info@adng-ae.org info@adug-ae.net

[SlapHappy]

* 41.190.3.69 Emts-nigeria-as Lagos Nigeria

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From: Abu Dhabi United Group <info@adug-ae.net>
To:
Subject: Project Financing
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Greetings,

We the Abu Dhabi United Group invite you to partner with us and benefit in
our new Loan and Project funding program. We offer flexible loans and
funding for various projects bypassing the usual rigorous procedures. This
Funding program allows a client to enjoy low interest payback for as low
as 3 - 4% per annum for a period of 15-20 years. We can approve a
loan/funding for up to USD 800,000,000.00 or more depending on the nature
of business. We are currently funding for:


* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think
you have a solid background and idea of making good profit in any venture,
please do not hesitate to contact us for possible business co-operation.



Best Regards,
Ahmed Ali Tahir


Abu Dhabi United Group,
Abu Dhabi,
United Arab Emirates.
Email: info@adng-ae.org
Alternative Email: dhabigroup@aol.com
=
adug-ae.net is a scammer domain used to send emails, impersonating a real company.

Whois Record for AdUg-Ae.net

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Name Server(s) NS1.OWORESTED.COM (has 216 domains)

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Registrant Name: agu
Registrant Organization: Agud AE Network
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Registrant Country: AU
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=
adng-ae.org is a scammer domain used to send emails, impersonating a real company.

Whois Record for AdNg-Ae.org
Email is associated with ~4 domains caruz@lackmail.net

Registrant Org hexhome is associated with ~2 other domains
Dates Created on 2015-01-28 - Expires on 2016-01-28 - Updated on 2015-03-30
Domain Status Registered And No Website

Website
Website Title None given.
Whois Record ( last updated on 2015-09-18 )
Domain Name:ADNG-AE.ORG
Creation Date: 2015-01-28
Updated Date: 2015-03-30
Registry Expiry Date: 2016-01-28
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)

Registrant Name:Manager
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Registrant Street: 20 Ely Place
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Registrant Postal Code:EC1N 6SN
Registrant Country:GB
Registrant Phone:+44.2077139833
Registrant Email: caruz@lackmail.net

[Big Al]

Mr, CLIPPED

Attached is our Loan Terms & Condition.
Abu Dhabi United Group is an integrated financial services organization with main office in UAE and others across the middleeast. The focal point of our service delivery is'loan financing',especially, in the following areas: Real Estate, Communication, Auto Mobile,manufacturing, Farming, merchandising, etc.



With a wealth of experience spanning many decades, we seek to broaden our business interests by incorporating businesses(small or medium scale) under The Abu Dhabi United Group as a basis for advancing loan to them. Hence, if you desire loans for startup or expansion purposes, you are invited to partake and avail yourself of the advantage of our multi-faceliated loan program.


To enable our investment/project evaluation team assess the viability/profitability of your intending business, you should forward your business plan or proposal with detailed cashflow projections/analysis and cost estimates. This is to enable us have insight into your proposed business and to appreciate its payback prospect,which is the paramount consideration of lenders and / or financiers.


Best Regards,
Dr. Ahmed Ali Tahir
Abu Dhabi United Group,
Abu Dhabi, United Arab Emirates.
Skype:dhabigroup.com
otline:+971-567-106-782
Telex:+971-427-116-75

Al Naeem Tower, 18th Floor, Khalifa Street, P.O.Box 44222, Abu Dhabi, United Arab Emirates

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Date: Sat, 19 Sep 2015 04:28:14 -0400
From: Abu Dhabi United Group <dhabigroup@aol.com>

Mr, CLIPPED

Attached is our Loan Terms & Condition.
Abu Dhabi United Group is an integrated financial services
organization with main office in UAE and others across the middleeast.
The focal point of our service delivery is'loan financing',especially,
in the following areas: Real Estate, Communication, Auto
Mobile,manufacturing, Farming, merchandising, etc.



With a wealth of experience spanning many decades, we seek to broaden
our business interests by incorporating businesses(small or medium
scale) under The Abu Dhabi United Group as a basis for advancing loan
to them. Hence, if you desire loans for startup or expansion purposes,
you are invited to partake and avail yourself of the advantage of our
multi-faceliated loan program.


To enable our investment/project evaluation team assess the
viability/profitability of your intending business, you should forward
your business plan or proposal with detailed cashflow
projections/analysis and cost estimates. This is to enable us have
insight into your proposed business and to appreciate its payback
prospect,which is the paramount consideration of lenders and / or
financiers.


Best Regards,
Dr. Ahmed Ali Tahir
Abu Dhabi United Group,
Abu Dhabi, United Arab Emirates.
Skype:dhabigroup.com
otline:+971-567-106-782
Telex:+971-427-116-75

Al Naeem Tower, 18th Floor, Khalifa Street, P.O.Box 44222, Abu Dhabi,
United Arab Emirates

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Message-ID: <CABMGsCy+mKi2sXdyO4tR+89p+Oxib7ZwGcgLO8_Pwy8ic+AMeQ@mail.gmail.com>
Subject: Loan Terms & Conditions
From: Abu Dhabi United Group < adugae.com@gmail.com >

Dear Client.

Thanks for your mail.
To enable our financial/project evaluation team thoroughly examine
your proposed project and determine its viability/profitability, could
you send us your business plan or executive summary of the said
project. Project evaluation becomes necessary to help us make informed
decision on the way forward.
Your prompt cooperation to this effect will be highly appreciated.


Best Regards,
Dr. Ahmed Ali Tahir
Abu Dhabi
United Group,
Abu Dhabi,
United Arab Emirates.
Skype:dhabigroup.com
Hotline:+971-567-106-782
Telex:+971-427-116-75

Al Naeem Tower 18th Floor Khalifa Street,P.O.Box 44222 Abu
Dhabi,United Arab Emirates

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Message-ID: <CABMGsCx0m8PXGAPMzEKG8ietEhCr4yFH3MtDvq55o7XGgk9kPA@mail.gmail.com>
Subject: Send us your Business Plan
From: Abu Dhabi United Group <adugae.com@gmail.com>

PHONE NUMBERS:
+971567106782
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* Etisalat

+97142711675
Number billable as geographic number
Country or destination United Arab Emirates
City or exchange location Dubayy (Dubai)
Original network provider* Etisalat

=
skype name: dhabigroup.com
skype profile ID: dhabigroup.com

[firefly]

Both adng-ae.org and adug-ae.net are no more active.

[Big Al]

Old friend back again with another website to kill:

Same phone number:

Dear Esteem Client.

We want to use this medium to inform all our esteem client/Customers that we have resumed funding for the 2017 fiscal year as we hereby advised all applicant who wishes to apply for their loans to do so now, as trillions of Dollars has been allocated for project funding this year, client that did not received there loans last year December should expect it this week we are extremely sorry for the delays which was as a result of the little holidays observed worldwide that is presently over so banks have resumed normal work to commence transfer specifically to client that are suppose to received there loans last year December, also for those whose project has been approved for funding but have not submitted their signed Contract Agreement should submit it immediately for processing,

New client should submit their project for evaluation while our Project evaluation team will seriously carry out evaluation on all business plan submitted to them and they will get back to you as soon as your Business plan is approved for funding, also for those that have not submitted there loan application forms should endeavor to do so as funds budgeted for 2017 foreign loan is readily available and we have been experiencing an influx of applicant sending proposal for funding so old client should endeavor to complete the stages they are with us to enable us fund your projects after proper evaluation, so on this note we wish all our esteem client a Happy New Year.



Regards,
Dr, Abdul Khalil Ali
Chief Investment Officer
Abu Dhabi Capital Group
Abu Dhabi.
United Arab Emirates
Skype:dhabigroup.com
Hotline:+971-567-106-782
Telex:+9712 6523 999
.......................................................................................................................................................................
.......................................................................................................................................................................
................................
Abu Dhabi Capital Group 1st Floor, CI Tower P.O BOX 32932 Al Bateen Street Abu Dhabi, UAE

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Date: Tue, 10 Jan 2017 10:38:36 +0530 (IST)
From: Abu Dhabi Capital Group <admin@adcg-ae.com>
Reply-To: Abu Dhabi Capital Group <admin@adcg-ae.com>
Message-ID: <1826605033.17507.1484024916495@webmail.adcg-ae.com>
Subject: NOTICE TO ALL OUR ESTEEM CUSTOMERS/CLIENT
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Header Analysis Quick Report<br>Originating IP: 208.91.198.28<br>Originating ISP: Pdr<br> City: n/a<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline

From the fake site details - http://db.aa419.org/fakebanksview.php?key=119378:
Domain Name: ADCG-AE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Name Server: NS1.OWORESTED.COM
Updated Date: 13-jul-2016
Creation Date: 13-jul-2016
Expiration Date: 13-jul-2017
Registrant Name: Tiplice
Registrant Organization:
Registrant Street: Station Ap, High Road
Registrant City: Leytonstone
Registrant State/Province: Other
Registrant Postal Code: E11 4RE
Registrant Country: GB
Registrant Phone: +44.2085569343
Registrant Email: tiper@divismail.ru

Added Phone:
+97126523999
Number billable as geographic number
Country or destination United Arab Emirates
City or exchange location Abū Z̧aby (Abu Dhabi)
Original network provider* Etisalat

[Big Al]

.....And again:

Dear Esteem Client.

We want to use this medium to inform all our esteem client/Customers that we have resumed funding for the 2017 fiscal year as we hereby advised all applicant who wishes to apply for their loans to do so now, as trillions of Dollars has been allocated for project funding this year, client that did not received there loans last year December has been paid this year we are extremely sorry for the delays which was as a result of the little holidays observed worldwide that is presently over so banks have resumed normal work to commence transfer specifically to client that are suppose to received there loans last year December, also for those whose project has been approved for funding but have not submitted their signed Contract Agreement should submit it immediately for processing,

New client should submit their project for evaluation while our Project evaluation team will seriously carry out evaluation on all business plan submitted to them and they will get back to you as soon as your Business plan is approved for funding, also for those that have not submitted there loan application forms should endeavor to do so as funds budgeted for 2017 foreign loan is readily available and we have been experiencing an influx of applicant sending proposal for funding so old client should endeavor to complete the stages they are with us to enable us fund your projects after proper evaluation, so on this note we wish all our esteem client a Happy New Year.



Regards,
Dr, Abdul Khalil Ali
Chief Investment Officer
Abu Dhabi Capital Group
Abu Dhabi.
United Arab Emirates
Skype:dhabigroup.com
Hotline:+971-567-106-782
Telex:+9712 6523 999
.......................................................................................................................................................................
.......................................................................................................................................................................
................................
Abu Dhabi Capital Group 1st Floor, CI Tower P.O BOX 32932 Al Bateen Street Abu Dhabi, UAE
..............................................................................................................................................

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Date: Sat, 4 Feb 2017 03:38:51 +0530 (IST)
From: Abu Dhabi Capital Group <admin@abudhabicapital-ae.org>
Reply-To: Abu Dhabi Capital Group <admin@abudhabicapital-ae.org>
Message-ID: <245426007.3858.1486159731412@webmail.abudhabicapital-ae.org>
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Skype ID:
dr, Abdul Khalil Ali
United Arab Emirates
Birth Date
Monday, June 12, 1950
Age
66
dhabigroup.com

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120065:
Domain Name: ABUDHABICAPITAL-AE.ORG
Updated Date: 2017-01-24
Creation Date: 2017-01-24
Registry Expiry Date: 2018-01-24
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant ID: DI_63889658
Registrant Name: Gell
Registrant Organization: N/A
Registrant Street: Nieuwstraat 122
Registrant City: Kerkrade
Registrant State/Province: Limburg
Registrant Postal Code: 6462 GP
Registrant Country: NL
Registrant Phone: +31.655626784
Registrant Email: geli@car101.pro

Whois for the email address used to register the previous fake site:
Domain Name: CAR101.PRO
Registrar URL: http://www.namesilo.com
Updated Date: 2017-01-19
Creation Date: 2017-01-19
Registry Expiry Date: 2018-01-19T11:44:04Z
Registrant Name: Domain Administrator

[Big Al]

Same scammer:

Dear Esteem Client.

We want to use this medium to inform all our esteem client/Customers that we have resumed Normal funding duties after our prolong Ramadan fasting that has finally come to an end, so we hereby advised all applicant who wishes to apply for their loans to do so now, as trillions of Dollars has been allocated for project funding this year, client that did not received there loan last few weeks should expect it this week we are extremely sorry for the delays which was as a result of the little holidays observed in all Arab Nations which is presently over, so banks have resumed normal work to commence transfer specifically to client that has finalized all funding requirement which are suppose to received there loans last week will surely receive it this week as transfer has started since 28th June 2017, also for those whose project has been approved for funding but have not submitted their signed Contract Agreement should submit it immediately for processing.

New client should submit their project for evaluation while our Project evaluation team will seriously carry out evaluation on all business plan submitted to them and they will get back to you as soon as your Business plan is approved for funding, also for those that have not submitted there loan application forms should endeavor to do so as funds budgeted for 2017 foreign loan is readily available and we have been experiencing an influx of applicant sending proposal for funding so old client should endeavor to complete the stages they are with us to enable us fund your projects after proper evaluation, so on this note we wish all our esteem client a Happy Eid Mubarak.


Regards,
Dr, Abdul Khalil Ali
Chief Investment Officer
Abu Dhabi Capital Group
Abu Dhabi.
United Arab Emirates
Skype:dhabigroup.com
Hotline:+971-567-106-782
Telex:+9712 6523 999

Abu Dhabi Capital Group 1st Floor, CI Tower P.O BOX 32932 Al Bateen Street Abu Dhabi, UAE

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Return-Path: <floydbryan2000@gmail.com>
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Reply-To: admin@abudhabicapital-ae.com
From: Abu Dhabi Capital Group <floydbryan2000@gmail.com>
Date: Wed, 23 Aug 2017
Subject: NOTICE TO ALL OUR ESTEEM CUSTOMERS/CLIENT

[Big Al]

M

Inline with the UAE New Government Policy in regulating Local and foreign Lenders they have introduced some financial policy that will enhance our operation in a positive light so we the Abu Dhabi Capital Group are using these opportunity to inform all our esteem client to use this medium to access funding from us by taken advantage of the new financial policy that is aim at reducing most of the the stringent requirement involved in obtaining funding from Local and International Lenders operating in UAE.

Funding Structure & Terms

Debt Financing/Loan Finance

•A (10) years debt financing with an option to renew after expiration of first term. The loan will be structured as a Ten (10) years balloon with the interest payment annually and the entire principle due at the expiration of the term. The first interest payment shall be due at the expiration of the 3rd year as we are given 3years Grace Period to enable your project/business grow to productive stage.

•An interest rate of 3% annually and fixed for the term. If the term is to be extended beyond 10years then a new interest rate may have to be renegotiated with the Investor.

•Collateral for the loan shall consist of an insurance bond guarantee worth half (50%) of the loan amount which will be purchase from recommended insurance company as chosen by the lender.The bond is a statutory loan requirement which borrower must provide before disbursement of loan amount.

•Borrower will contact directly to the insurance company for the bond certification, application and notary underwriting.

•Borrower must conclude with the insurance company before closing to enable insurance company qualify his bond application and issue the bond policy which serves as collateral. Borrower has an obligation with the insurance company by paying the premium of 2% bond or jointly agreed by the investment company to be deducted from the investment funds.

Process of Making Debt Finance/Loan Finance.

•The funding group welcomes the business plan and will have our investment team to review the project, if certified and found viable and lucrative by the team, Noon Investment Group sends a KYC questionnaire (Know Your Client) to enable the lending group conduct a due diligence and have detail profile information of the borrowing company.

•A letter of intent (LOI) showing interest to fund the project will be issued to the borrower by the funding group which they will reply in acceptance of offer in their company letter headed document for documentation in the funding company's file.

•A loan contract agreement will be issued to the borrower by the funding company which will be duly signed, stamped and return to the funding company also for documentations.

•Borrower shall prepare and submit your company papers below.

1. Your Company Certificate of Incorporation
2. Your Company Utility Bill
3. Company Tax Clearance
4. Company Share Holding List
5. Financial Statement for the past 2 years (if any)

•Once the surety bond is obtained, the insurance company will give the funding company a bond policy to fund immediately.

•A face to face meeting will be scheduled to close up deal and funds are remitted to the borrowers designated bank account after closing and lender’s certification of the loan security documents. All documentation and procedures are to be obtained prior to closing.

Note:

Closing will take place on a round table meeting at our office, after securing all the necessary documents from government authorities/court and all documentation has to be ready before closure, so confirm your readiness to proceed further to unable us issue you with the KYC Form


Warmest Regard


Regards,
Dr, Abdul Khalil Ali
Chief Investment Officer
Abu Dhabi Capital Group
Abu Dhabi.
United Arab Emirates
Skype:dhabigroup.com
Hotline:+971-567-106-782
Telex:+9712 6523 999


Abu Dhabi Capital Group 1st Floor, CI Tower P.O BOX 32932 Al Bateen Street Abu Dhabi, UAE

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Date: Thu, 24 Aug 2017 12:41:45 +0530 (IST)
From: Abu Dhabi Capital Group <admin@abudhabicapital-ae.com>
Reply-To: Abu Dhabi Capital Group <admin@abudhabicapital-ae.com>
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For the fake site details: https://db.aa419.org/fakebanksview.php?key=126988

[Big Al]

If you are serious about your loan you can as well make provision for a passport to enable you come to our office to conclude the loan processes.


Warmest Regard

Regards,
Dr, Abdul Khalil Ali
Chief Investment Officer
Abu Dhabi Capital Group
Abu Dhabi.
United Arab Emirates
Skype: dhabigroup.com
Hotline:+971-567-106-782
Telex:+9712 6523 999

Abu Dhabi Capital Group 1st Floor, CI Tower P.O BOX 32932 Al Bateen Street Abu Dhabi, UAE

[Big Al]

M

While you are processing your International passport you are also entitle to submit your business plan for the said project we shall be financing for you, once approved we shall immediately keep you informed with further precedence.

Warmest Regard

Regards,
Dr, Abdul Khalil Ali
Chief Investment Officer
Abu Dhabi Capital Group
Abu Dhabi.
United Arab Emirates
Skype:dhabigroup.com
Hotline:+971-567-106-782
Telex:+9712 6523 999

Abu Dhabi Capital Group 1st Floor, CI Tower P.O BOX 32932 Al Bateen Street Abu Dhabi, UAE

[Big Al]

While waiting for the Passport.
Attached is our KYC forms do fill and submit the entire forms and revert back asap.
to enable our financial department proceed to work on the draft contract/agreement of your funding.

Warmest Regard


Regards,
Dr, Abdul Khalil Ali
Chief Investment Officer
Abu Dhabi Capital Group
Abu Dhabi.
United Arab Emirates
Skype:dhabigroup.com
Hotline:+971-567-106-782
Telex:+9712 6523 999

Abu Dhabi Capital Group 1st Floor, CI Tower P.O BOX 32932 Al Bateen Street Abu Dhabi, UAE