ABUDHABIUNITTEDGROUP.ORG , [email protected]

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City Prague


From: [email protected]

Reply-To: [email protected]


Begin Scam Email:


Abu Dhabi United Group [email protected]

Greetings,

We the Abu Dhabi United Group invites you to partner with us and benefit in
our new Loan and Project funding program. We offer flexible loans and
funding for various projects by passing the usual rigorous procedures. This
Funding program allows a client to enjoy low interest payback for as low as
3 - 4% per annum for a period of 5-7 years. We can approve a loan/funding
for up to USD 500,000,000.00 or more depending on the nature of business.
We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think
you have a solid background and idea of making good profit in any venture,
please do not hesitate to contact us for possible business co-operation.

Abu Dhabi United Group,
Abu Dhabi,
United Arab Emirates.
Email:[email protected]

End Scam Email




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Domain ID:D163525943-LROR
Domain Name:ABUDHABIUNITTEDGROUP.ORG
Created On:06-Oct-2011 09:48:57 UTC
Last Updated On:24-Oct-2011 08:59:46 UTC
Expiration Date:06-Oct-2012 09:48:57 UTC
Sponsoring Registrar:Directi Internet Solutions Pvt. Ltd. d/b/a PublicDomainRegistry.com
(R27-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:DI_18222813
Registrant Name:Suleman Ahmed
Registrant Organization:Abu Dhabi United Group
Registrant Street1:Al Naeem Tower 18th Floor Khalifa Street,
Registrant Street2:
Registrant Street3:
Registrant City:Dubai
Registrant State/Province:Abu Dhabi
Registrant Postal Code:44222
Registrant Country:AE
Registrant Phone: +971.73622578
Registrant Phone Ext.:
Registrant FAX:+971.43622333
Registrant FAX Ext.:
Registrant Email: [email protected]
Admin ID:DI_18222813
Admin Name:Suleman Ahmed
Admin Organization:Abu Dhabi United Group
Admin Street1:Al Naeem Tower 18th Floor Khalifa Street,
Admin Street2:
Admin Street3:
Admin City:Dubai
Admin State/Province:Abu Dhabi
Admin Postal Code:44222
Admin Country:AE
Admin Phone: +971.73622578
Admin Phone Ext.:
Admin FAX:+971.43622333
Admin FAX Ext.:
Admin Email: [email protected]


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Reply-To: <[email protected]>
From: "Abu Dhabi United Group"<[email protected]>
Subject: Abu Dhabi United Group (Annual Loan Grant)
Date: Tue, 8 Nov 2011 03:18:30 -0800
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From: [email protected]

Mob: +971567069343

Tel: +97124266000 EXT 3726

Fax: +97143622333

Begin Scam Email

Thanks for your interest in Abu Dhabi United Group.

Abu Dhabi Group is an integrated financial services organization with
main office in UAE and others across the middleeast.
The focal point of our service delivery is 'loan financing',especially, in the
following areas: Real Estate, Communication, Auto
Mobile,manufacturing, Farming, merchandising, etc.
With a wealth of experience spanning many decades, we seek to
broaden our business interests by incorporating businesses(small- or
meduim-scale)under The Abu Dhabi Group as a basis for advancing loan
to them.Hence, if you desire loans for startup or expansion purposes,
you are invited to partake and avail yourself of the advantage of our
multi-faceted loan program.
To enable our investment/project evaluation team assess the
viability/profitability of your intending business, you should
forward
your business plan or proposal with detailed cash flow
projections/analysis and cost estimates. This is to enable us have
insight into your proposed business and to appreciate its payback
prospect,which is the paramount consideration of lenders and / or
financiers.

Frequently Asked Questions (FAQ)

1 What is your maximum limit of loan.?

We can approve a loan/funding for up to USD 500,000,000.00 or more depending
on the nature of business.


2. What are the terms of loan ?
ARTICLE 2 : Terms and Conditions for the offered Loan

a) Currency: Legal United States Dollars

b) Total Amount of Investment Cost: Shall be Payable to the trust account of the Second

Party. The fund will have maturity dates and moratorium periods that start at the payment

of the fund to the trust account of the Second Party.

c) Allocation of Profits: That the first party shall be entitled to an annually ROI of 4%

of after tax net income and should be paid starting in a period not later than 15 Months

after full acknowledgement of the whole investment fund in the second
party’s account.

3. What will be rate of interst per annum and what will be duration of loan.
Our Funding program allows a client to enjoy low interest payback for as low as
4% per annum for a period of 7 years.

4. I desire that you agree not to charge up front fee,when i apply for loan,to be sure i am

dealing with a genuine lender?
If you are skeptical about our standard of operation, i will advice you come to our office

in Abu Dhabi, UAE.

5. I am committed to pay share from my profits surely if loan is granted to me, am i

allowed?
Yes you will, as enshrined in our MOU ARTICLE 2 : Terms and Conditions for the offered Loan

(c) Allocation of Profits: That the first party shall be entitled to an annually ROI of 4%

of after tax net income and should be paid starting in a period not later than 15 Months

after full acknowledgement of the whole investment fund in the second
party’s account.

6. Also tell me what will be process of loan, and how much time for disburesement of funds?
we shall transfer your fund to your home country within 72 hours, after signing all legal

documents.

7. Can i split the funds to different accounts, as per my convenience?
If you have a good reason and can explain to us, then your funds can be splitted to

different accounts.


If you have further questions or concerns, please do not hesitate to contact us.


Yours Sincerely,


Ali Tahir,

Customer Service.

Mob: +971 567 069343
Tel: +971 2-426-6000 EXT 3726
Fax: +971 4 362 2333

End Scam Email

Commentary by T5

Additional Fake Loan Company Found Here :

http://www.internetlocalclassifieds.com/View.php?

id=20110907094731amofinancegroup&a=Finance&b=Loans
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From: <[email protected]>
To: xxxxxx
Subject: Re: Abu Dhabi United Group (Annual Loan Grant)
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