419 scam: Project Office <support@capacityproviders.com> [EXTERNAL]project funding request

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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:
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
- "alshoibi.ali@alriyadhfinancesa.com" (this email address has been used in a known scam)
- "alshoibi.ali@alriyadhfinancesa.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: Project Office <support@capacityproviders.com>
Reply-To: <alshoibi.ali@alriyadhfinancesa.com>
Date: Mon, 26 Aug 2024 10:57:58 -0700
Subject: [EXTERNAL]project funding request

Hi Greetings:

Al Riyadh Middle East Finance is a Globally diversified Investment institution that prudently invests funds through a strategy focused both on a short-term or long-term value creation.

We invite all interested project owners and investors to our Project Financing/Investment Program, which offers a 2.5% interest rate per annum on long-term investment projects that can generate up to 10% ROI within the period of investment.

We also give a 1% commission to brokers, who brings project owners for finance or other opportunities. For further details, please contact us directly at alshoibi.ali@alriyadhfinancesa.com with your business plans or project summary.

If our offer for collaboration is within the acceptable financing scheme anticipated by your organization, we will be glad to consider a possible collaboration with your organization.

Hence. we require: -

A business proposal or deck is needed to enable us to move forward.

- An introduction of your company and structure

- An Introduction of the project by owner/initiator In moving forward, share the above information to help in our evaluation.

Sincere Regards,

Alshoibi Waleed Ali A

Board Member

Alriyadh Middle East Finance

T: +966 5938 06149

E: alshoibi.ali@alriyadhfinancesa.com
NOTA DE CONFIDENCIALIDAD: La información contenida en esta transmisión está destinada únicamente a las personas o entidades a la que se dirige. Puede contener información privilegiada y confidencial, incluida Información de Salud Protegida (PHI). Si usted no es el destinatario, se le notifica que cualquier revisión, difusión, distribución o duplicación de esta comunicación está estrictamente prohibida. Si recibe esta comunicación por error, notifique al remitente inmediatamente y destruya este mensaje. CONFIDENTIALITY NOTE: The information contained in this transmission is intended only for the persons or entities to which it is addressed. It may contain privileged and confidential information, including Protected Health Information (PHI). If you are not the recipient, you are hereby notified that any revision, dissemination, distribution or duplication of this communication is strictly prohibited. If you receive this communication by error, notify the sender immediately and destroy this message.

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