Loan scams

National Investment Corporation (NIC)
karatziasjacob@gmail.com


Scam Email received March 21, 2020 from karatziasjacob@gmail.com

karatziasjacob@gmail.com
karatziasjacob@gmail.com
Email From:

karatziasjacob@gmail.com

Subject:

National Investment Corporation (NIC)

Other emails used:

karatziasjacob@gmail.com,

Email Subject:

National Investment Corporation (NIC)


National Investment Corporation (NIC) – karatziasjacob@gmail.com


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, Mr. Karatzias Jacob (Investment Consultant) National Investment Corporation (NIC) Marina Mall, Al Marina, Abu Dhabi United Arab Emirates karatziasjacob@gmail.com

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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