We provide BGs, SBLC, MTN at leasing price of 6+2% /40+2% for selling price, we are also giving out loan to finance projects at 4% annually.
Revert back to me if you have project that needs loan or if you need banking facility to execute any deal, so we can give you a breakdown of the deal breakdown.
--
Mohammed Khalif
Foreign Investment Officer
Alghurair Investment Group
Dubai, UAE
Email: m.khalif@al-ghurairinvestmentgroup.org
Email analysis :
NOTE : Khalif Mohammed
NOTE : khalifmohammed5@outlook.com
NOTE : m.khalif@al-ghurairinvestmentgroup.org
Thursday, March 9, 2017
Monday, September 26, 2016
Mutual Transaction
I am Mr.Karim Karoui a Banker First Gulf Bank Dubai U.A.E,An account officer to Adona Gold Ltd A national of your country based in Dubai U.A.E, before I rose to the position of Managing Director. , engineer who ran car maker BMW museum and also an oil consultant died along with his entire family in this resent Malaysia ghastly air crash in Indian Ocean that claim the lives of all the 239 passengers You may click this link below for Verification. (http://www.bbc.com/news/world-asia-26503141)
Since his wife was his next of kin and she was in the missing plan also, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist in repatriating the money that belongs to my client before it declared unserviceable by the bank management where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued $5,900,000.00 and 20 killos of gold bar metals the management of my bank has been finding means to reach him so as to ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to come up a procedure to preserve this fund and use the proceeds for business.
Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it confidential because I know that if they become aware that He is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund since you have the same surname, my bank headquarters will pay the funds to you as his next of kin. I have done enough inside bank arrangement and i only have to put in your details into the information network in our bank database and your name will be reflect you as his next of kin.
I seek your consent to present you as the next of kin of the deceased so that the proceeds of this can be paid to you and then you and I can share the money. 70% to me and 25% to you, while 5% should be for expenses or tax as your government may require, I have the certificate of deposit that can be used to back up any claim we may make. All I require is your moral support.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email to enable us discuss further.(karimmttd@gmail.com)
Provide me with the information below:
1. Your Full Name:
2. Your Resident/Office Address:
3. Your Marital Status:
4. Your Age:
5. Your Occupation:
6. Private Telephone:
This is to affect the swift transfer of this fund into your account in less than Three (5) Working days
Best regards,
Mr.Karim Karoui
Email analysis :
NOTE : imfteamsgh@gmail.com
NOTE : Ip=[72.237.91.131];Helo=[mail.fayettecti.org]
NOTE : Received : from User (87.138.65.146) by server-8.fvt-nt.fayettevo-tech.org (10.0.0.11)
Since his wife was his next of kin and she was in the missing plan also, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist in repatriating the money that belongs to my client before it declared unserviceable by the bank management where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued $5,900,000.00 and 20 killos of gold bar metals the management of my bank has been finding means to reach him so as to ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to come up a procedure to preserve this fund and use the proceeds for business.
Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it confidential because I know that if they become aware that He is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund since you have the same surname, my bank headquarters will pay the funds to you as his next of kin. I have done enough inside bank arrangement and i only have to put in your details into the information network in our bank database and your name will be reflect you as his next of kin.
I seek your consent to present you as the next of kin of the deceased so that the proceeds of this can be paid to you and then you and I can share the money. 70% to me and 25% to you, while 5% should be for expenses or tax as your government may require, I have the certificate of deposit that can be used to back up any claim we may make. All I require is your moral support.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email to enable us discuss further.(karimmttd@gmail.com)
Provide me with the information below:
1. Your Full Name:
2. Your Resident/Office Address:
3. Your Marital Status:
4. Your Age:
5. Your Occupation:
6. Private Telephone:
This is to affect the swift transfer of this fund into your account in less than Three (5) Working days
Best regards,
Mr.Karim Karoui
Email analysis :
NOTE : imfteamsgh@gmail.com
NOTE : Ip=[72.237.91.131];Helo=[mail.fayettecti.org]
NOTE : Received : from User (87.138.65.146) by server-8.fvt-nt.fayettevo-tech.org (10.0.0.11)
Tuesday, July 5, 2016
Emirates NBD Dubai!!!
Greetings from U.A.E to you My Dear friend,
How are you doing today hope I met you in good health?
I am Mr.Abdulla Qassem Group Chief Operating Officer of Emirates NBD Dubai. I have a business matter of great importance proposal worth of $30,000,000.00 (Thirty Million United State Dollars) for you that has to do with your name. reply urgently for details
Have a nice day and God bless. Anticipating your prompt response.
Regards.
Abdulla Qassem.
Group Chief Operating Officer of Emirates NBD Dubai.
Email analysis :
NOTE : Emirates NBD Dubai!!!
NOTE : che_qassem626@outlook.com
NOTE : hedler.gebaeudereinigung@gmx.de
NOTE : client-ip=82.165.159.41;
NOTE : Received : from LENOVO-PC ([38.95.108.246])
NOTE : by mail.gmx.com (mrgmx103)
How are you doing today hope I met you in good health?
I am Mr.Abdulla Qassem Group Chief Operating Officer of Emirates NBD Dubai. I have a business matter of great importance proposal worth of $30,000,000.00 (Thirty Million United State Dollars) for you that has to do with your name. reply urgently for details
Have a nice day and God bless. Anticipating your prompt response.
Regards.
Abdulla Qassem.
Group Chief Operating Officer of Emirates NBD Dubai.
Email analysis :
NOTE : Emirates NBD Dubai!!!
NOTE : che_qassem626@outlook.com
NOTE : hedler.gebaeudereinigung@gmx.de
NOTE : client-ip=82.165.159.41;
NOTE : Received : from LENOVO-PC ([38.95.108.246])
NOTE : by mail.gmx.com (mrgmx103)
Sunday, July 3, 2016
Abu Dhabi Fund for Development (ADFD)
Dear Sir,
We are seeking the attention of investors, project owners and general business facilitators for possible collaboration through project development and the actualization of viable investment initiatives globally.
Abu Dhabi Fund for Development (ADFD) focuses on number of areas in which it has developed significant competitive advantage, including acquisitions, aerospace/aviation, telecommunication, technology, energy, industry, health care, infrastructure, real estate, hospitality and service ventures. Abu Dhabi Fund for Development (ADFD) is a catalyst for the economic diversification of Abu Dhabi; established and owned by the Government of Abu Dhabi, the organization's strategy is built on the management of Long-term, capital-intensive investments that deliver strong financial returns and tangible social benefits for the Emirate. ADFD brings together and manages a multi-billion dollar portfolio of the government of Abu Dhabi which we wish to re-invest in project financing and investments in viable ventures on a 2.5% interest rate loan per annum on long term investment projects that can generate up to 10% ROI within the period of the sanctioned loan.
We invite all interested project owners and investors - UAE or non- UAE to contact the undersigned for further information on procedures for consideration.
Kind regards,
Fares Mansour
Director for Global Investment Initiative
Abu Dhabi Fund for Development (ADFD)
Al Bahar Towers, King Abdullah bin Abdulaziz Al Saud Street
P .O. Box 814, Abu Dhabi, U.A.E
Email analysis :
NOTE : khalifamohammeduae@hotmail.com
NOTE : Received : from SNT148-W56 ([65.55.90.9])
NOTE : client-ip=65.55.90.29;
NOTE : Mime-Version : 1.0
We are seeking the attention of investors, project owners and general business facilitators for possible collaboration through project development and the actualization of viable investment initiatives globally.
Abu Dhabi Fund for Development (ADFD) focuses on number of areas in which it has developed significant competitive advantage, including acquisitions, aerospace/aviation, telecommunication, technology, energy, industry, health care, infrastructure, real estate, hospitality and service ventures. Abu Dhabi Fund for Development (ADFD) is a catalyst for the economic diversification of Abu Dhabi; established and owned by the Government of Abu Dhabi, the organization's strategy is built on the management of Long-term, capital-intensive investments that deliver strong financial returns and tangible social benefits for the Emirate. ADFD brings together and manages a multi-billion dollar portfolio of the government of Abu Dhabi which we wish to re-invest in project financing and investments in viable ventures on a 2.5% interest rate loan per annum on long term investment projects that can generate up to 10% ROI within the period of the sanctioned loan.
We invite all interested project owners and investors - UAE or non- UAE to contact the undersigned for further information on procedures for consideration.
Kind regards,
Fares Mansour
Director for Global Investment Initiative
Abu Dhabi Fund for Development (ADFD)
Al Bahar Towers, King Abdullah bin Abdulaziz Al Saud Street
P .O. Box 814, Abu Dhabi, U.A.E
Email analysis :
NOTE : khalifamohammeduae@hotmail.com
NOTE : Received : from SNT148-W56 ([65.55.90.9])
NOTE : client-ip=65.55.90.29;
NOTE : Mime-Version : 1.0
Saturday, April 9, 2016
Material Inquiry Dubai (U.A.E)
Dear Sir,
There is a product my company needs from Dubai (U.A.E) but we are having problem from the owner of the product due to language barrier.
Our company deals on costumes such as White Diamond Mixture and Green Diamond Mixture.
We have been purchasing the product from Saudi Arabia but it is very scarce now and we got information that somebody has THE PRODUCT IN STOCK in Dubai U.A.E.
We contacted the owner of the product through his telephone number but could not understand his language as he speaks Arabic only, This is why we need a reliable company/individual that will help us link with the man.
His name is Mr. Karim Ibrahim, Please if this proposal interests you, do get back to us for modalities and we will also give you the telephone number of Mr. Karim Ibrahim for you to call and confirm if he has the product we need, the price and the name of the product because the one we want is White Diamond Mixture and Green Diamond Mixture, we use to buy from Saudi Arabia before at the rate of $490 per gram and we need about 4kilos.
Assist us to know if the man has in stock up to 4Kilos and each gram that we are buying, we are adding some commission for your assistance.
Please immediately you confirm reply only through my private email: phamillton01@gmail.com so as to enable us arrange for our representative that will come with to Dubai.
Sir, we are seriously in need of the product because of lack of materials in our company. Once you confirm, we will be coming twice in a month. Please co-operate with us because this is a life time transaction.
Regards,
Peter Hamilton.
Email: phamillton01@gmail.com
United Kingdom.
Email analysis :
NOTE : phamillton001@gmail.com
NOTE : pharrisson60@gmail.com
There is a product my company needs from Dubai (U.A.E) but we are having problem from the owner of the product due to language barrier.
Our company deals on costumes such as White Diamond Mixture and Green Diamond Mixture.
We have been purchasing the product from Saudi Arabia but it is very scarce now and we got information that somebody has THE PRODUCT IN STOCK in Dubai U.A.E.
We contacted the owner of the product through his telephone number but could not understand his language as he speaks Arabic only, This is why we need a reliable company/individual that will help us link with the man.
His name is Mr. Karim Ibrahim, Please if this proposal interests you, do get back to us for modalities and we will also give you the telephone number of Mr. Karim Ibrahim for you to call and confirm if he has the product we need, the price and the name of the product because the one we want is White Diamond Mixture and Green Diamond Mixture, we use to buy from Saudi Arabia before at the rate of $490 per gram and we need about 4kilos.
Assist us to know if the man has in stock up to 4Kilos and each gram that we are buying, we are adding some commission for your assistance.
Please immediately you confirm reply only through my private email: phamillton01@gmail.com so as to enable us arrange for our representative that will come with to Dubai.
Sir, we are seriously in need of the product because of lack of materials in our company. Once you confirm, we will be coming twice in a month. Please co-operate with us because this is a life time transaction.
Regards,
Peter Hamilton.
Email: phamillton01@gmail.com
United Kingdom.
Email analysis :
NOTE : phamillton001@gmail.com
NOTE : pharrisson60@gmail.com
Monday, February 1, 2016
From: The Secretary
From: The Secretary
World Bank Auditors
Foreign Debts Reconciliation Committee
Dubai U.A.E.
Sir,
I am Mr. Luka Sabi. an Auditor with the WORLD BANK. Your name is on our list of scam victims for compensation through the WORLD BANK, we as a Committee was set up Here in Dubai U.A.E to oversea the payment.
An application for change of ownership has been submitted on your behalf by one Mr. Alfred Smith, the application was backed by a Power of Attorney, and this power of attorney supposedly to have come from you, and it was indicated that due to an automobile accident which you recently had that almost claimed your life that have made you to delegate him, MR. SMITH to change your particulars and details as the beneficiary for receiving the approved fund payment in your favor to new CITI BANK OF NEW YORK, ACCOUNT NO: 652 007123 at (111 WALL STREET). He also initiated a move to replace previous information as the beneficiary with IMPROMUNDI UK LTD as the new and legitimate beneficiary nominated by you recently, please confirm if this request is really from you.
Having said all this, I am expecting you to revert back as soon as you read this mail to have help make things easier/faster, I will appreciate you send the following for verification.
(1) Your full contact detail
(2) Your telephone and fax number(s)
(3) Your Occupation
(4) Your date and place of birth
(5) Scan your International passport or any of your ID
Yours faithfully,
Luka Sabi. (Secretary)
Email analysis :
NOTE : auditor_luka@yahoo.co.uk
NOTE : un.luka@gmail.com
World Bank Auditors
Foreign Debts Reconciliation Committee
Dubai U.A.E.
Sir,
I am Mr. Luka Sabi. an Auditor with the WORLD BANK. Your name is on our list of scam victims for compensation through the WORLD BANK, we as a Committee was set up Here in Dubai U.A.E to oversea the payment.
An application for change of ownership has been submitted on your behalf by one Mr. Alfred Smith, the application was backed by a Power of Attorney, and this power of attorney supposedly to have come from you, and it was indicated that due to an automobile accident which you recently had that almost claimed your life that have made you to delegate him, MR. SMITH to change your particulars and details as the beneficiary for receiving the approved fund payment in your favor to new CITI BANK OF NEW YORK, ACCOUNT NO: 652 007123 at (111 WALL STREET). He also initiated a move to replace previous information as the beneficiary with IMPROMUNDI UK LTD as the new and legitimate beneficiary nominated by you recently, please confirm if this request is really from you.
Having said all this, I am expecting you to revert back as soon as you read this mail to have help make things easier/faster, I will appreciate you send the following for verification.
(1) Your full contact detail
(2) Your telephone and fax number(s)
(3) Your Occupation
(4) Your date and place of birth
(5) Scan your International passport or any of your ID
Yours faithfully,
Luka Sabi. (Secretary)
Email analysis :
NOTE : auditor_luka@yahoo.co.uk
NOTE : un.luka@gmail.com
Friday, January 15, 2016
Waiting for your positive reply.
Good day
How are you today, hope you are fine. There is important issue I want us to discuss concerning a lucrative project which I want us to establish in your country. I am Mr.Tarek Aziz from Dubai. U.A.E. Get back to me with your decision so that I will give you more details.
My regards to your family. Waiting for your positive reply.
Sincerely
Email analysis :
NOTE : tarekaaziz@yahoo.com.hk
NOTE : tareaziz122@yahoo.cl
NOTE : X-Virus-Scanned : amavisd-new at budnik.cl
NOTE : client-ip=200.75.12.211;
NOTE : Received : from zmb.budnik.cl (alerce.budnik.cl. [200.75.12.211])
NOTE : Received : from User (unknown [160.129.138.109])
NOTE : by zmb.budnik.cl (Postfix)
NOTE : Waiting for your positive reply.
Scammer's last position :
Saturday, May 16, 2015
Reply Back
Dear Sir/Madam,
Please permit an introduction. I am Mr. Hammad Mohammad AL Adem, a UAE investor, trader & oil merchant resident in Dubai, UAE. I am searching for a credible individual or company that needs fund to investment in their business or company portfolio or requires fund to invest in a reliable and lucrative business.
I therefore contact you because I have funds available for Investment and need help investing it in profitable ventures. Kindly contact me if I can be of help. My private Email: mohammadhamad.al_adem@outlook.com
Respectfully,
Mr. Hammad Mohammad AL. Adem.
Email analysis :
NOTE : mohammadhamad.al_adem@outlook.com
NOTE : Received : from [192.168.0.2]
NOTE : (unknown [41.203.67.172])
Please permit an introduction. I am Mr. Hammad Mohammad AL Adem, a UAE investor, trader & oil merchant resident in Dubai, UAE. I am searching for a credible individual or company that needs fund to investment in their business or company portfolio or requires fund to invest in a reliable and lucrative business.
I therefore contact you because I have funds available for Investment and need help investing it in profitable ventures. Kindly contact me if I can be of help. My private Email: mohammadhamad.al_adem@outlook.com
Respectfully,
Mr. Hammad Mohammad AL. Adem.
Email analysis :
NOTE : mohammadhamad.al_adem@outlook.com
NOTE : Received : from [192.168.0.2]
NOTE : (unknown [41.203.67.172])
Monday, May 4, 2015
Mr. Hammad Mohammad
Dear Sir/Madam,
Please permit an introduction. I am Mr. Hammad Mohammad AL Adem, a UAE investor, trader & oil merchant resident in Dubai, UAE. I am searching for a credible individual or company that needs fund to investment in their business or company portfolio or requires fund to invest in a reliable and lucrative business.
I therefore contact you because I have funds available for Investment and need help investing it in profitable ventures. Kindly contact me if I can be of help. My private Email: hammadmohammad.adem@outlook.com
Respectfully,
Mr. Hammad Mohammad AL. Adem.
hammadmohammad.adem@outlook.com
Please permit an introduction. I am Mr. Hammad Mohammad AL Adem, a UAE investor, trader & oil merchant resident in Dubai, UAE. I am searching for a credible individual or company that needs fund to investment in their business or company portfolio or requires fund to invest in a reliable and lucrative business.
I therefore contact you because I have funds available for Investment and need help investing it in profitable ventures. Kindly contact me if I can be of help. My private Email: hammadmohammad.adem@outlook.com
Respectfully,
Mr. Hammad Mohammad AL. Adem.
hammadmohammad.adem@outlook.com
Wednesday, February 18, 2015
Project Finanacing
Assalam-o-Aleikum,
We wish to introduce you to Al baidris investment,AIG is currently partnering with reputable firms, organizations and private individuals through development of viable projects and taking advantage of investment opportunities globally. Al baidris investment is a globally diversified investment institution that is wholly owned by the Government of the Emirate of Abu Dhabi.AIG manages a diversified global investment portfolio across more than two-dozen asset classes and sub-categories, including quoted equities, fixed income, real estate, private equity, alternatives and infrastructure.
Currently, we wishes to re-invest its multi-billion dollar portfolio of local, regional and international investments globally through third party investors on a conventional loan basis of 3.5% interest rate annually throughout the duration of the funding period. Considering our long tradition of prudent investments, AIG's decisions are based solely on its economic objectives of delivering sustained long-term financial returns. AIG does not seek an active role in the management of the companies in which it invests, we only offer to extend funding on viable projects globally that can general up to 10% ROI per annum.
We invite all prospective project owners and investors -UAE and non-UAE, who are interested to contact the undersigned for further information.
Best regards,
Al baidris investment L.L.C
4th Floor, Crescent Tower, Al Buheirah Corniche
P.O. Box 45444, Sharjah, United Arab Emirates
E-mail: darijpnlinked@gmail.com
hnat@smcindia.in
We wish to introduce you to Al baidris investment,AIG is currently partnering with reputable firms, organizations and private individuals through development of viable projects and taking advantage of investment opportunities globally. Al baidris investment is a globally diversified investment institution that is wholly owned by the Government of the Emirate of Abu Dhabi.AIG manages a diversified global investment portfolio across more than two-dozen asset classes and sub-categories, including quoted equities, fixed income, real estate, private equity, alternatives and infrastructure.
Currently, we wishes to re-invest its multi-billion dollar portfolio of local, regional and international investments globally through third party investors on a conventional loan basis of 3.5% interest rate annually throughout the duration of the funding period. Considering our long tradition of prudent investments, AIG's decisions are based solely on its economic objectives of delivering sustained long-term financial returns. AIG does not seek an active role in the management of the companies in which it invests, we only offer to extend funding on viable projects globally that can general up to 10% ROI per annum.
We invite all prospective project owners and investors -UAE and non-UAE, who are interested to contact the undersigned for further information.
Best regards,
Al baidris investment L.L.C
4th Floor, Crescent Tower, Al Buheirah Corniche
P.O. Box 45444, Sharjah, United Arab Emirates
E-mail: darijpnlinked@gmail.com
hnat@smcindia.in
Wednesday, April 23, 2014
FROM THE DESK OF MR.IBRAHIM EL-SALIF,REMITTANCE OF US$100 MILLION
FROM THE DESK OF: MR.IBRAHIM EL-SALIF
The Office Of The Foreign Remittance And
Auditing Department, National Bank Of Dubai
Ajman Branch, UNITED ARAB EMIRATES (U.A.E)
REMITTANCE OF US$100 MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
Please I want you to read this letter very carefully and I must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise, please this is not a joke and I will not like you to jeopardise with it. My Urgent need for a foreign partner that is what made me to contact you for this legal transaction. I am a banker by profession from Dubai in Gulf Regional part United Arab Emirates and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($100 million USA Dollars) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the
website.
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
And I don't want the money to go into our Bank treasury account as an unclaim fund, So this is the reason why I contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as top secret, And the sharing of this fund we be 30% for you then 60% for me and 10% for any expenses incurred during the transfer. From banking experience it will take up to seven ( 7) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of making big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us. This payment will be effected through Swift Telegraphic Transfer. Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.Contact me via my private email: ibelsalif05@mailbox.hu
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your name in full..................................
Your country.........................................
Your age...............................................
Your cell phone....................................
Your occupation...................................
Your sex...............................................
Your marital status................................
Your bank name....................................
Best Regards,
Mr.IBRAHIM EL-SALIF,
NBD, Dubai.
The Office Of The Foreign Remittance And
Auditing Department, National Bank Of Dubai
Ajman Branch, UNITED ARAB EMIRATES (U.A.E)
REMITTANCE OF US$100 MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
Please I want you to read this letter very carefully and I must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise, please this is not a joke and I will not like you to jeopardise with it. My Urgent need for a foreign partner that is what made me to contact you for this legal transaction. I am a banker by profession from Dubai in Gulf Regional part United Arab Emirates and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($100 million USA Dollars) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the
website.
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
And I don't want the money to go into our Bank treasury account as an unclaim fund, So this is the reason why I contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as top secret, And the sharing of this fund we be 30% for you then 60% for me and 10% for any expenses incurred during the transfer. From banking experience it will take up to seven ( 7) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of making big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us. This payment will be effected through Swift Telegraphic Transfer. Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.Contact me via my private email: ibelsalif05@mailbox.hu
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your name in full..................................
Your country.........................................
Your age...............................................
Your cell phone....................................
Your occupation...................................
Your sex...............................................
Your marital status................................
Your bank name....................................
Best Regards,
Mr.IBRAHIM EL-SALIF,
NBD, Dubai.
Tuesday, April 15, 2014
UAE Global Loan Offer
Greetings to you.
We are seeking the attention of project owners and general business facilitators. Mubadala Development Company (MDC), which is a project development and investment organization based in Abu Dhabi - UAE. At the core of our strategy, Mubadala makes long term capital intensive investments to deliver strong financial returns and economic diversification. Mubadala focuses on number of areas in which it has developed significant competitive advantage, including acquisitions, aerospace/aviation, telecommunication, technology energy, industry, health care, infrastructure, real estate, hospitality and service ventures. Mubadala Development Company (MDC), is a catalyst for the economic diversification of Abu Dhabi. Established and owned by the Government of UAE, the company's strategy is built on the management of Long-term, capital-intensive investments that deliver strong financial returns and tangible social benefits for the Emirate. Mubadala brings together and manages a multimillion dollar portfolio of local, regional and international investments, which we wish to re-invest through project funding in investment loan to third party investors on 3.5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period of the sanctioned loan. We invite all interested project owners and investors - UAE or non- UAE to contact the undersigned for further information on procedures for consideration.
Welcome to Mubadala's World of investment opportunities.
Sincere regards,
Khaldoon Khalifa Al Mubarak
CEO and Managing Director,
Mubadala Development Company
PO Box 45005 ,Abu Dhabi,
United Arab Emirates
E-mail: uaemubadalaprojectfinance@hotmail.fr
We are seeking the attention of project owners and general business facilitators. Mubadala Development Company (MDC), which is a project development and investment organization based in Abu Dhabi - UAE. At the core of our strategy, Mubadala makes long term capital intensive investments to deliver strong financial returns and economic diversification. Mubadala focuses on number of areas in which it has developed significant competitive advantage, including acquisitions, aerospace/aviation, telecommunication, technology energy, industry, health care, infrastructure, real estate, hospitality and service ventures. Mubadala Development Company (MDC), is a catalyst for the economic diversification of Abu Dhabi. Established and owned by the Government of UAE, the company's strategy is built on the management of Long-term, capital-intensive investments that deliver strong financial returns and tangible social benefits for the Emirate. Mubadala brings together and manages a multimillion dollar portfolio of local, regional and international investments, which we wish to re-invest through project funding in investment loan to third party investors on 3.5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period of the sanctioned loan. We invite all interested project owners and investors - UAE or non- UAE to contact the undersigned for further information on procedures for consideration.
Welcome to Mubadala's World of investment opportunities.
Sincere regards,
Khaldoon Khalifa Al Mubarak
CEO and Managing Director,
Mubadala Development Company
PO Box 45005 ,Abu Dhabi,
United Arab Emirates
E-mail: uaemubadalaprojectfinance@hotmail.fr
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