Poll

Where did you found TagListed?

 
 
 
 
 
 
 

View results

Visitors
TagListed is there for all the people to learn they might be dealing with a scammer
TagListed is there for all the people to learn they might be dealing with a scammer
Facebook
Latest topics
» Paul Harry
H.B.S Investment Group I_icon_minitimeToday at 1:59 am by Diane

» Clarkjohnson
H.B.S Investment Group I_icon_minitimeToday at 1:31 am by Diane

» Bobby Cook
H.B.S Investment Group I_icon_minitimeToday at 1:07 am by Diane

» Scammer With Photos Of Pornstar Moriah Mills
H.B.S Investment Group I_icon_minitimeFri Aug 23, 2019 11:47 pm by Jamaica

» Scammer With Photos Of Mahlissa Jayde
H.B.S Investment Group I_icon_minitimeFri Aug 23, 2019 11:24 pm by Jamaica

» Scammer With Photos Of Goodness and Mercy (Twitter)
H.B.S Investment Group I_icon_minitimeFri Aug 23, 2019 10:39 pm by Jamaica

» Scammer With Photos Of DORCAS (@nanaadwoabarbie)
H.B.S Investment Group I_icon_minitimeFri Aug 23, 2019 4:13 pm by Jamaica

» Micheal Rodgers
H.B.S Investment Group I_icon_minitimeFri Aug 23, 2019 1:59 am by Diane

» Andrew B
H.B.S Investment Group I_icon_minitimeFri Aug 23, 2019 1:37 am by Diane

Top posters
Diane (45179)
H.B.S Investment Group I_vote_lcapH.B.S Investment Group I_voting_barH.B.S Investment Group I_vote_rcap 
CRUNCH (37237)
H.B.S Investment Group I_vote_lcapH.B.S Investment Group I_voting_barH.B.S Investment Group I_vote_rcap 
nutcracker (27298)
H.B.S Investment Group I_vote_lcapH.B.S Investment Group I_voting_barH.B.S Investment Group I_vote_rcap 
Jamaica (5288)
H.B.S Investment Group I_vote_lcapH.B.S Investment Group I_voting_barH.B.S Investment Group I_vote_rcap 
TagListed (2068)
H.B.S Investment Group I_vote_lcapH.B.S Investment Group I_voting_barH.B.S Investment Group I_vote_rcap 
smeredith09 (276)
H.B.S Investment Group I_vote_lcapH.B.S Investment Group I_voting_barH.B.S Investment Group I_vote_rcap 
Blue Moon (121)
H.B.S Investment Group I_vote_lcapH.B.S Investment Group I_voting_barH.B.S Investment Group I_vote_rcap 
Micd (110)
H.B.S Investment Group I_vote_lcapH.B.S Investment Group I_voting_barH.B.S Investment Group I_vote_rcap 
Scam Hunter (84)
H.B.S Investment Group I_vote_lcapH.B.S Investment Group I_voting_barH.B.S Investment Group I_vote_rcap 
Andy M (19)
H.B.S Investment Group I_vote_lcapH.B.S Investment Group I_voting_barH.B.S Investment Group I_vote_rcap 

Who is online?
In total there are 2 users online :: 0 Registered, 0 Hidden and 2 Guests :: 2 Bots

None

Most users ever online was 166 on Wed Jul 03, 2019 4:07 pm

H.B.S Investment Group

Go down

H.B.S Investment Group Empty H.B.S Investment Group

Post by TagListed on Thu May 09, 2013 12:17 pm

H.B.S Investment Group mrsnataliahajj@gmail.com
H.B.S Investment Group
do 9-5-2013 13:53

Dear Sir/Madam,

It's nice to connect with you on the e-mail. I am from Hazza Bin Saif Investment Group Dubai UAE.We are expanding our global presence by investing in projects outside the United Arab
Emirates in the form of debt finance only/Soft Loan. We grant our funding at a guaranteed 4% ROI per annum for projects 6 years term and above, 5% ROI for projects below 6 years term. We have the financial muscle to fund projects between $1-500 Million USD, but can not exceed $50 million in a single tranche. All customers are required also to visit the office in Dubai

before huge transfer is made, we look forward to hearing from you.

Regards,
Abdul Naser
H.B.S Investment Group


Code:
Return-Path: <mrsnataliahajj@gmail.com>
Delivered-To: bulk@taglisted.eu
Received: from spool.mail.gandi.net (mspool2-d.mgt.gandi.net [10.0.21.133])
    by nmboxes31-d.mgt.gandi.net (Postfix) with ESMTP id EDFF4161735
    for <bulk@taglisted.eu>; Thu, 9 May 2013 13:52:39 +0200 (CEST)
Received: from mfilter15-d.gandi.net (mfilter15-d.gandi.net [217.70.178.143])
    by spool.mail.gandi.net (Postfix) with ESMTP id EA49C178065
    for <bulk@taglisted.eu>; Thu, 9 May 2013 13:52:39 +0200 (CEST)
X-Virus-Scanned: Debian amavisd-new at mfilter15-d.gandi.net
Received: from spool.mail.gandi.net ([10.0.21.133])
    by mfilter15-d.gandi.net (mfilter15-d.gandi.net [10.0.15.180]) (amavisd-new, port 10024)
    with ESMTP id ryokpD+ao-6U for <bulk@taglisted.eu>;
    Thu, 9 May 2013 13:52:38 +0200 (CEST)
Received: from mail-vb0-x242.google.com (mail-vb0-x242.google.com [IPv6:2607:f8b0:400c:c02::242])
    by spool.mail.gandi.net (Postfix) with ESMTPS id 60F9C178086
    for <bulk@taglisted.eu>; Thu, 9 May 2013 13:52:35 +0200 (CEST)
Received: by mail-vb0-f66.google.com with SMTP id w16so602743vbb.9
    for <bulk@taglisted.eu>; Thu, 09 May 2013 04:52:34 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
    d=gmail.com; s=20120113;
    h=mime-version:x-received:date:message-id:subject:from:to
    :content-type;
    bh=g45pSdY8cmjbgUVvYVR5HOz5ViR5FKv4M5KyLur4wzE=;
    b=IlMZ9bHiTc4YC2x2HbyFDCJU6bmjx5bPSTgzVVh6qeWzHTvjAqtmDqAf7fEB1KI8fz
    RTVpjE4tpp6Cm6G1Oet7CEc9sBVVRabD6GGj0q2klHU/XuKnhBlnT7VGpHTtmpGezLx1
    qu6FeOEeiUynh/y2kQYYnKa+wpCrZ5BqnDARrKzMB9b6uvqnJqh9ryDyWpvZ2KFSh5wY
    Sjvvfay5WQkmgmmyjNpOdvAU2kXifrKDvTy23O4cBwlWl9iZDGAFCn+Bp+ACRCEr1+n4
    sNGhDOOdekc4+zuG4eefZsWSjsvziZ604kvDXUO8z82nzYQcuSrMWEJ0gJ4gr8yuybGH
    meaw==
MIME-Version: 1.0
X-Received: by 10.220.89.198 with SMTP id f6mr7655878vcm.45.1368100354150;
    Thu, 09 May 2013 04:52:34 -0700 (PDT)
Received: by 10.52.30.137 with HTTP; Thu, 9 May 2013 04:52:34 -0700 (PDT)
Date: Thu, 9 May 2013 12:52:34 +0100
Message-ID: <CAHk_omgz+VOot9u16hrkSZ_8_ACudKg8U8gziBE3G+m_p_dV1g@mail.gmail.com>
Subject: H.B.S Investment Group
From: "H.B.S Investment Group " <mrsnataliahajj@gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=047d7b343b42a05a5504dc47af7d

At Thu, 9 May 2013 12:52:34 +0100, the email sender mrsnataliahajj@gmail.com sent you an email from the IP address 217.70.178.143 located in France.
Email Sender:mrsnataliahajj@gmail.com
IP address:217.70.178.143
IP address country:H.B.S Investment Group FrFrance
IP address state:n/a
IP address city:n/a
IP address latitude:46.0000
IP address longitude:2.0000
ISP of this IP:GANDI SAS
Organization:Gandi International Services And Infra

_________________
info@taglisted.nl
TagListed
TagListed
Creator

Posts : 2068
Reputation : 17
Join date : 2010-02-26
Age : 9

http://taglisted.forumotion.com

Back to top Go down

Back to top


 
Permissions in this forum:
You cannot reply to topics in this forum