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
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Alberic Kacou - Al Khalifa Finance - kacoumralberickacou@gmail.com
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Alberic Kacou - Al Khalifa Finance - kacoumralberickacou@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.
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Alberic Kacou - Al Khalifa Finance - kacoumralberickacou@gmail.com
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
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
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.