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 Faizan Docherty Mon Aug 12, 2013 10:53 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 197.242.102.41<br>Originating ISP: Spectranet Ltd<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline


From Mr Ahmed shaheen Mon Aug 12 04:08:59 2013
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From: "Mr Ahmed shaheen"<[email protected]>
Subject: I wish to invite you to participate as a broker/agent
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Dear.



I am Mr Ahmed shaheen I wish to invite you to participate as broker/agent to Dubai Investment and Consultant FZE (DICFZE) individualized equity investment portfolio management program. Dubai Investment and Consultant FZE/ Investment Corporation of Dubai (ICD) is a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios.





We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.





And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration.





The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure.All sign-up contracts briefings and investment portfolio management files will be handled in Dubai , United Arab Emirates . For further details please contact me directly with the contact information below. ( [email protected] )





Best Regards,



Mr Ahmed shaheen





Chief Executive Officer and Executive Director

Dubai Investment and Consultant FZE

Investment Corporation of Dubai (ICD)

Gate Village 7 6th Floor

Dubai, United Arab Emirate

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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by Faizan Docherty Tue Aug 13, 2013 8:44 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 65.55.111.135<br>Originating ISP: Microsoft Hosting<br> City: Redmond<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


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From: AhmedShaheen <[email protected]>
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Dear.

I am Mr Ahmed shaheen I wish to invite you to participate as broker/agent to Dubai Investment and Consultant FZE (DICFZE) individualized equity investment portfolio

management program. Dubai Investment and Consultant FZE/ Investment Corporation of Dubai (ICD) is a Dubai-based international investment company with a primary focus

on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios.


We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a

back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and

control.

And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10%

ROI per annul over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annul for 5 years renewable tenure.

All sign-up contracts briefings and investment portfolio management files will be handled in Dubai , United Arab Emirates .

For further details please contact me directly with the contact information below. ( [email protected] )

Best Regards,

Mr Ahmed shaheen

Chief Executive Officer and Executive Director
Dubai Investment and Consultant FZE
Investment Corporation of Dubai (ICD)
Gate Village 7 6th Floor
Dubai, United Arab Emirat

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.

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