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From: DUBAI INTERNATIONAL FINANCIAL CENTER
email: interpol.gov@msn.com
Subject: DIFC-Invitation for private equity participation
Date: Thu, 19 Feb 2009 09:26:50 +0000
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OFFICE OF THE GOVERNOR
HIS EXCELLENCY DR OMAR BIN SULAIMAN
DUBAI INTERNATIONAL FINANCIAL CENTRE (DIFC)
The Gate, Level 14
P.O. Box 74777, Dubai, UAE
Email: cardinal.cormac2@msn.com
ATTENTION:
I wish to invite you to participate as broker/agent to DIFC individualised equity investment portfolio management programme. 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. And 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 information...
Regards,
His Excellency Dr Omar Bin Sulaiman
Governor of the Dubai International Financial Centre (DIFC) and the representative of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Vice-President and Prime Minister of the UAE and Ruler of Dubai, for DIFC Affairs.
Private email: cardinal.cormac2@msn.com
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The trick is to lure potential broker/agent of DIFC into establishing offshore company in Ajman free zone/ Dubai purportedly for opening joint bank account for DIFC & their broker/agent via Dr Omar Bin Sulaiman phony associate of which takes money and disappears.
For their credibility they uses false copy of online bank account of DIFC itself in HSBC bank London.
This message has been edited by Equity-Yield.Com from IP address 83.217.53.5 on Feb 20, 2009 5:08 AM
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Re: From His Excellency "Nigerian(?)" Governor of Dubai... <interpol.gov@msn.com>
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February 20 2009, 9:09 AM
I've just contacted His Excellency Dr Omar Bin Sulaiman via his private email account and we are meeting for a McDonalds on Monday lunch time under the Crowne Plaza on SZR. I'll report back with my findings.
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G_Kid, make sure you take enough cash with you. The rumor has it, once you and his excellency are done eating, he will excuse himself and walk to the restrooms and he will never return. You will be stuck with the bill.
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His Excellency repeated his e-mail and confirmed that He is going to the meeting but I am not sure about McDonalds. Last time He had invited to evening cocktail with Major of London.
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