from: Abdul malik Dialo <atmybook@yahoo.ie>
to: "atmybook@yahoo.ie" <atmybook@yahoo.ie>
date: Jun 8, 2021, 2:47 PM
subject: CONTACT FOR BUSINESS INVESTMENTS
mailed-by: yahoo.ie
Dear Sir/Madam
We invite all interested project owners and investors to our project financing programme. I am the investment officer of an UAE/ Kuwait based investment company, we are ready to fund projects outside UAE/ Kuwait in the form of debt finance.We grant a loan to both Corporate and private entities at a low-interest rate of 2.5% ROI per annum. The terms are very flexible and interesting.
Kindly revert back to our chief investment officer if you have projects that need funding for further discussion and negotiation with the email Below.
Email; atmybook@yaoo.ie
thank you
Abdul Malik D
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Abdul Malik Dialo - atmybook@yahoo.ie
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Abdul Malik Dialo - atmybook@yahoo.ie
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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Abdul Malik Dialo - atmybook@yahoo.ie
from: Abdul malik Dialo <atmybook@yahoo.ie>
date: Jun 20, 2021, 7:55 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.ie
Following your reply .
Below are brief on the Investment Portfolio:
Minimum /Maximum Funding: 1 Million - 10 BILLION USD
Placement Opens to: Entrepreneurs, Corporations and Investors
Funding Type: Loan Investment
Funding Rate: 3% Interest Rate per annum
Duration: 10 -20 year - Renewable tenure
Loan Collateral / Security: Surety Bond premium cost 2%
Sectors of Interest: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Real Estate, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecom, Mining, Maritime, Health Sector and host of other profitable ventures. Etc If you have shovel ready projects in the sectors stated above send forth your business executive summaries and we will be glad to review and consider them and also to schedule a conference call any time with you.
Loan will require Due diligence underwriting insurance performance bond is mandatory while JV will require Professional risk assessment which would come at a cost.
Before we proceed, any client that is securing an insurance performance bond in UAE is to accord the borrower the eligibility for unrestricted investment portfolios from Asset Alliance Finance Limited on a non-collateral Basis under a registered UAE entity. The cost of the bond depends on the volume of the loan disbursement to the borrower therefore it will be cost out after the loan approval is secured.
Kindly provide your whatsapp number and your executive business summary to enable me to introduce you directly to Dr Hussian Mohammed Director financial shorty advisor to Asset Alliance Finance Limited or chief advisor Aryeed Farid Abdullah for further proceedings.
Once I hear from you with the information stated above we proceed.
thank you.
Abdul Malik D
date: Jun 20, 2021, 7:55 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.ie
Following your reply .
Below are brief on the Investment Portfolio:
Minimum /Maximum Funding: 1 Million - 10 BILLION USD
Placement Opens to: Entrepreneurs, Corporations and Investors
Funding Type: Loan Investment
Funding Rate: 3% Interest Rate per annum
Duration: 10 -20 year - Renewable tenure
Loan Collateral / Security: Surety Bond premium cost 2%
Sectors of Interest: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Real Estate, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecom, Mining, Maritime, Health Sector and host of other profitable ventures. Etc If you have shovel ready projects in the sectors stated above send forth your business executive summaries and we will be glad to review and consider them and also to schedule a conference call any time with you.
Loan will require Due diligence underwriting insurance performance bond is mandatory while JV will require Professional risk assessment which would come at a cost.
Before we proceed, any client that is securing an insurance performance bond in UAE is to accord the borrower the eligibility for unrestricted investment portfolios from Asset Alliance Finance Limited on a non-collateral Basis under a registered UAE entity. The cost of the bond depends on the volume of the loan disbursement to the borrower therefore it will be cost out after the loan approval is secured.
Kindly provide your whatsapp number and your executive business summary to enable me to introduce you directly to Dr Hussian Mohammed Director financial shorty advisor to Asset Alliance Finance Limited or chief advisor Aryeed Farid Abdullah for further proceedings.
Once I hear from you with the information stated above we proceed.
thank you.
Abdul Malik D
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.