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Nasir Ahmed - Al Khalifa Finance House - ahmesir_lon@yahoo.com

Posted: 05 February 2023
by Roxy
from: Nasir Ahmed <ahmedsir.lon.fina@gmail.com>
reply-to: ahmesir_lon@yahoo.com
date: Feb 4, 2023, 4:53 PM
subject: Re:
mailed-by: gmail.com

Dear

Thank you for your interest in our company. بيت آل خليفة المالي,

We are Al Khalifa Finance House , a company with a registered address
in the kingdom of Bahrain.

We are independent financial advisors offering high quality and
independent financial services for Dubai, Qatar and Bahrain residents
and expatriates living abroad, We also provide a broad range of
services to both commercial and private clients. As a major Bahrain
loan firm, we serve local, regional, national and international
clients.

Our terms and conditions:

1. Our Minimum Funding: U$1 Million and our Maximum Funding is: U$3.5 Billion

2. INVESTMENT PERIOD: - 10 to 15 Years + 2 years Grace Period.

3. Interest Rate Per Annum: - 3% per annum interest

4. Capital Repayment Period: - balloon payment at the end of the 10 or
15-year period.

5. Interest Payment: - At the end of each year starting after the
Grace Period of Two Years.

6. Grace Period: - Minimum of 24 Months, which will be the Construction Period.

7. Security/Guarantee.: - Insurance Credit Wrap/ Insurance Surety
Bond. Customers are required to procure an insurance security wrap
with our issuer, which will serve as the only security to the funds we
are given out hence he or she does not reside or operate from the gulf
region.

We also pay 1.3% commission to brokers who introduce project owners
for finance or other opportunities.

To enable us to proceed kindly provide us with your business plan or
an executive summary for our review verification and approval.

Thanks for your understanding, I will be waiting for your kind response.

Regards,

Mr. Nasir Ahmed
Al Khalifa Finance House بيت آل خليفة المالي
Telephone: +973 33568973
E-mail: info@alkhalifafinh.com
http://www.alkhalifafinh.com

Nasir Ahmed - Al Khalifa Finance House - ahmesir_lon@yahoo.com

Posted: 05 February 2023
by Roxy
alkhalifafinh.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.