StopScamFraud

from: Mr. Alberic Kacou Kacou <kacoumralberickacou@gmail.com>
date: Jul 4, 2023, 1:59 AM
subject: LOAN
mailed-by: gmail.com

Al Khalifa Finance House
15th floor, Almoayyed tower 2504,
Seef 428, Bahrain

Dear Sir,

My name is Mr. Alberic Kacou, senior loan officer at Al khalifa Finance
House. We are a Group of Investors and independent financial advisors in
Bahrain seeking to expand our portfolio globally. If you have viable
projects requiring funding or business clients who need funds for new
projects or to expand existing businesses, kindly indicate in your response
to this message?

We offer corporate and personal loans at 3% interest rate for the duration
of 15 years for residence of Bahrain and other part of the world

We also pay 1.2% commission to brokers who introduce project owners for
finance or other opportunities, kindly keep me posted if you are interested
in more details.

Thanking you for your understanding and cooperation, while I look forward
to your kind and considerate response.

Regards,

Mr. Alberic Kacou.
Staff, Alkhalifa finance

from: Mr. Alberic Kacou Kacou <kacoumralberickacou@gmail.com>
date: Jul 5, 2023, 3:45 PM
subject: Re: LOAN
mailed-by: gmail.com

Dear

Sir,

Thank you for your interest in our company.

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.

At this point we only specialized in providing Loans at a 3% interest rate for the duration of 15 years. We are capable of handling any kind of project hence it’s not over our limit/Maximum funding.

Our terms and conditions:

1. Our Minimum Funding: U$1 Million and our Maximum Funding is: U$10.5 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.

If our terms suit your expectation please go ahead and provide us your business plan or summary with a copy of your Passport ID or Driver's License for our review, verification and approval.

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

Regards,

Mr. Alberic Kacou.

Al Khalifa Finance House