Al Jomaih Investment Group Tel : +971 445 02099

No personal into given.


Very elaborate documentation. Will share soon.

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Once we told him we have a man in Dubai we never heard from him again. The contract was rather crude.. But sill a lot of work done. I was going to post it here but would rather not since it would take alot of work to redact our contact info and I don't think it would be much help to anyone.

A few lessons I learned from this:
1. A simple check on the names in a correspondence don't mean much if the identity is a stolen one. Our cursory investigation was favorable. The people were real.
2. Danger comes when you WANT to believe something is true.
3. The solicitation came from a referral - at least I thought so, so check the referring source, ( "We heard about your project from xxcxxx)
Roark

The most important items to be posted are the email addresses they are using and the complete wording of their initial contact emails . These are what potential new victims of this scam will searching for .

Thanks for posting to Scamwarners .

Now Al Jomaih Investment Group at http://aljomaihinvestments.com

Established in early 1980 in Dubai, U.A.E as an investment company, Al Jomaih Investment Group was registered with DIFC Registered Number: 0167 from the DIFC. The current issued and paid up capital of Al Jomaih Investment Group is USD 986.9 Million.

Al Jomaih Investment Group is an innovation-driven, forward-looking Investment and Asset Management company that offers sustainable and attractive investment opportunities in both traditional and emerging portfolios. Its investment portfolio is geographically well diversified to offer maximized returns to clients. It caters to its clients through its many subsidiaries and affiliates spread across the world.

Al Jomaih Investment Group provides its clients with carefully selected investment opportunities that are characterized by achieving the balance between risks and profits, and does its best for the development of its clients' investment through feasible projects that have economic value. It implements and adopts the highest level of ethical standards, internal controls and corporate governance practices. Our focus is on maximising each business opportunity which is presented to us, and creating mutually beneficial partnerships with like-minded companies and entrepreneurs, both in the Middle East and around the world. We work with our partners to create long-term business relationships, utilising our expertise, professionalism and our diverse network.

Al Jomaih Investment Group
Office 9,Floor-3, Gate Village Building 2, Dubai International Financial Centre, Dubai, 113355, United Arab Emirates
Tel : +97
Fax : +97
Email : [email protected]

Created anonymously 7th May 2016 for 1 year only