419 scam: Abdulla Zayed Capitals LLC <Noreply.Quota@storage.com> Re: Abdulla Zayed Capitals LLC

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "marcussteward12@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Abdulla Zayed Capitals LLC <Noreply.Quota@storage.com>
Reply-To: marcussteward12@outlook.com
Date: 29 Sep 2022 06:50:44 +0200
Subject: Re: Abdulla Zayed Capitals LLC

Dear Sir/Madam,

As an Investment consultant with Abdulla Zayed Capitals LLC, I have been mandated by the company to source for investment opportunities and companies seeking funding as business loans/debt finance, equity funding and JV's.
Abdulla Zayed Capitals LLC is an Emirate based investment company with an interest in innovative new business opportunities. Our approach is long-term, strategic and creative, with an emphasis on sustainable returns and capital growth.
AZC invest in diverse sectors that complement their strategic objectives and create value for the stakeholders.AZC prides itself on identifying emerging sectors, reflecting changing needs locally, regionally and internationally through Investments and Loans to project owners who can make returns of at least 4.5% interest as at when due while focusing on seed Capital, Early-stage, start-up ventures, existing LLC and total completion and expansion of Investment Projects.
In 2032, Abdulla Zayed Capitals LLC plan on acquiring up to US$150 Billion in high-quality, low risk assets and investments to capitalize on the current market cycle.
Applications are required from business executives and companies with proven business records in search of fund for expansion or for capital investment.
Kindly get back to me on email (marcussteward12@outlook.com ) for more information and for introduction with the direct official email of the Abdulla Zayed Capitals LLC CEO/Managing director for direct communication and details.
Sincerely,
Marcus Steward (Investment Consultant)
Abdulla Zayed Capitals LLC
Al Rigga, Deira Dubai,
P O Box: 60315, United Arab Emirates.

Anti-fraud resources:

What can you do when you receive 419 spam