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Tel. No. +97124130001

Posted: Sat May 14, 2016 8:31 am
by Scam Investigator
Telephone Number: +97124130001
Email Address: sheikhnaseefinvestmentgroup010@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: rorrmarcos@aol.com
Reply-to: sheikhnaseefinvestmentgroup010@gmail.com
Fund available for investment please get in touch for more details.


Regional Representative
Sheikh Naseefa Investment Group Company
Telfax: +971 2413 0001

Re: Tel. No. +97124130001

Posted: Mon Jun 06, 2016 1:00 am
by Scam Investigator
Telephone Number: +97124130001
Email Address: mr.sheikhnaseefa002@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: borgyon8@aol.com
Reply-to: mr.sheikhnaseefa002@gmail.com
Fund available for investment please get in touch for more details.

Regional Representative
Sheikh Naseefa Investment Group Company
Telfax: +971 2413 0001

Re: Tel. No. +97124130001

Posted: Tue Oct 04, 2016 12:25 am
by Scam Investigator
Telephone Number: +97124130001
Email Address: sheikhnaseefinvestmentgroup020@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: add@coirfed.kerala.gov.in
Reply-to: sheikhnaseefinvestmentgroup020@gmail.com
Fund available for investment please get in touch for more details.

Regional Representative

Sheikh Naseefa Investment Group Company

Telfax: +971 2413 0001