Soft loan - Scamalot

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Falcons-Fan
Somewhere in United States
2017-12-15 17:56:10
Nigerian/419 Scam
+1 Soft loan 
 Scammer
  Information
Name:
Name Unknown
Email Address:
memodept@hotmail.com
Country of Scam:
United States (US)
Greetings Sir/Madam,
We are Investment Company from Dubai, and due to the quest for maximizing our shareholders value in our company, we are looking for a viable investment projects which we can finance under our ongoing soft loan corporate finance program at the interest rate (3% percent) per annum without Collateral. Loan Guarantee: The Borrower/Applicant shall obtain a Surety Bond from UAE base Insurance Company is applied, to serve as a Guarantee of loan borrowed.

If you have any viable project that needs funding, kindly revert back to us via our email address; memodept@hotmail.com

Best Regard,
Customer Care Unit,
Dubai-UAE,
e; memodept@hotmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-16 01:29:37
 Scammer
  Information
Name:
Abdellah Sbai
Email Address:
gulfpjsc2007@hotmail.com
Your e-mail have been received in my office. Emirates Islamic Investment PJSC strives to provide our partners with a complete financing solution to maximize their business growth. Our Company has a great Business Reputation here in the United Arab Emirates and in the Gulf region.
Presently, we are willing to fund any viable business project on 3% interest rate per annum, thus; the Soft Loan program is a Non Collateral Business Loan on 3% interest per annum on the allocated funds for a period of at least 5/20 years on renewable tenure, with a grace period of 12 months to enable the Borrower to feasibly start-up the business project.
In accordance with the UAE Financial Laws; via UAE Soft Loan Policy; we inform you that once your Soft Loan Application is approved for financing by our Board Management and the Investment Team, your Company or the Borrower shall procure a Surety Bond from the Insurance Company here in Dubai - UAE for the Insurance coverage of the funds against any natural risks or Default, thus, with the Surety Bond procured, both parties will be protected under the Commercial law, with the Loan Contract MoU Agreement signed between both parties.
Therefore, if you have any business that requires funding, kindly fill the Loan Application form attached herewith (in PDF) and return the filled copy back to us to enable our Company's management to review and possibly approve the project for financing if the business project meets our requirements.
We look forward to hearing from you with the filled Loan application form and the business plan.
Sincerely, Abdellah Sbai MD, Head of Capital Markets, Emirates Islamic Investment PJSC. P.O.Box: 20172 | Sahel 1 Building, Al Nahda, Al Qusais | Behind Al Mulla Plaza, Dubai, UAE. Tel. +971 52 2875 772 Fax +971 2 8293 786 Skype ID. gulfpjsc2007 (EMI Investment) http://www.emirateislamicinvtpjsc.com | e: abdellah@emirateislamicinvtpjsc.com / e: gulfpjsc2007@hotmail.com ****Disclaimer**** Information contained and transmitted by this E-MAIL is proprietary to Emirates Islamic Investment PJSC. and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from disclosure under applicable law. If this is a forwarded message, the content of this E-mail may not have been sent with the authority of the Company. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this e-mail & notify us immediately at info@emirateislamicinvtpjsc.com or visit our Website at http://www.emirateislamicinvtpjsc.com

Scam Email
Subject: Re: Soft loan.
From: Emirates Investments PJSC delivered-to: @gmail.com
received: from LO2P265MB0542.GBRP265.PROD.OUTLOOK.COM ([fe80::b949:96ad:f152:928a]) by LO2P265MB0542.GBRP265.PROD.OUTLOOK.COM ([fe80::b949...
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return-path:
received-spf: pass (google.com: domain of gulfpjsc2007@hotmail.com designates 40.92.72.51 as permitted sender) client-ip=40.92.72.51;
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thread-topic: Soft loan.
thread-index: AQHTdjTA7aUJOcrSv0OodFQKLnDqZQ==
date: Sat, 16 Dec 2017 06:13:52 +0000
message-id:
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mime-version: 1.0

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