Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#329897 by AlanJones Sun Jun 04, 2017 5:28 am
From: [email protected]
Reply-to: [email protected]
Tel. Nos.: +971558514002 & +97143017200

Salaam,

I am from Al-Dhahari Investment Group Abu Dhabi UAE We are a United Arab
Emirates based investment company, working on expanding our international
portfolio globally by giving out loan to finance project outside the
U.A.E. We specializes in business start-up, business expansion, contract
execution, investment funds, real estate project and infrastructure funds
etc.

We would be happy to receive a business plan of any viable project, we
don't have any major area of funding but we give priority attention to
finance by making a financial investment in form of debt finance, after
which we can negotiate the funding modalities, duration of investment and
amount to invest. If you have any project that needs funding, for more
details, Kindly get back to us via my official email address below if you
have any project that needs funding.


Kindly contact us if you have any project that needs funding.

Looking forward to doing business with you.

Allah Blessings.
Aali Muhammad.
Foreign Investment Department.
Al-Dhahari Investment Group.
Abu Dhabi,United Arab Emirates.
Tel:+971 558 514 002
Fax: +97 143 017 200
[email protected]


From the WhoIs for aldhahariinvestment.com:
Creation Date: 2016-07-16T14:14:00.00Z
Registrar Registration Expiration Date: 2017-07-16T14:14:00.00Z

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.

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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