The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Abu Dhabi Capital Group LLC Project Financing/Investment Programme
From:  "Mahroof Vellakkatte" <>
Date:  Tue, 07 Feb 2017 07:13:15 -0500

A Scam Email with the Subject "Abu Dhabi Capital Group LLC Project Financing/Investment Programme" was received in one of Scamdex's honeypot email accounts on Tue, 07 Feb 2017 07:13:15 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mahroof Vellakkatte" <>, although it may have been spoofed.

Assalam-o-Aleikum ,

We invite all interested project owners and investors to our project financing/investment programme.

Abu Dhabi Capital sources unique business development opportunities and work closely with 
established companies in its actualization.

Abu Dhabi Capital Group LLC is a private institutional investment house based in Abu Dhabi, United 
Arab Emirates. Abu Dhabi Capital Group (âADCGâ) is a large investment company that has investments 
across various asset classes, industries and geographies. ADCG manages in-house well-diversified 
portfolios in global listed equities, fixed income and alternative investments. In addition ADCG 
has substantial private equity investments and real estate spreading across many sectors.

We wish to re-invest through project funding in investment loan to third party investors, project 
owners on a 2.5% interest rate per annum on long term investment projects that can generate up to 
10% ROI within the period of investment.

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.

Best regards,

Mahroof Vellakkatte
Board Member
Abu Dhabi Capital Group
1st Floor, CI Tower
PO BOX32932
Al Bateen Street
Abu Dhabi, United Arab Emirates.