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Gulf Resources Insurance. 2012 | All Rights Reserved Palm Strip Jumeira, P.O. Box 64493, Jumeira, Dubai UAE Subramanyam S. Yalavarthi. CIO y.subramanyam@ranainvestments.com Performance Bond scam Dubai, United Arab Emirates
Salam,
My team has also gone through your document and I wish to inform you that
we are willing to fund you.
We would fund you as a debt financing at 4% ROI for duration of 6-7 years
provided that the owner would have a good security to act as the
collateral for the funding.
Once it is accepted by you we would commence funding modalities and
initiate a date for a face to face meeting for closure.
Allah Bless
Mr. Subramanyam S. Yalavarthi
Salam,
Thank you for the email.
Please provide the below details so I issue you our term sheet;
1. Company Name and Registered office address
2. Name of CEO
3. Amount required
I will get back to you on the insurance bond after I discuss with them
tomorrow
Allah bless
Salaam,
Attached is the draft term sheet, sign and return.
In terms of the insurance bond it has to be procured from the United Arab
Emirates insurance,you would need to provide the following details below .
(1)YOUR COMPANY INCORPORATION CERTIFICATE
(2)YOUR COMPANY TAX CLEARANCE
(3)YOUR COMPANY UTILITY BILL
(4)COPY OF YOUR PASSPORT
(5)YOUR COMPANY SHARE HOLDING LIST
Once this is reviewed the insurance would come back to you and issue you
the bond application form , the standard practice is that the insurance
application and underwriting fee is at $36,000 and the premium is at 3% so
this is the estimated cost of procuring the insurance bond.
This would be once the review your papers and confirm you eligible.
Salam,
Attached is the Performance Bond Application Form, fill and return
immediately.
Repayment will be according to your schedule (if you wish to repay
annually or at the end of the term) and the transfer process and timing
will be within 72hours after Performance bond is ready.
Bond No: OMB 654322/12
LOGO DOES NOT COPY, IT IS WHAT WE GET:
Gulf Resources Insurance. 2012 | All Rights Reserved Palm Strip Jumeira, P.O. Box 64493, Jumeira, Dubai UAE
SKYPE SCAM THEY USE: subramanyan.yalavarthi
Hello