Al Jomaih Investment Group Tel : +971 445 02099

Al Jomaih Investment Group at http://www.aljomaihinvestment.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 : +971 445 02099
Fax : +971 445 02099
Email : [email protected]

Created 22nd September 2015 for 1 year only by the same registrant as manhattan-investment.com

Does any one has more updates about this Company?
Please PM me

Welcome to Scamwarners,

It is a scam.

Any updates should be posted here. Any updates sent to the above poster will not be helpful to you or him/her.

Domain Name: ALJOMAIHINVESTMENT.COM
Registry Domain ID: 1962385955_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ilovewww.com
Registrar URL: http://www.ilovewww.com
Updated Date: 2015-11-22T02:17:34Z
Creation Date: 2015-09-22T02:22:18Z
Registrar Registration Expiration Date: 2016-09-22T02:22:18Z
Registrar: Shinjiru MSC Sdn Bhd
Registrar IANA ID: 1741
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Brenda Alvarez
Registrant Organization: Haty Company
Registrant Street: 1234 main street
Registrant City: Santa Rosa
Registrant State/Province: California
Registrant Postal Code: 95404
Registrant Country: US
Registrant Phone: +1.9048494321
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Howard Miller
Admin Organization: Haty Company
Admin Street: 110 Queens Drive
Admin City: Manama
Admin State/Province: Manama
Admin Postal Code: 11111
Admin Country: BH
Admin Phone: +973.9094575674
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Name Server: dns1.ngprobd.com
Name Server: dns2.ngprobd.com

Site claims to be in Dubai, admin is in Bahrain and has an email address in Gabon. Registrant claims to be in Santa Rosa, California, but has a phone number in Yulee, Florida.

The Arabic link at the upper right results in English.

Please post emails you have received from this fake site, including complete headers.

Was approached by "Saeed Mohammed" to finance a vertical real estate development. Then found this site. Thanks.

[AlanJones]

Please post the email address that "Saeed Mohammed" is using along with examples of his mails.

saw this:
UAE blocks scam site targeting residents, investors

Individuals claim to be acting on behalf of Al Jomaih Investments and are offered loan facilities to finance different types of projects and investments


By Staff


Published Sunday, April 03, 2016





The Dubai Financial Services Authority (DFSA) on Sunday warned the financial services community and the public of an advance fee scam in which Al Jomaih Investments Ltd (Al Jomaih) is fraudulently impersonated.

Individuals are approached by persons who claim to be acting on behalf of Al Jomaih, and are offered loan facilities to finance different types of projects and investments.

The scammers then ask the individuals to sign an “Unconditional Approval Guarantee Letter”.

This letter states that the loan funds will be disbursed upon the setting up of a Special Purpose Vehicle (SPV), which is required by a government authority in the UAE.

The scammers also send the individuals a false document, claiming to be issued by a government authority in the UAE, requiring the individuals to pay fees of between $13,000-$18,000 for the purpose of approving and setting up the SPV.

Al Jomaih is a registered company in the DIFC (Registration No.0167). However, it does not provide financial services in or from the DIFC and is not licensed by the DFSA.

Al Jomaih has confirmed that it: does not provide loan facilities to third parties or carries out any other financial services in the DIFC; and does not have a website.

The website http://www.aljomaihinvestment.com has been created by the scammers to facilitate the scam. Al Jomaih also confirms that this website is blocked in the UAE.

The DFSA strongly advises that individuals do not respond to any communication regarding the scam, and under no circumstances should they send any money to any party involved in the scam.

From: Saeed Mohammed [mailto:[email protected]]
Sent: Wednesday, April 20, 2016 7:33 AM
To: xxxxxxxxxxxxxxxxxxxxxxxxxx
Subject: RE: xxxxxxxxxxxxxxxxxxxxxxxxx.

Dear xxxxxxxxxxxxxxxxxx,

Our project team reviewed your Documents and I wish to inform you that we are willing to fund the project.We would fund your project as a debt financing at 4% interest annually for a duration of 7 year or more provided that you would have a good security to act as the collateral for the funding.

To secure the funding,you will need to make available these details for the approval contract agreement to be issued for signing,

(1) Total Needed Amount
(2) Company Name and Present Address
(3) Name of Chairman
(4) Skype ID.
(5) Phone number.
(6) Loan Duration.

On receipt of the above details we shall then proceed with the loan agreement which will be prepared and issued to you for signing.The security required to secure the loan is that you will secure a surety bond from a reputable insurance company here in the Gulf Region as approved by our board members and the insurance company will review/verify your documents and if found eligible for bonding,they will proceed with bond underwriting which takes about 3-5 days and once approved, we shall reconvene for a face to face meeting here in Dubai for bond execution and final closure and funding proceeds.

If you have any questions, kindly revert back for answers.

Regards,
Saeed Mohammed.

We need full email headers please .


News Article Here:

http://www.emirates247.com/news/emirate ... 3-1.626071

There wasn't one.. BTW the guy actually called.

Emails always have a full header . You just have to find it . google {your email provider name} + full email header .

Can you post the number they called you from . Thx .


Also , please remove your business email address from your profile and this thread . Its unsafe to list it publicly . And no real names here . Pen names only for safety . Thx


Email Header Instructions:

http://whatismyipaddress.com/find-headers

The number he called from showed up as 202 356-6684

Washington , DC . Verizon Landline .

(202) 356-6684

Possibly could have been spoofed .


If you actually applied for a loan or funding you may want to make a report here and also consult a professional about possible ID Theft Protection .

https://www.ic3.gov/complaint/default.aspx

No personal into given.


Very elaborate documentation. Will share soon.

The email was written by an African. The site is in the process of being reported for fraud.