Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Dear Sir,
You are specially invited to the on-going financial opportunities in our organization. Our esteemed
firm is seeking means of expanding our investments internationally.
We are currently providing loans; this is in line with Dubai vision in consolidating the huge
expected business profile around the world before the world Expo 2020 scheduled to be held in Dubai
as one of the leading financial center in the world. If you are interested, please write for
further information.
We are pleased to provide you with more information or details of our funding offerings upon
receipt of your executive summary of your business proposals.
Thank you!
Abdulaziz Al-Fureih
Financial Facilitator/Broker
The Arab International Investment Company (TAIC)
Al Seef District, P.O. Box. 5559, Manama -
Kingdom of Bahrain
TEXT ONLY EQUIVALENT Dear Sir,
You are specially invited to the on-going financial opportunities in our organization. Our esteemed
firm is seeking means of expanding our investments internationally.
We are currently providing loans; this is in line with Dubai vision in consolidating the huge
expected business profile around the world before the world Expo 2020 scheduled to be held in Dubai
as one of the leading financial center in the world. If you are interested, please write for
further information.
We are pleased to provide you with more information or details of our funding offerings upon
receipt of your executive summary of your business proposals.
Thank you!
Abdulaziz Al-Fureih
Financial Facilitator/Broker
The Arab International Investment Company (TAIC)
Al Seef District, P.O. Box. 5559, Manama -
Kingdom of Bahrain
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