Page 1 of 1

Tel. No. +97126523999

Posted: Wed Jun 15, 2016 11:34 pm
by Scam Investigator
Telephone Numbers: +971567106782 & +97126523999
Email Address: m.rse2@aol.de
Type of Scam: Loan Scam

From: m.rse2@aol.de
Reply-to: m.rse2@aol.de
Greetings,

We the Abu Dhabi Capital Group invite you to partner with us and benefit in our new Loan and Partnership Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3 - 4% per annum for a period of 15-20 years. We can approve a loan/funding for up to USD 800,000,000.00 or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.

Best Regards,

Dr, Abdul Khalil Ali
Chief Investment Officer
Abu Dhabi Capital Group,
Abu Dhabi,
United Arab Emirates.
Hotline:+971-567-106-782
Telex:+9712 6523 999

Re: Tel. No. +97126523999

Posted: Thu Jan 12, 2017 10:58 am
by Scam Investigator
Domain Name: Abu Dhabi Capital Group
Domain: adcg-ae.com
Telephone Numbers: +971567106782 & +97126523999
Type of Scam: Fake Website

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

Re: Tel. No. +97126523999

Posted: Sat Feb 04, 2017 8:46 am
by Scam Investigator
Domain Name: Abu Dhabi Capital Group
Domain: abudhabicapital-ae.org
Telephone Numbers: +971567106782 & +97126523999
Type of Scam: Fake Website

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

Re: Tel. No. +97126523999

Posted: Fri Sep 08, 2017 5:32 am
by Scam Investigator
Domain Name: Abu Dhabi Capital Group
Domain: abudhabicapital-ae.com
Telephone Numbers: +971567106782 & +97126523999
Type of Scam: Fake Website

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

Re: Tel. No. +97126523999

Posted: Mon Sep 18, 2017 2:10 am
by Scam Investigator
Domain Name: Abu Dhabi Capital Group
Domain: abudhabicapital-uae.com
Telephone Numbers: +971567106782 & +97126523999
Type of Scam: Fake Website

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