from: info@alomaniyawl.co
date: Sep 3, 2021, 12:31 AM
subject: Thank You For your Reply To Our Loan Proposal
mailed-by: gmail.com
signed-by: alomaniyawl.co
Dear
Thank you for your quick response and interest in our loan/debt funding,
We hope to have a successful business relationship with you.
Our company is Al Omaniya Middle East Investment Company. (AOMEIC), we
bring together and manages a multi-billion dollar portfolio of local,
regional, and international investments, which we wish to re-invest
through project funding in investment loan to third party investors,
project owners, and general business facilitators on a 1.5% Loan
interest rate per annum on long term investment projects that can
generate high ROI within the period of funding same project on a minimum
investment fund of
$ 500,000.00 USD - $1 Billion USD.
Before we proceed I would like to ask you a few questions to understand
more about it.
***Are you the project owner?
***What is the total amount of the project?
***Is this project seeking loan/debt funding, Equity, partnership, or
buying please indicate?
***Have you approached any company in the Middle East before?
For your information, (AOMEIC), is only focused on loan/debt funding at
the moment and not a partnership or equity, as I said earlier.
We will approve and accept to enter into a business collaboration with
you only if you are willing to apply for a 100% loan.
Kindly declare your interest and revert back to us asap for more
information to enable us to proceed also soon we will have our loan
Application Form Send to you in other for your to return bank to us
signed copies and the demand listed questions.
Best Regards,
Dr. Alshemer Ahmed Salud's
Board Member
Office Email Address: info@alomaniyawl.co
www.alomaniyawll.co
Al Omaniya Middle East Investment Company
P.O.Box 1087, Jibroo,P.C.114, Sultanate of Oman
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Dr Alshemer Ahmed Saluds - Al Omaniya - info@alomaniyawl.co
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 Alshemer Ahmed Saluds - Al Omaniya - info@alomaniyawl.co
alomaniyawl.co 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.
Dr Alshemer Ahmed Saluds - Al Omaniya - info@alomaniyawl.co
from: info@alomaniyawl.co
date: Sep 3, 2021, 4:09 AM
subject: Attached The Loan Application Form
mailed-by: gmail.com
signed-by: alomaniyawl.co
Dear
Thank you for your mail, Do read through the below on our procedures
etc.Al Omaniya Middle East Investment Company (AOMEIC) is willing to
partner with your company to make available funds needed for your
project,kindly read and understand our funding procedures very well and
get back to us with all the required documents for us to proceed
immediately.
It may interest you to know that currently, Al Omaniya Middle East
Investment Company (AOMEIC) is offering a maximum loan offer of over US$
1 Billion to corporate bodies, companies, industries and entrepreneurs
with profitable business idea and investment projects that can generate
the required ROI, so you can draw from this opportunity.
Note that we will not be able to monitor the progress of the investment,
for this reason, Al Omaniya Middle East Investment Company (AOMEIC)
prefers and propose a platform of funding where the project funds will
be approved and disbursed to your company directly as a business Loan on
a 1.5% interest Rate per Annum for up to 5 to 10 or 15 years renewable
tenure and you can be at liberty to re-invest the funds into the project
directly.
Al Omaniya Middle East Investment Company (AOMEIC) is an alternative
investment manager focused on growth and value creation across Financial
Services, Real Estate, Technology, including Aircraft Leasing,
Aerospace, Mining, Hospitality, Green Coal, Food, Media & Communication,
Blockchain, Renewable energy, Healthcare, Education, Technology,
Agriculture, Offshore Oil and Gas Services and Infrastructure etc. The
company also has a strong track record in capital markets, through its
own proprietary credit portfolio as well as offering advisory services.
The Al Omaniya Middle East Investment Company (AOMEIC)' aim is to build
sustainable and attractive returns for shareholders and investment
partners by managing and deploying capital in areas where the company
sees opportunity and can add value. The management team has extensive
experience of operating in the regional market, as well as expertise
honed at leading international blue-chip corporations and financial
institutions.
After our re-evaluation on the above summaries, which we expect to read
from you, we will send you our officially furnish you the official
Investment partnership NCND MOU for your perusal and signatories, to
enable us present you the official Al Omaniya Middle East Investment
Company (AOMEIC) Fund disbursement Approval , with an official
invitation to be here in OMAN,UAE,Kenya, to sign all the fund release
documents here in our headquarters and proceed to the payment
institution for disbursement of funds.
Please confirm in return email if you can make yourself available in our
disbursement location when required for the final signatories on the
fund release papers and to witness disbursement of funds accordingly, We
expect your project presentation/Business plan to be able to cover the
following functional areas:
Company Profile If Any:
Management Profile If Any
Audited Financial Statements If Any:
Copies of MOA & AOA If Any:
Copy of Business Bank Statement If Any:
Detail of Existing Loans from Other Banks (If any)
Project Feasibility Report If Any:
Pay-Back Plan and Income Sources
Detail of Assets available for Collateral If Any:
Scan Copy of any form of Identity CV
Filled Application Form (form Attached)
The above needed information's are to make bid on the business
cooperation between the Omaniya Middle East Investment Company (AOMEIC)
and the project owner to enable further cooperation to commence. You are
requested to present to Omaniya Middle East Investment Company (AOMEIC)
the Project owner official CV data and scan copy of identity to enable
proper record to be accorded.
We look forward to hear from you.
Thanks
Best Regards,
Dr. Alshemer Ahmed Salud's
Board Member
Office Email : info@alomaniyawl.co
www.alomaniyawll.co
Al Omaniya Middle East Investment Company
P.O.Box 1087, Jibroo,P.C.114, Sultanate of Oman
Private Email Alomaniyamiddleeast.investmetcompany@consultant.com
date: Sep 3, 2021, 4:09 AM
subject: Attached The Loan Application Form
mailed-by: gmail.com
signed-by: alomaniyawl.co
Dear
Thank you for your mail, Do read through the below on our procedures
etc.Al Omaniya Middle East Investment Company (AOMEIC) is willing to
partner with your company to make available funds needed for your
project,kindly read and understand our funding procedures very well and
get back to us with all the required documents for us to proceed
immediately.
It may interest you to know that currently, Al Omaniya Middle East
Investment Company (AOMEIC) is offering a maximum loan offer of over US$
1 Billion to corporate bodies, companies, industries and entrepreneurs
with profitable business idea and investment projects that can generate
the required ROI, so you can draw from this opportunity.
Note that we will not be able to monitor the progress of the investment,
for this reason, Al Omaniya Middle East Investment Company (AOMEIC)
prefers and propose a platform of funding where the project funds will
be approved and disbursed to your company directly as a business Loan on
a 1.5% interest Rate per Annum for up to 5 to 10 or 15 years renewable
tenure and you can be at liberty to re-invest the funds into the project
directly.
Al Omaniya Middle East Investment Company (AOMEIC) is an alternative
investment manager focused on growth and value creation across Financial
Services, Real Estate, Technology, including Aircraft Leasing,
Aerospace, Mining, Hospitality, Green Coal, Food, Media & Communication,
Blockchain, Renewable energy, Healthcare, Education, Technology,
Agriculture, Offshore Oil and Gas Services and Infrastructure etc. The
company also has a strong track record in capital markets, through its
own proprietary credit portfolio as well as offering advisory services.
The Al Omaniya Middle East Investment Company (AOMEIC)' aim is to build
sustainable and attractive returns for shareholders and investment
partners by managing and deploying capital in areas where the company
sees opportunity and can add value. The management team has extensive
experience of operating in the regional market, as well as expertise
honed at leading international blue-chip corporations and financial
institutions.
After our re-evaluation on the above summaries, which we expect to read
from you, we will send you our officially furnish you the official
Investment partnership NCND MOU for your perusal and signatories, to
enable us present you the official Al Omaniya Middle East Investment
Company (AOMEIC) Fund disbursement Approval , with an official
invitation to be here in OMAN,UAE,Kenya, to sign all the fund release
documents here in our headquarters and proceed to the payment
institution for disbursement of funds.
Please confirm in return email if you can make yourself available in our
disbursement location when required for the final signatories on the
fund release papers and to witness disbursement of funds accordingly, We
expect your project presentation/Business plan to be able to cover the
following functional areas:
Company Profile If Any:
Management Profile If Any
Audited Financial Statements If Any:
Copies of MOA & AOA If Any:
Copy of Business Bank Statement If Any:
Detail of Existing Loans from Other Banks (If any)
Project Feasibility Report If Any:
Pay-Back Plan and Income Sources
Detail of Assets available for Collateral If Any:
Scan Copy of any form of Identity CV
Filled Application Form (form Attached)
The above needed information's are to make bid on the business
cooperation between the Omaniya Middle East Investment Company (AOMEIC)
and the project owner to enable further cooperation to commence. You are
requested to present to Omaniya Middle East Investment Company (AOMEIC)
the Project owner official CV data and scan copy of identity to enable
proper record to be accorded.
We look forward to hear from you.
Thanks
Best Regards,
Dr. Alshemer Ahmed Salud's
Board Member
Office Email : info@alomaniyawl.co
www.alomaniyawll.co
Al Omaniya Middle East Investment Company
P.O.Box 1087, Jibroo,P.C.114, Sultanate of Oman
Private Email Alomaniyamiddleeast.investmetcompany@consultant.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.