To: <jdsainvestments@gmail.com>, <syedhussaindcb@gmail.com>, <syedhussain@dhabicommercial-ae.com>
From: Abdullah Jumaa <abdullah.ju@standardalliancetechservices.com>
Date: 19 Jun 2021 at 11:12
Subject: Online S.A. with Swift Copy // Payment Confirmation // Review Documents // Surety Bond Review
Dear Syed,
Below is my communication with Raheem Aziz, Director Surety Bond and
Insurance.
Kindly read for your understanding.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Syed Hussain - Dhabi Commercial Brokers - syedhussaindcb@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.
Syed Hussain - Dhabi Commercial Brokers - syedhussaindcb@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.
Syed Hussain - Dhabi Commercial Brokers - syedhussaindcb@gmail.com
dhabicommercial-ae.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.
Syed Hussain - Dhabi Commercial Brokers - syedhussaindcb@gmail.com
From: jd sai <jdsainvestments@gmail.com>
To: Standard Alliance Tech Services <info@standardalliancetechservices.com>, Syed Hussain <syedhussaindcb@gmail.com>, <syedhussain@dhabicommercial-ae.com>
Date: 12 jun 2021, 15:34
Subject: Online SA bank officer need to amend Receiver Account name of Insurance Company /// Re: Email fromOnline S.A. with Swift Copy // Fwd: ENVIO SWIFT TRANSFERENCIA 001004349L001 USD 12950,00 ONLINE SA
Dear Sir Abdullah Jumaa CFO of Standard Alliance Tech Services,
I have been informed few minutes ago by Mr. Syed Hussain that ICBC Bank officer from my Argentinian Cliente Online S.A. did a mistake when issuing the surety bond payment transfer by stating as your Receiver Bank name account as " Standard Alliance Tech Services" when it has to be " Jagroop Singh" as per your Invoice attached.
Mr. Jose Garcia , owner of Online S.A. will ask his bank officer on next monday 13th of june at first banking time to amend that mistake. and send a new print of the swift copy well addressed to you.
Sorry for that mistake.
Best regards
José Ma. de Azpitarte Guichón
Director _ Uruguay Office
D. Phone: +598 94262124
E-mail: jdsainvestments@gmail.com
Those who submit a false document as LOI, FCO, BCL, RWA, Contract or false products, is a CRIME. And can be reported to the FBI , ICC and INTERPOL. This entered into force on 15 November 2008 , after a meeting was held between the Federal Reserve, European Central Bank , Interpol, Federal Bureau of Investigation and Central Intelligence agency. The reason for this measurement is to protect the commodity sector ,which is a fundamental part of the world economy. I have read and understood the gravity of the above notice and realize the serious impact that pertains to all transactions of commodities .Federal Bureau of Investigation Washington, DC. 20535 0001 INTERPOL IP Crime 69006 Lyon, France. International Chamber of Commerce 75008 Paris , France.
To: Standard Alliance Tech Services <info@standardalliancetechservices.com>, Syed Hussain <syedhussaindcb@gmail.com>, <syedhussain@dhabicommercial-ae.com>
Date: 12 jun 2021, 15:34
Subject: Online SA bank officer need to amend Receiver Account name of Insurance Company /// Re: Email fromOnline S.A. with Swift Copy // Fwd: ENVIO SWIFT TRANSFERENCIA 001004349L001 USD 12950,00 ONLINE SA
Dear Sir Abdullah Jumaa CFO of Standard Alliance Tech Services,
I have been informed few minutes ago by Mr. Syed Hussain that ICBC Bank officer from my Argentinian Cliente Online S.A. did a mistake when issuing the surety bond payment transfer by stating as your Receiver Bank name account as " Standard Alliance Tech Services" when it has to be " Jagroop Singh" as per your Invoice attached.
Mr. Jose Garcia , owner of Online S.A. will ask his bank officer on next monday 13th of june at first banking time to amend that mistake. and send a new print of the swift copy well addressed to you.
Sorry for that mistake.
Best regards
José Ma. de Azpitarte Guichón
Director _ Uruguay Office
D. Phone: +598 94262124
E-mail: jdsainvestments@gmail.com
Those who submit a false document as LOI, FCO, BCL, RWA, Contract or false products, is a CRIME. And can be reported to the FBI , ICC and INTERPOL. This entered into force on 15 November 2008 , after a meeting was held between the Federal Reserve, European Central Bank , Interpol, Federal Bureau of Investigation and Central Intelligence agency. The reason for this measurement is to protect the commodity sector ,which is a fundamental part of the world economy. I have read and understood the gravity of the above notice and realize the serious impact that pertains to all transactions of commodities .Federal Bureau of Investigation Washington, DC. 20535 0001 INTERPOL IP Crime 69006 Lyon, France. International Chamber of Commerce 75008 Paris , France.
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.
Syed Hussain - Dhabi Commercial Brokers - syedhussaindcb@gmail.com
From: Standard Alliance Tech Services <info.standardallaincetechserv@gmail.com>
To: <jdsainvestments@gmail.com>
Date: Tue, 8 Jun 2021 at 10:51
Subject: Re: 7th of June 2021 Viajes Online S.A. request of Surety Bond to Standard Alliance Technical Services
Dear José Ma. de Azpitarte Guichón,
Thank you for your email. We are in good receipt of your loan file from DHABI COMMERCIAL BROKERS LLC.
Standard Alliance Technical Services Insurance division has unmatched capabilities, worldwide presence and a long-standing reputation for independence and integrity which makes us uniquely qualified to assist you.
We provide organizations and individuals with a range of insurance packages. These include: Life Insurance, Health Insurance, Home Insurance, Motor Insurance, Travel Insurance, Property All Risk Insurance, Contractor All Risk Insurance, Employee Benefits Insurance, Group Life Insurance, Marine Insurance, and Surety Bond Guarantee Insurance.
We also provide companies with a comprehensive suite of due diligence and business intelligence solutions to better protect their investments and make critical business decisions with confidence. Whether you are evaluating investments, entering new markets, vetting third parties or satisfying regulatory requirements, we offer a broad a spectrum of consultative and programmatic solutions to address your specific needs.
We have a long term working relationship and have been in partnership with DHABI COMMERCIAL BROKERS in their successful project loan funding. That being said, we have reviewed your loan files/documents submitted to us by DHABI COMMERCIAL BROKERS for the necessary guarantee
bond processing, which will enable closing and disbursement of your loan funding from a lender, DHABI COMMERCIAL BROKERS.
Please be duly aware that the premium cost to guarantee the loan is $12,950 USD.
As an insurance company, our policy states that all clients are required to provide the documents listed below;
* Filled and signed copy of the Surety bond application form attached
* Identification of the project owner (Passport or National driver's License)
* Loan approval letter ( We are in receipt of your approval letter from DHABI COMMERCIAL BROKERS)
* Copy of the guarantee Bond paid slip ( $12,950 USD ) which is the premium cost to guarantee your loan amount.
Kindly note that providing the above listed will enable you to obtain the Surety Bond Guarantee Credit Insurance needed to secure your project
loan funding.
In order to proceed to the insurance guarantee bond registration, attached is payment invoice and our account officer banking coordinate details for premium cost foreign remittance.
Many thanks and Best regards,
Standard Alliance Tech Services
To: <jdsainvestments@gmail.com>
Date: Tue, 8 Jun 2021 at 10:51
Subject: Re: 7th of June 2021 Viajes Online S.A. request of Surety Bond to Standard Alliance Technical Services
Dear José Ma. de Azpitarte Guichón,
Thank you for your email. We are in good receipt of your loan file from DHABI COMMERCIAL BROKERS LLC.
Standard Alliance Technical Services Insurance division has unmatched capabilities, worldwide presence and a long-standing reputation for independence and integrity which makes us uniquely qualified to assist you.
We provide organizations and individuals with a range of insurance packages. These include: Life Insurance, Health Insurance, Home Insurance, Motor Insurance, Travel Insurance, Property All Risk Insurance, Contractor All Risk Insurance, Employee Benefits Insurance, Group Life Insurance, Marine Insurance, and Surety Bond Guarantee Insurance.
We also provide companies with a comprehensive suite of due diligence and business intelligence solutions to better protect their investments and make critical business decisions with confidence. Whether you are evaluating investments, entering new markets, vetting third parties or satisfying regulatory requirements, we offer a broad a spectrum of consultative and programmatic solutions to address your specific needs.
We have a long term working relationship and have been in partnership with DHABI COMMERCIAL BROKERS in their successful project loan funding. That being said, we have reviewed your loan files/documents submitted to us by DHABI COMMERCIAL BROKERS for the necessary guarantee
bond processing, which will enable closing and disbursement of your loan funding from a lender, DHABI COMMERCIAL BROKERS.
Please be duly aware that the premium cost to guarantee the loan is $12,950 USD.
As an insurance company, our policy states that all clients are required to provide the documents listed below;
* Filled and signed copy of the Surety bond application form attached
* Identification of the project owner (Passport or National driver's License)
* Loan approval letter ( We are in receipt of your approval letter from DHABI COMMERCIAL BROKERS)
* Copy of the guarantee Bond paid slip ( $12,950 USD ) which is the premium cost to guarantee your loan amount.
Kindly note that providing the above listed will enable you to obtain the Surety Bond Guarantee Credit Insurance needed to secure your project
loan funding.
In order to proceed to the insurance guarantee bond registration, attached is payment invoice and our account officer banking coordinate details for premium cost foreign remittance.
Many thanks and Best regards,
Standard Alliance Tech Services
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.
Syed Hussain - Dhabi Commercial Brokers - syedhussaindcb@gmail.com
aibdinsurer.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.
