from: enquiry@alzdgroup.com
date: Feb 5, 2023, 12:50 PM
subject: Re: Alzaid Financial institution
mailed-by: email server
signed-by: alzdgroup.com
Good Day
FUNDING STRUCTURE & TERMS
The proceeds of the investment are to be used for the borrower’s
proposed project as stated in the project plan. Our financing and the
total amount for investment to be disbursed shall not exceed US$500M
which will be structured by the following platforms;
DEBT FINANCING/LOAN FINANCE
•A (10) years debt financing with an option to renew after the
expiration of the first term. The loan will be structured as a Ten (10)
years balloon with the interest paid annually and the entire principal
due at the expiration of the term. The first interest payment shall be
due at the expiration of the 1st year.
•An interest rate of 3% annually and fixed for the term. If the term is
to be extended beyond 3 years then a new interest rate may have to be
renegotiated with the Investor.
PROCESS OF MAKING DEBT FINANCE/LOAN FINANCE.
•The funding group welcomes the business plan and will have our
investment team review the project if certified and found viable and
lucrative by the team, Our Investment Group sends a KYC questionnaire
(Know Your Client) to enable the lending group to conduct due diligence
and have detail profile information of the borrowing company.
•A letter of intent (LOI) showing interest to fund the project will be
issued to the borrower by the funding group which they will reply in
acceptance of offer in their company letter headed document for
documentation in the funding company's file.
•A loan contract agreement will be issued to the borrower by the funding
company which will be duly signed, stamped and returned to the funding
company also for documentations.
•Borrower shall prepare and submit your company papers below.
1. YOUR COMPANY CERTIFICATE OF INCORPORATION
2. YOUR COMPANY UTILITY BILL
3. COMPANY SHAREHOLDING LIST (IF ANY)
4. FINANCIAL STATEMENT FOR THE PAST 2 YEARS (IF ANY)
•A face to face meeting will be scheduled to close up the deal and funds
are remitted to the borrower designated bank account after closing and
the lender’s certification of the loan security documents. All
documentation and procedures are to be obtained prior to closing.
Best Regards
Mr David Bengt
Email: enquiry@alzdgroup.com
Toll free: +61480089701
______________________________________________________________________________________________________
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David Bengt - Alzaid Financial - enquiry@alzdgroup.com
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
David Bengt - Alzaid Financial - enquiry@alzdgroup.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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
David Bengt - Alzaid Financial - enquiry@alzdgroup.com
alzdgroup.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.