- Report: #913448
Complaint Review: Gulf Resources Insurance - Dubai Select State/Province
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Scam, Other, United States of America
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Gulf Resources Insurance
Palm Strip Jumeira, P.O. Box 64493, Jumeira, Dubai UAE Dubai, Select State/Province, United States of America
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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 [email protected] 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
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
