This guy is a FRAUD and so is his website... convincing, but FRAUDULANT just the same.
Letter 1:
Greetings,
I have a sincere interest in investing with you.
Send me your full proposal for me to study and get back to you.
Peace!
Prince Abdullah Ibn Abdul Aziz Al-Saud
Executive Director,
EL-AZIZ INVESTMENT FOUNDATION
Said Mohamed Tower,
9th Floor, Medinah Road, Jeddah,
PO Box 10655, Jeddah 21497
Kingdom of Saudi Arabia
Letters 2 and beyond (please read from bottom to top):
-------- Original Message --------
Subject: RE: Investors Needed
From: xxx
Date: Tue, May 25, 2010 8:10 pm
To: "Prince Khaled Al-Saud" a href="mailto:princekhaledbinabdullah@gmail.com" target="_blank">princekhaledbinabdullah@gmail.com>Assalamu Alalikum Wa Rahmatullahi WaBarakatuh, Prince Khaled
As much as I would enjoy a flight to magnificent Jeddah and a view of the skyline from the Red Sea, and the prospect of meeting you Sir, I must decline. My company is seeking funding so that it may survive and grow. We do not currently have expense monies to afford a flight to Saudi Arabia for me to complete my due-diligence and verify the possibility of funding or those who wish to fund us. We try always to conserve our monies and to only spend them wisely. We do a lot with a little that way. However, if you would wish to forward me two round-trip tickets to Jeddah, the price of the tickets could then be deducted and/or immediately paid back to you after funding is achieved. Both I and my business associate (our company President) would be more than happy to come to Jeddah to meet with and visit with you. We could negotiate our deal together while we are there and decide on the best way to move forward, and, after agreement, arrange and sign the necessary contract(s) and papers. Ma sa Allah.
Another option would be if you and/or your chosen representative would wish to fly here, to Daytona Beach, and conduct our business here. I would imagine that you have a very busy schedule, so this option may not be a possibility, but it is open if you wish to accept it.
I apologize for these inconveniences but I am in what we call a “Catch 22” position. I can’t do “B” because “A” has not been completed, and I can’t do “A” because “B” hasn’t been completed. You Sir have probably been in a similar predicament. Allah As-Sabur Al-Hadi help us.
Anyway, if you have a better solution to this quandary, please let me know. I am always up for workable options and alternatives.
Sincerely,
Lee Insha’Allah
-------- Original Message --------
Subject: Re: Investors Needed
From: Prince Khaled Al-Saud a href="mailto:princekhaledbinabdullah@gmail.com" target="_blank">princekhaledbinabdullah@gmail.com>
Date: Tue, May 25, 2010 6:32 pm
To: "xxx>Mr. Brown,Assalamualaikum.I believe the best way to solve this issue is for you to travel down to our office in Jeddah. Here, we can discuss without unnecessary barriers.We are silent investors so we do not state the names of companies/businesses we have worked with. We just used synonyms in our website to give you an idea of businesses we funded.The contact information of other Directors and Dr. Faisal are on the website so you could ocntact any of them directly.I expect to meet you in Jeddah.Regards,Prince KhaledOn 5/23/10, xxx> wrote:Assalamu Alalikum Wa Rahmatullahi Wa Barakatuh, SirThank you Sir for your speedy return of the NDA and for the Company Profile for El-Aziz Investments, Allah (swt) has blessed me with a new friend and brother. While reading through the profile I Googled several of the listed names of your company's team... I could find no direct references to any of the staff (other than on your corporate website) in any of my searches. Neither could I find any Internet references to any of the companies listed in your company's portfolio. Sometimes the obvious remains unseen, so could you please send me a more complete informational list on your associates and on the companies that are listed in your company "portfolio". Please include each company's contact person's name, their telephone contact numbers, their company addresses or websites, and their contact email addresses so that I may complete my company's required due-diligence in a timely manner. Masha'Allah.Thank you in advance for your time and trouble in this matter.May Allah Al-Muhaimin Al-Khabeer Ar-Raqueeb watch over and guide our business together.Good health and Allah's blessings and protection comfort you and your family,Lee-------- Original Message --------
Subject: Re: Investors Needed
From: Prince Khaled Al-Saud a href="mailto:princekhaledbinabdullah@gmail.com" target="_blank">princekhaledbinabdullah@gmail.com>Date: Sun, May 23, 2010 4:39 am
To: "xxxMr Brown,Assalamualaikum.I have Signed your N.D.A and have attached it back to you.I now wait to read your detailed Proposal Including the Financial Projections on the Return On Investment.Meanwhile, I am attaching my Company Profile for your perusal.Regards,Prince Khaled Bin Abdullah.On 5/23/10, xxx> wrote:Assalamu alaikum wa rahmatullahi wa barakatuh, Sir.It is good to hear from you, Sir. I am attaching a copy of our NDA for you to sign so that we may begin. Would you please sign and return it to me either by fax or email. Much of what I have to send you is proprietary and the NDA (nothing personal) is just a common business precaution. I am also sending attached a copy of our Executive Summary for you to peruse. I think the information in it will be quite helpful to you and will also help us to begin.After I receive the signed NDA, Masha Allah, things will move ahead quite quickly and I may then freely exchange any and all necessary information and documents with you.Thank you again Sir, and may Allah (swt) protect your house and family, always.Ma'asalamaLee
XXX, Corporate Secretary.
Managing Director R&D/Manufacturing
XXX Corporation
921 South Ridgewood Avenue
Daytona Beach, Florida 32114
US-------- Original Message --------
Subject: [SPAM] Re; Investors Needed
From: Prince Khaled Al-Saud a href="mailto:princekhaledbinabdullah@gmail.com" target="_blank">princekhaledbinabdullah@gmail.com>
Date: Sat, May 22, 2010 5:45 pm
To: xxxGreetings,I have a sincere interest in investing with you.
Send me your full proposal for me to study and get back to you.Peace!Prince Abdullah Ibn Abdul Aziz Al-Saud
Executive Director,
EL-AZIZ INVESTMENT FOUNDATION
Said Mohamed Tower,
9th Floor, Medinah Road, Jeddah,
PO Box 10655, Jeddah 21497
Kingdom of Saudi Arabia
© 2012 Created by Scamraider.
You need to be a member of Scamraiders to add comments!
Join Scamraiders