In this section, you can add any fraudulent investment scams that you have encountered, either on a web site, via email or told to you by a friend.
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.
invesment bargain and wish to assist development of institution. usually they use enamel and after my trace many from ghana and afrika. there are some people confessing from english and holand. by the end of decision, usually they ask to be sent some of moneys. neglectless and don't serve.
name which have contacted me :
joe advocate
anyimpius
helen
mark akima
fatima wattara
copper thomas
mittal sunil
onochie okafor
Proposal for partnership in media (24hr Hindi news channel)
I need partners who
invest your money in media (24 hr Hindi news channel) at India. I need 50-70cr Rs. in this project. If any person interested
in invest your money in this type projects. Then send me your profile on my
email. (Only financially sound person are invited).
akhilesh.chandra75@gmail.com.
Time wasters please excuse.
ASA All,
I received the following email in my Muslim-Investor "inbox" and wanted it to serve as a warning to others.
For those of us that are familiar with Islam --- Qur'an, Sunnah, and Shar'iah --- the validility of such requests become very clear.
ASA,
Ayesha
* * * * * * *
From: ben123
To: ayesha_nicole
Subject: From Mrs fatima wattara,
Date: Mon, 2007/08/13 - 06:27
As Salamu Alaikum
Please be careful when contacted by individuals and groups that sound suspicious.
A recent case is from a person or group called Euro Capital Group, which claims to be interested in investing in your project/idea. Their email address is info@eurocapitalgrp.com, and they used to have an account on this site, by the name eurocapital (now blocked).
ASSALAMUALEYKUM DEAR BROTHERS AND SISTERS
TIME AFTER TIME I RECEIVE IN MY BOX SCAM MESSAGES FROM AFRICA...
GENERALY FROM NIGERIA, FIRSTLY THEY WROTE THAT THEY HAVE INVESTMENT CAPITALS BUT REALLY ...ASTAGFIRULLAH UGLY PEOPLE IN INTERNET WROTE UGLY MESSAGES AND OFFERING
CHEAT, WHEN I MEAT SOME OF THEM IN WEBMESSENGER, THEY ARE SAID THAT CHEATING IS THEIR BUSINESS...BE CAREFUL, DON'T TRUST CHEATERS FROM NIGERIA
