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Don't Be Fooled: Inside the AL-QASMIA INVESTMENT Phishing Attempt

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Attachment: None From: AL-QASMIA INVESTMENT<hussainal-saffar@alqasmiainvestment.com> Sent: Thursday, April 10, 2025 5:04 AM To : ekashparmar01@yahoo.com; ekashparmar01@yahoo.com Cc : info@mercranet.com; ludo_gallery@yahoo.com; yaomaiyumingzhaowo@126.com Subject: ARE YOU STILL INTERESTED IN THE LOAN? Sir/Ma, We are actively searching for new business opportunities and projects for possible funding and capital financing. We have investors who intend to invest in viable ventures or projects to expand their global portfolio. If you have any viable business and you need funding in the form of partnership or loan , let me know so we can arrange  for a meeting immediately to discuss details . Note : You can also recommend another person for a  commission to you. Your response is most anticipated if this is of interest to you. Kind Regards Mr. Hussain Al-Saffar Head of Asset Management AL-QASMIA INVESTMENT _________________________________________________ This email exhibits se...

Sahabi Investment Services: Tailored Financing Solutions

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Attachment: None Subject : P/ Project financing and joint activities Date : 2024-10-29 18:15:17 From : hr@amplacementservices.com To : ekashparmar01@yahoo.com; ekashparmar01@yahoo.com Cc : info@mercranet.com; ludo_gallery@yahoo.com; yaomaiyumingzhaowo@126.com Hello, GOOD DAY, I am Dr. Oscar, an independent consultant linked with Sahabi Investment Services. We offer loan and joint venture services to clients seeking funding for their projects. We are interested in partnerships and business expansions. Kindly confirm your understanding and interest in order to discuss further.   Dr. Oscar Investment Consultant _________________________________________________ The email appears to have originated from: Though the email claims to be from amplacementservices.com, the final sending IP address is 103.247.19.249 (new-destinationweb-india.dnsracks.com), which seems to be a server located in India. The header shows the originating server as 147.124.212.107, but it's unclear whether this IP ...

The Price of Your Privacy: $1300 in Bitcoin

Attachment: None Sent: Thursday, August 29, 2024 2:41 AM From : "Ms. Margret Evans" <contact.williams@aol.com> To : ekashparmar01@yahoo.com; ekashparmar01@yahoo.com Cc : info@mercranet.com; ludo_gallery@yahoo.com; yaomaiyumingzhaowo@126.com Subject: For your own safety, I highly recommend reading this email. Hello, You are in big trouble.  However, don't panic right away. Listen to me first, because there is always a way out.  You are now on the radar of an international group of hackers, and such things never end well for anyone.  I'm sure you've heard of Anonymous. Well, compared to us, they are a bunch of schoolboys. We are a worldwide network of several thousand professionals, each with their own role.  Someone hacks corporate and government networks, someone cooperates with intelligence agencies on the most delicate tasks, and someone (including me) deals with people like you to maintain the infrastructure of our group.  "What kind of people like ...

My uncle concerning raping me

Attachment: None This spam email source IP address is: 66.163.190.146 This spam email source IP hostname is: sonic.gate.mail.ne1.yahoo.com Region: Omaha, Nebraska, United States Latitude: 41.2612 Longitude: -95.9354 ISP: Oath Holdings Organization: Yahoo! ------------Original Message------------ Subject : CONTACT ME WITH MY PRIVATE EMAIL Date : 2023-12-16 21:48:42 From : "Ms. Margret Evans" <contact.williams@aol.com> To : ekashparmar01@yahoo.com; ekashparmar01@yahoo.com Cc : info@mercranet.com; ludo_gallery@yahoo.com; yaomaiyumingzhaowo@126.com Greetings Dear, There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many miscreants and impostors (scammers) have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. I am Ms. Margret Evans, your friend. I have been...

Contact me with my private email

Attachment: None This spam email source IP address is: 74.6.132.123 This spam email source IP hostname is: sonic302-20.consmr.mail.ir2.yahoo.com Country: United States Latitude: 37.751 Longitude: -97.822 ISP: Inktomi Corporation Organization: Yahoo! ------------Original Message------------ Subject : CONTACT ME WITH MY PRIVATE EMAIL Date : 2018-11-01 13:15:43 From : Mr Mohamed Musa <mrmohamedmusa378@gmail.com> To : ekashparmar01@yahoo.com; ekashparmar01@yahoo.com Cc : info@mercranet.com; ludo_gallery@yahoo.com; yaomaiyumingzhaowo@126.com Assalamu alaikum My name is Mr. Mohamed Musa, I am a staff working with the African Development Bank here in Ouagadougou,Burkina Faso. I want you to help me in receiving the sum of Twenty Seven Million Two Hundred thousand Dollars ($27,200,000) into your Bank Account. This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobod...

Boco Raymond - a French scam email from United Kingdom

Attachment: None This spam email source IP address is: 87.248.110.83 This spam email source IP hostname is: sonic302-20.consmr.mail.ir2.yahoo.com Country: United Kingdom Latitude: 51.4964 Longitude: -0.1224 ISP: Yahoo! UK Services Limited Organization: Yahoo! UK Services Limited ------------Original Message------------ Subject : Investisseur Date : 2018-02-28 00:22:20 From : boco raymond <boco.raymond34@yahoo.fr> To : rechelemb@yahoo.com; bpetermena1@gmail.com; zhangwei_li@yahoo.com Hello, We apologize for the inconvenience.I would like to contact you because a politician from my country would like to invest in all discretion in your country. We are looking for a reliable, reliable partner who has a good project but lacks funding. Thank you to contact us for any other concerns. Thank you Boco Raymond +229 64747814 (BENIN) COTONOU bocoraymond805@yahoo.fr ************************************************************************* Bon...

超巨精密模具股份有限公司

Attachment: design for quotation.doc.ace (190.8KB)  photo.jpg.ace (190.8KB) This spam email source IP address is: 210.209.11.153 This spam email source IP hostname is: r-153-11-209-210.consumer-pool.prcdn.net Country: Taiwan City: Taipei Area Code: - Latitude: 25.0418 Longitude: 121.4966 ISP: Savecom International Organization: Taiwan Network Access Point Subject : RE:Design for Quotation(urgent) Date : 2017-12-31 11:20:22 From : 超巨模具 <chau.jiuh@msa.hinet.net> To : dhp@donghaepump.co.kr; judekoffi14@yahoo.com Cc : support@mailminion.com; yaomaiyumingzhaowo@126.com; ekashparmar01@yahoo.com Dear, We visited your website. Please check the attached file with 19 design for quotation, for each design you must quote twice in two different qualities as requested. we will like to place an annual order which is needed urgently. You have photos references. Please kindly reply and quote asap. 超巨精密模具股份有限公司 桃園市楊梅區環東路295巷3號 Tel:03-4784527 Fax:03-4758...