Dubai International Finance Centre (DIFC)

Dubai International Finance Centre (DIFC) is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.

Dubai International Finance Centre (DIFC)

Monday, August 18, 2008 8:25 AM 

From: "DUBAI INTERNATIONAL FINANCE CENTER" <difc.omarbin1@gmail.com>

Greetings,

I wish to invite you to participate as broker/agent to DIFC individualized equity investment portfolio management program..

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. 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 on my private e-mail address below for more information.

Regards,

Dr. Omar Bin Sulaiman

Director Dubai International Finance Centre

Direct Mobile : +971501507568

Private email: drobsulaiman@mail2uae.com

Other Dubai International Finance Centre (DIFC) examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud  

 Entity Names  |  Fraud Lawyers | Fraud Links | Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Lawyers 

Page: Dubai International Finance Centre (DIFC)

"Df-Dy" Pages: DFS Furniture, DGT International Limited, DHL Delivery Service, Diamond Atlantic, Diamond Bank, Diamond Bank of Nigeria PLC, Dinero Express, Diplomatic Logistics Service, Direkt Bank NL, DoubleTwo Limited, Dow Chemical and Gas Company, DPA Financial Agency, Dresdner Bank International, DSB Bank NL, Dubai International Finance Center, Dubai Printing Company, Duke Cole Textiles, Dumex Seguros, Dunya Mail Bank, Dynamic Courier Services