StopScamFraud

from: EMIRATES TRADE FINANCE LIMITED <contact@emiratestradefunds.com>
date: Jul 3, 2023, 9:11 PM
subject: Re: Projects Finance & Business expansion
mailed-by: gmail.com
signed-by: emiratestradefunds.com

ATTENTION: SIR/MA,

We are a private Lending firm, whom's business is giving out soft loans, Home Loans, Investment Loans, Project Loan, Car Loan, Mortgage Loan e.t.c at a very considerate interest rate of 2.5%. We are interested in financing large-scale projects and providing loans.

We offer: -
* Project Financing
* Business loan
* Personal loan

We offer collateral and Non- Collateral Loans. Repayment is annual and per annual. The repayment term is 1-30 years and with free 12 months of grace.

The minimum amount of the Loan is $50,000.00 USD and the Maximum is $500 Million USD/EUR.

Note: We give out loans in dollars, pounds, and Euros, so you can apply anywhere in the world, and once you are qualified for our Loan, your Loan file will be approved.

Don't afford to miss this offer, hurry now and apply to get your Loan with ease and you will never regret it.

Contact us via the means below:

Whatsapp: +971526718312
Email: contact@emiratestradefunds.com
Facebook: https://www.facebook.com/profile.php?id=100092397939139
Website: https://www.emiratestradefunding.com
EMIRATES TRADE FINANCE LIMITED

emiratestradefunds.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.

from: EMIRATES TRADE FINANCE LIMITED <contact@emiratestradefunds.com>
date: Aug 21, 2023, 7:07 AM
subject: Re:
mailed-by: emiratestradefunds.com

Greetings from Emirates Trade Finance Ltd,

We will simply give you a brief overview of our group. We are expanding our global presence by investing in projects outside the EU Zone in the form of debt finance only/Soft Loan. We do not have any major area for funding. We fund projects after the careful study of the business plan to know the exit strategy. We will be interested in funding your project at 2.15% ROI. We have the financial muscle to fund projects between €1,000.000.00 EUR - €20 Billion EUR.

Our procedures are simple and the standard practice in the United Arab Emirates (UAE) funding is different from that of the US or another continent's system of funding.

After the careful study of the business plan when the NDA has been endorsed for confidentiality. A term sheet is prepared by our attorney and sent to the client for endorsement and return. Once it is returned having been signed, we are assured of having a contract between the client and our firm. The term sheet is also the contract where the terms of the loan are stated.

At the full endorsement of the term sheet, it is sent to the insurance company because the only collateral required for all our funding are insurance surety bonds. We always request the insurance surety bond as collateral because we always want them to cover the risk associated with all our funding between the lender and the borrower. We are safer with insurance surety bonds as collateral than any other collateral offered by our clients.

The insurance will have to review the sheet, if they accept to bond the project they will issue you with an application form for endorsement and return and some of your company documents will be requested for their due diligence. If they find you eligible to be bonded after their due diligence, they will request for the underwriters application fee to be paid to their underwriters escrow account in our country and the bond will be issued at the confirmation of the paid fee and the bond will be underwritten and issued to us to give you the loan as soon as possible.

These processes take between 1-2 weeks depending on the response of the client to all the requirements for the process to be concluded. All clients must come to our office for closure after the fund has been released where all the fund transfer documents and legalization will be done in their presence.

Due to the NDA always signed with our clients we are not permitted to disclose their project and contact details or use them as a reference without their approval. If our offer interest will be looking forward to receiving the business plan and an NDA that must be signed between the two companies.

Please revert back to us for the proceeding of the loan funding to enable us to send you loan funding terms and conditions with the funding commitment letter to also sign before we approved the loan funds.

Regards, as we await your response.

Best Regards
Derek Shawn
Email: contact@emiratestradefunds.com
Facebook: https://www.facebook.com/profile.php?id=100092397939139