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Michael McGovern - Alhabu Finance - micmcgov.info@gmail.com

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Beezwax
The Sentinel
The Sentinel
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Joined: 25 Jan 2020

Michael McGovern - Alhabu Finance - micmcgov.info@gmail.com

Post by Beezwax »

from: MICHAEL MCGOVERN <micmcgov.info@gmail.com>
date: Aug 15, 2023, 12:00 PM
subject: Re:
mailed-by: gmail.com

Dear

Greetings from Alhabu Finance PJSC and from the Emirates. I will be happy to give you our full portfolio for entering into a mutual business transaction with you. We can guarantee 100% to provide funding for your projects. Before detailing to you our terms and conditions, it is quite proper to introduce our company and throw more light on our mission.

Alhabu Finance PJSC is a private joint stock company based in Dubai and regulated by the UAE Central Bank. Alhabu Finance PJSC provides a multitude of financial products/loan finance and investment activities in real estate, hospitality, industrial & sustainable technologies, strategic financial investments, specialized education, healthcare services, agriculture, manufacturing, mining, maritime, aviation, renewable energy and additional environmentally sustainable projects.

Alhabu Finance is an effective finance service company that has assisted many Middle East businessmen, and have now extended our financial hands to all Asians, Europeans, Americans, Africans, Small and Medium Enterprise to grow their investments and to make good profitable margins annually.

We are open to your project(s). Our portfolios consist of diversified services which includes investment and desire to launch loans to interested managers who can make returns as at when due. We are capable of granting loans between the ranges of US$1 Million to US$10 Billion.

We are not going to monitor the progression of your project nor partner with you. But we will loan you the funds to invest in the project as the sole proprietor and you will return to us 3% interest rate annually for a 5 to 10 years period. If your returns motivate us, we will renew our contract with you.

However, as part of our procedure for consideration of a 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 or PPT recommended) for our review and consideration. 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. We also give 1% commission to brokers who bring project owners for possible funding. Please give me a call for further discussion or provide your direct telephone number. We will also sign a NCND agreement before we proceed.

Regards,

Michael McGovern - Loan Coordinator
Cc: Dr. Ahsan Sheikh - Head of Business
Alhabu Finance PJSC
77 26 D St - Jumeirah - Jumeirah 2 -
P O Box: 65534, Dubai,
United Arab Emirates.
Email: info@alhabu.com
Tel: +971 522 647 008
www.alhabu.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.

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Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Michael McGovern - Alhabu Finance - micmcgov.info@gmail.com

Post by Beezwax »

alhabu.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.

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