Advance fee loan scams and fraudulent loan sites.
#422474 by Nushkal Wed Jan 20, 2021 8:02 am
from: Dr. Gani Nizam <[email protected]>
date: 18 January 2021, 16:29
subject: Re: Project Funding

Kindly read carefully our loan funding procedure letter for further proceeding of your loan request.

Forward Ever .T. Services LLC brings together and manages a Multi - million dollar portfolio of local, regional and international investments, which we wish to re-invest through project funding investment to third party investors, project owners and general business facilitators on a 3% interest rate per annum on long term investment project aims at achieving a profitable return that ensures timely payment of interest and principal, attractive return on the invested capital and positive and consistent cash flows.

We shall be ready to partner with the project proposition and also to offer a fund approval needed, if they are viable project and can be profitable after our due consideration. We offer loan to private individuals and companies, whether it is LOAN OR (COMBINATION OF DEBT LOAN), BRIDGE LOAN, ANY TYPE OF COOPERATION.

We the Forward Ever .T. Services LLC, a United Arab Emirates based firm. We seek for beneficial genuine projects for the organizations seeking means of expanding. We primary focus on private and corporate investment portfolios and our business interest abroad are in the following sectors:
Manufacturing, Power Energy, banking,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.

Our Investment criteria are more suitable for the established companies or start-up, who are looking for expansion or diversification. We prefer shovel ready projects from established corporate with a good track record and financials with increasing profits. Our specialization is project

We are ready to fund projects globally in the form of Soft Loan funding. We grant loan to both corporate and private entities at a low interest rate of 3% per annum. The terms are very flexible and interesting.

Forward Ever.T. Services LLC have supported so many projects however before we proceed further its important you comprehend the parameters of the funding process and proceedings.

The features of this loan offer are as follows: Minimum/Maximum Funding: 100,000.00 - 5 Billion USD/Euro/Dirham Placement Opens to: Entrepreneurs, Corporations and Investors Funding Type: Loan Investment Funding Rate: 3% Interest Rate per annum Duration: 1-15 year - Renewable tenure Currency: USD,Euros Repayment: Quarterly Installment Repayment Holiday: 1-2 years Loan Collateral/ Security: Insurance Guarantee bond indemnity.

Before being endorsed to receive the fund you will be given an application form to fill in and return back to us with your project business plan/executive summary alongside with other supporting documents (a) Valid ID (passport or drivers License) of the project owner (b) Certificate of
Incorporation (not applicable for start-business) so as to set up file for in-house consideration by Forward Ever .T. Services LLC Investment

*Next step is evaluation and due diligence processing,Forward Ever.T. Services LLC covers all due diligence logistics and expenses, if after these and your Loan request is approved, the project owner will be officially informed.


If loan is finally approved, borrower would be contractually obligated to Pay the insurer and obtain credit insurance (Guarantee bond indemnity)
through our authorized United Arab Emirates Private Insurance company at a cheaper cost/fee (Premium fee is determined by the volume amount of loan requested by the borrower) The guarantee bond license security is needed in other to cover the loan amount against default or risk on (Non collateral basis) After the guarantee bond processing we shall proceed with closing and disbursement of approved loan funding to borrowers designated bank account.

The guarantee bond fee your paying is refundable after the duration period of the loan if the loan applicant did not default with paying back the loan
value and interest at the end of the agreed duration period.

After that the entire Board of Directors of Forward Ever.T. Services LLC will fix a date for final closing of loan deal and signing of MOU contract to confirm the collaboration of Forward Ever .T. Services LLC on the project proposition.

Therefore if you concur with above information/terms and conditions then prepare your executive summary/ business plan of the available projects and present to us for review by our Executive Board and project review panel, also send me an acknowledgement email and inform me to issue you our Loan application form to fill-in and to send you my data classification documents for further proceedings.

Given that the project is approved after due consideration/analysis we can surely extend our hands by making financial investment with mutually agreed terms and conditions. Be duly informed that you can also apply for broker collaboration with us and get 1% to 2% finders fee commission in every successful project loan funding that will come from your esteemed end..

Let me know your thoughts, you can add me on Whats-app +971558548221 for possible business communication.

Kind regards.
Managing Director.
Forward Ever .T. Services LLC
301,Business Center, Hamdan,
PO Box: 109955,
Abu Dhabi,United Arab Emirates.
Telephone: +971558548221
Business Hours: Sunday -Thursday: 8:00 am - 6:00 pm
Customer care email: [email protected]

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