+971504109248

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NumberLover
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+971504109248

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Name: Al Nuaimi Financial Group
Email: info@alnuamifg.com
Domain: alnuaimifg.com
Tel. No.: +971504109248
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Re: +971504109248

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Tel. No.: +971504109248
Email: suleman.al.tamimi@gmail.com
Scam Type: Advance Fee Fraud Scam

From: evansfrank966@gmail.com
Reply-to: suleman.al.tamimi@gmail.com
Salaam Brother,

How are you today? I am writing from a UAE based investment group.We are expanding our investment presence by granting loan as debt to fund projects outside UAE and to all sectors at 4% ROI per annum with up to 15 years repayment plan with 1 year grace period.

If you have any projects that needs funding, kindly revert to me via email at suleman.al.tamimi@gmail.com with your business plan and executive summary for our review and consideration.

Thanks and Allah Blessings.
Mr Suleman Al Tamimi
Investment Coordinator 2
Makeen Building, Next to JVC Office - Airport Rd.
Dubai - United Arab Emirates
Tel:+971 504 109248
Skype: information.ghubash
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NumberLover
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Re: +971504109248

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Tel. No.: +971504109248
Email: hani.abbas.farid@gmail.com
Scam Type: Advance Fee Fraud Scam

From: info1@banglatribune.com
Reply-to: hani.abbas.farid@gmail.com
Salaam Partner,

How are you today? I am writing from a UAE based investment group.We are expanding our investment presence by granting loan as debt to fund projects outside UAE and to all sectors at 4% ROI per annum with up to 15 years repayment plan with 1 year grace period.

If you have any project that needs funding, kindly revert to me via my official email(hani.abbas.farid@ghubashinvestment.ae) with your business plan and executive summary for our review and consideration.

Thanks and Allah Blessings.

Prof.Hani Abbas Farid
Executive Director Intl Investments
Makeen Building, Next to JVC Office - Airport Rd.
Dubai - United Arab Emirates
Tel:+971 504 109248
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Re: +971504109248

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Tel. No.: +971504109248
Email: drmohdalsaffar@gmail.com
Scam Type: Advance Fee Fraud Scam

From: abdalraziqmuh@gmail.com
Reply-to: drmohdalsaffar@gmail.com
Salaam,

I am writing from a UAE based investment group.We are expanding our investment presence by granting loan as debt to fund projects all over the globe and to all sectors at 6% ROI per annum with up to 15 years repayment plan.

If you have any projects that needs funding, kindly revert back to me via email with your business plan,

NB: Kindly reply and copy to my official email below for proper attention.

Dr. Mohd. A. Al Saffar
Makeen Building, Next to JVC
Office - Airport Rd.
Dubai - United Arab Emirates
Tel:+971 504 109248
Email:drmohdalsaffar@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60510
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Re: +971504109248

Post by NumberLover »

Tel. No.: +971504109248
Email: drmohdalsaffar@gmail.com
Scam Type: Advance Fee Fraud Scam

From: abdalraziqmuh@gmail.com
Reply-to: drmohdalsaffar@gmail.com
Salaam,

I am writing from a UAE based investment group.We are expanding our investment presence by granting loan as debt to fund projects all over the globe and to all sectors at 6% ROI per annum with up to 15 years repayment plan.

If you have any projects that needs funding, kindly revert back to me via email with your business plan,

Dr.Mohd. A. Al Saffar
Makeen Building, Next to JVC
Office - Airport Rd.
Dubai - United Arab Emirates
Tel:+971 504 109248
Email:drmohdalsaffar@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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