Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#273593 by Tim Atem Tue Nov 03, 2015 8:01 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 50.242.55.5
Originating ISP: Comcast Cable
City: Richmond
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Received-SPF: neutral (google.com: 80.83.161.77 is neither permitted nor denied by domain of [email protected]) client-ip=80.83.161.77;
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spf=neutral (google.com: 80.83.161.77 is neither permitted nor denied by domain of [email protected]) [email protected]
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id 1ZsRNa-000110-6g; Sat, 31 Oct 2015 09:19:14 +0100
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: **INVESTMENT INVITATION**
To: Recipients <[email protected]>
From: "Dr. Waleed Bu Hamra" <[email protected]>
Date: Sat, 31 Oct 2015 04:18:38 -0400
Reply-To: [email protected]
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - cpanel1.media.it
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
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I am Dr. Waleed Bu Hamra, former director of Kuwait Oil Company.
May i seek your indulgence to write you for a genuine business partnership call?

I want to invest in your country and also have a joint business with you in your country, so i want to know if you can be of interest to go into lucrative business partnership with me.

if possible, please get back to me soon as possible for us to weigh possibilities of going into partnership with you.

Thank you as i am Looking forward to hearing from you soonest.

Best regards

Dr. Waleed Bu Hamra
KOC Head Quarters
Kuwait Oil Company (K.O.C.)
P.O. Box 9758 Ahmadi
61008 Ahmadi, Kuwait
http://www.kockw.com/pages/About%20KOC/Directors.aspx

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#274819 by Tim Atem Sat Nov 14, 2015 4:24 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.191.13
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Wed, 11 Nov 2015 23:46:18 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 188.165.210.166 as permitted sender) client-ip=188.165.210.166;
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for <snipped>; Thu, 12 Nov 2015 09:09:58 +0100
To: <snipped>
Subject: Re: Re: **INVESTMENT INVITATION**
Date: Thu, 12 Nov 2015 09:09:58 +0100
MIME-Version: 1.0
Message-ID: <[email protected]>
X-Mailer: b1gMail/7.1.0
X-Sender-IP: 41.138.191.13
From: "Dr. Waleed Bu Hamra" <[email protected]>
Reply-To: "Dr. Waleed Bu Hamra" <[email protected]>


ATTENTION:

BUSINESS INVITATION,

Sir,

I thank you so much for your email reply to me. I am sorry for the little

delay in my email reply, this delay is because we have been trying to put

all logistics in place towards provision of good financial services to you.
We have decided to invest in your country in a form of financial loan and

support. This decision is made in order to be be sure of the security of the

fund we will invest with you.

For this reason, i will like you to contact my financial consortium for

immediate commencement of the procedure towards the release INVESTMENT

LOAN/FUND to you.

His name and contact information is:

MOHAMMED ALI FAISAL
LOAN/FUND FACILITATOR
Middle East Capital Towers
P.O.Box 5151, Abudhabi,
United Arab Emirates,
Tel: +971 5 52152608
Fax: +971 5 52152688,
Email: [email protected]

Do kindly notify me the moment you open up communication with the

facilitator as indicated above. This is to secure and protect our investment

fund.

Regards

Dr. Waleed Bu Hamra
KOC Head Quarters
Kuwait Oil Company (K.O.C.)
P.O. Box 9758 Ahmadi
61008 Ahmadi, Kuwait
http://www.kockw.com/pages/About%20KOC/Directors.aspx

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#275756 by Tim Atem Sat Nov 21, 2015 9:53 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.171.49
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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for <snipped>; Mon, 16 Nov 2015 04:13:29 +0100
To: <snipped>
Subject: Re: Re: Re: **INVESTMENT INVITATION**
Date: Mon, 16 Nov 2015 04:13:29 +0100
MIME-Version: 1.0
Message-ID: <[email protected]>
X-Mailer: b1gMail/7.1.0
X-Sender-IP: 41.71.171.49
From: "Dr. Waleed Bu Hamra" <[email protected]>
Reply-To: "Dr. Waleed Bu Hamra" <[email protected]>
Content-Type: text/html; charset="ISO-8859-1"
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BUSINESS INVITATION,

I thank you for your email reply to me.
I want you to know that it is because of poor people like you who came from poor countries that made us to establish this company. to give you financial opportunities through loan so that you can maximize your potentials to grow rich in the business opportunities available all over the world.
We can lend you money with a minimum interest rate and repayment term of 5 to 10 years. This will help you to excel in your area of business especially in estate development both in your country and in a rich countries of your dream.
Get back to me with all your details so we can give you further information of your opportunity to get this benefits.
Regards
Dr. Waleed Bu Hamra
KOC Head Quarters
Kuwait Oil Company (K.O.C.)
P.O. Box 9758 Ahmadi
61008 Ahmadi, Kuwait
http://www.kockw.com/pages/About%20KOC/Directors.aspx

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#275758 by Tim Atem Sat Nov 21, 2015 9:56 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.207.89
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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for <snipped>; Sat, 21 Nov 2015 08:01:02 +0100
To: <snipped>
Subject: Re: Re: Re: Re: **INVESTMENT INVITATION**
Date: Sat, 21 Nov 2015 08:01:02 +0100
MIME-Version: 1.0
Message-ID: <[email protected]>
X-Mailer: b1gMail/7.1.0
X-Sender-IP: 41.71.207.89
From: "Dr. Waleed Bu Hamra" <[email protected]>
Reply-To: "Dr. Waleed Bu Hamra" <[email protected]>
Content-Type: text/html; charset="ISO-8859-1"
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BUSINESS INVITATION,

I thank you for your email reply to me.
My good friend you are the person i am writing, it is not a mistake. I want us to meet in London to discuss about a fruitful and prosperous business venture we can go into partnership.

With your wealth and my own wealth, we can build a 5 star hotel, an estate investment or even buy an island in the Caribbean for resort and tourist business.

Let us come together to establish for the future of our families because this life is too short to waste.
Regards
Dr. Waleed Bu Hamra
KOC Head Quarters
Kuwait Oil Company (K.O.C.)
P.O. Box 9758 Ahmadi
61008 Ahmadi, Kuwait
http://www.kockw.com/pages/About%20KOC/Directors.aspx

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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