Subject: REPLY; From: Leo Carson; IP 208.81.75.68; host: ts.fanellitrucking.com ; - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
GB
2013-02-17 15:15:24
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
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