Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by TheDane Tue Aug 14, 2012 5:31 pm
[email protected]

Delivered-To: <snipped>
Received: by 10.114.29.164 with SMTP id l4csp56758ldh;
Sat, 11 Aug 2012 06:35:00 -0700 (PDT)
Received: by 10.66.74.3 with SMTP id p3mr6389165pav.49.1344692099221;
Sat, 11 Aug 2012 06:34:59 -0700 (PDT)
Return-Path: <[email protected]>
Received: from usamail.w237.myhostadmin.net (usamail2.u86.myhostadmin.net. [96.46.12.194])
by mx.google.com with ESMTP id mr7si3468129pbb.161.2012.08.11.06.34.58;
Sat, 11 Aug 2012 06:34:59 -0700 (PDT)
Received-SPF: neutral (google.com: 96.46.12.194 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=96.46.12.194;
Authentication-Results: mx.google.com; spf=neutral (google.com: 96.46.12.194 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: (qmail 10812 invoked by uid 889); 11 Aug 2012 21:29:58 +0800
Received: from unknown (HELO vipmail9.myhostadmin.net) (211.101.18.30)
by usamail2.u86.myhostadmin.net with (DHE-RSA-AES256-SHA encrypted) SMTP; 11 Aug 2012 21:29:58 +0800
Received: (qmail 4332 invoked by uid 889); 11 Aug 2012 21:26:44 +0800
Message-ID: <[email protected]>
To: "=?utf-8?B?c3JhYmZhdA==?=" <[email protected]>
Subject: =?utf-8?B?R3JlZXRpbmdzLi4uLi4uLi4=?=
From: "=?utf-8?B?QWJkdWwtRmE=?=" <[email protected]>
Reply-To: [email protected]
Date: Sat, 11 Aug 2012 21:26:44 +0800
X-Mailer: iGENUS webmail 5.8.0 powered by iGNEUS Inc.
X-Originating-IP: [41.203.65.215]
MIME-Version: 1.0


Al-Kharafi Investment Company, L.L.C.
Al-Kharafi Building
Al Garhoud Road
P.O. Box 60759
Dubai, UAE

Greetings,

I received your detailed mail from a registered business network. We are privately seeking means of expanding Al-Kharafigroup internationally. You can reach me on [email protected]

I would like you to provide me comprehensive business plan for our investment team review. We are willing to sign an NDA provided our dealings are confidential with you.

Allah Blessing to you.

Bin Abdul-Fattah Sr
Chief Investment Officer
Al-Kharafi Holdings Dubai,
UAE.

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
Advertisement

by predi Fri Aug 17, 2012 12:28 pm
This IP address also comes up with emails from [email protected] who is also a scammer using false photos. he has just scammed my friend out of some money so I am fuming and looking to spread the word. in this scam he had a nanny and a collegue. they were dating (my friend and he) he had a daughter named crystal. he has multiple accounts online. he was a "senior engineer" who came about after being scammed once. he had a sudden business trip to nigeria and was "kidnapped" by nigerian militants. then he was beheaded because she didn't have 100k to send and now he is talking to her amazingly. there was a barrister named Creg Bello also involved in the scam, fake facebook account for both names. Creg Bello's fake account uses pictures of Peter Schiff (CT Senate).

Who is online

Users browsing this forum: ClaudeBot, Majestic-12 [Bot] and 18 guests