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Unread postby Big Al » Mon Sep 13, 2021 5:54 pm

Attn:Dear Good Friend,

With due esteem respect Sir,
I have received your message and at the same time I am writing you this message to inform you that our investment committee and Executive Board of Directors has approved your soft loan of US$50,000,000.00 USD only, but after checking the new increment tax rate here the investment committee and Executive Board of Directors has decided and transferred your file to our correspondent loan company at Turkey.

Before giving you the full contact details you must reply and confirm the following instructions, our correspondent loan company at Turkey have agreed to process your soft loan of US$50,000,000.00 USD but if actually you will fly down to Turkey for the fiscal signing of the Agreement documents and wittiness the transfer of the funds direct into your bank account right there immediately after signing all the necessary documentations, so if you agree then I shall send you the full contact details of our correspondent loan company in Turkey so that you can connect with them and follow up their directives in order to achieve success and smooth transaction.


Hope to hear from you soon.


Anticipating your urgent positive reply.


Yours Sincerely,

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
President of Dubai International Financial Centre (DIFC)
Sheikh Zayed Road - Dubai - United Arab Emirates.

Tel/fax:+971 4 362 2222
E-mail: UAE@difc.online
uae.difc.online@gmail.com

*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this e-mail shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.


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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: UAE DIFC <uae.difc.online@gmail.com>
Date: Tue, 14 Sep 2021 02:23:15 +0100
Message-ID: <CAMYevsFhZBn0=PrE1t3rf6bsAe-V8F76zsuahE3OC-DY3a4uxw@mail.gmail.com>
Subject: Attn:Dear Good Friend, . Read this message and get back to me
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Unread postby Big Al » Tue Sep 14, 2021 6:33 pm

Attn:Dear Good Friend,

With due esteem respect Sir,
I have received your message and at the same time I am writing you this message to inform you that our investment committee and Executive Board of Directors has approved your soft loan of US$50,000,000.00 USD only, but after checking the new increment tax rate here the investment committee and Executive Board of Directors has decided and transferred your file to our correspondent loan company at Turkey.

Before giving you the full contact details you must reply and confirm the following instructions, our correspondent loan company at Turkey have agreed to process your soft loan of US$50,000,000.00 USD but if actually you will fly down to Turkey for the fiscal signing of the Agreement documents and wittiness the transfer of the funds direct into your bank account right there immediately after signing all the necessary documentations, so if you agree then I shall send you the full contact details of our correspondent loan company in Turkey so that you can connect with them and follow up their directives in order to achieve success and smooth transaction.


Hope to hear from you soon.


Anticipating your urgent positive reply.


Yours Sincerely,

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
President of Dubai International Financial Centre (DIFC)
Sheikh Zayed Road - Dubai - United Arab Emirates.

Tel/fax:+971 4 362 2222
E-mail: UAE@difc.online
uae.difc.online@gmail.com

*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this e-mail shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
"Look for the lies."
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Unread postby Big Al » Fri Sep 17, 2021 1:38 pm

Attn:Dear Good Friend

With due esteem respect
I have informed our investment committee and Executive Board of Directors that you have confirmed that you don’t have passport and also because of the Covid restriction, and they have agreed and re-approved your soft loan remittance via online transfer so that no Governmental tax agency can notice it.

But before we can proceed, remember that you have not yet compiled for the Agreement/MOU fee so if you are ready to pay it now so that we can dispatch your Agreement / MOU to you and direct you to the approved paying bank.

Remember that the Agreement/MOU fee is US$2,750 USD,if you are ready, kindly respond so that I can give you the account details for deposit.

Anticipating your urgent positive reply.

Yours Sincerely,

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
President of Dubai International Financial Centre (DIFC)
Sheikh Zayed Road - Dubai - United Arab Emirates.

Tel/fax:+971 4 362 2222
E-mail: UAE@difc.online
uae.difc.online@gmail.com

*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this e-mail shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Unread postby Big Al » Sun Sep 19, 2021 1:20 am

Attn:Dear Good Friend:

With due esteem respect ,
I have received your message and your confirmation of paying the Agreement/MOU fee, remember that you should not behave the way you did last time after confirming that you are ready to pay but you never did note that if you do like that again our investment committee and Executive Board of Directors will cancel your soft loan application file.

However I would like you to pay in the amount into our international cashier officer account in the United States of America which will be very easy and simple for you to do so without further delay kindly pay the fee direct into this bank account stated below,

Bank Name: SOUTH STATE BANK N.A.
Address: 1101 first Street South, Winter Haven, FL 33880
Account No: 801000114XXXX
Routing No: 063114030
Account Name: T. A.
Address: JacksonVille Fl 32209.

Don’t forget to send me the transfer slip as soon as possible.

Wish you all the best.
Anticipating your urgent positive reply.


Yours Sincerely,

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
President of Dubai International Financial Centre (DIFC)
Sheikh Zayed Road - Dubai - United Arab Emirates.

Tel/fax:+971 4 362 2222
E-mail: UAE@difc.online
uae.difc.online@gmail.com

*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this e-mail shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
"Little pee nut" admin.
 
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Unread postby Big Al » Mon Dec 19, 2022 8:40 pm

Attn:Dear Good Friend,

We are a Licensed Investment Loan company, due to the market quest for maximizing our shareholders value in our company, we are looking out for viable investment projects we can fund as a soft loan under our ongoing corporate finance program at 2% interest rate per annul without collateral and is 100% risk free because we are licensed investment loan company

We are mostly interested in the following sectors; Oil/Gas, Banking, Real estate, Stock Speculation, Mining, Transportation, Hotel & Tourism, Health Sector, Tobacco, Communication Services, Agriculture, Forestry & Fishing, Thus any feasible sector.

If you have any viable project which requires funding, we would like to work with you, send the business plan or any related documents via email.


Yours Sincerely,

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
President of Dubai International Financial Centre (DIFC)
Sheikh Zayed Road - Dubai - United Arab Emirates.

Tel/fax:+971 4 362 2222
E-mail: UAE@difc.online
uae.difc.online@gmail.com

*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this e-mail shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

uae.difc.ae@gmail.com

Unread postby Big Al » Sat Jul 08, 2023 7:56 pm

ATTN:

It has been a long time now that we have not communicated to each other, hope your family and your business is doing great.

With due respect Sir, I officially resume our business communication with you to know if you are still interested in securing the loan which you applied with us before you stopped communicating with us so I decided to reach out to you only to know if you have actually secured the loan from another financial loan institute.

Please kindly respond to this message and if you are still interested we can continue and finalize with the release of your applied loan amount after due official procedures so that the borrower/client and financial loan company will be comfortable and happy, have a lovely weekend.

Hope to hear from you soon.

Yours Sincerely,

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum,President of Dubai International Financial Centre (DIFC).Address:Sheikh Zayed Road - Trade Centre - DIFC - Dubai - United Arab Emirates.

Tel/fax:+971 4 362 2222.


*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this email shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.


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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: UAE DIFC <uae.difc.ae@gmail.com>
Date: Sat, 8 Jul 2023 15:42:43 +0100
Message-ID: <CANTyrmtefT_rDhker=5Gg8kqy47FBQqPc3nVdgnwRo7yYLESLQ@mail.gmail.com>
Subject: ATTN:


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Unread postby Big Al » Sun Jul 09, 2023 6:20 pm

ATTN:

Hello
Your message is well received and noted, yes you are supposed to pay for LEGAL SOFT LOAN CONTRACT AGREEMENT/ MOU fee of US$2,750 USD and you agreed to pay for it suddenly you break out and stop communicating with us again,that’s why I decided to write you and also to know if actually you have gotten loan from another loan company.

But if not and you are still interested to get loan from us kindly refill the soft loan application forms and send it back with the scan copy of your identification card such as your international passport or driver’s license only to use it and re-update your already details in our file before attending to your soft loan application and is that time I will send you bank account details to pay for the legal agreement fee which will enable us to make the release of the loan amount to you as our legal borrower/client.

Hope to hear from you soon.


Yours Sincerely,

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum,President of Dubai International Financial Centre (DIFC).Address:Sheikh Zayed Road - Trade Centre - DIFC - Dubai - United Arab Emirates.

Tel/fax:+971 4 362 2222.


*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this email shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.


Image

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"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 84978
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Unread postby Big Al » Mon Jul 10, 2023 6:15 pm

ATTN:

Hello
Your message is well received and noted, since you cannot download the loan application forms, you can as well provide the below details so that my Secretary can assist you and fill up the loan application form on your behalf for due soft loan release processing.

(1) FULL NAME..............................COMPANY NAME FOR THE LOAN ..........................
(2) ADDRESS.................................
(3) AGE.............................................
(4) DIRECT TELEPHONE NUMBER....................
(5) COPY OF YOUR DRIVER’S LICENSE OR INTERNATIONAL PASSPORT.............
(6) LOAN AMOUNT..............................
(7) HOW MANY YEARS LOAN........................
(8) WHAT KIND OF BUSINESS YOU WANT TO INVEST THE LOAN INTO........
............................................................
(1) DO YOU HAVE ANY VALIABLE ASSET..................................LIKE PROPERTY OR FISCAL CASH WITH YOUR BANK............................?
(2) NAME OF YOUR NEXT OF KIN.................................
(3) TELEPHONE NUMBER............................................
(4) ADDRESS...........................................................
(5) WHAT RELATIONSHIP BETWEEN YOU AND THE NEXT OF KIN...................

I strongly believe that this is the important information needed and immediately you provides them my secretary will help you and fill it into the loan application forms and submit it for the loan final approvals by our investment and project loan committee for loan payment approval release.

Finally don’t forget that before we can proceed with the loan payment to you, you must get LEGAL CONTRACT LOAN AGREEMENT/ MOU with us which will cost you only US$2,750 USD this is the only fee you will pay to get the agreement ready in your name and the copy will be dispatch to your address via DHL, so that you can read and sign them and return it before we can proceed immediately with the onward transfer release of your loan amount.

As soon as you provide the above information I will immediately send you a bank account of our agent in the United States of America so that once you paid it he will inform me to enable us proceed with the preparation of the loan contract agreement instead of waiting you to pay the fee direct to Dubai which will take close to 5 to 6 days before confirming but if you pay it into our U.S agent account he will confirm it within 1 day or few hours, so that is why we chose to do it like that to avoid delays again.

Hope to receive your full information so that we can proceed as I have explained to you, have a nice evening and enjoy the rest of your day.


Yours Sincerely,

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum,President of Dubai International Financial Centre (DIFC).Address:Sheikh Zayed Road - Trade Centre - DIFC - Dubai - United Arab Emirates.

Tel/fax:+971 4 362 2222.


*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this email shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

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Unread postby Big Al » Tue Jul 11, 2023 6:26 pm

ATTN:

Hello
Your message is well received and officially noted, please note that this is soft loan and we need your identification card such as international passport, driver’s license, national I.D card please kindly send any of these identification card for our official reference and to identify you as our borrower/client.

Right now what remains is to start preparing for the LEGAL CONTRACT LOAN AGREEMENT/ MOU DOCUMENTS, and it will cost you the sum of US$2,750 USD as soon as you pay it, the copy of the LEGAL CONTRACT LOAN AGREEMENT/ MOU DOCUMENTS will be dispatch to you so that you can sign and return it back to us and after that we shall proceed with the release of your soft loan amount of US$250,000.00 USD to you as our borrower/client.

Please send the scan copy of any above mentioned identification card so that we can start registering your information on the soft loan processing system, and once again are you ready now to pay for the required fee of US$2,750 USD for the LEGAL CONTRACT LOAN AGREEMENT/ MOU DOCUMENTS please inform me so that I can send you the bank account details to enable us start immediately.

Yours Sincerely,

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum,President of Dubai International Financial Centre (DIFC).Address:Sheikh Zayed Road - Trade Centre - DIFC - Dubai - United Arab Emirates.

Tel/fax:+971 4 362 2222.


*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this email shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

uae.difc.ae@gmail.com

Unread postby Big Al » Wed Jul 12, 2023 6:29 pm

ATTN:

Hello
Your message is well received and officially noted, please note that this is soft loan and we need your identification card such as international passport, driver’s license, national I.D card please kindly send any of these identification card for our official reference and to identify you as our borrower/client.

Right now what remains is to start preparing for the LEGAL CONTRACT LOAN AGREEMENT/ MOU DOCUMENTS, and it will cost you the sum of US$2,750 USD as soon as you pay it, the copy of the LEGAL CONTRACT LOAN AGREEMENT/ MOU DOCUMENTS will be dispatch to you so that you can sign and return it back to us and after that we shall proceed with the release of your soft loan amount of US$250,000.00 USD to you as our borrower/client.

Please send the scan copy of any above mentioned identification card so that we can start registering your information on the soft loan processing system, and once again are you ready now to pay for the required fee of US$2,750 USD for the LEGAL CONTRACT LOAN AGREEMENT/ MOU DOCUMENTS please inform me so that I can send you the bank account details to enable us start immediately.

Yours Sincerely,

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum,President of Dubai International Financial Centre (DIFC).Address:Sheikh Zayed Road - Trade Centre - DIFC - Dubai - United Arab Emirates.

Tel/fax:+971 4 362 2222.


*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this email shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

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