by AlanJones
Sun Apr 08, 2018 12:04 am
From: M Khalif - [email protected]
Reply-to: M Khalif - [email protected]
Other Email: [email protected]
Tel. Nos.: +971558469630 & +971433328438
From the WhoIs for al-ghurairinvestmentgroup.com:
Reply-to: M Khalif - [email protected]
Other Email: [email protected]
Tel. Nos.: +971558469630 & +971433328438
Sir,
We are Dubai based investment/Loan company, seeking for projects to finance all over the world in a bid to expanding our global presence. We fund at 4% ROI annually.
If you have any project that`s viable, kindly revert back to me via my official/private email below for further discussion. Copy to both emails.
Thanks
Mohammed Khalif
Investment Officer
Tel: +971 558 469 630
Fax: +97 143-332-8438
Email: [email protected]
[email protected]
From the WhoIs for al-ghurairinvestmentgroup.com:
Creation Date: 2016-02-23T15:53:00.00Z
Registrar Registration Expiration Date: 2019-02-23T15:53:52.00Z
Registrant Name: AL GHUARAIR ABDULLAH
Registrant Organization: AL GHURAIR INVESTMENT GROUP
Registrant Street: AL GHURAIR TOWERS, SHEIKH ZAYED ROAD
Registrant City: DUBAI
Registrant State/Province: DUBAI
Registrant Postal Code: 801234
Registrant Country: AE
Registrant Phone: +971.558469630
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
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.
