I believe to be SECRUTITIES FRAUD, LOAN FRAUD, WIRE FRAUD and DOCUMENTATION FRAUD. I was sent an e-mail advertising a loan so I sent in my project by Al Nowais Capital Parnters 973-1619 5088 ext 222, I received an e-mail on 4-2-14 with the application. It looked like a normal loan packet for this type of deal. This was for debt and equity. They sent me an e-mail asking me to send 800.00 to their attorney in London for a background check. I said no because I couldn’t find the address. They contacted me a few months later telling me that they liked the project and were waving the background check. They sent me the closing docs which included stock in their company (3-3-14) which was monetized to fetch a low LTV, then they asked for an Insurance Bond, kind of like mortgage insurance. They sent the invoice 60,200.77 (3-25-14). I argued that they said they would not charge any fees so they offered to split that with me. I asked for a copy of their wire and they sent it to me so I sent in my half (wire confirmation from their bank included here). They kept telling me that we would close but they were having technical issues. Then they went from Asia Pacific Investment Management Adi Susanto and Eric Wong 852-8191-3867 Eric Wong’s cell phone is 852-8190-5184 you can tell the other number is voice over internet or skype. The cell phone is a real line. Eric Wong Chief Investment Officer Asia Pacific Investment Management Tel: +852 8191 3867 Ext: 019 cell: 852-8190-5184 Fax: +852 8191 3463 E-mail: (email address removed by HolySmoke.org admin) Personal e-mail address: (email address removed by HolySmoke.org admin) Web: www.asiapacinvest.com 27B Nathan Road Kowloon, Hong Kong Adi Susanto Fund Administration Officer Asia Pacific Investment Management Tel: +852 8191 3867 Ext: 051 and +85281905184 Fax: +852 8191 3463 E-mail: (email address removed by HolySmoke.org admin) Web: www.asiapacinvest.com 27B Nathan Road Kowloon, Hong Kong MS RANEEM CHAOUL (PH.D) (Chief Corporate Communication Officer) Al Nowais Capital Partners Phone : :+973 1619 5088 ext: 237 Fax: :+973 1619 5088 E-mail: (email address removed by HolySmoke.org admin) http://www.alnocapitalpartners.com SEIF M. SHARBATLY (Chief Investment Strategy Officer) Al Nowais Capital Partners Phone : :+973 1619 5088 ext: 222 Fax: :+973 1619 5088 E-mail: (email address removed by HolySmoke.org admin) http://www.alnocapitalpartners.com Nasif Bldg, Blk C Road 227, Manama Kingdom of Bahrain MUKHTAR EL FAYED. (the real person is AL FAYED, this is a look alike) (Founder, Chief Executive Director at Al Nowais Capital Partners) Al Nowais Capital Partners Phone : :+973 1619 5088 ext: 211 Fax: :+973 1619 5088 E-mail: (email address removed by HolySmoke.org admin) http://www.alnocapitalpartners.com Adi Susanto Fund Administration Officer Asia Pacific Investment Management Tel: +852 8191 3867 Ext: 051 Fax: +852 8191 3463 E-mail: (email address removed by HolySmoke.org admin) Web: www.asiapacinvest.com 27B Nathan Road Kowloon, Hong Kong I sent the wire four times to different banks, banks won’t accept wires with bad wire information and we thought that’s what it was according to the reasons my bank (wells fargo) gave me. Their Banking Information (6 Bank Accounts) The first wire was to 3-28-2014 to swift code: HSBCMOMX Hongkong and Shanghai Banking Corpo,to Sharp Control Limited account 001426048152 It came back. The second one was on 4-1-14 swift code: HSBCHKHHHKH to Hongkong and Shanghai Banking Corpo to Neli INT> Limited account 652336637838, it came back so I sent it again without the reference number they told me to use, according to their bank that was the problem. It came back a third time, that one was done on 4-3-14. The last one did go through on 4-9-14 to Fasty Corporation Limited account 363518895883 swift code: HASEHKHH to Hang Seng Bank Limited. All these banks are in Hong Kong. I then was strung along by Asia pacific Investmenr Management for three weeks so they moved my closing to the THE BANK OF DALIAN HEDGE FUNDS. The information for the wire that Al Nowais supposedly sent to Sharp Control for their half of the payment of the Performance Bond: From: DoNotReply.WireConfirmationsNBB Date: March 26, 2014 at 10:06:56 AM To: Subject: NBB Debit Wire Confirmation secure 2017030700004946 Treasury Management Client Support 700-794-8159 (option 1, then option 1) ________________________________________ DEBIT CONFIRMATION ________________________________________ Transaction Reference Number: 2017030700004946 Value Date: 26/03/2014 Account Number: 0000152906935 Account Name: AL NOWAIS CAPITAL PARTNERS Reference Number: Transaction Posting Time: 2014/03/26 10:04:17 ________________________________________ Amount: 30,100.39 Currency: US DOLLAR ________________________________________ Debit Party Information: D/0000152906935/ AL NOWAIS CAPITAL PARTNERS NASIF BUILDING, BLOCK C ROAD 227 KINGDOM OF BAHRAIN Sending Bank Information: B/2060718C NBB BAHRAIN NB36779 I-20140307-47 Sender’s Reference: 2074000000054419 Originating Party Information: /0000152906935 AL NOWAIS CAPITAL PARTNERS NASIF BUILDING, BLOCK C ROAD 227 KINGDOM OF BAHRAIN Bank to Bank Information: /REC/BWPBD Credit Party Information: NBB/107:5121601118772/ Beneficiary Bank Information: S/ HSBCMOMXXX HSBC LIMITED 639 AVENIDA DA PRAIA GRAND MACAU Originator to Beneficiary Information: /363520321883 SHARP CONTROL LIMITED 7/F, CAMBRIDGE HOUSE, 979 KING’S ROAD QUARRY BAY HONG KONG This is the last bank account I have. It was sent to me for the second project I submitted. BANK NAME: HANG SENG BANK LTD BANK ADDRESS: 83, DES VOEUX ROAD, CENTRAL HONG KONG BANK SWIFT CODE: HASEHKHH ACCOUNT NUMBER: 364-336016-883 ACCOUNT NAME: DICOM INT LIMITED FPIB AMOUNT: $75,785.00 USD REFERENCE: WEST TEXAS PERMIAN BASIN Bank Name: HANGSENG BANK LTD Bank Address: 83 DES VOEUX ROAD, CENTRAL HONG KONG SWIFT CODE: HASEHKHH BENEFICIARY: IMOTOPRO GLOBAL LIMITED ACCOUNT NO: 364-314005-883 (This is the final bank to receive funds and they receive the largest amounts) I followed the instructions and a download bar indicated that the transaction was successful but never funded to my bank here. I called and they told me they would investigate. The next day I received a letter stating that the correspondent bank froze the funds and I need to fill out paperwork and pay a tax of 198,768.82 I told them I didn’t have it and reminded Seif at Al Nowais Capital Partners that they said there would be no more fees, again they offered to pay half which is what worked for them on the bond. I realize at this point that it may be a scam and a very elaborate scam. It’s too bad their efforts were not real as they would have been very good had they had real investors. They have an inside man at the Bank of Dalian: MR. Chao Xing Dewei (email address removed by HolySmoke.org admin) +86 755 8624 3858 The .com is relevant to the bank but the instructions for MY account is a .SS The ESCROW ACCOUNT assigned to me is a fake. There is a download bar but money never transferes. They said it went to a corrospondant bank account to be transfered and then they ask for more money… The fact that they lie every week telling me that I will have funds in my US bank account on Monday, evey fucking week and next week never comes of course. Then the account was frozen and I have to pay taxes that, of course are refundable. They tout themselves as asset management with wealthy Sadie Arabian investors. If you Google the names of the ‘investors’ who signed the forms you will see that they are look a likes. They have slight spelling discrepancies and are probably not those real people. There is another project I sent in that they approved also and want 75,000 for that one, so far. I get lots of these offers but the documentation they sent and required for the loan seamed very legit. They say they are sending a CPA and Attorney out to me on 5-28-14. I don’t know, maybe they have someone in the states they would sending out, with my money no dout. Please contact me if I can assist you in any way. Bailey Campbell
This complaint and/or review was posted on HolySmoke.org on 08:21 am, June 10, 2018 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/al-nowais-capital-review/.
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