Tag: business plan

Tan Meiying 100 Non-Recourse

From: Tan Meiying <antony@mpioman.com>
Reply: tan_meiying11@aol.com
Date: Wed, 10 Jun 2020 19:23:33 -0400
Subject: 100% Non-Recourse

—
Good Day ,

We are currently offering 100% Non-Recourse Loan (NRL) with our BG
Leased
Monetization program for trade finance, constructions, credit
enhancement,
government funding, property investment and all-round range of funding,
for
a period of 10-years + 1 year grace period with no pre-payment
penalties.

TERMS:

10 YEARS DURATION
1M-50B USD / EUR REQUIREMENT:

1. CLIENT MUST OWN OR REPRESENT A COMPANY.

2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE
SUMMARY OR SUMMARY PURPOSE OF THE LOAN.

Let us know if you are interested in our services so as to provide you
with more information.

Regards,
Tan Meiying
Financial Consultant.

AldB. London UK

Jean P. Delhougne INVESTMENT FUND

From: "Jean P. Delhougne"<josh@emptyduckdigital.com>
Reply: <jpdelhougne1948@gmail.com>
Date: Mon, 25 May 2020 19:48:35 -0700
Subject: INVESTMENT FUND

Hello,

I am sorry for bothering you with this unrequested mail; In my long years of work with top financial management companies in the United Kingdom, I presently have client (Non European) who have funds to give out for investment either on equity or loan basis.
The areas to be considered for the investment are as follows Real estate, Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime, sustainable energy and host of other profitable ventures.
Intending beneficiaries must have a business plan and show their capability to manage large funds. The beneficiary must be able to deliver good and sustainable returns on investment to the investor annually. If you are that person or establishment seeking to expand your existing business or you have new ideas waiting for implementation, the opportunity is here. Are you able to take this task, do reply for more information.

Regards,
Jean P. Delhougne
jpdelhougne1948@gmail.com

Funding Funding Group

From: Funding@Group.com
Reply: tdo491624@gmail.com
Date: Thu, 07 May 2020 14:48:09 -0700
Subject: Funding Group

Good Afternoon.

I hope this email meets you in good health.

We are funding and guaranty group, a consulting company in England, we have as clients high net-worth individuals, both retired and current serving top executives in various sectors of the business world that seek confidentiality in the management of their personal assets.

A client is interested to invest in lucrative businesses with a profitable business Plan in your country on an agreed percentage basis.

My client is willing to invest (US$500M) from an already executed contract with a major oil company.

Areas of interest : 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 profitable
investment opportunities in your region is welcomed.

Kindly respond to this proposal with your full contact if you have a reliable investment partner so that full specific details can be advised.

I can be reached on +447978239576.

Yours faithfully,

Thomas D.
Funding Group

Reem E. Al-Hashimi partner

From: "Reem E. Al-Hashimi"<reemalhashimi70@gmail.com>
Reply: <reemahashimi54@yahoo.com>
Date: Fri, 1 May 2020 23:19:33 -0700
Subject: partner

Dear Sir/Madam

I work as an agent to some Investors. Do you need a business loan or
funds for a business idea or want to expand but need huge funding? We
are expanding our investment presence by granting debt loan to fund
viable and lucrative projects. If you have any project that needs
funding, kindly revert to me with your business plan and if we find
your business to be worthy of investment, you will be promptly
contacted and both parties will meet face to face and have a
round-table meeting together.

Good documentation will be carried out between you and the Investor
before putting down his funds.

Regards

Reem E. Al-Hashimi

Fahad Al Safar Loan Offer We can Fund your Projects

From: Fahad Al Safar <sales@topmegamail.info>
Reply: Fahad Al Safar <fahadalsafar8@gmail.com>
Date: 28 Apr 2020 17:10:24 -0700
Subject: Loan Offer (We can Fund your Projects)

Salaam,

I am writing from a UAE based loan and investment group. We are
expanding our investment presence by granting loan as debt to fund
projects all over the globe and to all sectors at 3% ROI per annum
with up to 15 years repayment plan.

It`s to this effect that I am contacting you. If you have any project
that needs funding, kindly revert back to me via email with your
business plan, so we can negotiate on the terms and condition for loan
if the project is viable.

NB: Kindly send your reply to my official email below for proper
attention.

Regards,

Mr. Fahad Al Safar
Director Financial Control
Al Nakheel P.O Box 5662
Ras Al Khaimah,
United Arab Emirates.
Tel: +97 152 429 5965
Email: fahadalsafar8@gmail.com

Marcelo Tartaro Business Loan Proposal

From: Marcelo Tartaro <marcelotartaro51@gmail.com>
Reply: marcelotartaro51@gmail.com
Date: Sun, 19 Apr 2020 10:42:30 +0000
Subject: Business Loan Proposal

Good day ,

I am Dr. Marcelo Tartaro and I work as a financial consultant with
Alserkal Group ,
UAE and some High Networth individuals from the MENA region .

Basically, my principals are interested in investing in projects that
are viable
and has capacity of generating a reasonable ROI for the investor.

I MUST consider you a privileged entity who shall be privy to many sourcable
CLEAN fund mean for foreign investment and you are able to access up to One
Billion Euro or more if you are able to follow the system of the
Arabs who are
well know as private / family business oriented people.

I will wish that you send a copy of your highlighted projects with a
elucidated
BUSINESS PLANS which I shall propagate for its immediate approval for
a minimal
ROI return on investment which you shall have sole mandate.

We will need to see your business plan or executive summary of your
project for
our review and consideration.

Please let me have your reply for more serious discussions

Thanks

Dr. Marcelo Tartaro
—
Good day ,

I am Dr. Marcelo Tartaro and I work as a financial consultant
with Alserkal Group , UAE and some High Networth individuals from the MENA
region .

Basically, my principals are interested in investing in projects
that are viable and has capacity of generating a reasonable ROI for the
investor.

I MUST consider you a privileged entity who shall be privy to
many sourcable CLEAN fund mean for foreign investment and you are able
to access up to One Billion Euro or more if you are able to follow the system
of the Arabs who are well know as private / family business oriented people.

I will wish that you send a copy of your highlighted projects with a
elucidated
BUSINESS PLANS which I shall propagate for its immediate approval for
a minimal
ROI return on investment which you shall have sole mandate.

We will need to see your business plan or executive summary of your project
for our review and consideration.

Please let me have your reply for more serious discussions

Thanks

Dr. Marcelo Tartaro

Ms Chen Ying INQUIRY WORK FROM HOME

From: Ms Chen Ying <lachat011@gmail.com>
Reply: ying.chen@indamail.hu
Date: Fri, 17 Apr 2020 20:22:01 +0100
Subject: INQUIRY (WORK FROM HOME)

Hello,
I am looking for a business associate for a partnership in several
investments in your country. As a foreign investor, i am in possession
of the required capital, just a good business plan is all we need for a
viable investment.

Please signal your interest with a response so i can furnish you with
more information.

Regards.,
Ms Chen Ying.

OCEAN ATLANTIC SHIPPING CO Read very carefully

From: OCEAN ATLANTIC SHIPPING CO <oceanatlanticshippingco@gmail.com>
Date: Fri, 17 Apr 2020 11:31:01 -0700
Subject: Read very carefully

Beachtung

Sir, lesen Sie sorgfltig

Es ist mir eine Freude, Ihnen mitteilen zu knnen, dass ich nach einem
vertrauenswrdigen Investmentpartner suche, mit dem ich
zusammenarbeiten und die Summe von 265 Millionen Pfund Sterling in
Ihrer Region, Ihrem Land, investieren kann.

Aufgrund des Brexit und der Corona-Virus-Pandemie ist Ihr Land jedoch
mein bevorzugtes Investitionsziel, und ich habe diese oben genannten
Mittel fr Investitionen in jeden lukrativen Sektor oder
Geschftsbereich bereit, den Sie zum gegenseitigen Nutzen beider
Parteien vorschlagen knnen, glaubte ich in Ehrlichkeit, Loyalitt,
Aufrichtigkeit und Leistung.

Wie ich bereits sagte, brauche ich nur ein fhiges und
vertrauenswrdiges Unternehmen oder eine vertrauenswrdige Person, um
mit mir zusammenzuarbeiten und die Mittel zum gegenseitigen Nutzen
anzulegen. Ich bin mir bewusst, dass aufgrund dieses Koronavirus
wichtige Geschftsleute wie Sie aus Sicherheitsgrnden zu Hause sein
und meine E-Mails sehr sorgfltig lesen und so schnell wie mglich
antworten werden. Ich werde Sie ermchtigen, jeden guten Investor an
mich weiterzuleiten, wenn Sie nicht bereit sind, damit umzugehen
Investition.

Wenn Sie bereit und in der Lage sind, die oben genannten Zahlen zu
verwalten, wenden Sie sich bitte mit Ihrem Geschftsplan an mich, um
weitere Einzelheiten zu erfahren. Wenn Sie mit dieser Investition
einverstanden sind, sollten Sie mich wissen lassen, dass wir ein
Treffen in Ihrem Land vereinbaren und Sie persnlich treffen, um mit
Ihnen eine Absichtserklrung fr diese Investition zu unterzeichnen.
Ich werde Ihnen weitere Informationen ber mich geben, sobald ich von
Ihnen hre. Bitte geben Sie mir Ihre direkte Telefonnummer, um Sie
anzurufen.

Dein,
JEFF DOUGLAS
Tel.: 447452280782
www.oceanatlantic.us

Attention

Sir, Read carefully

Its a pleasure to inform you that I`m looking for a trustworthy
investment partner to partner with and invest the sum of 265 Million
British Pounds Sterling in your region, Country.

However, due to Brexit, and Corona Virus Pandemic , your country is my
choice destination for investment and I have this above stated funds
ready for investment into any lucrative sector or line of business you
can propose for the mutual benefits of both parties, I believed in
honesty,loyalty, sincerity and performance.

Like I said before, all I need is a capable and a trustworthy company
or person to partner with me and invest the funds for our mutual
benefits. I am aware that due this corona Virus important business
men like you will be at home for safety and read my mail very
carefully, and Reply ASAP., I will empower you to direct any good
investor to me if you are not willing to handle this investment.

More so, if you are willing and capable of managing the above stated
figures kindly get back to me with your business plan for more details
. Note once you are acceptable to handle this investment, then you
should let me know for us to arrange a meeting in your country and
meet you face to face to sign MOU with you for this investment. I will
give you more information of myself as soon as I hear from you.
Kindly give me your direct telephone number to call you.

Yours sincerely,
JEFF DOUGLAS
Tel : 447452280782
www.oceanatlantic.us

Ali Mohammed OMCI

From: "Ali Mohammed"<admin@kopilka-bonus.com>
Reply: <alimohamedalimohamed526@gmail.com>
Date: Wed, 18 Mar 2020 18:11:59 -0700
Subject: OMCI

Greetings.

We are ready to finance your project. We offer flexible financial
packages for various projects by passing the usual and formal
procedures. We are willing to provide financing for up to Hundred
Million USD and above depending on the nature of business.
We are currently providing funds.

We would like you to provide us with a comprehensive
business plan for our team of investment expert review.
We take 2.5% founders fee if you get funded or receive the loan

Business Start-up
Business Acquisition
Business Expansion
Commercial Real Estate purchase
Contract Execution, etc
Do reply if you have need for our investment facility for further discussion.

Best Regards,
Mohammed Ali

Mr. Fahad Al Safar Loan Offer at 3 ROI per annum with up to 15 years repayment plan

From: Mr. Fahad Al Safar <fahadalsafar3@emaxmail.top>
Reply: Mr. Fahad Al Safar <fahadalsafar3@gmail.com>
Date: 12 Mar 2020 21:53:36 -0700
Subject: Loan Offer at 3% ROI per annum with up to 15 years repayment plan!!

Salaam,

I am writing from a UAE based loan and investment group. We are
expanding our investment presence by granting loan as debt to fund
projects all over the globe and to all sectors at 3% ROI per annum
with up to 15 years repayment plan.

It`s to this effect that I am contacting you. If you have any project
that needs funding, kindly revert back to me via email with your
business plan, so we can negotiate on the terms and condition for loan
if the project is viable.

NB: Kindly send your reply to my official email below for proper
attention.

Regards,

Mr. Fahad Al Safar
Director Financial Control
Al Nakheel P.O Box 5662
Ras Al Khaimah,
United Arab Emirates.
Tel: +97 152 429 5965
Email: fahadalsafar3@gmail.com

This email was sent to nigel@brendinghat.com . If you would prefer
not to receive future email communications, please unsubscribe

Maria Rosario Natividad Good Day

From: "Maria Rosario Natividad"<mrsrnation@yahoo.com>
Reply: <maria798natividad@rediffmail.com>
Date: Mon, 2 Mar 2020 00:49:02 -0800
Subject: Good Day

-Good Day

Capital Fund Corporation Limited are currently offering 95% Non-Recourse
Loan (NRL) with our BG Leased Monetization program for trade finance,
constructions, credit enhancement, government funding, property investment
and all-round range of funding, with 2% interest rate per annul for a
period of 10-years + 1 year grace period with no pre-payment penalties. .

TERMS:

2% INTEREST RATE YEARLY
10 YEARS DURATION
1M-50B USD / EUR REQUIREMENT:

1. CLIENT MUST OWN OR REPRESENT A COMPANY.

2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE
SUMMARY OR SUMMARY PURPOSE OF THE LOAN..

Let us know if you are interested in our services so as to provide you
with more information.

Regards,
Maria Rosario Natividad
Financial Consultant.
Capital Fund Corporation Limited
Unit 1506, 10/FTower 2,
Cheung Sha Wan Plaza863 Cheung Sha Wan Road,
Lai Chi Kok Hong Kong

maria798natividad@rediffmail.com

—

JOHN HUNTER PROJECT FUNDING

From: "JOHN HUNTER"<johnhunter0360@gmail.com>
Reply: <johnhunter0360@gmail.com>
Date: Tue, 25 Feb 2020 21:27:57 -0800
Subject: PROJECT FUNDING

Re: Project Funding

Do you have a viable project or is your business in need of capital? We are here to help. I provide capital for business growth through an investment consortium.

We seek to identify projects in a broad range of industries including Real Estate, Energy, Oil and Gas, Pharmaceuticals, Biotechnology, Emerging markets, Aviation, High-technology, communications, software, A.I. and services, etc with potential for an excellent return on investment. After a detailed feasibility study, we provide funding for projects we believe have excellent profit margins.

Our financial partners have the capacity to invest a considerable amount of funds in any viable project(s) that your company requires funding for. I am also ready to provide all the relevant information you require to assess our capacity to provide all your capital needs. If you need capital, kindly send in a brief business plan, funds required and your telephone number for our review. If your project is profitable, a face to face meeting will be arranged prior to closing.

Awaiting your response.

Regards,
John Hunter

Andrew Yaku Company Letter

From: "Andrew Yaku" <amullet@windstream.net>
Reply: anndrewyaku@indamail.hu
Date: Tue, 25 Feb 2020 08:27:17 -0800
Subject: Company Letter

Hello,

I want to inquire on the possibility of investing in your business as venture capital or if you have the experience and capability to manage funds as fund Manager.

My name is Andrew Yaku, I worked at Daman I N V E S T M E N T S UAE, but now a private financial consultant presently in UK. I represent a high profile client of Daman Investment who has some funds he wants to invest outside his home country. There is need to move the funds out from the present location through bank using an individual who can invest it in a lucrative business venture.

To qualify for this offer the person must be a credible business owner in need of funds for expansion/venture capital or fund Manager with an excellent F.INANCIAL management skill and will be ready to provide a business plan capable of achieving good profit annually.

Reply for further information and discussion if you are capable and interested.

Best Regards
Andrew Yaku

Dudi Harold Investment Funding Offer

From: Dudi Harold<aca@grupo-aca.com >
Reply: dudiharold001@gmail.com
Date: 12 Feb 2020 23:41:05 -0800
Subject: Investment Funding Offer

Dear , We are an Investment Funding Broker/Advisory Company, scouting
for viable projects and business investments to be funded by Zamil
Group Holding in Saudi Arabia, for Joint Venture Project & Investment
funding / Project Loan Program. Zamil Group Holding is offering a
Joint Venture (JV) Project & Investment Funding Program to diversify
their investments with partners seeking project funding as
non-recourse for a qualified project(s) for one tranche or multiple
drawdowns with a large contract and multiple or series of tranches.
This Funding program allows the project owner to enjoy 70% of the
profit while Zamil Group takes 30% JV partnership per annum for a
period of 5-20 years. Zamil Group Holding can approve a project
funding from USD $5 Million to USD $5 Billion depending on the nature
and viability of the business, investment or project. We are currently
interested in funding viable businesses, investments or projects in
the following areas of interest: Starting up a Franchise Business
Acquisition Business Expansion Capital / Infrastructural Project
Commercial Real Estate purchase Contract Execution * Trade Financing
We are open to having a good business relationship with you. If you
have a valid business, investment or project to fund, please provide
us with the business plan, executive summary, financial information
etc for assessment and review. Please do not hesitate to contact us
for possible business co-operation if you are interested and you can
reach me on dudih5490@gmail.com Regards, Dudi Harold

Markus Haven INVESTMENT LOAN OFFER

From: Markus Haven <kristlou544@gmail.com>
Reply: Albertmeyerss@outlook.com
Date: Mon, 3 Feb 2020 15:23:23 +0100
Subject: INVESTMENT LOAN OFFER

Dear Sir

I was informed by a reputable consultant friend of mine , with the *office
of "Promotion and Protection of Foreign Investment" *who has vast business
contacts through your chamber of commerce*,* that you, your partners and
clients will be interested and in need of a private investment loan to
establish your project and to be explicit, my partners as credible and
reputable Investors are ready, willing and able to provide you, your
partners and clients with a private investment Loan to Finance the
actualization of your investment desires. You can Email me via:
*Albertmeyerss@outlook.com
<hjhuk@hotmail.com> * with details of your proposed project, along with
your proposed project summary for our review and consideration and call me
on PHONE: *+44 1133205381*.

If you have a viable and credible business plan/ project we can provide you
with your needed Private Investment Loan within 5 to 7 working day as long
as you, your partners and clients are ready to comply with the proceedings,
terms and conditions of our Contract Agreement/ Transaction. In line with
our proceedings you will be required to visit the office of our Fund
Administrator process the Loan and our holding Bank to confirm and receive
your needed loan amount in full.

Regards,

*MR K .R MELBA & PARTNERS*

JOHN HUNTER PROJECT FUNDING

From: "JOHN HUNTER"<johnhuntergroup@gmail.com>
Reply: <johnhuntergroup@gmail.com>
Date: Fri, 31 Jan 2020 22:36:40 -0800
Subject: PROJECT FUNDING

Re: Project Funding

Do you have a viable project or is your business in need of capital? We are here to help. I provide capital for business growth through an investment consortium.

We seek to identify projects in a broad range of industries including Real Estate, Energy, Oil and Gas, Pharmaceuticals, Biotechnology, Emerging markets, Aviation, High-technology, communications, software, A.I. and services, etc with potential for an excellent return on investment. After a detailed feasibility study, we provide funding for projects we believe have excellent profit margins.

Our financial partners have the capacity to invest a considerable amount of funds in any viable project(s) that your company requires funding for. I am also ready to provide all the relevant information you require to assess our capacity to provide all your capital needs. If you need capital, kindly send in a brief business plan, funds required and your telephone number for our review. If your project is profitable, a face to face meeting will be arranged prior to closing.

Awaiting your response.

Regards,
John Hunter

Vince.Ricci L0AN 0FFER

From: Vince.Ricci@mtleg.gov
Reply: rfinanceltd@aol.com
Date: Wed, 29 Jan 2020 18:59:35 +0530
Subject: L0AN 0FFER

We are private Money Lender, interested in funding good business plans. We render Construction Loans, 100% JV Equity,Low Income Housing, Large-Scale Debt, Small Balance, DIP(Debtor in Possession), Apt. Equity Participation, Non Recourse for Multi Family & Assisted Living, Commercial Bridge Loans/Hard Money Loans, Mezzanine Programs, Income Producing Property, Commercial Land Development Loans, Stock Loans as well as seed capital at 3% annually with a maximum duration of 30 years.Our loan ranges started from $5,000-USD (Five Thousand US dollars) to $20, 000,000.00. twenty Million US dollars). We also lend in USA DOLLARS EURO and POUNDS !!If you are interested do not hesitate to contact us with the following loan application form below:

Your Full names:
Contact address:
Country Of Residence:
Loan Amount Required:
Duration:
Gender:
Occupation:
Monthly Income:
Date Of Birth:
Telephone Number:
Legislators are publicly elected officials. Legislator emails sent or received involving legislative business may be subject to the Right to Know provisions of the Montana Constitution and may be considered a "public record" pursuant to Montana law. As such, email, sent or received, its sender and receiver, and the email contents, may be subject to public disclosure, except as otherwise provided by Montana law.

JOHN HUNTER PROJECT FUNDING

From: "JOHN HUNTER"<johnhunter01334@gmail.com>
Reply: <johnhunter01334@gmail.com>
Date: Fri, 24 Jan 2020 19:23:21 -0800
Subject: PROJECT FUNDING

Re: Project Funding

Do you have a viable project or is your business in need of capital? We are here to help. I provide capital for business growth through an investment consortium.

We seek to identify projects in a broad range of industries including Real Estate, Energy, Oil and Gas, Pharmaceuticals, Biotechnology, Emerging markets, Aviation, High-technology, communications, software, A.I. and services, etc with potential for an excellent return on investment. After a detailed feasibility study, we provide funding for projects we believe have excellent profit margins.

Our financial partners have the capacity to invest a considerable amount of funds in any viable project(s) that your company requires funding for. I am also ready to provide all the relevant information you require to assess our capacity to provide all your capital needs. If you need capital, kindly send in a brief business plan, funds required and your telephone number for our review. If your project is profitable, a face to face meeting will be arranged prior to closing.

Awaiting your response.

Regards,
John Hunter

Mr Richard Scott Are you an Investor Real Estate developer Construction Company etc

From: Mr Richard Scott <mrrichard.scot01@gmail.com>
Reply: mrrichard.scot@yahoo.co.uk
Date: Fri, 10 Jan 2020 08:54:19 +0100
Subject: Are you an Investor, Real Estate developer, Construction Company, etc?

I am a broker of project financing firm who has cutting edge and group
capital fund, they can finance any lucrative project and help you to
enhance your business plan; their financial instruments can be used for
purchase of goods from any manufacturer irrespective of location. They
specialize in BG, SBLC, and Non collateral loan and other financial
assistance from AAA rated banks (Prime Banks in the world). If you are in
need of funds to run your business or execute a project, this company can
assist.

Are you an Investor, Real Estate developer, Construction Company, etc? or
Do you need a loan to keep your investment or business going on in order to
have a different look? I have a company that can grant you the financial
support in the case of your financial need. I am in contact and in cordial
relationship with couple of Assets Management & Finance Companies that are
willing and ever ready to grant you a loan through their prime banks and
payment centres across the world top financial cities.

The interest rate is very affordable and the duration of the loan is from 2
to 20 years depends the amount of money you may require. Humbly get back to
me if you are in need of this loan for further directives.

Waiting for your urgent response.
Thank you
Best regards

Majed Alhokair Good day

From: Majed Alhokair <alhokairgroupss@gmail.com>
Date: Fri, 27 Dec 2019 14:14:45 -0500
Subject: Good day

AL HOKAIR GROUP
P.O.Box 57750 Riyadh 11584
The Kingdom of Saudi Arabian

Good Day,

AL HOKAIR GROUP are currently offering 98% Non-Recourse Loan (NRL)
with our BG Leased Monetization program for trade finance,
constructions, credit enhancement, government funding, property
investment and all-round range of funding, with 2% interest rate per
annul for a period of 10-years + 1 year grace period with no
pre-payment penalties.

TERMS: 2% INTEREST RATE YEARLY 10 YEARS DURATION 1M-50B USD/EUR
REQUIREMENT:

1. CLIENT MUST OWN OR REPRESENT A COMPANY.
2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE SUMMARY
OR SUMMARY PURPOSE OF THE LOAN.

Let us know if you are interested in our services so as to provide you
with more information.

Mr. Khalid Ali
Kindes Regard,
Secretary of the Council
On-behalf of the Chairman of the Board
Email: alhokairgroupss@gmail.com

Aseel Islamic Finance PJSC Re: Project Establishment

From: Aseel Islamic Finance PJSC <financeaseel@gmail.com>
Date: Mon, 28 Oct 2019 12:37:28 +0100
Subject: Re: Project Establishment

—
Dear Sir,

As-Salaam-Alaikum.

Greetings from Aseel Islamic Finance PJSC.

Aseel Islamic finance PJSC is private joint stock company that was
established in 2006 and has built a leading market position for itself
in the UAE's finance market which specializes in loan finance and
investment activities in real estate, hospitality, sports, industrial
& sustainable technologies, strategic financial investments,
specialized education, healthcare services, agriculture,
manufacturing, mining, energy and additional environmentally
sustainable projects.

My Name is Saif dawood. Do you have projects that require funding? We
have finance available for your projects with over 2 trillion private
and corporate investment portfolios. Aseel Islamic finance PJSC is
looking for equity partners, entrepreneur, fund raisers and portfolio
managers who will pay up to 3.5% interest and/or part equity position
with a 5 to 10 year hold. In 2030, we plan on acquiring up to 2
trillion in high-quality, low risk assets and investments to
capitalize on the current market cycle.

Aseel Islamic finance PJSC is acting as a lender and the fund will be
disbursed on a clear interest rate of 3.5% annually to the equity
partners and entrepreneurs for their investment projects. We also give
a 2% commission to brokers, who bring project owners for finance or
other opportunities.

For further details, kindly send us via email with your business plans
or project summary.

Regards,

Mr. SaIf Dawood
International Business Coordinator
Aseel Islamic Finance PJSC
Al Mankhool, Dubai C2 Tower,
Ground floor,P.O 94669 Dubai,
United Arab Emirates

Frank Roberts PROVIDE US WITH YOUR BUSINESS PLAN

From: Frank Roberts <rebeccakatanga1@gmail.com>
Date: Mon, 21 Oct 2019 19:46:46 +0000
Subject: PROVIDE US WITH YOUR BUSINESS PLAN

We are an Investment Funding Broker/Advisory Company based in Netherlands,
scouting for viable projects and business investments in Pakistan and South
Asia to be funded by Capital Investors in Kuwait /Malaysia / Oman/ Saudi
Arabia and United Arab Emirate UAE, for Joint Venture Project & Investment
funding / Project Loan Program.

The Portfolio and Loan/Equities Facilitators Netherlands is offering a
Joint Venture (JV) Project & Investment Funding Program to diversify their
investments with partners seeking project funding as non-recourse for a
qualified project(s) for one tranche or multiple draw downs with a large
contract and multiple or series of tranches.

The Portfolio and Loan/Equities Facilitators Netherlands can approve a
project funding from USD $1 Million to USD $500 Million depending on the
nature and viability of the Business, Investment or Project.

We are currently interested in funding viable Businesses, Investments or
Projects in the following areas of interest:

* Starting up a Franchise

* Business Acquisition

* Business Expansion

* Capital / Infrastructural Project

* Commercial Real Estate purchase

* Contract Execution

* Trade Financing

We are open to having a good business relationship with you. If you have a
valid business, investment or project to fund, please provide us with the
business plan, executive summary, financial information etc for assessment
and review.

Please do not hesitate to contact us for possible business co-operation If
you are interested.
Best Regards,
Frank Roberts
Real Estate/ Business Consultant.

Funding Get Your Loan For Your Project Investment With The Best Rate

From: "Funding"<loan@severnsfundings.com>
Reply: morales.gustavo@severnfundinginvestment.com
Date: 16 Sep 2019 23:31:53 +0300
Subject: Get Your Loan For Your Project/Investment With The Best Rate

Dear Respected Sir,

Are you thinking about starting your own business and you need to raise a capital or if you need funding for expansion or most other reasons. SEEK NO MORE because Severn Funding and Investment Limited has you covered.

There's 3 things that you need to keep in mind;

1. You need to make a well thought out plan, try to cover everything you want to accomplish and think of what could go wrong along the way. You could create a business plan and or executive summary to use as your guideline. As a rule, its best NOT to ask family or friends for money its best to use (other peoples money) a funding source that you have no personal relationship with.

2. Expect your plan to fail in part or full in many cases this will happen no matter how well you thought out your plan. Unforeseen obstacles and speed bumps often will come in your path that prevent your plans from going as you had projected.

3. Always without exception have a (Plan B). And that's where we come in. We are your Plan B! But don't worry we are here to make your dream a success.

For funding or questions; Feel free to get in touch with me.

Best wishes
Morales Gustavo
Project Finance Facilitator
Severn Funding and Investment LTD
1036 S Main St, Ann Arbor
MI 48104 USA.
E-mail: morales.gustavo@severnfundinginvestment.com

**If you do not need funding at this time, perhaps you know someone who does. We Pay Referral Fees!!!
____________________________________________________________________________________________________________
DISCLAIMER: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. Internet communications are not secured and therefore I do not accept any legal responsibility for the contents of this message. If you have received this email in error please notify us immediately. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.

Mr.Tin Pee Greetings

From: "Mr.Tin Pee" <johnson_post@yahoo.com>
Reply: johnsonercik@yahoo.com
Date: Tue, 3 Sep 2019 13:15:42 +0000 (UTC)
Subject: Greetings

Greetings,

We offer flexible financial packages for various projects by passing the usual and formal procedures, and willing to provide financing for up to 500 Million USD and above depending on the nature of business on 3.5% interest rate annually. We invite all interested project owners to provide us with a comprehensive business plan for our review.

* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real
Estate purchase

Do reply if you have need for our investment facility for further discussion. Please write back for more details true this email address

(johnsonercik@yahoo.com)
Best Regards,

Tin Pee.

EMRE FIRIL Investment Injection

From: "EMRE FIRIL"<ad@huencaka.gq>
Reply: <Investorhome152@yahoo.com>
Date: Mon, 2 Sep 2019 01:47:45 -0700
Subject: Investment Injection

Dear,
I am an investor and lender looking for viable business projects to
inject capital/fund. Are you an entrepreneur at start up stage, early
stage, seed stage as well as your business expansion & mergers,
seeking to raise capital? I have the financial resources and
experience to raise capital and fund any business project as equity or
debt financing. If you are a capital seeker and you are interested, do
email your executive summary or business plan to me for review and
negotiations.

Regards,
EMRE FIRIL

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