from: Jacobus Staden Van <jacobus@rashidinvestments.com>
date: Feb 28, 2026, 10:05 PM
subject:
mailed-by: gmail.com
signed-by: rashidinvestments.com
Good Day
Does your operation, project, or business need funding? Our renowned
company, Rashid Investment, the top investment firm in Bahrain, provides
loans for creative business endeavors and projects. To begin the
conversation, if you are interested, send us your business plan or
teaser paper for assessment.
Jacobus Van Staden will be your financial advisor.
rashidinvestments.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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jacobus Van Staden - Loan Scammer - jacobus@rashidinvestments.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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
Jacobus Van Staden - Loan Scammer - jacobus@rashidinvestments.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.
Jacobus Van Staden - Loan Scammer - jacobus@rashidinvestments.com
from: Jacobus Staden Van <jacobus@rashidinvestments.com>
date: Mar 3, 2026, 10:44 AM
subject: Re: We Sincerely Apologize For The Delay In Response
mailed-by: gmail.com
signed-by: rashidinvestments.com
Good Day
Thank you for the email. We are interested to work with you in funding
any lucrative business in a favorable and mutual understanding. Our
process and team are very effective and appreciating too. We guarantee
1-2 weeks to complete the transaction successfully.
Firstly, let me tell you who we are and what we do. We are a private
registered Bahrain Loan/Investment company with our Head Office in
Bahrain. Here is our official website (www.rashidinvestment.com)
I have the mandate from my CEO on behalf of some private investors who
wish to invest funds in any viable project with good return of
Investment. These funds range from USD 5 million to 1 Bilion++. We are
ready to facilitate and fund any business or project that is capable of
generating 8% annual return on investment (AROI). We provide funding for
information technology, real estate, farming, infrastructure, education,
energy oil and gas, hotels. etc.
One important step we take serious is this; the borrower is expected to
meet in person for the documentation and the closing meeting with our
officials which is expected to take place in our Office in Bahrain or
Dubai UAE, depending on your choice location. It is a part of our due
diligent process and to assure that they hard copy documents are signed
by the borrower. The meeting will only be for 2-3 days and we will
commence funding on the 4th day. We don't do equity rather Loan/debt
financing.
Our interest rate is 3% for the period of 10 years and extra period of 2
years.
Ensuring from these funds, we are also able to provide financial banking
instruments such as BGs and comfort letters of credits for any projects
requiring such support. If you have any friends or associates in need of
a loan to support an existing project, we can be able to work with such
individuals. I will be glad to have a good business relationship with
you on Project Financing. Our services are reliable and professional and
you will appreciate our good services.
I will be looking forward to your next email and if you have any
available business /project plans for reviews, please do not hesitate to
attach them in your next email. Looking forward to your next response.
Thank you,
Regards,
Financial Advisory
Jacobus Staden Van
rashidinvestment.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.
rashidinvestments.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.
date: Mar 3, 2026, 10:44 AM
subject: Re: We Sincerely Apologize For The Delay In Response
mailed-by: gmail.com
signed-by: rashidinvestments.com
Good Day
Thank you for the email. We are interested to work with you in funding
any lucrative business in a favorable and mutual understanding. Our
process and team are very effective and appreciating too. We guarantee
1-2 weeks to complete the transaction successfully.
Firstly, let me tell you who we are and what we do. We are a private
registered Bahrain Loan/Investment company with our Head Office in
Bahrain. Here is our official website (www.rashidinvestment.com)
I have the mandate from my CEO on behalf of some private investors who
wish to invest funds in any viable project with good return of
Investment. These funds range from USD 5 million to 1 Bilion++. We are
ready to facilitate and fund any business or project that is capable of
generating 8% annual return on investment (AROI). We provide funding for
information technology, real estate, farming, infrastructure, education,
energy oil and gas, hotels. etc.
One important step we take serious is this; the borrower is expected to
meet in person for the documentation and the closing meeting with our
officials which is expected to take place in our Office in Bahrain or
Dubai UAE, depending on your choice location. It is a part of our due
diligent process and to assure that they hard copy documents are signed
by the borrower. The meeting will only be for 2-3 days and we will
commence funding on the 4th day. We don't do equity rather Loan/debt
financing.
Our interest rate is 3% for the period of 10 years and extra period of 2
years.
Ensuring from these funds, we are also able to provide financial banking
instruments such as BGs and comfort letters of credits for any projects
requiring such support. If you have any friends or associates in need of
a loan to support an existing project, we can be able to work with such
individuals. I will be glad to have a good business relationship with
you on Project Financing. Our services are reliable and professional and
you will appreciate our good services.
I will be looking forward to your next email and if you have any
available business /project plans for reviews, please do not hesitate to
attach them in your next email. Looking forward to your next response.
Thank you,
Regards,
Financial Advisory
Jacobus Staden Van
rashidinvestment.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.
rashidinvestments.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.