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Saturday, February 28, 2015

419 scam email with fake company profile, fake passports and fake website from Barry Goldman Esq (Chief Coordinator) Blue water group of companies euro.brokersa@bluewaterco.biz funds@bluewaterco.biz www.bluewaterco.biz

Originating IP: 41.203.69.1
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria

from:    euro.brokersa@bluewaterco.biz
to:   
cc:   
date:    Mon, Feb 23, 2015 at 8:43 AM
subject:    OUR COMPANY'S FULL PROFILE-2015..

Blue Water Group of Companies, is an independent and indigenous
firm here in Manama-Bahrain that works in conjunction with various
international banks, this organization is created to serve the needs of
those investors who are seeking for long-term capital growth and high
levels of asset protection from downward global market movements. Blue
Water Group of Companies is a business finance outlet and a third party
funds clearing house and intermediary that facilitates private business
transactions and provides consulting services to businesses and individual
private matters.

Furthermore, Blue Water Group of Companies, has been in business and
serving clients globally through its transit offices in Europe, Malaysia
and Africa etc., in addition to other countries way back, we offer a wide
array of financial services on our investors variety of funds, including
Invoice Factoring; we can assist on offshore account opening, equipment
leasing, finance, across border finance, business appraisal and
management.

Towards this development, our management of financial assets embodies
proven stock selection skills and intricate research processes to generate
superior returns at lower than market risk through the consistent
application of our low volatility fund management philosophy, we believe
that the rigorous application of this philosophy provides unrivaled
products and services that completely satisfy the investment needs of our
clients, this has been proven through the consistency of our excellent
performance and the many accolades we have received over the years.

Again,  in order for us to proceed further, we urgently  need the 2
itemized  documents as stated herewith below for immediate kick-start
processing of your project funding request, once the requested documents
are urgently received in this office along with the amount being requested
for, we will then, forward same to our head office legal department in
Manama-Bahrain for inward appraisal and evaluation on the said documents,
after which, an approval will commence as soon as possible prior to final
issuance of our Approval letter directly to you,  that will indeed state
clearly a way forward on signing of our legal documents in affirmation of
Agreement,MOU and other peripherals that will associate with final release
of the approved funds accordingly.

1.      Expression of Interest Letter or Letter of Intent (LOI).
2.      Project feasibility study or analysis on the intending projects.

To this end, we are sincerely looking forward to hearing from you on the 2
itemized documents that will enable us provide you with more information
for us to proceed further in line with  your financial request through our
legal experts in Manama-Bahrain in compliance to  our final approval to be
followed after the appraisal/evaluation of the documents, undoubtedly, we
are interested to partner with you or make available to your conglomerate
group the needed funds, in as much as profit margin will be very
attractive in terms of good investment turn over towards (Flight to Safety
Returns) or borrower’s eagerness, seriousness and readiness for repayment
of the funds being requested for, as we attached  herewith, our detailed
company profile for your information, records, review and perusal.

We are thanking you for giving us the opportunity to be of service.

Accept our kind regards please.

Very truly yours,

Barry Goldman Esq.
(Chief Coordinator).
Blue water group of companies.
Emails: funds@bluewaterco.biz
Website: www.bluewaterco.biz
======================

attachment; filename="MOHAMED MANSOUR-INVESTOR'S FULL   PROFILE-2015..pdf"
The profile in the attachment is stolen from the Forbes website and then doctored by the scammer to appear that Mr. Mohamed is their investor - Mr. Mohamed is in NO WAY affiliated with the Blue Water Company so PLEASE don't mistake the name as being part of this scam!







MOHAMED MANSOUR INVESTOR.
info@bluewaterco.biz, funds@bluewaterco.biz
Email addresses:
Website: www.bluewaterco.biz




MOHAMED MANSOUR (BUSINESSMAN) PROFILE.

Mohamed Mansour (born 1948) is an Egyptian billionaire businessman and former politician. Mohamed
Mansour was born into one of the most prominent business families, owners of the Mansour Group of
Mohamed Mansour was born into one of the most prominent business families in Alexandria, the Mansour
Group controls nine of Egypt's top Fortune 500 companies, though it needed to survive the nationalization and confiscation of its assets in 1965.

However, Mansour gained an engineering degree from North Carolina State University-USA in 1968 and a
Masters in business administration from Auburn University in 1971, teaching there until 1973. With his two
brothers, Mansour maintained an active role in the family business, building close ties as distributors for US
companies including Chevrolet, Marlboro, General Motors and Caterpillar. Other interests include Metro, the largest Egyptian supermarket chain, Blue Water Group of Companies, and McDonald's franchises in Egypt.

Apparently, in January 2006 Mansour resigned his business responsibilities to serve as minister of transport. He resigned in October 2009 after a deadly train crash and co-founded an Investments company Blue Water Group of Companies with his former colleagues Essam Abdulla Fakhro from Bahrain and Abdulla Yousif Akbar Alireza from the Saudi Arabia, and his longtime friend Abdul Razak A. Hassan Al Qassim also from Egypt. In August 2010,

Mansour relinquished some of his shares in the Blue Water Group of Companies to concentrate more on the
family business, Mansour Group. He is still currently the CEO of Blue Water and plays a vital advisory role in the affairs of the company.

Towards this development, Mohamed Mansour, who also oversees conglomerate Mansour Group, reports an increase in sales in the family's General Motors car business, which took a dive following the Egyptian revolution in 2011. Sales are on track to reach 70 Million vehicles this year- 2014 up from a year ago but still down from a peak of 90 Million in 2010. Its Al-Mansour Automotive has sole distribution rights for GM products in Egypt.

Mohamed and his brothers Yasseen and Youssef, also both billionaires, sat out the revolution in London, but
with a friendlier Egyptian government now in power, return frequently to Cairo where they still own extensive
real estate. Over the past three years, their private equity arm has invested more than $900 Billion outside of
Egypt in businesses including telecom, education, and real estate in Missouri in the United States (USA).

MOHAMMED MANSOUR.
OSAMA AL-FAYED QADDOUMI
ALI HUSSAIN YATEEM
KHALID YOUSIF ABDUL RAHMAN
HUSSAIN SULTAN AL GHANEM
DIRECTOR.
ABDUL RAZAK A. HASSAN AL QASSIM
DIRECTOR.
FAWZI AHMED KANOO
DIRECTOR.
KHALID AL RUMAIHI
DIRECTOR.
SH. RASHID BIN SALMAN AL KHALIFA
MOST VIEWED/PARTNERED COMPANIES.
AL HILAL TAKAFUL - PSC
EZDAN HOLDING GROUP Q.S.C.
NATIONAL COMMERCIAL BANK
ABU DHABI ISLAMIC BANK PJSC
QATAR NATIONAL BANK S.A.Q.
ABU DHABI COMMERCIAL BANK
UNION NATIONAL BANK PJSC
HSBC BANK MIDDLE EAST LIMITED
NATIONAL BANK OF ABU DHABI PJSC
ADNAN SUNDRA & LOW
KADIR ANDRI AIDHAM & PARTNERS.
ZUL RAFIQUE &PARTNERS .
WONG & PARTNERS.
OUR TOP LEAD MANAGERS.
NUMBER OF SUKUK ARRANGED
CIMB INVESTMENT BANK BERHAD
BANK NEGARA MALAYSIA
AM INVESTMENT BANK GROUP
CENTRAL BANK OF GAMBIA
HSBC BANK MIDDLE EAST LIMITED.
OUR SENIOR MANAGEMENT.
ABDUL RAHMAN MOHAMED AL MEDFAEI,
SENIOR MANAGER,
DOMESTIC LENDING GROUP.
SUBHODIP GHOSE,
HEAD OF MARKETING & PLANNING.
ATUL PRAKASH RAJE,
SENIOR MANAGER & HEAD OF
HUMAN RESOURCES
OPERATIONS & ADMINISTRATION.
MOHAMED ABDULLA JANAHI,
SENIOR MANAGER & HEAD OF
PROPERTY MANAGEMENT & ENGINEERING
NASSER MOHAMED NASSER,
SENIOR MANAGER,
BARRY GOLDMAN ESQ.
CHIEF COORDINATOR)/BOARD SECRETARY.
NOORA ALI AL DOSARI,
SENIOR MANAGER & HEAD OF
TREASURY MARKETING & SALES.
BALU RAMAMURTHY,
SENIOR MANAGER & HEAD OF COMPLIANCE.
THOMAS MICHAEL MULLIGAN,
SENIOR MANAGER & HEAD OF PORTFOLIO
MANAGEMENT.
MAHA A.LATIF AL MAHMOOD,
SENIOR MANAGER/FX & MONEY MARKETS.
HEAD OF CREDIT ADMINISTRATION DEPARTMENT.
OUR MISSION STATEMENT.

Assalamu'alaikum, Blue water group of companies is based in Manama-Bahrain and Saudi Arabia, but have
regional outlets scattered in other Asian countries, we are an independent and indigenous firm that works in
conjunction with various international banks and financial houses, this organization is created to serve the
needs of those individuals who are seeking for long-term capital growth and high levels of asset protection and funding from downward global market movements. Blue Water Group of Companies is a business finance outlet and a third party funds clearing house and intermediary that facilitates private business transactions and provides consulting services to businesses and individual private matters.

However, Blue water group of companies is an independent and indigenous firm here in Manama-Bahrain that works in conjunction with various international banks; this organization is created to serve the needs of those investors/individuals who are seeking for long-term capital growth and high levels of asset protection from downward global market movements. Blue water group of companies is a business financial outlet and a third party funds clearing house and intermediary that facilitates private business transaction and provides consulting services to businesses and individual private matters.

Apparently, Blue water group of companies, has been in business and serving clients globally through its transit offices in Europe, Malaysia and Dubai in United Arab emirate etc., in addition to other countries, we offer a wide array of financial services on our investors variety of funds, including Invoice Factoring; we can assist on offshore account opening, equipment leasing, across the border settlement, business appraisal and management.

Obviously, our management of financial assets embodies proven stock selection skills and intricate research
processes to generate superior returns at lower than market risk through the consistent application of our low
volatility fund management philosophy, we believe that the rigorous application of this philosophy provides
unrivalled products and services that completely satisfy the investment needs of our clients, this has been
proven through the consistency of our excellent performance and the many accolades that we have received

FULL DETAILS ON THE TYPES OF THE ACCOUNT OPENING.

1. Direct Investing account opening, you can open a variety of registered and non-registered accounts.
Whether you are investing to save for retirement, a down payment on your home, a major purchase, or actively managing an aggressive investment portfolio, we have the account you need to help you accomplish your savings goals, with this new type of account in place, you can easily save for both short- and long-term without incurring tax on investment income interest, dividends or capital gains.

• No capital gains taxes to pay on offshore stock earnings.
• No taxes to pay on interest earned through Asian and Pan-European account bank account.
• Convenient trading through an online platform accessible from anywhere in the world.
• Holding your Asian and Pan-European account under a corporation and foundation allows you to trade
with complete privacy and anonymity, protected by the strictest banking privacy laws.

Access to all major financial markets around the world.

2. Onscreen account opening, This Asian and Pan-European account is the ideal strategy for your offshore
investments allowing you to trade and hold securities from the ideal jurisdiction, Your Asian and Pan-European offshore account gives you access to the most important financial markets in the world (NYSE, NASDAQ, AMEX, Toronto, and all other major securities around the globe), your Asian and Pan-European stock account will allow you to trade and invest in stocks, bonds, options, futures, forex, metals, mutual funds or derivatives, Asian and Pan-European accounts are set up through local presence
Pan-European firms offering services in numerous languages by licensed financial advisors and brokers, with
your corporation and Asian and Pan-European account you will have full access and advice for investing in
mutual funds, stocks, bonds, options and money markets in the different international stock exchanges around the world, at the end, all transactions will clearly be wiped off without traces in terms of records.

3. Internal account opening, structures have been established in accordance with the guidelines in the
Financial and Program Cost Accounting and Reporting to maintain a uniform codification of financial
transactions for accounting and reporting purposes. The Internal Fund Chart of Accounts is an all-inclusive listing of available account codes for classifying and recording Internal Fund Financial Transactions and is maintained by the District's Internal Fund Accounting Section, a transfer is the movement of money from one (1) account to another, such transfers may be required to "physically" move money from one checking account to a savings account, or to move money only from within one (1) Internal Fund Program function to another.

4. International Non-resident account, to access this type of account opening , you will need to physically be
at the Bank along with us as your broker/financier to easily open the account, you will need at least 2 forms of identification, in addition to proof of your current residence in your country, if you are currently not reside in any of our regional office areas, a non-resident alien in the one of the countries, you need to be at the location to open this type of bank account, but you don't need to be a citizen or resident, you can do it just as a tourist, the only thing is that you need to give them a traceable address which we will assist you to provide.

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