National Investment Corporation (NIC) Advance Fee Scams Being Sent by Online Scammers
The fake "National Investment Corporation (NIC)" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are impersonating the real person and who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
A "National Investment Corporation (NIC)" Advance-Fee Scam
From: Jane Matins - dannagas01@gmail.com
Sent: Friday, January 24, 2020, 02:00:27 PM GMT+2
Subject: National Investment Corporation (NIC)
Greetings from United Arab Emirate,
Let me introduce to you about National Investment Corporation (NIC) Funding Program.
I have to start by introducing myself as an investment consultant working under the mandate of National Investment Corporation (NIC) here in Abu Dhabi UAE to reach out to project owners and business men and women for funding cooperation between their companies/firms and National Investment Corporation (NIC).
In introducing the company I represent, NIC is a private Investment Company, is one of the leading strategic investors based in the of Abu Dhabi, United Arab Emirates.
Since its establishment the company has focused on contributing to the sustainable development of the region while creating value through investments in fundamental growing sectors Today National Investment Corporation presents an optimal balance between return on investments and growth, through focusing on essential sectors including Oil & Gas, Banking & Finance, project management, tourism, Aviation, Real estate, Business Investment, Marine Projects, Solar project and industrialization.
Furthermore,NIC has put forward unique investment opportunities and facilitated the development of various projects that meet the local and international market needs.
National Investment Corporation (NIC) is acting as a lender and the loan will be disbursed on a clear Loan of 3.5% Interest annually to project owners and Equity Partners for their Investment Projects.They focus on seed Capital, Early-stage, start-up ventures, existing LLC and total completion and expansion of Investment Projects with immediate Funding.
NIC can invest in any country on a good conduct with the both parties.
Hope to hear from you if we have a common goal of a better tomorrow through investments.
Best Regards,
Jane Matins (Investment Consultant)
National Investment Corporation (NIC)
Marina Mall, Al Marina, Abu Dhabi
United Arab Emirates
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