Majid Al Futtaim Investment Sought funds for energy project. Futtaim etal prepared documents along w/ our payment for a SPV/SPE company structure in Dubai. Then received payments from the Ministry of Finance and Central Bank, UAE for tax and investment exit fees. Wire transferred to 2 third party brokerage house and insurance company funds. Futtaim Holdings agreed to transfer funds as outlined in SWIFT message, then failed to honor their agreements. Dubai
The below names, address etc. are involved with scamming operations out of Dubai, UAE.
INTERNATIONAL WIRE SCAM OUT OF DUBAI, UAE.
Abdulrahman Addas w/ Majid Al Futtaim Investment, Dubai, UAE
Initially contacted Mr. Abdulrahman Addas through Petro Finder on September 14, 2017 about funding an energy project.
Mr. A. Addas job title is/was Chief Corporate Development Officer, Majid Al Futtaim Investment with listed website: www. Majidalfuttaim.com
Address: Majid Al Futtaim Holdings at Tower 1, 10th Floor, City Centre Deira Complex, P. O. Box 91100, Dubai, UAE. Telephone #: 971 42 94 9999.
Mr. A. Addas uses the following email addresses: majdalfutaim@gmail.comabdulrahmanaddas@majdalfutaim.com Skype: majidalfuttaimholding01
Two other people directly involved are: Sheikh Isaah Mohammed at sheikhisaah1981@gmail.com AND Omar Mohammed Uaecb@cbuae.gov.ae who was operating a phishing account through the Central bank of UAE.
All corporate documentation was stamped and executed w/ government seals and company seals including SWIFT wire transfer message. Very elaborate website with company personnel. When Mr. Addas and associates kept changing the procedures and not perform, contacted Corporate offices no help or any type of return calls or email replies by any of the below listed officers.
CONTACTED ATTEMPTING TO CONTACT THE FOLLOWING AT MAJID AL FUTTAIM HOLDINGS OFFICES.
Ms. Roudayna Esber, General Counsel Majid Al Futtaim Holdings (left messages no reply)
Ms. Sandra Corm, Assistant Office Manager Legal Dept. (left messages-no reply) 1 email that was suspicious.
Mr. Nicolas Chaybane, Chief Compliance Officer (left messages-no reply)
Mr. Alain Bejjani, CEO, (no reply)
Mr. Andrew Sharp, Company Secretary (no reply)
Mr. Robert Welanetz (no reply)
MORE TO COME ON THIS INTERNATIONAL WIRE TRANSFER SCAM AS IT DEVELOPS.