Scam Tip Report #93150 - LOANS APPLICATION


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-09 08:08:10
Nigerian/419 Scam
+1 LOANS APPLICATION 
 Scammer
  Information
Name:
Dr. Adel Al Sayed
Email Address:
adelallsayed24@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

X-Originating-IP: [41.90.50.240] True X-Orig IP KENYA Safaricom Limited

Hello,

I am obliged to open this vital business discussion with you for a

possible Investment partnership.

We have the capacity to provide direct business funding for large

investment projects from the network of wealthy Arab Businessmen and

also from the Royal Household Investment Group.

Our investment capital for Europe and Asia is over USD$10 BILLION

Dollars and we have the funds right there In Europe and Asia. We Have

funds under management of Finance Companies in (1) Belgium(2) Holland

(3) Canada (4) United States of America (USA) (5) Indonesia (6) Malaysia

(7) Turkey.

However, Before we provide the investment funds, We would like to submit

our Memorandum of Understanding/Agreement and Terms for your

consideration and endorsement.

Before that, We shall need the following information’s:


1- Telephone Numbers and Fax

2- The investment Amount required.



Kindly acknowledge my email for further information on the MOU and

Investment Terms.


Regards,

You can contact me back on this Email:adelallsayed24@yahoo.com

Dr. Adel Al Sayed.

Masraf Al Rayan Investment Group,

Doha, Qatar.
...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-28 12:14:45
 Scammer
  Information
Name:
Adel All Sayed
Email Address:
adelallsayed24@yahoo.com
Hi
It’s good to know you are very to know you are interested in business investments but to proceed I will know know how much you need for your business investment so I can proceed with your details
Kindly give me me this details so I can proceed with the business investment because we are affiliated to citi baby in the USA
Your full name
Your home address
A valid Identity card
A Phone Number i can contact you on
Once you give me the details I will proceed with your details.
Best Regards

Scam Email
Subject: Fw: LOANS APPLICATION
From: Adel All Sayed delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.bf2.yahoo.com with HTTP; Fri, 26 Oct 2018 09:30:06 +0000
arc-seal: i=1; a=rsa-sha256; t=1540546207; cv=none; d=google.com; s=arc-20160816; b=vB4Vs/YJnAkl52rn+jME3/bud+VrnjwCR90kjf06zf...
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=GFIrPWrV; spf=pass (google.com: domain of ad...
return-path:
received-spf: pass (google.com: domain of adelallsayed24@yahoo.com designates 74.6.135.42 as permitted sender) client-ip=74.6.135.42;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=GFIrPWrV; spf=pass (google.com: domain of adelall...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1540546206; bh=DWWleES3MusuFBBxVdM8t01ApfHIeV3FPn6D9ZCOGbw=; h=Dat...
date: Fri, 26 Oct 2018 09:30:01 +0000 (UTC)
message-id: <1285361462.16665474.1540546201787@mail.yahoo.com>
in-reply-to:
references: <612794689.252512266.1539070045529.JavaMail.root@viola.ocn.ne.jp> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_16665473_1133379941.1540546201785"
content-length: 8187


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