from: Mr. Syed Mohammed Ahmed <ahmedmrsyedmohammed@gmail.com>
date: Jul 3, 2023, 3:38 AM
subject: Re:
mailed-by: gmail.com
We are Al Thani Finance House Company with a registered address in the
state of Qatar and a branch in Manama, the kingdom of Bahrain.
We are independent financial advisers providing high-quality,
independent financial services for Qatari and Bahraini residents and
expats living abroad. We also provide a wide range of services to
commercial and private clients. As a leading Qatar loan firm, we serve
local, regional, national and international clients.
We only specialize in granting loans at an interest rate of 3% for a
duration of 15 years.
Our terms and conditions:
1. Our Minimum Financing: U$1 Million and our Maximum Financing is:
U$3.5 Billion.
2. INVESTMENT TERM: - 10 to 15 Years + 2 years Grace Period.
3. Annual Interest Rate: - 3% annual interest.
4. Capital repayment period: - balloon payment at the end of the 10 or
15 year period.
5. Interest Payment: - At the end of each year from the Two-Year Grace Period.
6. Grace Period: - Minimum of 24 Months, which will be the Construction Period.
7. Security/Guarantee: - Credit Wrap Insurance/ Bond Insurance.
Clients must purchase an insurance security wrap with our issuer,
which will serve as the sole collateral for the funds we receive, as
long as he or she does not reside or operate from the Gulf region.
We also pay a 1.2% commission to brokers who introduce project owners
for financing or other opportunities.
Please send us your business plan for due study, verification and approval.
Thank you for your understanding and cooperation, I will be waiting
for your kind and considerate reply.
Greetings,
Mr. Syed Mohamed Ahmed
CFO
Al Thani Finance House
Website: // www.althanifinhouse.com
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Syed Mohammed Ahmed - Al Thani Finance House - ahmedmrsyedmohammed@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Syed Mohammed Ahmed - Al Thani Finance House - ahmedmrsyedmohammed@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Syed Mohammed Ahmed - Al Thani Finance House - ahmedmrsyedmohammed@gmail.com
althanifinhouse.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.