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Idris Abbas - Al Diya Capital - jjrody1@gmail.com

Posted: 13 October 2020
by GhanaGeria
from: Al Diya Capital Group <jjrody1@gmail.com>
date: Oct 12, 2020, 11:25 AM
subject: OUR PORTFOLIO
mailed-by: gmail.com

Dear

As-Salaam-Alaikum. Greetings from Al Diya Capital Group LLC and from the Emirates. Sorry for deleting my first email. Let me use this medium to throw more light on our mission. We can guarantee 100% to provide funding for your projects in your country. But before detailing you of our terms and conditions, it is quite proper to introduce our company.

Al Diya Capital Group LLC is private joint stock company that was established in 2006 and has built a leading market position for itself in the UAE's finance market which specializes in loan finance and investment activities in real estate, hospitality, industrial & sustainable technologies, strategic financial investments, specialized education, healthcare services, agriculture, manufacturing, mining, aviation, energy and additional environmentally sustainable projects.

Al Diya Capital Group LLC is an effective finance service company that has assisted many Middle East businessmen, Asians, Europeans, Americans, Africans, Small and Medium Enterprise to grow their investments and to make good profitable margins annually. Therefore our portfolio for you to be part of this fast growing financial group is for your good. For sure we can finance your project from the start to finish. Repayment starts after the project is built up within the range as will be stated in our agreement and interest within that range period is normally added to the principal.

Al Diya Capital Group LLC is open to your project(s). Our portfolio consists of diversified services which includes investment and desire to lunch out loans to interested managers who can make returns as and when due. We are capable of granting loans between the ranges of US$1 Million to US$10 Billion.

Note that we will not be able to partner with you or monitor the progression of the investment. So for this reason, we prefer to loan you the funds to invest in the project as the sole proprietor and return to us 3% interest rate annually for 5 years period and if your returns motivates us, we will renew another 5 years tenure with you.

However, as part of our procedure for consideration of the project for possible funding, we will expect to receive your project's general presentation in the form of a comprehensive business plan in a compatible format (PDF-recommended) for our review and consideration. It is compulsory that clients send to us an elaborate breakdown of the project for our review and approval. If the project as presented is acceptable and within our scope of funding, we shall thus make an offer on very clear and precise terms.

We expect project presentation/Business plan to be able to cover the following functional areas:
- The structure or an Introduction of the project owner/initiator (personal profile)
- Historical evaluation of project presentation
- Financial structure and analysis to support the investment plan and proposition as presented.

We shall go through the project and advise you on further proceedings. Kindly give me a call for us to discuss further. We also give 2% commission to brokers who bring project owners for possible funding.

Regards,

Idris Abbas
International Business Coordinator
AL DIYA CAPITAL GROUP LLC
Abu Dhabi, United Arab Emirates
Tel: +971 58 9900 432
www.aldiyacapital-ae.com

Idris Abbas - Al Diya Capital - jjrody1@gmail.com

Posted: 13 October 2020
by GhanaGeria
aldiyacapital-ae.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.

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Idris Abbas - Al Diya Capital - jjrody1@gmail.com

Posted: 06 September 2021
by Jokerr
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

aldiyacapitalgroup@aol.com