from: UAE DIFC <uae.difc@gmail.com>
date: Apr 5, 2021, 8:02 AM
subject: Attn:Dear Good Friend
mailed-by: gmail.com
Attn:Dear Good Friend,
We are a Licensed Investment Loan company,due to the market quest for maximizing our shareholders value in our company, we are looking out for viable investment projects we can fund as a soft loan under our ongoing corporate finance program at 2% interest rate per annul without collateral.
We are mostly interested in the following sectors; Oil/Gas, Banking, Real estate, Stock Speculation, Mining, Transportation, Hotel & Tourism, Health Sector, Tobacco, Communication Services, Agriculture, Forestry & Fishing, Thus any feasible sector.
If you have any viable project which requires funding, we would like to work with you, send the business plan or any related documents via email.
Yours Sincerely,
His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
President of Dubai International Financial Centre (DIFC)
Sheikh Zayed Rd - Dubai - United Arab Emirates.
Tel/fax:+971 4 362 2222
E-mail: UAE@difc.online
UAE.difc@gmail.com
*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this e-mail shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum - uae.difc@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.
-
Roxy
- Scout
- Posts: 7166
- Joined: 23 Jan 2020
Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum - uae.difc@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.
-
Roxy
- Scout
- Posts: 7166
- Joined: 23 Jan 2020
Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum - uae.difc@gmail.com
difc.online 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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum - mohammedhamdanbin00@gmail.com
from: MOHAMMED HANDAN BIN <mohammedhamdanbin00@gmail.com>
date: May 31, 2021, 4:11 AM
subject: Re:
mailed-by: gmail.com
Assalam Alaikkum ,
Thanks For Showing Some Merciful Heart To The Kids And Also For Trying
To Help Them Out By Showing Some Support And I Pray That The Almighty
Allah Will Provide More For You As You Open Up Your Heart To Help The
Orphans on this building project.
My Charity Activities: Promoting education in the UAE and in other
countries remains a cause close to Sheikh Hamdan's heart. My
compassion for human beings across the globe can be seen through this
acts of philanthropy in Mexico, Australia, Africa, Ireland, Europe,
Pakistan, India and many other countries.
The Foundation has contributed to the establishment of medical and
therapeutic centres in Palestine, Jordan, Afghanistan and other
countries, supplying them with the necessary equipment to ensure their
effective and continual functioning. The Al Razi Centre in Palestine
was the first such centre to receive aid from the Foundation.
Moreover, the Foundation has donated AED 20 million in medical
assistance within the context of a campaign to show solidarity with
the Palestinian people. Likewise, the Al Amal Centre for the treatment
of cancer in Jordan has received considerable financial support due to
the preventive services aimed at early detection of cancer, treatment
thereof, post-treatment care and continual observation of patients
using the most up-to-date means for non-recurrence of the disease.
I have being into this humanitarians program and Allah wants me to
expand network to other parts of the world in our own little way, so
you are pleased to be part of the family.
In other for us to commence on this foundation and program , I need
you to provide to me your full name, your residential or office
address , your cell phone or home telephone number and any form of
identification, such as identity card or any form of identification.
With this information our family lawyer will draw a letter of
agreement which will state how much will be yours for taking part of
this project and also the amount that will be invested in various
project across the world because you will be appointed as one of the
Royal Ambassador and possibly salary will be attached to it.
Regards
Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum,
Crown Prince of Dubai.
City Tower 2, Office 1702
Sheikh Zayed Rd, Trade Center First
Dubai, United Arab Emirates
date: May 31, 2021, 4:11 AM
subject: Re:
mailed-by: gmail.com
Assalam Alaikkum ,
Thanks For Showing Some Merciful Heart To The Kids And Also For Trying
To Help Them Out By Showing Some Support And I Pray That The Almighty
Allah Will Provide More For You As You Open Up Your Heart To Help The
Orphans on this building project.
My Charity Activities: Promoting education in the UAE and in other
countries remains a cause close to Sheikh Hamdan's heart. My
compassion for human beings across the globe can be seen through this
acts of philanthropy in Mexico, Australia, Africa, Ireland, Europe,
Pakistan, India and many other countries.
The Foundation has contributed to the establishment of medical and
therapeutic centres in Palestine, Jordan, Afghanistan and other
countries, supplying them with the necessary equipment to ensure their
effective and continual functioning. The Al Razi Centre in Palestine
was the first such centre to receive aid from the Foundation.
Moreover, the Foundation has donated AED 20 million in medical
assistance within the context of a campaign to show solidarity with
the Palestinian people. Likewise, the Al Amal Centre for the treatment
of cancer in Jordan has received considerable financial support due to
the preventive services aimed at early detection of cancer, treatment
thereof, post-treatment care and continual observation of patients
using the most up-to-date means for non-recurrence of the disease.
I have being into this humanitarians program and Allah wants me to
expand network to other parts of the world in our own little way, so
you are pleased to be part of the family.
In other for us to commence on this foundation and program , I need
you to provide to me your full name, your residential or office
address , your cell phone or home telephone number and any form of
identification, such as identity card or any form of identification.
With this information our family lawyer will draw a letter of
agreement which will state how much will be yours for taking part of
this project and also the amount that will be invested in various
project across the world because you will be appointed as one of the
Royal Ambassador and possibly salary will be attached to it.
Regards
Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum,
Crown Prince of Dubai.
City Tower 2, Office 1702
Sheikh Zayed Rd, Trade Center First
Dubai, United Arab Emirates
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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum - uae.difc.ae@gmail.com
from: UAE DIFC <uae.difc.ae@gmail.com>
date: Jul 12, 2023, 11:21 AM
subject: ATTN:
mailed-by: gmail.com
ATTN:
We are a Licensed Investment and Financial Loan company, due to the market quest for maximizing our shareholders value in our company, we are looking out for viable investment projects we can fund as a soft loan under our ongoing corporate finance program at 2% interest rate per annul without collateral.
We are mostly interested in the following sectors; Oil/Gas, Banking, Real estate, Stock Speculation, Mining, Transportation, Hotel & Tourism, Health Sector, Tobacco, Communication Services, Agriculture, Forestry & Fishing, Thus any feasible sector,If you have any viable project which requires funding, we would like to work with you, send the business plan or any related documents via email.
Anticipating your urgent positive reply.
Yours Sincerely,
His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum,President of Dubai International Financial Centre (DIFC).Address:Sheikh Zayed Road - Trade Centre - DIFC - Dubai - United Arab Emirates.
Tel/fax:+971 4 362 2222.
*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this email shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
date: Jul 12, 2023, 11:21 AM
subject: ATTN:
mailed-by: gmail.com
ATTN:
We are a Licensed Investment and Financial Loan company, due to the market quest for maximizing our shareholders value in our company, we are looking out for viable investment projects we can fund as a soft loan under our ongoing corporate finance program at 2% interest rate per annul without collateral.
We are mostly interested in the following sectors; Oil/Gas, Banking, Real estate, Stock Speculation, Mining, Transportation, Hotel & Tourism, Health Sector, Tobacco, Communication Services, Agriculture, Forestry & Fishing, Thus any feasible sector,If you have any viable project which requires funding, we would like to work with you, send the business plan or any related documents via email.
Anticipating your urgent positive reply.
Yours Sincerely,
His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum,President of Dubai International Financial Centre (DIFC).Address:Sheikh Zayed Road - Trade Centre - DIFC - Dubai - United Arab Emirates.
Tel/fax:+971 4 362 2222.
*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this email shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
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.
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Sheikh Rashid Bin Saeed Al Maktoum - Prime Minister UAE - hignesssheikhmohammadbinrashid@gmail.com
From: Mohammed Bin Rashid Al Maktoum <reservas@majestadhotel.com>
Reply-To: hignesssheikhmohammadbinrashid@gmail.com
Date: 01 Aug 2023, 4:19
Subject: As-Salam-u-Alaikum
As-Salam-u-Alaikum,
I am Highness Sheikh Mohammed Bin Rashid Al Maktoum, Vice President and Prime Minister of the UAE and Ruler of Dubai. My team and I are on the charitable organization Pandemic relief for all countries and your email ID has won you some cash reward in this ongoing Emirates charity and poverty eradication program 2023 edition.
To receive your award, contact me through my email address hignesssheikhmohammadbinrashid@gmail.com. This program lasts till the last week of August 2023
Best regards
HRH.Sheikh Rashid Bin Saeed Al Maktoum
Vice President and Prime Minister of the UAE
Email: hignesssheikhmohammadbinrashid@gmail.com
Reply-To: hignesssheikhmohammadbinrashid@gmail.com
Date: 01 Aug 2023, 4:19
Subject: As-Salam-u-Alaikum
As-Salam-u-Alaikum,
I am Highness Sheikh Mohammed Bin Rashid Al Maktoum, Vice President and Prime Minister of the UAE and Ruler of Dubai. My team and I are on the charitable organization Pandemic relief for all countries and your email ID has won you some cash reward in this ongoing Emirates charity and poverty eradication program 2023 edition.
To receive your award, contact me through my email address hignesssheikhmohammadbinrashid@gmail.com. This program lasts till the last week of August 2023
Best regards
HRH.Sheikh Rashid Bin Saeed Al Maktoum
Vice President and Prime Minister of the UAE
Email: hignesssheikhmohammadbinrashid@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.