WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Al Balad Global <[email protected]>Hello ,
Reply: [email protected]
Date: Fri, 25 Aug 2023 01:00:50 +0800
Subject: Fin.Distress Firm/person
I’m Mohamed Said Abdellatif, the project manager of Al Balad Global
Investment (ABGI).
I would like to inform you about our ongoing project, maybe your
organization might also be interested because other companies
from your country are showing great interest in our offer as well
We offer debt financing at 2.5% interest per Annum for 10 years with
an
additional 2-year grace period.
Our minimum investment amount is $500,000 USD while the maximum
investment
amount is $5Billion USD.
We usually organize a face-to-face meeting for the finalization of our
funding transactions.
In order for us to proceed, you are required to send in your business
plan or the executive summary of your project which will clearly state
the total amount required for your project.
I will revert to our decision once we are done reviewing your business
plan.
I believe this is the easiest way to understand our processes and
procedures.
Hopefully, I expect your prompt response, if you are interested in our
offer to your organization.
Regards,
Mohamed Said Abdellatif
Project Manager / Board Member
Al Balad Global Investment (ABGI)
Al Balad Global Investment Tower, Office 21–22
Mattrah Governorate of Muscat,
Sultanate of Oman