from: Sajwani Haddad <jamespeters4011@gmail.com>
reply-to: sajwani_haddad@yahoo.com
date: Jun 27, 2020, 2:46 AM
subject: LOAN OFFER
mailed-by: gmail.com
Attention: We offer loan,
Attention: We offer loan,
I am a consultant to UAE based investment company, I seek for
beneficial projects for the organizations,seeking means of expanding
and relocating our business interest abroad in the following sectors:
oil/Gas, banking, real estate, stock speculation and mining,
transportation, health sector and tobacco, Communication Services,
Agriculture Forestry & Fishing,thus any sector.
We are ready to fund projects outside UAE in the form of Soft Loan. We
grant loan to both cooperate and private entities at a low interest
rate of 2% ROI per annum. The terms are very flexible and interesting.
Kindly revert back if you have projects that needs funding for further
discussion and negotiation. contact me with my private email: (
sajwani_haddad@yahoo.com )
Regards,
Haddad.
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Sajwani Haddad - sajwani_haddad@yahoo.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Sajwani Haddad - sajwani_haddad@yahoo.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 from you 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. Click here if you had interactions with a scammer and need support.
Sajwani Haddad - sajwanihaddad4@gmail.com
from: Sajwani Haddad <sajwanihaddad4@gmail.com>
date: Aug 3, 2020, 7:07 AM
subject: Re: PROJECT INVESTMENT LOAN DETAILS
mailed-by: gmail.com
We are consultants to First Investment Company group, a United Arab Emirate based Investment Company, and we seek for beneficial genuine projects for the organizations seeking means of expanding and relocating our business interest abroad in the following sectors: Manufacturing, Power Energy, oil/Gas, banking, real estate, and mining.
We are ready to fund projects outside United Arab Emirate in the form of Soft Loan. We grant loan to both corporate and private entities at a low interest rate of 2% ROI per annum. The terms are very flexible and interesting. First Investment Company group have supported so many projects however before we proceed further its important you comprehend the parameters of the funding process and proceedings.
We are partnering with the ABU DHABI FUND FOR DEVELOPMENT to develop 150 development projects / businesses with the aim to provide a stabilized growth in world economic development as agreed at the last world economic summit with projections for the global agenda in the vision 2025 markup.
Below are brief on the Investment Portfolio:
Minimum/Maximum Funding: 5 Million - 500 BILLION USD
Placement Opens to: Entrepreneurs, Corporations and Investors
Funding Type: Loan Investment
Funding Rate: 2% Interest Rate per annum
Duration: 30 year - Renewable tenure
The ROI for any form of corporation whether it be LOAN, JV (COMBINATION OF DEBT & EQUITY), BG+LOAN, JV WITH CREDIT LINE OWNER, BRIDGE LOAN, MEZZANINE FINANCE FINANCIAL ASSEMBLY, ANY TYPE OF COOPERATION. Before being endorsed to receive the fund you will be given an application form and visitation team by the ADFD and FIRST INVESTMENT COMPANY evaluation/advisory team for the authentication of your funding/project proposal to the program.
Once they arrive and after authentication all is positively confirmed as presented by you on your funding request or proposal the joint funding team will arrive with the 30 year contract and fund transfer will be made after signing and notary depending on the banking laws in your country. Therefore if you accord with above information and condition kindly submit your company's executive summary and business plan for review by our project review panel and if accepted we shall make you an offer on a very clear and precise terms.
Please do not present any falsified information about your project or business address that cannot be authenticated as this will disqualify you and the visitation will be a waste.
Regards,
Sajwani Haddad..
Foreign consultant
First Investment Company (FIC)
Mergers & Acquisitions, Valuations,
Debt Placements, Equity Infusions,Loan outsourcing.
Website. www.fic.com.kw
date: Aug 3, 2020, 7:07 AM
subject: Re: PROJECT INVESTMENT LOAN DETAILS
mailed-by: gmail.com
We are consultants to First Investment Company group, a United Arab Emirate based Investment Company, and we seek for beneficial genuine projects for the organizations seeking means of expanding and relocating our business interest abroad in the following sectors: Manufacturing, Power Energy, oil/Gas, banking, real estate, and mining.
We are ready to fund projects outside United Arab Emirate in the form of Soft Loan. We grant loan to both corporate and private entities at a low interest rate of 2% ROI per annum. The terms are very flexible and interesting. First Investment Company group have supported so many projects however before we proceed further its important you comprehend the parameters of the funding process and proceedings.
We are partnering with the ABU DHABI FUND FOR DEVELOPMENT to develop 150 development projects / businesses with the aim to provide a stabilized growth in world economic development as agreed at the last world economic summit with projections for the global agenda in the vision 2025 markup.
Below are brief on the Investment Portfolio:
Minimum/Maximum Funding: 5 Million - 500 BILLION USD
Placement Opens to: Entrepreneurs, Corporations and Investors
Funding Type: Loan Investment
Funding Rate: 2% Interest Rate per annum
Duration: 30 year - Renewable tenure
The ROI for any form of corporation whether it be LOAN, JV (COMBINATION OF DEBT & EQUITY), BG+LOAN, JV WITH CREDIT LINE OWNER, BRIDGE LOAN, MEZZANINE FINANCE FINANCIAL ASSEMBLY, ANY TYPE OF COOPERATION. Before being endorsed to receive the fund you will be given an application form and visitation team by the ADFD and FIRST INVESTMENT COMPANY evaluation/advisory team for the authentication of your funding/project proposal to the program.
Once they arrive and after authentication all is positively confirmed as presented by you on your funding request or proposal the joint funding team will arrive with the 30 year contract and fund transfer will be made after signing and notary depending on the banking laws in your country. Therefore if you accord with above information and condition kindly submit your company's executive summary and business plan for review by our project review panel and if accepted we shall make you an offer on a very clear and precise terms.
Please do not present any falsified information about your project or business address that cannot be authenticated as this will disqualify you and the visitation will be a waste.
Regards,
Sajwani Haddad..
Foreign consultant
First Investment Company (FIC)
Mergers & Acquisitions, Valuations,
Debt Placements, Equity Infusions,Loan outsourcing.
Website. www.fic.com.kw
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 from you 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. Click here if you had interactions with a scammer and need support.