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Mahmood Saleh - mahmoodsaleh2020t@aol.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Mahmood Saleh - mahmoodsaleh2020t@aol.com

Unread postby firefly » Fri Sep 11, 2020 4:31 pm

Investment / loan scam.

Email received:

Greetings

We are interested in Inquiring a prospective investment opportunity
with you. Al Dar Asset Management executes public & private offerings,
mergers and acquisitions, and initial public offerings. These can take
either the form of investment in start-up companies, greenfield
projects, or direct investments in existing companies. This activity
is concerned about grabbing investment opportunities in international
financial markets then studying and evaluating them, in addition to
contributing in them directly for the benefit of the company and
customers through a specified investment strategy seeking to achieve
an awarding profit and at the same time with a previously determined
policy.

I await a responses from you and make available further information to
you for your review.

Sincerely

Mahmood Saleh
Manager - Business Development

Arraya Center 3oth floor Sharq Area, Kuwait
SAIF Desk Q1-05-102/A Sharjah - UAE
+965 188 8866 +971 5812 97309
ADAMC


Header:

Received: from softdnserror (HELO User) (156.96.56.195)
Reply-To: <mahmoodsaleh2020t@aol.com>
From: Mahmood Saleh <sysadmin@shpdhoa.org>
Subject: I await a responses /....
Date: Sun, 30 Aug 2020 20:12:26 -0700
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 156.96.56.195
Originating ISP: Vdi-network
Country of Origin: United States
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Re: Mahmood Saleh - mahmoodsaleh2020t@aol.com

Unread postby firefly » Fri Sep 11, 2020 4:33 pm

Al Dar Asset Management (ADAMCO) is a real company established in 2004 in Kuwait.

The fraudster impersonating them uses a free email address - mahmoodsaleh2020t@aol.com.

According to his Xing profile, the "manager" of the Kuwait company is in fact in Nigeria:

xing.JPG


Mahmood Saleh
Employed, Business Development Manager , Al Dar Asset Management
Lagos , Nigeria


The first phone number mentioned in the message is posted online with the real company contact details.

The second phone number +971581297309 is invalid.

The fraud is ongoing since 2018, with the fraudster using various email addresses while impersonating the same company.
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mahmoodsaleh2224@gmail.com

Unread postby Wayne » Thu May 19, 2022 9:31 pm

Greenfield projects <beansricestwon1@gmail.com>
Reply-To: mahmoodsaleh2224@gmail.com

To:

Tue, 17 May at 19:33

--
Greetings

We are interested in inquiring about a prospective investment
opportunity with you. Kojiexecutes public & private offerings,mergers
and acquisitions, and initial public offerings. These can take either
the form of investment in start-up companies, Greenfield projects, or
direct investments in existing companies.

This activity is concerned about grabbing investment opportunities in
international financial markets then studying and evaluating them, in
addition to contributing in them directly for the benefit of the
company and customers through a specified investment strategy seeking
to achieve an awarding profit and at the same time with a previously
determined policy.

I await a response from you and make available further information to
you for your review.And you can contact me in my
Private Email : mahmoodsaleh2224@gmail.com
Official Email : mahmood.saleh@adamcoinvestmentholding.com
Websiteu
Tel: +971581297309

Sincerely,

Mahmood Şaleh
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mahmood.saleh@adamcoinvestmentholding.com

Unread postby Big Al » Sat May 21, 2022 7:05 pm

Salaam

Acknowledge the receipt of your email. I propose we have a scheduled call for today 7PM UAE time to discuss more about your project and our criteria. Kindly register a Skype ID and provide it to us for the call.

Our model of funds is debt financing which is repayable at an international reconciled rate.

In brief our criteria is as follows;

Model - Debt Financing
Range - Minimum USD $2 Million to USD $500 Million
Interest - 3% Per Annually
Term - 4 to 10 years
Grace Period - 1 to 2 years

Requirement: You would be required to float a company in the United Arab Emirates as a Special Purpose Vehicle (SPV) to receive the funds and utilize it for the projects. Kindly provide us with your Skype id to enable us to discuss more on the potential on how best we move forward.

Await your feedback.
Regards


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Date: Sat, 21 May 2022 15:30:59 +0100
From: Mahmood Saleh <mahmood.saleh@adamcoinvestmentholding.com>
To:
Message-Id: <180e707574b.101ffceba33168.369303064607267960@adamcoinvestmentholding.com>
In-Reply-To: <CACih3N-wUw3AijATMD=UbjT4i84h=hJMFuvE8J--rxUMmy6JkQ@mail.gmail.com>
References: <CACih3N-wUw3AijATMD=UbjT4i84h=hJMFuvE8J--rxUMmy6JkQ@mail.gmail.com>
Subject: Re: Funding of investment
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mahmood.saleh@adamcoinvestmentholding.com

Unread postby Big Al » Mon May 23, 2022 7:22 pm

Salaam

Let discuss more kindly provide us with your Skype id or WhatsApp number.

Allah Blessings
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Re: adamcoinvestmentholding.com

Unread postby firefly » Wed Jun 01, 2022 5:17 pm

The fraudulent domain name used in scam claims to be AdamCo Investment Holding.

The domain name is used only for the email address, as in mahmood.saleh@adamcoinvestmentholding.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156528

From the domain name registration:

Domain name: adamcoinvestmentholding.com
Updated Date: 2022-02-07
Creation Date: 2021-02-07

Registrar Registration Expiration Date: 2023-02-07
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service
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larrybglasss1@comcast.net - adamcoo.com

Unread postby firefly » Wed Jun 01, 2022 5:18 pm

Posted on behalf of the targeted victim.

I have attached the scammer's contact information and website.

https: // adamcoo.com


Email received:

From: Larry Berner <larrybglasss1@comcast.net>
Sent: Wednesday, May 18, 2022 4:12 AM
To:
Subject: xxx

Dear xxx,

We are an established corporate brand operating across several business spectrum's within and outside the MENA Region. holding direct briefs to some high net worth individuals and top government personalities who are willing to give some sort of debt financing to any prospective project or startups with good IRR. We are presently seeking international portfolio diversification as a business expansion strategy. We are ready to consider project funding between the limits of US$1M to US$500M. We are ready to fund projects within any sector and geographical area as long as we find the project as presented viable after our review.

Below our Criteria for Funding
1) The minimum funding starts from 1 million dollars and reaches up to
500 Hundred Million Dollars maximum.
2) The interest rate / profits of the taxpayer 3% per year.
3) The duration of the financing is up to 15 years.
4) Repayment of installments (annual).
5) Grace period starts for one year.
6) The procedures of the funding will take from 20 days to 60 days.
7) The project that will be financed will be mortgaged as collateral to the financier under a special purpose vehicle ( SPV).

We expect to receive your project's general executive summary presentation in a PDF format for our review and consideration. All projects are considered for funding independently and the specific terms and conditions for granting funding also differ from one project to the other because projects differ in structure and capital requirements for its actualization. The specific term for granting funding for a specific project can only be finalized after our review and consideration based on the offering of the project.

We have always valued confidentiality and integrity with partners. So be assured that there is no risk in discussing the opportunity with us. We are interested to continue any further discussion and also open to work with you to reach realistic goals.

I await your responses in moving forward.

Warm Regards

Larry Berner
Investment Facilitator
Al Dar Asset Management Company
Arraya Center, 30th Floor, Sharq Area, State of Kuwait.
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Re: adamcoo.com

Unread postby firefly » Wed Jun 01, 2022 5:21 pm

The fake site used in scam is another spoof of Al-Dar Asset Management.

From the fake site:

Al-Dar Asset Management Company "ADAM" strategy and future vision is to become a leader company in the investment field and asset management investment according to the teachings of Islam tolerance under the supervision of the elite of the Fatwa and Shariah Supervisory Board, and to contribute to provide its services on a professional basis according to the latest regulations and international standards through investment products and Islamic financial tools that are chosen very carefully to become available to the biggest category of investors, in additional of building a strategic relations with local and international companies and institutions, while working in high credibility for achieving the wishes of shareholders and customers better than they expect.


Contact details:

Arraya Center, 30th Floor, Sharq Area, State of Kuwait.
Postal Code
P.O. Box 27965 Safat 13140 Kuwait
Email
Info@adamcoo.com


The phone numbers (not posted) and location shown on the fake website belongs to the real company.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156569

From the domain name registration:

Domain name: adamcoo.com
Updated Date: 2021-07-27
Creation Date: 2021-07-27
Registrar Registration Expiration Date: 2022-07-27
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake website looks like:

main.JPG
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Re: Mahmood Saleh - mahmoodsaleh2020t@aol.com

Unread postby Wayne » Wed Oct 04, 2023 10:19 pm

Scammer's email address.: beansricestwon1@gmail.com

Content of the email.: I have a proposition for you, this however is not mandatory nor will I
in any manner compel you to honor against your will. Let me start by
introducing myself. I am Dr. Smith Lee, Director of Operations of the
Hang Seng Bank Ltd, Sai Wan Ho Branch. I have a mutually beneficial
business suggestion for you.
Can you handle this project?
Can I give you this trust ?
Absolute confidentiality is required from you. Besides, i will use my
connection to get some documents to back up the fund so that the fund
can not be questioned by any authority.
More information awaits you in my next response to your email message.
send me your contact details
like phone,address and occupations
Treat as very urgent.
Yours Faithfully,
Dr. Smith Lee.


--
///
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