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Khalid Al Rumaihi - r-partnership1@outlook.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.

Khalid Al Rumaihi - r-partnership1@outlook.com

Unread postby firefly » Mon Sep 20, 2021 8:43 pm

The scammers impersonate Khalid Al Rumaihi, CEO of Mumtalakat Holding Company. The company and their CEO have nothing in common with the scammers pretending to be them.

Unsolicited email received:

My Dear,.

I represent a group of company based in Gulf Region and we are
currently seeking means of expanding and relocating our business
interest abroad in the following sectors: energy, real estate,
construction, stock,mining, or any other viable sector. We are ready
to fund any business that is capable of generating 5% (AROI) on Joint
Venture partnership bases.

We look forward to discussing this opportunity in detail with you.

Urgent r-partnership1@outlook.com

Regards,
Khalid Al Rumaihi
Business Development Manager.
Mana ma, Bahrain.


Header:

Return-Path: <hanji4342@gmail.com>
Reply-To: r-partnership1@outlook.com
From: Khalid Al <hanji4342@gmail.com>
Date: Mon, 23 Aug 2021 12:45:36 +0100
Message-ID: <CAJR4Vp4_AMrbGrRf42Kc0bBYvkDgu7CKfWjDMYdyH2+iu7U4jw@mail.gmail.com>
Subject: RE PARTNERSHIP NEEDED
To: undisclosed-recipients:;
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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: z.investment1234@outlook.com

Unread postby firefly » Sat Oct 02, 2021 1:56 am

Loan scam.

My Dear,.

I represent a group of company based in Gulf Region and we are
currently seeking means of expanding and relocating our business
interest abroad in the following sectors: energy, real estate,
construction, stock,mining, or any other viable sector. We are ready
to fund any business that is capable of generating 10% (AROI) on Joint
Venture partnership bases.

We look forward to discussing this opportunity in detail with you.

Urgent z.investment1234@outlook.com

Regards,
Khalid Al Rumaihi
Business Development Manager.
Mana ma, Bahrain.


Header:

Return-Path: <desdesk3@gmail.com>
Reply-To: z.investment1234@outlook.com
From: Khalid Al <desdesk3@gmail.com>
Date: Sun, 5 Sep 2021 14:57:01 +0100
Message-ID: <CANCRzNah_zg2hYqAVGBQOaaFA0UCF++pV_t4OSxYNbG0BAGGAw@mail.gmail.com>
Subject: RE PARTNERSHIP NEEDED
To: undisclosed-recipients:;
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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