by Terminator5
Thu Aug 14, 2014 1:41 pm
Email Fake Loan Company / Investment Company Scam . Steals the Indentity of a legitimate Dubai business and uses a fake copy of their website at " ahinvestment-ae.com " . Lagos, Nigeria registered site . Identical solicitation from [email protected]
Begin Scam Email******************************
Allah be with you.
A & H Investment Company LLC will be willing to partner with your company to
fund your projects, that is, we will grant your company a loan which is
required for your projects. We are interested to make available funds for good
projects that can generate a good ROI, and we wish to invite your company to
participate in this Entrepreneur Capitalization programme, to make available
the necessary funds needed for your project.
The fund will be disbursed to you based on a clear interest rate of 4.5% per
annum for 5 to 10 years renewable tenure and a grace period of 1 Year.
I wish to inform you that currently, the A & H Investment Company is offering a
maximum loan offer of over $40 Billion U.S Dollars to cooperate bodies,
companies, industries and individuals with profitable business idea and
investment projects that can generate the required ROI.
After our last board deliberations, we came to a concrete decision to re-invest
the fund under the management of private individuals and corporate groups
within the GCC countries region, However, as chief executive Officer and
managing director of the organization, I have my reservation and quota
allocation to present 5 companies every year whom A & H Investment Company will
fund their project, So i will present your company as one of the 5 companies
which i am entitled to present their project to A & H Investment Company for
funding this year. The business here is quite different from what is obtainable
in the Western World and Africa.
The investment portfolios, we are re-allocating are purely earnings from
private and corporate investment portfolios under our direct jurisdiction. The
figure we presented to the Government is quite different from what is in our
financial records.
The management as a team has decided to unanimously place these earnings in the
hands of third party management experts and entrepreneurs for our private
gratifications.
For security reasons, the requirement as outlined by the board and loan
awarding committee for the placement of these funds to third party
organizations or private businessmen are very rigorous and requires a lot of
commitment before application will be approved, However, as my direct contact
person, it’s my desire to guide you through, to ensure that your allocation is
approved and your proposed investment plans are funded according to your direct
financial need ,but you must agree to work strictly with my directives and
advise, to ensure your chance for obtaining funding through A & H Investment
Company.
I am ready to do this on the condition that you will participate by using your
name and organization in furthering the transaction while I will be your
insider to ensure that your allocation is approved and fund is allocated to
you.
I seriously crave your indulgence to ensure that we have a harmonious business
relationship.
As per our modules operandi in A & H Investment LLC,and procedure for granting
loan and investment, your detailed project summary will be revaluation and
deliberation at the floor of A & H board members.
After the revaluation of your project summary and confirmation by our strategic
department, We will furnish you the A & H Investment application form to
fill and return to us in other for your application to be duly processed, and
if your application is approved, we will furnish you the official A & H
Investment NCND for your perusal.
For Immediate communication and further details on Investment/Loan process,
please contact me directly and you can view our website, http://www.ahinvestment-
ae.com
Furthermore, you confirm to us in return email if you can make your self
available in our disbursement location when required for the final signatories
on the fund release papers and to witness disbursement of funds accordingly in
our location.
We expect a confirmation from your end on your return mail.
Regards,
Regards,Mr. Abdulla Majed Al Ghurair(Chairman & Managing Director)
Abdulla & Hamad Al Ghurair Investment LLC
A& H Investment,P.O. Box : 10223
Dubai, U.A.E.
Email: [email protected]
Email: [email protected]
Website: http://www.ahinvestment-ae.com
End Scam Email************************
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Wed, 13 Aug 2014 19:54:39 -0700 (PDT)
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Return-Path: <[email protected]>
Received: from COL004-OMC3S2.hotmail.com (col004-omc3s2.hotmail.com.
[65.55.34.140])
by mx.google.com with ESMTPS id nu1si2857221pbb.216.2014.08.13.19.54.37
for xxxxxx
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Wed, 13 Aug 2014 19:54:38 -0700 (PDT)
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spf=neutral (google.com: [email protected] does not
designate permitted sender hosts) smtp.mail=managingdirector@ahinvestment-
ae.com
Received: from COL129-W80 ([65.55.34.135]) by COL004-OMC3S2.hotmail.com with
Microsoft SMTPSVC(7.5.7601.22701);
Wed, 13 Aug 2014 19:53:33 -0700
X-TMN: [pLcMpIijR4DPOwN+xxTjdXS+0aI4M74s]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_6268b58e-4d83-41b1-89c8-0cf0c870f6b2_"
From: Abdulla Majed Al Ghurair <[email protected]>
To: xxxxxx
Subject: =?windows-1256?Q?A_&_H_Inve?= =?windows-1256?Q?stment_Loa?=
=?windows-1256?Q?n_Portfoli?= =?windows-1256?Q?o_Procedur?=
=?windows-1256?Q?e=FE?=
Date: Thu, 14 Aug 2014 02:53:33 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 14 Aug 2014 02:53:33.0534 (UTC) FILETIME=
[EFD7AFE0:01CFB76A]
--_6268b58e-4d83-41b1-89c8-0cf0c870f6b2_
Content-Type: text/plain; charset="windows-1256"
Content-Transfer-Encoding: base64
Fake Nigerian Site Details Here :
viewtopic.php?f=10&t=88393&p=214658#p214658
Begin Scam Email******************************
Allah be with you.
A & H Investment Company LLC will be willing to partner with your company to
fund your projects, that is, we will grant your company a loan which is
required for your projects. We are interested to make available funds for good
projects that can generate a good ROI, and we wish to invite your company to
participate in this Entrepreneur Capitalization programme, to make available
the necessary funds needed for your project.
The fund will be disbursed to you based on a clear interest rate of 4.5% per
annum for 5 to 10 years renewable tenure and a grace period of 1 Year.
I wish to inform you that currently, the A & H Investment Company is offering a
maximum loan offer of over $40 Billion U.S Dollars to cooperate bodies,
companies, industries and individuals with profitable business idea and
investment projects that can generate the required ROI.
After our last board deliberations, we came to a concrete decision to re-invest
the fund under the management of private individuals and corporate groups
within the GCC countries region, However, as chief executive Officer and
managing director of the organization, I have my reservation and quota
allocation to present 5 companies every year whom A & H Investment Company will
fund their project, So i will present your company as one of the 5 companies
which i am entitled to present their project to A & H Investment Company for
funding this year. The business here is quite different from what is obtainable
in the Western World and Africa.
The investment portfolios, we are re-allocating are purely earnings from
private and corporate investment portfolios under our direct jurisdiction. The
figure we presented to the Government is quite different from what is in our
financial records.
The management as a team has decided to unanimously place these earnings in the
hands of third party management experts and entrepreneurs for our private
gratifications.
For security reasons, the requirement as outlined by the board and loan
awarding committee for the placement of these funds to third party
organizations or private businessmen are very rigorous and requires a lot of
commitment before application will be approved, However, as my direct contact
person, it’s my desire to guide you through, to ensure that your allocation is
approved and your proposed investment plans are funded according to your direct
financial need ,but you must agree to work strictly with my directives and
advise, to ensure your chance for obtaining funding through A & H Investment
Company.
I am ready to do this on the condition that you will participate by using your
name and organization in furthering the transaction while I will be your
insider to ensure that your allocation is approved and fund is allocated to
you.
I seriously crave your indulgence to ensure that we have a harmonious business
relationship.
As per our modules operandi in A & H Investment LLC,and procedure for granting
loan and investment, your detailed project summary will be revaluation and
deliberation at the floor of A & H board members.
After the revaluation of your project summary and confirmation by our strategic
department, We will furnish you the A & H Investment application form to
fill and return to us in other for your application to be duly processed, and
if your application is approved, we will furnish you the official A & H
Investment NCND for your perusal.
For Immediate communication and further details on Investment/Loan process,
please contact me directly and you can view our website, http://www.ahinvestment-
ae.com
Furthermore, you confirm to us in return email if you can make your self
available in our disbursement location when required for the final signatories
on the fund release papers and to witness disbursement of funds accordingly in
our location.
We expect a confirmation from your end on your return mail.
Regards,
Regards,Mr. Abdulla Majed Al Ghurair(Chairman & Managing Director)
Abdulla & Hamad Al Ghurair Investment LLC
A& H Investment,P.O. Box : 10223
Dubai, U.A.E.
Email: [email protected]
Email: [email protected]
Website: http://www.ahinvestment-ae.com
End Scam Email************************
Header Details:
Delivered-To: xxxxxx
Received: by 10.152.10.170 with SMTP id j10csp681607lab;
Wed, 13 Aug 2014 19:54:39 -0700 (PDT)
X-Received: by 10.66.252.161 with SMTP id zt1mr1486409pac.41.1407984878882;
Wed, 13 Aug 2014 19:54:38 -0700 (PDT)
Return-Path: <[email protected]>
Received: from COL004-OMC3S2.hotmail.com (col004-omc3s2.hotmail.com.
[65.55.34.140])
by mx.google.com with ESMTPS id nu1si2857221pbb.216.2014.08.13.19.54.37
for xxxxxx
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Wed, 13 Aug 2014 19:54:38 -0700 (PDT)
Received-SPF: none (google.com: [email protected] does not
designate permitted sender hosts) client-ip=65.55.34.140;
Authentication-Results: mx.google.com;
spf=neutral (google.com: [email protected] does not
designate permitted sender hosts) smtp.mail=managingdirector@ahinvestment-
ae.com
Received: from COL129-W80 ([65.55.34.135]) by COL004-OMC3S2.hotmail.com with
Microsoft SMTPSVC(7.5.7601.22701);
Wed, 13 Aug 2014 19:53:33 -0700
X-TMN: [pLcMpIijR4DPOwN+xxTjdXS+0aI4M74s]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_6268b58e-4d83-41b1-89c8-0cf0c870f6b2_"
From: Abdulla Majed Al Ghurair <[email protected]>
To: xxxxxx
Subject: =?windows-1256?Q?A_&_H_Inve?= =?windows-1256?Q?stment_Loa?=
=?windows-1256?Q?n_Portfoli?= =?windows-1256?Q?o_Procedur?=
=?windows-1256?Q?e=FE?=
Date: Thu, 14 Aug 2014 02:53:33 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 14 Aug 2014 02:53:33.0534 (UTC) FILETIME=
[EFD7AFE0:01CFB76A]
--_6268b58e-4d83-41b1-89c8-0cf0c870f6b2_
Content-Type: text/plain; charset="windows-1256"
Content-Transfer-Encoding: base64
Fake Nigerian Site Details Here :
viewtopic.php?f=10&t=88393&p=214658#p214658
Daniel 8 :25
