Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#395748 by Photosensitive Thu Aug 29, 2019 8:32 am
Al Khalifa Investmentss S.P.C Investments at http://alkhalifaispc.com

Bahrain World Trade Centre East Tower, 25th Floor Manama, Kingdom of Bahrain
[email protected]
+973 1721 641
+973 1619 6143 (shared with Rasha Investments S.P.C)
+973 01721 7411

Al Khalifa Investmentss S.P.C was established in 2001 with a strong capital base in Manama, Kingdom of Bahrain
Head quartered in Manama Kingdom of Bahrain, Al Khalifa Investmentss S.P.C commenced its operations in September 2001. The company was launched with a paid up capital of US$ 360 Million.
Al Khalifa Investmentss S.P.C objective is to be a principal player in the international financial market and also in the Sharia compliant structured finance arena. It seeks to deliver exceptional values to its clients, partners and the industry through focused and shared values driven by it's company objectives.

See also viewtopic.php?f=10&t=183356

addresses 68.65.123.86
Domain Name: ALKHALIFAISPC.COM
Registry Domain ID: 2392455831_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-08-15T02:52:37Z
Creation Date: 2019-05-18T21:07:08Z
Registry Expiry Date: 2020-05-18T21:07:08Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTUSA.WEBSITE
Name Server: NS2.HOSTUSA.WEBSITE
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
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#397762 by AlanJones Mon Sep 30, 2019 10:06 am
If you are in contact with them using any of the following details then it is a scam.

[email protected]
+973 1721 641
+973 1619 6143
+973 01721 7411

If they are using a different domain for the email address or website then please post the details so that it can be investigated.

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.
#397830 by StaySharpAfrica Wed Oct 02, 2019 5:00 am
Re - The above-Named Company and the Other players that have been Involved!
Please Note! This is current and ongoing!

Al Hassan Mohammed,
Investment Manager, Al Khalifa Investments S.P.C.

From: Al Khalifa Investmentss S.P.C <[email protected]>
Cc: <[email protected]>
https://mail.google.com/mail/u/0?ui=2&i ... ccb9266992
https://mail.google.com/mail/u/0?ui=2&i ... 9242ac9ae1

Please find attached Draft Agreement for your review. Also, a copy goes to Mr. Abdullah Muhyee the authorized broker.

After review, endorse and have it returned.

Best Regards,

Al Hassan Mohammed,
Investment Manager, Al Khalifa Investments S.P.C.

From: Sir Salah Amir <[email protected]>


As-Salaam Akan,

We are interested to collaborate with you in your project, if it proves viable after our consideration. We are ready to fund projects within any sector and geographical area as long as we find the project as presented viable after our review. Our offer for funding is based on a loan/debt finance.

Muhyee Broker LLC brings together and manages a multi - billion dollar portfolio of local, regional and international investments, We are working with big time Private investors in the Gulf region, My investors are ready to partner together for possible funding of any projects. They are ready to fund any INDIVIDUAL or COMPANIES at 2% ROI for a duration of 1 to 10 years, Our minimum investment funding is $1million - $2 Billion United States Dollars.

We shall be glad to receive a lucrative project from you that can generate a good ROI with the period of funding, If your project is acceptable and within our scope of funding, we shall thus make you an offer on a very clear and precise terms.

We expect your project presentation/Business plan to be able to cover the following functional areas:

- An introduction of your company and structure or an Introduction of the project owner/initiator
- Historical evaluation of business plan (if it is an already existing project or state if it is a new project)
- Financial structure and analysis to support the investment plan and proposition as presented
- in summary, you should state the total amount in US$ or Euros needed to fund the project in a clearly defined time frame The above needed information's are to make bid on the business cooperation between Muhyee Broker LLC and the project owner to enable further cooperation to commence.

We expect your project presentation/Business plan should be sent to us through The Portable Document Format (PDF),If Once it is accepted we would commence the funding modalities.

I would await to hear from you.

Yours sincerely,


Salah Amir,
Muhyee Broker LLC
P.O. Box 43007, 9865 Al Khubeirah,Corniche Street,Abu Dhabi,United Arab Emirates
Tel: +971 527 882 864, Tel/Fax: 971-524868012

---------- Forwarded message ---------
From: Sir Salah Amir <[email protected]>
Date: Sat, 28 Sep 2019, 14:50
Subject: Re: Projects

The KYC form has been received, My investors Al Khalifa Investments SPC and will contact you today with the Investment Agreement, Meanwhile Mr. Abdullah Muhyee - Financial Consultant Officer, Muhyee Broker LLC will also guide you in this process.

Yours sincerely,

Amir,
Muhyee Broker LLC
P.O. Box 43007, 9865 Al Khubeirah,Corniche Street,Abu Dhabi,United Arab Emirates
Tel: +971 527 882 864, Tel/Fax: 971-524868012

From: Muhyee Broker LLC <[email protected]>
Date: Tue, 1 Oct 2019, 21:47
Subject: Muhyee Broker LLC

The AL KHALIFA INVESTMENT SPC has appointed PGT TECH SERVICES LLC as authorized licensed agency by the Central Bank of UAE to obtain the SPV/SPE on behalf of NGALANGA STONE LIMITED.

Option One: the cost of this SPV/SPE can be transferred/wired directly to the consultant that will obtain this SPV/SPE prior to your arrival in UAE, as this SPV/SPE will take six working days to be issued.

You are advised to send all this requirements below,

1. A) Certificate of Incorporation.

2. B) List of shareholders.

3. C) Tax clearance documents/receipt

4. D) Utility Bill/Proof of address.

We have made it easy for our clients not to wait six working days in UAE because of their other business engagement they might have, you are allowed to pay sum of $5,936.00 while the SPV/SPE is been on process.

On the 5th day you are allowed to come down to UAE with the balance $5,000.00 and a Copy of the CEO passport for the finally meeting, hence the SPV/SPE CERTIFICATE will be handed over to you and the funds disbursement will made immediately commence.

Option Two: The project owner can come down to UAE with the total cost of obtaining this SPV/SPE and these SPV/SPE fee of $10,936.00 will be hand over to authorized Central Bank licensed consultant(PGT TECH SERVICES LLC) upon your arrival to UAE, As it’s the responsibilities of the licensed consultant to secure the SPV/SPE in your company name and you will have to wait for 5 working day in UAE before the SPV/SPE will be obtain before funds disbursement will immediately commence.

Option Three: If you can't travel out for some reasons, you can hire a lawyer in UAE who will stand on your behalf and get these SPV/SPE secure in your company name, be informed the SPV/SPE fees $10,936.00 is refundable payment to NGALANGA STONE LIMITED.


Yours sincerely,

Abdullah Muhyee
Muhyee Broker LLC
P.O. Box 43007, 9865 Al Khubeirah,Corniche Street, Abu Dhabi,United Arab Emirates
Tel: +971 527 882 864, Tel/Fax: 971-524868012
E-mail: [email protected] , E-mail: [email protected]
Website: www.muhyee.com






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Currently this is all we have recieved and will continue whilst they are still are communicating!
#397834 by Tim Atem Wed Oct 02, 2019 6:58 am
It's a scam. The investment company is using a free gmail email address and the fake broker is using a domain that has been registered recently for one-year only AND it was registered to a free hotmail email address [email protected]

Muhyee.com is in the process of being reported.

Domain Name: MUHYEE.COM
Registry Domain ID: 2392120177_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-08-15T02:53:14Z
Creation Date: 2019-05-18T02:36:40Z
Registry Expiry Date: 2020-05-18T02:36:40Z

Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTUSA.WEBSITE
Name Server: NS2.HOSTUSA.WEBSITE
DNSSEC: unsigned

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#398326 by Terminator5 Thu Oct 10, 2019 7:02 pm
:beer:

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
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