from: Ruparelia Group <ceo.rupareliagroup@gmail.com>
date: Aug 23, 2021, 1:44 AM
subject: Re:
mailed-by: gmail.com
Attention: Sir
Thanks so much for responding back to me after reading my email message to you. Please let me kindly give you a brief introduction about me and my company. I want to believe you will want to know more about us before proceeding to work with us.
The Ruparelia Group provides one stop automated solution for your financial needs. Depending on the size and field of your organization, we have different financial services to meet your requirements. We provide the optimum and customized solutions made for your organization.
The Ruparelia Group began its business operation as a private lender and financial services providing company so many years ago.We are focusing exclusively in high quality and cost-effective and implementation of services. We are advancing on a tremendous pace and with involvement of skilled and experienced people working in the organization.
The Ruparelia Group is currently doing business in Government, Individual, Large Corporate, Telecom, Construction, Drilling and Aeronautic.The company is owned by Sudhir Ruparelia having vivid experience and wide exposure in Financial Services.
The resource personnel working in the company have been consistently providing reliable support services and consultancy to a wide variety of corporate houses either in the capacity of executive or as business partner or consultant. Bottom line of the company philosophy is building a long-term business partnership with its clients where interpersonal relationship, reliability, assured quality and target oriented financial services are the major building blocks. We want to establish ourselves as the best choice in Private lending, Fund disbursement and Financial Services Consultancy by offering the full spectrum of services.
Our Vision is to achieve 100% customer satisfaction by delivering quality services at an affordable cost. Our forward vision is to strive to become an entity in financial services, capable of demanding unconditional response from the targeted niche. We also believe that for our scope of improvisation – sky is the limit and we are always ready to take our achievements to the next level. We are growing and would always like to remain on the growing streak. Our keys for development:
• Desire for Excellence
• Trust and confidence build-up
• Innovation
• Transparency
• Teamwork
We believe in
• Motivation
• Collective responsibility and leadership
• Professionalism and ethics
• Adding values to our client needs
The Ruparelia Group closely works for establishing business setup at African,Europe, North/South America, Australia,Asia and Middle East market.
? FINANCIAL SOLUTIONS
? LOANS AND FUNDING® – Financial Solution
? Personal
? Corporate
? Mega loans
Note,we give loan at a low interest percent rate and at a zero collateral demand.Our interest is 3% of your loan amount per year. You will be given a grace period of 3years and your repayment of the loan amount is 10 years but can be renegotiated after the given period.
I have only sent this to you so that you will know more about me and the company, , Above all We need project summary for review then we provide you with our terms and condition of loan offer
Thanks and Regards,
Mr Sudhir Ruparelia,
Founder/Owner,Ruparelia Group
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Sudhir Ruparelia - ceo.rupareliagroup@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.
Sudhir Ruparelia - ceo.rupareliagroup@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.
Sudhir Ruparelia - ceo.rupareliagroup@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Ruparelia Group <ceo.rupareliagroup@gmail.com>
date: Aug 24, 2021, 6:00 AM
subject: Re:
mailed-by: gmail.com
how many land did your retarded father sold to take you to paris, that made you open your wild stinking mouth talking, come to lekky here and see estate own by a twenty year old guy, you think you are enjoy when you run from pole to pole hiding for police, if you have billion nobody notice you come and home and invest, how many estate can you boast in lekky Africa, i guess you retarded mother and auncles never told you that when you a living your miserable village to paris or wha thave you,
goodluck, i will leave with this word, the evil done to man by man must be rewarded, if not by man then by God, if not now then certainly later, the victory over good is only temporal, f**k off ni**a!! acwipe
from: Ruparelia Group <ceo.rupareliagroup@gmail.com>
date: Aug 24, 2021, 6:00 AM
subject: Re:
mailed-by: gmail.com
how many land did your retarded father sold to take you to paris, that made you open your wild stinking mouth talking, come to lekky here and see estate own by a twenty year old guy, you think you are enjoy when you run from pole to pole hiding for police, if you have billion nobody notice you come and home and invest, how many estate can you boast in lekky Africa, i guess you retarded mother and auncles never told you that when you a living your miserable village to paris or wha thave you,
goodluck, i will leave with this word, the evil done to man by man must be rewarded, if not by man then by God, if not now then certainly later, the victory over good is only temporal, f**k off ni**a!! acwipe
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sudhir Ruparelia - rupareliagroup.investment1@gmail.com
from: From Ruparelia Group <father185a@gmail.com>
reply-to: rupareliagroup.investment1@gmail.com
date: Mar 30, 2023, 11:09 AM
subject:
mailed-by: gmail.com
BUSINESS INFORMATION
Good Day.
We are the Ruparelia Group with interest in banking, gas, commodity
trading , technology and real estate development.
We represent the interest of high net-worth individuals and government
entities that seek complete privacy.
Do you need loans and investment funds for your project ? We are here
to work with you.
Stay safe , while I await your email and I can also be reached on
telephone / whatsapp :+447452342736.
Sincerely
Dr. Sudhir Ruparelia
Ruparelia Group
rupareliagroup.investment1@gmail.com
reply-to: rupareliagroup.investment1@gmail.com
date: Mar 30, 2023, 11:09 AM
subject:
mailed-by: gmail.com
BUSINESS INFORMATION
Good Day.
We are the Ruparelia Group with interest in banking, gas, commodity
trading , technology and real estate development.
We represent the interest of high net-worth individuals and government
entities that seek complete privacy.
Do you need loans and investment funds for your project ? We are here
to work with you.
Stay safe , while I await your email and I can also be reached on
telephone / whatsapp :+447452342736.
Sincerely
Dr. Sudhir Ruparelia
Ruparelia Group
rupareliagroup.investment1@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.