from: Mohammed Usman <mohammedusman23@outlook.com> via vealihp7v0dxmmn2.nv7x4rsfbt0skqcb.cdlju.4l-jfhsuau.um7.bnc.salesforce.com
date: Jul 5, 2021, 9:37 PM
subject: Investment
mailed-by: vealihp7v0dxmmn2.nv7x4rsfbt0skqcb.cdlju.4l-jfhsuau.um7.bnc.salesforce.com
Salam-o-Aleikum,
We invite all interested project owners and investors to our project financing/investment programmed, on a 2.5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period of investment.
Sincere Regards,
Mohammed Usman
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mohammed Usman - ICAD - mohammedusman23@outlook.com
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.
Mohammed Usman - ICAD - mohammedusman23@outlook.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.
Mohammed Usman - ICAD - mohammedusman23@outlook.com
from: Mohammed Usman <mohammedusman23@outlook.com>
date: Jul 18, 2021, 4:10 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
Salam-o-Aleikum:
We welcome you into our project financing/investment program.
We are the Investment Corporation of Abu Dhabi. (ICAD) sources for unique business development opportunities and works closely with established companies in its actualization all over the world.
We are currently re-investing through project funding in investment loans to third party investors, project owners on a 2.5% interest rate per annul on long term investment projects that can generate up to 10% ROI within the period of investment.
If our offer for collaboration is within the acceptable financing scheme anticipated by your organization, we will be glad to consider a possible collaboration with your organization, No matter the type of project and any part of the world, we still provide funding for the projects if only accepted by our board of directors after review, that is why we wish to receive your proposal for proper evaluation.
Please if you wish to collaborate with us, send us your business plan directly to the below contact email for further details.
Kareem Shaibani
Member, Board of Director
Investment Corporation of Abu Dhabi
Haza bin Zayed Street, Villa-13, Street 28
39625 Abu Dhabi, United Arab Emirates
Tel: +971 526588497
Email: Kareem.Shaibani@ae-icad.com
website: www.icad-ae.com
Please remember to mention my name while sending an email to Mohammed Usman.
Thanks for your understanding and we look forward to collaborating with your firm.
Regards
Mohammed Usman
Senior Consultant (ICAD)
date: Jul 18, 2021, 4:10 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
Salam-o-Aleikum:
We welcome you into our project financing/investment program.
We are the Investment Corporation of Abu Dhabi. (ICAD) sources for unique business development opportunities and works closely with established companies in its actualization all over the world.
We are currently re-investing through project funding in investment loans to third party investors, project owners on a 2.5% interest rate per annul on long term investment projects that can generate up to 10% ROI within the period of investment.
If our offer for collaboration is within the acceptable financing scheme anticipated by your organization, we will be glad to consider a possible collaboration with your organization, No matter the type of project and any part of the world, we still provide funding for the projects if only accepted by our board of directors after review, that is why we wish to receive your proposal for proper evaluation.
Please if you wish to collaborate with us, send us your business plan directly to the below contact email for further details.
Kareem Shaibani
Member, Board of Director
Investment Corporation of Abu Dhabi
Haza bin Zayed Street, Villa-13, Street 28
39625 Abu Dhabi, United Arab Emirates
Tel: +971 526588497
Email: Kareem.Shaibani@ae-icad.com
website: www.icad-ae.com
Please remember to mention my name while sending an email to Mohammed Usman.
Thanks for your understanding and we look forward to collaborating with your firm.
Regards
Mohammed Usman
Senior Consultant (ICAD)
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.
Mohammed Usman - ICAD - mohammedusman23@outlook.com
ae-icad.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.
icad-ae.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.
icad-ae.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.