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.

Lotto scam

Je hebt een donatie, ik heb de Amerika-loterij gewonnen ter waarde van
40 miljoen Amerikaanse dollar in Amerika en besloot een deel ervan te
doneren aan vijf gelukkige mensen en liefdadigheidsinstellingen ter
nagedachtenis van mijn overleden vrouw die stierf aan kanker. Neem
voor meer informatie contact met mij op via: infottcuckk@gmail.com

Loan scam

Salaam,
how are you doing today,
We have direct mandate from our investors to seek new business opportunities and projects for possible funding and capital financing.
We are open to further discussions on this subject through any medium you deem appropriate. I will send you more details once I hear from you.
Thanks and stay safe.
Regards.
Ail Mohammed

Rental scam

 Hello,

First of all, thank you for your interest in my Apartment in Teniersstraat 2 I, 1071 DX Amsterdam, 2 rooms - 65m².

I bought this apartment for my daughter when she was studying in the Netherlands, but now she is back in Spain, so I rent the apartment indefinitely.

Before we go any further, I would like to know a bit about you, how many people you would like to live in the apartment, when you would like to move in and for how long.

The apartment is exactly as you can see in the pictures. Utilities (heating, hot/cold water, electricity, wifi, dishwasher, washer and dryer, microwave, refrigerator, etc.) are included in the rent. Also included are a storage room and a parking space.
I can offer the apartment furnished or unfurnished - here you can decide when we meet, when you do the inspection and whether you want to keep the apartment or not.

The rent is 600 EUR/month. The deposit is 1000 EUR and you will get it back when you leave the apartment (please let me know at least 30 days before your departure, so I can find a new guest).

You can rest assured that I will never ask you to leave the apartment. My daughter is building her life here and I am too old to move to the Netherlands, so we will not disturb you in any way.
Now, a little about me, so we can get to know each other better. My name is Emilia Suarez and I am 56 years old. I work for the Ministry of the Interior of the Spanish government in Madrid and plan to retire in the next two years.
I have a wonderful husband, Juan, and a 26-year-old daughter, Sofia. I am very proud to be a grandmother soon :). Another member of our family is an 8 year old Labrador that we all love. So I have no problem if you want to keep pets in the apartment.

The only inconvenience is that my job doesn't allow me to leave Madrid.

I hope you are serious about renting because I have to make some small sacrifices to make this transaction.

Thank you very much, please let me know if you are ready to proceed so I can explain the next steps and the solution for this.

All the best from Spain!


Stay safe and healthy!

P.S. I hope you understand the text as translated on the internet. For better communication, please reply in English if possible.


Emilia Suarez <emisuarezsuarez16@gmail.com>
Subject: Re: Apartment in Teniersstraat 2 I, 1071 DX Amsterdam
Thank you for your reply!
You seem like a very nice person and I would be very happy to have you as a tenant! :) :)
Based on advice from a family lawyer and given that this would be our first transaction, we were advised to use a licensed third party to mediate our first transaction. So, I'm going to list my apartment on Airbnb - the largest and most secure rental company in the world at the moment - I'm sure you've heard of it or used it at least once in the past.

For the next step, I will activate my Airbnb login link and make it available to you. You just need to make your reservation for one month. Airbnb will then send you the invoice and payment instructions for one month + the 600 EUR deposit + 1000 EUR = 1,600 EUR. If you wish for several months I can give you a discount.

As soon as Airbnb receives confirmation of payment, a Dutch employee will be assigned to meet you and inspect the apartment. The agent will have the keys and all the necessary documents, including the authorization that we have signed.

At this point, there are two options after the inspection:

1) If you like the apartment and choose to rent it long term, complete the transaction with the Airbnb representative, who is fully licensed and authorized by me through authorization to rent the apartment to you. The rental contact is fully flexible to meet both of our requirements. So if you want to add or remove anything from the contract, we can do it. I am a reasonable person and don't have to worry about anything :).
Then you need to authorize Airbnb to release my funds.
2) If, after viewing the apartment, you decide you don't want to rent it (for whatever reason), Airbnb will refund your money in full, as the cancellation policy is completely flexible. (I'm more than sure you'll fall in love with the place anyway :)).
I hope you understand the steps of the transaction. They will NOT send me the money, Airbnb will. They can't access the funds without your permission, so you're 100% protected.
So basically you have nothing to lose and I'm also sure you're genuinely interested in renting it.

This Airbnb transaction is a single transaction. If you decide to rent the apartment after the inspection, the remaining monthly payments will be sent directly to me. We will discuss these details after the inspection.

I would also like to inform you that a former "renter" let me fly to the Netherlands for free and decided not to answer my cell phone when I arrived ...

Thank you in advance for taking the time to read this long email. Please let me know if I can activate your ad and give you the link to my Airbnb entry.

Kisses,

419 scam

 Attn:

The CEO, Owner:

May this message meet you well !
I came across your contact just now and I decided to contact you immediately.
Although I sent this message to you through one of my official Government email, but please for security reasons I will not be able to disclose my full identities at this moment, but in future when you have responded with your interest I will be glad to introduce myself fully to you properly.

But for a brief intro, I am a South Africa citizen and I am working with the South African Government in a very TOP position. I head the position of Director General, Contract & Tender Department in the Government.

My contacting you is regarding an Investment project, which I want to handle either in, country. There is certain money (Funds), which I acquired through my Government, and I want to invest this money outside my country, and I have chosen to invest in country. At the moment I am looking for a reliable person in country to work with me as my partner so that we team up to invest this money together.  A reasonable amount is involved and ready for the investment.

Can you respond to this email with your interest so that we can discuss more and we see how we can proceed further on the partnership.

I wait to hear from you. Thanks

My Contact Email address  (dennis-langa@sa-dirco.co.za)