from: Kuwait Investment Company <floydbryan2000@gmail.com>
reply-to: admin@kuwaitinvestmentcompanies.com
date: Jan 13, 2022, 1:23 PM
subject: Funding Window for Debt Financing or Equity Investment
mailed-by: gmail.com
Greetings,
We the Kuwait Investment Company invite you to partner with us and
benefit in our new Loan and Project funding program. We offer flexible
loans and funding for various projects bypassing the usual rigorous
procedures. This Funding program allows a client to enjoy low interest
payback for as low as 2% interest rate per annum for a period of
10-15years. We can approve a loan/funding for up to $100Billion
(Hundred Billion United State Dollars) or more depending on the nature
of business. We are currently funding for:
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
We are open to having a good business relationship with you. If you
think you have a solid background and idea of making good profit in
any venture, please do not hesitate to contact us for possible
business co-operation.
Best Regards,
Mrs, Aliah Faisal Al Tameemi
Business Investment Director.
Kuwait Investment Company,
Kuwait,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Aliah Faisal Al Tameemi - Kuwait Investment Company - admin@kuwaitinvestmentcompanies.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.
Aliah Faisal Al Tameemi - Kuwait Investment Company - admin@kuwaitinvestmentcompanies.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.
Aliah Faisal Al Tameemi - Kuwait Investment Company - admin@kuwaitinvestmentcompanies.com
kuwaitinvestmentcompanies.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.
Aliah Faisal Al Tameemi - Kuwait Investment Company - admin@kuwaitinvestmentcompanies.com
from: Kuwait Investment Company investmentloandept@gmail.com <emekakingsnigeria@gmail.com>
to: financecompanydept@gmail.com
date: Jul 2, 2023, 4:31 PM
subject: KUWAIT JOB OFFER .
mailed-by: gmail.com
Employment Opportunity with Kuwait Investment Company. We need
interested persons who are ready to work with us as our Broker , Agent
, Marketer , Consultant. Your Duties is to introduce or bring clients
like Individuals, Business Owners, Company Owners to us who need loans
to boost there business. We pay attractive Monthly Salary and we give
%5 of any amount of loan any client you introduce or bring to us
takes. Note: You will be working from your home. Interested Candidate
should contact us with there CV immediately. We wait to hear from you.
Mr Faisal Y.Al-Mishari
Assistant General Manager
For Investment And
Corporate Finance.
to: financecompanydept@gmail.com
date: Jul 2, 2023, 4:31 PM
subject: KUWAIT JOB OFFER .
mailed-by: gmail.com
Employment Opportunity with Kuwait Investment Company. We need
interested persons who are ready to work with us as our Broker , Agent
, Marketer , Consultant. Your Duties is to introduce or bring clients
like Individuals, Business Owners, Company Owners to us who need loans
to boost there business. We pay attractive Monthly Salary and we give
%5 of any amount of loan any client you introduce or bring to us
takes. Note: You will be working from your home. Interested Candidate
should contact us with there CV immediately. We wait to hear from you.
Mr Faisal Y.Al-Mishari
Assistant General Manager
For Investment And
Corporate Finance.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Aliah Faisal Al Tameemi - Kuwait Investment Company - investmentloandept@gmail.com
from: Kuwait Investment Company <investmentloandept@gmail.com>
to: investmentloandept@gmail.com
date: Jul 10, 2023, 6:37 AM
subject: Investment & Loan Offer.
mailed-by: gmail.com
Greetings,
We the Kuwait Investment Company invite you to partner with us and
benefit in our new Loan and Project funding program. We offer flexible
loans and funding for various projects bypassing the usual rigorous
procedures. This Funding program allows a client to enjoy low interest
payback for as low as 2% interest rate per annul for a period of
15-20 years. We can approve a loan/funding for up to $50,000.USD To
$100 Billion (One Hundred Billion United States Dollars) or more
depending on the nature
of business. We are currently funding for:
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
We are open to having a good business relationship with you. If you
think you have a solid background and idea of making good profit in
any venture, please do not hesitate to contact us for possible
business co-operation.
Best Regards,
Mrs, Aliah Faisal Al Tameemi
Business Investment Director.
Kuwait Investment Company,
Kuwait,
Website: https://www.kic.com.kw
Hotline:(+965) 2296-7000
.........................................................................................................................................
5th Floor Al-Manakh Building,Mubarak Al-Kabeer Street,Sharaq Kuwait
Copyrights @ 2021 All Right Reserved by Kuwait Investment Company.
to: investmentloandept@gmail.com
date: Jul 10, 2023, 6:37 AM
subject: Investment & Loan Offer.
mailed-by: gmail.com
Greetings,
We the Kuwait Investment Company invite you to partner with us and
benefit in our new Loan and Project funding program. We offer flexible
loans and funding for various projects bypassing the usual rigorous
procedures. This Funding program allows a client to enjoy low interest
payback for as low as 2% interest rate per annul for a period of
15-20 years. We can approve a loan/funding for up to $50,000.USD To
$100 Billion (One Hundred Billion United States Dollars) or more
depending on the nature
of business. We are currently funding for:
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
We are open to having a good business relationship with you. If you
think you have a solid background and idea of making good profit in
any venture, please do not hesitate to contact us for possible
business co-operation.
Best Regards,
Mrs, Aliah Faisal Al Tameemi
Business Investment Director.
Kuwait Investment Company,
Kuwait,
Website: https://www.kic.com.kw
Hotline:(+965) 2296-7000
.........................................................................................................................................
5th Floor Al-Manakh Building,Mubarak Al-Kabeer Street,Sharaq Kuwait
Copyrights @ 2021 All Right Reserved by Kuwait Investment Company.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Aliah Faisal Al Tameemi - Kuwait Investment Company - financecompanydept@gmail.com
from: Kuwait Investment Company investmentloandept@gmail.com <financecompanydept@gmail.com>
date: Jul 3, 2023, 5:22 AM
subject: Attention: Your CV / Your Full Detailed Information. Your ID.
mailed-by: gmail.com
Attention:
Provide your CV, Hope you understood our mode of Employment
and the rule you will play here. Broker , Agent , Marketer ,
Consultant. Your Duties is to introduce or bring clients like
Individuals, Business Owners, Company Owners to us who need loans to
boost there business. We pay attractive Monthly Salary and we give %5
of any amount of loan any client you introduce or bring to us takes.
Note: You will be working from your home. Kindly get back to us to
take any of this Job Responsibilities mentioned here.
Thank you.
Best Regards,
Mr Faisal Y.Al-Mishari
Assistant General Manager
For Investment And
Corporate Finance.
Website: https://www.kic.com.kw
Hotline:(+965) 2296-7000
.........................................................................................................................................
5th Floor Al-Manakh Building,Mubarak Al-Kabeer Street,Sharaq Kuwait
Copyrights @ 2021 All Right Reserved by Kuwait Investment Company.
date: Jul 3, 2023, 5:22 AM
subject: Attention: Your CV / Your Full Detailed Information. Your ID.
mailed-by: gmail.com
Attention:
Provide your CV, Hope you understood our mode of Employment
and the rule you will play here. Broker , Agent , Marketer ,
Consultant. Your Duties is to introduce or bring clients like
Individuals, Business Owners, Company Owners to us who need loans to
boost there business. We pay attractive Monthly Salary and we give %5
of any amount of loan any client you introduce or bring to us takes.
Note: You will be working from your home. Kindly get back to us to
take any of this Job Responsibilities mentioned here.
Thank you.
Best Regards,
Mr Faisal Y.Al-Mishari
Assistant General Manager
For Investment And
Corporate Finance.
Website: https://www.kic.com.kw
Hotline:(+965) 2296-7000
.........................................................................................................................................
5th Floor Al-Manakh Building,Mubarak Al-Kabeer Street,Sharaq Kuwait
Copyrights @ 2021 All Right Reserved by Kuwait Investment Company.
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.