from: Fasial Sattar <fasialsattar768@gmail.com>
reply-to: fasialabdulsattar@gmail.com
date: Feb 9, 2021, 8:23 AM
subject: BUSINESS INVESTMENT/ LOAN.
Dear
Hope you are well and keeping safe.
We are investors, our company is into investment by granting loan to companies, individual that have capital intensive and Viable Business project that needed funds, such as, Real Estate funding, Oil and Gas companies, Bio-energy, Automobile / Aviation Companies, Manufacturing Industries etc. That can generate a good Return of Investment for their private investment portfolio.
If you have projects or opportunities or know anyone / associate who has a viable projects that need funding, do get in touch with me ASAP, for further proceedings and funding.
Thank you as I anticipate your kind attention.
Regards,
Fasial Abdul Sattar
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Fasial Abdul Sattar - fasialabdulsattar@gmail.com
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-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Fasial Abdul Sattar - fasialabdulsattar@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Fasial Abdul Sattar - fasialabdulsattar@gmail.com
from: Fasial Abdul Sattar <fasialabdulsattar@gmail.com>
date: Feb 15, 2021, 9:28 PM
subject: Re: BUSINESS INVESTMENT.......Funding Application & Procedure.
mailed-by: gmail.com
Dear
Thanks for the response with interest in our investment funding,let me
simply give you a brief overview of our group.We are expanding our
global presence by investing in projects outside the Gulf Region in
the form of debt finance only/Soft Loan.We do not have any major area
(specialty) or country for funding,We fund projects after the careful
study of the business plan to know the exit strategy and after Due
Diligence on your company.We will be interested to fund your project
100% as loan at 3% interest for projects from 500,000 USD to 4.5
Billion USD for not more than 15 years repayment with 1-2 years grace
period(moratorium) against an Insurance surety bond OR Standby Letter
Of Credit-(SBLC) as our accepted preferred collateral for the loan,we
are not interested in Direct investment,Equity,JV,management of your
company or any percentage share of your company,it's strictly on
LOAN,our funding procedure is one of the simplest you could ever think
because we're making funds accessible and easier for borrowers
seeking for funding at an affordable rate within a few days.
The Procedure is for you to fill the loan application form if
interested,return the filled form with your business plan, executive
summary,CEO's Passport Copy,Company Incorporation Certification for
our review and consideration and if approved after review,Letter Of
Intent will be issued to you confirming our readiness to fund your
project/investment/business 100%,then you will have to arrive UAE to
sign the loan agreement and funding commences after due process which
includes notarization of the Signed Loan Agreement,Procurement Of
Surety Bond through the Insurance OR Provide SBLC as collateral for
the loan,Funds Clearance and Funds Transfer commences to your
designated account and we close.
This procedure will not exceed 1-2 weeks depending on how fast you
respond to the requirements and prepare for your arrival for the
signing of Agreement BUT then, should there be any reason you cannot
arrive Dubai for the Signing,the loan agreement can be sent through
email for you to print,sign and return back,then transfer of funds
processes commences as well to your designated account after due
process as stated above.
To proceed further with the funding,find attached the loan application
form,fill,sign and return back with the filled application
form,business plan,executive summary,Copy Of Passport and
Incorporation Certification for our review,consideration and funding.
NOTE: We meet clients/Borrowers whose projects have been approved for
funding,then you will be invited for a meeting and signing of loan
agreement and we also offer 1.5% commission to
Agents/Brokers/Intermediaries on any funding closed through them.
Anticipating your swift response.
Best Regards
Fasial Abdul Sattar
Investment Coordinator
Manama Investment
P O Box 20223 Manama Southern Governorate Bahrain
UAE Representative Office: Ras Al Khaima, UAE
+973 2077 3991, +971 588 469 528
www.manamainvestment.com
date: Feb 15, 2021, 9:28 PM
subject: Re: BUSINESS INVESTMENT.......Funding Application & Procedure.
mailed-by: gmail.com
Dear
Thanks for the response with interest in our investment funding,let me
simply give you a brief overview of our group.We are expanding our
global presence by investing in projects outside the Gulf Region in
the form of debt finance only/Soft Loan.We do not have any major area
(specialty) or country for funding,We fund projects after the careful
study of the business plan to know the exit strategy and after Due
Diligence on your company.We will be interested to fund your project
100% as loan at 3% interest for projects from 500,000 USD to 4.5
Billion USD for not more than 15 years repayment with 1-2 years grace
period(moratorium) against an Insurance surety bond OR Standby Letter
Of Credit-(SBLC) as our accepted preferred collateral for the loan,we
are not interested in Direct investment,Equity,JV,management of your
company or any percentage share of your company,it's strictly on
LOAN,our funding procedure is one of the simplest you could ever think
because we're making funds accessible and easier for borrowers
seeking for funding at an affordable rate within a few days.
The Procedure is for you to fill the loan application form if
interested,return the filled form with your business plan, executive
summary,CEO's Passport Copy,Company Incorporation Certification for
our review and consideration and if approved after review,Letter Of
Intent will be issued to you confirming our readiness to fund your
project/investment/business 100%,then you will have to arrive UAE to
sign the loan agreement and funding commences after due process which
includes notarization of the Signed Loan Agreement,Procurement Of
Surety Bond through the Insurance OR Provide SBLC as collateral for
the loan,Funds Clearance and Funds Transfer commences to your
designated account and we close.
This procedure will not exceed 1-2 weeks depending on how fast you
respond to the requirements and prepare for your arrival for the
signing of Agreement BUT then, should there be any reason you cannot
arrive Dubai for the Signing,the loan agreement can be sent through
email for you to print,sign and return back,then transfer of funds
processes commences as well to your designated account after due
process as stated above.
To proceed further with the funding,find attached the loan application
form,fill,sign and return back with the filled application
form,business plan,executive summary,Copy Of Passport and
Incorporation Certification for our review,consideration and funding.
NOTE: We meet clients/Borrowers whose projects have been approved for
funding,then you will be invited for a meeting and signing of loan
agreement and we also offer 1.5% commission to
Agents/Brokers/Intermediaries on any funding closed through them.
Anticipating your swift response.
Best Regards
Fasial Abdul Sattar
Investment Coordinator
Manama Investment
P O Box 20223 Manama Southern Governorate Bahrain
UAE Representative Office: Ras Al Khaima, UAE
+973 2077 3991, +971 588 469 528
www.manamainvestment.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Fasial Abdul Sattar - fasialabdulsattar@gmail.com
manamainvestment.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.
