Investment Scams

Assalaamu Aleikum wa RahmatuLLahi wa Barakatu, dear muslim brothers and sisters from all over the world!
Unfortunately I also faced with swindlers, who call themselves REAL MUSLIMS.

I have searched on google and found there to be a couple individuals using the exact same word choice. I searched with the following in quotations

"Regards to your advert about possible investment, I wish to bring to your notice my interest to partner with you in this great business opportunity.

In the past year alone I have been approached by well over one hundred (100) frauds pretending to be investors. They come from all websites as they are always watching for new posts.

Mainly, they seek to obtain photocopies of your passport or other ID to use on another scam portraying to be the ID to be one of the people.they have photo identification of.

Hi ,
I am looking a investor for IT (Software and call center) Business. IT and Call center business is global and highly profitable business. Bangladesh is very cheap labor cost country. I don’t wanna talk in hear now. If anyone to invest for IT business, s please mail me (m.sawkat AT G-mail) or come in Skype(Sawkat_haiat). We will talk about the Business plan .
Thanks
Sawkat haiat

I have 21 years of banking experience, 8 years experience in financial investment, mainland China has deep political and economic research, are familiar with China's financial and economic policies and laws and regulations, and the Chinese mainland has a wealth of local governments, financial institutions, News media connections, at home and abroad to financial institutions, investment institution

Selam Aleykum,

Dear Friends and coleauge entrepeneurs,

We are UK bases asset brokers Academy Development.. www.academy-development.com Our core business is within the hotel and resort arena. Nearly every day, we receive emails from scammers. Our solution is simple. If a so called investor poses as legitimate, then he has to provide full details and NOT VIA PRIVATE EMAIL ADDRESS. Any private email address rings alarm bells.

The Dubai Financial Services Authority (DFSA) is the financial services regulator of the Dubai International Financial Centre (DIFC). We alert the financial services community and members of the public of a number of fraudulent investment schemes that appear to involve the DIFC and DFSA.

Dear Sirs,
We are serbian business consulting agency whoes may be help to foreign Companies launched his own business in the Balkans countries. In case of need for looking business partners, registrated the Company, to find all relevants institutions, marketing agencies, working spaces, logistic and law support, staff, we can help You!

Hello, mr abdullah rahman, " investor" wrote me three weeks he is interested in my realy project, than sent two phone numbers that do not exist!, than wrote he is qatar politican and cant afford to send his real one. After three weeks he called with terrible english, of course form private number that could not been saved!.

Hello, do you have experiences with dr ahmad mutallab? or dr Alhakim?

If you receive any email that mentions a UK phone number starting with +4470, it is almost guaranteed to be a scam. Usually the presence of a +44 70 number in a 419 scam email means you're dealing with criminals based in Nigeria. Do not reply to such emails!

"Do you need Private Loan For Your Business?"

I found this post on the site, and then found this information on the web.
As you can see, the only thing that changes is the name.
I'm not saiyng that it is a scam, but it has at least 90% of beeing one.

Scam Email "Equity Investment Program" from "Dr. Omar Bin Sulaiman" on Mar 11, 2009

Hello

I see that there are a lot of people with dificults on checking if the proposals you get are serious or not.
I can help you with that, i'm doing business on the internet for long time now, and i'm alredy used to deal with that, i'm even registered in some payed "antiscams" databases.

In this forum, is to discuss who can give and gets loan from any party, or individual or bank. Too many to disguise the loan that the borrower may be dangerous. Many Muslims use the name to gain sympathy. Muslims who have been helping wealthy people who have no capital to start a business. Most investors have a good idea to create a project, but the problem of capital.

Dear Sir or Madam,
We are a professional supplier and manufacturer of EECP medical device in China. We have our own technology and factory. Our product is highly thought in the international market with high quality, competitive price, long duration, cheap consumables and customer first service.

Hello Dear,

I am miss mariam kenzon, am 20 years old from Cote d'Ivoire,daughter
of Mrs Theresa kenzon. I have 4.5 million USD which was deposited in
the bank, by my mother before she died in October 2006 which was left
in a suspense account in a bank here in my country.

I seek your permission to remit this amount into your bank account so

We recently posted a requirement for project Funding and being receiving a lot of nigerian scams, I appreciate if the muslim investor.com management could banned members providing this scams.Thanks

A'salaamu alaikum

Has anyone looking for funding on this website, that has contacted FUTUREFUNDS or any other one of these companies ever recieved funding from them or are they all a lot of scams.

Got this in my inbox. 99.999999% likelihood of scam.

Greetings .
Regards to your advert about possible investment, I wish to bring to your
notice my interest to partner with you on this great business opportunity.