Investment Scams

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!. and today i recieved contract form from his so called attorney, called john lar johnson. this guy doesn exist and his attorney office also not. his phone number +447045721270 is scam.
So they think we are so stupid????

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