If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
#54001 by agalsdream88 Mon May 23, 2011 4:31 am
Dear Daman ,

I received all your mails. I am very happy to note that the AROI can be
doubled with the amount involve. Your proposed investment sectors are very
good and we are willing to invest accordingly.

I feel you should know every truth about this transaction and I Hope that
you will not expose or betray this trust and confident that I am about to
repose on you for the mutual benefit of our both families.We are
interested in investing in the projects you have mentioned and any other
viable projects that will be capable of generating more 10% AROI.

Prince SAUD ABDULAZIZ BIN NASSER AL SAUD is the original owner of this
fund and he want this fund to be moved out of Switzerland urgently to your
country for immediate investment on any viable business/project.Due to his
present condition in the prison and as a silent investor he do not want
the Saudi/UK government to know about this investment nor the existence of
this fund hence the fund will be paid to your account for immediate
investment. The fund is currently in the Switzerland and will be
confiscated by the Swiss government by the order of the UK government if
it is not invested outside Europe.


AT PRESENT I AM IN UK BY THE ORDER OF THE PRINCE FATHER WHO IS SERIOUSLY
SICK BECAUSE OF THIS CASE AND TO ENSURE A SAFE MOVEMENT OF THIS FUND OUT
OF EUROPE WITH MY CONTACT TO AVOID POSSIBLE CONFISCATION BY THE UK
GOVERNMENT.

FINALLY AND MOST IMPORTANTLY, NOTE THAT THIS FUND DOES NOT ORIGINATE FROM
DRUG,MONEY LAUNDRY, TERRORISM OR ANY OTHER ILLEGAL ACT AS SUCH YOU HAVE
NOTHING TO WORRY.I AM FROM A REPUTABLE FAMILY HERE APART FROM MY EXTENSIVE
BUSINESS SUCCESSES, AS SUCH I WILL NEVER EVER DO ANYTHING THAT WILL
TARNISH OR JEOPARDIZE THE GOOD IMAGE OF MY FAMILY. PLEASE FOR ALLAH SAKE
UNDERSTAND THAT THIS BUSINESS IS 100% RISK AND TROUBLE FREE TO BOTH
PARTIES NOW AND FOREVER.

PLS VIEW:
newsfeed.time.com/.../saudi-prince-jailed-for-life-for-murdering-servant/

We have agreed to give you 10% of the total amount for your assistance as
soon as the fund is transferred successfully to your safe account and he
also expect that the proposed investment will be capable of generating a
minimum of 10% annual return on investment (AROI) which will be share on
50%/50% bases between you and him.

Let me hear from you.

Regards,
Mustafa
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#54059 by agalsdream88 Tue May 24, 2011 4:22 am
Dear Katharina

i didnot lose any money it was a narrow escape and pls find hereby enclosed the header


------Original Message------
> From: [email protected]
> To: [email protected]
> Subject: Re: INVESTMENT PROJECT
> Sent: May 20, 2011 2:27 AM
>
-----Original Message-----
>> From: "Damanjeet" <[email protected]>
>> Date: Thu, 19 May 2011 11:56:15
>> To: Damanjeet<[email protected]>; Mustafa
>> Al-Yousuf<[email protected]>; <[email protected]>

>> Subject: Re: INVESTMENT PROJECT

Hi agalsdream88,
I hope you did not lose any money with this scam.
To make your information more valuable, please post the email address of the scammer and the "header" of his mail.
What is a header? - Please read here:
http://www.ip-adress.com/faq/view_email_header/
#54060 by agalsdream88 Tue May 24, 2011 4:29 am
Dear Katharina
pls find here enclosed the reply of header


Your Reverse Email Report may include the following information:
Email IP: 66.49.220.60
Name: Get Report
Country: CA
Address: MISSISSAUGA
ISP: CANACA-COM INC
Full Background Report: Get Report
#54064 by Dotti Tue May 24, 2011 7:20 am
66.49.220.60 [Spam Server]

The Project Honey Pot system has detected behavior from the IP address consistent with that of a mail server and bad web host.


In other words, this is most likely a compromised server or a proxy used by spammers and scammers. That means we don't know where the person who sent it is located, though the grammar tells me he is definitely African.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
#54186 by agalsdream88 Wed May 25, 2011 9:00 am
Dear Daman,
>>>
>>> Thanks for the e-mail in response to my proposal.We are very
>>> interested on JV partnership with you acting as the manager and sole
>>> controller of the investment while I remain a silent investor for a
>>> period of ten years , though I am only looking at investment
>>> opportunities within the range of $10 million and above for a start.
>>> Please provide me with a workable business/project plan and amount you
>>> required for funding , to enable my investment manager study it before
>>> I take further decision.
>>>
>>> As a silent investor I do not want our government to know that I am
>>> investing out side my country.As such I will require the following
>>> information from you;
>>>
>>> 1-Introduction and description of your company.
>>>
>>> 1.1-Your Full name
>>> 1.2-Your Home/Office address
>>> 1.3-Your phone/mobile numbers
>>> 1.4-The Type of business that you are running and sector of activities
>>> 1.5-The exact amount you require for the stated/intended projects.
>>>
>>> 2-Investment of concern.
>>>
>>> Please Specify the sector of investment of your interest: (indicate if
>>> you have more than 1 choice in mind)
>>>
>>> 3-Budget and volume of investment projected by you.
>>>
>>> Please specify the volume budget that you requires for this investment
>>> in Dollars currency.
>>>
>>> 4-Net profit requested.
>>>
>>> Please specify the expected net profit that you are expecting from
>>> this investment.
>>>
>>> FINALLY AND MOST IMPORTANTLY, SEND ME YOUR BUSINESS/PROJECT PLAN FOR
>>> STUDY.
>>>
>>> Let me hear from you asap.
>>>
>>> REPLY TO:
>>> Regards,
>>> Hassan Y. Mustafa
>>> Chairman/CEO
>>> Mustafa Investment Holdings Co.
>>> Email:[email protected]
>>> admin@mustafaholdings,net
>>> Website:www.mustafaholdings.net
>>>
>>>
>>>Dear Daman
>
> I received your mail with the attached documents. You should send to me
> your project/investment plan for me to study it. At present, I am on a
> short visit to the United Kingdom(London).On receipt of your project plan
> I will study it carefully with the Prince and our Switzerland Investment
> Manager/Financial Broker and I will get back to you asap.
>
>
> Regards,
> Mustafa
> Tel:+447924511670

>>>
#54189 by agalsdream88 Wed May 25, 2011 9:10 am
GUYS EVERYTHING IS VERY IMPRESSIVE READING ABOUT THEIR WEBSITE AND ALL



Contact Numbers
Telephone +966 502970932
e-Mail [email protected], [email protected]
Location Addresses
Al Mustafa Building
King Faisal Street,
Faisal District,
Riyadh, Saudi Arabia

Al Mustafa Building
Khaubaib Street Buraidah

Old Mecca Road Kilo 2 Area
Jedda.



Mailing Address P. O. Box 26107
Riyadh 11489 Saudi Arabia

Hassan Yousuf Mustafa is the co founder and former head of Jeddah Securities. His unique leadership is reflected in our services.
Founder & Chairman
Hassan Yousuf Mustafa



Financial and Investment Services
Investments and operations & management of funds & financial and insurance oriented services and investments.

Acquisition, Shipping & Hauling
Shipping & Hauling services and, acquiring and management of vessels and other properties.

Oil & Gas
Wholesale in trading of oil and oil-related and chemical products.

06-Sep-2009
The first Jebbah American Library

06-Feb-2010
Donation of laptops to Mezhinkel community school in East Africa.

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