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Tel. No. +971564396715

Posted: Thu Nov 03, 2016 11:28 pm
by Scam Investigator
Telephone Number: +971564396715
Email Address: info@rakia.co
Type of Scam: Loan Scam

From: info@rakia.ae
Reply-to: info@rakia.co
Dear Sir,

We are looking forward to connect entrepreneurs that have viable projects to invest in and those that needs loan between the ranges of US$1 Million to US$50 Billion for the maximum period of 7-10yrs.

Ras Al Khaimah Investment Authority, has over $50 billion private and corporate investment portfolios with an Excess Maximum Return Capital Profit (EMRCP) of an average of 4.6% on each private investment and portfolio. Ras Al Khaimah Investment Authority wishes to re-invest this fund by putting it into the management of entrepreneurs, corporate entity(s) and viable professionals with good business ideas that can generate at least 10% ROI per annum over a maximum period of 10years or more.

Ras Al Khaimah Investment Authority is currently offering Loans/Investment Partnership to Interested Applicants, financial services and investment Experts in most Start-up companies.

Come with your ideas let’s build a solid wall in the financial sector and be able to make the sector viable for all.

We give out loans to clients at 2% interest rate per annum. Apply today and be able to access your loan within a short period of time.

Yours Faithfully,

Mohammed Sarwat
Personal Adviser/Financial Consultant On Investment
For: His Highness Sheikh Mohammad Saud Bin Saqr Al Qasimi
Ruler, Ras Al Khaimah City, United Arab Emirates
Tel: +971 564 396 715
Skype: ssbsaqasimi

Re: Tel. No. +971564396715

Posted: Wed Nov 09, 2016 12:15 pm
by Scam Investigator
From the WhoIs for rakia.co:
Domain Registration Date: Sun Oct 30 07:36:01 GMT 2016
Domain Expiration Date: Sun Oct 29 23:59:59 GMT 2017

Registrant Name: thomas brown
Registrant Organization: N/A
Registrant Address1: 12 olodi street
Registrant City: surulere
Registrant State/Province: Kano
Registrant Postal Code: 0234
Registrant Country: Nigeria
Registrant Country Code: NG
Registrant Phone Number: +234.8099976668
Registrant Email: thmsbrwn79@gmail.com