mohammedalkuwariinvestment01@gmail.com

[Wayne]

Loan scam.

Good morning.

Mr Mohammed Al-kuwari <app@procket.com.br>
Reply-To: <mohammedalkuwariinvestment01@gmail.com>

Wed, 16 Jun at 11:37


Good morning.
We are a UK Base Investment Company offering Corporate and Personal Loan at 2% Interest Rate for a duration of 10 Years.

We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.

Please get back to me if you are interested for more details .

Yours faithfully,
Mr Mohammed Al-kuwari

[Big Al]

Greetings.

I hope this message meets you well.

We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

Presently I have the mandate of Sheikh Mubarak AL-Thani of Qatar to
source for a partner abroad who can accommodate 350M USD and 150M USD
for Investment. The sum is derived from a Supply Contract by a foreign
company with Qatar Petroleum Company in Doha - Qatar.

I guarantee we shall implement this transaction under a legitimate
arrangement without breaking the law by ensuring all legal
certifications are secure prior to remittance of fund.

More details will follow upon your reply via email and whatsapp.

Regards,

Dr.Mohammed AL-Kuwari
Financial Consultant
Whatsapp: +971554845309

Header:

Received: from 10.253.31.117
Return-Path: <mredwardc040@gmail.com>
X-Originating-Ip: [209.85.128.179]
Reply-To: mohammedalkuwariinvestment01@inbox.lt
From: "Dr.Mohammed AL-Kuwari" <mredwardc040@gmail.com>
Date: Wed, 13 Jul 2022 22:03:16 +0100
Message-ID: <CABnqL4_uDGGdLXEY9SNiMTsem136Tf6AOkGiiSpsPjwbOORXyQ@mail.gmail.com>
Subject: REF: PERSONAL INFORMATION

Phone: +971554845309
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du

[Big Al]

Good Day.

We are an investment and loan company.

My client is looking to work with a reputable individual/firm to
engage in profit oriented ventures in this final quarter of 2022.

Investors areas of interest: Textiles, Information technology,
Pharmaceuticals, Oil & Energy Industries, Mining & Metals Industry,
Management Consulting Industry, Maritime industry, Hospital & Health
Care Industry, Consumer Services Industry, International Trade and
Development Industry, Gambling & Casinos Industry,
Electrical/Electronic Manufacturing Industry, Insurance Industry,
Chemical industries, Marketing and Advertising Industry, Leisure,
Travel & Tourism
Industry, Agriculture, Aviation, Retail, Import and Export, Real
Estate & Construction Industry and any other viable profitable
investment opportunities in your region is welcomed.

Contact me for full details, terms and conditions.

Sincerely

Mr. Mohammed
Private Consultant TO INVESTORS
Tel/ Whatsapp: +971 55 484 5309

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Return-Path: <pmailuk2020@gmail.com>
X-Originating-Ip: [209.85.208.172]
Reply-To: alkkwari@gmail.com
From: "We are an investment and loan company." <pmailuk2020@gmail.com>
Date: Sun, 20 Nov 2022 22:43:26 +0100
Message-ID: <CAMcS4EfwkDaO=hkK9PgJ67G2SHy0vXfjmDnanoqZUX6x57yn+Q@mail.gmail.com>
Subject:

Phone: +971554845309
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du

[firefly]

Loan scam.

We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

We are offering business loans at 2.5% PA for 5-10 years duration with
a 12-24 months grace period, contact us for further information as
regards terms and conditions.

We also have an investment partnership valued for USD500M from an
already executed contract, my clients need an investment manager to
manage the said fund for 5 years on an agreed percentage ratio.

We look forward to working with you.

Regards,


Dr.Mohammed AL-Kuwari
Senior Financial Consultant
Email: mohammedalkuwariinvestment01@gmail.com
WhatsApp: +971554845309

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Return-Path: <saskatchewanjk@gmail.com>
Reply-To: mohammedalkuwariinvestment01@gmail.com
From: Senior Financial Consultant <saskatchewanjk@gmail.com>
Date: Thu, 8 Dec 2022 22:15:52 +0100
Message-ID: <CAAkSKhzc_wZDpffJUL6iuTXnfNEn-gap=+-3R5VSs_9DAvRz=w@mail.gmail.com>
Subject:
To: undisclosed-recipients:;

[firefly]

Loan scam.

Greetings.

We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

We are offering business loans at 2.5% PA for 5-10 years duration with
a 12-24 months grace period, contact us for further information as
regards terms and conditions.

We also have an investment partnership valued for USD500M from an
already executed contract, my clients needs an investment manager to
manage the said fund for 5 years on agreed percentage ratio.

We look forward to working with you.

Regards,


Dr.Mohammed AL-Kuwari
Senior Financial Consultant
Email: m001001@inbox.lt
WhatsApp: +971554845309

Header:

Reply-To: m001001@inbox.lt
From: "Dr.Mohammed AL-Kuwari" <loveelisha332@gmail.com>
Date: Mon, 12 Dec 2022 01:28:29 -0800
Message-ID: <CAAmsc5BDLq1KCVfzLXW1ycD0BMFCN==BZ3+wM4zQZiWV=9uLzw@mail.gmail.com>
Subject: PRIVATE INVESTMENT TRUSTEE
To: undisclosed-recipients:;

[firefly]

WhatsApp: +971554845309

The same phone number is used in scam messages posted spam style all over the Internet:

Re: Confidential Information
Mohammed AL-Kuwari | 04/07/2022

Greetings.

I hope this message meets you well.

We are Gulf Business Service Limited, an Investment and Loan company seeking new business opportunities of mutual interest.

Presently I have the mandate of Sheikh Mubarak AL-Thani of Qatar to source for a partner abroad who can accommodate 350M USD and 150M USD for Investment. The sum is derived from a Supply Contract by a foreign company with Qatar Petroleum Company in Doha - Qatar.

I guarantee we shall implement this transaction under a legitimate arrangement without breaking the law by ensuring all legal certifications are secure prior to remittance of fund.

More details will follow upon your reply via Email: info@gulfbusinessservicelimited.com or WhatsApp: +971554845309

Regards,


Dr.Mohammed AL-Kuwari
Senior Financial Consultant
MSC Finance
Gulf Business Services Limited
Email: info@gulfbusinessservicelimited.com
WhatsApp: +971554845309

[Big Al]

Loan scam:

Greetings.

We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

We have an investment partnership valued for USD500M from an already
executed contract, my clients need an investment manager to manage the
said fund for 5 years on an agreed percentage ratio, this is all legal
and legitimate.

Our company also offers business loans at 2.5% PA for 5-10 years
duration with a 12-24 months grace period, contact us for further
information as regards terms and conditions.

We look forward to working with you on either funding options.

Regards,


Dr.Mohammed AL-Kuwari
Senior Financial Consultant
Email: gulfinvestmentgroup001@gmail.com
WhatsApp: +971554845309

Header:

Received: from 10.217.134.205
Return-Path: <mohmm3280@gmail.com>
X-Originating-Ip: [209.85.215.173]
Reply-To: gulfinvestmentgroup001@gmail.com
From: "Dr.Mohammed AL-Kuwari" <mohmm3280@gmail.com>
Date: Tue, 31 Jan 2023 08:07:00 +0100
Message-ID: <CAPs8_hgwdt0YZb07bPf2VxG=Hw8svDy-56F-hU2zYKgWn9gdpA@mail.gmail.com>
Subject:

[Big Al]

Good Day.

Thanks for the email message.

We are providing Loan/Investment funds to Companies and Individuals with profitable projects in any area of specialization at a low interest rate of between 2.5% - 3.5% PA for a duration of 1 to 10 years plus a 12 months grace period.

We have two options for loans as stated below:

Secured Loan
Loan criteria features are as stated below:

* Placement Opens to: Entrepreneurs and Corporations worldwide.

* Region: Anywhere in the world

* Min Loan Amount approx: 100,000.00 USD/EURO

* Max Loan Amount: 5 Billion USD/EURO

* Terms: 1 to 10 year's Renewable tenure with option of early repayment

* Repayment: Yearly

* Grace period: 1 year

* Interest: 2.5% per year (Fixed)

* Borrower shall provide an insurance / surety Bond as collateral security for the needed loan

The Loan is offered with low interest rate and will be secured by a Collateral which the Borrower shall pledge to stand as security against risk of loss by the Lender.

Unsecured Loan
Loan criteria features are as stated below:

* Placement Opens to: Entrepreneurs, Corporations and Lenders

* Region: Anywhere in the world

* Min Loan Amount approx: 50,00.00 USD/EURO

* Max Loan Amount: 2 Billion USD/EURO

* Terms: 1 to 5 year's Renewable tenure with option of early repayment

* Repayment: Yearly

* Grace period: 1 year

* Interest: 3.5% per year (Fixed)

* Borrower shall provide an insurance / surety Bond as collateral security for the needed loan

Lender in collaboration with Banker shall appoint representatives who will be inspecting the Business/Project funded in time bases every six Calendar (6 Months) twice annually pending when the Borrower finished the repayment Plan of the Loan.

To proceed on either way, we need the attached application form completed and the documents requested below provided.

1. Your full name and address
2. Company name and address/ company registration documents
3. Contact Telephone Number, mobile and Fax
4. Current work position
5. International passport / driver license
6. Project Summary
7. Formal loan request letter on your company letter headed paper

Above is basically the available loan options and after we receive the completed application attached, details of the insurance company will be advised to you for further contact with them via purchase of the insurance / surety bond document.


Sincerely
Dr. Mohammed AL-Kuwari

GULF BUSINESS SERVICE LIMITED

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From: GULF BUSINESS SERVICE LIMITED <info@gulfbusinessservicelimited.com>
To:
Subject: Re: Your ad...
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[firefly]

The fake lender used in scam claims to be Gulf Business Service Limited.

The fraudulent domain name shows no content and is used only for the email address, as in info@gulfbusinessservicelimited.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=160033

From the domain name registration:

Domain Name: GULFBUSINESSSERVICELIMITED.COM
Updated Date: 2022-07-28
Creation Date: 2022-05-28
Registrar Registration Expiration Date: 2023-05-28
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: GDPR Masked
Registrant Name: GDPR Masked
Registrant Organization: GDPR Masked
Registrant Street: GDPR Masked
Registrant City: GDPR Masked
Registrant State/Province: London
Registrant Postal Code: GDPR Masked
Registrant Country: GB

[Big Al]

Loan Scam:

Good Morning.

We are a financial service company and we facilitate loans and project
financing for companies and private individuals with good projects.

Our loan interest rate is between 2.5% depending on your project type
and loan duration.

Our loan collateral security application fee is USD950.00 only and it
is pre-paid to the insurance broker company before you can access the
loan , once we issue the LOI, letter of acceptance / RWA and the loan
term sheet, with a BCL which can be confirmed by any financial
institution.

I can be reached on +971554845309 telephone and whatsapp.

Stay safe , while I await your email and call.


Sincerely
Dr. J. Mohammed
Gulf Financial Services Limited

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Reply-To: alkuwarimuham@gmail.com
From: Gulf Financial Services Limited <iinvestwithyou@gmail.com>
Date: Thu, 16 Feb 2023 03:51:24 +0100
Message-ID: <CAMmTY5r4xz8eg5e5_76HnkFr9oQMcK4Zfa4ouvHRVZ4dhae9AQ@mail.gmail.com>
Subject:
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