Check Scams, Debt Collection scams and other financial scams.
#400118 by Troy Platt Tue Nov 12, 2019 9:28 am
From: DIFC UAE1 <[email protected]>
Date: Mon, 11 Nov 2019 13:18:31 +0000
Subject: Hello Dear good friend.


Hello Dear good friend.,
We are a Licensed Investment company,due to market quest for maximizing our shareholders value in our company, we are looking out for a viable investment projects we can fund as a soft loan under our ongoing cooperate finance program at 3% interest rate per annul without collateral.

We are mostly interested in the following sectors; Oil/Gas, Banking, Real estate, Stock Speculation, Mining, Transportation, Hotel & Tourism, Health Sector, Tobacco, Communication Services, Agriculture, Forestry & Fishing, Thus any feasible sector.

If you have any viable project which requires funding, we would like to work with you, send the business plan or any related documents via email.

Anticipating your urgent positive reply.
Yours Sincerely,

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
President of Dubai International Financial Centre (DIFC)
Sheikh Zayed Rd - Dubai - United Arab Emirates.
Tel: (+971)-58-172-7608
Tel/fax:+971 4 362 2222
E-mail:[email protected]
[email protected]

=============================
*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this e-mail shall not operate to bind Dubai International Financial Center (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.

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#412178 by AlanJones Sun Jun 14, 2020 11:22 pm
From: DIFC UAE1 - [email protected]
Subject: We are a Licensed Investment company.
Other Email: [email protected]
Tel. Nos.: +971523691334 & +97143622222

Attn:Dear good friend,

We are a Licensed Investment company,due to the market quest for maximizing our shareholders value in our company, we are looking out for viable investment projects we can fund as a soft loan under our ongoing corporate finance program at 2% interest rate per annul without collateral.

We are mostly interested in the following sectors; Oil/Gas, Banking, Real estate, Stock Speculation, Mining, Transportation, Hotel & Tourism, Health Sector, Tobacco, Communication Services, Agriculture, Forestry & Fishing, Thus any feasible sector.

If you have any viable project which requires funding, we would like to work with you, send the business plan or any related documents via email.

Anticipating your urgent positive reply.

Yours Sincerely,

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
President of Dubai International Financial Centre (DIFC)
Sheikh Zayed Road - Dubai - United Arab Emirates.

Direct Tel:+ 971 52 369 1334
Tel/fax:+971 4 362 2222
E-mail:[email protected]
[email protected]

*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this email shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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