from: nafisaabdul-ncapitalloan.com <nafisaabdul@ncapitalloan.com>
date: Oct 1, 2023, 11:02 PM
subject: Re:
mailed-by: gmail.com
signed-by: ncapitalloan.com
Dear
Greetings!
We are delighted to apprise you that our Investor presently extends a
commendable financing proposition with a modest interest rate. This
presents an exhilarating opportunity to invest in your enterprise and
propel it to unprecedented heights, offering an enticing annual return
on investment.
Our lending procedure is swift, straightforward, and effective, and
we are wholeheartedly dedicated to bolstering your venture by
furnishing the requisite capital. Consequently, we encourage you to
seize this prospect by specifying the precise amount of funding you
necessitate.
Furthermore, we extend generous commissions to intermediaries who
introduce individuals or enterprises seeking financial assistance to
us. Should you be acquainted with anyone in need of our services,
please do not hesitate to recommend them to us.
We implore you to contemplate our financing alternatives and take the
requisite measures to fortify the expansion of your enterprise. Kindly
feel free to reach out to us for additional details or to deliberate
on your funding requisites.
Thank you for affording us your time and consideration.
Nafisa Abdul
Loan Consultant
---
ncapitalloan.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 (including any screenshots of a website posted below) 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.
Nafisa Abdul - nafisaabdul@ncapitalloan.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
- Scam Destroyer
- Posts: 7724
- Joined: 23 Jan 2020
Nafisa Abdul - nafisaabdul@ncapitalloan.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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7724
- Joined: 23 Jan 2020
Nafisa Abdul - nafisaabdul@ncapitalloan.com
from: nafisaabdul-ncapitalloan.com <nafisaabdul@ncapitalloan.com>
date: Oct 1, 2023, 11:07 PM
subject: Re:
mailed-by: gmail.com
signed-by: ncapitalloan.com
Dear
I acknowledge your reply. Please get in touch with our Chief Investment
Officer (CIO), Mr. Mohsen Omar, at
mohsen.omar@al-rostamaniinvestmentgroups.com
He is better equipped to elucidate the procedures and provide the
necessary form.
May Allah's blessings be upon you and your family.
Yours sincerely,
Nafisa Abdul
date: Oct 1, 2023, 11:07 PM
subject: Re:
mailed-by: gmail.com
signed-by: ncapitalloan.com
Dear
I acknowledge your reply. Please get in touch with our Chief Investment
Officer (CIO), Mr. Mohsen Omar, at
mohsen.omar@al-rostamaniinvestmentgroups.com
He is better equipped to elucidate the procedures and provide the
necessary form.
May Allah's blessings be upon you and your family.
Yours sincerely,
Nafisa Abdul
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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7724
- Joined: 23 Jan 2020
Nafisa Abdul - nafisaabdul@ncapitalloan.com
from: nafisaabdul-ncapitalloan.com <nafisaabdul@ncapitalloan.com>
date: Oct 1, 2023, 11:02 PM
subject: Re:
mailed-by: gmail.com
signed-by: ncapitalloan.com
Dear
Greetings!
We are delighted to apprise you that our Investor presently extends a
commendable financing proposition with a modest interest rate. This
presents an exhilarating opportunity to invest in your enterprise and
propel it to unprecedented heights, offering an enticing annual return
on investment.
Our lending procedure is swift, straightforward, and effective, and
we are wholeheartedly dedicated to bolstering your venture by
furnishing the requisite capital. Consequently, we encourage you to
seize this prospect by specifying the precise amount of funding you
necessitate.
Furthermore, we extend generous commissions to intermediaries who
introduce individuals or enterprises seeking financial assistance to
us. Should you be acquainted with anyone in need of our services,
please do not hesitate to recommend them to us.
We implore you to contemplate our financing alternatives and take the
requisite measures to fortify the expansion of your enterprise. Kindly
feel free to reach out to us for additional details or to deliberate
on your funding requisites.
Thank you for affording us your time and consideration.
Nafisa Abdul
Loan Consultant
date: Oct 1, 2023, 11:02 PM
subject: Re:
mailed-by: gmail.com
signed-by: ncapitalloan.com
Dear
Greetings!
We are delighted to apprise you that our Investor presently extends a
commendable financing proposition with a modest interest rate. This
presents an exhilarating opportunity to invest in your enterprise and
propel it to unprecedented heights, offering an enticing annual return
on investment.
Our lending procedure is swift, straightforward, and effective, and
we are wholeheartedly dedicated to bolstering your venture by
furnishing the requisite capital. Consequently, we encourage you to
seize this prospect by specifying the precise amount of funding you
necessitate.
Furthermore, we extend generous commissions to intermediaries who
introduce individuals or enterprises seeking financial assistance to
us. Should you be acquainted with anyone in need of our services,
please do not hesitate to recommend them to us.
We implore you to contemplate our financing alternatives and take the
requisite measures to fortify the expansion of your enterprise. Kindly
feel free to reach out to us for additional details or to deliberate
on your funding requisites.
Thank you for affording us your time and consideration.
Nafisa Abdul
Loan Consultant
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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7724
- Joined: 23 Jan 2020
Nafisa Abdul - nafisaabdull@icloud.com
from: Nafisa Abdul <nafisaabdull@icloud.com>
cc: nafisaabdul@ncapitalloan.com
date: Oct 3, 2023, 7:37 PM
subject: Product Funding
mailed-by: gmail.com
signed-by: icloud.com
Dear
Greetings!
We are delighted to apprise you that our Investor presently extends a
commendable financing proposition with a modest interest rate. This
presents an exhilarating opportunity to invest in your enterprise and
propel it to unprecedented heights, offering an enticing annual return
on investment.
Our lending procedure is swift, straightforward, and effective, and
we are wholeheartedly dedicated to bolstering your venture by
furnishing the requisite capital. Consequently, we encourage you to
seize this prospect by specifying the precise amount of funding you
necessitate.
Furthermore, we extend generous commissions to intermediaries who
introduce individuals or enterprises seeking financial assistance to
us. Should you be acquainted with anyone in need of our services,
please do not hesitate to recommend them to us.
We implore you to contemplate our financing alternatives and take the
requisite measures to fortify the expansion of your enterprise. Kindly
feel free to reach out to us for additional details or to deliberate
on your funding requisites.
Thank you for affording us your time and consideration.
Nafisa Abdul
Loan Consultant
cc: nafisaabdul@ncapitalloan.com
date: Oct 3, 2023, 7:37 PM
subject: Product Funding
mailed-by: gmail.com
signed-by: icloud.com
Dear
Greetings!
We are delighted to apprise you that our Investor presently extends a
commendable financing proposition with a modest interest rate. This
presents an exhilarating opportunity to invest in your enterprise and
propel it to unprecedented heights, offering an enticing annual return
on investment.
Our lending procedure is swift, straightforward, and effective, and
we are wholeheartedly dedicated to bolstering your venture by
furnishing the requisite capital. Consequently, we encourage you to
seize this prospect by specifying the precise amount of funding you
necessitate.
Furthermore, we extend generous commissions to intermediaries who
introduce individuals or enterprises seeking financial assistance to
us. Should you be acquainted with anyone in need of our services,
please do not hesitate to recommend them to us.
We implore you to contemplate our financing alternatives and take the
requisite measures to fortify the expansion of your enterprise. Kindly
feel free to reach out to us for additional details or to deliberate
on your funding requisites.
Thank you for affording us your time and consideration.
Nafisa Abdul
Loan Consultant
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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7724
- Joined: 23 Jan 2020
Nafisa Abdul - nafisaabdull@icloud.com
from: Nafisa Abdul <nafisaabdull@icloud.com>
date: Oct 3, 2023, 7:43 PM
subject: Re: Product Funding
mailed-by: gmail.com
signed-by: icloud.com
Dear
To proceed please kindly email our Chief Investment Officer (CIO), Mr. Mohsen Omar,
mohsen.omar@al-rostamaniinvestmentgroups.com.
Kindly ensure that I am included in the correspondence.
Thank you for your prompt attention to this matter.
Sincerely,
Nafisa Abdul
al-rostamaniinvestmentgroups.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 (including any screenshots of a website posted below) 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.
date: Oct 3, 2023, 7:43 PM
subject: Re: Product Funding
mailed-by: gmail.com
signed-by: icloud.com
Dear
To proceed please kindly email our Chief Investment Officer (CIO), Mr. Mohsen Omar,
mohsen.omar@al-rostamaniinvestmentgroups.com.
Kindly ensure that I am included in the correspondence.
Thank you for your prompt attention to this matter.
Sincerely,
Nafisa Abdul
al-rostamaniinvestmentgroups.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 (including any screenshots of a website posted below) 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 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. Contact us here if you had interactions with a scammer and need support.