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 Sat Nov 30, 2013 2:36 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 76.29.183.50<br>Originating ISP: Comcast Cable<br> City: Richmond Hill<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


From Eng Al-fares Hafiz Raheem Thu Nov 28 13:56:19 2013
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Reply-To: <[email protected]>
From: "Eng Al-fares Hafiz Raheem"<[email protected]>
Subject: Please reply soonest
Date: Thu, 28 Nov 2013 16:56:19 -0500
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Hello,

How are you today?,Why i contacted you is I want to know if you can tell me more about good investments in your country so that i could relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent as be lost to the greatest lower level, and our culture has been lost forever and our happiness has been taken away from us, i will like to relocate my family out from Syria to a better place I will believe whatever you may brief me about any good ways to invest my fund properly, It will be highly recommended. Tell me more about your country how good it will be to invest in your country Cities, Such as buying of properties houses, Building real estate and some tourist places.

Please reply back to my personal email : [email protected]


Regards,
Eng Al-fares Hafiz Raheem
Al Furat Petroleum Company
http://www.afpc-sy.com/

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by vonpaso xlura Mon Mar 31, 2014 5:05 pm
From [email protected] Sun Mar 30 10: 06:02 2014
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Reply-To: [email protected]
Date: Sun, 30 Mar 2014 06:05:53 -0800
Message-ID: <CA+3cx=cVyGzMZ3CqgFmosetdS9K0RB7KYD-rKxxxYtmaLDi5zA@mail.gmail.com>
Subject: INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL.
From: George Frank <[email protected]>
To:
Content-Type: text/plain; charset="ISO-8859-1"

Attention:

INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL.

I will be very glad if you do assist me to relocate a sum of ($18.5m)
to your personal bank account for the benefit of both of us.This is a
genuine business transaction,

Note that 30% will be your share in respect of your assistance to
transfer this fund to your country.My share is 20% being the pioneer
of this transaction.50% will be used to install a joint business
investment in your country which will bear our names as investment
partners.

Tell me more about your country how good it will be to invest in your
country Cities, Such as buying of properties houses, Building real
estate oil/Gas,stock speculation and, transportation, health sector
and tobacco, Communication Services, Agriculture Forestry & Fishing,
and some tourist places.

I am confident that you will give your consideration to this proposal
and respond positively within a short period of time. I am available
to discuss this proposal with you and to answer any questions you may
have in regard to this investment. As soon as you give your positive
response to this proposal, I will not hesitate in sending you the
details information of this great investment partnership opportunity.

I look forward to discussing this opportunity further with you.

If you accept to work with me Send the followings for easy communication

Full Name:---------------
Contact Address:---------
Telephone Number:--------
Fax Number:--------------
Email Address:-----------
Occupation:--------------
Sex:---------------------
Age:---------------------
Marital Status:----------
Nationality:-------------

I look forward to an immediate commencement of the process, as soon as
a positive response is received from you.

Regards,
Al-fares Hafiz Raheem
Your partnership is required urgently reply to my alternative e-mail
([email protected])

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by Bryon Williams Fri May 23, 2014 8:03 pm
Subject: INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL.
From: info enquiry <[email protected]>
Attention:Dear,

INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL.

Good day to you and your family, I apologize if the content here under
are contrary to your moral ethics but please treat with absolute
secrecy and personal.

My name is Eng Al-fares Hafiz Raheem from Damascus Syria, and i am now
a retired government officials I was former personal investor &
financial consultant advisers to some Top Politician in Syria, also an
oil Tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company
(AFPC) the leader in the region in Reservoir Management AFPC was
established under Service Contract no. 210 ratified by Law no. 43 of
1977 and named as per decree-law no.12 in 1985.

AFPC is a joint venture company between the General Petroleum
Corporation (50%) and private shareholders Syria Shell Petroleum
Development (SSPD) etc I have plan to relocate my investment planning
to your beautiful country, out of Syria, Now that Syria security and
our Economic independent has been lost to the greatest lower level,
and our culture has been lost forever and our happiness has been
taking away from us, i will like to relocate my family out from Syria,
here in my country there is fire on the mountain, i need a foreign
partner to enable me transport my investment capital and then relocate
with my family, honestly, i wish you and i will discuss more and get
along,

Tell me more about your country how good it will be to invest in your
country Cities, Such as buying of properties houses, Building real
estate oil/Gas,stock speculation and, transportation, health sector
and tobacco, Communication Services, Agriculture Forestry & Fishing,
and some tourist places.I will appreciate your idea and knowledge
regarding this or any other profitable investment you may suggest,

If you accept to work with me Send the followings for easy communication

Full Name:---------------
Contact Address:---------
Telephone Number:--------
Fax Number:--------------
Email Address:-----------
Occupation:--------------
Sex:---------------------
Age:---------------------
Marital Status:----------
Nationality:-------------

I will appreciate it very much. reply me so that we can go over the details.

Regards,
Eng Al-fares Hafiz Raheem
Al Furat Petroleum Company
Your partnership is required urgently reply to my alternative e-mail
([email protected])

Please contacta moferatorstor if you have a question or information about this post.



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