Loan Scam Alert

Loan Scammer – Emirates Global Gulf Investment LLC

Loan Scam – mr.scottbrianadler@hotmail.com & info@emiratesglobalinvst.com

The below loan scam email was sent to an email address that belongs to someone who mistakenly contacted the scammers thinking they were a legitimate business.

Email headers

From: "Mr. Scott Brian Adler" <mr.scottbrianadler@hotmail.com>
To: [Redacted]
Subject: Re: Dear [Redacted], We Offer Soft Loan To 
         Complete Your Project.

Email body

Dear [Redacted],

As-Salaam-Alaikum, we acknowledged your e-mail letter across to our Company Office.

This is to inform you that we are a Registered Legal Loan Finance Company operate our Soft Loan financing projects under the Law of Dubai-United Arab Emirates both local and international Soft Loan funding and you should go through our Company Emirates Global Gulf Investment LLC and our website is here under below for more clarifications.

Presently, we are interested in funding any lucrative business project you will present across to our Company Office as Soft Loan based on 3% interest per annum on the allocated funds for a period of 5 to 10 years renewable tenure, with a grace period of {6 months} for the completion of the business projects you shall present to our Company. Be informed that this loan funding program is not a difficult loan process; it is very easy and flexible to secure loan from our Company Board Management of Emirates Global Gulf Investment LLC, base in Dubai, United Arab Emirates.

In accordance on soft loan funding Terms and Conditions Applied; Be informed that when you filled our soft loan application form we presented to you herein attach and returned it back to our Company and your Loan sum is approved for funding by the Senior Board of Directors and Board Management and Investment Team Group of our Company in U.A.E, then you a borrower shall pay the Insurance Underwriting Fee to procure a [Surety Bond] from a reputable Insurance Company over here in Dubai-U.A.E to serve as a security, collateral to guarantee the total Loan repayment in case of Default, such as fire, water, vandalism, bankruptcy and natural disasters; and immediately the Loan will be legalize in U.A.E Authority Law followed up Loan disbursement into your business Bank Account on non-collateral basis which you shall provide across to our Company Office.

We present across to you the details of borrower securing the Surety Bond to a reputable Insurance Company over here in UAE, the Underwriting Charges and Loan Registration in UAE Insurance Authority to enable the Insurance Company to protect/cover the borrower Loan in UAE Authority to enable our Company to have a legal right to finance your business projects.

The Loan amount sum of US $1,000,000.00 to US $9,900,000.00 “One Million to Nine Million Nine Hundred Thousand US dollars” the Underwriting Charge is sum of US $8,600 dollars.

Loan amount sum of US $10,000,000.00 to US $20,000,000.00 “Ten Million to Twenty Million US dollars” Underwriting Charge is sum of US $15,300 dollars.

Loan amount sum of US $21,000,000.00 to US $49,000,000.00 “Twenty One Million to Forty Nine Million US dollars” the Underwriting Charge is sum of US $26,900 dollars.

Loan amount sum of US $50,000,000.00 to US $100,000,000.00 “Fifty Million to One Hundred Million US dollars” Underwriting Charge is sum of US $46,700 dollars.

Herein attached is our Loan application form which you have to fill and return it back to us to enable our Senior Board of Directors and Board Management and Investment Team Group review and approval to fund your business project which your Organization have over there.

Note, after funding your business project and (6) grace period expired you shall pay interest rate under terms and conditions provided in the loan Contract Agreement which you signed in accordance with the amount sum specified on the Loan Contract Agreement. On the calculating interest rates in 12 months 360-days on the end of Loan Contract Agreement last month of the ending year base on the Month date the Loan sum is remitted into your Business Bank Account, and the standard Loan Contract Agreement terms and conditions shall be governed by the laws of Dubai-United Arab Emirates.

Currently, there truly is no other opportunity on the market today that even comes close to ours and our Company funding minimum is US $1, 000, 000.00 Million Dollars and maximum is US $10 Billion Dollars only, and our Soft loan is funded on non-collateral basis. and these are the Insurance Company Board Management rate of Insurance charges on securing a Surety Bond to cover/protect the Loan to enable our Company to finance your business project which you have over there in your country.

We are a commercial credit provider dedicated to enabling businesses and entrepreneurs across the GLOBE to reach their full potential by delivering fast, flexible and convenient financing solutions. Emirates Global Gulf Investment LLC strives to provide you with a complete financing solution to maximize your business growth.

Your success is at the Centre of what we do.

‘Insha Allah’
Regards,
Mr. Scott Brian Adler C.E.O
Emirates Global Gulf Investment LLC.
E-Mail: mr.scottbrianadler@hotmail.com
E-Mail: info@emiratesglobalinvst.com
Website: http://emiratesglobalinvst.com
Phone:..+971-52-2875-728
Fax:…+971-26-738-786
“”””””””””””DISCLAIMER””””””””””””
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this e-mail shall not operate to bind Emirates Global Gulf Investment LLC, U.A.E or its subsidiaries and associated Companies, (collectively “Emirates Global Gulf Investment LLC”), to any order or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.

From the Website emiratesglobalinvst.com

Emirates Global Gulf Investment LLC. (the “Company”) is a private joint stock company incorporated in the Emirate of Dubai, United Arab Emirates, in accordance with the provisions of the U.A.E. Federal Commercial Companies Law No. 8 of 1984, (as amended), the U.A.E. Central Bank, the Monetary System and Organization of Banking Law No. (10) of 1980 and under authority of resolutions of the Board of Directors of the U.A.E Central Bank relating to Finance Companies.

Emirates Global Gulf Investment LLC. Is based in Dubai and is licensed and regulated by the UAE Central Bank, with a paid up capital base of AED 320,000,000,000 Billion.

The company was incorporated on 15th March 2008 and has its registered offices at Downtown Dubai, Near Burj Khalifa – Dubai – United Arab Emirates.

For any business enquiries, please contact us on:

Emirates Global Gulf Investment LLC
Salam Tecom Towers, Tower C5
P.O.Box: 73586
Dubai, UAE
Tel: +971 52 2875 728
Fax: +971 2 6738 786
Email: info@emiratesglobalinvst.com

WhoIs details for emiratesglobalinvst.com

Creation Date: 2018-02-15T12:41:48Z
Registrar Registration Expiration Date: 2019-02-15T12:41:48Z
Registrar: Web4Africa Inc.

Registrant Name: Emirate Global
Registrant Organization: 
Registrant Street: Salam Tecom Towers, Tower C5 
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 212358
Registrant Country: AE
Registrant Phone: +971.522875728
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: contact@emiratesglobalinvst.com

Why is this a loan scam?

  1. One of the email addresses is a free Hotmail address, legitiamte businesses do not use free email addresses.
  2. The ridiculous amounts of loan being offered.
  3. The “company” claims on their website to have been in business since 2008, but the domain was only registered at the start of this year.
  4. The website was registered using an African domain registrar, there is no valid reason for a company in the UAE to do that.
  5. The telephone number used is a mobile phone number, legitimate businesses do not use mobile phones as their main contact number.