DFSA warning on fraudulent emails | The National:
"The Dubai Financial Services Authority (DFSA) yesterday issued two warnings on scams in response to fraudulent emails purported to be from the Dubai International Financial Centre governor Abdullah Saleh, and from Hussain Al Qemzi, a member of the DIFC’s board.
The first scam email was sent from Gmail and zbavitu.net email addresses, purporting to originate from Mr Saleh.
The emails claim that the DIFC is looking to expand and relocate its business outside Dubai across a number of sectors. The emails offer to provide finance for any private sector projects outside the Arabian Gulf region, in the form of a five-year “renewable” loan with an annual interest rate of 3 per cent."
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