from: Mrs. Zainab Abbas <info.zainababbas.saudikingdom@gmail.com>
reply-to: info.zainababbas.saudikingdom@gmail.com
date: Nov 5, 2021, 8:16 AM
subject: Partnership with Abric Capital , etc.
mailed-by: gmail.com
Dear Sir,
Hope this mail meets you well, Abric Capital will be interested to consider a possible collaboration with project owners, entrepreneurs if it proves viable after review and we also give reasonable commission to brokers, who bring projects from project owners for finance or other opportunities.
I am optimistic to have your views or opinions to proceed into complete details.
Mrs. Zainab Abbas
Front desk Manager
Abric Capital
Riyadh,Kingdom of Saudi Arabia.
Email : info.zainababbas.saudikingdom@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Zainab Abbas - Abric Capital - info.zainababbas.saudikingdom@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.
Zainab Abbas - Abric Capital - info.zainababbas.saudikingdom@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.
Zainab Abbas - Abric Capital - info.zainababbas.saudikingdom@gmail.com
from: Zainab Abbas <info.zainababbas.saudikingdom@gmail.com>
date: Nov 9, 2021, 5:54 AM
subject: Re:
mailed-by: gmail.com
Attention Sir,
We wish to invite you to our Loan programme, Do you have any lucrative projects that require funding? What’s the sector of the project? Do you think the project can generate a good ROI?
The Management of Abric Capital Saudi Arabia will be interested to consider a possible collaboration with your firm through project development within your area if it proves viable after our review and consideration.
We also give reasonable commission to brokers, who brings projects from project owners for finance or other opportunities.kindly indicate your interest for immediate proceed
Regards
Mrs. Zainab Abbas
Abric Capital
Riyadh,Kingdom of Saudi Arabia.
International Business Coordinator
date: Nov 9, 2021, 5:54 AM
subject: Re:
mailed-by: gmail.com
Attention Sir,
We wish to invite you to our Loan programme, Do you have any lucrative projects that require funding? What’s the sector of the project? Do you think the project can generate a good ROI?
The Management of Abric Capital Saudi Arabia will be interested to consider a possible collaboration with your firm through project development within your area if it proves viable after our review and consideration.
We also give reasonable commission to brokers, who brings projects from project owners for finance or other opportunities.kindly indicate your interest for immediate proceed
Regards
Mrs. Zainab Abbas
Abric Capital
Riyadh,Kingdom of Saudi Arabia.
International Business Coordinator
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.
Zainab Abbas - Abric Capital - info.zainababbas.saudikingdom@gmail.com
from: Zainab Abbas <info.zainababbas.saudikingdom@gmail.com>
date: Nov 14, 2021, 11:53 PM
subject: Re: Abric Capital loan procedures
mailed-by: gmail.com
Attention
Thank you very much for your e-mail and we sincerely apologize for the delay.
However, Abric Management is an effective finance service company that has assisted many Middle East businessmen, Europeans, Americans, Africans, Small and Medium Enterprise to grow their investments and to make good profitable margins annually, therefore our portfolio for you to be part of this fast growing financial group is to enable expand our networking to your country and beyond.
Abric Capital is open to your projects, Our portfolio consist of diversified services which includes investment and desire to launch out loans to interested managers who can make returns as at when due and presently Abric Capital makes an Excess Maximum Return Capital Profit (EMRCP) of about 1.2% per annum and we are capable to grant Loan between the ranges of US$1 Million to US$100 Billion.
Currently we wish to re-invest through project financing and investment opportunities globally; hoping to invest in project developments and business ventures that can generate up to 10% ROI annually to the project owner. Our offer for investment is based on a purely loan/debt financing basis of 2.5% interest rate annually throughout the duration of the collaboration and interest in several sectors of business.
However, We expect your project presentation/Business plan to be able to cover the following functional areas:
- An introduction of your company and structure or an Introduction of the project owner/initiator
- Historical evaluation of business plan (if it is an already existing project or state if it is a new project)
- Financial structure and analysis to support the investment plan and proposition as presented
- In summary, you should state the total amount in US$ or Euros needed to fund the project in a clearly defined time frame.
Kindly confirm the receipt of this information based on the above communication for our records.
Mrs. Zainab Abbas
Abric Capital
King's Tower Jeddah 23412 - 3675
Saudi Arabia
Fax: +966 114020118
Phone +966 114020118
WhatsApp: +966549091684
date: Nov 14, 2021, 11:53 PM
subject: Re: Abric Capital loan procedures
mailed-by: gmail.com
Attention
Thank you very much for your e-mail and we sincerely apologize for the delay.
However, Abric Management is an effective finance service company that has assisted many Middle East businessmen, Europeans, Americans, Africans, Small and Medium Enterprise to grow their investments and to make good profitable margins annually, therefore our portfolio for you to be part of this fast growing financial group is to enable expand our networking to your country and beyond.
Abric Capital is open to your projects, Our portfolio consist of diversified services which includes investment and desire to launch out loans to interested managers who can make returns as at when due and presently Abric Capital makes an Excess Maximum Return Capital Profit (EMRCP) of about 1.2% per annum and we are capable to grant Loan between the ranges of US$1 Million to US$100 Billion.
Currently we wish to re-invest through project financing and investment opportunities globally; hoping to invest in project developments and business ventures that can generate up to 10% ROI annually to the project owner. Our offer for investment is based on a purely loan/debt financing basis of 2.5% interest rate annually throughout the duration of the collaboration and interest in several sectors of business.
However, We expect your project presentation/Business plan to be able to cover the following functional areas:
- An introduction of your company and structure or an Introduction of the project owner/initiator
- Historical evaluation of business plan (if it is an already existing project or state if it is a new project)
- Financial structure and analysis to support the investment plan and proposition as presented
- In summary, you should state the total amount in US$ or Euros needed to fund the project in a clearly defined time frame.
Kindly confirm the receipt of this information based on the above communication for our records.
Mrs. Zainab Abbas
Abric Capital
King's Tower Jeddah 23412 - 3675
Saudi Arabia
Fax: +966 114020118
Phone +966 114020118
WhatsApp: +966549091684
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.