Tel. No. +971504109248

[Scam Investigator]

Domain Name: Al Nuaimi Financial Group
Email Address: info@alnuamifg.com
Domain: alnuaimifg.com
Telephone Number: +971504109248
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

[Scam Investigator]

Telephone Number: +971504109248
Email Address: suleman.al.tamimi@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: evansfrank966@gmail.com
Reply-to: suleman.al.tamimi@gmail.com

Salaam Brother,

How are you today? I am writing from a UAE based investment group.We are expanding our investment presence by granting loan as debt to fund projects outside UAE and to all sectors at 4% ROI per annum with up to 15 years repayment plan with 1 year grace period.

If you have any projects that needs funding, kindly revert to me via email at suleman.al.tamimi@gmail.com with your business plan and executive summary for our review and consideration.

Thanks and Allah Blessings.
Mr Suleman Al Tamimi
Investment Coordinator 2
Makeen Building, Next to JVC Office - Airport Rd.
Dubai - United Arab Emirates
Tel:+971 504 109248
Skype: information.ghubash

[Scam Investigator]

Telephone Number: +971504109248
Email Address: hani.abbas.farid@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: info1@banglatribune.com
Reply-to: hani.abbas.farid@gmail.com

Salaam Partner,

How are you today? I am writing from a UAE based investment group.We are expanding our investment presence by granting loan as debt to fund projects outside UAE and to all sectors at 4% ROI per annum with up to 15 years repayment plan with 1 year grace period.

If you have any project that needs funding, kindly revert to me via my official email(hani.abbas.farid@ghubashinvestment.ae) with your business plan and executive summary for our review and consideration.

Thanks and Allah Blessings.

Prof.Hani Abbas Farid
Executive Director Intl Investments
Makeen Building, Next to JVC Office - Airport Rd.
Dubai - United Arab Emirates
Tel:+971 504 109248

[Scam Investigator]

Telephone Number: +971504109248
Email Address: drmohdalsaffar@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: abdalraziqmuh@gmail.com
Reply-to: drmohdalsaffar@gmail.com

Salaam,

I am writing from a UAE based investment group.We are expanding our investment presence by granting loan as debt to fund projects all over the globe and to all sectors at 6% ROI per annum with up to 15 years repayment plan.

If you have any projects that needs funding, kindly revert back to me via email with your business plan,

NB: Kindly reply and copy to my official email below for proper attention.

Dr. Mohd. A. Al Saffar
Makeen Building, Next to JVC
Office - Airport Rd.
Dubai - United Arab Emirates
Tel:+971 504 109248
Email:drmohdalsaffar@gmail.com

[Scam Investigator]

Telephone Number: +971504109248
Email Address: drmohdalsaffar@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: abdalraziqmuh@gmail.com
Reply-to: drmohdalsaffar@gmail.com

Salaam,

I am writing from a UAE based investment group.We are expanding our investment presence by granting loan as debt to fund projects all over the globe and to all sectors at 6% ROI per annum with up to 15 years repayment plan.

If you have any projects that needs funding, kindly revert back to me via email with your business plan,

Dr.Mohd. A. Al Saffar
Makeen Building, Next to JVC
Office - Airport Rd.
Dubai - United Arab Emirates
Tel:+971 504 109248
Email:drmohdalsaffar@gmail.com