Scam Emails Archive : Generic

Subject: Equity Investment Program

From: "Dr. Omar Bin Sulaiman" <>

This email with the subject "Equity Investment Program" was received in one of Scamdex's honeypot email accounts on Wed, 11 Mar 2009 00:42:27 -0700 and has been classified as a Generic Scam.

The sender was "Dr. Omar Bin Sulaiman" <>, although it may have been spoofed.


I wish to invite you to participate as broker/agent to DIFC individualized equity investment 
portfolio management program. Dubai International Finance Centre (DIFC) is the largest finance 
centre in the Middle East with over 5 trillion private and corporate investment portfolios. We are 
privately looking for fiduciary agents and management experts who will be willing to act as 
investment portfolio holders and administrators.

We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 
1.2% on each private investment and corporate portfolio under our administration and control. We 
wish to re-invest this fund by putting it into the management of private businessmen and 
corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 
5 years duration.

The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years 
renewable tenure. All sign-up contracts, briefings and investment portfolio management files will 
be handled in Dubai, United Arab Emirates .For further details please contact me directly for more 


Dr. Omar Bin Suleiman
Governor Dubai International Finance Centre
Direct Mobile: +971501507568
private email:

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