Subject: Do you have an Idea or business we can invest in?
From: "Arafah Hasham" <ppernoo@nappernoo.com>
This email with the subject
"Do you have an Idea or business we can invest in?"
was received in one of Scamdex's honeypot email accounts on
Sat, 31 Oct 2015 08:44:30 -0700
and has been classified as a
Generic Scam.
The sender was
"Arafah Hasham" <ppernoo@nappernoo.com>,
although it may have been spoofed.
Scam Tag Cloud
contactprojectbusinessinvestmentfund(equity or debt)
Scam Analysis
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If you see
email which you consider to have personally identifiable information (PII), or that is for a bona-fide business or person
or for some other reason, use this form to notify us.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via an unpublished 'Honeypot' email address.
Salam,
I am a private investor with an extensive background in real estate
investment and development and am interested in companies that are raising
funds from private angel investors. Therefore, I thought I do contact you
to let you know of my interest to open discussions on any project you have
as I am searching for dedicated person or team with unique idea that has a
major growth potential and can show an excellent return on investment for
possible investment (equity or debt) as an individual.
I am looking to diversify my private investment portfolio. I am not
industry specific and I am not looking for opportunities that require
active roles due to my other activities.
Kindly contact me to explore available business opportunities.
Hesham Arafah
CEO
Trust Group Bahrain
arafah.hasham1@consultant.com
