StopScamFraud

from: contact@ahmedhbukharifinanceinvestor.com via gmail.com
date: Apr 11, 2021, 2:41 PM
subject: Re:
mailed-by: gmail.com

Hello

You can also write me through this email .
Find Loan Procedure Below. Please kindly go through , if accepted kindly
notify me so i can forward to loan agreement form .choose your options
below annex a and annex b options.
Maximum Amount 30B
Minimum amount 500k
2% interest rate
15 years max duration

Loan Annex A Option

1. Lender sends loan contract file AKA (M.O.U) to borrower to be
filled, signed and attached with copies of Signatory´s passport, ,
Company’s Resolution and Client Information Sheet (CIS). These are all
required information in the loan contract file.

2. Lender receives and countersigns contract within one (1)
international banking day and This LOI/MOU automatically becomes a full
commercial recourse contract AND MOU contract will be submitted into
Lender bank .

3. Lender Bank will create and Open online Bank Account for Borrower in
Lender Bank to receive the Total Amount, Lender will issue MT103 into
Borrower account. Lender Bank will send USERNAME PASSWORD URL LOGIN
to borrower via email.

4. Borrower login to confirm the TOTAL Amount of the Tranche.MONEY .
Borrower can move funds to Is Local Country Account ..

5. Borrower repayment period starts after 6 months (6 months grace
period) should you need extension kindly indicate (12 months grace
period)

6. Monthly repayment schedule or plans must be duly followed, should
there be any reason to default, and borrower should send a pre-notice at
least 6 days before the due date.

7. Loan interest rate is 2% of the total face value. Borrower repayment
is schedule either for monthly or yearly, should you have any other
preferred repayment option kindly indicate ( )
Note: Due the current covid 19 pandemic restriction, Lender will visit
and inspect the site for due diligence and inspection.

Loan Annex B option
1. Lender sends loan contract file (M.O.U) to borrower to be filled,
signed and attached with copies of Signatory´s passport, account
coordinate, Company’s Resolution and Client Information Sheet (CIS).
These are all required information in the loan contract file.

2. Lender receives and countersigns contract within Three international
banking days and This LOI/MOU automatically becomes a full commercial
recourse contract,

3 Lender Respond to Borrower with Statement of Account, followed with
invoice for payment Guarantee bond payment. Borrower proceeds
with Guarantee Bond payment of ,10,000 Euros to lender nominated bank
account which will be provided by the lender Paymaster, to settle for
the transfer charges Tax clearance etc, (This option is only for direct
transfer of funds into a Borrower nominated account .)

4. Lender upon receiving Guarantee Bond payment of 10,000 euros from
borrower, Lender proceeds to send approval Letter to borrower with
readiness to disburse.

5. Borrower re-confirms account details to wire the loan into. Upon
confirmation, the total loan amount will be wired into borrower account
within 24hrs

6. Borrower repayment period starts after 3 months (3 months grace
period) should you need extension kindly indicate (
)

7. Monthly repayment schedule or plans must be duly followed, should
there be any reason to default, borrower should send a pre-notice at
least 6 days before the due date.

Thanks
AHMED ABDUL WAHID H BUKHARI
+ 1 (202)539-4686
CFO_Financial Investor

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