Sheikh Seokuk - [email protected]

[AlanJones]

From: Sheikh Seokuk MA - [email protected]
Reply-to: [email protected]
Other Email: [email protected]

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 500 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 3% 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 to my private email, if you have need for our investment facility for further discussion.
Best Regards,
Mr. Seokuk MA
Dubai United Arab Emirates.

[AlanJones]

From Sheikh Seokuk MA - [email protected]

Thank you for your interest in our offer .

First Gulf Investment Company Fze is a Dubai based Investment and Finance facilitation Company with primary focus on private and public equity in the Middle East with over 700 Billion of private and corporate investment portfolios.

We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 5% generated through private investment and corporate portfolio under our administration and control and we intend to reinvest this fund by putting it into the management of general project owners, entrepreneurs and corporations with good business ideas and viable projects that can generate healthy return on investment.

Below are brief on the Investment Portfolio:
Minimum/Maximum Funding: 1 Million - 500 Million USD
Placement Opens to: Entrepreneurs, Corporations and Investors
Funding Type: Loan Investment
Funding Rate: 3.5% Interest Rate per annum
Duration: 5 year - Renewable tenure
Sectors of Interest: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Real Estate, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime and host of other profitable ventures.
REQUIRED SECURITY IS BASED ON BELOW OPTION:

1. The borrower will be subject to obtain surety bond Insurance through our authorized Insurance Company to guarantee the amount of loan required from us in case of default on (Non collateral basis) exclusively for foreign based companies, entrepreneurs and Investors.

2. The Borrower will provide a perfected first lien and security interest in all assets, now owned or hereafter acquired on (Collateral basis) exclusively for United Arab Emirates registered stock companies.

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. Fill the attached application form correctly and forward it back to me. Your 1% finder fee is acceptable.

Regards,

Mr. Seokuk MA
First Gulf Investment Company Fze
Dubai - United Arab Emirates
URL: www.fgicfze.com

[AlanJones]

From Seokuk MA - [email protected]

Dear XXX,

Your application has been submitted to our Executive Board for evaluation and recommendation, if your loan is approved I will send you the Board resolution with the contact of the insurance company to enable you pay the surety bond premium and obtain security to guarantee your loan on non collateral basis.

Regards,

Mr. Seokuk MA
First Gulf Investment Company Fze
Dubai - United Arab Emirates

[AlanJones]

Dear XXX,

Your form submitted has been on discussions , the filled information can not view clearly, so you are advised to reconfirm the information as follows.

1-Company Name............
2-Company contact address or location.....
3-A copy of your ID..................
4 Contact telephone and Fax Number.........
5-complete Bank information................

The above details is required immediately to enable the Board issue the Approval of your loan.

Regards,

Mr. Seokuk MA
First Gulf Investment Company Fze
Dubai - United Arab Emirates

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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 500 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 3% 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 to my private email, if you have need for our investment facility for further discussion.

Regards,
Mr.Seokuk MA
First Gulf Investment Company Fze
Dubai - United Arab Emirates

[AlanJones]

From: Seokuk MA - [email protected]

Attn: XXX

Board resolution

meeting of the Board of Directors of First Gulf Investment Company conclude this day 26th may the following matter was noted, documents tabled and resolution dully and effectively passed
Present as follows.

1-TABLE BEFORE: The meeting files consist of Executive Summaries, program description, Interpretation and reflection, findings and recommendations, “hereinafter referred to as project Plan.

2-It was noted that the Board of Directors agreed to undertake decision of the financial committee regards to re-evaluation reports of all the project plans including application submitted for review and funding.

FIRST BOARD RESOLUTIONS.

1- That the presented project plan said amount of Fund required. Within our scope of fund and per-qualified for funding.

2. In accordance with the terms and condition to be effectively agreed, solid dimension LLC is to do the followings acts.

(i)- To pay commitment fee of US$16,500.00 to First Gulf Investment Company FZE.

(ii) To contact the Insurance Company in Gulf region to secure the surety bond in order to guarantee the amount of loan required from us.

(iii) To provide all information to the Insurance Company to certify to issue the surety bond for immediate Approval and release of your loan request from us.

Study the condition careful and respond for final resolution and endorsement

Dr. Seokuku Ma
First Gulf Investment Company
Dubai - United Arab Emirates
www.fgicfezc.com

First Gulf Investment Company at http://fgicfezc.com

Established in 2006, First Gulf Investment Company is one of Dubai’s leading venture capital firms, with an invested interest in the people behind its businesses.

At First Gulf Investment Company, we are focused on a dynamic and decisive approach to investment. We operate a straight forward and effective business model and our strong and dynamic team of local and international business professionals is highly skilled in identifying commercial potential and translating it into live, profitable business entities. We welcome all opportunities and embrace innovation. Therefore we never limit ourselves to shareholding in any specific sector. We evaluate every opportunity on its merit and potential to grow. Our specialty is start-up businesses; however we invest in companies in all stages of their business cycle.

First Gulf Investment Company Building
P.O. Box 306 15th Floor Sheikh Zayed Road Dubai, UAE
Email: [email protected]
Website: http://www.fgicfezc.com

Created 18th May 2015 for 1 year only
PDR

[AlanJones]

Hi Guys, I'm new here, thanks for the great job you're doing here, I got hitted by the same pople with a different names but same emails and procedure and the same po box adress, be careful in giving this people any details about you.
hope this can help more people in not get frauded, I immedialy suspect scam thinks when I see the website they have, and with some little search I land to this forum.
Regards
Boris

Assalam-o-Aleikum Dear XXX.

Thank you for your reply.

Our specialization is on project funding, we are not keen for Equity or partnership venture and/or to participate in managerial position of the borrowing party.

The features of this offer are as follows:
Minimum/Maximum Funding: 100,000.00 - 700 Million USD
Placement Opens to: Entrepreneurs, Corporations and Investors
Funding Type: Loan Investment
Funding Rate: 3% Interest Rate per annum
Duration: 5-15 year - Renewable tenure
Currency: USD
Repayment: Quarterly Installment
Repayment Holiday: 1-2 years
Sectors of Interest: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Real Estate, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime and host of other profitable ventures.

Before being endorsed to receive the a Loan funding you will be given an application form to fill and return back to us alongside with your business plan and other supporting documents of your project. our Board of Directors who are sole decision makers in the funding process will have to officially review the project as presented to determine if the project is within our scope of funding and to confirm if the approved budget for re-investment can accommodate the funding of this project. If after these and your Loan request is approved, the project owner will be officially informed.

REQUIRED GUARANTEE/SECURITY IS BASED ON BELOW:
If loan is finally approved, borrower would be contractually obligated to obtain credit insurance (surety bond indemnity) through our authorized United Arab Emirates Insurance company at a cheaper cost/fee to guarantee loan amount against default on (Non collateral basis) exclusively for foreign based companies, entrepreneurs and Investors.Before closing and disbursement of loan funding to borrower designated bank account.


*If loan request is declined we shall notify the applicant immediately with reasons for decline and the applicant can only re-apply after 90days.

However if you are seriously working on a project for your organization or client, we would be happy to receive your business plan/executive summary along with other supporting documents so as to set up file for in-house consideration by FCIC Investment Committee,upon the receipt of your project documents i shall send you our macro loan application form to be filled in and return back to us.

We expect your executive summary/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 the First City Invest Company Building (FCICB) and your project to enable further cooperation to commence.

Given that the project is approved after due consideration/analysis we can surely extend our hands by making financial investment with mutually agreed terms and conditions.

You can add me on Whatsapp +971589177xxx for possible business communication:

Waiting to read from you for further processing.


Warm regards,
Mr Ismail Mohammed
Director of Finance
First City Invest Company.
P.O. Box 31882
Sheikh Rashid Building,
Sheikh Zayed Road,
Dubai, United Arab Emirates.
Telephone: +97142273575
Fax Number: +97126942703
Skype ID: [email protected]
http://fcicfundingllc.com/en