from: Aseel Islamic Finance PJSC <contact@aseelfinance.com>
reply-to: aseelislamic.fpjsc@gmail.com
date: Oct 15, 2019, 3:19 PM
subject: Project establishment
Dear Sir,
As-Salaam-Alaikum.
Greetings from Aseel Islamic Finance PJSC.
Aseel Islamic finance PJSC is private joint stock company that was
established in 2006 and has built a leading market position for itself
in the UAE's finance market which specializes in loan finance and
investment activities in real estate, hospitality, sports, industrial
& sustainable technologies, strategic financial investments,
specialized education, healthcare services, agriculture,
manufacturing, mining, energy and additional environmentally
sustainable projects.
My Name is Saif dawood. Do you have projects that require funding? We
have finance available for your projects with over 2 trillion private
and corporate investment portfolios. Aseel Islamic finance PJSC is
looking for equity partners, entrepreneur, fund raisers and portfolio
managers who will pay up to 3.5% interest and/or part equity position
with a 5 to 10 year hold. In 2030, we plan on acquiring up to 2
trillion in high-quality, low risk assets and investments to
capitalize on the current market cycle.
Aseel Islamic finance PJSC is acting as a lender and the fund will be
disbursed on a clear interest rate of 3.5% annually to the equity
partners and entrepreneurs for their investment projects. We also give
a 2% commission to brokers, who bring project owners for finance or
other opportunities.
For further details, kindly send us via email with your business plans
or project summary.
Regards,
Mr. SaIf Dawood
International Business Coordinator
Aseel Islamic Finance PJSC
Al Mankhool, Dubai C2 Tower,
Ground floor,P.O 94669 Dubai,
United Arab Emirates
+971 586 242 191
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SaIf Dawood - Aseel Islamic Finance - aseelislamic.fpjsc@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.
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GhanaGeria
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SaIf Dawood - Aseel Islamic Finance - aseelislamic.fpjsc@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.
Ahmad Ibrahim - Aseel Islamic Finance - ahmadibrahim4221@gmail.com
from: Ahmad Ibrahim <ahmadibrahim4221@gmail.com>
date: May 16, 2020, 4:13 AM
subject: CONVID-19 (We offer Loan to Boost your Business/Project)
mailed-by: gmail.com
Dear,
Aseel Islamic finance PJSC is private joint stock company that was established in 2006 and has built a leading market position for itself in the UAE's Islamic finance market which specializes in loan finance and investment activities in real estate, hospitality, industrial & sustainable technologies, strategic financial investments, specialized education, healthcare services, agriculture, manufacturing, mining,energy and additional environmentally sustainable projects.
My name is Mr. Ahmad Ibrahim. Do you have projects that require funding? We have finance available for your projects with over 2 trillion private and corporate investment portfolios. Aseel Islamic finance PJSC is looking for equity partners, entrepreneur, fund raisers and portfolio managers who will pay up to 4.5% interest and/or part equity position with a 5 to 10 year hold. In 2030, we plan on acquiring up to 2 trillion in high-quality, low risk assets and investments to capitalize on the current market cycle.
Aseel Islamic finance PJSC is acting as a lender and the fund will be disbursed on a low interest rate of 2.5% annually due to economic effects on CONVID-19 to the equity partners and entrepreneurs for their investment projects. We also give a 2% commission to brokers, who bring project owners for finance or other opportunities.
For further details, kindly send us your business plans or project summary.
Regards,
Mr. Ahmad Ibrahim
International Business Coordinator
Aseel Islamic Finance PJSC
Al Mankhool,Dubai C2 Tower,
Ground floor,P.O 94669 Dubai, UAE
Abu Dhabi - United Arab Emirates
Email : AhmadIbrahim4221@gmail.com
website: www.aseelfinance.ae
Telephone | 800 - ASEEL (27335)
Tel: +971 5 59824793 (WhatsApp only)
Skype: aseel.islamicfinancepjsc
You have received this email from Aseel Islamic Finance PJSC (postal address below). If you do not wish to receive further email communications from us, please click here to opt out. Aseel finance is a private joint stock company registered in United Arab Emirates under UAE 07540255 with its registered office at Al Mankhool, Dubai C2 Tower, Ground floor,P.O 94669 Dubai, United Arab Emirates. © 2020 Aseel Finance
date: May 16, 2020, 4:13 AM
subject: CONVID-19 (We offer Loan to Boost your Business/Project)
mailed-by: gmail.com
Dear,
Aseel Islamic finance PJSC is private joint stock company that was established in 2006 and has built a leading market position for itself in the UAE's Islamic finance market which specializes in loan finance and investment activities in real estate, hospitality, industrial & sustainable technologies, strategic financial investments, specialized education, healthcare services, agriculture, manufacturing, mining,energy and additional environmentally sustainable projects.
My name is Mr. Ahmad Ibrahim. Do you have projects that require funding? We have finance available for your projects with over 2 trillion private and corporate investment portfolios. Aseel Islamic finance PJSC is looking for equity partners, entrepreneur, fund raisers and portfolio managers who will pay up to 4.5% interest and/or part equity position with a 5 to 10 year hold. In 2030, we plan on acquiring up to 2 trillion in high-quality, low risk assets and investments to capitalize on the current market cycle.
Aseel Islamic finance PJSC is acting as a lender and the fund will be disbursed on a low interest rate of 2.5% annually due to economic effects on CONVID-19 to the equity partners and entrepreneurs for their investment projects. We also give a 2% commission to brokers, who bring project owners for finance or other opportunities.
For further details, kindly send us your business plans or project summary.
Regards,
Mr. Ahmad Ibrahim
International Business Coordinator
Aseel Islamic Finance PJSC
Al Mankhool,Dubai C2 Tower,
Ground floor,P.O 94669 Dubai, UAE
Abu Dhabi - United Arab Emirates
Email : AhmadIbrahim4221@gmail.com
website: www.aseelfinance.ae
Telephone | 800 - ASEEL (27335)
Tel: +971 5 59824793 (WhatsApp only)
Skype: aseel.islamicfinancepjsc
You have received this email from Aseel Islamic Finance PJSC (postal address below). If you do not wish to receive further email communications from us, please click here to opt out. Aseel finance is a private joint stock company registered in United Arab Emirates under UAE 07540255 with its registered office at Al Mankhool, Dubai C2 Tower, Ground floor,P.O 94669 Dubai, United Arab Emirates. © 2020 Aseel Finance
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.
Bar Yusuf M Asabea - info@mutakasabeaadvocates.com
From: Mutak Asabea Advocates UAE <info@mutakasabeaadvocates.com>
Date: Tuesday, 21 January 2020
Subject: Re: INJENA LOAN APPLICATION
Hello
Good Afternoon.
This is to inform you that we have verified your information and application as submitted, from the Aseel Islamic Finance PJSC,United Arab Emirates.
Find attached FTZ Application form for your filling and return.You are to indicate your company category appropriately and select 'FTZ Establishment'(Free Trade Zone).Also attached is the processing requirement for the Due Diligence Directives(DDD) of the Government of the United Arab Emirates(UAE) for the certification/licensing and notarization of all application documents here in United Arab Emirates.
You are to make all requirements available as we will compile and make submissions at the appropriate government agencies.
This is congratulating the Injena Africa Company in advance.
For any clarification,do not hesitate to contact us asap.
Yours Faithfully,
Bar. Yusuf M.Asabea Esq.LLB(Hons)
Mutak Asabea Advocates & Legal Solutions
Al Maya, Khalifa Al Ain, Abu Dhabi
P.O.Box: 17914, Al Ain
United Arab Emirates
Tel: +971 55 849 3905
Date: Tuesday, 21 January 2020
Subject: Re: INJENA LOAN APPLICATION
Hello
Good Afternoon.
This is to inform you that we have verified your information and application as submitted, from the Aseel Islamic Finance PJSC,United Arab Emirates.
Find attached FTZ Application form for your filling and return.You are to indicate your company category appropriately and select 'FTZ Establishment'(Free Trade Zone).Also attached is the processing requirement for the Due Diligence Directives(DDD) of the Government of the United Arab Emirates(UAE) for the certification/licensing and notarization of all application documents here in United Arab Emirates.
You are to make all requirements available as we will compile and make submissions at the appropriate government agencies.
This is congratulating the Injena Africa Company in advance.
For any clarification,do not hesitate to contact us asap.
Yours Faithfully,
Bar. Yusuf M.Asabea Esq.LLB(Hons)
Mutak Asabea Advocates & Legal Solutions
Al Maya, Khalifa Al Ain, Abu Dhabi
P.O.Box: 17914, Al Ain
United Arab Emirates
Tel: +971 55 849 3905
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.
Bar Yusuf M Asabea - info@mutakasabeaadvocates.com
mutakasabeaadvocates.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.
