mama.business01@gmail.com

[Big Al]

Loan Scam:

Greetings.

I am looking to work with you to engage in profit oriented Investment ventures in your country and perhaps with your assistance, we could get a good Return on Investment (ROI).

I have the directive of SHK Mubarak from Qatar to source for a foreign partner who can accommodate and manage 500,000,000 USD into profitable Investment ventures. We shall execute the transaction under a legitimate arrangement without breaking the law to ensure funds are transferred to you as the lawful beneficiary.

I await your reply.

Regards,

MA

Header:

Received: from 127.0.0.1
Return-Path: <mrteddarnoldjr@gmail.com>
X-Originating-Ip: [209.85.208.178]
Reply-To: mama.business01@gmail.com
From: MA <mrteddarnoldjr@gmail.com>
Date: Wed, 14 Jun 2023 14:18:05 -0700
Message-ID: <CABQNBUNVa2QGrCBJ=-QbL3gcfQujXQXMTOb99B5iAWJ70Jw_mQ@mail.gmail.com>
Subject: REF: WE SEEK YOUR COOPERATION
To: undisclosed-recipients:;

[Big Al]

Loan Scam:

Greetings!

We are operating a funding programme that offers collateral-free loans and project funding to individuals, organizations, and private establishments.

If you are seeking funding for a specific shovel-ready project, you will be funded at 2% principal annual interest.

If you would like to collaborate with us as a middleman/facilitator, you will earn 2% of the total project cost or loan as your commission for every successful loan or project funding deal facilitated by you.

Please feel free to reach me at Whatsapp : +971554845309 or reply directly to this email. Thank you for considering this opportunity, and I eagerly await your response.

Our funds are from Politically exposed persons and we manage these funds for investments and loans.

Get back to me for available funding options.

Best regards,
Mohammed

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Return-Path: <mrcyriliogar55@gmail.com>
X-Originating-Ip: [209.85.167.50]
Reply-To: mama.business01@gmail.com
From: Mohammed <mrcyriliogar55@gmail.com>
Date: Sat, 29 Jul 2023 14:24:04 -0700
Message-ID: <CAJMySeLc_zb2O4RGONyrZQ=2q5Pzr2qeP5SQ=dPQDW4i-Gq=sw@mail.gmail.com>
Subject: REF: INVESTMENT FUND!!!
To: undisclosed-recipients:;

Phone: +971554845309
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du

[Big Al]

Investment / Loan Scam:

Dear Prospect's Partner,

I hope this email finds you well. My name is Dr. Mohammed AL from Gulf Pacific Group and I am an investment broker/consultant specializing in international projects funding on behalf of high net-worth clients.

We want to appoint you as receiver of funds for investment in your country for 10 years by an investor from Qatar, details will follow when I get your response and we can also provide you investment loans for long term projects.

Contact me on whatsapp +971556474204 or for more detailed information.

Sincerely,
Dr.M.Al
Business Consultant

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Return-Path: <wangl6042@gmail.com>
X-Originating-Ip: [209.85.221.42]
Reply-To: mohamedbusines8@gmail.com
From: "Dr.M.Al" <wangl6042@gmail.com>
Date: Wed, 13 Sep 2023 14:00:25 -0700
Message-ID: <CABPnSbLXN8n19_HP7MKyTrNqE-4NMT_tdsMi3uKHnb1t2pfVXQ@mail.gmail.com>
Subject: REF: BUSINESS OFFER!!!
To: undisclosed-recipients:;

Phone: +971556474204
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du

[Big Al]

Investment / Loan scam:

Greetings.

I am the personal assistant to a high profile individual, who seeks confidentiality in his business dealings and wishes to go into business partnership with you.

My client is looking to work with you to engage in profit oriented ventures in your country and by so doing create a long lasting relationship. of mutual benefit.

Under this arrangement my client, a member of the Qatar Royal Family shall grant you access to investment funds or loans for any good projects depending on your advice.

I guarantee, we shall implement this transaction under a legitimate arrangement without breaking any law.

More specific details shall be advised when I get a response from you.

My contact details are stated below this message for your use.

Sincerely
MA
Email: mohamedbusines8@gmail.com
whatsapp :+97155 647 4204

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Received: from 10.197.33.137
Return-Path: <kengrchus@gmail.com>
X-Originating-Ip: [209.85.167.50]
Reply-To: mohamedbusines8@gmail.com
From: MA <kengrchus@gmail.com>
Date: Sun, 15 Oct 2023 08:36:37 -0700
Message-ID: <CAF+7SwK0S9eHRZx1qh5qJgj6Hh-XUa1uBfQC_pq0n63-4WtMsQ@mail.gmail.com>
Subject: Ref: LAST QUARTER FINANCING OPPORTUNITY.
To: undisclosed-recipients:;

Phone: +971556474204
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du

[Big Al]

Investment / Loan scam:

Dear Prospect's Partner


I hope this email finds you well. My name is Mohammed, and I am an investment broker/consultant specializing in international investments.

I am reaching out to you today on behalf of one of my high-net-worth clients who is actively seeking investment opportunities in your country. Given your local market knowledge and proven track record, I believe we could form a mutually beneficial partnership to maximize returns on this investment.

Here are the key details of the investment opportunity

Investment Type:

Our client is interested in a diversified portfolio, including but not limited to real estate, technology startups, manufacturing, or any other sector that demonstrates strong growth potential in the country. My client is offering an investment amount of US$500M originating from an already executed contract payment in QATAR.

2. Investment Amount: The available investment capital is substantial, and our client is open to considering various investment sizes, depending on the opportunities presented.

3. Investment Strategy: We are looking for trustworthy and competent business partners who can manage the investment on behalf of our client. We believe in establishing long-term partnerships built on mutual trust and transparency.

4. Returns: Our client's primary objective is to achieve attractive returns on investment. As such, we are seeking partners who have a proven track record of generating consistent and substantial returns in Country.

5. Due Diligence: Our client takes due diligence seriously and will conduct a thorough assessment of potential partners. We expect the same level of professionalism and integrity from our partners.

I strongly believe that by combining your local market knowledge and our client's financial resources, we can forge a successful partnership that yields substantial returns for all parties involved. I look forward to the possibility of working together and building a prosperous future.

Best regards,

MA
whatsapp +971556474204

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Received: from 127.0.0.1
Return-Path: <khalifaengrchus@gmail.com>
X-Originating-Ip: [209.85.167.47]
Reply-To: consultantb14@gmail.com
From: MA <khalifaengrchus@gmail.com>
Date: Thu, 26 Oct 2023 05:21:34 -0700
Message-ID: <CAEyuLbQws021AGvO_OQEwV4Tf1Lz0+-6SuwEkud7gPCTV1b0eg@mail.gmail.com>
Subject: REF: Dear Prospect's Partner.
To: undisclosed-recipients:;

Phone: +971556474204
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du

[firefly]

Same scam, new email address.

Greetings.

I hope this message meets you well.

We are Gulf Pacific Limited, an Investment and Loan company seeking
new business opportunities of mutual interest.

Presently I have the mandate of Sheikh Mubarak AL-Thani of Qatar to
source for a partner abroad who can accommodate 350M USD and 150M USD
for Investment. The sum is derived from a Supply Contract by a foreign
company with Qatar Energy Company in Doha - Qatar.

We shall reassign the necessary documents to reflect your name and
also ensure payment is done by Qatar Petroleum Company.

I guarantee we shall implement this transaction under a legitimate
arrangement without breaking the law.

More details will follow upon your reply via email and whatsapp.

Regards,

Dr.Mohammed AL-Kuwari
Financial Consultant
Whatsapp: +97155 647 4204

Header:

Return-Path: <uk2lnd018mail@gmail.com>
Reply-To: consultantbusiness027@gmail.com
From: "Dr.Mohammed AL-Kuwari" <uk2lnd018mail@gmail.com>
Date: Tue, 31 Oct 2023 08:54:59 +0100
Message-ID: <CAA=ckrXe5V1USQ06b06ynVRpctYg_3QTc6GUan7yuE6mRGGqwg@mail.gmail.com>
Subject: Dr.Mohammed AL-Kuwari
To: undisclosed-recipients:;

[firefly]

The fake lender used in scam claims to be Gulf Pacific Investment & Loans / Gulf Pacific Group.

The fake site is a clone of internationalwc.com, reported on our forum here: viewtopic.php?f=6&t=94766

From their fake website:

Gulf Pacific Investment & Loans is a private joint stock company, licensed in 2001 by the UAE Capital Market Authority. We are a leading UAE Loan company that provides products and services holds all licenses in asset management, arrangement, advisory, custody services, and Loan banking services.

Contact details:

48 Burj Gate, Downtown Dubai, Sheikh Zayed Road, Dubai, UAE
Tel: Call/WhatsApp +971556474204
E-mail: info@gulfpacific-group.com

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=164082

From the domain name registration:

Domain Name: gulfpacific-group.com
Updated Date: 2023-10-20
Creation Date:2023-10-20
Registrar Registration Expiration Date: 2024-10-20
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd
Domain Status: ok
Registry Registrant ID: OR_73462
Registrant Name: Uchenna Ekenna
Registrant Street: 33 tetilow street
Registrant City: owerri
Registrant State/Province: Imo
Registrant Postal Code: 234803
Registrant Country: Nigeria
Registrant Phone:+234.8144444114
Registrant Email: abdulaziz2021uae@gmail.com

This is what the fake lender website looks like:

[Big Al]

Investment / loan scam:

Ref: Dear business partner

Dear Business Partner,

I hope this email finds you well.

My name is Dr. Mohammed an investment consultant specializing in international projects funding on behalf of high net-worth clients.

We wish to invest funds in your country considering its a stable and viable economy.

Contact me on whatsapp +971556474204 or email mama.business01@gmail.com so specific details can be advised.


Sincerely,
Dr.M.Al
Business Consultant

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Received: from 127.0.0.1
Return-Path: <mailinguk2021@gmail.com>
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Reply-To: mama.business01@gmail.com
From: Dear business partner <mailinguk2021@gmail.com>
Date: Sun, 17 Dec 2023 16:39:14 +0100
Message-ID: <CABDSiV7k1aSZ-kH+HHQJx_Bjb0m1hpuw_Fky2F3aAfyWKNDS7Q@mail.gmail.com>
Subject:
To: undisclosed-recipients:;

Phone: +971556474204
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du

[Big Al]

Loan Scam:

Dear Prospect's Partner,

I hope this email finds you well.

We are a private investment group offering loans and Investment fund on profitable projects.

Contact me on whatsapp +971556474204 or email mama.business01@gmail.com for more specific details.

Sincerely,
Dr.M.Al
Business Consultant

Header:

Received: from 127.0.0.1
Return-Path: <eduone2022a@gmail.com>
X-Originating-Ip: [209.85.222.45]
Reply-To: mama.business01@gmail.com
From: LOANS AND INVESTMENT FUND <eduone2022a@gmail.com>
Date: Tue, 16 Jan 2024 21:56:21 +0100
Message-ID: <CAPmT0w_SZphVo-Y7MYXmN9KFHon2n+0362OupgTiJM6oZ5t1OA@mail.gmail.com>
Subject:
To: undisclosed-recipients:;

[Big Al]

Greetings to you,

I am a Consultant linked with investors with a high profile from the
gulf region who are interested and willing to invest in your
company/individual in any current project you are undergoing by means
of loans up to USD5 Billion and investment fund up to USD300M-USD500M
as they are seeking means of expanding their portfolio outside the
gulf region.

Should you be interested in engaging us for a more detailed discussion
on the proposal, we would be happy to do so in whatever medium you
find much more appropriate for this engagement.

I look forward to your response and you can reply for further details
or my Whatsapp: +97155 647 4204 number.




Regards,

MA

Financial Consultant

Whatsapp: +97155 647 4204

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Received: from 127.0.0.1
Return-Path: <exchangebamidele1443@gmail.com>
X-Originating-Ip: [209.85.219.68]
Reply-To: mama.business01@gmail.com
From: MA <exchangebamidele1443@gmail.com>
Date: Tue, 6 Feb 2024 15:39:54 +0100
Message-ID: <CAPe10Od+HbiS1dS2b2nJuSCP8=i3X+LHSSXziQUUv5J0d4jySw@mail.gmail.com>
Subject: Ref: Business Information
To: undisclosed-recipients:;