StopScamFraud

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.

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