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Dr Mohammad Chowdhary Jr - DGH Investment - capital@dabbagh-group.ae

Posted: 20 May 2020
by GhanaGeria
from: Mohammad Chowdhary <finance@akhbdu.ae>
reply-to: capital@dabbagh-group.ae
date: May 20, 2020, 8:46 AM
subject: FW: Structured Project Finance

Dear Sir
Date: 20-05-2020
REF: Structured Project Finance

If this Investment project of yours is still active and available then kindly get back to me for more business discussions as my Board will be interested in partnering with your Organization by providing you with the funding needed for this project.

is receiving this message based on newsletter received from project brokers

Thanks

Best Regards.
Dr. Mohammad Chowdhary Jr.
CEO DGH INVESTMENT CO
P.O.Box 9055 Shindagha City Center
Dubai United Arab Emirates

Dr Mohammad Chowdhary Jr - DGH Investment - capital@dabbagh-group.ae

Posted: 20 May 2020
by GhanaGeria
dabbagh-group.ae is a fraudulent domain being used for scams.


Dr Mohammad Chowdhary Jr - DGH Investment - capital@dabbagh-group.ae

Posted: 01 June 2020
by GhanaGeria
from: Al-Dabbagh Group UAE <capital@dabbagh-group.ae>
date: Jun 1, 2020, 3:47 AM
subject: Re: FW: Structured Project Finance

Please may I know the total cost of your funding sought amount?
Afterwards then I will get back to you with the full terms of funding/closing.

Best regards.
Dr. Mohammad Chowdhary Jr.
CEO DGH INVESTMENT CO
P.O.Box 9055 Shindagha City Center
Dubai United Arab Emirates
T: +971522573296
E: capital@dabbagh-group.ae
W: https://www.dabbagh-group.ae
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محتوى هذه الرسالة الإلكترونية سري ومخصص للمستلم المحدد في الرسالة فقط. يمنع منعا باتا مشاركة أي جزء من هذه الرسالة مع أي طرف ثالث ، دون موافقة خطية من المرسل. إذا تلقيت هذه الرسالة عن طريق الخطأ ، فيرجى الرد على هذه الرسالة ومتابعتها بحذفها ، حتى نتمكن من ضمان عدم حدوث مثل هذا الخطأ في المستقبل.

Dr Mohammad Chowdhary Jr - DGH Investment - capital@dabbagh-group.ae

Posted: 01 June 2020
by GhanaGeria
This scammers is located in the Ukraine as follows:

IP Address: 89.184.64.76
Country: Ukraine
Region & City: Kyiv, Kiev
ISP: Internet Invest Ltd.
Domain: mirohost.net