from: alkhalaf nabeel <alkhalafnabeel29@gmail.com>
reply-to: janainvest@janainvestmentholding.org
date: Jul 16, 2023, 4:34 AM
subject: Corporation*Partnership*Business*Project*Financing
mailed-by: gmail.com
Hi , Is your company interested in a loan to finance projects? We also partner with and finance projects of any kind. We give loans from $1 Million to $1 billion with good interest rates and we finance projects.
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janainvestmentholding.org 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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Alkhalaf Nabeel Saeed - Jana Investment Holding - janainvest@janainvestmentholding.org
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.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Loan Scammer - janainvest@janainvestmentholding.org
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.
Alkhalaf Nabeel Saeed - Jana Investment Holding - janainvest@janainvestmentholding.org
from: janainvest@janainvestmentholding.org
date: Aug 20, 2023, 4:54 PM
subject: Re:
mailed-by: janainvestmentholding.org
Dear Sir , Is your company interested in a loan to finance projects? We also partner with and finance projects of any kind. We give loans from $1 Million to $1 billion with good interest rates and we finance projects.
Kind Regards.
Alkhalaf Nabeel Saeed.
Chief Executive Officer
Jana Investment Holding Co. WLL.
Address: Flat 41, Building 2,Road 1975,
Block 18 Manama Al Hoora, Kingdom Of Bahrain.
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janainvestmentholding.org 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 20, 2023, 4:54 PM
subject: Re:
mailed-by: janainvestmentholding.org
Dear Sir , Is your company interested in a loan to finance projects? We also partner with and finance projects of any kind. We give loans from $1 Million to $1 billion with good interest rates and we finance projects.
Kind Regards.
Alkhalaf Nabeel Saeed.
Chief Executive Officer
Jana Investment Holding Co. WLL.
Address: Flat 41, Building 2,Road 1975,
Block 18 Manama Al Hoora, Kingdom Of Bahrain.
---
janainvestmentholding.org 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.
Alkhalaf Nabeel Saeed - Jana Investment Holding - janainvest@janainvestmentholding.org
from: janainvest@janainvestmentholding.org
date: Aug 20, 2023, 5:04 PM
subject: Re:
mailed-by: janainvestmentholding.org
Dear Sir ,,
Well received your mail with its content duly noted.
We shall be glad to receive details of your below project, business plan/executive summary in a compatible format (PDF -recommended) for our investment team review after which we will schedule a zoom meeting for proper virtual introduction, questions and further discussion.
Should you require an MNDA between both entities, feel free to send, our legal counsel will review, should the terms be acceptable to us we will execute and return our copy.
As a reputable investment company based out of Bahrain, here in the gulf region, Jana Investment Holding Co. WLL. has over the years forged progressive, profitable, and healthy partnerships with principals who are leaders in their sectors. We seek for projects interested in debt finance(short-term, medium-term, and long-term), cooperate finance, public finance, personal finance etc. We are open to and welcome the idea of working together with you towards meeting your finance/investment needs as well as building a prolific business relationship.
Our financing terms and rate are as below:
• Maximum Funding: $1m to $1bn
• Fund Disbursement Method: Bank wire transfer
• Moratorium/Grace Period: 12 months
• Funding Rate: 3% interest rate per annum
• Term: 2-15 years – Repayment/Renewable tenure
Kind Regards.
Alkhalaf Nabeel Saeed.
Chief Executive Officer
Jana Investment Holding Co. WLL.
Tel: +973 17 29 6800
Fax: +973 17 28 3470
Address: Flat 41, Building 2,Road 1975,
Block 18 Manama Al Hoora, Kingdom Of Bahrain.
www.janainvestmentsholding.org
date: Aug 20, 2023, 5:04 PM
subject: Re:
mailed-by: janainvestmentholding.org
Dear Sir ,,
Well received your mail with its content duly noted.
We shall be glad to receive details of your below project, business plan/executive summary in a compatible format (PDF -recommended) for our investment team review after which we will schedule a zoom meeting for proper virtual introduction, questions and further discussion.
Should you require an MNDA between both entities, feel free to send, our legal counsel will review, should the terms be acceptable to us we will execute and return our copy.
As a reputable investment company based out of Bahrain, here in the gulf region, Jana Investment Holding Co. WLL. has over the years forged progressive, profitable, and healthy partnerships with principals who are leaders in their sectors. We seek for projects interested in debt finance(short-term, medium-term, and long-term), cooperate finance, public finance, personal finance etc. We are open to and welcome the idea of working together with you towards meeting your finance/investment needs as well as building a prolific business relationship.
Our financing terms and rate are as below:
• Maximum Funding: $1m to $1bn
• Fund Disbursement Method: Bank wire transfer
• Moratorium/Grace Period: 12 months
• Funding Rate: 3% interest rate per annum
• Term: 2-15 years – Repayment/Renewable tenure
Kind Regards.
Alkhalaf Nabeel Saeed.
Chief Executive Officer
Jana Investment Holding Co. WLL.
Tel: +973 17 29 6800
Fax: +973 17 28 3470
Address: Flat 41, Building 2,Road 1975,
Block 18 Manama Al Hoora, Kingdom Of Bahrain.
www.janainvestmentsholding.org
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Alkhalaf Nabeel Saeed - Jana Investment Holding - janainvest@janainvestmentholding.org
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: janainvest@janainvestmentholding.org
date: Aug 22, 2023, 2:26 PM
subject: Re: OMO
mailed-by: janainvestmentholding.org
my brother,what do you want me to do?
from: janainvest@janainvestmentholding.org
date: Aug 22, 2023, 2:26 PM
subject: Re: OMO
mailed-by: janainvestmentholding.org
my brother,what do you want me to do?
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.