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Scammer Information
NameLeo Carson (?)    

Details of Scam Report
Attempted 'Business opportunities'scam email sent by, a User of blacklisted IP located in USA. Reply-To: . -------------------------
Source IP: ISP & Organization: American Computer Associates Host Name: Country: Pottsville, Pennsylvania, PA 17901, United States. -------------------------
Received: from ([]) by with Microsoft SMTPSVC(6.0.3790.4900); Sun, 17 Feb 2013 02:16:42 -0800 Received: from User ([]) by with Microsoft SMTPSVC(6.0.3790.4675); Sun, 17 Feb 2013 10:16:06 +0000 Reply-To: From: "Leo Carson"( Subject: REPLY Date: Sun, 17 Feb 2013 05:13:24 -0500 ********** Return-Path: Message-ID: X-OriginalArrivalTime: 17 Feb 2013 10:16:07.0546 (UTC) FILETIME=[CCF61DA0:01CE0CF7]
Greetings From Gulf Region.
I represent a group of companies based in Saudi Arabia and we are currently seeking means of expanding and relocating our business interest abroad in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry; Fishing, thus any sector.
If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country; Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) JV partnership and Hard loan funding can also be considered.
Leo Carson

Tag Cloud
expanding service partnership 10% business sent fund bank user investment oil/gas ([]) (6.0.3790.4900) ([]) (6.0.3790.4675) ( (utc) filetime=[ccf61da0:... (aroi) co-operation microsoft

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