(Not clear how they get your money...)

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From: "ALKHAIR INVESTMENT AND LOANS BANK"<[email protected]>
Subject: Project funding
Date: Tue, 18 Feb 2014 17:01:21 -0000
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We humbly introduce our organization Alkhair Investment and loans bank
with its Operational and Administrative Headquarters in Bahrain.

AILB is an Organization set up to consolidate the business interest of
its constituent members by investing and re-investing large funds on
very viable projects such as Golf courses,Resorts,Tourism,hotels
Hospitality Concerns and recently Renewable Energy projects.However,
we could also delve into some other areas that is profitable.
The AILB has top chiefs in the Kuwaiti Emirate and Oil sheiks within
the Gulf and middle east as its Directors.

We source for very viable projects that needs funding in our areas of
interest as listed above. We offer between 5.5% and 6 % as interests
with a good moratorium policy.

If you are convinced on the viability of your project Please contact
us for further deliberations.Do have a good day
Mr Jamil Akbar Suleiman
Operations Manager(Middle east )

It's straight-up advance fee. They will tell you they are going to fund your project, but first, you must pay up-front fees for licenses, insurance, bribes, you name it.

Of course the scammer will advise you of sending payments for the pay up-front fees for licenses, insurance, bribes and whatever else they think of. The trickster will say these payments are necessary and western union, mg or a another wire service is the best way of sending payment. What the scam artist refuses to tell you it's simply a quicker way of you losing your money. Once the fraudulent trickster collects your money from the wire service, there is no recourse available to you. Sad to say.