Faris Deeb - [email protected]

[AlanJones]

From: Faris Deeb - [email protected]
Reply-to: [email protected]

Sir,

I am the Head of Finance at Sullah Finance FZE here in Abu Dhabi, UAE.

I am in control of privately owned funds placed for long term investments. This funding capacity ranges from $1-900 Million USD.

If you are in need of funds to expand existing businesses or to start up a new project, then look no further as we would be more than delighted to work with you.

We are driven by a project's credibility to yield investment returns and should we ascertain your project as such, we will engage our funds at guaranteed 3% Fixed Interest Rate per annum but strictly in form of Loans.

Regards,

Faris Deeb
Sullah Finance Fze

[AlanJones]

From Faris Deeb - [email protected]

Dear XXX,

Many thanks for your feedback.

What we seek is the funding of projects at guaranteed 3% Fixed Interest Rate per annum and strictly in form of LOANS. Our structured duration is 6 to 10yrs.While we do not have specific investment choice area; the project must be viable enough to yield returns.

If you have an advanced stage project requiring funding and/or business clients in need of funds to expand existing projects, we will be more than delighted to discuss further.

As a starting point, we will require an official presentation and/or layout of your Project for our review. If we can ascertain the project's ability to yield investment returns, we will then progress as follows:

Presentation of our Funding Term Sheet for your reviews
Execution of Loan Agreement
Meeting/Funds release

For a certifiable credible project, we may consider the project owner's Written Personal Guarantee as our indemnity for the loan. However, the guarantee would be required notarized to make it legally authorized.

Sincerely,

Faris Deeb
Sullah Finance Fze,
Abu Dhabi, UAE
www.sullahfinancefze.com

[AlanJones]

Dear XXX,

We are unable to access the business plan attached alongside your forgoing communiqué.

We suspect the file may have not been properly attached. Please check and resend.

Many thanks,


Faris Deeb

[AlanJones]

Now using the email Faris Deeb - [email protected]

Other Email: [email protected]
Tel. Nos.: Tel: +442070606814 & +442070606827

Dear XXX,

Your notarized Personal Guarantee and requisite documents have been received

In moving forward, we have issued credit instructions to our stakeholder’s Bank in London (Santander Bank UK) for funds release.

Pursuant to this, Santander will give you access to register an ONLINE BANKING ACCOUNT. Upon registration, the Online Account will be credited with the entire US$ 35,000,000.00.

From your ONLINE Account with Santander, you will be at liberty to instruct bit-by-bit wire transfer of the funds and manage the account from the comfort of your computer accordingly. This payment arrangement is necessary to bypass the interference of International Financial Regulations that might impede one-touch remittance of the funds.

Kindly contact Santander Bank UK as detailed below for disbursement:

Santander UK Plc London
Contact Person: Steve Pateman (Head of Private Banking Dept.,)
Tel: +44-20-70606814 Extension 3
Fax: +44-20-70606827
Email: [email protected]

Upon receipt of funds via Santander, we will then progress with our meeting for project inspections.

In your email to Santander, kindly refer to credit instructions of FINANCE ONE SERVICES HK LTD for onward payment of US$ 35,000,000.00 in favour of XXX

Sincerely,

Faris DEEB