Advance fee loan scams and fraudulent loan sites.
by AlanJones Sat Feb 07, 2015 8:30 am
From: [email protected]

Salam alaikum,



I am the investment officer of UAE based investment company who are ready to fund projects outside UAE, in the form of debt finance. We grant loan to both Corporate and private entities at a low interest rate of 3-4% ROI per annum. The terms are very flexible and interesting.Kindly revert back if you have projects that needs funding for further discussion and negotiation.



Thanks

majid.alfuttaim

investment officer

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by AlanJones Sat Feb 07, 2015 8:31 am
salam alaikum,

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,

majid al futtaim
investment officer.
First Gulf Investment Company Fze
Dubai - United Arab Emirates
URL: www.fgicfz.com

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