info@kuwaitinvestmentco.com

by **Big Al** » Fri Aug 07, 2020 10:00 pm

Sir/Madam,

We invite all interested project owners and investors to our project financing program. I am the investment Director of Kuwait Investment Company, base in Kuwait we are ready to fund projects outside Kuwait, in the form of debt financing, We grant loan to both Corporate and private entities at a low interest rate of 2% ROI per annum. Our terms are very flexible and interesting.

Kindly revert back if you have projects that needs funding for further
discussion and negotiation.

Warmest Regard
Mrs, Aliah Faisal Al Tameemi
Business Investment Director.

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Date: Fri, 07 Aug 2020
From: Kuwait Investment Company <info@kuwaitinvestmentco.com>
To:
Subject: Funding Window for Debt Financing or Equity Investment
Organization: Kuwait Investment Company
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by **firefly** » Sun Aug 09, 2020 8:19 am

The real Kuwait Investment Company was founded in 1961.

The fake one was registered in December 2019.

There is no content on the website, the domain name is used only for the email address, as in info@kuwaitinvestmentco.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145150.

From the domain name registration:

Domain Name: KUWAITINVESTMENTCO.COM
Updated Date: 2020-02-17
Creation Date: 2019-12-18
Registrar Registration Expiration Date: 2020-12-18
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

by **Big Al** » Sun Oct 11, 2020 5:17 pm

Dear

Thanks for your mail and content noted, see below our funding Terms & Structures as required by all our esteem client in other to guard you and also enable you know our mode of operation which is in line with International best practice.

Funding Structure & Terms

The proceeds of the investment are to be used for the borrower’s proposed project as stated in their project/Business plan. Our financing and total amount for investment to be disbursed shall not exceed US$100 Billion which will be structured by the following platforms, we approved between (US$1 Million - US$100 Billion ) but if borrower's project/business requires more than US$100 Billion, Then there will be special SPV for such approval.

Debt Financing/Loan Finances

A (10 / 15 & 20) years debt financing with an option to renew after expiration of first term. The loan will be structured as a Twenty (20) years balloon loan with the interest payment annually and the entire principle due at the expiration of the term. The first interest payment shall be due at the expiration of the first 3 years, grace period to enable the borrower to establish its project/business within the 3 years Grace period while the interest rate takes effect from the 4th year after the expiration of the Grace period this is to enable our client have enough time to invest the fund in there businesses and allow it to grow to a productive stage which is the essence of the 3years grace period.An interest rate of 2% annually fixed for the term. If the term is to be extended beyond 10 years then a new interest rate may have to be renegotiated with the Investor.

Collateral for the loan shall consist of an insurance bond guarantee of the loan amount which will be purchase from a recommended insurance company as chosen by the lender. The bond is a statutory loan requirement which borrower must provide before disbursement of loan amount,Borrower will contact the insurance company for the bond certification, application and notary underwriting.Borrower must conclude with the insurance company before closing to enable insurance company qualify his bond application and issue the bond policy which serves as collateral for the said loan. Borrower has an obligation with the insurance company by paying the premium of the bond or jointly agreed by the investment company to process the Surety bond on behalf of the client/borrower while the client pays the required surety bond fee to the
Investment company before the release/transfer of investment funds.

Process of Making Debt Finance/Loan Finance.

The funding group welcomes the business plan and will have our investment team to review the project, if certified and found viable and lucrative by the team, borrowing company sends a KYC questionnaire (Know Your Client) and (Financial Statement form) to enable the lending group conduct a due diligence and have detail profile information of the borrowing company.

A letter of intent (LOI and Appointment Letter) showing interest to fund the project will be issued to the borrower by the funding group which they will reply in acceptance of offer in their company letter headed document for documentation in the funding company's file.

A loan contract agreement MOU will be issued to the borrower by the funding company which will be duly signed, stamped and return to the funding company also for documentations.

Borrower shall prepare and submit their company papers below.

1. Company Certificate of Incorporation
2. Company Utility Bill
3. Company Tax Clearance
4. Company Share Holding List
5. Financial Statement for the past 1 Year (if any)
6. Business Plan
7. Official Letter of Intent (LOI)
8. Company profile
9. Any form of identification/ Utility Bill

A meeting will be scheduled in (Dubai UAE or Kuwait) to close up deal and funds are remitted to the borrowers designated bank account after closure and lender’s certification of the loan security documents. All documentation and procedures are to be obtained prior to closure. Once the surety bond is obtained, the insurance company will give the funding company a bond policy to fund immediately.

Note:
Closure will take place on a meeting in either our headquarter in Kuwait or our Laison office in UAE as we have payment centers in UAE, Malaysia and Turkey. (UAE, Kuwait or Malaysia) any of the listed country can be approved for closure and fund disbursement and all documentation has to be ready before closure and our representative, team of Directors will handle procurement of the loan MoU/Contract legalization with approval from Central bank and High Court.

Confirm your readiness to proceed further with all documentation.

Regards and ALLAH bless you

Warmest Regard
Mrs, Aliah Faisal Al Tameemi
Business Investment Director.
Kuwait International Company
Mubarak Al-Kabir Street Sharaq,
Kuwait.
https://www.kic.com.kw
.......................................................................................................................................................................
....................................................................................................................................................................
Kuwait International Company,Mubarak Al-Kabir Street Sharaq
Kuwait,Any person receiving this email and any attachment(s) contained, shall treat the information as confidential and not misuse, copy, disclose,distribute or retain the information in any way that amounts to a breach of confidentiality. If you are not the intended recipient, please delete all copies of this email from your computer system. As the integrity of this message cannot be guaranteed, neither KIC nor any entity in the KIC Group shall be responsible for the contents. Any opinion in this email may not necessarily represent the view of KIC or any entity in the KIC Group.

by **Big Al** » Tue Jun 21, 2022 7:25 pm

Loan scam:

Greetings,

We the Kuwait Investment Company invite you to partner with us and
benefit in our new Loan and Project funding program. We offer flexible
loans and funding for various projects bypassing the usual rigorous
procedures. This Funding program allows a client to enjoy low interest
payback for as low as 2% interest rate per annum for a period of
15-20years. We can approve a loan/funding for up to $100Billion (One
Hundred Billion United States Dollars) or more depending on the nature
of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you
think you have a solid background and idea of making good profit in
any venture, please do not hesitate to contact us for possible
business co-operation.

Best Regards,
Mrs, Aliah Faisal Al Tameemi
Business Investment Director.
Kuwait Investment Company,
Kuwait.

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Subject: Funding Window for Debt Financing or Equity Investment

by **Big Al** » Wed Jun 22, 2022 7:32 pm

Thanks for your mail and content noted, see below our funding Terms & Structures as required by all our esteem client in other to guard you and also enable you know our mode of operation which is in line with International best practice.

Funding Structure & Terms

The proceeds of the investment are to be used for the borrower's proposed project as stated in their project/Business plan. Our financing and total amount for investment to be disbursed shall not exceed US$100 Billion which will be structured by the following platforms, we approved between (US$1 Million - US$100 Billion ) but if borrower's project/business requires more than US$100 Billion, Then there will be special SPV for such approval.

Debt Financing/Loan Finances

A (10 / 15 & 20) years debt financing with an option to renew after expiration of first term. The loan will be structured as a Twenty (20) years balloon loan with the interest payment annually and the entire principle due at the expiration of the term. The first interest payment shall be due at the expiration of the first 3 years, grace period to enable the borrower to establish its project/business within the 3 years Grace period while the interest rate takes effect from the 4th year after the expiration of the Grace period this is to enable our client have enough time to invest the fund in there businesses and allow it to grow to a productive stage which is the essence of the 3years grace period. An interest rate of 2% annually fixed for the term. If the term is to be extended beyond 20years then a new interest rate may have to be renegotiated with the Investor.

Collateral for the loan shall consist of an insurance bond guarantee of the loan amount which will be purchase from a recommended insurance company as chosen by the lender. The bond is a statutory loan requirement which borrower must provide before disbursement of loan amount, Borrower will contact the insurance company for the bond certification, application and notary underwriting. Borrower must conclude with the insurance company before closing to enable the insurance company qualify his bond application and issue the bond policy which serves as collateral for the said loan. Borrower has an obligation with the insurance company by paying the premium of the bond or jointly agreed by the investment company to process the Surety bond on behalf of the client/borrower while the client pays the required surety bond fee to the Investment company before the release/transfer of investment funds.

Process of Making Debt Finance/Loan Finance.

The funding group welcomes the business plan and will have our investment team to review the project, if certified and found viable and lucrative by the team, borrowing company sends a KYC questionnaire (Know Your Client) and (Financial Statement form) to enable the lending group conduct a due diligence and have detail profile information of the borrowing company.

A letter of intent (LOI and Appointment Letter) showing interest to fund the project will be issued to the borrower by the funding group which they will reply in acceptance of offer in their company letter headed document for documentation in the funding company's file.

A loan contract agreement MOU will be issued to the borrower by the funding company which will be duly signed, stamped and return to the funding company also for documentations.

Borrower shall prepare and submit their company papers below.

1. Company Certificate of Incorporation
2. Company Utility Bill
3. Company Tax Clearance
4. Company Share Holding List
5. Financial Statement for the past 1 Year (if any)
6. Business Plan
7. Official Letter of Intent (LOI)
8. Company profile
9. Any form of identification/ Utility Bill
10.Company Profile

NOTE: All documentation and procedures are to be obtained prior to closure. Once the surety bond is obtained, the insurance company will give the funding company a bond policy to fund immediately.

Confirm your readiness to proceed further with all documentation.

Regards and Allah bless you

Regards,

Best Regards,
Mrs, Aliah Faisal Al Tameemi
Business Investment Director.
Kuwait Investment Company,
Kuwait,
Website: https:/ /www.kic.com.kw/
Hotline:(+965) 2296-7000
+971-54591-7569 Whatsapp Only

5th Floor Al-Manakh Building,Mubarak Al-Kabeer Street,Sharaq Kuwait Copyrights @ 2021 All Right Reserved by Kuwait Investment Company

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Date: Wed, 22 Jun 2022 06:55:30 +0200
From: Kuwait Investment Company <info@kuwaitinvestmentcompany.com>
To:
Subject: Funding Structure & Terms
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Orig IP: 208.91.199.208 | Orig ISP: Public-domain-registry | City: n/a | Country: United States

Phones: +96522967000
Number billable as geographic number
Country or destination Kuwait
City or exchange location
Original network provider* Ministry of Communications

+971545917569
United Arab Emirates Mobile

by **firefly** » Sat Jun 25, 2022 9:28 pm

Same type of scam, another fraudulent domain name used only for the email address while impersoanting the same company.

In the message sent to their victims, the scammers are using not only the location of the real company and a link to the real company website, but also their phone number +96522967000.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156920

From the domain name registration:

Domain Name: KUWAITINVESTMENTCOMPANY.COM
Updated Date: 2022-01-24
Creation Date: 2019-12-18
Registrar Registration Expiration Date: 2022-12-18
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Tony
Registrant Organization: Brown
Registrant Street: Abuja
Registrant City: Abuja
Registrant State/Province: Abuja Capital Territory
Registrant Postal Code: 234014
Registrant Country: NG
Registrant Phone: +234.8062275588
Registrant Email: lovedayned@gmail.com