Dear
I am sorry if my mail intruded your privacy.
I am Mr. Nassir Uddin , I am an Investment consultant, I represent
the interest of a political exposed individual I was
mandated by my principal to search for a credible foreigner who has
the capacity to receive US$180M in his company/personal
account without raising red flag .Ultimately a larger chunk of this
amount will be plunged into economically viable and financially
profitable investments with minimal risk and without exposing the
identity of my principal. The modalities will be disclosed on your
expression of Interest.I look forward to establishing a business
relationship.my email.id nassir1994@mail.ru
Warmest Regards.
Nassir Udin
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Reply-To: nassirudin412@gmail.com
From: Nassir Udin <ivanivanoff352@gmail.com>
Date: Sat, 23 Oct 2021 05:40:53 -0700
Message-ID: <CADYKFyODhfbjX4ydREyhgokX8ej3vU4L18MrcxgPH3MYOaQLMw@mail.gmail.com>
Subject: URGENT MEMO
Dear Partner,
We at Alternative Infrastructure Investments recognize the impact and
the challenges the covid19 pandemic and the ongoing Ukraine invasion
war has had on both corporate and SME enterprises, and therefore have
developed programs and investor engagements that would not only help
identify these gaps but also manage and create better business
expectations.
We have opportunities to attract viable investments to your business
through our pool of financial investors, and for a chance to be
considered for funding, kindly provide us your project brief or an
executive summary for our review at:
francisco.martinez@aiinvests.co.uk
We look forward to hearing from you soon.
Yours Sincerely,
Francisco Martinez
Received: from 10.217.137.137
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Reply-To: francisco.martinez@aiinvests.co.uk
From: Francisco Martinez <nassirudin412@gmail.com>
Date: Fri, 9 Sep 2022 14:29:44 -0700
Message-ID: <CANm5yvxEL2Cw_PJc+UU_NYJbX-yUXR1peG5300ftSNVfB=9DeA@mail.gmail.com>
Subject: Dear Partner ,
Dear
Thank you for getting in touch with a member of our team, Francisco Martinez, and for indicating interest in our investment program.
We shall be open to any proposed projects you may have, and we shall seek to help you to achieve the funds your project requires, in other to scale.
However, we are able to secure a debt loan capital financing investment of between $500K USD and over $50million USD, all things considered equal. I manage private portfolios directly with Alternative Infrastructure Investments select fund families, High Networth Individuals (HNWI), and you may be able to access these funds at flexible rates of between 3% - 7% (APR), along with flexible repayment schedules, pending our final risk assessment outcome.
We will also consider the loan's underlying purpose holistically, the investment's viability, general risk analysis, and your creditworthiness to ensure that our funds are secured within your parameters. We would also accept certified contractual documents and government-approved identification documents and your company must exist wholly for the purpose of qualifying for funding, including;
* Being a legally registered Business/Company
* Have a bank account
* Have a permanent address for at least 6-months (if you moved office
recently, evidence of(previous address would be required)
* Not have a history of bad credit such as arrears, compliance with court
judgments(CCJs), default, or bankruptcy
To proceed, kindly complete the attached Application Form with your business/project details, to enable me to review your funding needs and determine our terms and offer should your application become successful.
Also, do sign our attached Non-Disclosure Agreement document so that we can discuss more in detail, whilst ensuring that sensitive company/personal information remains confidential as required by the European General Data Protection Regulation (GDPR) and UK (DPA).
Please acknowledge the receipt of this mail, as I look forward to hearing from you, soon.
Kind Regards,
Gus Attard
Inv. Analyst & Portfolio Manager
Alternative Infrastructure Investments
Europe | Asia | Americas
Tel: + 44 (0) 745 986 0368
WhatsApp: + 44 (0) 745 986 0368
Email: gus.attard@aiinvests.co.uk
Please consider the environment before printing this email.
The contents of this email are intended exclusively for the addressee. If you are not the addressee you must not read, use or disclose the email contents; you should notify us immediately by clicking report@aiinvests.co.uk and delete this email. Alternative Infrastructure Investments (Aii) monitors emails to ensure its systems operate effectively and to minimise the risk of viruses. Whilst it has taken reasonable steps to scan this email, it does not accept liability for any virus that may be contained in it.
Alternative Infrastructure Investments (Aii) is 100% compliant with the European GDPR data protection regulation requirements. Visit our privacy policy to learn how we collect, keep, and process your private information in accordance with these laws. Alternative Infrastructure Investments, Palladium House, 1-4 Argyll Street, London, W1F 7LD, under registration number 07074265, United Kingdom.
It has come to our attention that several individuals have received unsolicited emails claiming to offer several financial and investment services from Alternative Infrastructure Investments. Please do not respond and if unsure, please contact us at: report@aiinvests.co.uk
Lotusten Assetz Management Holdings PTE LTD (“Lotusten”)
Blanc & Beaufort
J McKenzie
NextEra Energy Solar Bond and SolarCity Bond
IPO & TradeCapital
Individuals claiming to be from the above-listed companies offering members of the public the opportunity to take part in Initial Public Offerings (IPO) and other services may be fraudulent. Please note that anyone contacting you from the above-listed companies advising they have merged with Alternative Infrastructure Investments or its affiliates may not be genuine representatives from Alternative Infrastructure Investments.
Alternative Infrastructure Investments will never ask you for upfront fees, charges, or payments to process your loan or project finance application. Alternative Infrastructure Investments will not be liable for any charges or loss of payments made to any person (s) purporting to be working for Alternative Infrastructure Investments. All incidents and complaints should be reported immediately at: report@aiinvests.co.uk
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error, please notify- (report@aiinvests.co.uk). This message contains confidential information and is intended only for the individual named. If you are not the named addressee, you should not disseminate, distribute or copy this email. Please notify the sender immediately by email if you have received this email by mistake and delete this email from your system. If you are not the intended recipient, you are notified that disclosing, copying, distributing, or taking any action in reliance on the contents of this information is strictly prohibited.
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MIME-Version: 1.0
Date: Tue, 13 Sep 2022 14:37:30 -0400
From: Alternative Infrastructure Investments <gus.attard@aiinvests.co.uk>
To:
Cc: francisco.martinez@aiinvests.co.uk
Subject: Re: Dear Partner ,
Reply-To: gus.attard@aiinvests.co.uk
Mail-Reply-To: gus.attard@aiinvests.co.uk
In-Reply-To: <1f47def32964b6a6d4461b852a2f17bc@aiinvests.co.uk>
References: <f5b27357c6795073f0ba95061f98db18@aiinvests.co.uk> <50320de2d61c1c78238ed2fd7072b967@aiinvests.co.uk> <2342bdbf45b59287c743fafbd4e37406@aiinvests.co.uk> <5a59ce14c00c6eee99bb7f314dc09e3e@aiinvests.co.uk> <e15418a14e9a6c03d291b8f905e7fb35@aiinvests.co.uk> <55895fa450a2fc0f39c8257f3bcdbb27@aiinvests.co.uk> <3229c9dc7677f02c78eae34bfd078395@aiinvests.co.uk> <d2c8969c7a415fd348eaf5cbd7ab69c8@aiinvests.co.uk> <08e8171975be8bae5e054068df297986@aiinvests.co.uk> <0946f9db24f104739fcc03a4f7c43329@aiinvests.co.uk> <94c932a5ef20be9544fe2ee4b4909ca4@aiinvests.co.uk> <9beb1871d4acdeb1feade775655aeb8f@aiinvests.co.uk> <fe4d51ac84dacfee2336decfdf32f723@aiinvests.co.uk> <1f47def32964b6a6d4461b852a2f17bc@aiinvests.co.uk>
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Organization: Alternative Infrastructure Investments
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ALTERNATIVE INFRASTRUCTURE
INVESTMENTS (Aii)
- Application for Project Funding -
[Company Name]
.
Application Form A1/ G411730
PRIVATE & CONFIDENTIAL
Alternative Infrastructure Investments (Aii) - Investment Fund Application 02F493-2022
SECTION A – Applicant Details
Applicant Full Name(s): ______________________________________________________________________________
Home Address: ________________________________________________________________________________________
City: ________________________State______________________ Post Code/PO Box:___________________________
Date of Birth:______________________Passport Number:_________________Nationality_________________
Mobile/WhatsApp: ___________________ Gender/Gender: Male Female
COMPANY INFORMATION
Company Names:____________________________________________________________________________________
Company Address:____________________________________________________________________________________
City: ________________State:_______________Post Code/PO Box:______________Country__________________
Tel:______________________Fax:_________________Email address: ________________________________________
Business type (please select):
(a) Sole Owner (b) Limited
Company
(c) Partnership (d) Other
Please state__________________
Company Registered Number:__________________________________________________
Date Business Incorporated: ____________________________________________________
Brief description of what business does: ______________________________________________________
___________________________________________________________________________________________________________
____________________________________________________________________________________________________________
Alternative Infrastructure Investments (Aii) - Investment Fund Application 02F493-2022
SECTION B – Fund Request Information
Give a brief description of the project/purpose of the fund e.g. purchase of machinery,
working capital, etc.)
Total Cost of Project:___________________________________
Project Amount Required: __________________________________________________________
Grace/Holiday Period (15-years max):_____________________
Repayment by Instalments:
Monthly Annually
Please detail what the funds are required for and use the below analysis table:
Funds are required for: " $ " "£ " € Brief Description:
Capital Expenditure
Working Capital
Purchase of Property
R&D/Product Development
Fees
Contingency
Other(please specify)
Total Amount (A)
Alternative Infrastructure Investments (Aii) - Investment Fund Application 02F493-2022
Has your business received any other financial support from the public or private sector within the last
3 years? Yes No
If “Yes” please provide details, including any repayments period and conditions in here:
Total Cost of Project (A): __________________________________________________________
Amount Required (B): __________________________________________________________________
Amount Available (C): _______________________________________________________________
Your own financial contribution (if any): __________________________________________
Other sources (please specify amount): _____________________________________________
1) Number of existing full-time equivalent employees: __________________
Do you have any Intellectual Property Rights, Copyright or Patents over any of your products,
services or processes?
No Yes If yes, please describe here:
(Please select as appropriate)
Alternative Infrastructure Investments (Aii) - Investment Fund Application 02F493-2022
SECTION C – Legal Representative Details
Law Firm Name:_______________________________________________________________________________________
Full Address:______________________________________________________________________________________________
City:_______________________State:____________________PostCode/PO Box:________________________________
Lawyers Name:___________________________________________________________________________________________
Lawyer Phone No:___________________________________Email:____________________________________________
SELF DECLARATION
I, the undersigned; hereby acknowledge that the above-mentioned data, information and documents
submitted to Alternative Infrastructure Investments are true, accurate and complete. I undertake to
inform Alternative Infrastructure Investments in writing of any changes to such data, information and
documents within 30 days from changes and to update them annually or whenever requested by
Alternative Infrastructure Investments and agree that Alternative Infrastructure Investments may
make any enquiries it considers necessary to progress this application.
Signature/ Stamp of Applicant(s): ___________________________________________
Full Name(s): ___________________________________________________________
Position:______________________ Mobile No_______________________________
Company: ________________________________________________________________
Date: DD/MM/YYYY:_____________________________________________________
OFFICE USE ONLY
Consultants Name (s): ______________________________________________
Consultant Location: _______________________________________________________________
Existing Client(s): Yes No
If “NO” state Authorisation Number: ___________________________________________________
Date Application Submitted (DD/MM/YYYY):____________________________________________
CONFIDENTIALITY AND NON-DISCLOSURE
AGREEMENT - [Mutual Disclosure-Private Fund]
Date: July, 2022
PRELIMINARY STATEMENT; The Parties are discussing a potential Investment/
Business (the “Transaction”). In order for the Parties to determine the merits of
proceeding with the Transaction, the Parties may disclose certain of the Parties'
Confidential Information. The Parties agree to treat such Confidential Information
confidentially pursuant to the terms of this Agreement and to use such Confidential
Information only in connection with an evaluation and negotiation of the
Transaction.
NOW, THEREFORE, the Parties agree as follows;
1. For the purpose of this agreement, (Party A), shall remain the active and principle
partner, by providing (Party B), all necessary and relevant details of the Investment
funds, with relation to the source of Investment funds, all necessary documentation and
related Financial Institution.
2. Party B accepts not to use the provided Confidential Information and any contact
disclosed during the course of these projects by party A for any other purpose, without
first obtaining the written acceptance of the other party.
3. Both Party A & B undertakes to keep the Confidential Information disclosed by the other
party secured and not to disclose it to any third party [except to its partner if any] who
need to know the same for the simple Purpose of attaining a successful completion of the
project, and who know they owe a duty of confidence to the other party and who are
bound by obligations equivalent to those in clause 2 above and clause 3.
a. On no account SHALL either of the Party share or distribute any form of
information during the course of this project to a 3RD Party, which might
jeopardize the material progress/ conclusion of the Investment Funding.
b. Furtherance to the above mentioned, Party B Must at all-time seek for clarification
only through Party A, who shall be initiating the release of the Investment
funding.
4. The undertakings in clauses 2 and 3 above apply to all of the information disclosed by
each of the parties to the other, regardless of the way or form in which it is disclosed or
recorded but they do not apply to:
5. Any information which is or in future comes into the public domain (unless as a result of
the breach of this Agreement); or
6. Any information which is already known to the Recipient (Either Party) and which was
not subject to any obligation of confidence before it was disclosed to the Recipient by the
other party.
--------------------------------------------End of Document-----------------------------------------
7. Nothing in this Agreement will prevent Party B from making any disclosure of the Confidential
Information required by law or by any competent authority; however, consent of the Party A
must be received prior to such action to ensure this is in-line with the portfolio mandate.
8. Neither this Agreement nor the supply of any information grants the Party B any license,
interest or right in respect of any intellectual property rights of the other party except the right
to copy the Confidential Information disclosed by the other party solely for the Purpose.
9. The undertakings in clauses 2 and 3 will continue in force indefinitely from the date of this
Agreement until such a time when the business relationship and Investment project must have
come to a healthy position with maximum trust amongst both party.
10. This Agreement is governed by, and is to be construed in accordance with, United Kingdom.
The United Kingdom Courts will have non-exclusive jurisdiction to deal with any dispute which
has arisen or may arise out of, or in connection with, this Agreement.
11. For any breach to this agreement once verified upon and confirmed by any of the concerned
parties, this would result as a termination of the purpose of this agreement with no cause and
obligation to Party A.
12. Party A agrees not to use any information, Ideas and documents about the project which
coming through emails, direct communications and/ or any other discussions about the project
with any other 3RD party without a written approval from PartyB.
IN WITNESS WHEREOF, the Parties have caused their duly authorized representatives to execute this
Agreement as of the date first above written.
For and on behalf of First Party-A: --------------------------------------------
Name: Gus Attard
Company: Alternative Infrastructure Invest.
Position: Principle, Wealth & Invest. Portfolio
Date: 04th July, 2022
For and on behalf of Second Party-B: ----------------------------------------------
Name:
Company:
Position:
Date:
For over 12 years, we’ve been working with our clients to support their business, projects, and wealth needs. By getting to know you and your business projects, we’re perfectly placed to adapt as your needs change over time, which is just one of the reasons many of our clients have trusted us over the years.
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