PDA

View Full Version : Unsolicited Scam: INVITATION TO DIFC EQUITY INVESTMENT MANAGEMENT PORTFOLIO.


FW Admin
2 August 2008, 11:33
Return-Path: <spundar@fusion.websitewelcome.com>
Received: from compute2.internal (compute2.internal [10.202.2.42])
by store14m.internal (Cyrus v2.3.12-fmsvn15332) with LMTPA;
Tue, 29 Jul 2008 18:20:34 -0400
X-Sieve: CMU Sieve 2.3
Subject: {SPAM 06.2} INVITATION TO DIFC EQUITY INVESTMENT MANAGEMENT PORTFOLIO.
X-Spam: spam
X-Spam-score: 6.2
X-Spam-hits: BAYES_50 0.001, HTML_MESSAGE 0.001, MIME_HTML_ONLY 1.457,
SPF_NEUTRAL 0.686, SUBJ_ALL_CAPS 2.077, WPBL_RBL 2, BAYES_USED global
X-Spam-source: IP='63.251.171.163', Host='m1.dnsix.com', Country='US', FromHeader='ae',
MailFrom='com'
X-Spam-charsets:
X-Resolved-to: <removed>
X-Delivered-to: <removed>
X-Mail-from: spundar@fusion.websitewelcome.com
Received: from mx4.messagingengine.com ([10.202.2.203])
by compute2.internal (LMTPProxy); Tue, 29 Jul 2008 18:20:34 -0400
Received: from m1.dnsix.com (m1.dnsix.com [63.251.171.163])
by mx4.messagingengine.com (Postfix) with ESMTP id 99C7F995C
for <removed>; Tue, 29 Jul 2008 18:20:32 -0400 (EDT)
Received: from [67.18.44.16] (helo=gateway10.websitewelcome.com)
by m1.dnsix.com with smtp (Exim 4.64)
(envelope-from <spundar@fusion.websitewelcome.com>)
id 1KNxYU-0005MB-VQ
for <removed>; Tue, 29 Jul 2008 15:20:31 -0700
Received: (qmail 26900 invoked from network); 29 Jul 2008 22:27:03 -0000
Received: from fusion.websitewelcome.com (70.87.93.34)
by gateway10.websitewelcome.com with SMTP; 29 Jul 2008 22:27:03 -0000
Received: from spundar by fusion.websitewelcome.com with local (Exim 4.68)
(envelope-from <spundar@fusion.websitewelcome.com>)
id 1KNxYS-00029E-5a
for <removed>; Tue, 29 Jul 2008 17:20:28 -0500
To: <removed>
X-Spam-orig-subject: INVITATION TO DIFC EQUITY INVESTMENT MANAGEMENT PORTFOLIO.
From: DIFC - Macro Loans <registrar@difc.ae>
Reply-To:
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Message-Id: <E1KNxYS-00029E-5a@fusion.websitewelcome.com>
Date: Tue, 29 Jul 2008 17:20:28 -0500
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - fusion.websitewelcome.com
X-AntiAbuse: Original Domain - <removed>
X-AntiAbuse: Originator/Caller UID/GID - [34131 34134] / [47 12]
X-AntiAbuse: Sender Address Domain - fusion.websitewelcome.com


*DIFC*



Dubai International Financial Centre:- Macro Loan/Private Portfolio Management
Entering the Gateway to Unlimited Opportunities!

* Dubai International Financial Centre*

INVITATION TO DIFC EQUITY INVESTMENT MANAGEMENT PORTFOLIO.
Attention,

I wish to invite you to participate as a broker/agent to DIFC individual equity
investment portfolio management programme. Dubai International Finance Centre
(DIFC) is the largest finance centre in the Middle East, with over £5 trillion
private and corporate investment portfolios. We are privately looking for
fiduciary agents and management experts who will be willing to act as investment
portfolio holders and administrators.

We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP)
of an average of 1.2% on each private investment and corporate portfolio under
our administration and control. And we wish to re-invest this fund by putting it
into the management of private businessmen and corporations with good business
ideas that can generate at least 10% ROI per annum over maximum of 5 years
duration. The fund will be disbursed based on a clear loan of 4.5% interest rate
per annum for 5 years renewable tenure.

All sign-up contracts, briefings and investment portfolio management files will
be handled in Dubai, United Arab Emirates.

For further details please click here to fill an Application form
<http://elcerrodeandevalo.net/modules/form.html> (http://elcerrodeandevalo.net/modules/form.html) for more information.

Regards

-------
Dr Omar Bin Sulaiman
Director, Dubai International Finance Centre (DIFC)
www.difc.ae (http://www.difc.ae/)
Authorized Agent Tel:[(DIFC(1)DUBAI{3432(1)38224 Ext 002}

Intrepid1
15 February 2009, 01:54
Whadayathink? I can't make this out. Comments please.

Dear (Me);

We have on this Day,11th February, 2009 given a payment credit instruction to the African Regional Administrative office of the Dubai International Finance Centre (DIFC) to credit your account with US $ 4.000.000.00 ( four Million United States Dollars Only) from the DIFC
foreign reserve account.

Dubai International Finance Centre (DIFC) is the largest Finance Centre in the Middle East. With over $50 trillion private and corporate investment portfolios. We are presently financing,companies, professional and management experts who had been selected to act as
investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.Therefore, we have mapped out $20 trillion USD for funding various private businessmen and corporations with good business ideas as our contribution to combat world financial crisis.

Dubai International Finance Centre (DIFC) through this Investment funding project is working to promote sustainable development, eliminate world poverty and eliminate financial burdens on beneficiaries in each of these countries,US of America, Canada, United Kingdom,Asia ,Africa, New Zealand and Australia.

Authorized and Regulated by the Financial Services Authority. African Regional Administrative office of the Dubai International Finance Centre (DIFC) where your funding falls has been mandated to release and transfer these funds to you.Adhering to the principles of the Banking Code.You have been assigned new payment allocation numbers issued
as seen herewith: Payment Allocation Code:DIFC-EBS-718AF And beneficiary's id: DIFC-EBS-360AF as stated in your Payment Approval File.

You are therefore advised to send the following information to the Payment Officer to enable him to process and transfer your funds to you through any Mode of Payment of your Choice.These numbers above fall within the Bank's Location file for your funding.Send your Identification Numbers/Your reachable telephone number to him immediately.

Remember to reconfirm your new payment codes as seen submitted here in your reply message to the Payment Officer ,who has the statutory rights to remit the funds to you without unnecessary bureaucratic bottlenecks.Feel free to Call/Contact him using the info below:

Attn:Dr Samuel Wilfred
Foreign Remittance Dept
Dubai International Finance Centre (DIFC)
E-mail:ddifc@accountant.com
Tel:+234-8067984447

Be Warned : All beneficiaries are meant to receive their payments on or before 14 banking days from the day of this notification.All unclaimed funds shall be returned back to the DIFC foreign reserve account for further investment funding.

Congratulations!!!

Daneel
15 February 2009, 03:58
ddifc@accountant.com - Free email address from mail.com, a type frequently used by these kinds of scammers.
234-8067984447 - Nigerian mobile phone number.

The real DIFC has a website here and does not use free email addresses and mobile phone numbers:
http://www.difc.ae/

Any email offering you millions of dollars from Nigeria is a scam. Just delete and ignore like any other spam.