A Scam Email with the Subject
"Gulf Atlantic Investment Company"
was received in one of Scamdex's honeypot email accounts on
Wed, 18 Nov 2015 15:54:33 -0800 and has been classified as a
Employment/Job Scam.
The sender was
"Ibrahim Waleed"<ibrahim-waleed@mail.com>,
although it may have been spoofed.
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.
return-path:
<ibrahim-waleed@mail.com>
envelope-to:
scam@HUN1P0T
delivery-date:
Wed, 18 Nov 2015 15:54:34 -0800
reply-to:
<ibrahim.waleed@mail.com>
from:
"Ibrahim Waleed"<ibrahim-waleed@mail.com>
subject:
Gulf Atlantic Investment Company
date:
Wed, 18 Nov 2015 11:02:26 -0800
mime-version:
1.0
content-type:
text/html;charset="Windows-1251"
content-transfer-encoding:
7bit
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 this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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SPAM, via unpublished 'Honeypot' email addresses.
Greeting,
We are international projects financiers and we are ready to finance your project.
We offer flexible financial packages for various projects by passing the usual and formal procedures. Our area of specialization includes:Business Start-up,Business Acquisition,Business Expansion,Commercial Real Estate purchase,Stock Speculation,Mining,Health Sector,Contract Execution,stock speculation,transportation etc
Please email us your project Executive Summary for review and possible approval for funding. Looking forward to hearing from you.
Regards,
Ibrahim Waleed Ph.D
Director of Investment and Loan
Gulf Atlantic Investment Company(GAI)
Dubai UAE
