From: Syed Hussain <syedhussaindcb@gmail.com>
Honestly I was not expecting this development and I have been briefed by Mr. Raheem and also Abdullah.
Dhabi Commercial Brokers will have a board meeting regarding this development to amend the resolution letter and loan contract term sheet because of the policy from the insurance company regarding the surety bond.
I was trying to help you secure this loan funding that is why the process was fast without proper review from my side as director of loan and investment which I apologize for my mistakes.
Please, I want you to understand that your client loan is already approved and the insurance company is making sure we all do what is right for smooth funding. They said they can not issue more than one certificate for one project which is their policy and I advise we follow up to complete this loan funding.
Total amount of loan requested is $56.4 Million and which one surety bond certificate will cover for it.
Disbursement of this approved loan will be transferred in three tranches or we can transfer all in once if you request.
You and you client are invited to come to the UAE for more clarification and proper documentation if you want.
Kindly explain to your client the situation that one surety bond is for one project funding for us to proceed without any further delay.
Thanks for your understanding.
Syed
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Syed Hussain - Dhabi Commercial Brokers - syedhussaindcb@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Syed Hussain - Dhabi Commercial Brokers - syedhussaindcb@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.
Syed Hussain - Dhabi Commercial Brokers - syedhussaindcb@gmail.com
From: Syed Hussain <syedhussaindcb@gmail.com>
Date: 21 Jun 2021, 4:19
Subject: Re: Re: Online S.A. with Swift Copy // Payment Confirmation // Review Documents // Surety Bond Review
Greetings,
I want to apologise and bring to your notice that the resolution and contract term sheet have been amended after our board meeting today regarding the surety bond policy from the insurance company based on the total amount requested for loan funding for Viajes Online SA.
Find (attached) the new board resolution approval letter with our drafted loan agreement for your perusal.
We are sorry for any inconvenience this might cause you and I want you to understand we are here to do everything in a legal way for all parties.
Note: we will be disbursing all funds from our bank in the United State of America through SWIFT TRANSFER to your clients company account provided on the application.
Contact the insurance company to clear the outstanding payment for the bond for us to proceed.
Allah bless.
Syed
Date: 21 Jun 2021, 4:19
Subject: Re: Re: Online S.A. with Swift Copy // Payment Confirmation // Review Documents // Surety Bond Review
Greetings,
I want to apologise and bring to your notice that the resolution and contract term sheet have been amended after our board meeting today regarding the surety bond policy from the insurance company based on the total amount requested for loan funding for Viajes Online SA.
Find (attached) the new board resolution approval letter with our drafted loan agreement for your perusal.
We are sorry for any inconvenience this might cause you and I want you to understand we are here to do everything in a legal way for all parties.
Note: we will be disbursing all funds from our bank in the United State of America through SWIFT TRANSFER to your clients company account provided on the application.
Contact the insurance company to clear the outstanding payment for the bond for us to proceed.
Allah bless.
Syed
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.
Syed Hussain - Dhabi Commercial Brokers - syedhussaindcb@gmail.com
From: jd sai <jdsainvestments@gmail.com>
Date: 21 June 2021, 4:19
Subject:
Dear Syed,
Please can you confirm to me if I am correctly understanding the email from Mr. Abdullah Jumaa ?
Abdullah Jumaa, CFO for Standard Alliance Tech Services is here below forwarding the email from Raheem Aziz as the Director Surety Bond and
Insurance for Standard Alliance Tech Services, where he states that the Loan Application Form that my client Online S.A. did request a Loan of 56,400,000 US Dollars ( fifty six million four hundred thousands US Dollars) and the basic difference with the Application form sent to you as Dhabi Commercial Brokers LLC Director of Loans and investments and then approved by your Board of Directors on the Board Resolution Letter is that my client Online S.A. requested a total loan of 56,400,000 US Dollars but in three tranches to make three different loan tranches each one with it's surety bond.
I attach the Loan Application Form, The Loan Contract Term and your Board Resolution Letter where states that the Loan approved is at first 6,000,000 US Dollars, then my client proceeded to the next step, as per your DBC Loan Contract And Board Resolution Letter state, to contact the Standard Alliance Technical Services www.standardalliancetechservices.com by email to info@standardalliancetechservices.com to request the Surety Bond for the 6 million US Dollars Loan tranche approved.
Now, when I just read at the email from Mr. Raheem Aziz and Abdullah Jumaa from Standard Alliance Tech Services, I understand that they are modifying the deal done and approved between Online S.A. and Dhabi Commercial Brokers LLC, and asking something different than the US Dollars 12.950 amount required to pay the Surety Bond required by Standard Alliance Tech Services for the Loan amount approved of 6,000,000 US DOllars ( six million US Dollars).
Syed, here we are having to solve the complete situation to be as agreed and approved, and for doing that we need your help:
My client Viajes Online S.A. did exactly what was requested in the Loan Application form, Business Plan and Cash Flow approved by you and Dhabi Commercial Brokers LLC for the first tranche loan amount of 6 million US Dollars Loan approved. The Loan Contract approved and the Board Resolution Letter both State that the Loan amount approved is for 6 million US Dollars ( six million US Dollars) as it was requested for being the first Tranche of the total Loan for 56,400,000 US Dollars ( fifty six million four hundred thousand US Dollars). In that way it was communicated and confirmed, to me by yourself and I did to my client, by the Dhabi Commercial Brokers LLC Board Resolution Letter that your Company had approved the Loan for 6 million US Dollars and that my client Online S.A. has to contact to Standard Alliance Tech Services and pay a Surety Bond of 12.950 US Dollars to the Standard Alliance Tech Services Bank Account. At that moment I helped my client to contact to info@standardalliancetechservices.com and they answered by sending the first Payment invoice with the Emirates NBD Bank account name at Jagroop Singh, which was not workable for my Client Bank of Argentina as the Central Bank of Argentina does not allow to issue payments when the name of the Company issuing the Invoice is not the same as the Bank account name receiving the payment.
Then Mr. Abdullah Jumaa issued and sent the Standard Alliance Tech Services Surety Bond Payment NEW INVOICE to be paid to it's HSBC Bank account at Mexico. So, my client, Viajes Online S.A., did it.
Last night, 18th of June 2021, you and me received an email from Mr. Abdullah Jumaa communicating that the Surety Bond payment done by Online S.A., according to the Invoice from Standard Alliance Tech Services, was received by their receiver HSBC Bank of Mexico at Bank Account name: Standard Alliance Technical Services . And he copied Mr. Raheem Aziz to issue the Surety Bond Certificate.
But today you and I have received an email from Mr. Abdullah Jumaa forwarding Mr. Raheem's Aziz email stating that they have been reviewing the submitted Loan Application form and that they consider the Loan amount requested by my cliente Online S.A. is 56,400,000 ( fifty six million four hundred thousands US Dollars), which is partially correct. The Total of the requested loan is 56.4 million US Dollars, but as agreed and approved by your Dhabi Commercial Brokers LLC company under Loan Contract and Board Resolution Letter, it was approved only the first tranche of the loan amount in the amount of 6 million US Dollars to disburse the funds to my client bank account by bank to bank transfer in 3-4 working days after the Surety Bond is paid and issued by Standard Alliance Tech Services.
Syed, I see that we are having a clear way to solve this issue to let the deal move forward smoothly.
My client Online S.A. is trusting in me and I have told them the whole process to get the loan funds. So, they are proceeding accordingly. And they have requested since the beginning to apply for a total loan of 56,400,000 US Dollars to develop a 10 years Business Plan as sent to you, but to do it in three different tranches, to make three Loans and three surety bonds, one for each tranche of loan funds:
First tranche 6,000,000 US Dollars loan,
Second Tranche 24,000,000 US Dollars loan and the
Third tranche for 26,400,000 US Dollars loan.
Considering the three tranches is that the whole project was done and sent to you while requesting the loan.
And though, shows the same your Dhabi Commercial Brokers LLC approved documents as the Loan Contract Term and the Board Resolution Letter stating a loan approved for US Dollars 6,000,000 and a Surety Bond of US Dollars 12.950.
So, i see the way we can easily solve this issue, is that i ask my client to amend and add in the Loan Application form, page 4, in the
SECTION B / Point 3. Loan amount requested (tom match B below)
where it says " u$s 56.400.000 in three different disbursements"
should say " u$s 56.400.000 in three different Loans Tranches as follows regarding the Business Plan & Cash Flow submitted and approved by Dhabi Commercial Brokers LLC:
• First Loan tranche 6,000,000 US Dollars loan, to be disbursed in June 2021
• Second Loan tranche 24,000,000 US Dollars loan, to be disbursed in October 2021
• Third Loan tranche for 26,400,000 US Dollars loan, to be disbursed in August 2021"
In that way, I understand that you and Dhabi Commercial Brokers LLC can accept the new Loan Application Form and communicate it to Standard Alliance Technical Services to understand properly the deal which it was requested to DBC and approved by DBC ( Dhabi COmmercial Brokers LLC) to my client Online S.A., to let them as Standard Alliance Technical Services, the Insurer Company, issue the Surety Bond Certificate for the 6,000,000 US Dollars for this the first loan.
We also understand, according to the First Loan Contract and Board Resolution Letter approved by Dhabi Commercial Brokers LLC, and according to the Standard Alliance Tech Services Surety Bond Payment Invoice, that the Standard Alliance Tech Services Financial Guarantee Bond Agreement should state, :
at page 1 the followings: LIMIT of LIABILITY: $6,000,000.00 ( six million US Dollars)
PREMIUM AND UNDERWRITING COST: $ 12,950.00 ( twelve hundred thousand nine hundred fifty US Dollars)
Syed, here at this point, please help me out to solve the misunderstanding that I see the Insurer Company is having to understand properly how the deal is. The deal is for a 10 year Business Plan to get three loans in three different moments: one loan for 6 M USD, another loan for 24 M USD and a third loan for 26.4 M USD. asking a total of 56.4 M USD. Each loan corresponds to paying a surety bond.
I await your feedback and comments, to understand that you help me to solve this misunderstanding from the Insurance Company.
kind regards
Best regards
José Ma. de Azpitarte Guichón
Director _ Uruguay Office
D. Phone: +598 94262124
E-mail: jdsainvestments@gmail.com
Those who submit a false document as LOI, FCO, BCL, RWA, Contract or false products, is a CRIME. And can be reported to the FBI , ICC and INTERPOL. This entered into force on 15 November 2008 , after a meeting was held between the Federal Reserve, European Central Bank , Interpol, Federal Bureau of Investigation and Central Intelligence agency. The reason for this measurement is to protect the commodity sector ,which is a fundamental part of the world economy. I have read and understood the gravity of the above notice and realize the serious impact that pertains to all transactions of commodities .Federal Bureau of Investigation Washington, DC. 20535 0001 INTERPOL IP Crime 69006 Lyon, France. International Chamber of Commerce 75008 Paris , France.
Date: 21 June 2021, 4:19
Subject:
Dear Syed,
Please can you confirm to me if I am correctly understanding the email from Mr. Abdullah Jumaa ?
Abdullah Jumaa, CFO for Standard Alliance Tech Services is here below forwarding the email from Raheem Aziz as the Director Surety Bond and
Insurance for Standard Alliance Tech Services, where he states that the Loan Application Form that my client Online S.A. did request a Loan of 56,400,000 US Dollars ( fifty six million four hundred thousands US Dollars) and the basic difference with the Application form sent to you as Dhabi Commercial Brokers LLC Director of Loans and investments and then approved by your Board of Directors on the Board Resolution Letter is that my client Online S.A. requested a total loan of 56,400,000 US Dollars but in three tranches to make three different loan tranches each one with it's surety bond.
I attach the Loan Application Form, The Loan Contract Term and your Board Resolution Letter where states that the Loan approved is at first 6,000,000 US Dollars, then my client proceeded to the next step, as per your DBC Loan Contract And Board Resolution Letter state, to contact the Standard Alliance Technical Services www.standardalliancetechservices.com by email to info@standardalliancetechservices.com to request the Surety Bond for the 6 million US Dollars Loan tranche approved.
Now, when I just read at the email from Mr. Raheem Aziz and Abdullah Jumaa from Standard Alliance Tech Services, I understand that they are modifying the deal done and approved between Online S.A. and Dhabi Commercial Brokers LLC, and asking something different than the US Dollars 12.950 amount required to pay the Surety Bond required by Standard Alliance Tech Services for the Loan amount approved of 6,000,000 US DOllars ( six million US Dollars).
Syed, here we are having to solve the complete situation to be as agreed and approved, and for doing that we need your help:
My client Viajes Online S.A. did exactly what was requested in the Loan Application form, Business Plan and Cash Flow approved by you and Dhabi Commercial Brokers LLC for the first tranche loan amount of 6 million US Dollars Loan approved. The Loan Contract approved and the Board Resolution Letter both State that the Loan amount approved is for 6 million US Dollars ( six million US Dollars) as it was requested for being the first Tranche of the total Loan for 56,400,000 US Dollars ( fifty six million four hundred thousand US Dollars). In that way it was communicated and confirmed, to me by yourself and I did to my client, by the Dhabi Commercial Brokers LLC Board Resolution Letter that your Company had approved the Loan for 6 million US Dollars and that my client Online S.A. has to contact to Standard Alliance Tech Services and pay a Surety Bond of 12.950 US Dollars to the Standard Alliance Tech Services Bank Account. At that moment I helped my client to contact to info@standardalliancetechservices.com and they answered by sending the first Payment invoice with the Emirates NBD Bank account name at Jagroop Singh, which was not workable for my Client Bank of Argentina as the Central Bank of Argentina does not allow to issue payments when the name of the Company issuing the Invoice is not the same as the Bank account name receiving the payment.
Then Mr. Abdullah Jumaa issued and sent the Standard Alliance Tech Services Surety Bond Payment NEW INVOICE to be paid to it's HSBC Bank account at Mexico. So, my client, Viajes Online S.A., did it.
Last night, 18th of June 2021, you and me received an email from Mr. Abdullah Jumaa communicating that the Surety Bond payment done by Online S.A., according to the Invoice from Standard Alliance Tech Services, was received by their receiver HSBC Bank of Mexico at Bank Account name: Standard Alliance Technical Services . And he copied Mr. Raheem Aziz to issue the Surety Bond Certificate.
But today you and I have received an email from Mr. Abdullah Jumaa forwarding Mr. Raheem's Aziz email stating that they have been reviewing the submitted Loan Application form and that they consider the Loan amount requested by my cliente Online S.A. is 56,400,000 ( fifty six million four hundred thousands US Dollars), which is partially correct. The Total of the requested loan is 56.4 million US Dollars, but as agreed and approved by your Dhabi Commercial Brokers LLC company under Loan Contract and Board Resolution Letter, it was approved only the first tranche of the loan amount in the amount of 6 million US Dollars to disburse the funds to my client bank account by bank to bank transfer in 3-4 working days after the Surety Bond is paid and issued by Standard Alliance Tech Services.
Syed, I see that we are having a clear way to solve this issue to let the deal move forward smoothly.
My client Online S.A. is trusting in me and I have told them the whole process to get the loan funds. So, they are proceeding accordingly. And they have requested since the beginning to apply for a total loan of 56,400,000 US Dollars to develop a 10 years Business Plan as sent to you, but to do it in three different tranches, to make three Loans and three surety bonds, one for each tranche of loan funds:
First tranche 6,000,000 US Dollars loan,
Second Tranche 24,000,000 US Dollars loan and the
Third tranche for 26,400,000 US Dollars loan.
Considering the three tranches is that the whole project was done and sent to you while requesting the loan.
And though, shows the same your Dhabi Commercial Brokers LLC approved documents as the Loan Contract Term and the Board Resolution Letter stating a loan approved for US Dollars 6,000,000 and a Surety Bond of US Dollars 12.950.
So, i see the way we can easily solve this issue, is that i ask my client to amend and add in the Loan Application form, page 4, in the
SECTION B / Point 3. Loan amount requested (tom match B below)
where it says " u$s 56.400.000 in three different disbursements"
should say " u$s 56.400.000 in three different Loans Tranches as follows regarding the Business Plan & Cash Flow submitted and approved by Dhabi Commercial Brokers LLC:
• First Loan tranche 6,000,000 US Dollars loan, to be disbursed in June 2021
• Second Loan tranche 24,000,000 US Dollars loan, to be disbursed in October 2021
• Third Loan tranche for 26,400,000 US Dollars loan, to be disbursed in August 2021"
In that way, I understand that you and Dhabi Commercial Brokers LLC can accept the new Loan Application Form and communicate it to Standard Alliance Technical Services to understand properly the deal which it was requested to DBC and approved by DBC ( Dhabi COmmercial Brokers LLC) to my client Online S.A., to let them as Standard Alliance Technical Services, the Insurer Company, issue the Surety Bond Certificate for the 6,000,000 US Dollars for this the first loan.
We also understand, according to the First Loan Contract and Board Resolution Letter approved by Dhabi Commercial Brokers LLC, and according to the Standard Alliance Tech Services Surety Bond Payment Invoice, that the Standard Alliance Tech Services Financial Guarantee Bond Agreement should state, :
at page 1 the followings: LIMIT of LIABILITY: $6,000,000.00 ( six million US Dollars)
PREMIUM AND UNDERWRITING COST: $ 12,950.00 ( twelve hundred thousand nine hundred fifty US Dollars)
Syed, here at this point, please help me out to solve the misunderstanding that I see the Insurer Company is having to understand properly how the deal is. The deal is for a 10 year Business Plan to get three loans in three different moments: one loan for 6 M USD, another loan for 24 M USD and a third loan for 26.4 M USD. asking a total of 56.4 M USD. Each loan corresponds to paying a surety bond.
I await your feedback and comments, to understand that you help me to solve this misunderstanding from the Insurance Company.
kind regards
Best regards
José Ma. de Azpitarte Guichón
Director _ Uruguay Office
D. Phone: +598 94262124
E-mail: jdsainvestments@gmail.com
Those who submit a false document as LOI, FCO, BCL, RWA, Contract or false products, is a CRIME. And can be reported to the FBI , ICC and INTERPOL. This entered into force on 15 November 2008 , after a meeting was held between the Federal Reserve, European Central Bank , Interpol, Federal Bureau of Investigation and Central Intelligence agency. The reason for this measurement is to protect the commodity sector ,which is a fundamental part of the world economy. I have read and understood the gravity of the above notice and realize the serious impact that pertains to all transactions of commodities .Federal Bureau of Investigation Washington, DC. 20535 0001 INTERPOL IP Crime 69006 Lyon, France. International Chamber of Commerce 75008 Paris , France.
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.
Syed Hussain - Dhabi Commercial Brokers - syedhussaindcb@gmail.com
From: Raheem Aziz <raheem@standardalliancetechservices.com>
To: Abdullah Jumaa <abdullah.ju@standardalliancetechservices.com>
Date: 19 June 2021, 10:05
Subject: Re: Online S.A. with Swift Copy // Payment Confirmation // Review Documents // Surety Bond Review
Dear All,
We are in receipt of your initial bond payment of $12,950.
Unfortunately, after carefully reviewing the submitted loan application documents, there is an outstanding balance of $72,000 to be paid in order to obtain the surety bond certificate.
Please note that based on our company policy, we provide one surety bond certificate to each loan project. However, based on your loan application, that is not the case. Paying the bond fee installments would require Standard Alliance Technical Services to provide three (3) different surety bond certificates.
Following a recent meeting with our auditors, and to manage inconsistencies & discrepancies, it is not advisable to issue more than one bond certificate to one project.
That being said, at this point, to enable us proceed with the issuance of the surety bond certificate from Standard Alliance Technical Services you will need to pay the outstanding balance of $72,000 and return a signed copy of the attached bond agreement.
Sincere apologies for all inconveniences
Regards,
Raheem Aziz
Director Surety Bond and Insurance
To: Abdullah Jumaa <abdullah.ju@standardalliancetechservices.com>
Date: 19 June 2021, 10:05
Subject: Re: Online S.A. with Swift Copy // Payment Confirmation // Review Documents // Surety Bond Review
Dear All,
We are in receipt of your initial bond payment of $12,950.
Unfortunately, after carefully reviewing the submitted loan application documents, there is an outstanding balance of $72,000 to be paid in order to obtain the surety bond certificate.
Please note that based on our company policy, we provide one surety bond certificate to each loan project. However, based on your loan application, that is not the case. Paying the bond fee installments would require Standard Alliance Technical Services to provide three (3) different surety bond certificates.
Following a recent meeting with our auditors, and to manage inconsistencies & discrepancies, it is not advisable to issue more than one bond certificate to one project.
That being said, at this point, to enable us proceed with the issuance of the surety bond certificate from Standard Alliance Technical Services you will need to pay the outstanding balance of $72,000 and return a signed copy of the attached bond agreement.
Sincere apologies for all inconveniences
Regards,
Raheem Aziz
Director Surety Bond and Insurance
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.
Syed Hussain - Dhabi Commercial Brokers - syedhussaindcb@gmail.com
standardalliancetechservices.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.
Domain Name: STANDARDALLIANCETECHSERVICES.COM
Registrant Name: Kishi Webbag
Registrant Organization: Kishiweb
Registrant Street: 12 adeleke street Lagos
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 234732
Registrant Country: Nigeria
Registrant Phone: +234.8075676711
Registrant Email: kbonlinnesales2@gmail.com
Domain Name: STANDARDALLIANCETECHSERVICES.COM
Registrant Name: Kishi Webbag
Registrant Organization: Kishiweb
Registrant Street: 12 adeleke street Lagos
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 234732
Registrant Country: Nigeria
Registrant Phone: +234.8075676711
Registrant Email: kbonlinnesales2@gmail.com