Re - The above-Named Company and the Other players that have been Involved!
Please Note! This is current and ongoing!
Al Hassan Mohammed,
Investment Manager, Al Khalifa Investments S.P.C.
From: Al Khalifa Investmentss S.P.C <
[email protected]>
Cc: <
[email protected]>
https://mail.google.com/mail/u/0?ui=2&i ... ccb9266992https://mail.google.com/mail/u/0?ui=2&i ... 9242ac9ae1Please find attached Draft Agreement for your review. Also, a copy goes to Mr. Abdullah Muhyee the authorized broker.
After review, endorse and have it returned.
Best Regards,
Al Hassan Mohammed,
Investment Manager, Al Khalifa Investments S.P.C.
From: Sir Salah Amir <
[email protected]>
As-Salaam Akan,
We are interested to collaborate with you in your project, if it proves viable after our consideration. We are ready to fund projects within any sector and geographical area as long as we find the project as presented viable after our review. Our offer for funding is based on a loan/debt finance.
Muhyee Broker LLC brings together and manages a multi - billion dollar portfolio of local, regional and international investments, We are working with big time Private investors in the Gulf region, My investors are ready to partner together for possible funding of any projects. They are ready to fund any INDIVIDUAL or COMPANIES at 2% ROI for a duration of 1 to 10 years, Our minimum investment funding is $1million - $2 Billion United States Dollars.
We shall be glad to receive a lucrative project from you that can generate a good ROI with the period of funding, If your project is acceptable and within our scope of funding, we shall thus make you an offer on a very clear and precise terms.
We expect your project presentation/Business plan to be able to cover the following functional areas:
- An introduction of your company and structure or an Introduction of the project owner/initiator
- Historical evaluation of business plan (if it is an already existing project or state if it is a new project)
- Financial structure and analysis to support the investment plan and proposition as presented
- in summary, you should state the total amount in US$ or Euros needed to fund the project in a clearly defined time frame The above needed information's are to make bid on the business cooperation between Muhyee Broker LLC and the project owner to enable further cooperation to commence.
We expect your project presentation/Business plan should be sent to us through The Portable Document Format (PDF),If Once it is accepted we would commence the funding modalities.
I would await to hear from you.
Yours sincerely,
Salah Amir,
Muhyee Broker LLC
P.O. Box 43007, 9865 Al Khubeirah,Corniche Street,Abu Dhabi,United Arab Emirates
Tel: +971 527 882 864, Tel/Fax: 971-524868012
---------- Forwarded message ---------
From: Sir Salah Amir <
[email protected]>
Date: Sat, 28 Sep 2019, 14:50
Subject: Re: Projects
The KYC form has been received, My investors Al Khalifa Investments SPC and will contact you today with the Investment Agreement, Meanwhile Mr. Abdullah Muhyee - Financial Consultant Officer, Muhyee Broker LLC will also guide you in this process.
Yours sincerely,
Amir,
Muhyee Broker LLC
P.O. Box 43007, 9865 Al Khubeirah,Corniche Street,Abu Dhabi,United Arab Emirates
Tel: +971 527 882 864, Tel/Fax: 971-524868012
From: Muhyee Broker LLC <
[email protected]>
Date: Tue, 1 Oct 2019, 21:47
Subject: Muhyee Broker LLC
The AL KHALIFA INVESTMENT SPC has appointed PGT TECH SERVICES LLC as authorized licensed agency by the Central Bank of UAE to obtain the SPV/SPE on behalf of NGALANGA STONE LIMITED.
Option One: the cost of this SPV/SPE can be transferred/wired directly to the consultant that will obtain this SPV/SPE prior to your arrival in UAE, as this SPV/SPE will take six working days to be issued.
You are advised to send all this requirements below,
1. A) Certificate of Incorporation.
2. B) List of shareholders.
3. C) Tax clearance documents/receipt
4. D) Utility Bill/Proof of address.
We have made it easy for our clients not to wait six working days in UAE because of their other business engagement they might have, you are allowed to pay sum of $5,936.00 while the SPV/SPE is been on process.
On the 5th day you are allowed to come down to UAE with the balance $5,000.00 and a Copy of the CEO passport for the finally meeting, hence the SPV/SPE CERTIFICATE will be handed over to you and the funds disbursement will made immediately commence.
Option Two: The project owner can come down to UAE with the total cost of obtaining this SPV/SPE and these SPV/SPE fee of $10,936.00 will be hand over to authorized Central Bank licensed consultant(PGT TECH SERVICES LLC) upon your arrival to UAE, As it’s the responsibilities of the licensed consultant to secure the SPV/SPE in your company name and you will have to wait for 5 working day in UAE before the SPV/SPE will be obtain before funds disbursement will immediately commence.
Option Three: If you can't travel out for some reasons, you can hire a lawyer in UAE who will stand on your behalf and get these SPV/SPE secure in your company name, be informed the SPV/SPE fees $10,936.00 is refundable payment to NGALANGA STONE LIMITED.
Yours sincerely,
Abdullah Muhyee
Muhyee Broker LLC
P.O. Box 43007, 9865 Al Khubeirah,Corniche Street, Abu Dhabi,United Arab Emirates
Tel: +971 527 882 864, Tel/Fax: 971-524868012
E-mail:
[email protected] , E-mail:
[email protected]Website:
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Currently this is all we have recieved and will continue whilst they are still are communicating!
