from: Dr. Mohammad Al Ubeki, PH.D,CHfc, MBA <mohammadubeki@gmail.com>
date: Jun 28, 2023, 5:31 AM
subject: International Business Development
mailed-by: gmail.com
Asalam - alikom!
I am Mr. Mohammad from Global Finance, I am writing to introduce our loan services at Global Financial Investment.
We are a leading investment company who specialize in providing loan and project funding to interested investors, companies, and individuals at a low interest rate of 2.5% ROI per anum. Kindly revert back to us if interested for further proceedings and negotiations.
Best Regards,
Mr. Mohammad | Ph.D | Chfc
International Business Development
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Dr Mohammad Al Ubeki - Global Finance - mohammadubeki@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Mohammad Al Ubeki - Global Finance - mohammadubeki@gmail.com
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.
Dr Mohammad Al Ubeki - Global Finance - mohammadubeki@gmail.com
from: Dr. Mohammad Ubeki, CHfc, MBA, PH.D <mohammadubeki@gmail.com>
date: Jun 15, 2023, 3:22 PM
subject: Re: MBS Project Update
mailed-by: gmail.com
Greetings
Thank you for your interest in our credit financing facility. We are ready to finance the projects
We provide funding through our investors portfolios Management in the Middle East.
Find attached loan application form and drafted loan agreement for your perusal
* Funding Type: Business Loan/Debt finance
* Currency: AED/GBP/ USD/ EURO
* Region: Anywhere in the world with political stability.
* Minimum Loan Amount: USD 500,000.00 GBP/ USD/ EURO
* Maximum Loan Amount: USD 5 Billion GBP/ USD/ EURO
* Term: 1 to 15 Years Renewable
* Repayment: Quarterly/ Monthly /Annually
* Repayment Holiday:(1 or 2 years) Available for start-up and existing projects
* Interest rate: 2.5 % Per Annum
Note: As an agent/broker, We offer 1% to 2 % commission on any executed project put forward.
To be our broker or representative, we will require a copy of your Government issued identification card and full address.
This will be subsequently sent to our CEO for consideration and approval. If approved, a brokerage agreement will be sent to you.
Provide us the following for the issuance of the draft agreement.
(1) TOTAL REQUIRED AMOUNT/DEBT FINANCING
(2) LOAN DURATION
(3) NAME OF COMPANY AND PRESENT ADDRESS
(4) NAME OF CEO AND CHAIRMAN
Allah Bless!
Dr. Mohammad Ubeki, PH.D- Loan Manager
Alkhat Alhur Project Management and Financing Services
Address: PV58+5J2 -Ras Al Khaimah- United Arab Emirates
Website: www.alkhatalhur-pms.com
Customercare: support@alkhatalhur-pms.com
Business WhatsApp: +971569250193
Business Hours: Monday - Friday 8: AM to 7: PM
---
alkhatalhur-pms.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Jun 15, 2023, 3:22 PM
subject: Re: MBS Project Update
mailed-by: gmail.com
Greetings
Thank you for your interest in our credit financing facility. We are ready to finance the projects
We provide funding through our investors portfolios Management in the Middle East.
Find attached loan application form and drafted loan agreement for your perusal
* Funding Type: Business Loan/Debt finance
* Currency: AED/GBP/ USD/ EURO
* Region: Anywhere in the world with political stability.
* Minimum Loan Amount: USD 500,000.00 GBP/ USD/ EURO
* Maximum Loan Amount: USD 5 Billion GBP/ USD/ EURO
* Term: 1 to 15 Years Renewable
* Repayment: Quarterly/ Monthly /Annually
* Repayment Holiday:(1 or 2 years) Available for start-up and existing projects
* Interest rate: 2.5 % Per Annum
Note: As an agent/broker, We offer 1% to 2 % commission on any executed project put forward.
To be our broker or representative, we will require a copy of your Government issued identification card and full address.
This will be subsequently sent to our CEO for consideration and approval. If approved, a brokerage agreement will be sent to you.
Provide us the following for the issuance of the draft agreement.
(1) TOTAL REQUIRED AMOUNT/DEBT FINANCING
(2) LOAN DURATION
(3) NAME OF COMPANY AND PRESENT ADDRESS
(4) NAME OF CEO AND CHAIRMAN
Allah Bless!
Dr. Mohammad Ubeki, PH.D- Loan Manager
Alkhat Alhur Project Management and Financing Services
Address: PV58+5J2 -Ras Al Khaimah- United Arab Emirates
Website: www.alkhatalhur-pms.com
Customercare: support@alkhatalhur-pms.com
Business WhatsApp: +971569250193
Business Hours: Monday - Friday 8: AM to 7: PM
---
alkhatalhur-pms.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.