from: Al Diya Capital Group <jjrody1@gmail.com>
date: Oct 12, 2020, 11:25 AM
subject: OUR PORTFOLIO
mailed-by: gmail.com
Dear
As-Salaam-Alaikum. Greetings from Al Diya Capital Group LLC and from the Emirates. Sorry for deleting my first email. Let me use this medium to throw more light on our mission. We can guarantee 100% to provide funding for your projects in your country. But before detailing you of our terms and conditions, it is quite proper to introduce our company.
Al Diya Capital Group LLC is private joint stock company that was established in 2006 and has built a leading market position for itself in the UAE's finance market which specializes in loan finance and investment activities in real estate, hospitality, industrial & sustainable technologies, strategic financial investments, specialized education, healthcare services, agriculture, manufacturing, mining, aviation, energy and additional environmentally sustainable projects.
Al Diya Capital Group LLC is an effective finance service company that has assisted many Middle East businessmen, Asians, Europeans, Americans, Africans, Small and Medium Enterprise to grow their investments and to make good profitable margins annually. Therefore our portfolio for you to be part of this fast growing financial group is for your good. For sure we can finance your project from the start to finish. Repayment starts after the project is built up within the range as will be stated in our agreement and interest within that range period is normally added to the principal.
Al Diya Capital Group LLC is open to your project(s). Our portfolio consists of diversified services which includes investment and desire to lunch out loans to interested managers who can make returns as and when due. We are capable of granting loans between the ranges of US$1 Million to US$10 Billion.
Note that we will not be able to partner with you or monitor the progression of the investment. So for this reason, we prefer to loan you the funds to invest in the project as the sole proprietor and return to us 3% interest rate annually for 5 years period and if your returns motivates us, we will renew another 5 years tenure with you.
However, as part of our procedure for consideration of the project for possible funding, we will expect to receive your project's general presentation in the form of a comprehensive business plan in a compatible format (PDF-recommended) for our review and consideration. It is compulsory that clients send to us an elaborate breakdown of the project for our review and approval. If the project as presented is acceptable and within our scope of funding, we shall thus make an offer on very clear and precise terms.
We expect project presentation/Business plan to be able to cover the following functional areas:
- The structure or an Introduction of the project owner/initiator (personal profile)
- Historical evaluation of project presentation
- Financial structure and analysis to support the investment plan and proposition as presented.
We shall go through the project and advise you on further proceedings. Kindly give me a call for us to discuss further. We also give 2% commission to brokers who bring project owners for possible funding.
Regards,
Idris Abbas
International Business Coordinator
AL DIYA CAPITAL GROUP LLC
Abu Dhabi, United Arab Emirates
Tel: +971 58 9900 432
www.aldiyacapital-ae.com
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Idris Abbas - Al Diya Capital - jjrody1@gmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Idris Abbas - Al Diya Capital - jjrody1@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Idris Abbas - Al Diya Capital - jjrody1@gmail.com
aldiyacapital-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.
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.
Idris Abbas - Al Diya Capital - jjrody1@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
aldiyacapitalgroup@aol.com
aldiyacapitalgroup@aol.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.