abdussaburf@gmail.com

[firefly]

Money transfer scam.

My Dear,

I am looking for a possible tie-up with a business in your country so
that I can do some property investments and any other good investments.
Please reply for further explanation.

Thanks
Fahad Abdus-Sabur

Header:

Return-Path: <messaging@alphabkeu.com>
Received: from 192.185.187.5 (EHLO gateway36.websitewelcome.com)
Received: from 192-185-129-38.unifiedlayer.com ([192.185.129.109])
Received: from bh-ht-5.webhostbox.net ([192.185.129.109]:54312)
by bh-ht-5.webhostbox.net with esmtpa (Exim 4.95)
(envelope-from <messaging@alphabkeu.com>)
Received: from [109.122.221.194]
by alphabkeu.com
with HTTP (HTTP/1.1 POST); Fri, 24 Mar 2023 22:14:26 +0000
Date: Fri, 24 Mar 2023 22:14:26 +0000
From: Fahad Abdus-Sabur <messaging@alphabkeu.com>
To: undisclosed-recipients:;
Subject: Confirm the receipt of this as soon as possible
Reply-To: abdussaburf@gmail.com
User-Agent: Roundcube Webmail/1.4.12
Message-ID: <d8516d6f85e40aa87bf007a07d4e4d2b@alphabkeu.com>

Originating IP: 109.122.221.194
Originating ISP: Jahan Ruye Khat
Country of Origin: Iran

[firefly]

Reply received:

Dear xxx
Thank you for responding to my message I sent to you, I got your contact from LinkedIn Corporation, let me explain more about the reasons why I contacted you so that you can understand clearly why I reached out to you.

I am looking at making property investments which I will eventually use in achieving permanent residency for myself and my family through real estate investments.

I want to go into a business partnership with you through which the investments will be made in a joint venture with your production company. The reason why I need a business partner is that I do not know the local economy to go into a business by myself.

That is why I want to enter into a partnership with you even though any investment or business I set up will be funded 100% wholly by me. All I need from you is your local expertise which will be crucial for any business I set up or invest that I do to succeed. My investment amount is US$50,000.000.00.

Looking forward to your response

Regards,
Fahad Abdus-Sabur

Header:

Return-Path: <abdussaburf@gmail.com>
From: Abdus-Sabur Fahad <abdussaburf@gmail.com>
Date: Mon, 27 Mar 2023 05:17:01 +0700
Message-ID: <CAKffG1nH71-Frxqp-b21Dz+a3zyFYk_TSs8TPNui1_4VoyqnNQ@mail.gmail.com>
Subject: Dear xxx Reply