Abdul Halim - Ras Al Hamal Global Services - halimra874@gmail.com

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Invest
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Joined: 18 Dec 2020

Abdul Halim - Ras Al Hamal Global Services - halimra874@gmail.com

Post by Invest »

I received a message from Abdul Halim in Linkedin suggesting that we could collaborate.
after a small talk he showed interest in one of our projects, and sent me the e-mail (below) with a passport prof and 2 other attachments.

I found out later that the passport was fake and all the ceo's and directors of that company were fake profiles as well.

Cc: halimra874 <halimra874@gmail.com>
Assunto: Ref. :RAS Al Hamal Global Authority -

Wassallaam: ,

Allah be with you and thank you for your mail.

After a careful study and due diligence on your business proposal , we the Ras Al Hamal Global Services FZ-LLC are interested to make available the fund needed for your presented project.

Your submitted proposal is being reviewed and re-evaluated by our strategic and re-evaluation department at the moment, it is recommended you file an official application to enable us further review your Funding request before the projects can be officially approved for funding by the Ras Al Hamal Global Services FZ-LLC.

It is compulsory that you send to us more elaborate breakdown of the project that you want funded for our review and approval.

It is based on the final report as submitted after your application has been completed that Ras Al Hamal Global Services FZ-LLC will officially approve your fund disbursement in this Loan program on very clear and precise terms.

For the purpose of the due diligence and completion of application, we have attached with this email, an official copy of the Ras Al Hamal Global Services FZ-LLC Macro loan Application Form, which you have to fill and send back to us as scan attachment in other to support your bid to securing funding through Ras Al Hamal Global Services FZ-LLC and to support your submitted project details.

Upon return of the filled application form, we will review your Loan request to complete the due diligence so we will be able to provide you with the terms, procedures and Loan Agreement for signing and to access your loan within a short period of time after signing of agreement.

The final reading and appraisal of the board of directors is scheduled 6 days from the date of this mail to you,before this day we will be expecting to receive the filled application form from your end.

It will be Idle for effective negotiation if you are not able to complete your application and turn it in on or before this date for final approval and consideration.

We will await to read from your end with the filled application.

Allah be with you and thank you for your mail. This is the third time am sending out this same procedures as attached and yet no response. Kindly read through and revert back accordingly.

After a careful study and due diligence on your business proposal , we the Ras Al Hamal Global Services FZ-LLC are interested to make available the fund needed for your presented project.

Your submitted proposal is being reviewed and re-evaluated by our strategic and re-evaluation department at the moment, it is recommended you file an official application to enable us further review your Funding request before the projects can be officially approved for funding by the Ras Al Hamal Global Services FZ-LLC.

It is compulsory that you send to us more elaborate breakdown of the project that you want funded for our review and approval.

It is based on the final report as submitted after your application has been completed that Ras Al Hamal Global Services FZ-LLC will officially approve your fund disbursement in this Loan program on very clear and precise terms.

For the purpose of the due diligence and completion of application, we have attached with this email, an official copy of the Ras Al Hamal Global Services FZ-LLC Macro loan Application Form, which you have to fill and send back to us as scan attachment in other to support your bid to securing funding through Ras Al Hamal Global Services FZ-LLC and to support your submitted project details.

Upon return of the filled application form, we will review your Loan request to complete the due diligence so we will be able to provide you with the terms, procedures and Loan Agreement for signing and to access your loan within a short period of time after signing of agreement.

The final reading and appraisal of the board of directors is scheduled 6 days from the date of this mail to you, before this day we will be expecting to receive the filled application form from your end.

It will be Idle for effective negotiation if you are not able to complete your application and turn it in on or before this date for final approval and consideration.

We will await to read from your end with the filled application.

H.E Zahed Ali Akbar Ali Sayyad
Ras Al Hamal Global Services FZ-LLC

PO Box 28922
B01-148, Service Block. Al Hulaila Industrial-FZ
RAK, United Arab Emirates
Office: +971 58 683 1856
E-mail: ceo@rasal-hamalglobal.com
E-mail: Info@rasal-hamalglobal.com
Website: www.rasal-hamalglobal.com

Our Mission: The firm aims to target sound investments within growing markets and industries with a focus on generating steady income streams and building long lasting relationships with institutions that complement and share the Ras Al Hamal Global Services FZ-LLC. مهمتنا: تهدف الشركة إلى استهداف الاستثمارات السليمة في الأسواق والصناعات المتنامية مع التركيز على توليد تدفقات دخل ثابتة وبناء علاقات طويلة الأمد مع المؤسسات التي تكمل وتقاسم رأس المال للخدمات العالمية - منطقة حرة (ذ.م.م)

Our Vision: Is to become a dominant investment firm in the local and regional market, focusing on a diverse range of investments that generate wealth, have a long lasting impact and create value to our communities. رؤيتنا: هي أن تصبح شركة استثمار مهيمنة في السوق المحليةوالإقليمية ، مع التركيز على مجموعة متنوعة من الاستثمارات التي تولد الثروة ، ولها تأثير طويل الأمد وخلق قيمة لمجتمعاتنا.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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Kharmaism
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Posts: 4252
Joined: 23 Jan 2020

Abdul Halim - Ras Al Hamal Global Services - halimra874@gmail.com

Post by Kharmaism »

rasal-hamalglobal.com is a fraudulent internet domain name being used by scammers for phishing and email message scams. Any websites associated with this domain name (including any website screenshots posted below) are also fraudulent and illegal.

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