Feras Ismail Mohammed Amin Project Financing

From: "Feras Ismail Mohammed Amin" <[email protected]>
Reply: [email protected]
Date: Thu, 12 Sep 2024 22:00:54 +0800
Subject: Project Financing
Salaam Sir,

How are you doing Are you an entrepreneur/business owner or chief executive officer seeking capital for your business growth or expansion

I’m contacting you to know if you are open to investors into your company as we are currently providing financial support to companies and individuals for business and project expansion.

We also pay success fee commission to individuals who direct clients to us for financing.

Awal Funds Company W.L.L. will be willing to partner with you for your business growth.

Reply for further discussions if interested with your business plan or executive summary and WhatsApp number for an introductory call.

Ignore if not interested.

Allah bless you in good health and sound mind,
Feras Ismail Mohammed Amin
Chief Executive Officer.
Awal Funds Company W.L.L.
Kingdom of Bahrain.

2 comments

    • M### N### on January 7, 2025 at 12:34 pm
    • Reply

    Hello Mr.

    How are you , hope you are well .

    I want to ask you is this email coming from your company ?
    Thanks
    ***********************,

    I received your email with thanks. I work with Awal Funds Company W.L.L. Awal Funds Company W.L.L. is located in Manama, Bahrain, but we have subsidiaries all over the globe.

    Allah’s blessings,
    Mahmud خان Ahmad

  1. We cannot comment on other people’s Emails, but this example Email arrived at our honeypot. – at the very least, the sender uses an unverified or poorly maintained mailing list.

    Other red flags would include…
    Tone and Language: The email uses formal but generic language typical of mass outreach scams. Phrases like “business growth or expansion” and “willing to partner with you” lack specificity. The salutation is non-specific (“Sir”) and does not address you by name, a red flag for impersonal phishing emails.

    Content: The offer of capital and “success fee commission” seems too good to be true, and it is a common tactic in advance-fee frauds. Requests for a WhatsApp number and business plan are concerning. These are often used to extract personal or sensitive information. No legitimate financial institution would solicit clients in this vague manner without providing precise details of its operations.

    Sender Details: Claims of being from Awal Funds Company W.L.L. are not backed with verifiable contact details, such as a corporate email or website link. “Ignore if not interested” is a casual closure, uncommon in professional business communications.

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