from: steve james <jamessteveinfo002@gmail.com>
to: rdar1@juno.com
date: May 22, 2020, 10:58 AM
subject: Project Finance Loan Program
mailed-by: gmail.com
Dear Sir,
It is a pleasure to have you here on my network
I went through your profile and thought it wise being in contact with you.
I am the Executive Financial Advisor to AL DARAK Middle East
Investment WLL in Bahrain, ALLIANCE MEI and the COO of FOSTER ELECTRIC
COMPANY LTD.
This is to invite you to our (2020) project loan finance program for
all international business men and project owners. We bring together
and manages a multi - billion dollar portfolio of local, regional and
international investments, which we wish to re-invest through project
funding in investment loan to third party investors,project owners and
general business facilitators on a 3% Loan interest rate per annum on
long term investment projects that can generate high ROI within the
period of funding same project on a minimum investment fund of $1
Million to $5 Billion USD.
Do you have any project in your portfolio to discuss for financing
Or know anyone with a lucrative project that can generate high ROI?
Feel free to contact the Head of Treasury and Capital Market of AL
DARAK Middle East Investment WLL in person of Mr. Farooq Hashim and
send in an NDA with your Business summary.We will be glad to consider
a possible collaboration with you and your organisation.
Below is his email address :
Dr. Farooq Hashim Al Abbab
Official email: farooq@aldarakwll.com
Website: www.aldarakwll.com
Note we also offer a 2% commission to brokers/individuals who bring
project owners for financing and other opportunities if interested
kindly send in your CV and any form of identity to enable Al Darak
raise a representative agreement for you as soon as possible.
We look forward to hearing from you
Warm Regards
James Steve,
Executive Financial Advisor
AL DARAK Middle East Investment WLL
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James Steve - Al Darak Middle East Investment - jamessteveinfo002@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
James Steve - Al Darak Middle East Investment - jamessteveinfo002@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
James Steve - Al Darak Middle East Investment - jamessteveinfo002@gmail.com
aldarakwll.com is a fraudulent domain used for scams.
James Steve - Al Darak Middle East Investment - james_steveifo@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: steve james <jamesfcmb@gmail.com>
to: james_steveifo@yahoo.com
date: May 24, 2020, 3:49 AM
subject: Project Finance Loan Program
mailed-by: gmail.com
from: steve james <jamesfcmb@gmail.com>
to: james_steveifo@yahoo.com
date: May 24, 2020, 3:49 AM
subject: Project Finance Loan Program
mailed-by: 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.