Jadiel Ferreira - IMF World Bank - unitednation@un-finance.org
Posted: 06 February 2020
from: UNITED NATIONS <unitednation@un-finance.org> via gmail.com
date: Feb 5, 2020, 4:06 PM
subject: Fwd: Gazette/ legalization /001/20
mailed-by: gmail.com
United Nations Association - UK
Funds Monitoring/Development
Programme (UNFDP)
3 Whitehall Court,London,
SW1A 2EL
United Kingdom
Email: <unitednation@un-finance.org>
Attn:
This is to Confirm and certify that this honorable office has received your mail and the information’s included we will like to invest this fund with your Business as a Repayable Loan/Facility up to the tune of Us100M (Hundred Million United States Dollars) for 15yrs with 3% interest and grace period of 3yrs before your first letter payment.
My Name is Jadiel Ferreira a financial analyst and a Diplomatic Attaché with the IMF and World bank, Now acting as an Executive Risk Management/Prevention Expert with The UNDP in Conjunction with Qatar Foundation Fund.
This Facility is meant to be directed to Food production and Agro Allied manufacturers for Alleviation of Poverty and GRREN Job Creation but due to our relationship with your contact person and Guarantor we will be verifying your legibility and henceforth Release this Facility to you on the basis of Thrust.
The Information Required are as follows:
1. Full Name of Applicant………………….
2. Exact Residential or Office Address,
3. Means of identification and Passport size Photograph
4. Mobile Number/Whatsapp……………………..
5. Copies of Tax Return or Salary /Wages………………
6. Name of Beneficiary Bank and Details……………………
7. Your Companies Annual Gross Income……………….
Please Indicate Full Loan/Facility Amount in USD$ (If different from the above Stated)
I will forward this information’s to the legal department for onward processing and Issuance of 12 pages Memorandum of Understanding (MOU) that will enable them solicit for the original certificates in your Name and all these documents will be Shipped to you by DHL to your designated address before transfer as a proof of Fund Source in your Country of Residence.
Sincerely
Included is my diplomatic passport.
Respectfully yours
AB. JADIEL FERREIRA DE OLIVEIRA ESQ.
UNITED FINANECE LTD (Principal).
49 Greek Street Soho London W1D 4EG
United Kingdom.
date: Feb 5, 2020, 4:06 PM
subject: Fwd: Gazette/ legalization /001/20
mailed-by: gmail.com
United Nations Association - UK
Funds Monitoring/Development
Programme (UNFDP)
3 Whitehall Court,London,
SW1A 2EL
United Kingdom
Email: <unitednation@un-finance.org>
Attn:
This is to Confirm and certify that this honorable office has received your mail and the information’s included we will like to invest this fund with your Business as a Repayable Loan/Facility up to the tune of Us100M (Hundred Million United States Dollars) for 15yrs with 3% interest and grace period of 3yrs before your first letter payment.
My Name is Jadiel Ferreira a financial analyst and a Diplomatic Attaché with the IMF and World bank, Now acting as an Executive Risk Management/Prevention Expert with The UNDP in Conjunction with Qatar Foundation Fund.
This Facility is meant to be directed to Food production and Agro Allied manufacturers for Alleviation of Poverty and GRREN Job Creation but due to our relationship with your contact person and Guarantor we will be verifying your legibility and henceforth Release this Facility to you on the basis of Thrust.
The Information Required are as follows:
1. Full Name of Applicant………………….
2. Exact Residential or Office Address,
3. Means of identification and Passport size Photograph
4. Mobile Number/Whatsapp……………………..
5. Copies of Tax Return or Salary /Wages………………
6. Name of Beneficiary Bank and Details……………………
7. Your Companies Annual Gross Income……………….
Please Indicate Full Loan/Facility Amount in USD$ (If different from the above Stated)
I will forward this information’s to the legal department for onward processing and Issuance of 12 pages Memorandum of Understanding (MOU) that will enable them solicit for the original certificates in your Name and all these documents will be Shipped to you by DHL to your designated address before transfer as a proof of Fund Source in your Country of Residence.
Sincerely
Included is my diplomatic passport.
Respectfully yours
AB. JADIEL FERREIRA DE OLIVEIRA ESQ.
UNITED FINANECE LTD (Principal).
49 Greek Street Soho London W1D 4EG
United Kingdom.