Advance fee loan scams and fraudulent loan sites.
#433297 by Troy Platt Tue May 10, 2022 8:43 am
Reply-To: <[email protected]>
From: "Eman Ismail"<[email protected]>
Subject: Re: Salaam
Date: Mon, 9 May 2022 21:45:01 -0000


Salam,

Wir haben ein direktes Mandat von unseren Investoren, um nach neuen Geschдftsmцglichkeiten und Projekten fьr eine mцgliche Finanzierung und Kapitalfinanzierung zu suchen. Unsere Investoren stammen aus der Golfregion und beabsichtigen, in tragfдhige Unternehmungen oder Projekte zu investieren, die Sie derzeit durchfьhren oder zu beginnen beabsichtigen, um ihr globales Portfolio zu erweitern. Wir sind offen fьr weitere Diskussionen zu diesem Thema ьber jedes Medium, das Sie fьr geeignet halten.

Danke, und bleiben Sie sicher.


GrьЯe.

Eman Ismail
Leiter Finanzen & Verwaltung
Masraf Capitals LLC


Google Translation to English:
salam,

We have a direct mandate from our investors to seek new business opportunities and projects for potential financing and equity funding. Our investors are based in the Gulf region and intend to invest in viable ventures or projects that they are undertaking or intend to commence in order to expand their global portfolio. We are open to further discussion on this topic through any medium you deem appropriate.

Thank you and stay safe.


size.

Eman Ismail
Head of Finance & Administration
Masraf Capitals LLC


Email only domain:
Address lookup
canonical name masrafcapitals.com.
aliases
addresses 34.102.136.180
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Queried whois.internic.net with "dom masrafcapitals.com"...

Domain Name: MASRAFCAPITALS.COM
Registry Domain ID: 2672282189_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2022-02-01T12:04:06Z
Creation Date: 2022-02-01T12:04:05Z
Registry Expiry Date: 2023-02-01T12:04:05Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS75.DOMAINCONTROL.COM
Name Server: NS76.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2022-05-10T12:42:38Z <<<

Queried whois.godaddy.com with "masrafcapitals.com"...

Domain Name: masrafcapitals.com
Registry Domain ID: 2672282189_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: https://www.godaddy.com
Updated Date: 2022-02-01T07:04:06Z
Creation Date: 2022-02-01T07:04:05Z
Registrar Registration Expiration Date: 2023-02-01T07:04:05Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 2155 E Warner Rd
Registrant City: Tempe
Registrant State/Province: Arizona
Registrant Postal Code: 85284
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.a ... pitals.com
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 2155 E Warner Rd
Tech City: Tempe
Tech State/Province: Arizona
Tech Postal Code: 85284
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.a ... pitals.com
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 2155 E Warner Rd
Admin City: Tempe
Admin State/Province: Arizona
Admin Postal Code: 85284
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.a ... pitals.com
Name Server: NS75.DOMAINCONTROL.COM
Name Server: NS76.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2022-05-10T12:42:44Z <<<
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#435212 by Ian Page Mon Jul 04, 2022 5:00 am
From: [email protected]
Reply to: [email protected]
Subject: Project Funding
Received: Mon 4 Jul 2022 at 09:09


Salaam,

We have the mandate from our investors to seek business opportunities
and projects for possible funding and capital financing.

Please note that our investors are from the gulf region, and they
intend to invest in viable business ventures or projects that you are
currently executing or intend to embark upon as a means of expanding
your (their) global portfolio.

We are eager to more discussions on this subject over any way you
believe suitable.

Please contact me on my direct email: [email protected]

Looking forward to working with you.

Yours faithfully,
For: Masraf Capitals LLC


Eman Ismail
Head of Finance and Admin,
Masraf Capitals LLC
[email protected]

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