Advance fee loan scams and fraudulent loan sites.
#247552 by AlanJones Thu Apr 23, 2015 3:55 am
From: Abu Dhabi Investment Council - [email protected]
Tel. No.: +971522875282

Dear Sir,

Thank you for your email. Abu Dhabi Investment Council (ADIC) will be interested to consider a possible collaboration with your firm through project development if it proves viable after our initial review. ADIC is currently financing project developments through conventional loans of 3% interest rate annually and our possible collaboration with your firm will be based on this form of funding.

As part of our procedure for consideration of project for possible funding, We'll expect to receive your project's general presentation in the form of a comprehensive business plan in a compatible format ( PDF -recommended) for our review and consideration. If your project as presented is acceptable and within our scope of funding, we shall thus make you an offer on a very clear and precise terms.

We expect your project presentation/Business plan to be able to cover the following functional areas:

- An introduction of your company and structure or an Introduction of the project owner/initiator
- Historical evaluation of business plan (if it is an already existing project or state if it is a new project)
- Financial structure and analysis to support the investment plan and proposition as presented
- in summary, you should state the total amount in US$ or Euros needed to fund the project in a clearly defined time frame.

We will move forward as we read further from you.

Kind regards,

Khalifa Mohammed Al Kindi
Managing Director



Abu Dhabi Investment Council
Al Bahar Towers, P.O.Box 61999
Abu Dhabi, United Arab Emirates
Direct Tel: +971522875282.

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Neither the Council, nor any of its affiliates, directors, OFFICERS or employees will be liable or have any responsibility of any kind for any loss or damage that you incur in the event of any failure or interruption of this site. The information, data or otherwise (the “Information”) contained in adcouncil.ae constitutes the intellectual property of the Council and is confidential and intended solely for the recipient.

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#258693 by Faizan Docherty Wed Jul 01, 2015 9:46 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 65.41.113.79
Originating ISP: Centurylink
City: Long Prairie
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


From "Ali Majed Al-Mansoori Tue Jun 30 11:01:01 2015
X-Apparently-To: <snipped>; Tue, 30 Jun 2015 11:31:28 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 207.69.195.62
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X-YMailISG: <snipped>
X-Originating-IP: [207.69.195.62]
Authentication-Results: mta1594.mail.gq1.yahoo.com from=MNCOURTS.GOV; domainkeys=neutral (no sig); from=MNCOURTS.GOV; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO pop-altamira.atl.sa.earthlink.net) (207.69.195.62)
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Reply-To: <[email protected]>
From: "Ali Majed Al-Mansoori"<[email protected]>
Subject: Re: Abu Dhabi Investment Council
Date: Tue, 30 Jun 2015 06:01:01 -0500
MIME-Version: 1.0
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Message-Id: <[email protected]>
Content-Length: 1635


Dear Sir,

We are contacting your 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 through it's Dubai Annex 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,

Mr. Ali Majed Al-Mansoori, CFA
Member of Committee/Head of Dubai Annex
Abu Dhabi Investment Council
United Arab Emirates

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