Scam Tip Report #8161 - Subject: REPLY; From: Leo Carson; IP 208.81.75.68; host: ts.fanellitrucking.com ;


Scam ReporterScam Tips Received
No Name
Bideford, Devon, United Kingdom
2013-02-17 20:15:24
Business Venture Scam
Subject: REPLY; From: Leo Carson; IP 208.81.75.68; host: ts.fanellitrucking.com ; 
 Scammer
  Information
Name:
Leo Carson (?)
Email Address:
mpaesparente@vodafone.pt
Attempted \'Business opportunities\'scam email sent by mpaesparente@vodafone.pt, a User of blacklisted IP 208.81.75.68 located in USA.
Reply-To: leocarson70@gmail.com .
-------------------------

Source IP: 208.81.75.68
ISP & Organization: American Computer Associates
Host Name: ts.fanellitrucking.com
Country: Pottsville, Pennsylvania, PA 17901, United States.
-------------------------

Received: from ihsmtp01mob.lis.interhost.com ([213.134.49.7]) by SNT0-MC3-F14.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Sun, 17 Feb 2013 02:16:42 -0800
Received: from User ([208.81.75.68]) by ihsmtp01mob.lis.interhost.com with Microsoft SMTPSVC(6.0.3790.4675);
Sun, 17 Feb 2013 10:16:06 +0000
Reply-To: leocarson70@gmail.com
From: \"Leo Carson\"(mpaesparente@vodafone.pt)
Subject: REPLY
Date: Sun, 17 Feb 2013 05:13:24 -0500
**********
Return-Path: mpaesparente@vodafone.pt
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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING