StopScamFraud

from: SAFIAT HUSSEIN <safiathussein@gmail.com>
date: Jun 22, 2020, 3:41 PM
subject: Attention: Thank you for your cordial response
mailed-by: gmail.com

Thank you for your cordial response. I am presently a retainer to Mohammed Ali Yusuf Ahmed Alaswad, A businessman and Arab Merchant who still runs a family type of business and will not want this to be exposed to other members of his family in Doha,Qatar. Mohammed Ali Yusuf Ahmed Alaswad an investor who is currently seeking investment opportunities in other sectors in foreign countries. However, his area of interest is providing investment capital for large projects, construction, new manufacturing lines, or purchase of equipment, etc., in the form of loans with a flexible repayment period of 1 year to 10 years.

Mohammed Ali Yusuf Ahmed Alaswad investment Portfolio criteria does not support Joint Venture (JV) or Equity Share (ES) but encourages only outright capital investment, of course this will be executed via Bank to Bank. This is a brief on the Investment Portfolio:

Value of funds: ONE MILLION USD to FIVE HUNDRED MILLION USD

Placement opens to: INDIVIDUALS/ COMPANIES

Purpose of Funds: LONG TERM INVESTMENT (at least) 3% ROI/PA

Fund Disbursement: ASAP

Our Area of concentrations are Textiles , Information technology, Pharmaceuticals , Oil & Energy Industries, Mining & Metals Industry, Management Consulting Industry, Maritime industry, Hospital & Health Care Industry, Consumer Services Industry, International Trade and Development Industry ,Gambling & Casinos Industry, Electrical/Electronic Manufacturing Industry, Insurance Industry, Chemical industries, Marketing and Advertising Industry, Leisure, Travel & Tourism Industry, Agriculture, Aviation, Retail, Import and Export, Trade and development industry, Real Estate & Construction Industry and any other viable investment opportunities. And I am happy your opportunity falls within this list. We currently have an investment Portfolio funds from One Million USD to Five Hundred Million USD

Furthermore, Please bear in mind that we are not limiting your own opinion in terms of investment areas, alternatively we are giving you the privilege to present to us any other viable areas/sector of your countries economy in which we can invest under your management, and you will be solely responsible in taking decisions without the investor's interference.

Something to note: you will be required to meet with the investor’s financial team for a live meeting during which you will sign the funds release documents and thereafter, the funds will be wired directly into a nominated bank account of your choice. The venue for this meeting will be determined by the financial team of the core investor.

If this portfolio placement interests you, then avail us with your business/investment summary which will be deliberated upon prior to the proposed live meeting, and thereafter a contract will be sent to you to sign and notarize before to enable us commence a deal with you. You will also be required to provide the following:

1, Your Company profile
2, Letter of intent (LOI)
3, Copy of your international passport
4, Your business plan
5, Your full contact details

As soon as you provide the above mentioned details, I will forward a contract document between yourself and the investor to you: and this contract can only become effective/operational once both parties have formally appended their signatures.

Thanks in anticipation of your consideration.

Regards,
Safiat Husien(Mrs)
Broker
safiathussein@gmail.com

from: SAFIAT HUSSEIN <safiathussein@gmail.com>
date: Jun 25, 2020, 4:53 PM
subject: Attn: Sir, Thank you for your quick response ,To proceed with the processing of the loan
mailed-by: gmail.com

Thank you for your quick response ,To proceed with the processing of the loan as you affirmed ,I will be needing the below documents and detailed information of yours to enable me present them to the core investor for verification ,as soon as he confirm the documents and detailed information that will proffer the possible approval of the loan in your name and favor for onward signing of the NCNDA loan agreement that will permit the release of the fund to you for possible kick off of your planned project .

1, Your Company profile
2, Letter of intent (LOI)
3, Copy of your international passport
4, Your business plan
5, Your full contact details
6,state the amount you require as loan

I await the above stated documents and detailed information of yours to enable me start the processing of the loan in your name and favor .
Regards,
Safiat Hussien(Mrs)
Broker
safiathussein@gmail.com

from: SAFIAT HUSSEIN <safiathussein@gmail.com>
date: Jun 28, 2020, 7:19 PM
subject: Attn: This is to officially inform you that I am still waiting for the requested documents and detailed information
mailed-by: gmail.com

Sir,

This is to officially inform you that I am still waiting for the requested documents and detailed information to enable me present them to the core investor for verification,confirmation and possible approval of the loan as you may request .

It is important that you hasten up the process hence other people who want to take loan are actually contacting .

I await the requested documents and detailed information as a matter of urgency hence the investor is also waiting because I have already discussed you and your intentions regarding the loan with him .

Best Regards,
Safiat Husien(Mrs)
Broker