419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
I am Mr. Abdulkader Maroof Omar Uqba a member of a strategic committee in a major industry in ?raq, I seek your partnership because of an urgent need to move my family out of Iraq due to the deteriorating security situation and the strong prospect of a civil war,if the U.S. finally pulls out their troops.
Its just based on partnership for me to leave iraq with my family To indicate your interest or request more details, please contact me by e-mail: [email protected]
header:
Delivered-To: <redacted>
Received: by 10.76.19.4 with SMTP id a4csp384329oae;
Sun, 30 Jun 2013 14:59:55 -0700 (PDT)
X-Received: by 10.50.126.99 with SMTP id mx3mr12397098igb.48.1372629595426;
Sun, 30 Jun 2013 14:59:55 -0700 (PDT)
Return-Path: <[email protected]>
Received: from iau.alignhosting.com ([184.107.232.66])
by mx.google.com with ESMTPS id ki8si11173220igb.32.2013.06.30.14.59.52
for <multiple recipients>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sun, 30 Jun 2013 14:59:55 -0700 (PDT)
Received-SPF: neutral (google.com: 184.107.232.66 is neither permitted nor denied by domain of [email protected]) client-ip=184.107.232.66;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 184.107.232.66 is neither permitted nor denied by domain of [email protected]) smtp.mail=[email protected]
Message-Id: <51d0aa5b.0876320a.4c3e.ffff8ad6SMTPIN_ADDED_MISSING@mx.google.com>
Received: from [41.203.67.53] (port=59906 helo=User)
by iau.alignhosting.com with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.80.1)
(envelope-from <[email protected]>)
id 1Ut8BH-0008Lj-7C; Sun, 30 Jun 2013 07:50:05 +0430
Reply-To: <[email protected]>
From: "Mr. Abdulkader Maroof Omar"<[email protected]>
Subject: FAMILY CARE NEEDED
Date: Sun, 15 Jan 2006 10:19:45 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: avast! (VPS 130629-4, 06/29/2013), Outbound message
X-Antivirus-Status: Clean
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - iau.alignhosting.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - aol.com
X-Get-Message-Sender-Via: iau.alignhosting.com: authenticated_id: [email protected]
I am the Credit and Investment Director, KAS Bank London, located at Suite 560 Salisbury House London Wall Broadgate London EC2M 5NU, United Kingdom. I handle all our Investor's Direct Capital Funds and secretly extract 0.5% of Excess Maximum Return Capital Profit (EMRCP) per annual, on each of the Investor's Capital Funds. As an expert, I have made well above £600M GBP (Six Hundred Million Great British Pounds Only) from Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Tenure Investment Proceeds.
Brief history of funds: I have more than 208 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over £120B GBP (One Hundred & Twenty Billion Great British Pounds Only). The £120B GBP is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. At the end of each fiscal year, each corporate investor is expected to receive interests from his total Investment Capital Funds. However, I make an excess of 0.5% from the Investor's Capital Funds annually which have exceeded our targeted 20% of Total Investment Capital Funds. This extra of 0.5% from the 21.2% has been retained by me as my personal profits for Capital Investment management.
However, I cannot claim these funds without presenting someone to stand as an Investor/beneficiary otherwise our establishment will convert the funds into the Government Treasury Account as unclaimed funds thus the funds will be returned to the treasury dept of my governments coffers . This is why i"m contacting you , in seeking your consent to have you presented as an Investor/Beneficiary of the funds. I have also employed the services of the UNIVERSAL LEASING LIMITED UK and they have processed the necessary document for the claim of the funds and they would have it transferred to you accordingly, once the funds is released to you , we will share the funds 55% for me and 45% for you, or better yet you can help me invest my 55%.
This is a fair deal without any risk attached either on your part or on mine, so long as we comply with the laws governing the claims of funds in the United Kingdom. All I require is your honest co-operation to enable us see this deal through.
Contact the Universal Leasing Limited with the below details:
Michael Richard Hughes (Managing Director)
Email: [email protected]
Tel: +44 (0) 741 847 8664
Professional LLP®/Registered ACCA
UNIVERSAL LEASING LIMITED UK (Registered No. 5389929)
Send them an email with your full details, and a copy of this letter.
Thanks for your understanding.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.