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Had 2accounts one account has reached over €100,000 and when I tried to withdraw some funds my so called advisor/scammer disappeared
Also have kept more con
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Investment scam
office@egif-ae.com +971551432984 Dr Mohammed A Mazrouei
Date | 02/03/2023 |
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Fraudulent email | office@egif-ae.com |
Pseudonym | Dr Mohammed A Mazrouei |
Url / Website | http://egif-ae.com |
Telephone | +971 55 143 2984 (ou 00971551432984) (more info) |
Scam contents | Dear Mr Maged Kamel, This email is to confirm that today the Board Members did consider Merge Developments project presented to us for funding after a successful review on the project. Sequel to our Board meetings, we affirmed that your application and attached relevant documents have been approved by the “Lending Processing Committee” of Emirates Global Investment Fund having gone through the Plenary Section Process of the Company; we hereby grant you approval to access your Loan. To this effect, You are requested you to reconfirm your bank account details to our Finance Department for the transfer process to commence immediately because an Immediate Payment Instruction has been given to our bank by the Emirates Global Investment Fund Board of Directors to start the process of transfer for the said amount into your bank account once you comply with the Loan Procedures and sign the Loan Agreement in accordance to our Draft Loan Agreement Article as attached on this email. At the returned for the signed term sheet/agreement and the requirement for the SPV Formation, Contract Legalization, Notarization and Beneficiary Documents Endorsement, we shall proceed with the loan disbursement process at the return of the signed term sheet and the fee. Attached is the Term Sheet. Kindly confirm receipt. Best regards, Dr Mohammed A Mazrouei Board Of Director Emirates Global Investment Fund P.O. Box 509847, Bay Square B- 12 Business Bay Dubai United Arab Emirates Whatsapp: +971 52 106 4090 p: +971 551432984, f +971 5243 0101 |http://egif-ae.com p: +971 52 859 1736 |
Comment / Review | Approval for an investment loan and asking to pay fees $15,750, potential fraud.
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Attachment(s) | |
More info + |
telephone number analysis +971 55 143 2984
Phone number type | Cell phone number |
International format |
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Country | United Arab Emirates |
Territory | United Arab Emirates |
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