Malik Talal Investment, +97142715089,[email protected]

From an anonymous tip from a victim here on Scamwarners . Website suspended . Still operating via email as of September 2016 .



Malik Talal Investment LLC

[email protected]


Mr. Mohammad A. Malik
Mr. Mohammad Bin Salman Al-Saud


Sheikh Zayed Bin Sultan Street
8th Corniche Al Qurm Street Muroor,
AB, UAE
Phone: +971 42715 089
Email [email protected]
Website: www.maliktalainvestment.com


Account Name: Ranson
Bank Name: Abu Dhabi Islamic Bank
Account Number: 27158579
Swift Code: abdiaead
Iban Number: Ae290500000000027158579
Address: Dubai Mall Branch, United Arab Emirates








Website has been suspended . Still operating via email.


http://maliktalalinvestment.com/cgi-sys ... edpage.cgi

Delivered-To: xxxxxxxxxxxx
Received: by 10.182.39.39 with SMTP id m7csp2867733obk;
Thu, 22 Dec 2016 05:32:21 -0800 (PST)
X-Received: by 10.36.20.4 with SMTP id 4mr9930149itg.93.1482413541138;
Thu, 22 Dec 2016 05:32:21 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-it0-x22d.google.com (mail-it0-x22d.google.com. [2607:f8b0:4001:c0b::22d])
by mx.google.com with ESMTPS id y23si20528274ioi.189.2016.12.22.05.32.20
for <xxxxxxxxxxxx>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 22 Dec 2016 05:32:21 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4001:c0b::22d as permitted sender) client-ip=2607:f8b0:4001:c0b::22d;
Authentication-Results: mx.google.com;
dkim=pass [email protected];
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4001:c0b::22d as permitted sender) [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-it0-x22d.google.com with SMTP id c20so108940427itb.0
for <xxxxxxxxxxxx>; Thu, 22 Dec 2016 05:32:20 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:from:date:message-id:subject:to;
bh=d3vCe42xpBdzXfoQlMW6IpfcuI7BnLFwGTLnpvukP30=;
b=VnP9dSI441QOaT/m7rLJLPmOcCC5r+23locCTeRtHTKXwiwSOBkjKb5w+14C6yoSiU
nIkM58T/8HFyOoCdBPgps1QCfUCwfJLdOXl6OZv5LoKN10Eke4Vcenl/Dyo5cX15A72/
TPU9PaTMwkFw+7NARER7mMbTw0VNgwLHs+mH7VXR9u7Hmuq9iFCl9/91OkpDUy47pJAZ
FJlJv7b4S2zBXgX+4R4u8cfi1OW9G9j53JA36yBuvEWcksIvy/NOOcrbfEXHR+sUv400
yQ3jiLk2qbTdh7yXjMCFdrgK7ePLeaxnxdkNmJWQn6TyffDVZG9cJaMNrKK8jkPZHS8S
+f1w==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:from:date:message-id:subject:to;
bh=d3vCe42xpBdzXfoQlMW6IpfcuI7BnLFwGTLnpvukP30=;
b=qwBvW0/3+YrwjLlCBml1+dEFO7OYj6SGIdG1JZbIpVaTBMgHElAgwXwi9uaQP+wOR/
UB4ZKzG3qHVJbgxlyErXQdf0eS16E3zGMmK/OqR0dPocbvwzAaNbZFQbAXt0JObeVnVj
u/hkPB2YSjJP5EHmZz07eF7t2S5/O/huNGBatIUH6mYgIngXTxILfA1qhiWbqdQRwK7M
BO+Hb1VpGqYCn+B2HwmbT8g+XoDhQRNMhOqBe/lgCKvHGDsrKcI/xUmcNuR49A2QZZsb
9e2N1Ud+gbHSVy+A2tmPNmx3KZLDYeLvKwbJnk0Ngd2aIEU1F0zwgQS8H+eIWFAhZ++f
5F6A==
X-Gm-Message-State: AIkVDXLhKJrCiD/D1Pd6hzhTqS4ufHT8tRX+cWP8mdx+JFZKD+i4A+DvHHopA0d6b8RzKiul7xtkiIJ1wLIzkw==
X-Received: by 10.36.94.194 with SMTP id h185mr11538881itb.82.1482413540563; Thu, 22 Dec 2016 05:32:20 -0800 (PST)
MIME-Version: 1.0
Received: by 10.79.75.197 with HTTP; Thu, 22 Dec 2016 05:32:20 -0800 (PST)
From: Mohammad Abdul Malik <[email protected]>
Date: Thu, 22 Dec 2016 05:32:20 -0800
Message-ID: <CAF8hNZkpxsANSeEfE+JHp6BsispOgJM+Yr-_qoX3t+mYf8UkaQ@mail.gmail.com>
Subject: Re: registration fee
To: Xxxxx Xxxxx <xxxxxxxxxxxx>
Content-Type: multipart/alternative; boundary=001a11449aa87f0e7005443f4c3e

--001a11449aa87f0e7005443f4c3e
Content-Type: text/plain; charset=UTF-8

Attn Dear Xxxxx,

In measure to expedite the transfer first thing in the morning,
confirmation is the Account below responsible to receive the $3,650.


Bank Name: Santander Bank
Account Name: P R Imports and Exports
Account Type: Checking Account
Account Number: 7481045038
Routing Number: 231372691
Swift code: SVRNUS33
Bank Address: 35 South Main Street Lodi, NJ 07644, U.S.A.

Please, kind proceed with the transfer immediately and be informed to send
the Transfer slip of the $3,650 transfer once done.

I will be waiting to hear from you as soon as possible, to facilitate the
Loan transfer to you in the same manner.

This is for your kind information.

Mohammad Malik
Regional Executive - Investment / Loan Service

* Bank account reported