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An Email with the Subject "Funding possibilities" was received in one of Scamdex's honeypot email accounts on Fri, 09 Jan 2015 03:31:29 -0800 and has been classified as a Generic Scam Email. The sender shows as al-mazyad@bitrix24.com.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear Sir,
You are specially invited to the on-going financial opportunities in our organization. Our esteemed
firm is seeking means of expanding our investments internationally.
We are currently providing loans; this is in line with Dubai vision in consolidating the huge
expected business profile around the world before the world Expo 2020 scheduled to be held in Dubai
as one of the leading financial center in the world. If you are interested, please write for
further information.
We are pleased to provide you with more information or details of our funding offerings upon
receipt of your executive summary of your business proposals.
Thank you!
Abdulaziz Al-Fureih
Financial Facilitator/Broker
The Arab International Investment Company (TAIC)
Al Seef District, P.O. Box. 5559, Manama -
Kingdom of Bahrain