An
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 Email.
The sender shows as "Ibrahim Waleed"<ibrahim-waleed@mail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Wed, 18 Nov 2015 15:54:34 -0800
[received:] => Array
(
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[1] => from User (unknown [176.9.163.8])by so199-36.asiawhere.com (Postfix) with ESMTPA id 16D6C112DC7D;Thu, 19 Nov 2015 03:02:41 +0800 (CST)
)
[x-no-relay:] => Array
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)
[reply-to:] =>
[from:] => "Ibrahim Waleed"
[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
[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
)
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SPAM, via unpublished 'Honeypot' email addresses.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
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