Investment Project Loans - Scamalot

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-12-03 11:25:40
Nigerian/419 Scam
+4 Investment Project Loans 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dirbroker@yahoo.com
Country of Scam:
United States (US)
Hello,

We are a private financial company and we offer funding for investments across the world. We have funded and invested in businesses and given personal, multi-purpose loans to individuals and groups. We have transformed DREAMS into REALITIES.

Please send more details about your company to provide you with our procedure for the loan if you are interested in our loan offer.

Regards.
Ahmed Al-Salem.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-07 10:03:50
 Scammer
  Information
Name:
Abdul Jaber Mohammed
Email Address:
info@allied-groups.com
SPF: NEUTRAL with IP 198.38.88.227 197.211.63.79 Scammer IP Block NIGERIA
Dear, The below condition must be fulfilled for us to proceed. "(a) Party B will pay Party A 2% of the total loan sum (£7,000) for insurance bond to guarantee the security of the loan, ,after which Party A will credit the total investment amount of (£350,000.) to Party B"
Thanks. Abdul Jaber Mohammed

Scam Email
Subject: Condition
From: Allied Group delivered-to:
received: from 197.211.63.79 ([197.211.63.79]) (SquirrelMail authenticated user info@allied-groups.com) by www.allied-groups.c...
arc-seal: i=1; a=rsa-sha256; t=1512591178; cv=none; d=google.com; s=arc-20160816; b=ZJhdsmlH50r73HUimzkgzWjoIDsFAHDMfo4ZO9NvMK...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:user-agent:to...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@allied-groups.com header.s=default header.b=oCrNgXKA; spf=neutral (google.com:...
return-path:
received-spf: neutral (google.com: 198.38.88.227 is neither permitted nor denied by best guess record for domain of info@allied-groups.com) cl...
authentication-results: mx.google.com; dkim=pass header.i=@allied-groups.com header.s=default header.b=oCrNgXKA; spf=neutral (google.com: 198....
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=allied-groups.com; s=default; h=Content-Transfer-Encoding:Content-Type: MIME-...
message-id: <029d5eec304930504fa323ac54bd6f5e.squirrel@www.allied-groups.com>
in-reply-to:
references: <1822860518.5726.1512292679876.JavaMail.zimbra@politica.gob.ec> date: Wed, 6 Dec 2017 14:12:57 -0600
user-agent: SquirrelMail/1.5.2 [SVN]
mime-version: 1.0
content-type: text/plain;charset=iso-8859-1
content-transfer-encoding: 8bit

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-07 09:48:55
 Scammer
  Information
Name:
Abdul Jaber Mohammed
Email Address:
info@allied-groups.com
SPF: NEUTRAL with IP 198.38.88.227 197.211.63.79 Scammer IP Block NIGERIA
Dear ,
Thank you for your swift response.Having known the exact loan amount required,be guided as follows.
The funding will be an investment loan for a 5 years period with a 3% interest annually. The first 13 months of you receiving the investment loan will NOT attract any interest as that will serve as a grace period but subsequently, you will be required to make a 3% interest payment annually.
However,you will be required to make a commitment fee payment of 2% of the total loan for the issuance of the insurance bond to guarantee the security of the investor’s funds prior to the disbursement of the loan sum.
If you are in agreement with the above stated procedure, get back to me so i can instruct our advisory to proceed with the drafting of the investment agreement immediately.
Regards, Abdul Jaber Mohammed.

Scam Email
Subject: Re: Investment Project Loans
From: Allied Group delivered-to: @gmail.com
received: from 197.211.63.79 ([197.211.63.79]) (SquirrelMail authenticated user info@allied-groups.com) by www.allied-groups.c...
arc-seal: i=1; a=rsa-sha256; t=1512467534; cv=none; d=google.com; s=arc-20160816; b=c9vV3ANR2o4n98Aky4iWfn+uepz4EPMLesyZPTYNrT...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:user-agent:to...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@allied-groups.com header.s=default header.b=rzvm/Iaa; spf=neutral (google.com:...
return-path:
received-spf: neutral (google.com: 198.38.88.227 is neither permitted nor denied by best guess record for domain of info@allied-groups.com) cl...
authentication-results: mx.google.com; dkim=pass header.i=@allied-groups.com header.s=default header.b=rzvm/Iaa; spf=neutral (google.com: 198....
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=allied-groups.com; s=default; h=Content-Transfer-Encoding:Content-Type: MIME-...
message-id: <534b76ae65df7503f69bfd39f1699f1d.squirrel@www.allied-groups.com>
in-reply-to:
references: <1822860518.5726.1512292679876.JavaMail.zimbra@politica.gob.ec> date: Tue, 5 Dec 2017 03:52:13 -0600
user-agent: SquirrelMail/1.5.2 [SVN]
mime-version: 1.0
content-type: text/plain;charset=iso-8859-1
content-transfer-encoding: 8bit

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-07 09:43:27
 Scammer
  Information
Name:
Ahmed Al-Salem
Email Address:
dirbroker@yahoo.com
Attn: ,
Thanks for your email, We have discussed extensively with our affiliate investors Allied Groups and they are very interested in providing you with the needed capital to move your company forward.
I have forwarded your contact details to our affiliate investor so they can open direct correspondence with your company.
Note: Your reference Code DC/4/12-17/AGS. You are advice to always include your ref code in your email and also always send us a copy of email after you which you have been in a communication with our affiliate company. Your means of identification is highly needed.
Find below the Business Sector Manager's contact details. Do contact him on the below email address
Allied Groups Contact Person: Abdul Jaber Mohammed Email:info@allied-groups.com
Do keep me informed as soon as you establish contact with Allied Groups.
Regards Ahmed Al-Salem

Scam Email
Subject: Re: Investment Project Loans
From: Dreams Realities delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic317.consmr.mail.bf2.yahoo.com with HTTP; Mon, 4 Dec 2017 18:43:39 +0000
arc-seal: i=1; a=rsa-sha256; t=1512413020; cv=none; d=google.com; s=arc-20160816; b=vVEW88xREms7uPT6A73jja0+j6i7le2EG9QnmJuDee...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=KWyYBNs5; spf=pass (google.com: domain of di...
return-path:
received-spf: pass (google.com: domain of dirbroker@yahoo.com designates 74.6.129.109 as permitted sender) client-ip=74.6.129.109;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=KWyYBNs5; spf=pass (google.com: domain of dirbrok...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1512413019; bh=QnzHPI72X8jnE9k0+p+ahlQSKHeaBLGS7Iwz4kki6Zw=; h=Dat...
date: Mon, 4 Dec 2017 18:39:32 +0000 (UTC)
reply-to: Dreams Realities
message-id: <1856086202.1471818.1512412772381@mail.yahoo.com>
in-reply-to:
references: <1822860518.5726.1512292679876.JavaMail.zimbra@politica.gob.ec> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1471817_262208181.1512412772376"
content-length: 18384

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-07 09:39:33
 Scammer
  Information
Name:
Ahmed Al-Salem
Email Address:
dirbroker@yahoo.com
Welcome to Dreams Realities, where dreams are made to come true.
Thank you for your interest on seeking out for loan with our organization. We would like to use this opportunity to exploit your data for the processing of the loan, By filling in the short form below.
Name: Address: Country: Sex: Age: Status: Phone: Email: Occupation:
You are hereby to complete the above details and also attached a copy of any of your valid ID, We wish to inform you once more that loan are be given if only customer is being strict.
We hope to hear from you again for the processing.
Regards Ahmed Al-Salem.

Scam Email
Subject: Re: Investment Project Loans
From: Dreams Realities delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic310.consmr.mail.bf2.yahoo.com with HTTP; Mon, 4 Dec 2017 17:17:07 +0000
arc-seal: i=1; a=rsa-sha256; t=1512407827; cv=none; d=google.com; s=arc-20160816; b=A/52voD1EEHSz1w9vOtN9LART1PA0agi/lyl7WgwJs...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=BPzQuBAB; spf=pass (google.com: domain of di...
return-path:
received-spf: pass (google.com: domain of dirbroker@yahoo.com designates 74.6.135.215 as permitted sender) client-ip=74.6.135.215;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=BPzQuBAB; spf=pass (google.com: domain of dirbrok...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1512407827; bh=6FYIe9J6CuGzjK0BCcEi4Bax/1rUEgzKVXjvqWCFv+g=; h=Dat...
date: Mon, 4 Dec 2017 17:13:06 +0000 (UTC)
reply-to: Dreams Realities
message-id: <327581823.1355217.1512407586177@mail.yahoo.com>
in-reply-to:
references: <1822860518.5726.1512292679876.JavaMail.zimbra@politica.gob.ec> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1355216_84878689.1512407586174"
content-length: 9894

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