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Scam Emails and a bit of baiting

Malik Re:INVESTMENT LOAN.

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "Malik"<[email protected]>
Reply: <[email protected]>
Date: Sat, 24 Jun 2017 04:50:38 -0700
Subject: Re:INVESTMENT LOAN.


Salaam,
 
We acknowledge your email and the content has been noted.
 
We are a financial institution principally engaged in the business
of  providing finance to the public whether by making loans or
advances or  otherwise, for any activity other than its own (Excludes
equipment  leasing and hire-purchase activities) We also makes loans
to people  who have trouble getting a bank loan. consumer finance
company. fina??
nce company – a financial institution (often affiliated with a
holding  company or manufacturer) We makes loans to individuals or
businesses.  We get to find about your company through our online
search to ask if  you will need our assistance, We Base in United
Arab Emirate (U.A.E)  Do not hesitate to seek our assistance if you
really need us.
??
 
With Regards??
 
 
?Khalid Al Malik
?(Chief Business Development Officer Investment Group Company)?
Tel: Tel: ?+971 2413 0001 :?+971 4 362 2000 Fax: +971 4 362 2091
 

Level 49, Emirates Towers Sheikh Zayed Road
P.O. Box 66000 Dubai, United Arab Emirates
Tel: Tel: ?+971 2413 0001 :?+971 4 362 2000 Fax: +971 4 362 2091
 
                                                  
*********Dubai  Holding Disclaimer *************
 
The information in this Email belongs to Dubai Holding. It is
intended  for the use of the individual or entity to which it is
addressed and  may contain information that is privileged,
confidential and exempt  from disclosure under applicable law. If you
are not the intended  recipient, you are hereby notified that any
disclosure, copying,  distribution or the taking of any action in
reliance on the contents  of this Email is prohibited. If you have
received this Email in error,  delete the Email from your system and
destroy all copies, which you  have made of the same. Thank you. ©
Dubai Holding 2017
 
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