Complaint Review: Mjid Al Futtaim Holding

Below you will find the actual emails sent to us as a solicitation (Example 1 and 2)...which is their standard draft letter to entice the novice inventor, entrepreneur or small business owner. They will follow it up with other "official" emails and attached documents. Please don't fall for their scam/fraud and NEVER send them any money to process the documents and/or have the alleged funds released. YOU HAVE BEEN WARNED! The other email used is from Ahemd Bin Brek, who signs as the Deputy Chief Executive Officer/Chairman for Majid Al Futtaim Holdings. The want to do all transactions via email.  They want your personal and business information and in exchange they will wire you millions of dollars to fund your endeavor?  Get serious. People you can not be this naive and foolish.  Give them nothing and report them to authorties.  I encourage others to file similar reports with this site, and others like it, as well as with the Internet Crime Complaint Center (IC3). Please feel free to repost this and warn others.

EXAMPLE #1

on Oct 13, 2013, MAJID AL FUTTAIM HOLDING <asima.almaktoom@majid-alfutaim.com> wrote:

Our company (Majid Al Futtaim Holding) are contacting you base on the pending funding that your company applied for.We received directives from the owner of Majid Al Futtaim Holding (Mr. Majid Al Futtaim ) to conclude all pending funding on before December 31st 2013. Please it is very imperative that you contact our company if your company is still interested in the funding because we are compiling list of companies that yet to receive their funding Money.Your respond will be highly appreciated.

 

Regards,Asima Al MaktoomMajid Al Futtaim Group

Address :Majid Al Futtaim Tower 1Port Saeed Road Deira Area60811 UAE.Tel: +971 559404582Fax: +971 4-294-9430

Website: www.majidalfuttaim.com

 

DISCLAIMER:This message is for the named addressee's use only. It may contain confidential, privileged, proprietary, or otherwise private information that may not be disclosed or used by any one other than the addressee(s) and is intended for the designated individual or entity recipient(s) only. No one else may disclose, distribute or otherwise use the contents of this message. Unauthorized use, disclosure, dissemination, duplication and/or distribution are strictly prohibited, and may be unlawful. All personal messages express views solely of the sender, which are not to be attributed to Majid Al Futtaim Holding  or any of its subsidiaries and/or affiliates, and may not be copied or distributed without this disclaimer. If you received this message in error, please immediately delete it and all copies of it from your system, destroy any hard copies of it and also notify us immediately  by return e-mail to the sender. Majid Al Futtaim Holding and/or any of its subsidiaries and/or affiliates each reserve the right to monitor all email communications through its networks. This E mail has been scanned by Anti-Virus and Anti-Spam rules and has passed all the Security checks set by Majid Al Futtaim Holding.

 

EXAMPLE #2

on Nov 04, 2013, BUSINESS CREDIT COMMITTEE <bcc@majid-alfutaim.com> wrote:

The Draft Agreement is attached along this mail study it before signing and return copy back to our company.It is very imperative that you acknowledge my mail to enable us know if you receive the document or not.

 

Yours faithfully,

Ahmed Bin BrekDeputy Chief Executive Officer/ Chairman (B.C.C)Majid Al Futtaim Holding.