arsaleemahmedsaleef@outlook.com - ahmedsaleefdrsaleem@gmail.com / Fake Loan Scam Fraud

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arsaleemahmedsaleef@outlook.com - ahmedsaleefdrsaleem@gmail.com / Fake Loan Scam Fraud

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Unread post by Caped Crusader » Fri Oct 18, 2019 10:53 pm

For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites!

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On Fri, Oct 18, 2019 at 1:46 PM Dr Saleem Ahmed Saleef <arsaleemahmedsaleef@outlook.com> wrote:

Greetings,

I am Dr Saleem Ahmed Saleef from A UAE Based Investment Group. We are expanding our global presence by investing in projects/investments outside the United Arab Emirates in the form of debt finance only/Soft Loan.

We grant our funding at a guaranteed 3% interest per Annum for projects 2 years term above to 15years, We have the financial capacity to fund projects/investments between $500,000 -$4.5 Billion USD as loan, so if you have any viable project,business and interested in us funding it as loan, i'll be happy to have your response in my email so i can forward the funding application form and procedure for your review and follow up.

Waiting for your mail for further details and discussion so as to proceed.

Shukran and Allah Bless.

Dr Saleem Ahmed Saleef
Director Finance & Investment
Al Nakheel P.O.Box 5662,Ras Al Khaimah,United Arab Emirates
ahmedsaleefdrsaleem@gmail.com

Second Scam Email

From: Dr Saleem Ahmed Saleef <dahmedsaleef@gmail.com>
Date: Mon, Oct 21, 2019 at 1:11 AM
Subject: Re: Director Finance & Investment...Funding Application & Procedure
To:

Dear

Thanks for the response with interest in our investment funding,let me simply give you a brief overview of our group.We are expanding our global presence by investing in projects outside the United Arab Emirates in the form of debt finance only/Soft Loan.We do not have any major area(specialty) or country for funding,We fund projects after the careful study of the business plan to know the exit strategy and after Due Diligence on your company.We will be interested to fund your project 100% as loan at 3% interest for projects from $500,000 to $4.5 Billion for not more than 15 years repayment with 1-2 years grace period(moratorium) against an Insurance surety bond as our accepted preferred collateral for the loan,we are not interested in Direct investment,Equity,JV,management of your company or any percentage share of your company,it's strictly on LOAN,our funding procedure is one of the simplest you could ever think of because we're making funds accessible and easier for borrowers seeking for funding at affordable rate within few days.

The Procedure is for you to fill the loan application form if interested,return the filled form with your business plan, executive summary,CEO's Passport Copy,Company Incorporation Certification for our review and consideration and if approved after review,Letter Of Intent will be issued to you confirming our readiness to fund your project/investment/business 100%,then you will have to arrive UAE to sign the loan agreement and funding commences after due process which includes notarization of the Signed Loan Agreement,Procurement Of Surety Bond through the Insurance as collateral for the loan,Funds Clearance and Funds Transfer commences to your designated account and we close.

This procedure will not exceed 1-2 weeks depending on how fast you respond to the requirements and prepare for your arrival for the signing of Agreement BUT then, should there be any reason you cannot arrive Dubai for the Signing,the loan agreement can be sent through email for you to print,sign and return back,then transfer of funds processes commences as well to your designated account after due process as stated above.

To proceed further with the funding,find attached the loan application form,fill,sign and return back with the filled application form, business plan,executive summary,Copy Of Passport and Incorporation Certification for our review,consideration and funding.

NOTE: We offer 1.5% commission on any deal we close through any consultant/broker.

Anticipating your swift response and to learn more about our company,kindly view www.alkhaleejinvestment.com

Regards and Allah Bless

Dr Saleem Ahmed Saleef
Director Investment & Finance

Scam Domain - Read Identifying Scam Websites

208.91.198.96
Domain Name: ALKHALEEJINVESTMENT.COM
Registry Domain ID: 2414429029_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2019-07-19T03:04:16Z
Creation Date: 2019-07-19T03:04:16Z
Registry Expiry Date: 2020-07-19T03:04:16Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS5.HOSTFRICA.COM
Name Server: NS6.HOSTFRICA.COM
Registrant Name: IQ Services
Registrant Organization:
Registrant Street: 107 The Downs, 107 The Downs,
Registrant City: Portishead
Registrant State/Province: St. Helens
Registrant Postal Code: E12000001
Registrant Country: GB
Registrant Phone: +44.448153839756
Registrant Email: iqservices@yahoo.com

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