from: IAE Financial Investment Group <investinformation@iaemangements.com>
date: Aug 8, 2023, 6:44 AM
subject: i a e group
mailed-by: iaemangements.com
INVESTMENT FUNDING
REF:02894/077/2023
My firm is in receipt of your funding quest. The IAE investment group is at your service to provide the funding you require. We will like more information into your request.Your company name,location ,its field operation and the amount of funding you require.
The IAE has a network of financial institutions and hedge funds acting as our principal financiers .We provide funding at a 3.5% interest rate payable after 4-7yrs.
I have attached a copy of our (SFP) Standard funding procedure and Bio data FORM (A). Kindly view the document, read, understand its content.
If you consent to the SFP ,kindly fill the FORM (A) and have it returned with a copy of the Endorsed SFP.
Kindly revert in kind.
Sheikh Muhammad Abu Al-Saud
Chairman & President
IAE financial investment group
TEL:+44 7449 066 073
Wats App:+1 479 207 6937
33 Holborn, London EC1N 2HT, UK
investinformation@iaemangements.com
http://www.iaeamangement.com/
---
iaemangements.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.
iaesmangement.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.
iaeamangement.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.
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Vladimir Kalinin - Manaman - inv.loan.net@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Sheikh Muhammad Abu Al-Saud - IAE Financial Investment Group - investinformation@iaemangements.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Vladimir Kalinin - Manaman - inv.loan.net@gmail.com
from: INVESTMENT PROPOSAL <inv.loan.ceo@gmail.com>
date: Aug 8, 2023, 10:51 AM
subject: LOAN FUNDING OFFER
mailed-by: gmail.com
My firm is in receipt of your quest for funding.We are in talks with our financial investment partners the IAE financial investment group.
Kindly contact the office of Sheikh Muhammad Abu Al-Saud via email immediately for further details on how to secure the fund you need.
His office will provide you with the procedures for funding.
Sheikh Muhammad Abu Al-Saud
IAE financial investment group
Tel :+44 7449 066 073
investinformation@iaemangement.com
randomtanager2@gmail.com
http://www.iaeamangement.com/
33 Holborn, London EC1N 2HT, UK
Do endeavour to keep me posted once in contact.
Mr. Vladimir Kalinin, B.Sc.
(Hons.), M.B.A.
Co-founder and President
MANAMAN LIMITED
Company number 05066696
date: Aug 8, 2023, 10:51 AM
subject: LOAN FUNDING OFFER
mailed-by: gmail.com
My firm is in receipt of your quest for funding.We are in talks with our financial investment partners the IAE financial investment group.
Kindly contact the office of Sheikh Muhammad Abu Al-Saud via email immediately for further details on how to secure the fund you need.
His office will provide you with the procedures for funding.
Sheikh Muhammad Abu Al-Saud
IAE financial investment group
Tel :+44 7449 066 073
investinformation@iaemangement.com
randomtanager2@gmail.com
http://www.iaeamangement.com/
33 Holborn, London EC1N 2HT, UK
Do endeavour to keep me posted once in contact.
Mr. Vladimir Kalinin, B.Sc.
(Hons.), M.B.A.
Co-founder and President
MANAMAN LIMITED
Company number 05066696
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
Vladimir Kalinin - Manaman - inv.loan.net@gmail.com
from: PRESIDENT MANAMAN LIMITED <ceomanamanloan@gmail.com>
date: Aug 8, 2023, 5:45 AM
subject: Re:CHECK THE NEW CONTACT ... LOAN FUNDING
mailed-by: gmail.com
My firm is in receipt of your quest for funding.We are in talks with our financial investment partners the IAE financial investment group.
Kindly contact the office of Sheikh Muhammad Abu Al-Saud via email immediately for further details on how to secure the fund you need.
His office will provide you with the procedures for funding.
Sheikh Muhammad Abu Al-Saud
IAE financial investment group
Tel :+44 7449 066 073
investinformation@iaemangement.com
randomtanager2@gmail.com
http://www.iaeamangement.com/
33 Holborn, London EC1N 2HT, UK
Do endeavour to keep me posted once in contact.
Mr. Vladimir Kalinin, B.Sc.
(Hons.), M.B.A.
Co-founder and President
MANAMAN LIMITED
Company number 05066696
date: Aug 8, 2023, 5:45 AM
subject: Re:CHECK THE NEW CONTACT ... LOAN FUNDING
mailed-by: gmail.com
My firm is in receipt of your quest for funding.We are in talks with our financial investment partners the IAE financial investment group.
Kindly contact the office of Sheikh Muhammad Abu Al-Saud via email immediately for further details on how to secure the fund you need.
His office will provide you with the procedures for funding.
Sheikh Muhammad Abu Al-Saud
IAE financial investment group
Tel :+44 7449 066 073
investinformation@iaemangement.com
randomtanager2@gmail.com
http://www.iaeamangement.com/
33 Holborn, London EC1N 2HT, UK
Do endeavour to keep me posted once in contact.
Mr. Vladimir Kalinin, B.Sc.
(Hons.), M.B.A.
Co-founder and President
MANAMAN LIMITED
Company number 05066696
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Vladimir Kalinin - Manaman - investinformation@iaemangement.com
from: IAE Financial Investment Group <investinformation@iaemangement.com>
date: Aug 10, 2023, 8:53 AM
subject:
mailed-by: iaemangement.com
INVESTMENT FUNDING
REF:02894/077/2023
Good morning, still waiting for your signed documents to proceed.
Sheikh Muhammad Abu Al-Saud
Chairman & President
IAE financial investment group
TEL:+44 7449 066 073
Wats App:+1 479 207 6937
Skype: live:.cid.5089ac9a9f9c8bac
33 Holborn, London EC1N 2HT, UK
investinformation@iaemangements.com
http://www.iaeamangement.com/
---
iaemangement.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.
date: Aug 10, 2023, 8:53 AM
subject:
mailed-by: iaemangement.com
INVESTMENT FUNDING
REF:02894/077/2023
Good morning, still waiting for your signed documents to proceed.
Sheikh Muhammad Abu Al-Saud
Chairman & President
IAE financial investment group
TEL:+44 7449 066 073
Wats App:+1 479 207 6937
Skype: live:.cid.5089ac9a9f9c8bac
33 Holborn, London EC1N 2HT, UK
investinformation@iaemangements.com
http://www.iaeamangement.com/
---
iaemangement.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.
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.