Alsuwaik Investment Group Scam Beware!!!

*** Alert **** Beware **** Fraud**** Investment Group ***Nigerian Scam****
...........................Using other people real names...............
Email send out...
Dear Friend,
It is a great honor to communicate with you and introduce our Investment Group.
We are a Saudi Arabian based investment company interested and willing to fund you in any of your project,as we are privately seeking means of expanding Alsuwaik Investment Group internationally.
This funding program allows a client to enjoy low interest payback for as low as 3 - 4% per annum for a period of 7-8 years.
I would like you to provide me with a comprehensive business plan for my investment team review. We are ready to sign an NDA with you if need be.

Allah Blessing to you.
Mubarak Alsuwaik
Chiarman/CEO

Alsuwaik Investment Group Saudi Arabia
P. O Box 691, Dhahran Airport, 31932 Saudi Arabia.
Mr. Michael Nicolas/ Mr Michael Nicolasi
http://www.AlsuwaikInvestment.com
[email protected]
[email protected]
http://www.kudoudenkiinsurance.com Japan/Mr. Hideki Kobayashi
[email protected]
Paragon Converters Brokers ( No web site)

Alsuwaik Investment Group Scam Beware!!!
http://www.alsuwaikinvestments.com/index.html

Claims to be in Saudi Arabia the email originates in Nigeria

Received: from 82.128.22.111

Salaam,

We could fund you as a debt financing provided you are ready to pay for
the application fee of $2800, once is acceptable by you we would commence
with the funding modalities.


Regards

Jibril Hadusa
Front Desk

Alsuwaiket Investment Group
Telephone: 966 156-615-672
Fax: 966 148-332-843
E-mail: [email protected]

The web site is in the process of being reported for fraud.