StopScamFraud

from: alkhalaf nabeel <alkhalafnabeel29@gmail.com>
reply-to: janainvest@janainvestmentholding.org
date: Jul 16, 2023, 4:34 AM
subject: Corporation*Partnership*Business*Project*Financing
mailed-by: gmail.com

Hi , Is your company interested in a loan to finance projects? We also partner with and finance projects of any kind. We give loans from $1 Million to $1 billion with good interest rates and we finance projects.

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janainvestmentholding.org 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.

from: janainvest@janainvestmentholding.org
date: Aug 20, 2023, 4:54 PM
subject: Re:
mailed-by: janainvestmentholding.org

Dear Sir , Is your company interested in a loan to finance projects? We also partner with and finance projects of any kind. We give loans from $1 Million to $1 billion with good interest rates and we finance projects.

Kind Regards.

Alkhalaf Nabeel Saeed.
Chief Executive Officer
Jana Investment Holding Co. WLL.
Address: Flat 41, Building 2,Road 1975,
Block 18 Manama Al Hoora, Kingdom Of Bahrain.

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janainvestmentholding.org 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.

from: janainvest@janainvestmentholding.org
date: Aug 20, 2023, 5:04 PM
subject: Re:
mailed-by: janainvestmentholding.org

Dear Sir ,,

Well received your mail with its content duly noted.

We shall be glad to receive details of your below project, business plan/executive summary in a compatible format (PDF -recommended) for our investment team review after which we will schedule a zoom meeting for proper virtual introduction, questions and further discussion.

Should you require an MNDA between both entities, feel free to send, our legal counsel will review, should the terms be acceptable to us we will execute and return our copy.

As a reputable investment company based out of Bahrain, here in the gulf region, Jana Investment Holding Co. WLL. has over the years forged progressive, profitable, and healthy partnerships with principals who are leaders in their sectors. We seek for projects interested in debt finance(short-term, medium-term, and long-term), cooperate finance, public finance, personal finance etc. We are open to and welcome the idea of working together with you towards meeting your finance/investment needs as well as building a prolific business relationship.

Our financing terms and rate are as below:

• Maximum Funding: $1m to $1bn
• Fund Disbursement Method: Bank wire transfer
• Moratorium/Grace Period: 12 months
• Funding Rate: 3% interest rate per annum
• Term: 2-15 years – Repayment/Renewable tenure

Kind Regards.

Alkhalaf Nabeel Saeed.
Chief Executive Officer
Jana Investment Holding Co. WLL.
Tel: +973 17 29 6800
Fax: +973 17 28 3470
Address: Flat 41, Building 2,Road 1975,
Block 18 Manama Al Hoora, Kingdom Of Bahrain.
www.janainvestmentsholding.org

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: janainvest@janainvestmentholding.org
date: Aug 22, 2023, 2:26 PM
subject: Re: OMO
mailed-by: janainvestmentholding.org

my brother,what do you want me to do?