from: Dr. batouk Othman <info@dahmeibh.online> via gmail.com
date: May 11, 2020, 7:13 PM
subject: Re:Loan Funding
mailed-by: gmail.com
Attention: Valuable Partner,
I appreciate your timely response to our business offer and your willingness to be part of our esteemed organization, Dr. Bouamama Abdeiaziz,International Legal Consultant & Broker have forward your email address for further communication with you.
At our last board deliberations, we came to a concrete decision to release the funds as loan funding with interest of 1.5%.
However, as Dr.Batouk Othman/ Director Managing Director of Loan Management Of Dar Al Haqooq Middle East Investment, with your corporation with can have this funding conclude before 14 to 20 Banking working day, and our firm is reputable and legal funding firm ,it's my desire to guide you through, to ensure that the loan is approved and your proposed investment plans are funded according to your direct financial needs. I am ready to do this on the condition that you will agree to follow my directive in the course of the transaction i.e I will be your insider to ensure that your loan is approved and fund is disburse to you in no time.
I will soon send you the application Form and the procedures directive, I seriously crave your indulgence and confidentiality to ensure that we have a harmonious business relationship...
Thanks
Regards
Dr.Batouk Othman/ Director
Loan Management
Dar Al Haqooq Middle East Investment
Platinum Tower, Block 428, Road 2803 Office 182, PO Box 75482 Manama–
Kingdom
Fax:+971 511 100 100
Email: info@dahmeibh.online
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Batouk Othman - Dar Al Haqooq - info@dahmeibh.online
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Batouk Othman - Dar Al Haqooq - info@dahmeibh.online
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.