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consultant_office@i-consultants.online

Unread postby Big Al » Wed Apr 10, 2024 1:13 pm

Dear Sir/Ma

I am writing to inform you that I have a connection with a prominent affluent Arab family. I would like to present your profile to them, and if they express satisfaction with your credentials, they are open to exploring the potential of a lucrative long-term investment in your Country. Please let me know if you are prepared to proceed with discussions, as I will then arrange the appropriate introductions.
Thank you.

David Brown.


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consultant_office@i-consultants.online


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Unread postby Big Al » Wed Apr 10, 2024 7:05 pm

Hello

my client is willing to invest with you, Ensuring mutual benefits for both parties involved.

To proceed further, I kindly request you to provide your complete contact details, including full names, phone number, address, and company profile (if applicable). This is a necessary precaution to ensure that we have a clear understanding of the individuals we will be dealing with. Once received, I will pass this information along to our commercial director, who will then present it to our client and convince them to invest with you.

Thank you once again, and I sincerely hope that this marks the beginning of a fruitful and mutually beneficial business relationship.

Best Regards,


David Brown


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"Look for the lies."
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consultant_office@i-consultants.online

Unread postby Big Al » Thu Apr 11, 2024 6:46 pm

Hello
It can be real Estate, we can sponsor the buying houses and resale.
Let me know what is viable in your enviroment so we I can proceed to advise my clients.

David Brown
"Look for the lies."
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consultant_office@i-consultants.online

Unread postby Big Al » Fri Apr 12, 2024 6:56 pm

Hello
Thanks for the information.
To further discuss how to engage with your company, please reach out to our commercial director, Mr. Ashraf Al Shaikhjafar. He represents our major clients and is responsible for facilitating direct discussions and coordination of the deal. Currently, he oversees their offshore operations in Cyprus EEZ. You can contact him at +35796298028 or via email at alshaikhjafar76@gmail.com.

I strongly advise that you keep me informed about your dealings and communications with Mr. Ashraf Al Shaikhjafar.

Thank you,

David Brown


Phone: +35796298028
Number billable as mobile number
Country or destination Cyprus
City or exchange location
Original network provider* MTN (Areeba Ltd)
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alshaikhjafar76@gmail.com

Unread postby Big Al » Sat Apr 13, 2024 7:02 pm

Hello



I represent the Al Rumayyan Family Office that is based in Riyadh, and we are interested in discussing possible investments with your group. We are looking to make strategic investments in more foreign entities to expand our international investments portfolio, in view of meeting our millennium development goals by year 2030.



We are already invested in several economic sectors ranging from transportation to oil and gas, real estate, manufacturing, finance, sports and entertainment. Our strategic investments include stocks in Uber Technologies USA, Blackrock Inc USA, Softbank Japan, Tadawul KSA, Saudi Aramco, and most recently, the purchase of Newcastle United Football Club in England.



We are steadily looking into alternative investments anywhere in the world. Our new focus is on North American, EU and Asian territories. The budget for the investment is in the range of around $500 Million USD and above. I will be available for a call this week to discuss possible investments with your group. Please provide a phone number where I can reach you for a call.  I am currently in Cyprus for facility inspections. My phone number in Cyprus is +35796298028. You can also contact me via WhatsApp.



I look forward to speaking with you soon.



Kind regards


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Date: Fri, 12 Apr 2024 14:30:19 -0500
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alshaikhjafar76@gmail.com

Unread postby Big Al » Mon Apr 15, 2024 7:26 pm

Are you available on whatsapp?
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alshaikhjafar76@gmail.com

Unread postby Big Al » Tue Apr 16, 2024 7:09 pm

Hello ,



The investors are prepared to go forward with the investment plan. Please find the attached bank statement as proof of the investor’s availability of funds to finance your proposal. The investors have decided that there is a need for both parties to sign the necessary Memorandum of Understanding agreement. To enable our legal team to draft the agreement, we shall require the following KYC documentation from you.



1. A business plan showing how the funds will be invested, including financial projections.



2. Copies of your company registration documents. (Certificates of incorporation, Memo and articles of Association, List of Directors)



3. Your company profile.



4. Clear Colored Copy of your government issued personal identification (Passport, Driver’s License)



We look forward to your timely response.


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alshaikhjafar76@gmail.com

Unread postby Big Al » Wed Apr 17, 2024 7:15 pm

Okay, provide identification documents as requested, and we can take it from there.
"Look for the lies."
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