Muhammad Shamim - muhammadshamim403@gmail.com
Posted: 03 February 2020
from: Muhammad Shamim <muhammadshamim403@gmail.com>
date: Jan 13, 2020, 8:24 PM
subject: Re:
mailed-by: gmail.com
Hello Sir and compliments of the newyear 2020. I thank you very much for your swift response to my proposal. It is so good to know that you are willing to work with me on this and Since you already have my contact details, l expect you to send me your own details too for my perusal, atleast to your picture in my mind. I believe we have we have an understanding no and that is why l want to know if you have any unfinished project/s that requires funding, if yes, what sort of project is that and how much will such project cost for it to be completed?
As l had explained to you, my investors who are very familiar to me have asked me to bring in capable and willing professional business owners that have projects (uncompleted) that needs funding. My role in this is to bring you in, stand in for you and introduce you (if need be) to my willing investors. I have the green light of my investors to guide you if l have confidence in your ability to receive our funds and invest it wisely. I can also meet with you anywhere in the world when we decide to meet. I have the full mandate of my investors to act on their behalf and in the acting capacity you will enter into a fund management agreement with my client.
Note very importantly, you will be assigned with exclusive rights to manage the funds viz: to invest the funds (if we agree) into any project/s that you may deem credible, including investing in the form of loans and otherwise. You will also have absolute responsibility to determine what locations to situate the projects.
Furthermore, as your participation fees, the investor and l have agreed to give you 10% of the entire investment capital that will be assigned to you and it will be indicated on the funding agreement that we shall discuss during this course. This 10% is non refundable at the end of the term proscribed in the funding agreement. In the coming hours, you will receive 2 clarity forms from me which you are expected to fill in very carefully, it is with the content of filled forms that my investors will have the understanding of the nature of the investment pattern you have in mind, the cost of it and more so, it will enable the funding agreement be put together for our discussions and subsequent endorsement.
Moreso, like l stated in my first proposal, my investors have up to the tune of US$300m available in Europe. Now it depends on your project plan and what you want, we can have a conversation about this and if l find your plan interesting, l will guide you on the process that will lead to the procurement of the funds which will not take more than 6days.
Finally, the moment we agree on the disbursement pattern, a closure meeting and release of fund will ONLY be in my investor’s designate bank in any of the following banks…. BNP Paribas Paris or LCL bank in Paris-France. My investors have a very strong influence with very trusted insiders in the mentioned banks. I will only notify you of the particular bank where we will have the privilege of transacting business as at when the time is due.
Thank you very much for taking the time to understudy the above details of the transaction, you are free to call me and if l am available, l will speak with you otherwise sending email is more secured for me as regards to my proposal.
Thank you once again and l look forward to reading from you
Sincerely,
Muhammad Shamim
date: Jan 13, 2020, 8:24 PM
subject: Re:
mailed-by: gmail.com
Hello Sir and compliments of the newyear 2020. I thank you very much for your swift response to my proposal. It is so good to know that you are willing to work with me on this and Since you already have my contact details, l expect you to send me your own details too for my perusal, atleast to your picture in my mind. I believe we have we have an understanding no and that is why l want to know if you have any unfinished project/s that requires funding, if yes, what sort of project is that and how much will such project cost for it to be completed?
As l had explained to you, my investors who are very familiar to me have asked me to bring in capable and willing professional business owners that have projects (uncompleted) that needs funding. My role in this is to bring you in, stand in for you and introduce you (if need be) to my willing investors. I have the green light of my investors to guide you if l have confidence in your ability to receive our funds and invest it wisely. I can also meet with you anywhere in the world when we decide to meet. I have the full mandate of my investors to act on their behalf and in the acting capacity you will enter into a fund management agreement with my client.
Note very importantly, you will be assigned with exclusive rights to manage the funds viz: to invest the funds (if we agree) into any project/s that you may deem credible, including investing in the form of loans and otherwise. You will also have absolute responsibility to determine what locations to situate the projects.
Furthermore, as your participation fees, the investor and l have agreed to give you 10% of the entire investment capital that will be assigned to you and it will be indicated on the funding agreement that we shall discuss during this course. This 10% is non refundable at the end of the term proscribed in the funding agreement. In the coming hours, you will receive 2 clarity forms from me which you are expected to fill in very carefully, it is with the content of filled forms that my investors will have the understanding of the nature of the investment pattern you have in mind, the cost of it and more so, it will enable the funding agreement be put together for our discussions and subsequent endorsement.
Moreso, like l stated in my first proposal, my investors have up to the tune of US$300m available in Europe. Now it depends on your project plan and what you want, we can have a conversation about this and if l find your plan interesting, l will guide you on the process that will lead to the procurement of the funds which will not take more than 6days.
Finally, the moment we agree on the disbursement pattern, a closure meeting and release of fund will ONLY be in my investor’s designate bank in any of the following banks…. BNP Paribas Paris or LCL bank in Paris-France. My investors have a very strong influence with very trusted insiders in the mentioned banks. I will only notify you of the particular bank where we will have the privilege of transacting business as at when the time is due.
Thank you very much for taking the time to understudy the above details of the transaction, you are free to call me and if l am available, l will speak with you otherwise sending email is more secured for me as regards to my proposal.
Thank you once again and l look forward to reading from you
Sincerely,
Muhammad Shamim