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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mubadala Development Company Abu Dhabi" <waleed.al.mokarrab@mubadala-developments.org>
Date: Fri, 05 Jul 2013 14:40:40 -0700
Subject: Mubadala Investment, Finance & Development Scheme

Email

ATTENTION ALL BUSINESSES & PROJECT FACILITATORS REQUIRING FINANCE & INVESTMENT

MUBADALA DEVELOPMENT COMPANY

MUBADALA HEADQUARTERS
Mamoura buildings,
Near Muroor (4th) Road & Mohammed
Bin Khalifa (15th) Street,
Abu Dhabi,
United Arab Emirates

Overview
In 2002, Mubadala - the Arabic word for ‘exchange’ - was established by the Government of Abu Dhabi as a principal agent in the diversification of Abu Dhabi’s economy. His Highness Sheikh Mohamed Bin Zayed Al Nahyan, Abu Dhabi’s Crown Prince and Deputy Supreme Commander of the Armed Forces, is Chairman of the Board of Directors.




WHAT WE DO

Mubadala is an active investor in sectors and geographies that hold exciting potential and tangible returns, working in partnership with a number of world-class organizations.

At the core of our strategy, Mubadala makes long term capital intensive investments to deliver strong financial returns and economic diversification. Mubadala focuses on number of areas in which it has developed significant competitive advantage, including Aerospace, Financial Services, Healthcare, Information & Communications Technology, Infrastructure, Investments, Logistics & Transport, Metals & Mining, Oil & Gas, Real Estate, Renewables, Semiconductors, Utilities, Acquisitions, Technology Energy, Industry and service ventures. Mubadala Development Company (Mubadala) is a catalyst for the economic diversification of Abu Dhabi. Established and owned by the Government of UAE, the company's strategy is built on the management of Long-term, capital-intensive investments that deliver strong financial returns and tangible social benefits for the Emirate.

OUR PROJECT & BUSINESS FINANCING & INVESTMENT SCHEME

We are seeking the attention of project owners and general business facilitators. Mubadala brings together and manages a multi-billion dollar portfolio of local, regional and international investments, which we wish to re-invest through project funding in investment loan to third party investors like yourselves on long term investment projects that can generate up to 10% ROI within the period of the sanctioned loan.

We invite all interested project owners and investors - UAE or non- UAE to contact the MUBADALA DEVELOPMENT & INVESTMENT COMMITTEE on EMAIL ONLY.

INVESTMENT COMMITTEE CONTACT

CONTACT:
Waleed Al Mokarrab Al Muhairi
Investment Committee,
waleed.al.mokarrab@mubadala-developments.org   
Mubadala Development Company
Website: www.mubadala.ae

For further information on procedures for consideration. 
Welcome to Mubadala's World of investment opportunities.

 


About Us

Mubadala is mandated to strengthen Abu Dhabi’s growth potential, and to help the Government meet its socioeconomic targets. While the company’s investments are designed to generate sustainable profits over the long-term, they also deliver strong social returns to Abu Dhabi and the United Arab Emirates. 

Focused on investment and development across multiple sectors, Mubadala’s portfolio is valued at more than US $55 billion. 

       What we do

Company Address

Mubadala headquarters

Mamoura buildings,
Near Muroor (4th) Road & Mohammed
Bin Khalifa (15th) Street,
Abu Dhabi,
United Arab Emirates


WHATEVER YOUR NEED is, be it Bridging Loans, Investment Loans, Special Project Loans, Business Start-up Loans, Guarantees & Letters of Credit, feel free to contact the undersigned email with your Serious Inquiries Only on EMAIL
waleed.al.mokarrab@mubadala-developments.org

MUBADALA DEVELOPMENT COMPANY
ABU DHABI, UNITED ARAB EMIRATES.
INVESTMENT COMMITTEE.
Email: waleed.al.mokarrab@mubadala-developments.org 



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