Loan scam

Investment Project Company Dubai,
Address:Enoc Building Number 1, Oud Metha
Street 28171 Dubai UAE.
Phone Number:+971433465400

REF: PAYMENT OF US$100 MILLION DOLLARS LOAN APPROVAL

Attention:Sir/Madam,

My name is Raymond Hillary,I am a director of the fact finding Investment Project Company Dubai,This message is to inform you that,I got your email address from the chambers of commerce and to contact you for more details to know if you are in need of loan investment project,As a leading financial institution among in the world Bank,(EMIRATES INVESTMENT BANK DUBAI) Have therefore offer credit support for investment purposes to assist micro businesses/manufacturers,Households and investors of any kind of business in this era of corona virus and the Emirates investment Bank of Dubai is the facilitator of the credit support and covid-19 pandemic caused a very large and serious economic and financial crisis in this part of the world and the thousands of companies have been closed and there have been millions of people without work and that is the reason why Bank offer many kind of business and investment opportunities project that generated for other people and Companies.

Basically,You should note that banks are most interested in partnership with business ventures such as medical and health care projects,Real estate projects,Mining projects,Agricultural projects,Renewable energy projects,start-up projects and business expansions/Loan with lower and upper rate of US$100 Million upward to US$5 Billion and more in a viable project investment project from (Emirates Investment Bank)

 


I send you this message,To inform you about the meeting held by the board of executive directors regarding loan approved that value US$100.000.000.00 and this is to officially notify you by the management of the EMIRATES INVESTMENT BANK that the above mentioned loan will be approved for immediate payment and onward transfer to your nominated bank account through by online method as the loan have documents that will backup the fund and you have to fill the loan form correctly and sign it as soon as you provided your detailed information to Emirates Bank,As stated before now that the documents that will backup the fund will be forwarded to you to enable you go through the documents and endorse the three documents and return it back to there office for the final approval to transfer your fund and this is inline with the statutory policy to ensure and provide the numerous and prime customers speedy and effective banking service and as soon as all due requirements are fulfilled to see that you will met up with all due requirements which bona-fides this fund to be transferred into your account without any further delay.

Below is the information of the Emirates Investment Bank that you will contact for your payment immediately you receive the three documents that will be forwarded to you to sign and return the documents to the below department office for the release of your fund.

Contact Person:Mr.Ahmed Al Qassim
Chief Executive Officer,Department Branch Office Dubai.
Bank Email: emiratesinvestmentbank@accountant.com
website: http://www.emiratesnbdcapital.com.sa/es ... rofile.pdf

In view of the approval of your payment,You are hereby advised to contact the Emirates Bank office to open an online account in your name and credit the approved loan fund to the account.

I am looking forward to hearing from you as soon as you contact the paying bank office and you should urgently reply back to update me as soon as the fund is confirmed into your nominated bank account as soon as you received and sign the (MOU) Memorandum of understanding,Loan form and Loan Agreement letter documents.

Best Regard
Mr.Raymond Hillary
Director Investment Project Company.