from: aziz mahmood <azizmahmood663@gmail.com>
date: Aug 16, 2021, 3:26 AM
subject: Re:
mailed-by: gmail.com
Dear Friend
We are an investment company. We are open to any preferred approach you wish for your project either by debt financing or joint venture. I hereby send little procedures for your understanding.
We are willing to invest in any project that needs funding, and willing for beneficial genuine projects to fund as soft loans. We are ready to fund projects outside the UAE in the form of Soft Loan. We grant loans to both corporate and private entities at a low interest rate of 2.5% ROI per annum. The terms are very flexible and interesting.
My investment company is a dynamic and diversified Kuwait/Dubai-based holding company with an extensive investment portfolio of successful businesses and partnerships.
On Joint Venture, we are committed in assisting our clients meet their objectives through a proper review and consideration of their projects and negotiating the JV on a precise and defined terms and time frame that will be acceptable to all parties. If this is the preferred funding approach to your projects, kindly revert back with your business plan for our review and consideration and we'll provide you with a drafted JV Agreement for your consent approval and to schedule for a face to face meeting for onward due diligence prior to executing contract and disbursement.
Our Investment Company has supported so many projects; however before we proceed further it's important you comprehend the parameters of the funding process and proceedings.
Our Company has established and maintained its position as a leading independent regional full-service investment company, specializing in Asset Management, Investment Banking, Brokerage, Real Estate, and Private Finance. The Firm has played a prominent role in shaping the financial services landscape in the GCC and continues to be at the forefront of integrating the region into global financial markets. We believe in transparency in all our dealings and believe with the help of ALLAH every business relationship will go successfully well.
Below are brief on the Investment Portfolio:
Minimum/Maximum Funding: 1 Million - 20 BILLION USD
Placement Opens to: Entrepreneurs, Corporations and Investors
Funding Type: Loan Investment
Funding Rate: 2.5% Interest Rate per annum
Duration: 10 year - Renewable tenure
Loan Collateral / Security: Surety Bond premium cost 1 to 2%
Sectors of Interest: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Real Estate, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime, Health Sector and host of other profitable ventures. Etc
If you have shovel ready projects in the sectors stated above we will be glad to review and consider them and also to schedule a conference call any time with you.
Note: We usually sign non-disclosure agreements with our clients to protect proprietary information and trade secrets. This has stated above is to be used as a basis for continued discussions as we look forward to the opportunity to work with you in your projects, either through debt finance or JV. Feel free to ask for more clarification if need be as we wait to hear from you so as to schedule for the conference call anytime at your convenience.
Regards,
Aziz Mahmood
(Financial consultant.
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Aziz Mahmood - azizmahmood663@gmail.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.
Aziz Mahmood - azizmahmood663@gmail.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.
Aziz Mahmood - aziz.mahmood@ficfirstinvestment.com
from: Aziz Mahmood <aziz.mahmood@ficfirstinvestment.com>
date: Aug 22, 2021, 4:19 PM
subject: FUNDING PROGRAMM
mailed-by: gmail.com
signed-by: ficfirstinvestment.com
Dear Friend
We are open to any preferred approach you wish for your project either by debt financing or joint venture. I hereby send little procedures for your understanding.
We are willing to invest in any project that needs funding, and willing for beneficial genuine projects to fund as soft loans. We are ready to fund projects outside the UAE in the form of Soft Loan. We grant loans to both corporate and private entities at a low interest rate of 2.5% ROI per annum. The terms are very flexible and interesting.
My investment company is a dynamic and diversified Kuwait/Dubai-based holding company with an extensive investment portfolio of successful businesses and partnerships.
On Joint Venture, we are committed in assisting our clients meet their objectives through a proper review and consideration of their projects and negotiating the JV on a precise and defined terms and time frame that will be acceptable to all parties. If this is the preferred funding approach to your projects, kindly revert back with your business plan for our review and consideration and we'll provide you with a drafted JV Agreement for your consent approval and to schedule for a face to face meeting for onward due diligence prior to executing contract and disbursement.
Our Investment Company has supported so many projects; however before we proceed further it's important you comprehend the parameters of the funding process and proceedings.
Our Company has established and maintained its position as a leading independent regional full-service investment company, specializing in Asset Management, Investment Banking, Brokerage, Real Estate, and Private Finance. The Firm has played a prominent role in shaping the financial services landscape in the GCC and continues to be at the forefront of integrating the region into global financial markets. We believe in transparency in all our dealings and believe with the help of ALLAH every business relationship will go successfully well.
Below are brief on the Investment Portfolio:
Minimum/Maximum Funding: 1 Million - 20 BILLION USD
Placement Opens to: Entrepreneurs, Corporations and Investors
Funding Type: Loan Investment
Funding Rate: 2.5% Interest Rate per annum
Duration: 10 year - Renewable tenure
Loan Collateral / Security: Surety Bond premium cost 1 to 2%
Sectors of Interest: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Real Estate, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime, Health Sector and host of other profitable ventures. Etc
If you have shovel ready projects in the sectors stated above we will be glad to review and consider them and also to schedule a conference call any time with you.
Note: We usually sign non-disclosure agreements with our clients to protect proprietary information and trade secrets. This has stated above is to be used as a basis for continued discussions as we look forward to the opportunity to work with you in your projects, either through debt finance or JV. Feel free to ask for more clarification if need be as we wait to hear from you so as to schedule for the conference call anytime at your convenience.
Regards,
Aziz Mahmood
date: Aug 22, 2021, 4:19 PM
subject: FUNDING PROGRAMM
mailed-by: gmail.com
signed-by: ficfirstinvestment.com
Dear Friend
We are open to any preferred approach you wish for your project either by debt financing or joint venture. I hereby send little procedures for your understanding.
We are willing to invest in any project that needs funding, and willing for beneficial genuine projects to fund as soft loans. We are ready to fund projects outside the UAE in the form of Soft Loan. We grant loans to both corporate and private entities at a low interest rate of 2.5% ROI per annum. The terms are very flexible and interesting.
My investment company is a dynamic and diversified Kuwait/Dubai-based holding company with an extensive investment portfolio of successful businesses and partnerships.
On Joint Venture, we are committed in assisting our clients meet their objectives through a proper review and consideration of their projects and negotiating the JV on a precise and defined terms and time frame that will be acceptable to all parties. If this is the preferred funding approach to your projects, kindly revert back with your business plan for our review and consideration and we'll provide you with a drafted JV Agreement for your consent approval and to schedule for a face to face meeting for onward due diligence prior to executing contract and disbursement.
Our Investment Company has supported so many projects; however before we proceed further it's important you comprehend the parameters of the funding process and proceedings.
Our Company has established and maintained its position as a leading independent regional full-service investment company, specializing in Asset Management, Investment Banking, Brokerage, Real Estate, and Private Finance. The Firm has played a prominent role in shaping the financial services landscape in the GCC and continues to be at the forefront of integrating the region into global financial markets. We believe in transparency in all our dealings and believe with the help of ALLAH every business relationship will go successfully well.
Below are brief on the Investment Portfolio:
Minimum/Maximum Funding: 1 Million - 20 BILLION USD
Placement Opens to: Entrepreneurs, Corporations and Investors
Funding Type: Loan Investment
Funding Rate: 2.5% Interest Rate per annum
Duration: 10 year - Renewable tenure
Loan Collateral / Security: Surety Bond premium cost 1 to 2%
Sectors of Interest: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Real Estate, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime, Health Sector and host of other profitable ventures. Etc
If you have shovel ready projects in the sectors stated above we will be glad to review and consider them and also to schedule a conference call any time with you.
Note: We usually sign non-disclosure agreements with our clients to protect proprietary information and trade secrets. This has stated above is to be used as a basis for continued discussions as we look forward to the opportunity to work with you in your projects, either through debt finance or JV. Feel free to ask for more clarification if need be as we wait to hear from you so as to schedule for the conference call anytime at your convenience.
Regards,
Aziz Mahmood
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.
Aziz Mahmood - azizmahmood663@gmail.com
ficfirstinvestment.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.
Aziz Mahmood - azizmahmood663@gmail.com
from: aziz mahmood <azizmahmood663@gmail.com>
date: Aug 29, 2021, 2:51 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,/Madam
We invite all interested project owners and investors to our project
financing programme. I am the investment officer of a UAE based
investment company, we are ready to fund projects outside the UAE, in
the form of debt finance, We grant loans to both Corporate and private
entities at a low interest rate of 2.5% ROI per annum. The terms are
very flexible and interesting. Kindly revert back if you have projects
that need funding for further discussion and negotiation. Kindly reply
to my email.
Regards
Aziz Mahmood
date: Aug 29, 2021, 2:51 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,/Madam
We invite all interested project owners and investors to our project
financing programme. I am the investment officer of a UAE based
investment company, we are ready to fund projects outside the UAE, in
the form of debt finance, We grant loans to both Corporate and private
entities at a low interest rate of 2.5% ROI per annum. The terms are
very flexible and interesting. Kindly revert back if you have projects
that need funding for further discussion and negotiation. Kindly reply
to my email.
Regards
Aziz Mahmood
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.
Aziz Mahmood - azizmahmood2022@gmail.com
from: Aziz Khalifa Mohammed <ellenjones0024@gmail.com>
reply-to: azizmahmood2022@gmail.com
date: Oct 17, 2025, 7:26 AM
subject: Investment/ Loan
mailed-by: gmail.com
Dear Sir/Madam
Am interested in business projects that need to be funded either as loan or Joint Venture, Kindly get back to me if you have any. You can contact my foreign investment adviser directly for further discussions through my email address: azizmahmood2022@gmail.com
Regards
Aziz Mahmood
reply-to: azizmahmood2022@gmail.com
date: Oct 17, 2025, 7:26 AM
subject: Investment/ Loan
mailed-by: gmail.com
Dear Sir/Madam
Am interested in business projects that need to be funded either as loan or Joint Venture, Kindly get back to me if you have any. You can contact my foreign investment adviser directly for further discussions through my email address: azizmahmood2022@gmail.com
Regards
Aziz Mahmood
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.