StopScamFraud

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.

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.