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.
#211979 by Terminator5 Sat Jul 26, 2014 3:16 pm
The source IP address is

Geo-Location Information

Country Nigeria
State/Region 21
City Uyo


We are ready to finance your project. We offer flexible financial
packages for various projects by passing the usual and formal
procedures. We are willing to provide financing for up to 500 Million
USD and above depending on the nature of business. We are currently
providing funds. We would like you to provide us with a comprehensive
business plan for our team of investment expert review.

* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Stock Speculation
* Mining
* Health Sector
* Contract Execution, etc

Looking forward to hear from you.


Tarek M. Tabbara Ph.D
Investment Manager
Al Ali Investment Group

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Date: Fri, 25 Jul 2014 19:34:34 +0300
From: "Tarek M. Tabbara " <[email protected]>
Reply-to: [email protected]
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Subject: Greetings from Al Ali Investment Group
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encountered a fatal error.) smtp.mailfrom=xd.ae;
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See also Fake Sites uncovered from the Email:

Al-Ali Investment Group


Daniel 8 :25

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