Check Scams, Debt Collection scams and other financial scams.
#369376 by ktv1681681880 Wed Jul 18, 2018 11:30 pm
My executives are in contact with a Dr. Abdussamad Senong from BD Capital Finance to discuss funding and ask me to check company out. Does any one have any experience of them?

This is email they send our company

Dear [Removed - AJ],

We heard that your firm is in need of capital financing for it's projects
and expansion of ventures. If this is correct, then kindly revert back to
me as soon as possible, for further discussion on possible funding
opportunity from our investors group.

Basically, our investment offer is a minimum of 5 to 500-Million direct
deposit for any viable project ventures, but the project venture MUST HAVE
a reasonable Return On Investment "ROI" above 10%.

The fundamental terms are basically, 2 to 4-years grace period for your
project to commence making net profits on ROI, and 5 to 15-years repayment
calendar, with annual interest rate between 2% to 4.45%, all negotiable.
It wouldn't take more than 14-business banking days to successfully
conclude our investment funding into your banking coordinates.

Keep in touch at your earliest convenience. You can add me to Skype for
more discussion at; dr.abdussamad.senong

With sincere regards and warmth greetings,
Dr. Abdussamad Senong
Liaison Officer for BD Capital Finance

#369399 by AlanJones Thu Jul 19, 2018 7:29 am
It looks like a definite scam to me.

The domain was registered a few months ago, by someone using a proxy service to hide their identity.

Creation Date: 2018-04-12T14:49:08
Registrar Registration Expiration Date: 2019-04-12T14:49:08

Registrant Name: Domain Privacy Service FBO Registrant.
Registrant Organization: Domain Privacy Service FBO Registrant.

The company claim to be based in UAE, but I can find no independent trustworthy source that confirms their existence

BD CAPITAL 'Equity & Funding' SPC. Located at;
Al Maqam Tower, Sowwah Square, 34th floor – Abu Dhabi United Arab Emirates
Tel: +971 -581-160-689, +971-558-254-976.
Email: [email protected]

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.
#376032 by Lydia Khlam Tue Nov 06, 2018 10:15 am

They sent me this passport and these massages.
I got emails from [email protected] and [email protected]

Thanks for your further queries and I hope to answer them to the best of
your satisfaction. Affix to this mail is the loan investment contract
agreement as requested.

1. The main requirement for the SEED stage is to complete the offshore
non-resident account formation in order to receive the SEED amount from
the investor. Then attend the face-to-face meeting upon a new given
scheduled meeting date.

3. Yes, I have just sent the sample loan contract agreement to previous
and this mail, please find and review for your better understanding.

4. Apparently, you have to open a Shelf company with the same US corporate
name at the UAE. Although, this is inclusive of the $35,000 USD which you
are to send right away for us to commence. If you can send the $35,000
funds by Monday 18th of June, then it should all be ready by Friday 22nd
of June. It usually takes our expert/insiders 4 to 5 working days to
incorporate a shelf company completely, including account opening which is
just 24-hours after Shelf company has been incorporated.

5. After reviewing the investment contract agreement draft and you are
satisfied with it, then do permit me to furnish you with the invoice for
payment of $35,000, so you can remit this amount on Monday morning your
time and it should be available to commence the process to be completed by
Friday. Let us know if we should send the invoice right away.

Do have a wonderful fun filled weekend and get back to us at your earliest
With warm regards,
Dr. Senong


From: [email protected]

We send our courtesies to you, and also wish to use this medium to inform you that we have Trust Funds through our Principal(s), which have the capacity to grow smaller businesses into large scale establishments, and this Project Financing has no limits, as long as the feasibility study submitted indicates the viability of the business.
After the Annual Investment Meeting in Dubai, United Arab Emirates, in April, 2018, we entered into a veritable alliance with some high net worth private investors who are Arab/Asian business tycoons with liquid cash and have the capability to release funds for any viable and verifiable ventures of any magnitude, irrespective of the value or worth. We have been mandated to source for genuine commercially viable Projects which have the capacity to regenerate the funds invested in it.
We were authorized and we hereby Offer you this Private, Commercial and/or Personal Loans scheme with very Minimal annual Interest Rates, as Low as 3% within a 1 year to 10 years repayment program, to fund any project in your Country. We shall facilitate loans within the range of $10,000,000.00 to $100,000,000 USD. The Funds are clean, and from a genuine source.
Based on the foregoing, you are hereby requested to furnish us with the details of the Projects that you wish to undertake in your Country, for our consideration and further necessary action. If the Projects submitted will require physical Inspection, then it will be scheduled; thereafter, an Agreement and MoU shall be executed between the Borrower and our Principal (Investor) to seal the deal.
If you would like to continue, please fill these basic information (below) required to enable us commence the process:
BD CAPITAL ‘Equity & Funding’ SPC. Located at; Top Floor, Genesis Building Towers, Grand Cayman, Cayman
Islands; Int’l Annex Offices at; UAE – DUBAI, UK – LONDON & BELGIUM – BRUSSELS. Privacy & Copyrights
Legacy Reserved 2008 – 2018, LLC.

Our services shall be remunerated by the Investor, so there is no place for an upfront payment or any Commission(s) from you for our services.
Lastly, if you don’t have any confirmable projects, then you may wish to source them from your Associates who have genuine projects but seeking for funding. And for any referral from you, a stipulated stipend for your facilitation shall be paid to you. In consideration of the aforesaid, we wish to request for the following:
1. That you act as the main facilitator of this initiative, by furnishing us with the information as outlined above, from the prospective Companies.
2. That you inform us of their willingness to allow for one on one meeting with the Officials of the Company.
3. To confirm their acceptance of physical Inspection, where necessary.
4. And if requested, their readiness to submit the project feasibility or Viability Report.
We look forward to visiting for more detailed interaction for harmonizing both your views and our interpretation, to enable the most objective and optimal environment necessary for implementation of the project in the shortest possible time for benefit to your Country and its people and all organizations involved.
Thanks for your consideration on this urgent matter.
Yours faithfully,
Damian Johnson
Associate Partner

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