Advance fee loan scams and fraudulent loan sites.
#187731 by khawar Sat Jan 18, 2014 3:11 am
Checking server [whois.crsnic.net]

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Results:
Domain Name: ABUDHABIIUNITEDGROUP.COM
Registry Domain ID:
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 17-Jan-2014
Creation Date: 17-Jan-2014
Registrar Registration Expiration Date: 17-Jan-2015
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID: PP-SP-001
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: PP-SP-001
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone:
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: PP-SP-001
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone:
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.gossimer.com
Name Server: ns2.gossimer.com
Name Server: ns3.gossimer.com
Name Server: ns4.gossimer.com

DNSSEC:Unsigned

Registration Service Provided By: GOSSIMER

PRIVACYPROTECT.ORG is providing privacy protection services to this domain name to
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http://privacyprotect.org/contact. We have a stringent abuse policy and any
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URL of the ICANN WHOIS Data Problem Reporting System:http://wdprs.internic.net/
Last update of WHOIS database: Sat Jan 18 07:01:33 GMT 2014


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From - Sat Jan 18 10:19:50 2014
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Message-ID: <[email protected]m>
Subject: Project Funding
From: Abu Dhabi United Group <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=089e0160b7bee678d104f03240f3
Bcc: [email protected]

--089e0160b7bee678d104f03240f3
Content-Type: text/plain; charset=ISO-8859-1

Greetings,

We the Abu Dhabi United Group invite you to partner with us and benefit in
our new Loan and Project funding program. We offer flexible loans and
funding for various projects bypassing the usual rigorous procedures. This
Funding program allows a client to enjoy low interest payback for as low
as 3 - 4% per annum for a period of 5-7 years. We can approve a
loan/funding for up to USD 500,000,000.00 or more depending on the nature
of business. We are currently funding for:


* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think
you have a solid background and idea of making good profit in any venture,
please do not hesitate to contact us for possible business co-operation.



Best Regards,
Ahmed Ali Tahir
Abu Dhabi United Group,
Abu Dhabi,
United Arab Emirates.

--089e0160b7bee678d104f03240f3
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr"><div>Greetings,</div><div><br></div><div>We the Abu Dhabi =
United Group invite you to partner with us and benefit in</div><div>our new=
Loan and Project funding program. We offer flexible loans and</div><div>fu=
nding for various projects bypassing the usual rigorous procedures. This</d=
iv>
<div>Funding program allows a client to enjoy low interest payback for as l=
ow</div><div>as 3 - 4% per annum for a period of 5-7 years. We can approve =
a</div><div>loan/funding for up to USD 500,000,000.00 or more depending on =
the nature</div>
<div>of business. We are currently funding for:</div><div><br></div><div><b=
r></div><div>=A0 * Starting up a Franchise</div><div>=A0 * Business Acquisi=
tion</div><div>=A0 * Business Expansion</div><div>=A0 * Commercial Real Est=
ate purchase</div>
<div>=A0 * Contract Execution</div><div><br></div><div>We are open to havin=
g a good business relationship with you. If you think</div><div>you have a =
solid background and idea of making good profit in any venture,</div><div>
please do not hesitate to contact us for possible business co-operation.</d=
iv><div><br></div><div><br></div><div><br></div><div>Best Regards,</div><di=
v>Ahmed Ali Tahir</div><div>Abu Dhabi United Group,</div><div>Abu Dhabi,</d=
iv>
<div>United Arab Emirates.</div><div><br></div><div><br></div></div>

--089e0160b7bee678d104f03240f3--
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