from: Chief Financial Officer <michiganbankonline@gmail.com>
reply-to: Chieffinancialofficerc22@gmail.com
date: Sep 8, 2020, 5:42 AM
subject: for your own good get back to me now
mailed-by: gmail.com
RE: Business loan/Debt financing
We are an established entity here in the Middle East with series of
successfully closed deals and strong partnerships achieved by years of
continuous diligence, trust and uninterrupted attention to our
clients. We have financed various projects and ventures in different
countries through our investment funds/venture capital.
We are now seeking to invest in various feasible projects from various
sectors of the economy of different regions around the globe by
offering commercial refinancing, purchase or bridge loans of between
USD $1 million to $500 Million only at 4% interest annually for a
duration not more than 20 years.
We are basically seeking expansion strategy through diversified
strategic partnership. We have a broad view on investment banking from
expertise of our team. Based on the above information, we shall be
glad to receive your Project Plan/Executive Summary in a compatible
format (PDF -recommended) for our review. Reply if interested and have
viable business proposal to present for funding.
Allah Bless,
Sheikh Zayed Hussein.
Chief Financial Officer
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Sheikh Zayed Hussein - Chieffinancialofficerc22@gmail.com
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Sheikh Zayed Hussein - Chieffinancialofficerc22@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.
Sheikh Zayed Hussein - chieffinancialofficerc22@gmail.com
from: Chief Financial Officer <chieffinancialofficerc22@gmail.com>
date: Nov 8, 2020, 2:48 PM
subject: Re:
mailed-by: gmail.com
thanks for the response with interest in our investment funding,let me simply give you a brief overview of our group.We are expanding our global presence by investing in projects outside the United Arab Emirates in the form of debt finance only/Soft Loan.We do not have any major area(specialty) or country for funding,We fund projects after the careful study of the business plan to know the exit strategy and after Due Diligence on your company.We will be interested to fund your project 100% as loan at 3% interest for projects from USD$500,000 to $4.5 Billion for not more than 2-15 years repayment with 1-2 years grace period(moratorium) against an Insurance surety bond as our accepted preferred collateral for the loan,we are not interested in Direct investment,Equity,JV,management of your company or any percentage share of your company,it's strictly on LOAN,our funding procedure is one of the simplest you could ever think of because we're making funds accessible and easier for borrowers seeking funding at an affordable rate within a few days.
The Procedure is for you to fill the loan application form if interested,return the filled form with your business plan, executive summary,CEO's Passport Copy,Company Incorporation Certification for our review and consideration and if approved after review,Letter Of Intent will be issued to you confirming our readiness to fund your project/investment/business 100%,then you will have to arrive UAE to sign the loan agreement and funding commences after due process which includes notarization of the Signed Loan Agreement,Funds Clearance and Funds Transfer commences to your designated account and we close.
This procedure will not exceed 1-2 weeks depending on how fast you respond to the requirements and prepare for your arrival for the signing of Agreement BUT then, should there be any cogent reason you cannot arrive Dubai for the Signing,the loan agreement can be sent through email for you to print,sign and scan back,then transfer of funds processes commences as well to your designated account after due process as stated above.
To proceed further with the funding,find attached the loan application form,fill,sign and return back with the filled application form, business plan,executive summary,Copy Of Passport and Incorporation Certification for our review,consideration and funding.
Regards and Allah Bless
Sheikh Zayed Hussein
Chief Financial OfficerAl Nakheel P.O.Box 5662,Ras Al Khaimah,
United Arab Emira
date: Nov 8, 2020, 2:48 PM
subject: Re:
mailed-by: gmail.com
thanks for the response with interest in our investment funding,let me simply give you a brief overview of our group.We are expanding our global presence by investing in projects outside the United Arab Emirates in the form of debt finance only/Soft Loan.We do not have any major area(specialty) or country for funding,We fund projects after the careful study of the business plan to know the exit strategy and after Due Diligence on your company.We will be interested to fund your project 100% as loan at 3% interest for projects from USD$500,000 to $4.5 Billion for not more than 2-15 years repayment with 1-2 years grace period(moratorium) against an Insurance surety bond as our accepted preferred collateral for the loan,we are not interested in Direct investment,Equity,JV,management of your company or any percentage share of your company,it's strictly on LOAN,our funding procedure is one of the simplest you could ever think of because we're making funds accessible and easier for borrowers seeking funding at an affordable rate within a few days.
The Procedure is for you to fill the loan application form if interested,return the filled form with your business plan, executive summary,CEO's Passport Copy,Company Incorporation Certification for our review and consideration and if approved after review,Letter Of Intent will be issued to you confirming our readiness to fund your project/investment/business 100%,then you will have to arrive UAE to sign the loan agreement and funding commences after due process which includes notarization of the Signed Loan Agreement,Funds Clearance and Funds Transfer commences to your designated account and we close.
This procedure will not exceed 1-2 weeks depending on how fast you respond to the requirements and prepare for your arrival for the signing of Agreement BUT then, should there be any cogent reason you cannot arrive Dubai for the Signing,the loan agreement can be sent through email for you to print,sign and scan back,then transfer of funds processes commences as well to your designated account after due process as stated above.
To proceed further with the funding,find attached the loan application form,fill,sign and return back with the filled application form, business plan,executive summary,Copy Of Passport and Incorporation Certification for our review,consideration and funding.
Regards and Allah Bless
Sheikh Zayed Hussein
Chief Financial OfficerAl Nakheel P.O.Box 5662,Ras Al Khaimah,
United Arab Emira
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.
Sheikh Zayed Hussein - <zayedhussein44@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Sheikh Zayed Hussein. <zayedhussein44@gmail.com>
date: Sep 16, 2021, 1:48 PM
subject: RE: Business loan/Debt financing
mailed-by: gmail.com
from: Sheikh Zayed Hussein. <zayedhussein44@gmail.com>
date: Sep 16, 2021, 1:48 PM
subject: RE: Business loan/Debt financing
mailed-by: 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.