#158139 by Terminator5
Wed Mar 20, 2013 11:04 am
Large Multi faceted Fraud Operation with website , trade board and B2B postings . Location Nigeria and Middle East .
Begin Scam Email 1
source IP address is 114.152.16.12
Kyoto Japan
Reply-To: [email protected]
From: El Kareem Usman [email protected]
Subject: Greetings From Gulf Region
Attn:
Greetings From Gulf Region
I represent a group of company based in Saudi Arabia as an international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios.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.
El Kareem Usman
Executive Rep: Almbik Group
Acquisitions & Investment Management
Almbik Group Of Company Saudi Arabia
End scam Email 1
Begin Scam Email 2
Source Ip Address 41.138.166.137 Pourt Harcourt Nigeria
From: El Kareem Usman [email protected]
Reply-To: El Kareem Usman [email protected]
Attn:Sir
Thank you for your message and short reply to my offer, coupled with your
deep interest to invest in your country, I decided to contact and solicit
your mutual assistance at all cost. I think I am very interested on JV
partnership or giving out Hard Loan With 5% or 10% interest rate, but in
the issue of JV Partnership I will like you to act as the manager and sole
controller of the investment while i remain a silent investor for a period
of ten yrs,though I am only looking at investment opportunities within the
range of $20m to $50B USD and above for a start.
Please provide me with a workable business plan and amount required
funding,to enable my investment manager study it before I take further
decision.
Again I really want to have your project plan and the cost as I can see
that this is a very good investment for one to comply with, and as a
silent investor.I would like to have every thing on a clear note and as
well as your official address.so I will like you to contact our project
manager based on this fact on his info below.
Name:Al Omar Ali Hamed
E Mail: [email protected]
Regards
El Kareem Usman
Executive Rep: Almbik
Group Acquisitions & Investment Management
Almbik Group Of Company Saudi Arabia
End Scam Email 2
Begin Scam Email 3
The source IP address is 41.71.161.118 . Pourt Harcourt Nigeria
From: El Kareem Usman [email protected]
Reply-To: El Kareem Usman [email protected]
send mail to project manager and get back to me.
Name:Al Omar Ali Hamed
E Mail: [email protected]
Regards
El Kareem Usman
Executive Rep: Almbik
Group Acquisitions & Investment Management
Almbik Group Of Company Saudi Arabia
End Scam Email 3
Begin Scam Email 4
Greeting From Gulf Region
I received your interesting project Analysis and had a better
understanding about it which we are interested to work with your
company on given out Hard Loan or enter into JV Partnership,then I need a
letter of Intent duly signed by you showing your interest in our JV
Patnership with a full detailed project plan and amount needed for
funding.
Note we are investing in any profitable project which is within the Range
Of $20 M to $50 B and above outside the region of Gulf.
Let us have this above information for a step forward and then we
will send you our working agreement for review as well, will need your
company annual report on financial status.
Regards
Ali Omar Hamed.
End Scam Email 4
Domain Registration almbik.com
Registrant:
SafeWhois.ca Whois Privacy Service
5863 Leslie St. Suite 307
Toronto, Ontario M2H1J8
CA
Domain name: ALMBIK.COM
Administrative Contact:
Privacy Officer, [email protected]
5863 Leslie St. Suite 307
Toronto, Ontario M2H1J8
CA
+1.4163857765
Technical Contact:
Privacy Officer, [email protected]
5863 Leslie St. Suite 307
Toronto, Ontario M2H1J8
CA
+1.4163857765
Registration Service Provider:
10 Dollar Domain Names Inc., [email protected]
+1.647.2580610
http://www.10dollar.ca
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.
Registrar of Record: Register.ca Inc
Record last updated on 16-Jan-2013.
Record expires on 17-Aug-2013.
Record created on 17-Aug-2011.
Registrar Domain Name Help Center:
http://register.ca
Domain servers in listed order:
NS2.RSLRS19-SERVER.COM
NS.RSLRS19-SERVER.COM
http://www.almbik.com/
Contact us
Main address: 69 Azeera Estate, Amman, Jordan
Saudi Arabia : Al M Bi K Plaza, Hasal District, Riyadh, Saudi Arabia.
Telephone: +966592928513 Saudi Arabia
Email: [email protected], [email protected]
Board of Directors:
CEO
Al Mohamed Bin Kamel
Managing Principals
Harrold Mackarel
Emma Isley
Vice Presidents
Kareem Bin Kamel
Devon Quinn
Ian Bradley
Senior Associates
Jason Hunt
Douglas Faraday
Associates
Usman Bin Kamel
Investor Relations
Brad Nevada
Accounting and Finance
David Cruz
Anna Patroski
Almbik Group is the sole owner of Almbik Industries, Almbik Shipping, Almbik Oil and their respective subsidiaries.
From *****************Alibaba*************************************************
http://www.alibaba.com/member/sa1007872 ... tinfo.html
Unverified Member
Mr. philip adriano
Industrial Consultation and Repr
Offline .
.
Telephone:966-456-45637389Fax:966-456-4672929Address:69 Azeera EstateZip:11468Country/Region:Saudi ArabiaProvince/State:Riyadh, Saudi ArabiaCity:Amman.
Company Contact Information
Company Name:
almbik group
Website:
http://www.almbik.com
Website on alibaba.com:
http://www.alibaba.com/member/sa1007872247.html
From*************************Trade Boards******************************
http://www.eckind.com/contact_275964_almbik-group.htm
http://www.spurfect.com/traders/2010-03 ... group.html
http://www.spurfect.com/us-companies/al ... l-gas.html
http://es.gongchang.com/info/849300-AFIBAAMF/
http://www.sell123.org/company/Saudi-Arabia/1032373.htm
http://www.coltdlisting.com/coltd_compa ... mbik_group
http://www-almbik-com.imexbb.com/
www.almbik.com
69 Azeera Estate
Amman
Jordan
Tel: +447700088729
Website: http://www.almbik.com
Contact: Al Bin Kamel
Begin Scam Email 1
source IP address is 114.152.16.12
Kyoto Japan
Reply-To: [email protected]
From: El Kareem Usman [email protected]
Subject: Greetings From Gulf Region
Attn:
Greetings From Gulf Region
I represent a group of company based in Saudi Arabia as an international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios.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.
El Kareem Usman
Executive Rep: Almbik Group
Acquisitions & Investment Management
Almbik Group Of Company Saudi Arabia
End scam Email 1
Begin Scam Email 2
Source Ip Address 41.138.166.137 Pourt Harcourt Nigeria
From: El Kareem Usman [email protected]
Reply-To: El Kareem Usman [email protected]
Attn:Sir
Thank you for your message and short reply to my offer, coupled with your
deep interest to invest in your country, I decided to contact and solicit
your mutual assistance at all cost. I think I am very interested on JV
partnership or giving out Hard Loan With 5% or 10% interest rate, but in
the issue of JV Partnership I will like you to act as the manager and sole
controller of the investment while i remain a silent investor for a period
of ten yrs,though I am only looking at investment opportunities within the
range of $20m to $50B USD and above for a start.
Please provide me with a workable business plan and amount required
funding,to enable my investment manager study it before I take further
decision.
Again I really want to have your project plan and the cost as I can see
that this is a very good investment for one to comply with, and as a
silent investor.I would like to have every thing on a clear note and as
well as your official address.so I will like you to contact our project
manager based on this fact on his info below.
Name:Al Omar Ali Hamed
E Mail: [email protected]
Regards
El Kareem Usman
Executive Rep: Almbik
Group Acquisitions & Investment Management
Almbik Group Of Company Saudi Arabia
End Scam Email 2
Begin Scam Email 3
The source IP address is 41.71.161.118 . Pourt Harcourt Nigeria
From: El Kareem Usman [email protected]
Reply-To: El Kareem Usman [email protected]
send mail to project manager and get back to me.
Name:Al Omar Ali Hamed
E Mail: [email protected]
Regards
El Kareem Usman
Executive Rep: Almbik
Group Acquisitions & Investment Management
Almbik Group Of Company Saudi Arabia
End Scam Email 3
Begin Scam Email 4
Greeting From Gulf Region
I received your interesting project Analysis and had a better
understanding about it which we are interested to work with your
company on given out Hard Loan or enter into JV Partnership,then I need a
letter of Intent duly signed by you showing your interest in our JV
Patnership with a full detailed project plan and amount needed for
funding.
Note we are investing in any profitable project which is within the Range
Of $20 M to $50 B and above outside the region of Gulf.
Let us have this above information for a step forward and then we
will send you our working agreement for review as well, will need your
company annual report on financial status.
Regards
Ali Omar Hamed.
End Scam Email 4
Domain Registration almbik.com
Registrant:
SafeWhois.ca Whois Privacy Service
5863 Leslie St. Suite 307
Toronto, Ontario M2H1J8
CA
Domain name: ALMBIK.COM
Administrative Contact:
Privacy Officer, [email protected]
5863 Leslie St. Suite 307
Toronto, Ontario M2H1J8
CA
+1.4163857765
Technical Contact:
Privacy Officer, [email protected]
5863 Leslie St. Suite 307
Toronto, Ontario M2H1J8
CA
+1.4163857765
Registration Service Provider:
10 Dollar Domain Names Inc., [email protected]
+1.647.2580610
http://www.10dollar.ca
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.
Registrar of Record: Register.ca Inc
Record last updated on 16-Jan-2013.
Record expires on 17-Aug-2013.
Record created on 17-Aug-2011.
Registrar Domain Name Help Center:
http://register.ca
Domain servers in listed order:
NS2.RSLRS19-SERVER.COM
NS.RSLRS19-SERVER.COM
http://www.almbik.com/
Contact us
Main address: 69 Azeera Estate, Amman, Jordan
Saudi Arabia : Al M Bi K Plaza, Hasal District, Riyadh, Saudi Arabia.
Telephone: +966592928513 Saudi Arabia
Email: [email protected], [email protected]
Board of Directors:
CEO
Al Mohamed Bin Kamel
Managing Principals
Harrold Mackarel
Emma Isley
Vice Presidents
Kareem Bin Kamel
Devon Quinn
Ian Bradley
Senior Associates
Jason Hunt
Douglas Faraday
Associates
Usman Bin Kamel
Investor Relations
Brad Nevada
Accounting and Finance
David Cruz
Anna Patroski
Almbik Group is the sole owner of Almbik Industries, Almbik Shipping, Almbik Oil and their respective subsidiaries.
From *****************Alibaba*************************************************
http://www.alibaba.com/member/sa1007872 ... tinfo.html
Unverified Member
Mr. philip adriano
Industrial Consultation and Repr
Offline .
.
Telephone:966-456-45637389Fax:966-456-4672929Address:69 Azeera EstateZip:11468Country/Region:Saudi ArabiaProvince/State:Riyadh, Saudi ArabiaCity:Amman.
Company Contact Information
Company Name:
almbik group
Website:
http://www.almbik.com
Website on alibaba.com:
http://www.alibaba.com/member/sa1007872247.html
From*************************Trade Boards******************************
http://www.eckind.com/contact_275964_almbik-group.htm
http://www.spurfect.com/traders/2010-03 ... group.html
http://www.spurfect.com/us-companies/al ... l-gas.html
http://es.gongchang.com/info/849300-AFIBAAMF/
http://www.sell123.org/company/Saudi-Arabia/1032373.htm
http://www.coltdlisting.com/coltd_compa ... mbik_group
http://www-almbik-com.imexbb.com/
www.almbik.com
69 Azeera Estate
Amman
Jordan
Tel: +447700088729
Website: http://www.almbik.com
Contact: Al Bin Kamel
Daniel 8 :25
