419 scam: "Nasser Al Din" <no_reply@goldnet.it> RE: Project Fund Raiser PJSC ....

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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.

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

An email address listed inside this email has been used in a known fraud before.
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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- investmentadvisorydubaii@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Nasser Al Din" <no_reply@goldnet.it>
Reply-To: investmentadvisorydubaii@gmail.com
Date: Wed, 06 Sep 2023 15:50:18 +0000
Subject: RE: Project Fund Raiser PJSC ....

Dear sir,

Do you seek a loan with a minimal interest rate?

Project Fund Raiser PJSC is one of the largest and most diversified business houses in the United Arab Emirates. Our main interests straddle construction, education, information technology, real estate, Renewable Energy, Hospitality, shopping and retailing, malls, sports and leisure, and other services. The geographical domain of the Project FundRaiser spans over half the world from North America to North Africa, Europe, West, and South Asia. The company has an employee base of over 5,000, and its current aggregate annual turnover stands at approximately AED 100 billion.

We are a leading private financial institution based in Dubai UAE, investing in high-growth companies and supporting their long-term strategic, financial and operational development. It is one of UAE's leading venture capital firms, with an invested interest in the people behind its businesses. Our strategy is to explore, create and realize new investment initiatives in both local and international markets.

We invest in sectors that offer high growth potential. The organization is active in principal investments, capital markets, aerospace, real estate and hospitality, industrial and sustainable technologies, strategic financial investments, specialized education, healthcare services, Agriculture, Manufacturing, Mining, Energy, Shopping and Retailing, Malls etc.

Project FundRaiser is currently financing international projects through equity partnership and debt financing at 2% interest rate per annum on long/short term investment projects that can generate up to 10% Return on Investment (ROI) within the period. With an Investment portfolio range of a minimum of $1 million and maximum of $10 billion with a loan duration period of 1 to 50 years.

If our offer for cooperation is welcomed by your organization, feel free to revert back via my email investmentadvisorydubaii@gmail.com for further information on how to proceed.

Kind regards,

Nasser Al Din
Project Consultant
Project Fund Raiser PJSC UAE

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