Scam Emails and a bit of baiting

Aseel Islamic Finance PJSC Re: Project Establishment

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: Aseel Islamic Finance PJSC <[email protected]>
Date: Mon, 28 Oct 2019 12:37:28 +0100
Subject: Re: Project Establishment

Dear Sir,


Greetings from Aseel Islamic Finance PJSC.

Aseel Islamic finance PJSC is private joint stock company that was
established in 2006 and has built a leading market position for itself
in the UAE's finance market which specializes in loan finance and
investment activities in real estate, hospitality, sports, industrial
& sustainable technologies, strategic financial investments,
specialized education, healthcare services, agriculture,
manufacturing, mining, energy and additional environmentally
sustainable projects.

My Name is Saif dawood. Do you have projects that require funding? We
have finance available for your projects with over 2 trillion private
and corporate investment portfolios. Aseel Islamic finance PJSC is
looking for equity partners, entrepreneur, fund raisers and portfolio
managers who will pay up to 3.5% interest and/or part equity position
with a 5 to 10 year hold. In 2030, we plan on acquiring up to 2
trillion in high-quality, low risk assets and investments to
capitalize on the current market cycle.

Aseel Islamic finance PJSC is acting as a lender and the fund will be
disbursed on a clear interest rate of 3.5% annually to the equity
partners and entrepreneurs for their investment projects. We also give
a 2% commission to brokers, who bring project owners for finance or
other opportunities.

For further details, kindly send us via email with your business plans
or project summary.


Mr. SaIf Dawood
International Business Coordinator
Aseel Islamic Finance PJSC
Al Mankhool, Dubai C2 Tower,
Ground floor,P.O 94669 Dubai,
United Arab Emirates

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