StopScamFraud

from: Abdul malik Dialo <atmybook@yahoo.ie>
to: "atmybook@yahoo.ie" <atmybook@yahoo.ie>
date: Jun 8, 2021, 2:47 PM
subject: CONTACT FOR BUSINESS INVESTMENTS
mailed-by: yahoo.ie

Dear Sir/Madam

We invite all interested project owners and investors to our project financing programme. I am the investment officer of an UAE/ Kuwait based investment company, we are ready to fund projects outside UAE/ Kuwait in the form of debt finance.We grant a loan to both Corporate and private entities at a low-interest rate of 2.5% ROI per annum. The terms are very flexible and interesting.

Kindly revert back to our chief investment officer if you have projects that need funding for further discussion and negotiation with the email Below.

Email; atmybook@yaoo.ie

thank you

Abdul Malik D

from: Abdul malik Dialo <atmybook@yahoo.ie>
date: Jun 20, 2021, 7:55 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.ie

Following your reply .

Below are brief on the Investment Portfolio:

Minimum /Maximum Funding: 1 Million - 10 BILLION USD
Placement Opens to: Entrepreneurs, Corporations and Investors
Funding Type: Loan Investment
Funding Rate: 3% Interest Rate per annum
Duration: 10 -20 year - Renewable tenure
Loan Collateral / Security: Surety Bond premium cost 2%

Sectors of Interest: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Real Estate, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecom, Mining, Maritime, Health Sector and host of other profitable ventures. Etc If you have shovel ready projects in the sectors stated above send forth your business executive summaries and we will be glad to review and consider them and also to schedule a conference call any time with you.

Loan will require Due diligence underwriting insurance performance bond is mandatory while JV will require Professional risk assessment which would come at a cost.

Before we proceed, any client that is securing an insurance performance bond in UAE is to accord the borrower the eligibility for unrestricted investment portfolios from Asset Alliance Finance Limited on a non-collateral Basis under a registered UAE entity. The cost of the bond depends on the volume of the loan disbursement to the borrower therefore it will be cost out after the loan approval is secured.

Kindly provide your whatsapp number and your executive business summary to enable me to introduce you directly to Dr Hussian Mohammed Director financial shorty advisor to Asset Alliance Finance Limited or chief advisor Aryeed Farid Abdullah for further proceedings.

Once I hear from you with the information stated above we proceed.

thank you.

Abdul Malik D