Scam Tip Report #92855 - ABU DHABI INVESTMENT AUTHORITY (ADIA) LOAN OFFER.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-17 10:33:40
Nigerian/419 Scam
ABU DHABI INVESTMENT AUTHORITY (ADIA) LOAN OFFER. 
 Scammer
  Information
Name:
Sheikh Hamed Bin Zayed Al Nahyan
Email Address:
sheikhalbinzayednah@financier.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 74.6.133.42


Greetings to you in the name of Allah.

We are a United Arab Emirates based investment company known as Abu Dhabi Investment Authority working on expanding its portfolio globally and financing projects.

We would be happy to fund and invest with you in any profitable project if you have any viable project we can finance by making mutual investment with you. If you are interested, kindly contact me on sheikhalbinzayednah@financier.com for more details.

ADIA offers a 1.5% commission of the total loan to the fiduciary agent who is willing to work with us in presenting a profitable projects that requires financing loan if every client's project funding is successfully executed.

Looking forward to hearing from you soonest.


Sheikh Hamed Bin Zayed Al Nahyan
Managing Director
Abu Dhabi Investment Authority
211 Corniche, PO Box 3600 Abu Dhabi,
United Arab Emirates.

PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

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