admin@altouqic.com

Has someone emailed you offering you a loan with too good to be true terms and no credit checks? It is a scam.
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Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

admin@altouqic.com

Post by Sir Spamalot »

from: H.E. Sheikh Hassan Khubrani <h.e.sheikh.hassan@gmail.com>
to: [Removed - My email address]
date: 12 Apr 2023, 10:10
subject: Re: Hello
Dear [Removed - My first name],

Mr. Mike David shared your contact and response regarding a business proposal, an investment opportunity in your country.

We are a private loan and investment company focused on the energy sector, oil and gas, real estate, and hotel projects. A firm built on integrity and entrepreneurship. AlTouq Investment Company, LLC is a Middle East family business established in 2019 that offers loans and direct investments to companies and individuals.

We are interested in providing financial capital for your business developments, with over $800M of investment capital available.

Financing Conditions:
The project must be economically and financially sound.

Interest rates
Our interest rate is 3% and can be negotiated depending on the nature of your project.

Repayment & Grace Periods:
The contract is 10 years and repayment is on an annual basis. Grace periods for capital repayment granted are 3 years to allow the project construction phase.

In moving forward, kindly provide the following details;

1) Project name.
2) Project location.
3) Cost of the Project.
4) Contact details.
5) Business plan and executive summary for review.

I await your reply.

Warm Regards,

H.E. Sheikh Hassan Khubrani
Head of Business Operations
AlTouq Investment Company, LLC
Address: Terkamerenlaan 30, 1000 Brussel, Belgium
@ admin@altouqic.com
h.e.sheikh.hassan@gmail.com
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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