from: Mo Jack Ibrahim <moj@11.com> via rotaryrichmond.org.au
reply-to: ibrahimmojaa@gmail.com
date: Nov 13, 2023, 12:31 PM
subject: Good News
signed-by: rotaryrichmond.org.au
Hello,
We are operating a funding program that offers collateral-free loans and project funding to individuals, organizations, and private establishments.
If you are seeking funding for a specific shovel-ready project, you will be funded at 2% principal annual interest.
If you would like to collaborate with us as a middleman/facilitator, you will earn 5% of the total project cost or loan as your commission for every successful loan or project funding deal facilitated by you.
Our loan is special and we would clarify you with more details, Please get in touch if this is of interest to you for further details.
Regards,
Mo Jack Ibrahim
ibrahimmojaa@gmail.com
Mo Jack Ibrahim - ibrahimmojaa@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
LoneStar
- Scam Wrecker
- Posts: 2550
- Joined: 25 Jan 2020
Mo Jack Ibrahim - ibrahimmojaa@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 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. Contact us here if you had interactions with a scammer and need support.
-
TheBadNews
- Scam Wrecker
- Posts: 2890
- Joined: 13 Aug 2020
Mo Jack Ibrahim - ibrahimmojaa@gmail.com
from: Mo Jack Ibrahim <ibrahimmojaa@gmail.com>
date: Nov 15, 2023, 7:14 AM
subject: Good News From Mo Jack Ibrahim
mailed-by: gmail.com
Thank you for your feedback and also sorry for the late reply. This loan requires your home/office address, personal telephone/office numbers, full name and attached any of your valid identification, which is the collateral. As previously stated, we are operating a funding programme that is providing entrepreneurs and individuals with quick, collateral-free funding for economically viable projects and/or businesses of all sizes, including startup projects and existing businesses.
Please note the following essentials:
- Our funding is from a trust fund belonging to a consortium of high-net-worth angel investors, our chairman is from Saudi Arabia who owns a football club, a philanthropist and has an oil well who desires to invest through entrepreneurial individuals and economically viable projects without revealing identities.
- We do not enter into joint ventures or take equity ownership in the projects we fund.
- We give loan to economically viable projects at 1.5% principal annual interest and strictly by loan
- Our funding is un-restrictive to locations and project types
- Our loan ranges from USD$10M (minimum) to USD$1B (maximum)
- Our funding is 15 years, with a 2 year's grace period and the option of renewing for an equal or half term.
- Our key requirements for the funding of an economically viable project are an EXECUTED PROJECT FUNDING DEED OF AGREEMENT and a NOTARIZED PERSONAL UNDERTAKING of the Project Owner for the repayment of our funds and the performance of his contractual obligations under the PROJECT FUNDING DEED OF AGREEMENT.
- Following the execution of our project funding DOA by the borrower/project owner and his issuance of a notarised personal undertaking for the repayment of our funds and performance of his contractual obligations under the DOA, the loan will be disbursed within the next three (3) official days via SWIFT credit or via bank to bank transfer. However, depending on the size of the funding, the project owner/borrower may be required to attend a meeting in any of our offices at which disbursement will be made via our angel investors’ bank.. This is payable by the borrower/project owner prior to the disbursement of funds.
- The borrower/project owner is entitled to repay the loan including accumulated return in one lump sum at any time, including before the end of the term of the loan. A prepayment penalty shall not be due. Proof of Fund is available and will be provided at an advanced stage of a loan/project funding transaction that we deem real and/or serious.
The steps precedent to our loan are as follows:
STEP 1. We assess the borrower's project application/documentation in order to determine the viability and soundness of his project (This may take up to 24hrs)
STEP 2. Presentation of our draft Funding Deed of Agreement as well as our draft borrower's/project owner's Personal Undertaking for repayment of our loan and performance of contractual obligations under the loan/funding DOA. (This will be presented to the borrower/project owner as a formal expression of our approval for the loan
STEP 3. The borrower/project owner signs the Funding DOA and returns it with his notarized Personal Undertaking.
STEP 4. Disbursement of funds as outlined above.
Middleman/facilitator’s commission
If you are participating as a middleman, you will earn 5% of the total project cost or loan amount as your commission for every successful loan or project funding deal facilitated by you.
Get back to me as soon as possible. I have more interesting details to give you that guide the loan, please read carefully and respond back so I can feed you more understanding information.
Sincerely,
CFO
date: Nov 15, 2023, 7:14 AM
subject: Good News From Mo Jack Ibrahim
mailed-by: gmail.com
Thank you for your feedback and also sorry for the late reply. This loan requires your home/office address, personal telephone/office numbers, full name and attached any of your valid identification, which is the collateral. As previously stated, we are operating a funding programme that is providing entrepreneurs and individuals with quick, collateral-free funding for economically viable projects and/or businesses of all sizes, including startup projects and existing businesses.
Please note the following essentials:
- Our funding is from a trust fund belonging to a consortium of high-net-worth angel investors, our chairman is from Saudi Arabia who owns a football club, a philanthropist and has an oil well who desires to invest through entrepreneurial individuals and economically viable projects without revealing identities.
- We do not enter into joint ventures or take equity ownership in the projects we fund.
- We give loan to economically viable projects at 1.5% principal annual interest and strictly by loan
- Our funding is un-restrictive to locations and project types
- Our loan ranges from USD$10M (minimum) to USD$1B (maximum)
- Our funding is 15 years, with a 2 year's grace period and the option of renewing for an equal or half term.
- Our key requirements for the funding of an economically viable project are an EXECUTED PROJECT FUNDING DEED OF AGREEMENT and a NOTARIZED PERSONAL UNDERTAKING of the Project Owner for the repayment of our funds and the performance of his contractual obligations under the PROJECT FUNDING DEED OF AGREEMENT.
- Following the execution of our project funding DOA by the borrower/project owner and his issuance of a notarised personal undertaking for the repayment of our funds and performance of his contractual obligations under the DOA, the loan will be disbursed within the next three (3) official days via SWIFT credit or via bank to bank transfer. However, depending on the size of the funding, the project owner/borrower may be required to attend a meeting in any of our offices at which disbursement will be made via our angel investors’ bank.. This is payable by the borrower/project owner prior to the disbursement of funds.
- The borrower/project owner is entitled to repay the loan including accumulated return in one lump sum at any time, including before the end of the term of the loan. A prepayment penalty shall not be due. Proof of Fund is available and will be provided at an advanced stage of a loan/project funding transaction that we deem real and/or serious.
The steps precedent to our loan are as follows:
STEP 1. We assess the borrower's project application/documentation in order to determine the viability and soundness of his project (This may take up to 24hrs)
STEP 2. Presentation of our draft Funding Deed of Agreement as well as our draft borrower's/project owner's Personal Undertaking for repayment of our loan and performance of contractual obligations under the loan/funding DOA. (This will be presented to the borrower/project owner as a formal expression of our approval for the loan
STEP 3. The borrower/project owner signs the Funding DOA and returns it with his notarized Personal Undertaking.
STEP 4. Disbursement of funds as outlined above.
Middleman/facilitator’s commission
If you are participating as a middleman, you will earn 5% of the total project cost or loan amount as your commission for every successful loan or project funding deal facilitated by you.
Get back to me as soon as possible. I have more interesting details to give you that guide the loan, please read carefully and respond back so I can feed you more understanding information.
Sincerely,
CFO
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 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. Contact us here if you had interactions with a scammer and need support.
-
TheBadNews
- Scam Wrecker
- Posts: 2890
- Joined: 13 Aug 2020
Mo Jack Ibrahim - ibrahimmojaa@gmail.com
from: Mo Jack Ibrahim <ibrahimmojaa@gmail.com>
date: Nov 15, 2023, 4:46 PM
subject: Good News Read & Respond Back
mailed-by: gmail.com
Hello,
I really want to work with you and for you to receive this loan and our loan remains one of the best in the world today because we give 15 years and 1.5% interest rate when you manage the funds for the loan for 2years. We are happy people because my billionaire chairman is progressive who helps people a lot who is an oil magnet and he owns a football club, you have nothing to lose as the loan would be given to you to manage before you start paying back the 1.5% interest. Your collateral is your address, a valid identification and your personal telephone number and also the name you wish to be in the MOU, either your personal or your company name. We give out big loans. Remember, from 10 million to 1 billion, please indicate the amount you want and also attach your valid identification and where you can be reached on whatsapp or call. Reconfirm your full details by responding to this mail with the full details needed so we can forward it immediately to our managing director Dr. John Saheed for your MOU to be ready next tomorrow. Follow my instructions and reconfirm the details if you are interested in this loan and you will thank me later. Bank to bank transfer without you appearing in any of our offices will cost you money upfront for clearance, that is why we made it mandatory for our client to visit any of our offices for a physical meeting and documentation, signing and thumb prints.
I would like to address a few points before finalizing the preparation and delivery of the MOU. It would greatly help our process if you could provide me with more information regarding your loan request. Also, understanding the intended purpose for the funds. It would be valuable for the content of the MOU. Our networking remains the best and we are connected all over the world with some big banks and we can give loans to any country in the world. Our loan offer is the best (lowest) and unbelievable in the world today. AFTER THE BOARD MEETING TODAY, OUR OFFER GOES FROM 10 MILLION (MINIMUM) TO 1 billion (MAXIMUM) LIMIT.
If there are any aspects of this matter that seem unclear, please don't hesitate to reach out.
I'm readily available to furnish you with any necessary details to ensure complete understanding. The process of releasing these funds is designed to be straightforward and transparent.
To proceed, I kindly request again to confirm
- Full name
- A valid address that you would prefer to have included in the MOU.
- Loan amount needed
- Personal telephone number and also, attach any of your valid identification
Once the MOU is reviewed, don't waste time, sign and return. I'll be able to provide you with the contact information of our Managing Director. Remember, there would be a physical meeting in any of our offices to sign and release your funds to you. Our MD would guide you through the subsequent steps and offer further insights into this loan initiative. Our commitment remains centered on providing you with exceptional service.
Best Regards,
CFO
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Thank you for your feedback and also sorry for the late reply. This loan requires your home/office address, personal telephone/office numbers, full name and attached any of your valid identification, which is the collateral. As previously stated, we are operating a funding programme that is providing entrepreneurs and individuals with quick, collateral-free funding for economically viable projects and/or businesses of all sizes, including startup projects and existing businesses.
Please note the following essentials:
- Our funding is from a trust fund belonging to a consortium of high-net-worth angel investors, our chairman is from Saudi Arabia who owns a football club, a philanthropist and has an oil well who desires to invest through entrepreneurial individuals and economically viable projects without revealing identities.
- We do not enter into joint ventures or take equity ownership in the projects we fund.
- We give loan to economically viable projects at 1.5% principal annual interest and strictly by loan
- Our funding is un-restrictive to locations and project types
- Our loan ranges from USD$10M (minimum) to USD$1B (maximum)
- Our funding is 15 years, with a 2 year's grace period and the option of renewing for an equal or half term.
- Our key requirements for the funding of an economically viable project are an EXECUTED PROJECT FUNDING DEED OF AGREEMENT and a NOTARIZED PERSONAL UNDERTAKING of the Project Owner for the repayment of our funds and the performance of his contractual obligations under the PROJECT FUNDING DEED OF AGREEMENT.
- Following the execution of our project funding DOA by the borrower/project owner and his issuance of a notarised personal undertaking for the repayment of our funds and performance of his contractual obligations under the DOA, the loan will be disbursed within the next three (3) official days via SWIFT credit or via bank to bank transfer. However, depending on the size of the funding, the project owner/borrower may be required to attend a meeting in any of our offices at which disbursement will be made via our angel investors’ bank.. This is payable by the borrower/project owner prior to the disbursement of funds.
- The borrower/project owner is entitled to repay the loan including accumulated return in one lump sum at any time, including before the end of the term of the loan. A prepayment penalty shall not be due. Proof of Fund is available and will be provided at an advanced stage of a loan/project funding transaction that we deem real and/or serious.
The steps precedent to our loan are as follows:
STEP 1. We assess the borrower's project application/documentation in order to determine the viability and soundness of his project (This may take up to 24hrs)
STEP 2. Presentation of our draft Funding Deed of Agreement as well as our draft borrower's/project owner's Personal Undertaking for repayment of our loan and performance of contractual obligations under the loan/funding DOA. (This will be presented to the borrower/project owner as a formal expression of our approval for the loan
STEP 3. The borrower/project owner signs the Funding DOA and returns it with his notarized Personal Undertaking.
STEP 4. Disbursement of funds as outlined above.
Middleman/facilitator’s commission
If you are participating as a middleman, you will earn 5% of the total project cost or loan amount as your commission for every successful loan or project funding deal facilitated by you.
Get back to me as soon as possible. I have more interesting details to give you that guide the loan, please read carefully and respond back so I can feed you more understanding information.
Sincerely,
CFO
date: Nov 15, 2023, 4:46 PM
subject: Good News Read & Respond Back
mailed-by: gmail.com
Hello,
I really want to work with you and for you to receive this loan and our loan remains one of the best in the world today because we give 15 years and 1.5% interest rate when you manage the funds for the loan for 2years. We are happy people because my billionaire chairman is progressive who helps people a lot who is an oil magnet and he owns a football club, you have nothing to lose as the loan would be given to you to manage before you start paying back the 1.5% interest. Your collateral is your address, a valid identification and your personal telephone number and also the name you wish to be in the MOU, either your personal or your company name. We give out big loans. Remember, from 10 million to 1 billion, please indicate the amount you want and also attach your valid identification and where you can be reached on whatsapp or call. Reconfirm your full details by responding to this mail with the full details needed so we can forward it immediately to our managing director Dr. John Saheed for your MOU to be ready next tomorrow. Follow my instructions and reconfirm the details if you are interested in this loan and you will thank me later. Bank to bank transfer without you appearing in any of our offices will cost you money upfront for clearance, that is why we made it mandatory for our client to visit any of our offices for a physical meeting and documentation, signing and thumb prints.
I would like to address a few points before finalizing the preparation and delivery of the MOU. It would greatly help our process if you could provide me with more information regarding your loan request. Also, understanding the intended purpose for the funds. It would be valuable for the content of the MOU. Our networking remains the best and we are connected all over the world with some big banks and we can give loans to any country in the world. Our loan offer is the best (lowest) and unbelievable in the world today. AFTER THE BOARD MEETING TODAY, OUR OFFER GOES FROM 10 MILLION (MINIMUM) TO 1 billion (MAXIMUM) LIMIT.
If there are any aspects of this matter that seem unclear, please don't hesitate to reach out.
I'm readily available to furnish you with any necessary details to ensure complete understanding. The process of releasing these funds is designed to be straightforward and transparent.
To proceed, I kindly request again to confirm
- Full name
- A valid address that you would prefer to have included in the MOU.
- Loan amount needed
- Personal telephone number and also, attach any of your valid identification
Once the MOU is reviewed, don't waste time, sign and return. I'll be able to provide you with the contact information of our Managing Director. Remember, there would be a physical meeting in any of our offices to sign and release your funds to you. Our MD would guide you through the subsequent steps and offer further insights into this loan initiative. Our commitment remains centered on providing you with exceptional service.
Best Regards,
CFO
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Thank you for your feedback and also sorry for the late reply. This loan requires your home/office address, personal telephone/office numbers, full name and attached any of your valid identification, which is the collateral. As previously stated, we are operating a funding programme that is providing entrepreneurs and individuals with quick, collateral-free funding for economically viable projects and/or businesses of all sizes, including startup projects and existing businesses.
Please note the following essentials:
- Our funding is from a trust fund belonging to a consortium of high-net-worth angel investors, our chairman is from Saudi Arabia who owns a football club, a philanthropist and has an oil well who desires to invest through entrepreneurial individuals and economically viable projects without revealing identities.
- We do not enter into joint ventures or take equity ownership in the projects we fund.
- We give loan to economically viable projects at 1.5% principal annual interest and strictly by loan
- Our funding is un-restrictive to locations and project types
- Our loan ranges from USD$10M (minimum) to USD$1B (maximum)
- Our funding is 15 years, with a 2 year's grace period and the option of renewing for an equal or half term.
- Our key requirements for the funding of an economically viable project are an EXECUTED PROJECT FUNDING DEED OF AGREEMENT and a NOTARIZED PERSONAL UNDERTAKING of the Project Owner for the repayment of our funds and the performance of his contractual obligations under the PROJECT FUNDING DEED OF AGREEMENT.
- Following the execution of our project funding DOA by the borrower/project owner and his issuance of a notarised personal undertaking for the repayment of our funds and performance of his contractual obligations under the DOA, the loan will be disbursed within the next three (3) official days via SWIFT credit or via bank to bank transfer. However, depending on the size of the funding, the project owner/borrower may be required to attend a meeting in any of our offices at which disbursement will be made via our angel investors’ bank.. This is payable by the borrower/project owner prior to the disbursement of funds.
- The borrower/project owner is entitled to repay the loan including accumulated return in one lump sum at any time, including before the end of the term of the loan. A prepayment penalty shall not be due. Proof of Fund is available and will be provided at an advanced stage of a loan/project funding transaction that we deem real and/or serious.
The steps precedent to our loan are as follows:
STEP 1. We assess the borrower's project application/documentation in order to determine the viability and soundness of his project (This may take up to 24hrs)
STEP 2. Presentation of our draft Funding Deed of Agreement as well as our draft borrower's/project owner's Personal Undertaking for repayment of our loan and performance of contractual obligations under the loan/funding DOA. (This will be presented to the borrower/project owner as a formal expression of our approval for the loan
STEP 3. The borrower/project owner signs the Funding DOA and returns it with his notarized Personal Undertaking.
STEP 4. Disbursement of funds as outlined above.
Middleman/facilitator’s commission
If you are participating as a middleman, you will earn 5% of the total project cost or loan amount as your commission for every successful loan or project funding deal facilitated by you.
Get back to me as soon as possible. I have more interesting details to give you that guide the loan, please read carefully and respond back so I can feed you more understanding information.
Sincerely,
CFO
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 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. Contact us here if you had interactions with a scammer and need support.
-
Jokerr
- Scam Destroyer
- Posts: 4800
- Joined: 31 Aug 2021
Mo Jack Ibrahim - ibrahimmojaa@gmail.com
from: Mo Jack Ibrahim <ibrahimmojaa@gmail.com>
date: Nov 16, 2023, 7:58 AM
subject: Good News From Mo Jack Ibrahim!!
mailed-by: gmail.com
Hello,
There would be an MOU that guides these loans, which would be sent to you. You are to review, sign and return back to our managing director Dr. John Saheed on his official email address (johnsaheed@financemanagment.com). Please kindly indicate the exact amount you are requesting for the loan. Firstly, these loans require a meeting in any of our offices which must hold for further discussion and signing of the loan documentation. Also, note that the process is not strictly communicated by email, there must be a physical meeting which would take place in any of our offices after which funds would be disbursed to you. Without you coming for the physical meeting, it will cost you because we would recommend you to an attorney who will stand for you, which is expensive. Our billionaire chairman do not like it that way because of what is going on the internet and what is going on in the world today, so one one will feel cheated which is why any of our clients needs to appear for the physical meeting, thumb prints, documentation signing and proceed to the bank for disbursement of your loan funds to you which will happen same day if you arrive early. Be good and smile because our billionaire chairman is globally connected with the big banks and corresponding banks in the world, in which your loan funds can be released once or bit by bit depending on how you want it released to you. The most important thing is the documentation and the release is authentic and confirmable.
As we said before, we are connected to various big banks all over the world and the corresponding bank is perfect, so there would never be any delay in payments. Our networking is wonderful and can never be compared with the rest of mind. I'm in charge of communication to inform our client to help them understand our terms and guidelines for surrendering this loan before directing it to our managing director in charge. All our terms are simple, and collateral is straightforward which involves your full name, full address, phone number is needed, and also the number you can reach on Whatsapp for the confidentiality guiding this loan.
Our loan is 100% legit, which you would witness yourself in our various offices and bank transactions so you have nothing to worry about. We can transfer money anywhere in the world but if the loan is above $50 million would be split in batches. Again, our office can offer loans of 10 million (minimum) to1 billion (maximum).
Communicating on the phone would commence as soon as the MOU has been signed and sent back, our director will communicate with you with his official email address and telephone number. The information would be given to you as soon as the MOU is signed and returned and you indicate the country you can travel to for the physical meeting. We prefer meeting with our clients so they can witness the process of the loan, signing the documents themselves, all our clients are very happy because we do not waste any of their time upon arrival. It takes a day process involving meetings in the morning at the office and at noon for the bank release payments. Our clients can come in early and go back the next day.
If you understand very well, then the next step is MOU. Please let me know if you need any clarification. In our previous emails, be informed that we have our offices in Dubai, Netherland, London, Spain, Qatar or Turkey at which disbursement would be made. You are free to ask questions where you do not understand. Finally, if you are not buoyant enough or capable for this loan you are free to refer someone who is willing and capable, our loan remains the best with a 15 years grace and you would manage it for 2years grace before the loan starts counting at 1.5% Annual interest with the rest of mind. Get back to me with the details needed, just go ahead and reconfirm please and also attach your investment\project plan and whatsapp number where you can be reached and attach any of your valid identification. All our reconfirmation is to ensure your details are correct and confirmed. I await your quick response.
Kind regards,
CFO
date: Nov 16, 2023, 7:58 AM
subject: Good News From Mo Jack Ibrahim!!
mailed-by: gmail.com
Hello,
There would be an MOU that guides these loans, which would be sent to you. You are to review, sign and return back to our managing director Dr. John Saheed on his official email address (johnsaheed@financemanagment.com). Please kindly indicate the exact amount you are requesting for the loan. Firstly, these loans require a meeting in any of our offices which must hold for further discussion and signing of the loan documentation. Also, note that the process is not strictly communicated by email, there must be a physical meeting which would take place in any of our offices after which funds would be disbursed to you. Without you coming for the physical meeting, it will cost you because we would recommend you to an attorney who will stand for you, which is expensive. Our billionaire chairman do not like it that way because of what is going on the internet and what is going on in the world today, so one one will feel cheated which is why any of our clients needs to appear for the physical meeting, thumb prints, documentation signing and proceed to the bank for disbursement of your loan funds to you which will happen same day if you arrive early. Be good and smile because our billionaire chairman is globally connected with the big banks and corresponding banks in the world, in which your loan funds can be released once or bit by bit depending on how you want it released to you. The most important thing is the documentation and the release is authentic and confirmable.
As we said before, we are connected to various big banks all over the world and the corresponding bank is perfect, so there would never be any delay in payments. Our networking is wonderful and can never be compared with the rest of mind. I'm in charge of communication to inform our client to help them understand our terms and guidelines for surrendering this loan before directing it to our managing director in charge. All our terms are simple, and collateral is straightforward which involves your full name, full address, phone number is needed, and also the number you can reach on Whatsapp for the confidentiality guiding this loan.
Our loan is 100% legit, which you would witness yourself in our various offices and bank transactions so you have nothing to worry about. We can transfer money anywhere in the world but if the loan is above $50 million would be split in batches. Again, our office can offer loans of 10 million (minimum) to1 billion (maximum).
Communicating on the phone would commence as soon as the MOU has been signed and sent back, our director will communicate with you with his official email address and telephone number. The information would be given to you as soon as the MOU is signed and returned and you indicate the country you can travel to for the physical meeting. We prefer meeting with our clients so they can witness the process of the loan, signing the documents themselves, all our clients are very happy because we do not waste any of their time upon arrival. It takes a day process involving meetings in the morning at the office and at noon for the bank release payments. Our clients can come in early and go back the next day.
If you understand very well, then the next step is MOU. Please let me know if you need any clarification. In our previous emails, be informed that we have our offices in Dubai, Netherland, London, Spain, Qatar or Turkey at which disbursement would be made. You are free to ask questions where you do not understand. Finally, if you are not buoyant enough or capable for this loan you are free to refer someone who is willing and capable, our loan remains the best with a 15 years grace and you would manage it for 2years grace before the loan starts counting at 1.5% Annual interest with the rest of mind. Get back to me with the details needed, just go ahead and reconfirm please and also attach your investment\project plan and whatsapp number where you can be reached and attach any of your valid identification. All our reconfirmation is to ensure your details are correct and confirmed. I await your quick response.
Kind regards,
CFO
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