from: Mr.Mohammad Omar Mustafa United Kingdom. <mrmohammadomarmustafaa@gmail.com>
reply-to: mrmohammadomarmustafaunitedkin@gmail.com
date: Jul 17, 2023, 10:42 AM
subject: Attn:
mailed-by: gmail.com
Dear Sir,
Thanks for your detailed email response.Our mission is offering maximum financing up to cooperating bodies, companies, industries and individuals with profitable business ideas and investment projects in an area of specialization that will make better returns for both parties involved.
The Investor is willing and ready to invest in any viable project/ business with you acting as the manager and sole controller of the investment while he remains a silent investor for a period of ten years. The investment must be capable of generating 3 % AROI. This decision is due to the good economic stability we have seen in your region. His investment was mainly in the oil sector but this move became necessary due to the huge fall in oil price coupled with the great economic instability in our region.
More Information:Visit our website:
1) The company I represent is Taurus Financial & Investment Group.
Address: Kingdom of Bahrain
Visit our website at www.taurusfinv.com
Taurus Financial Investments Group - Home
themexriver
2) We fund projects in two forms (a) as a Loan or (b) for Joint Venture(JV)/Partnership. We can provide funds to the tune of $1Million - $500 Million and above. So we have the capacity to fund your projects and provide funds for the expansion of your business.
Hence funding amount: $1Million - $500 Million.
Interest rate for loan: 3% per year.
Moratorium Period: 24 months .
Location of the funds: UAE - Dubai
3) Procedures/steps:
a- You will fill our loan or JV form.
b- We draft and sign an MOU(Memorandum of Understanding).
c- We schedule and have a face-to-face meeting preferably UAE - Dubai
d- Our team visits you to inspect the project site.
e- Finally, the project fund is released to you.
To proceed we will require that you send to us the following information;
1.1 - A detailed project/business plan.
1.1 - Introduction and description of yourself/company.
1.2 - Your full name, your home/office address
1.3 - The exact amount you require for the stated projects.
1.4 - Your direct contact phone numbers for easy communication.
CONDITIONS: Investor is ready to grant a grace period of 12 Months as investment grace period for the investment to propagate prior to annual return of ROI. Exit plan by investor out of the Investment loan/JV is on or after 10 years depending when you as the developer decide to return the core interest in the management stream of the investment, so you will manage the business. Investors has interest only on the income stream - to receive agreed yearly returns from Investment, so management and control of any investment will be left solely in your hands as the developer with expectation of return of the annual agreed percentage.
Call us on ++447520642884 On receipt of the above information from you, a face-to-face meeting will be arranged between you and our Financial Broker in UAE - Dubai where we have reliable banking connection during which a Confidential Working Agreement will be signed between the two parties and the investment fund will be released to your account for immediate investment on an agreed project.
I look forward to a mutually beneficial business relationship with you.
Let me hear from you.
Regards,
Mohammad
---
taurusfinv.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mohammad Omar Mustafa - mrmohammadomarmustafaunitedkin@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.
Mohammad Omar Mustafa - mrmohammadomarmustafaunitedkin@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 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.
