Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#242108 by AlanJones Wed Mar 18, 2015 5:19 am
From: Abu Dhabi Investment Council - [email protected]
Other Email: [email protected]

Dear Sir,

We are contacting your firm with a keen interest to consider a possible collaboration through investments in viable projects globally. As a way of introduction, the Abu Dhabi Investment Council is an investment arm of the Government of Abu Dhabi; the Council is responsible for investing part of the government’s surplus financial resources through a globally diversified investment strategy, targeting positive capital returns through an expansive portfolio of highly diversified asset classes and active investment management strategies. Although the Council's initial interest has been investing in Abu Dhabi's economy. we have decided to extend and expand our investment outside the region hence our interest to seeking possible collaboration with firm and organizations globally.

Currently the Abu Dhabi Investment Council wish to re-invest through project financing and investment opportunities globally (not limited to the Middle East and GCC region). We are ready to invest in project developments and business ventures that can generate at least 10% ROI per annum. Our offer for investment is based on a clear conventional loan basis of 3% interest rate per annum throughout the duration of the collaboration.

We look forward to reading from you on possible projects and investments suitable for possible collaboration.

Kind regards,
Khalifa Mohammed Al Kindi
Managing Director
Abu Dhabi Investment Council
Al Bahar Towers, P.O.Box 61999
Abu Dhabi, United Arab Emirates
[email protected]
[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#242110 by AlanJones Wed Mar 18, 2015 5:20 am
From: khalifa mohammed - [email protected]
Tel. No.: +971522875282

Dear Sir,

We will be glad to have an introductory phone call. Do feel free to contact my office directly through the phone number on our website.

Kind regards,

Khalifa Mohammed Al Kindi
Managing Director
Abu Dhabi Investment Council
Al Bahar Towers, P.O.Box 61999
Abu Dhabi, United Arab Emirates
www.adcouncil-ae.com


The fake domian www.adcouncil-ae.com redirects to adcouncil-ae.hst.im. From the site

Phone:
+971 5228 75282

Mailing Address:
Abu Dhabi Investment Council
Al Bahar Towers
Abu Dhabi, United Arab Emirates
P.O.Box 61999

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#367552 by yag Thu Jun 21, 2018 9:44 am
The same scammer is now using a new identity.
See below a message received via linkedin on 20th June 2018 :
From :
"Mohammed Ibrahim Al Shaibani 23:24"
Profile:
https://www.linkedin.com/in/mohammed-ib ... -02b75277/

Message:
"Assalamualaikum! Investment Corporation of Dubai (ICD) invite all interested project owners and investors to our project financing programme. Investment Corporation of Dubai (ICD) is an international investment organization that manages a diverse and superior investment portfolio across various highly potential sectors. Investment Corporation of Dubai (ICD) offer quality services as we are working with some of the most experienced people the UAE has to offer.
At Investment Corporation of Dubai (ICD), we feel it is paramount to invest, as well as support the development and infrastructure of the UAE and International firms by owning long-term investments and resources. We invest in sectors that offer high growth potential. The organization is active in principal investments, capital markets, aero space, real estate and hospitality, industrial and sustainable technologies, strategic financial investments, specialized education, healthcare services, Agriculture, Manufacturing, Mining, Energy etc.
We wish to re-invest through project funding in investment loan/Equity to third party investors, project owners on a 2% interest rate per annum on long/short term investment projects that can generate up to 10% ROI within the period. If our offer for cooperation is welcomed by your organization, kindly send your email to <[email protected]> for proper attention to your project.
Kind regards,
Mohammed Ibrahim Al Shaibani Executive Director & CEO Investment Corporation of Dubai (ICD) (https://www.icd.gov.ae)
"

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