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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

RobertFawazh73@habtorgroup.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

RobertFawazh73@habtorgroup.com

Unread postby firefly » Wed May 08, 2024 6:40 pm

Loan scam.

Greetings!

Our team of investors is actively looking for potential business opportunities and projects to fund. If you have a proposal or are interested in discussing possible funding and capital financing, please don't hesitate to reach out via email.

We'd like to talk more and look forward to exploring potential collaborations.

Robert Fawaz.
Financial Advisory
Al Habtoor Group
Dubai, UAE


Header:

Return-Path: <contact@greenlngs.com>
Received: from mail.greenlngs.com (vmi1815548.contaboserver.net. [45.67.217.151])
Message-ID: <797f22c5-65b1-440b-ae21-17437a284bd4@greenlngs.com>
Date: Tue, 7 May 2024 15:56:21 +0200
Reply-To: RobertFawazh73@habtorgroup.com
From: Robert Fawaz <contact@greenlngs.com>
Subject: F-Y-I

Originating IP: 45.67.217.151
Originating ISP: Terratransit Ag
Country of Origin: Germany
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: robertfawazh73@habtorgroup.com

Unread postby firefly » Sat May 11, 2024 10:00 am

Reply received:

Hi Dear,

Thank you for the response. Let me tell you who we are and what we do.
We are a private registered UAE company with our Head Office in Dubai. I
have the mandate from my CEO on behalf of some private investors who
wish to invest funds in any viable project with good ROI. These funds
range from USD 1mm to 2b++. We are ready to facilitate and fund any
business or project that is capable of generating 8% annual return on
investment (AROI. We provide funding for information technology, real
estate, farming, infrastructure, education, energy oil and gas, hotels.
etc

From these funds, we are also able to provide financial banking
instruments such as BGs and comfort letters of credits ,joint venture
partnership for any projects requiring such support. If you have any
clients in need of a loan to support an existing project, we can be able
to work with such individuals.

Please acknowledge the receipt of this email. I look forward to hearing
from you soon.

Regards,

Robert Fawaz
Financial Advisory
Al Habtoor Group
Dubai, UAE


Header:

Return-Path: <robertfawazh73@habtorgroup.com>
X-Originating-Ip: [23.83.217.16]
Received-SPF: pass (domain of habtorgroup.com designates 23.83.217.16 as permitted sender)
Authentication-Results: atlas317.free.mail.ne1.yahoo.com;
dkim=unknown;
spf=pass smtp.mailfrom=habtorgroup.com;
dmarc=unknown header.from=habtorgroup.com;
Received: from 23.83.217.16 (EHLO beige.banana.relay.mailchannels.net)
X-Sender-Id: whogohost|x-authuser|robertfawazh73@habtorgroup.com
Received: from wghp10.wghservers.com (wghp10.wghservers.com [131.153.148.98])
Date: Fri, 10 May 2024 15:20:01 +0100
From: Robert Fawaz <robertfawazh73@habtorgroup.com>
Subject: Re: F-Y-I
User-Agent: Roundcube Webmail/1.6.6
Message-ID: <1c55ebb3521fff47f9fd6d0b1bbc384c@habtorgroup.com>
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Re: habtorgroup.com

Unread postby firefly » Sat May 11, 2024 10:16 am

The fake site used in scam is a spoof of Al Habtoor Group.

The fraudulent domain name redirects to the real compane website, while being used only for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=166929

From the domain name registration:

Domain Name: HABTORGROUP.COM
Updated Date: 2024-03-29
Creation Date: 2024-03-29
Registrar Registration Expiration Date: 2025-03-29
Registrar: SAV.COM, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: 2229 S MICHIGAN AVE SUITE 303
Registrant City: CHICAGO
Registrant State/Province: ILLINOIS
Registrant Postal Code: 60616
Registrant Country: US
Registrant Phone: +1.2563740797
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71302
Joined: Sun Apr 22, 2012 12:27 am
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