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Tuesday, September 13, 2016

419 scam email from Moataz Hegab Kuwait Finance and Investment Company moatazegab22@aol.de myprivatebox91@gmail.com

Originating IP: 223.197.241.171
Originating ISP: Netvigator
City: Central District
Country of Origin: Hong Kong

from: Moataz Hegab <Moatazegab22@aol.de> 
reply-to: myprivatebox91@gmail.com
to: 
date: Tue, Sep 13, 2016 at 5:32 AM
subject: From Finance and Investment Company

Dear Sir,      

I write from the "Kuwait Finance and Investment Company", a premier financial and investment company here in Kuwait and the GCC Region.

I am a financial consultant to an investor from a Mineral-Oil Rich African Country with sensitive political background who wants to invest outside his country and without the appearance of his name on the investments.

As stated above, my client had approached me with a mandate to seek for individuals with professional experience in financial management that can help him channel these funds into profitable investments outside Africa where these funds could exist outside his name and country.

Should this be of interest to you, kindly respond with your CV and/or personal profile so we can discuss further.

Moataz Hegab

1 comment:

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