DIFC Investment/ Loan Opportunity in London
From: “Dr.Omar Bin Sulaiman”lt;sulaiman.omarbins@gmail.com
Reply-To: dromar.sulaimanbin@gmail.com
Subject: DIFC Investment/ Loan Opportunity in London
Date: Tue, 14 Apr 2009 00:19:15 -0700
To: xxxxxxxxxxxxxxxxx
Dear Sir/Madan,
I wish to invite you to participate as an Investor or Loan
applicant to DIFC Individualised Equity Investment Portfolio
Management Programme 2009/ 2010. (DIFC) Dubai International Financial
Centre is the largest finance centre in the Middle East With over 5
trillion private and corporate investment portfolios.
We are privately looking for Investors, Loan applicants and
Management experts willing to act as Investment Portfolio Holders and
Administrators. We currently have a back-log of an Excess Maximum
Return Capital Profit (EMRCP) of an average of 1.2% on each Private
Investment and Corporate Portfolio under our administration and
control and we wish to re-invest funds by converting to the management
of private businessmen and corporations with good business ideas that
can generate atleast 10% ROI per annum over maximum of 10 years
duration.
Funds will be disbursed based on a clear loan of 2.5% interest rate
per annum for 10 years renewable tenure. If you are looking for loan
to finance your Project or Business or if you are willing to stand as
an Investor that can invest our capital and make good profits, then
this package strikes you most. All sign-up contracts, briefings and
investment portfolio management files will be handled in our office in
London.
For further details please contact me directly on my private email;
dromar.sulaimanbin@gmail.com
Regards,
Dr.Omar Bin Sulaiman
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4 Comments to “DIFC Investment/ Loan Opportunity in London”
Good day Sir or Madam,
We are pleased to inform you that we are government approve loan lenders that well registered loan lender,
ARE YOU IN ANY FINANCIAL DIFFICULTIES? DO YOU NEED A LOAN TO CLEAR YOUR
DEBTS? DO YOU INTEND TO INCREASE YOUR FINANCES? ARE YOU A BUSINESS MAN
WHO WANTS TO EXPAND HIS/HER FIRM. YOU ARE HEREBY ADVISED TO CONTACT THE
GENUINE,TRUSTED,AND EFFICIENT LOAN LENDING FIRM FOR YOUR EFFICIENT LOAN. I
AM RECOGNIZED BY BOTH INDIVIDUALS AND THE GOVERNMENT FOR OUR GREAT
EFFICIENCY.
SERVICES RENDERED INCLUDE:
*Personal Loans (Secure and Unsecured)
*Business Loans (Secure and Unsecured)
Home loan,LOAN AGAINST PROPERTIES,CAR LOAN ,CAR OVERDRAFT,EDUCATION LOAN
LOAN AGAINST SECURITY
BUSINESS LOAN.
LOAN APPLICATION FORM ………………..FILL AND RETURN!!!
First name:……
Middle name…
Last name:………..
Maiden name:………….
Gender: Male /Female
Marital status:………….
Total Amount Needed…….
Duration…………
Home address………..
City……………
State/province………….
Zip/postal code…………
Country………
Phone:
Fax:……….
Monthly Income………
E-mail…………..
Job title………..
Occupation………
Regards
Mr Anderson Craig (CEO)
Email:[email address removed by editor - I won't allow my website to be used by scammers.]
[Editor's note - the scammer made a mistake when posting his comment (the previous one) ... he put the wrong name on it... Craig Anderson CEO instead of James Hope CEO. I'm not sure if he hoped I would only put one of the comments, but not only will I put them both here, I will also give an explanation of his behavior.]
Mr HOPE JAMES(CEO)
Email:[email removed by editor - same as previous scam comment]
This is not a scam,do not just spoil someones idea.
It is legal,and legitimate.You cannot be forced tohave a loan
Stop scandal.
[Editor's note - person commenting (scammer) is from Senegal; original email post above came from someone in Nigeria. Even though the subject matter is London, this email from the locations contained in the headers have absolutely nothing to do with London]
I disagree – I received the email above unsolicited. I didn’t sign up for any emails from this company, therefore this is SPAM – otherwise known as unsolicited commercial email.
And – it is also an Advance-Fee fraud/scam on top of that.
For those of you who are unaware – if you were to receive an email like this one and reply to it, they would ask you for ‘fees’ to help facilitate the loan.
If you ever received a check/cheque for the loan proceeds it would be a forged check. Try depositing that and fun things would happen – probably involving law enforcement.
So – I will continue to report and expose these frauds as I see fit. Nothing will stop me from doing that.