419 scam: "Qaboos Mohamed Alkhonji" <Qaboos.Office@email.com> LOAN OFFER.

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Qaboos Mohamed Alkhonji" <Qaboos.Office@email.com>
Reply-To: Qaboos Mohamed Alkhonji <qaboos@alkhonjiholdingllc.com>
Date: 2 Dec 2021 10:08:05 -0800
Subject: LOAN OFFER.

Alkhonji Holding LLCÂ

LOAN OFFER.

Greetings,

I hope this mail finds you well. I'm Qaboos Abdulla Mohamed Alkhonji, Deputy Chairman of Alkhonji Holding LLC, a Non-Banking Financial Institution Incorporated in Oman with an international office located in Dubai, UAE. We focus on private Financial programs, instruments, and lending. We are looking forward to connecting with individuals, brokers, Small, Medium, and Large scale businesses and Financial organizations in need of financial assistance or investment opportunities.

We provide financing for projects, construction, commercial properties and bridge loans. Our loans are backed by client provided collateral such as bank instruments, Non Fungible Tokens (NFT) and physical assets.
Minimum Funding: Â â‚¬5, 000,000.00 |Maximum Funding: Â â‚¬500,000,000.00

We areÂ specialistÂ in providing and monetizing genuine Â BG, SBLC, MTN,Â conformableÂ Bank Draft and other financial instruments from AAA rated banks. Our Leasing price is (5.0% + 0.5% + X) of face value of the instrument. We monetize financial instrument by investing in HighÂ Yield Trading Program or Private Placement Programme (PPP).

In our blockchain space, we create an environment for investors and enthusiasts to participate in our Blockchain fund for early tokens and liquid tokens with exponential ROI.

Intermediaries/ Consultants/Brokers are welcome to bring their clients. In complete confidence, we will work together for the benefits of all parties involved. We ensure unequaled service and will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively. Feel free to write back for more info concerning our offer.

visit our website (WWWÂ (dot) alkhonjiholdingllc (dot) com) for more details concerning our offer.

This is not a bulk mail, you are receiving this mail because you (or) your organization is listed as a member firm in DIFC (Dubai International Finance Center).

ALKHONJI HOLDING LLC -Â CHAIRMAN'S MESSAGE

On behalf of the Board I wish to express our gratitude to the Central Bank of Oman, Capital Market Authority, Ministry of Commerce and Industry, Ministry of Manpower, Royal Oman Police, and other Regulatory Authorities and thank them for their support and guidance. We also take this opportunity to extend our sincere thanks to our bankers, shareholders, and other stakeholders for their unstinted support.

On behalf of the Board I would like to place on record my appreciation and thank the Management and staff for their individual and collective contribution to achieving operational efficiency and realizing the companyâ€™s goals. The Board of Directors and Management express their highest gratitude to His Majesty Sultan Haitham bin Tarik and respectfully acknowledge his dynamic leadership and utmost caring to nurture the economy. May God bless all of us.
Mohamed Abdulla Al Khonji
Chairman.

Â Â Â

Regards,
Alkhonji Holding LLC

Ad. 5th Floor, Standard Chartered Tower, Opposite Burj Khalifa, Dubai.
Qaboos Office
T.Â +971 58 831 8966
E.Â qaboos (at) alkhonjiholdingllc (dot) com
W.Â https:// wwwÂ (dot) alkhonjiholdingllc (dot) com

P Save a tree. Please don't print this e-mail unless you need to Your sincerely.

Anti-fraud resources:

What can you do when you receive 419 spam