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Kumar Rai - Jawaher Investment Holding - kumar.rai@jawaherinvestment.com

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ShapeShifter
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Kumar Rai - Jawaher Investment Holding - kumar.rai@jawaherinvestment.com

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from: Kumar Rai <kumar.rai@jawaherinvestment.com>
date: Jul 5, 2023, 2:52 AM
subject: Re:
mailed-by: jawaherinvestment.com
signed-by: jawaherinvestment.com

Your feedback was received. We are disposed to providing lines of credits lines and financial facility management in line with international best practices. Our conditions are flexible to accommodate peculiarities of different businesses and divergent Countries monetary policies.

As a means of portfolio diversification, we are currently seeking investment opportunities in various sectors by means of making debt financing for long and short term periods, early or late stages in the sectors with growth potentials.

Our minimum investment ticket size is $1 Million USD and a maximum of $500 Million USD. Our ROI is 3% annually with a maturity period of 6 years.

To proceed with the pre-loan assessment, we would like to receive your business plan for a review by our investment team and international consultants.

Best Regards,

Kumar Rai

Chief Investment Officer
Jawaher Investment Holding Co S.P.C
Flat 42, Building 3, 365 Great Isa Street,
Block 316, Manama Center, Manama, Bahrain.
www.jawaherinvestment.com

jawaherinvestment.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.
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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