by Terminator5
Thu Jan 16, 2014 3:52 pm
Fake Loan Company . Bahrain Contact Phone .
The source host name is "208.91.199-199.confluence-networks.com" and the source IP address is 208.91.199.199.
Geo-Location Information
Country Virgin Islands, British
State/Region 00
City Road Town
Begin Scam Email
Thank you for your e-mail . The Arab Investment consults
is basically a conglomerate of Oil magnates in the Gulf and
middle east .Our List of members is reasonably long , but I name a few
directors of our organization ,though these men prefer anonymity , but
for the purpose of your clarity and information , I shall list a few
of our directors and similar mixed use operation the AIC has embarked
Amongst our Directors are
1)His Highness the Emir of Kuwait Jaber III al-Ahmad al-Jaber
al-Sabah, GCB (Hon), GCMG (Hon) .
He died in he year 2006 and was replaced in the board by his first son
Mubarak Bin Jabir al Sabah
2)His Highness Sheikh Tahnoon Bin Zayed , he is the first vice
chairman of the Gulf Bank
3 His Highness Sheik Mansour bin Zayed Al Nahyan. he is the present
owner of the Manchester City Football Club an astute Businessman ,and
commands strong respect in the
Gulf Oil Market.
others are Prince of Abu Dhabi)
HH Sheikh Abdullah
HH Sheikha Alyazia
HH Sheikha Shamma
We have also been involved in a Mixed use properties development in
Hayle ,South Africa. We will be interested in funding your project from all indication.
The AIC was also very involved in the building of two stadia
recently used in hosting the World Cup 2010 IN South Africa.
Mr Danny Jordan, the Chairman of the LOC,signed for the South
African Government. We run a transparent process.We will be attaching our
Loans form Please fill the attached form as correctly as possible.and send back to us.
When we receive this filled form we shall study the contents and make recommendations
where possible. Thereafter we shall send you our letter of interest should we approve the
project, after this we shall send you an amortization schedule on the pattern of repayment
of the loan amount. I do hope to hear from you.
Thank you
Mr Nurudeen Waheed
Operations Manager (AIC)
+97316198541
End Scam Email
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The source host name is "208.91.199-199.confluence-networks.com" and the source IP address is 208.91.199.199.
Geo-Location Information
Country Virgin Islands, British
State/Region 00
City Road Town
Begin Scam Email
Thank you for your e-mail . The Arab Investment consults
is basically a conglomerate of Oil magnates in the Gulf and
middle east .Our List of members is reasonably long , but I name a few
directors of our organization ,though these men prefer anonymity , but
for the purpose of your clarity and information , I shall list a few
of our directors and similar mixed use operation the AIC has embarked
Amongst our Directors are
1)His Highness the Emir of Kuwait Jaber III al-Ahmad al-Jaber
al-Sabah, GCB (Hon), GCMG (Hon) .
He died in he year 2006 and was replaced in the board by his first son
Mubarak Bin Jabir al Sabah
2)His Highness Sheikh Tahnoon Bin Zayed , he is the first vice
chairman of the Gulf Bank
3 His Highness Sheik Mansour bin Zayed Al Nahyan. he is the present
owner of the Manchester City Football Club an astute Businessman ,and
commands strong respect in the
Gulf Oil Market.
others are Prince of Abu Dhabi)
HH Sheikh Abdullah
HH Sheikha Alyazia
HH Sheikha Shamma
We have also been involved in a Mixed use properties development in
Hayle ,South Africa. We will be interested in funding your project from all indication.
The AIC was also very involved in the building of two stadia
recently used in hosting the World Cup 2010 IN South Africa.
Mr Danny Jordan, the Chairman of the LOC,signed for the South
African Government. We run a transparent process.We will be attaching our
Loans form Please fill the attached form as correctly as possible.and send back to us.
When we receive this filled form we shall study the contents and make recommendations
where possible. Thereafter we shall send you our letter of interest should we approve the
project, after this we shall send you an amortization schedule on the pattern of repayment
of the loan amount. I do hope to hear from you.
Thank you
Mr Nurudeen Waheed
Operations Manager (AIC)
+97316198541
End Scam Email
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Delivered-To: xxxxxx
Received: by 10.60.21.226 with SMTP id y2csp355905oee;
Thu, 16 Jan 2014 01:33:18 -0800 (PST)
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Thu, 16 Jan 2014 01:33:17 -0800 (PST)
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Daniel 8 :25
