We the Kuwait Investment Company invite you to partner with us and
benefit in our new Loan and Project funding program. We offer flexible
loans and funding for various projects bypassing the usual rigorous
procedures. This Funding program allows a client to enjoy low interest
payback for as low as 2% interest rate per annum for a period of
10-15years. We can approve a loan/funding for up to $100Billion
(Hundred Billion United State Dollars) or more depending on the nature
of business. We are currently funding for:

 * Starting up a Franchise
 * Business Acquisition
 * Business Expansion
 * Commercial Real Estate purchase
 * Contract Execution

We are open to having a good business relationship with you. If you
think you have a solid background and idea of making good profit in
any venture, please do not hesitate to contact us for possible
business co-operation.

Best Regards,
Mrs, Aliah Faisal Al Tameemi
Business Investment Director.
Kuwait Investment Company,
Kuwait,

____________________________________________________________

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Dear, Debra Bass PhD
 
Thanks for your mail and content noted, see below our funding Terms & Structures as required by all our esteem client in other to guard you and also enable you know our mode of operation which is in line with International best practice.
 
Funding Structure & Terms
 
The proceeds of the investment are to be used for the borrower’s proposed project as stated in their project/Business plan. Our financing and total amount for investment to be disbursed shall not exceed US$100 Billion which will be structured by the following platforms, we approved between (US$1 Million - US$100 Billion ) but if borrower's project/business requires more than US$100 Billion, Then there will be special SPV for such approval.
 
Debt Financing/Loan Finances
 
A (10 / 15 & 20) years debt financing with an option to renew after expiration of first term. The loan will be structured as a Twenty (20) years balloon loan with the interest payment annually and the entire principle due at the expiration of the term. The first interest payment shall be due at the expiration of the first 3 years, grace period to enable the borrower to establish its project/business within the 3 years Grace period while the interest rate takes effect from the 4th year after the expiration of the Grace period this is to enable our client have enough time to invest the fund in there businesses and allow it to grow to a productive stage which is the essence of the 3years grace period.An interest rate of 2% annually fixed for the term. If the term is to be extended beyond 20years then a new interest rate may have to be renegotiated with the Investor.
 
Collateral for the loan shall consist of an insurance bond guarantee of the loan amount which will be purchase from a recommended insurance company as chosen by the lender. The bond is a statutory loan requirement which borrower must provide before disbursement of loan amount,Borrower will contact the insurance company for the bond certification, application and notary underwriting.Borrower must conclude with the insurance company before closing to enable the insurance company qualify his bond application and issue the bond policy which serves as collateral for the said loan. Borrower has an obligation with the insurance company by paying the premium of the bond or jointly agreed by the investment company to process the Surety bond on behalf of the client/borrower while the client pays the required surety bond fee to the Investment company before the release/transfer of investment funds.
 
Process of Making Debt Finance/Loan Finance.
 
The funding group welcomes the business plan and will have our investment team to review the project, if certified and found viable and lucrative by the team, borrowing company sends a KYC questionnaire (Know Your Client) and (Financial Statement form) to enable the lending group conduct a due diligence and have detail profile information of the borrowing company.
 
A letter of intent (LOI and Appointment Letter) showing interest to fund the project will be issued to the borrower by the funding group which they will reply in acceptance of offer in their company letter headed document for documentation in the funding company's file.
 
A loan contract agreement MOU will be issued to the borrower by the funding company which will be duly signed, stamped and return to the funding company also for documentations.
 
Borrower shall prepare and submit their company papers below.
 
1. Company Certificate of Incorporation
2. Company Utility Bill
3. Company Tax Clearance
4. Company Share Holding List
5. Financial Statement for the past 1 Year (if any)
6. Business Plan
7. Official Letter of Intent (LOI)
8. Company profile
9. Any form of identification/ Utility Bill
10.Company Profile
 
All documentation and procedures are to be obtained prior to closure. Once the surety bond is obtained, the insurance company will give the funding company a bond policy to fund immediately.
 
Note:
Closure will take place on a meeting in either our headquarters in Kuwait or our Laison office in Dubai UAE as we have payment centers in UAE, and any of the listed country can be approved for closure and fund disbursement and all documentation has to be ready before closure and our representative, team of Directors will handle procurement of the loan MoU/Contract legalization with approval from Central bank and High Court.
 
 
Confirm your readiness to proceed further with all documentation.
 
Regards and Allah bless you
 
Regards,
 
Best Regards,
Mrs, Aliah Faisal Al Tameemi
Business Investment Director.
Kuwait Investment Company,
Kuwait,
Website: https://www.kic.com.kw/
Hotline:(+965) 2296-7000
+971-54591-7569 Whatsapp Only
............................................................................................................................................................
................................
5th Floor Al-Manakh Building,Mubarak Al-Kabeer Street,Sharaq Kuwait Copyrights @ 2021 All Right Reserveed by Kuwait Investment Company
.......................................................................................................................................................................
 

Dear, Debra Bass PhD
 
 
Thanks for your response.
Our headquarters is in Kuwait while we have a liaison/Branch office in UAE details of our Funding Structure & Terms has been provided on our previous Email further details can be found on our website.
 
Regards,
 
Best Regards,
Mrs, Aliah Faisal Al Tameemi
Business Investment Director.
Kuwait Investment Company,
Kuwait,
Website: https://www.kic.com.kw/
Hotline:(+965) 2296-7000
+971-54591-7569 Whatsapp Only
............................................................................................................................................................
................................
5th Floor Al-Manakh Building,Mubarak Al-Kabeer Street,Sharaq Kuwait Copyrights @ 2021 All Right Reserveed by Kuwait Investment Company
.......................................................................................................................................................................
 

Dear, Mrs Debra
 
Send us your business plan if you are interested in our funding program
 
Regards,
 
Best Regards,
Mrs, Aliah Faisal Al Tameemi
Business Investment Director.
Kuwait Investment Company,
Kuwait,
Website: https://www.kic.com.kw/
Hotline:(+965) 2296-7000
+971-54591-7569 Whatsapp Only
............................................................................................................................................................
................................
5th Floor Al-Manakh Building,Mubarak Al-Kabeer Street,Sharaq Kuwait Copyrights @ 2021 All Right Reserveed by Kuwait Investment Company
.......................................................................................................................................................................
 

Mr.  Debra

See details of few companies funded by our prestigious company last month, we funded a total of 11 companies last month of July.
The below companies have enjoyed our loan facilities last month of July, sending such information is against the ethics of our profession but due to the circumstances on ground regarding the doubt emanating from you we have decided to provide full details of some of the companies that was funded in the Month of July and the amount that was given to the companies please feel free to send an Email to the listed companies to confirm the viability of our loan and also the amount stated if they actually receive it from us or not, please confirm from the below listed companies and draw up your conclusion also we will advised you send them mail because if you put a call across them you may be talking to a customer care person that knows nothing about about the loan so we advise you send them mails so as for them to have full details of your inquiries through their corporate Email see the companies below and feel free to contact them.

1. ABU DHABI OIL COMPANY LIMITED. (JAPAN)
location: {Japan Headquarters}
Email: [email protected]
Website: https://www.cts-co.net/
Amount of loan: $17.5Billion {Seventeen Billion Five Hundred Million Dollars}
Country: Japan

2. EMIRATE NBD INTERNATIONAL BANK
location: United Arab Emirate
Email: [email protected]
Email: [email protected]
Website: https://www.emiratesnbd.com
Amount of loan: $50Billion {Fifty Billion Dollars}
Country: UAE

3 KING NANCE NIGERIA LTD
location: Africa
website:www.kingnancenigeria.com
Email: [email protected]
Amount of loan: $85M {Eighty Five Million Dollars}
Country: West Africa

4. Abu Dhabi Capital Group
location: UAE
Email: [email protected]
Website: https://www.adcg.ae/
Amount of loan: $72 Billion {Seventy Two Billion Dollars}

5. UK INSURANCE COMPANY
location: UNITED KINGDOM
Email: [email protected]
Website: https://u-k-insurance.co.uk/
Amount of loan: $5Billion {Five Billion Dollars}
Country: United Kingdom

Thanks and regards

Mrs, Aliah Faisal Al Tameemi
Business Investment Director.
Kuwait Investment Company,
Kuwait,
Website: https://www.kic.com.kw/
Hotline:(+965) 2296-7000
+971-54591-7569 Whatsapp Only
............................................................................................................................................................
................................
5th Floor Al-Manakh Building,Mubarak Al-Kabeer Street,Sharaq Kuwait Copyrights @ 2021 All Right Reserved by Kuwait Investment Company
.....................................................................................................................................................................................................................................................................................................................

Mr.  Dabra
 
Thanks for your mail and content noted, see below our funding Terms & Structures as required by all our esteem client in other to guard you and also enable you know our mode of operation which is in line with International best practice.
 
Funding Structure & Terms
 
The proceeds of the investment are to be used for the borrower’s proposed project as stated in their project/Business plan. Our financing and total amount for investment to be disbursed shall not exceed US$100 Billion which will be structured by the following platforms, we approved between (US$1 Million - US$100 Billion ) but if borrower's project/business requires more than US$100 Billion, Then there will be special SPV for such approval.
 
Debt Financing/Loan Finances
 
A (10 / 15 & 20) years debt financing with an option to renew after expiration of first term. The loan will be structured as a Twenty (20) years balloon loan with the interest payment annually and the entire principle due at the expiration of the term. The first interest payment shall be due at the expiration of the first 3 years, grace period to enable the borrower to establish its project/business within the 3 years Grace period while the interest rate takes effect from the 4th year after the expiration of the Grace period this is to enable our client have enough time to invest the fund in there businesses and allow it to grow to a productive stage which is the essence of the 3years grace period. An interest rate of 2% annually fixed for the term. If the term is to be extended beyond 20years then a new interest rate may have to be renegotiated with the Investor.
 
Collateral for the loan shall consist of an insurance bond guarantee of the loan amount which will be purchase from a recommended insurance company as chosen by the lender. The bond is a statutory loan requirement which borrower must provide before disbursement of loan amount, Borrower will contact the insurance company for the bond certification, application and notary underwriting. Borrower must conclude with the insurance company before closing to enable the insurance company qualify his bond application and issue the bond policy which serves as collateral for the said loan. Borrower has an obligation with the insurance company by paying the premium of the bond or jointly agreed by the investment company to process the Surety bond on behalf of the client/borrower while the client pays the required surety bond fee to the Investment company before the release/transfer of investment funds.
 
Process of Making Debt Finance/Loan Finance.
 
The funding group welcomes the business plan and will have our investment team to review the project, if certified and found viable and lucrative by the team, borrowing company sends a KYC questionnaire (Know Your Client) and (Financial Statement form) to enable the lending group conduct a due diligence and have detail profile information of the borrowing company.
 
A letter of intent (LOI and Appointment Letter) showing interest to fund the project will be issued to the borrower by the funding group which they will reply in acceptance of offer in their company letter headed document for documentation in the funding company's file.
 
A loan contract agreement MOU will be issued to the borrower by the funding company which will be duly signed, stamped and return to the funding company also for documentations.
 
Borrower shall prepare and submit their company papers below.
 
1. Company Certificate of Incorporation
2. Company Utility Bill
3. Company Tax Clearance
4. Company Share Holding List
5. Financial Statement for the past 1 Year (if any)
6. Business Plan
7. Official Letter of Intent (LOI)
8. Company profile
9. Any form of identification/ Utility Bill
10.Company Profile
 
 
NOTE: All documentation and procedures are to be obtained prior to closure. Once the surety bond is obtained, the insurance company will give the funding company a bond policy to fund immediately.
 
 
Confirm your readiness to proceed further with all documentation.
 
Regards and Allah bless you
 
Regards,
 
Best Regards,
Mrs, Aliah Faisal Al Tameemi
Business Investment Director.
Kuwait Investment Company,
Kuwait,
Website: https://www.kic.com.kw/
Hotline:(+965) 2296-7000
+971-54591-7569 Whatsapp Only
............................................................................................................................................................
................................
5th Floor Al-Manakh Building,Mubarak Al-Kabeer Street,Sharaq Kuwait Copyrights @ 2021 All Right Reserved by Kuwait Investment Company
.....................................................................................................................................................................

Mr. Debra Bass
 
The funded client that was sent to you is not to persuade or convince you to obtain funding from us but to prove to you that while you are skeptical believing that everything online is scam there are people that are cashing out heavily from us to fund their project while you are still living in doubt and skepticism so the choice is yours to decide on the way forward.
 
 
Best Regards,
Mrs, Aliah Faisal Al Tameemi
Business Investment Director.
Kuwait Investment Company,
Kuwait,
Website: https://www.kic.com.kw/
Hotline:(+965) 2296-7000
+971-54591-7569 Whatsapp Only
............................................................................................................................................................
................................
5th Floor Al-Manakh Building,Mubarak Al-Kabeer Street,Sharaq Kuwait Copyrights @ 2021 All Right Reserved by Kuwait Investment Company
.......................................................................................................................................................................................................................................................................................................................

Mr. Debra Bass PhD
 
If our funding program does not appeal to you please ignore our response.
 
 
Best Regards,
Mrs, Aliah Faisal Al Tameemi
Business Investment Director.
Kuwait Investment Company,
Kuwait,
Website: https://www.kic.com.kw/
Hotline:(+965) 2296-7000
+971-54591-7569 Whatsapp Only
............................................................................................................................................................
................................
5th Floor Al-Manakh Building,Mubarak Al-Kabeer Street,Sharaq Kuwait Copyrights @ 2021 All Right Reserved by Kuwait Investment Company
..............................................................................................................................................................................................................................................................................
 
 
 

Mr. Debra

We do not charge any fee except the surety bond fee as you already know the surety bond will serve as collateral for your loan once you are able to pay the surety bond fee we will immediately transfer your loan you can also confirm from other companies that has been funded by us they only pay the insurance bond fee and that's all that is required.

Best Regards,
Mrs, Aliah Faisal Al Tameemi
Business Investment Director.
Kuwait Investment Company,
Kuwait,
Website: https://www.kic.com.kw/
Hotline:(+965) 2296-7000
+971-54591-7569 Whatsapp Only
............................................................................................................................................................
................................
5th Floor Al-Manakh Building,Mubarak Al-Kabeer Street,Sharaq Kuwait Copyrights @ 2021 All Right Reserved by Kuwait Investment Company
..............................................................................................................................................................................................................................................................................