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investments@azzafinances.com

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investments@azzafinances.com

Unread postby Big Al » Wed Jul 20, 2022 1:19 pm

Sent to my SS E-mail address:

Hello,

Trust you are good?

We are an established entity in the Middle East, EU & UK with a series of successfully closed deals and strong partnerships achieved by years of continuous diligence, trust and uninterrupted attention to our clients.
We have financed various projects and ventures in different countries through our investment funds/venture capital.
We have a broad view on investment banking from the expertise of our team.
We identify entrepreneurial skills, strong partnership, leadership experience and possible investments all in the vain to increase our overall portfolio. We would like to review your business summary or presentation to understand your project.

We are basically seeking expansion strategy through diversified strategic decisions, to invest in various feasible projects from various sectors of the economy of different regions around the globe by offering commercial refinancing, purchase or bridge loans of between USD $1 Million to $500 Million and above only at 3% interest annually for a duration not more than 10 years.

Let's hear from you as soon as possible with your viable business plan.

Sincerely,


AZA FINANCE INVESTMENT TEAM


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From: AZA FINANCE <investments@azzafinances.com>
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Unread postby Big Al » Sun Jul 31, 2022 7:27 pm

Dear

Thank you for your response. We trust you are doing great and very eager to embrace the partnership. We are responding to your missive to our email where you stated that you would like to quit your job and start a new business and in order to do that, you would need to take out a loan for $3,000,000.00 (Three Million United States Dollars) for start ups and would plan to repay the loan in 120 months being 10 years which is our limit for loan acquisition.

We are happy to bring to your notice that we have concluded talks with the interested loan company willing to give the requested loan. Let us formally introduce you to ABU MAITHAM INVESTMENT COMPANY W.L.L., address: Flat 24, Building 122, Road 5103, Block 351, P. O. Box 33180 Manama, Kingdom of Bahrain, head office with other offices in Dubai, UAE and other GCC countries, website: http:/ /www.abumaithaminvestment.org/. Find attached the certificate of incorporation of the above mentioned.

Read more about ABU MAITHAM INVESTMENT COMPANY W.L.L., from the government certified commercial register
portal by clicking https:/ /www.sijilat.bh/
Click on Public Register.
Click on Search CR.
Our CR number is 61714

ABU MAITHAM INVESTMENT COMPANY W.L.L., is an established entity in the Middle East and offer loans to businessmen, project owners, corporate bodies and entrepreneurs in need of loans. They are approving loans within the range of $1,000,000.00 (One Million United States Dollars) to $500,000,000.00 (Five Hundred Million United States Dollars) or more at 3% interest annually for a duration not more than 10 years.

Their is no sector or regional restrictions to projects received, reviewed and approved for funding. The project must be found viable before ABU MAITHAM INVESTMENT COMPANY W.L.L., can approve to finance. They would like to review your business summary or presentation to understand your project. If interested in expansion capital and wish to expand your business, kindly reply and present a viable business plan on PDF for review, scrutiny and submission to ABU MAITHAM INVESTMENT COMPANY W.L.L., before we proceed.

Kind regards,
AZA FINANCE INVESTMENT TEAM.


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Unread postby Big Al » Thu Aug 04, 2022 8:06 pm

Dear

Apologies on the error thus the requested amount of $300,000.00 (Three Hundred Thousand United States Dollars) has been noted. As mentioned in our last missive, if you need capital and wish to open a business, kindly reply and present a viable business plan for review and scrutiny before we proceed. Note also that the project must be found viable before we can approve to finance.

The investor, ABU MAITHAM INVESTMENT COMPANY W.L.L., are a very renowned group of investors and their reputation precedes them thus for us to proceed, do well to attend to the below questions;

1. Have you applied for a loan locally in your country for this project before now?
2. Is the COVID-19 pandemic positively or negatively affecting your business growth?
3. Why are you keen on getting international financing rather than resorting to your local banks for financing?
4. How long have you been in business and operational?
5. Are you operating on any debt finance from any external financial institution?
6. What is your exit strategy?
7. Are you aware that international financing attracts some international requirements and regulations that will be catered for by the borrower?
8. When is the funding needed?
9: Who is your banker?
10. How much do you require?

Lastly, if you are confused in any way, kindly indicate for better clarification and if you are interested in acquiring a loan, present a viable business plan for review and scrutiny before we proceed. The above questions together with the business plan will enhance and facilitate a prompt approval process.

Kind regards,
AZA FINANCE INVESTMENT TEAM.
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Re: azzafinances.com

Unread postby firefly » Sun Aug 07, 2022 6:28 am

Aza Finances is a fraudulent company using the domain name azzafinances.com only for the email address, as in investments@azzafinances.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157532

From the domain name registration:

Domain Name: azzafinances.com
Updated Date: 2022-07-18
Creation Date: 2022-07-18
Registrar Registration Expiration Date: 2023-07-18
Registrar: 123-Reg Limited

Registrant Organization:
Registrant State/Province:
Registrant Country: GB
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: abumaithaminvestment.org

Unread postby firefly » Sun Aug 07, 2022 6:51 am

Read more about ABU MAITHAM INVESTMENT COMPANY W.L.L., from the government certified commercial register
portal by clicking https: / /www.sijilat.bh/
Click on Public Register.
Click on Search CR.
Our CR number is 61714


Checking as the scammer told us to, this is the result of the search:

1.JPG


Registration Date 11/07/2006
Expiration Date 11/07/2022
Status DELETED BY LAW



From the fake company website:

We are direct provider of bank instruments. Abu Maitham Investment Company W.L.L is a credit facilitation and finance Company. We are direct to AAA, AA+ and other top rated North American banks, Western European banks and Asian banks for the issuance of Bank Instruments and other Debentures and Debt Instruments at discounted and reasonable prices. We have several platforms direct to the issuing banks through which we arrange and cause the issuance of bank instruments for our clients.


We have over 18 years of experience.


Contact:

Address
Flat 24, Building 122,
Road 5103, Block 351,
P.O. Box 33180
Manama,
Kingdom of Bahrain
Phone
+973 ABU MAITHAM
Email
info@abumaithaminvestment.com


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157533

From the domain name registration:

Domain Name: abumaithaminvestment.org
Updated Date: 2022-01-19
Creation Date: 2021-01-13

Registrar Registration Expiration Date: 2023-01-13
Registrar: ENOM, INC.

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Bahrain
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: BH

This is what the fake website looks like:

main1.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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investments@azzafinances.com

Unread postby Big Al » Tue Aug 16, 2022 9:30 pm

Dear

Hope this mail gets to you well. We have not received any feedback from you after our mail of 3/8/2022 responding to your mail of 21/7/2022 and 31/7/2022 where you stated that you want to quit your job and start a new business with for start ups to pay back in 10 years. We wish to reiterate again that ABU MAITHAM INVESTMENT COMPANY W.L.L., address: Flat 24, Building 122, Road 5103, Block 351, P. O. Box 33180 Manama, Kingdom of Bahrain, head office with other offices in Dubai, UAE and other GCC countries, website: http:/ /www.abumaithaminvestment.org/ is willing to engage therefore indicate your readiness and willingness to move forward with the loan acquisition for onward proceeding.

The investor, ABU MAITHAM INVESTMENT COMPANY W.L.L., are a very renowned group of investors and their reputation precedes them. Nevertheless, do well to attend to the below questions;

1. Have you applied for a loan locally in your country for this project before now?
2. Is the COVID-19 pandemic positively or negatively affecting your business growth?
3. Why are you keen on getting international financing rather than resorting to your local banks for financing?
4. How long have you been in business and operational?
5. Are you operating on any debt finance from any external financial institution?
6. What is your exit strategy?
7. Are you aware that international financing attracts some international requirements and regulations that will be catered for by the borrower?
8. When is the funding needed?
9: Who is your banker?
10. How much do you require?

Lastly, if you are confused in any way, kindly indicate for better clarity and if you are interested in expansion capital and wish to expand your business, kindly reply and present a viable business plan for review and scrutiny before we proceed. The above questions together with the business plan will enhance and facilitate a prompt approval process.

Do have a good one.

Kind regards,
AZA FINANCE INVESTMENT TEAM.
"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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investments@azzafinances.com

Unread postby Big Al » Wed Aug 17, 2022 8:18 pm

Dear

This is to acknowledge the receipt of the answers to the Questionnaire sent to you.

Kindly present your viable business plan/ summary in PDF format for our review and scrutiny to ascertain it's viability before we introduce you to the financier ABU MAITHAM INVESTMENT COMPANY W.L.L., to commence the loan acquisition process.

Anticipating your quick and positive action.

Kind regards,
AZA FINANCE INVESTMENT TEAM.
"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: 84945
Joined: Fri Apr 27, 2012 10:48 pm

investments@azzafinances.com

Unread postby Big Al » Thu Aug 18, 2022 8:23 pm

Dear

Thank you for your understanding feedback. We acknowledge receipt of the questionnaire and breakdown thus ABU MAITHAM INVESTMENT COMPANY W.L.L., is interested to offer you a loan therefore your urgent action as regards this instructions is highly requested.

We have concluded discussions with the loan company. To start the loan application process, you are advised to contact the loan company with the below contact information;

Contact: Murooj Ahmed Ali Alaali
Email: chairman@abumathaminvestment.com
Position: Chairman.
Company: ABU MAITHAM INVESTMENT COMPANY W.L.L.
Address: Flat 24, Building 122, Road 5103, Block 351, P. O. Box 33180 Manama, Kingdom of Bahrain.

Ensure that you copy us in all emails you will send to them for our records and follow up.

Expecting acknowledgement for commencement.

Kind regards,
AZA FINANCE INVESTMENT TEAM.
"Look for the lies."
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Big Al
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Posts: 84945
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investments@azzafinances.com

Unread postby Big Al » Fri Aug 19, 2022 9:01 pm

Dear

Hope you are doing good. We received your last missive and regret to note that you were unable to contact the loan company and we have double checked to confirm the email contact of the loan company and also wrote them to know why your mail bounced back thus we advise you to write to them again and copy us for confirmation as the email we sent was received and replied therefore we implore you to apply again and add us (CC) when contacting them for proper confirmation.

ABU MAITHAM INVESTMENT COMPANY W.L.L., is interested to offer you a loan therefore go ahead and contact them to commence the loan process with the below contact information;

Contact: Murooj Ahmed Ali Alaali
Email: chairman@abumathaminvestment.com
Position: Chairman.
Company: ABU MAITHAM INVESTMENT COMPANY W.L.L.
Address: Flat 24, Building 122, Road 5103, Block 351, P. O. Box 33180 Manama, Kingdom of Bahrain.

Again make sure you copy (CC) us when making the application for our records, filling, follow up and documentation as our policy implies.

Do have a good one.

Kind regards,
AZA FINANCE INVESTMENT TEAM.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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chairman@abumathaminvestment.com

Unread postby Big Al » Sat Aug 20, 2022 7:08 pm

Salaam

This is to acknowledge receiving your message.

Are you raising debt or equity finance?

Kindly reply for further discussion.

Allah Bless,

Best regards,
Murooj Ahmed Ali Alaali
Chief Executive Officer.
Abu Maitham Investments
Address: Flat 24, Building 122,
Road 5103 Block 351, Manama, Kingdom of Bahrain.


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Date: Sat, 20 Aug 2022 04:08:33 -0400
From: Maitham Ahmed Ali Alaali <chairman@abumathaminvestment.com>
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Subject: Re: APPLY AGAIN -
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