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Unread postby Wayne » Fri Jan 15, 2021 7:24 pm

Loan scam.

We are a Licensed Investment and Financial Company.


DIFC <uae.difc@gmail.com>
Bcc:

Thu, 14 Jan at 10:45

Attn:Dear good friend,
We are a Licensed Investment company,due to the market quest for maximizing our shareholders value in our company, we are looking out for viable investment projects we can fund as a soft loan under our ongoing corporate finance program at 2% interest rate per annul without collateral.

We are mostly interested in the following sectors; Oil/Gas, Banking, Real estate, Stock Speculation, Mining, Transportation, Hotel & Tourism, Health Sector, Tobacco, Communication Services, Agriculture, Forestry & Fishing, Thus any feasible sector.

If you have any viable project which requires funding, we would like to work with you, send the business plan or any related documents via email.

Anticipating your urgent positive reply.

Yours Sincerely,

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
President of Dubai International Financial Centre (DIFC)
Sheikh Zayed Road - Dubai - United Arab Emirates.

Direct Tel:+ 971 52 369 1334
Tel/fax:+971 4 362 2222
E-mail:UAE@difc.online
UAE.difc@gmail.com

*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this email shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.


Phones:
+971523691334
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du

+97143622222
Number billable as geographic number
Country or destination United Arab Emirates
City or exchange location Dubayy (Dubai)
Original network provider* du
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Unread postby Big Al » Sun Jan 17, 2021 9:00 pm

Attn:Dear Good Friend,

Thanks for your prompt email reply and we are interested to fund your business projects as a Soft Loan based on 2% interest per-annum on the allocated funds for a period of at least 5 - 30 years renewable tenure, with a grace period of 2 years to allow for the completion of your projects and start up of your business. Be informed that this is not a difficult loan process, it is very easy and flexible to secure this loan fund from our company.

Note that after the soft loan application is approved for funding by our board of directors, you will be required to procure a surety bond from our insurance company partners here in Dubai to serve as a collateral to guarantee the funding repayment in accordance with our soft loan funding Terms and Conditions Applied under U.A.E Law and that the surety bond is the only thing that will qualify borrowers to receive the loan funding on non-collateral basis.

There will be a standard Soft Loan Finance agreement which must be reviewed and signed by both parties before we proceed with the final release of the project funds to the clients/borrower.

The time frame for the disbursement/transfer of loan funds to borrower's bank account is 3 bank days.

Also, we will pay 1% agency commission to agents on every loan deal successfully facilitated and our funding minimum is from USD$100,000 to maximum of USD 15 billion only.

Therefore, if you are interested, you should kindly fill the attached Soft Loan Application Form and return it back urgently for our review and possible approval.

Yours Sincerely,

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
President of Dubai International Financial Centre (DIFC)
Sheikh Zayed Rd - Dubai - United Arab Emirates.

Tel/fax:+971 4 362 2222
E-mail: UAE@difc.online
UAE.difc@gmail.com

*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this e-mail shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.


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Date: Sun, 17 Jan 2021
From: Difc Online <uae@difc.online>
To:
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References: <176c5882f05.f09a464d548116.3121118643205092564@difc.online> <176c9599205.b734ae88575489.3940512048189966400@difc.online> <176d321c985.ec22a58e884263.4921340511765798936@difc.online> <176d4cfd8ab.e3ca911e941828.7465092282835996488@difc.online> <176e7f18c90.110870bad1555962.713343328892123033@difc.online> <176f9f64b1c.11f3467fc207237.6051648057363395070@difc.online> <177002334e3.dec7e319423729.574931690382699916@difc.online> <17706074596.bf5962648541.5829913575678309269@difc.online> <177060aebb0.d615011c9179.3238705498861143037@difc.online>
Subject: Attn:Dear Good Friend, Fill up the soft loan forms and also view my identity card for proper identification
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Unread postby Big Al » Mon Jan 18, 2021 9:57 pm

Attn:Dear Good Friend,

With due esteem respect ,
Your message is well received and noted but we do like our borrower/clients to refill the soft loan application forms for official and security reasons but since you have stated your genuine excuse we do hereby pardon you to provide the below information’s as stated herein,

PLEASE COMPLETE THE FOLLOWING INFORMATION'S FOR YOUR SOFT LOAN PROJECT FUNDING PROCESS.


(1) Borrower's/Applicant's Full Name:.............................................


(2) Gender:................................


(3) Address:...............................................................................


(4) Company Name:.........................................................................


(5) Address:..............................................................................


(6) Office Telephone:...........................................


(7) Home Telephone:............................................

(8) Mobile Number:............................................

(9) Loan Amount Requested:...............................in Words.............................................

(10) Duration/Tenure of the Loan:..........................................................

(11) Purpose For Loan:................................................................

(12) Scan copy of your valid international passport or driver’s license………..


Hope to receive the complete required details from you as soon as possible.

Yours Sincerely,

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
President of Dubai International Financial Centre (DIFC)
Sheikh Zayed Rd - Dubai - United Arab Emirates.

Tel/fax:+971 4 362 2222
E-mail: UAE@difc.online
UAE.difc@gmail.com

*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this e-mail shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose
"Look for the lies."
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Big Al
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Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

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Unread postby Big Al » Tue Jan 19, 2021 10:00 pm

Attn:Dear Good Friend,

With due esteem respect ,
I received your information's which I have forwarded them to our investment committee and Executive Board of Directors for further review and possible approval.

I will update you as soon as a decision is taken on your loan funding application accordingly by Tuesday or Wednesday, However I promised you that I will do my best to ensure that your loan funding application is approved in your favor as you desired, Therefore, you should be prepared to follow the soft loan project funding procedures immediately your loan funding application is approved for immediate and successful disbursement of your soft loan amount of US$250,000.00 USD only.

I will update you accordingly soonest and please try and send a scan copy of your driver's license or International passport.

Yours Sincerely,

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
President of Dubai International Financial Centre (DIFC)
Sheikh Zayed Rd - Dubai - United Arab Emirates.

Tel/fax:+971 4 362 2222
E-mail: UAE@difc.online
UAE.difc@gmail.com

*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this e-mail shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.


Attn:Dear Good Friend,

With due esteem respect ,
Yes our office work 24 hours because we have important business clients from all over the World so we work 24 hours to meet up and cover the time difference in some Countries that are not using the central time networking.

Please dear borrower/client I am writing this message to inform you that our investment committee and Executive Board of Directors are now on the process of reviewing and approving your soft loan amount of US$250,000.00 USD, but please we need your identification card such as international passport or driver’s license try and send it as soon as you are in your office.

Wait your immediate response urgently.

Yours Sincerely,

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
President of Dubai International Financial Centre (DIFC)
Sheikh Zayed Rd - Dubai - United Arab Emirates.

Tel/fax:+971 4 362 2222
E-mail: UAE@difc.online
UAE.difc@gmail.com

*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this e-mail shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
"Look for the lies."
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Unread postby Big Al » Wed Jan 20, 2021 9:42 pm

Attn:Dear Good Friend,

With due esteem respect ,
This is to congratulate and also inform you that your Soft loan project funding of US$250,000.00 USD has been approved by our investment committee and Executive Board of Directors.

Be informed that the first three (3) years of this loan is interest free, the borrower will not pay any interest in the first two years and after the first two years had passed, and then the borrower will start paying the 2% interest on the loan.
I am using this opportunity to make you understand that our financial company is strong and reliable to fund any of your largest projects no matter the amount you may need to loan from us.

We have perfected all the arrangement in your favor only waiting for you to comply with the preparation fee of the LEGAL CONTRACT AGREEMENT/MOU DOCUMENT so that we can proceed at once with your soft loan funding project application.
Based on the fact that you are a gentle person I decided to send you the copy of the LEGAL CONTRACT AGREEMENT/MOU DOCUMENT which we used to loan the last borrower/client a huge project fund last year ending being the 2020, just view it and you will confirm that we are reliable and transparent in all our loan process.

Once you pay for the LEGAL CONTRACT AGREEMENT/MOU DOCUMENT fee our legal team will prepare your own LEGAL CONTRACT AGREEMENT/MOU DOCUMENT copy and it will be dispatch to your address via DHL or UPS so that you can it in original form and sign on it and also return it back to enable us proceed with the remittance of your soft loan without any further delay.

Just try and fasten up your arrangement towards the LEGAL CONTRACT AGREEMENT/MOU DOCUMENT fee which is only US$2,850 USD, try and respond this message and inform me when you will be ready to comply with the LEGAL CONTRACT AGREEMENT/MOU DOCUMENT fee so that we can proceed with your file because we don’t have much time to waste on a particular borrower/client file since we have some other clients that needs our attention, thanks for your understanding and Allah bless you.

Yours Sincerely,

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
President of Dubai International Financial Centre (DIFC)
Sheikh Zayed Rd - Dubai - United Arab Emirates.

Tel/fax:+971 4 362 2222
E-mail: UAE@difc.online
UAE.difc@gmail.com

*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this e-mail shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.


Text from the attached PDF file:

Dubai International Financial Centre (DIFC) Address:Sheikh Zayed Rd - Dubai - United Arab Emirates
Website:www.difc.ae E-mail:UAE@difc.online Tel/fax:+971 4 362 2222
OUR REF: KK/DIFC/SL/009/20

DATE: 12- 09-2020

DIFC-SOFT LOAN CONTRACT LEGAL AGREEMENT/MOU-002605356
NON-DISCLOSURE, NON-CIRCUMVENTION INVESTMENT/MANAGEMENT

MEMORANDUM OF UNDERSTANDING
THIS AGREEMENT IS MADE AND ENTERED INTO BY AND BETWEEN:
1) First Party: Dubai International Financial Centre (DIFC)
Address:Sheikh Zayed Rd - Dubai - United Arab Emirates
Country: United Arab Emirates

AND
2) Second Party: MR. JOSEF PFISTERSHAMMER, CEO OF BIASSEX P/L.
Country: Australia

SUMMARY OF TERMS AND CONDITIONS

PRINCIPAL: Dubai International Financial Centre (DIFC) hereinafter as: “The Lender”
CLIENT:
hereinafter as: “The Borrower”
FACILITATOR: His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
President of Dubai International Financial Centre (DIFC)
FACILITY TYPE: Long Term Investment Loan
LIMIT OFFERED: Two Million, Two Hundred and Fifty Thousand USD (US$2,250,000.00)
ORIGIN: The origin of the funds/assets are derived from non-criminal origin, are good, clean
and cleared and are in full compliance with Anti-Money-Laundering laws and Policies of The
United Nations and with all international and local banking regulations.
PURPOSE: To augment working capital in proposed business project
TENURE: 10 years Renewable Tenure
GRACE PERIOD: 3 years ( Interest Free) from the date of disbursement.
MR. JOSEF PFISTERSHAMMER, CEO OF BIASSEX P/L.

Dubai International Financial Centre (DIFC) Address: Sheikh Zayed Rd - Dubai - United Arab Emirates Website:ww w.difc.ae E-mail:UAE@difc.online

REPAYMENT: On expiration of the contract tenure as already stated.
REPAYMENT SOURCE: Proceeds from operational cash Flow and other sources acceptable to
the Lender.
INTEREST RATE: 2% Per Annum
*SECURITY/COLLATERAL: Terms and Conditions Subject to collateral exemption based on
the following terms:
* MR. JOSEF PFISTERSHAMMER, CEO OF BIASSEX P/L. has procure an
Insurance Captive Surety Bond from the AA+ Insurance Brokerage Underwriters in
UAE to accord the borrower the eligibility for unrestricted investment portfolios from
DUBAI INTERNATIONAL FINANCIAL CENTRE (DIFC) on a non-collateral Basis under a
registered UAE entity.
*RECITALS:
Whereas DUBAI INTERNATIONAL FINANCIAL CENTRE (DIFC) is an Investment Management
enterprise and would like to make an investment under the trusteeship of
for the maximum amount of

( ) Only for a period of 10 years-herein after

refer as investment loan, and whereas
is an experienced and proven management consultant with diversified investment prospects and
is willing to accept the investment loan, DUBAI INTERNATIONAL FINANCIAL CENTRE (DIFC)
is prepared to co-operate with
in this agreement. Now, therefore, in consideration of the foregoing facts and the mutual
representations and covenants hereinafter set forth, the parties here to;
*AGREE AS FOLLOWS:
The recitals set forth above constitute an integral part of this agreement at all time and
considered as a fundamental condition to execute it.
*PURPOSE OF THIS AGREEMENT:
The purpose of the present agreement is to define the contractual relation between the
DUBAI INTERNATIONAL FINANCIAL CENTRE (DIFC) and

*CONDITIONS PRECEDENT TO DRAW-DOWN
1. DUBAI INTERNATIONAL FINANCIAL CENTRE (DIFC) hereby accepts to make available to

a maximum amount

in the investment loan of
Only And hereby accepts to use it
and invest

MR. JOSEF

PFISTERSHAMMER, CEO OF BIASSEX P/L Two Million, Two
Hundred and Fifty Thousand US$2,250,000.00

MR. JOSEF PFISTERSHAMMER, CEO OF BIASSEX P/L

MR. JOSEF PFISTERSHAMMER, CEO OF BIASSEX P/L

MR. JOSEF PFISTERSHAMMER,

CEO OF BIASSEX P/L

MR. JOSEF PFISTERSHAMMER, CEO OF BIASSEX P/L

Two Million, Two Hundred and Fifty Thousand (US$2,250,000.00)

MR. JOSEF PFISTERSHAMMER, CEO OF BIASSEX P/L

Dubai International Financial Centre (DIFC) Address: Sheikh Zayed Rd - Dubai - United Arab Emirates Website:www.difc.ae E-mail:UAE@difc.online

the above mentioned fund in the viable investment project as presented under a loan
arrangement of 2% interest rate annually.
2. MR. JOSEF PFISTERSHAMMER, CEO OF BIASSEX P/L. hereby undertakes to
bear all costs and expenses incurred by the Lender for the recovery of the facility in the
event of default and unconditionally authorizes the Lender to debit his account(s) with any
such cost and expenses as it may consider necessary to achieve the success.

3.Such costs and expenses shall form part of the borrower's indebtedness to the lender due
for payment.
4.This offer is subject to the condition that there shall be no material adverse change in the
financial condition of the borrower prior to and in any event at any time before the
disbursement of this facility.

5.The Lender reserves the right to refuse or withhold disbursements under the facility with
prior notice, if proceedings don't comply with UAE laws.

6.The borrower also undertakes that during the validity of the facility, while there are any
outstanding thereon, to provide the Lender with a copy of its audited balance sheet and profit
and loss accounts within 60 days of the end of its financial year, and also provide the Lender
quarterly with a copy of its management accounts and other financial information as may be
reasonably required from time to time with regards to its business affairs.

7.The borrower is at liberty to repay all outstanding obligations at any time during the
validity of this facility.

8.The payment of interest, fees and all other amounts payable by the borrower shall be made
free and clear of all taxes of any nature whatsoever to the end and intent that the Obligation
or liability for payment of all taxes shall be deemed to be that of the borrower.

9.Nothwithstanding the provisions of this offer as relates to repayment, the borrower shall
on acceptance of this offer not absorb any additional interest cost over and above the interest
advised herein, in the event that the PLR advised by the Lender changes.

10.The Lender reserves the right at any time, with prior notice, to withdraw this offer, if the
market Conditions changes significantly. Once the loan is approved, the Lender will NOT
decline disbursement thereunder, re-evaluate the basis of the offer, change the nature,
amount and applicable interest rate running on the facility, as long as the borrower fulfill its
contractual obligations and will NOT change the terms or conditions of the security
arrangement.

Dubai International Financial Centre (DIFC) Address: Sheikh Zayed Rd - Dubai - United Arab Emirates Website:www.difc.ae E-mail:UAE@difc.online

11.Should the facility not be redeemed at maturity, the outstanding amount on the account
shall attract a penalty fee of 6% flat annually.
12.The obligor expressly undertakes not to charge any assets of the borrower; fixed or
floating under any debenture, lease or mortgage to any person or institution without the
express consent of the Lender, provided such consent shall not be unreasonably withheld.

*The borrower represents and warrants to the lender that:
1.The borrower has the power to borrow and has taken all necessary actions to authorize the
borrowing of the loan upon its terms and conditions and to authorize the execution, delivery
and performance of all the terms and conditions herein stated.
2.There has been no material adverse change its financial position as represented to the
Lender prior to the signing of this offer letter.
3.There is no litigation or administrative proceeding pending against the borrower, which
would substantially affect the financial position of the borrower or its ability to carry on its
normal business.
4.The borrower is not in defaults under any obligation in respect of any borrowed money and
that the execution and performance of this loan obligation will not be or result in a breach of
or default under any provision of any agreement to which the borrower is a party.
5.All necessary and effective approvals, permission and consent of the Government of United
Arab Emirate and/or any other competent authority which may be required in connection
with any of the matter provided for in this letter have been granted and not withdrawn.
*EVENTS OF DEFAULT:
The Lender reserves the right to call the facility if any of the events specified hereinafter, the
occurrence or failure to cure of which constitutes or with the passage of time or giving notice,
or both, would constitute an event of failure.
1.If the borrower fails to settle when due, any outstanding amount owed to and advised by
the Lender.
2.If the borrower defaults in the performance or the observance of any term, condition or
covenant herein and such breach or default continues un-remedied after thirty days’ notice
had been given to it.
3.If the obligor's creditors obtain a court order or injunction on the obligor's credit balances
with the Lender or any other financial institution; or

Dubai International Financial Centre (DIFC) Address: Sheikh Zayed Rd - Dubai - United Arab Emirates Website:www.difc.ae E-mail:UAE@difc.online

4.If an order is made or an effective resolution is passed or a petition is presented for the
borrower's winding up; or
5.If a distress execution is levied upon or issued against the borrower's property and is no
discharged within (5)days; or
6.If an encumbrance takes possession of, or a receiver is appointed over all, any part of the
borrower's undertaking assets; and
7.If the borrower ceases or threatens to cease to carry on business;
8.If the borrower is unable to pay its debts within the meaning of the provisions of section
408 of the companies and Allied matters Decree of 1990 to any other party.

*FAILURE OR DELAYED NOT WAIVED:
No failure to exercise and no delay in exercising on the part of the Lender any right, power or
privilege herein shall operate as a waiver thereof, nor shall any single or partial exercise of
the same preclude any other or further exercise thereof or the exercise of any right, power or
privilege or the rights or remedies of Lender provided by law.

*ADMISSION/ACKNOWLEDGMENTS:
Any submission or acknowledgment in writing by the borrower or by any person duly
authorized on behalf of the borrower on the amount of the indebtedness of the borrower to
the Lender or any statement of Accounts furnished by the Lender as true copy extracted from
its books shall be binding and conclusive against the borrower.

*ASSIGNMENT:
This agreement shall be binding upon and insure for the benefit of the Lender and the
borrower as well as their respective successors and assigns such that the borrower shall not
assign or transfer its right or obligations hereunder without the prior consent of the Lender
in writing.

Dubai International Financial Centre (DIFC) Address: Sheikh Zayed Rd - Dubai - United Arab Emirates Website:www.difc.ae E-mail:UAE@difc.online

*
SIGNED

Executed at.....Dubai, UAE........this.......12th..........day of ........September..........2020
For: The First Party:

..................................................................................
Authorized Person: His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
Designation: President of Dubai International Financial Centre (DIFC)
Sheikh Zayed Rd - Dubai - United Arab Emirates.
For: The Second Party:

...................................................................................
Authorized Person: MR .JOSEF PFISTERSHAMMER, CEO OF BIASSEX P/L.
of: AUSTRALIA
Designation: Borrower

A Signed Facsimile/e-mail copy of the document is accepted as original.
WRITTEN AND APPROVED BY:

.........................................................................................
Samer Halawa
Chief Legal Counsel
Dubai International Financial Centre (DIFC) , United Arab Emirates
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Unread postby Big Al » Thu Jan 21, 2021 9:32 pm

Attn:Dear Good Friend,

With due esteem respect ,
Your message is well received and officially noted, without further delay make the transfer of the US$2,850 USD direct into the below stated bank account details and ensure that you send me the transfer slip as soon as the transfer is successfully completed,

Bank Name: MASHREQ BANK
Account Name: M. J.
Account NO: 019100-37XXXX
IBAN NO: AE24033-00-000-19100-37XXXX
Swift Code: BOMLAEAD
Bank address: MASHREQ BANK SAHARA CENTER SHARJAH BRANCH UAE.
Beneficiary Address: NO.48 WARBA SHOPPING CENTER DEIRA DUBAI.

Right now our legal department are ready to prepare your own copy of the LEGAL CONTRACT AGREEMENT/MOU DOCUMENT, please don’t involve any delay so that we can quickly dispatch the LEGAL CONTRACT AGREEMENT/MOU DOCUMENT to you via DHL and immediately you sign on them then our approved paying bank will request for your own bank account details for the onward transfer of your soft loan project funding.

Wait your immediate response as soon as possible, don’t forget to send me the transfer immediately after the transfer is completed.

Yours Sincerely,

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
President of Dubai International Financial Centre (DIFC)
Sheikh Zayed Rd - Dubai - United Arab Emirates.

Tel/fax:+971 4 362 2222
E-mail: UAE@difc.online
UAE.difc@gmail.com

*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this e-mail shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
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Unread postby Big Al » Fri Jan 22, 2021 7:29 pm

Attn:Dear Good Friend,

With due esteem respect ,
Your message is well received and officially noted, hope you will complete the transfer of the required fee today because our legal department has perfected all the necessary arrangement towards the issuing of the SOFT LOAN LEGAL CONTRACT AGREEMENT/MOU DOCUMENT in your favor, just ensure that you write the bank account information’s correctly and instruct your bank to make the transfer and as well request for the transfer slip.

Immediately you send me the transfer slip our company legal department will proceed and finalize with the preparation of your SOFT LOAN LEGAL CONTRACT AGREEMENT/MOU DOCUMENT and the copy will be dispatched to you for proper endorsement and after that our approved paying bank will contact you for the onward transfer of your soft loan project funding without any further delay again.

Hope to receive the transfer slip of the payment today as soon as possible.


Yours Sincerely,

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
President of Dubai International Financial Centre (DIFC)
Sheikh Zayed Rd - Dubai - United Arab Emirates.

Tel/fax:+971 4 362 2222
E-mail: UAE@difc.online
UAE.difc@gmail.com

*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this e-mail shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
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Unread postby Big Al » Sat Jan 23, 2021 8:29 pm

Attn:Dear Good Friend

With due esteem respect ,
I have received your message which you stated that the transfer to the Dubai bank account details given to you is not going through, please what is the error message or the problem why is not going through????.

Based on the fact that our legal department has perfected all the necessary arrangement towards the issuing of the SOFT LOAN LEGAL CONTRACT AGREEMENT/MOU DOCUMENT in your favor I will not like you to involve more delays again, so please try and send the amount to our correspondent agent account in U.S.A and once you send it please forward me the transfer slip immediately to enable our correspondent agent confirm the amount in his account immediately and to enable our legal department to finish up with the preparation of your SOFT LOAN LEGAL CONTRACT AGREEMENT/MOU DOCUMENT and dispatch it to you as soon as possible.

Here is the below bank account details of our agent in the United States of America,

Bank Name: WELLS FARGO
Address: 98/211 pali Momi St,Aiea,HI 96707 U.S.A
Account No: 6355-03XXXX
Routing No: 121000248
Account Holder's Name: P. S.
Beneficiary Address: Clearwater Fl.33760


Hope to hear from you as soon as possible.

Yours Sincerely,

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
President of Dubai International Financial Centre (DIFC)
Sheikh Zayed Rd - Dubai - United Arab Emirates.

Tel/fax:+971 4 362 2222
E-mail: UAE@difc.online
UAE.difc@gmail.com

*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this e-mail shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
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Unread postby Big Al » Sun Jan 24, 2021 9:48 pm

Attn:Dear Good Friend

With due esteem respect ,
Your message is well received and officially noted as you mentioned that your bank are closed that you will send the required amount by Monday, yes we are reliable tested and trusted and we indeed have many clients that are on long time business with us, some borrowed us money for their business, contract projects and have started paying us our 2% interest income while some have just renewed their contract with us by requesting additional 10 more year to do business with our funds borrowed to them.

So my dear you don’t have any problems doing business with us but try and make sure that you will pay us our 2% interest in due time as stated clearly to you and we can as well do more business once you are trustworthy.

After I never received any message from you I instructed our Customer care management to call you but they reported to me that your telephone number is not going through and not even programmed on a voice mail record, please try and put things in order so that we can call and get you when necessary.

Once again my office and the office of the business investment relationship department work 24 hours on shift so that we can be able to meet up with the time difference in most Countries, based on all of this facts try and ensure that you send the amount on Monday as you have promised so that we can quickly finalize with the issuing of the SOFT LOAN LEGAL CONTRACT AGREEMENT/MOU DOCUMENT and proceed with the remittance or transfer of your soft loan approved project funding to you as our legal borrower/client.
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Unread postby Big Al » Fri Apr 02, 2021 7:06 pm

Attn:Dear Good Friend,

With due esteem respect Sir,
I am writing you this official message only hoping to receive a confirmation from your side so that we can know if is to cancel your soft loan application forms or not, based on this fact we need your answer of confirmation now, Are you still interested in receiving the soft loan from us?.

Yours Sincerely,

His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum
President of Dubai International Financial Centre (DIFC)
Sheikh Zayed Rd - Dubai - United Arab Emirates.

Tel/fax:+971 4 362 2222
E-mail: UAE@difc.online
UAE.difc@gmail.com

*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this e-mail shall not operate to bind Dubai International Financial Centre (DIFC), United Arab Emirates or its subsidiaries or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
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