Dear Mr xxxxxxx,
Thank you for your quick response to confirm your interest on the loan proposal. I am happy to know that you are interested in my offer and requesting for details.
As I briefly explained previously, my name is Mr. Paul Williams, I am a freelance investment consulting commission agent based in London.
I have a Russian client whom I have known for over 5 years ago. He was a prominent politician in Russia and a businessman dealing in petroleum, oil and Gas, because of the manner the President of Russia (Vladimir Putin) is arresting opposition party politicians and throwing them into prison in Russia, my client ran out of Russia territory for now and presently living as a political refugee (asylum) in the United Kingdom.
Presently, the investor has over $500 Million USD deposited in a prominent bank in United Kingdom and he has asked me to look for a reliable investment managers who will be capable to manage the funds as a Loan and will be able to invest this sum on an interest rate of 2.5% annually for a period of 10 years which can be extended by 5 more years if agreed by both Parties. Because of his political refugee status in the United Kingdom, he cannot openly engage in any investment business in his name to avoid being tracked by the Russian intelligence Agent anchored by the KGB. Hence, the need for him to hand over this money to competent and capable hands to any investment manager as a loan.
However, my client doesn’t want to be engaged in any joint Venture / partnership business with you or your company based on Return on Investment (ROI) terms / condition. Rather he is offering a loan facility out rightly whereby your obligations shall be to pay him annual interest of 2.5% for 10 years tenor. The investor intend to retrieve the loan fund intact at end of the loan tenor and go back to Russia to restart his business dealings hopingly when the hostile political atmosphere involving President Vladimir Putin and his opposition parties might have melted down.
For us to commence, kindly present your resume, the exact amount you will need as a loan (because the investor has over 500 Million USD), the project you have for the investment of the funds (Business Plan) for verification and confirmation by the Investors Lawyer, and if the projects or investment ideas you presented for the investment of the funds are found to be reliable, a Contract Agreement (M.O.U) will be drawn by the Investors Lawyer.
Kindly bear in mind that funding of this nature is not completed on email communication alone, there will be the need for a face to face meeting with the investor or His representatives and has the paperwork perfected and signed.
I await your response
Yours Truly,
Paul Williams
Tel: +(44) 7537168477
........ IP shows Google
From: "Paul R. Williams" <
paulrashford5@gmail.com>
Date: Thu, 7 Oct 2021 18:08:10 +0100