from: Chun Mahmod <mrsdianahazrolsyukri@gmail.com>
reply-to: chunnaein@gmail.com
date: Nov 8, 2020, 8:21 PM
subject: INVESTMENT/LOAN PROPOSAL
mailed-by: gmail.com
Salam Alaikum,
I am the investment officer of UAE based
investment company who are ready to fund projects outside
UAE,
in the form of debt finance.
We grant loan to both
Corporate and private entities at a low interest rate of 3%
ROI per annum.
The terms are very flexible and
interesting.Kindly revert back if you have projects that
needs funding for further
discussion and negotiation.
For more
information on how we operate kindly revert back to me
chunnaein@gmail.com
Warm Regards.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Chun Mahmod - chunnaein@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Chun Mahmod - chunnaein@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Chun Mahmod - chunnaein@gmail.com
from: CHUN NAE IN <chunnaein@gmail.com>
date: Nov 9, 2020, 10:51 PM
subject: Re:
mailed-by: gmail.com
Dear,
Your mail is noted.
Thanks for your mail, I am a financial consultant and I have an investor that is willing to invest in any project that needs funding, a UAE based Investment Company, and they are willing for beneficial genuine projects to fund as a soft loan. Our investors are ready to fund projects outside UAE in the form of Soft Loan. They grant loans to both corporate and private entities at a low interest rate of 3% ROI per annum. The terms are very flexible and interesting.
First Investment Company is a dynamic and diversified Abu-Dhabi/Dubai-based holding company with an extensive investment portfolio of successful businesses and partnerships.
On Joint Venture, we are committed in assisting our clients meet their objectives through a proper review and consideration of their projects and negotiating the JV on a precise and defined terms and time frame that will be acceptable to all parties. If this is the preferred funding approach to your projects kindly revert back with your business plan for our review and consideration and we'll provide you with a drafted JV Agreement for your consent approval and to schedule for a face to face meeting for onward due diligence prior to executing contract and disbursement.
The Investment Company has supported so many projects, however before we proceed further its important you comprehend the parameters of the funding process and proceedings.
First Investment Company has established and maintained its position as a leading independent regional full-service investment company, specializing in Asset Management, Investment Banking, Brokerage, Real Estate, Private Finance. The Firm has played a prominent role in shaping the financial services landscape in the GCC and continues to be at the forefront of integrating the region into global financial markets. We believe in transparency in all our dealings and believe with the help of ALLAH every business relationship will go successfully well.
Below are brief on the Investment Portfolio:
Minimum/Maximum Funding: 1 Million - 20 BILLION USD
Placement Opens to: Entrepreneurs, Corporations and Investors
Funding Type: Loan Investment
Funding Rate: 3% Interest Rate per annum
Duration: 10 year - Renewable tenure
Loan Collateral / Security: Surety Bond premium cost 1 to 2%
Sectors of Interest: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Real Estate, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime, Health Sector and host of other profitable ventures. Etc
If you have shovel ready projects in the sectors stated above we will be glad to review and consider them and also to schedule a conference call any time next week with you as I will cc (CEO First Investment Company) in this email for notice and continued discussion.
Note: We usually sign non-disclosure agreements with our clients to protect proprietary information and trade secrets. This has stated above is to be used as a basis for continued discussions as we look forward to the opportunity to work with you in your projects, either through debt finance or JV. Feel free to ask for more clarification if need be as we wait to hear from you so as to schedule for the conference call next week at your convenient.
This is our simple procedure for funding consideration, for more information write to me. Upon the receipt of your presentation, it will be submitted to our Executive Board for consideration.
Regards,
Chun Mahmod (Finance)
First Investment Company
Second floor, Green house
Al Etihad road, Dubai, UAE
date: Nov 9, 2020, 10:51 PM
subject: Re:
mailed-by: gmail.com
Dear,
Your mail is noted.
Thanks for your mail, I am a financial consultant and I have an investor that is willing to invest in any project that needs funding, a UAE based Investment Company, and they are willing for beneficial genuine projects to fund as a soft loan. Our investors are ready to fund projects outside UAE in the form of Soft Loan. They grant loans to both corporate and private entities at a low interest rate of 3% ROI per annum. The terms are very flexible and interesting.
First Investment Company is a dynamic and diversified Abu-Dhabi/Dubai-based holding company with an extensive investment portfolio of successful businesses and partnerships.
On Joint Venture, we are committed in assisting our clients meet their objectives through a proper review and consideration of their projects and negotiating the JV on a precise and defined terms and time frame that will be acceptable to all parties. If this is the preferred funding approach to your projects kindly revert back with your business plan for our review and consideration and we'll provide you with a drafted JV Agreement for your consent approval and to schedule for a face to face meeting for onward due diligence prior to executing contract and disbursement.
The Investment Company has supported so many projects, however before we proceed further its important you comprehend the parameters of the funding process and proceedings.
First Investment Company has established and maintained its position as a leading independent regional full-service investment company, specializing in Asset Management, Investment Banking, Brokerage, Real Estate, Private Finance. The Firm has played a prominent role in shaping the financial services landscape in the GCC and continues to be at the forefront of integrating the region into global financial markets. We believe in transparency in all our dealings and believe with the help of ALLAH every business relationship will go successfully well.
Below are brief on the Investment Portfolio:
Minimum/Maximum Funding: 1 Million - 20 BILLION USD
Placement Opens to: Entrepreneurs, Corporations and Investors
Funding Type: Loan Investment
Funding Rate: 3% Interest Rate per annum
Duration: 10 year - Renewable tenure
Loan Collateral / Security: Surety Bond premium cost 1 to 2%
Sectors of Interest: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Real Estate, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime, Health Sector and host of other profitable ventures. Etc
If you have shovel ready projects in the sectors stated above we will be glad to review and consider them and also to schedule a conference call any time next week with you as I will cc (CEO First Investment Company) in this email for notice and continued discussion.
Note: We usually sign non-disclosure agreements with our clients to protect proprietary information and trade secrets. This has stated above is to be used as a basis for continued discussions as we look forward to the opportunity to work with you in your projects, either through debt finance or JV. Feel free to ask for more clarification if need be as we wait to hear from you so as to schedule for the conference call next week at your convenient.
This is our simple procedure for funding consideration, for more information write to me. Upon the receipt of your presentation, it will be submitted to our Executive Board for consideration.
Regards,
Chun Mahmod (Finance)
First Investment Company
Second floor, Green house
Al Etihad road, Dubai, UAE
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.