Ammar Hussain - Faqueed Investment - ammar02hussain@gmail.com

[Jacked-In]

from: Faqueed investment Company <ammar02hussain@gmail.com>
reply-to: ammar02hussain@gmail.com
date: 4 Oct 2021, 02:27
subject: Thank you for your kind response
mailed-by: gmail.com

Thank you for your mail correspondence.

Faqueed investment company WLL, is willing to partner with your
company to make available funds needed for your project .

It may interest you to know that currently, Faqueed investment
company WLL, is offering a maximum loan offer of over US$50 Billion to
corporate bodies, companies, industries and entrepreneurs with
profitable business ideas and investment projects that can generate
the required ROI, so you can draw from this opportunity.

Note that we will not be able to monitor the progress of the
investment, for this reason, Faqueed investment company WLL, prefers
and propose a platform of funding where the project funds will be
approved and disbursed to your company directly as a business Loan on
a 1.7% interest Rate per Annum for up to 5 to 10 years renewable
tenure and you can be at liberty to re-invest the funds into the
project directly.

We are interested in making available funds for projects that can
generate our stipulated interest Annually, and we wish to invite your
company to participate in this Entrepreneur Capitalization programme,
to make available the necessary funds needed for your presented
project.

After our last board deliberations, we came to a concrete decision to
re-invest the fund under the management of private individuals and
corporate groups within the GCC countries region, However, as one of
the Executive Member and CFO of the Company, I have my reservation and
quota allocation to present 5 companies every year for funding of
their projects through Faqueed investment company WLL, l can present
your company as one of the remaining companies this year for funding
of your project, the business here is quite different from what is
obtainable in the Western World and Africa.

The investment portfolios we are re-allocating are purely earnings
from private and corporate investment portfolios under our direct
jurisdiction.

The management as a team has decided to unanimously place our earnings
in the hands of third party management experts and entrepreneurs for
our private gratifications, as my direct contact person, it’s my
desire to guide you through, to ensure that your allocation is
approved and your proposed investment plans are funded according to
your direct financial need.

As part of our procedure for consideration of project for possible
funding, we expect to receive a detailed project summary and business
plan for our due diligence and re-evaluation to support your bid for
funding through Faqueed investment company WLL, to enable our
strategic/re-evaluation department issue their approval, so an
appraisal can be raised by the board of directors and loan awarding
committee on funding your project.

We wait to receive your project's general presentation, and If the
project as presented is acceptable and within our scope of funding, we
shall thus make you an offer on very clear and precise terms.

We expect your project presentation/Business plan to be able to cover
the following functional areas:

The structure or an Introduction of the project owner/initiator

- Historical evaluation of business plan (if it is an already existing
project or state if it is a new project)

- Financial structure and analysis to support the investment plan and
proposition as presented.

After our re-evaluation we will send you our official macro loan
application form, and if your Application is approved, we will furnish
you the official Investment partnership NCND MOU for your perusal and
signatories, to enable us present you the officials of Faqueed
investment company WLL, for Fund disbursement Approval, with an
official invitation to be here in BAHRAIN OR IN UAE, to sign all the
fund release documents here in our headquarters and proceed to the
payment institution for disbursement of funds.

FUNDING PROCEDURE.

Please find our complete step by step funding procedure and requirement.

1. Clients send project summary and business plan for our
re-evaluation, We review the project and conduct our due diligence. If
qualified,

2. Our legal team will draft an agreement, We will send an official
LOI with our official funding partnership Investment NCND MOU.

3. The client will revert with an official letter of acceptance and
signed NCND MOU Agreement.

4. After receiving the NCND MOU Agreement, the project owner is
required to go through a client compliance procedure which is a
mandatory procedure for our company to be able to fund international
projects. Documents required for compliance procedure are Certificate
of Incorporation, Resolution letter stating the reason why funding is
needed, Company profile and a copy of our NCND MOU agreement signed.

5. At the receipt and confirmation of the compliance documents, Your
presentation in person is optional, due to the ongoing Covid19
traveling restrictions to most of the countries. if you can't come in
person to to get the relevant license needed for them to gain the
vital eligibility to partner with us and receive funds from UAE
without a hitch. The needed licenses are a NON-INDIGENOUS COMPANY
CLEARANCE, A FINANCIAL LICENSE AND AN INVESTMENT MANAGEMENT LICENSE,
any of your representatives can simply do that on your behalf, as
well as to witness in person the transfer of your loan fund into your
designated bank account at the time of the disbursement of your
project loan fund.

6. Clients will establish immediate communication with their
representative who will assist them to obtain the licenses within 7
working days and will further submit the compliance report and license
documents to the authorities (UAE Central Bank) for their disbursement
authorization. When we receive the disbursement authorization from the
UAE Central bank within 3 working days of submitting all
licenses/documents, we will submit the whole documents and
authorization from the UAE central bank to our bank/local payment
institution and authenticate a disbursement date with our bank.

7. After the authentication of the disbursement date with our bank, we
will officially invite the client for a closing meeting in our office
here in UAE and for the client to sign the final fund release
document. Unless the client cannot make it here then his/her
representative will sign the fund release document on their behalf and
get a power of attorney to back the release of funds up to the
clients' designated account.

8. After the client signs the final fund release document, we shall
authorize our bank to release the funding amount through MT103 wire
transfer to the designated account for the beneficiary.

9. Within 60 business days after, our team will travel to clients'
project destination to inspect the project progress.

If you accept our procedure, terms and conditions, kindly revert back
with project BP and summary for our re-evaluation and approval.

Please confirm in return email if you can make yourself available in
our disbursement location when required for the final signatories on
the fund release papers and to witness disbursement of funds
accordingly We will await to read from your end in return email.

I await your further correspondence on those business projects which
seem prosperous to us. Our Official macro loan application form will
be sent to you on your demand.

Kind Regards

Ammar Hussain
Chief Financial Officer at Faqueed investment company WLL
Address: 2nd Foor lmpact House Seef District, Manama,
United Kingdom of Bahrain