StopScamFraud

from: Gulf Group <gulfinvestmentgroup001@gmail.com>
date: Apr 22, 2020, 5:18 PM
subject: Re:
mailed-by: gmail.com

Good Morning.

I appreciate your reply as regards the availability of loan and investment fund.

We are providing Loan/Investment funds to Companies and Individuals with profitable projects in any area of specialization at a low interest rate of between 2.5% - 6.7% PA for a duration of 1 to 10 years plus a 12 months grace period.

We have two options for loans as stated below:

Secured Loan
Loan criteria features are as stated below:

* Placement Opens to: Entrepreneurs and Corporations worldwide.

* Region: Anywhere in the world

* Min Loan Amount approx: 100,000.00 USD/EURO

* Max Loan Amount: 5 Billion USD/EURO

* Terms: 1 to 10 year's Renewable tenure with option of early repayment

* Repayment: Yearly

* Grace period: 1 year

* Interest: 2.5% per year (Fixed)

* Borrower shall provide an insurance / surety Bond as collateral security for the needed loan

The Loan is offered with low interest rate and will be secured by a Collateral which the Borrower shall pledge to stand as security against risk of lose by the Lender.

Unsecured Loan
Loan criteria features are as stated below:

* Placement Opens to: Entrepreneurs, Corporations and Lenders

* Region: Anywhere in the world

* Min Loan Amount approx: 50,00.00 USD/EURO

* Max Loan Amount: 2 Billion USD/EURO

* Terms: 1 to 5 year's Renewable tenure with option of early repayment

* Repayment: Yearly

* Grace period: 1 year

* Interest: 3.5% per year (Fixed)

* Borrower shall provide an insurance / surety Bond as collateral security for the needed loan

Lender in collaboration with Banker shall appoint representatives who will be inspecting the Business/Project funded in time bases every six Calendar (6 Months) twice annually pending when the Borrower finished the re-payment Plan of the Loan.

To proceed on either way, we need the attached application form completed and the documents requested below provided.

1. Your full name and address
2. Company name and address/ company registration documents
3. Contact Telephone Number, mobile and Fax
4. Current work position
5. International passport / driver license
6. Project Summary
7. Formal loan request letter on your company letter headed paper

Above is basically the available loan options and after we receive the completed application attached, details of the insurance company will be advice to you for further contact with them via purchase of the insurance / surety bond document.

You can also reach me on my office email : ceo@gulf-investmentgroup.com
Yours Sincerely

Mr.Jassim Mohammed Al Seddiqi
CEO, Gulf Investment Group
Chairman and Executive Director of GFH. Mr. Alseddiqi
Chairman of Khaleeji Commercial Bank and Eshraq Propertie
Director First Abu Dhabi Bank (FAB)
Director The Tourism & Development Investment Company (TDIC)
Director Abu Dhabi Capital Group (ADCG) and ADNOC Distribution

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: GULF INVESTMENT GROUP <gulfinvestmentgroup002@gmail.com>
date: Apr 30, 2020, 9:16 PM
subject: Re:
mailed-by: gmail.com

from: Mr. J. Mohammed <gulfinvestmentgroup002@gmail.com>
date: Aug 8, 2020, 10:57 AM
subject: REF: NEW LOAN INFORMATION
mailed-by: gmail.com
signed-by: hotelprakaashpalace.com

Good Morning.

We are a financial service company and we facilitate loans and project financing for companies and private individuals with good project.

Our loan interest rate is between 2.5%-6.7% depending on your project type and loan duration.

Our loan processing collateral security application fee is USD2,550.00 (Two thousand five hundred and fifty dollars) only and it is pre-paid to the insurance broker company before you can access the loan , once we issue the LOI, letter of acceptance / RWA and the loan term sheet.

I can be reached on +971554845309 and also you can send a whatsup message on this number.

Do not respond if the above fee schedule is not acceptable to you.

Stay safe , while I expect your email and call.

Sincerely
Mr. J. Mohammed
Gulf Investment Group

from: Mr. Jassim Mohammed <webmin@ipserverone.com> via gmail.com
reply-to: gulfinvestmentgroup001@gmail.com
date: Oct 27, 2020, 12:41 AM
subject: REF: PRIVATE LOANS
mailed-by: gmail.com

REF: PRIVATE LOANS
----------------------------------------
Hello,
My name is Mr. Jassim Mohammed.
We are an independent Loan consulting company.
Our company is a lending company that gives loans to Companies and
individuals who require funding for their project/s.

If you have a long or short-term viable project which requires funding
or you know of someone who requires such, kindly get back to me so that
I will link you up with the company.

We look forward to a cordial relationship with you.

Regards
Mr. Jassim Mohammed
Whatsup : +97162171237

from: Mr. Jassim Mohammed <sumit.g@net4.com> via gmail.com
reply-to: Ceo.jassim.Mohammed.al-Sadiqqi@gulfinvestmentgroups.com
date: Nov 25, 2020, 12:19 PM
subject: REF: PRIVATE LOANS
mailed-by: gmail.com

Hello,
My name is Mr. Jassim Mohammed.
We are an independent Loan consulting company.
Our company is a lending company that gives loans to Companies and individuals who require funding for their project/s.

If you have a long or short-term viable project which requires funding or you know of someone who requires such, kindly get back to me so that I will link you up with the company.

We look forward to a cordial relationship with you.

Regards
Mr. Jassim Mohammed
Whatsup : +97162171237