Richie Edward Investment Portfolio

From: "Richie Edward" <richieedward09@gmail.com>
Reply: richieedward399@outlook.com
Date: Mon, 10 Aug 2020 21:04:34 -0600
Subject: Investment Portfolio


Dear respectfully,

My name is Richie Edward, I am getting in touch with you regarding an investment portfolio in your country because I have an investor whose choice area of investment is your country.

As a matter of fact, he said that now that the prices of stocks and real estates are still very low, it will be of great advantage to invest now because so many opportunities are opened up by this pandemic for people who have enough funds to invest like him.

What are the business possibilities in your country and also what’s the criteria needed for foreigner to invest in your country and if possible send me a documentary evidence of your suggested business plans including its risk implication if any and the expected return on investment to enable you and I to discuss then send to the investor to study and give his stand.

In return of this email, I will appreciate you send me your mobile number and the best time to call you

I look forward to hear from you soonest.

Regards

Mr.Richie Edward

INVESTMENT LENDER LOAN INVESTMENT LENDER LOAN

From: "INVESTMENT LENDER/ LOAN" <laurent.eyadema2015@gmail.com>
Reply: unitednationsfoundationboard@gmail.com
Date: Thu, 6 Aug 2020 10:11:53 +0100
Subject: INVESTMENT LENDER/ LOAN


Sir

My names is John Williams, A Financial Consultant, I am connecting you
about your new Investment plan. In order to proceed immediately, I has
contacted LENDER/LOAN COMPANY (MR. IRAKLIS G. MAVROMATIDIS, the Finance
Director of BELIGETTO HOLDINGS LTD) to LOAN you some funds for period
of Ten Years (10) to enable you carry out this INVESTMENT PROJECT
without further delay. For INVESTMENT in your Country or outside your
Country..

my client will start with LENDER/LOAN of $750,
000,000 00 Million USD OR MINIMUM: US$100,000,000.00 (ONE HUNDRED
MILLION UNITED STATES DOLLARS).

If you are ready and interested to work with us, please respond back
so we will contact the investor so that more details will be given to
you.

1)Your Company Profile
2) Business Plan or Investments Plan
3) Loan Application Letter

Thanking you for your understanding and co-operation.

See attached LENDER/LOAN Agreement.

Sincerely yours

John Williams

Mrs. Fang Caroline Hualing Good Day…

From: Mrs. Fang Caroline Hualing<info@pentacodes.com
Reply: info@fingatewayltd.com
Date: Wed, 05 Aug 2020 23:29:21 -0700
Subject: Good Day...


Good Day

We are currently offering 95% Non-Recourse
Loan (NRL) with our BG Leased Monetization program for trade finance,
constructions, credit enhancement, government funding, property investment
and all-round range of funding, with a period of 10-years
+ 1 year grace period with no pre-payment penalties. .

TERMS:

10 YEARS DURATION
1M-50B USD / EUR REQUIREMENT:

1. CLIENT MUST OWN OR REPRESENT A COMPANY.

2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE
SUMMARY OR SUMMARY PURPOSE OF THE LOAN..

Let us know if you are interested in our services so as to provide you
with more information.

Regards,
Mrs. Fang Caroline Hualing
Financial Consultant.
Financial Gateway Limited
Soundwill Plaza II Midtown
Rm 1211, 15/F, Soundwill Plaza II-Midtown,
1-29 Tang Lung Street, Causeway Bay, Hong Kong
info@fingatewayltd.com

 <Link to Antivirus website> 

Auguste Keith Loan

From: "Auguste Keith"<dev0@norz.at>
Reply: <augustekeithbiz@gmail.com>
Date: Mon, 3 Aug 2020 18:00:15 -0700
Subject: Loan


Hello, 
 
I work as an agent to some Investors. Do you need a business loan or
funds for a business idea or want to expand but need huge funding? We
are expanding our investment presence by granting debt loan to fund
viable and lucrative projects. If you have any project that needs
funding, kindly revert to me with your business plan and you will be
promptly contacted and both parties will meet face to face and have a
round-table meeting together.
 
Good documentation will be carried out between you and the Investor
before putting down his funds. If you are interested, get back to me
through my following email as soon as possible.
 
Email: info@augusteketh.biz
 
Regards,
 
Auguste Keith

williams richard INVESTMENT PARTNER

From: "williams richard"<richardwilliamsrichard355@gmail.com>
Reply: <williiamrichard2999@yahoo.com>
Date: Fri, 31 Jul 2020 19:51:53 -0700
Subject: INVESTMENT PARTNER


Dear Sir/Madam

I work as an agent to some Investors. Do you need a business loan or
funds for a business idea or want to expand but need huge funding? We
are expanding our investment presence by granting debt loan to fund
viable and lucrative projects. If you have any project that needs
funding, kindly revert to me with your business plan and if we find
your business to be worthy of investment, you will be promptly
contacted and both parties will meet face to face and have a
round-table meeting together.

Good documentation will be carried out between you and the Investor
before putting down his funds.

Regards

williams richard

via williiamrichard2999@yahoo.com

Rita Van Zyl nab dka kapit lov p j ky

From: Rita Van Zyl <c.capula@mcontreras.gob.mx>
Reply: "dr.ritavan01@aol.com" <dr.ritavan01@aol.com>
Date: Wed, 29 Jul 2020 16:53:36 -0500 (CDT)
Subject: nabídka kapitálové půjčky


Att: Váení,
Jsem Dr. Rita Van Zyl. Jsem soukromý pjovatel úvru a budovatel
obchodní kapacity. Máte podnikatelský plán, který jste
potebovali k provedení, ale máte finanní problémy? u
nehledejte, mám vaše ešení. banka má limit na výši pjky,
kterou od nich berete, ale mohu nabídnout pjku v jakékoli
výši, kterou si pejete. v rozmezí od 50 000 EUR do 500 000 EUR.
spolenosti a prmyslová odvtví si mohou vyádat vyšší
pjku s úrokem od 2% do 3%. kontaktujte mj e-mail:
dr.ritavan01@aol.com
s vaší uvedenou ádost.
tvé jméno:
ástka pjky:
úel pjky:
íslo mobilního telefonu:
adresa bydlišt a dstojníka:
vk:
msíní píjem:
pjka je nabízena schválena a pevedena na váš bankovní
úet do 48 hodin a potvrzena na vašem útu v zemi. úrok se
zane poítat po 3 msících od pijetí pjky. vaše
odpov bude zpracována s maximální bezpeností a
upímností.
Dr. Rita
La informacion contenida en este correo, asi como la contenida en los
documentos anexos, puede contener datos personales, por lo que su
difusion es responsabilidad de quien los transmite y quien los recibe,
en terminos de lo dispuesto por los articulos 6 fracciones II, XII,
XXII, 186 y demas aplicables de la Ley de Transparencia y Acceso a la
Informacion Publica y Rendicion de Cuentas de la Ciudad de Mexico; Ley
de Proteccion de Datos Personales en Posesion de Sujetos Obligados de
la Ciudad de Mexico en los articulos 2, 3 fracciones I, II, IX, XXII,
XXVII, XXXIII, XXXIV, 4, 9, 10, 11, 13, 14, 15, 16, 17, 18, 19, 20,
21, 22, y demas relativos y aplicables; debiendo sujetarse en su caso,
a las disposiciones relativas a la creacion, modificacion o supresion
de datos personales previstos.En el uso de las tecnologias de la
informacion y comunicaciones del Gobierno de la Ciudad de Mexico,
debera observarse puntualmente lo dispuesto por la Ley Gobierno
Electronico de la Ciu dad de Mexico, el apartado 10 de la Circular Uno
2019 vigente y las Normas Generales que deberan observarse en materia
de Seguridad de la Informacion en la Administracion Publica de la
Ciudad de Mexico

Google translate from Czech

Att: Dear,
I’m Dr. Rita Van Zyl. I am a private loan borrower and builder
business capacity. You have a business plan that you are
needed to implement, but do you have financial problems? at
don’t look, I have your solution. the bank has a limit on the amount of the loan,
which you take from them, but I can offer pjku in any
the amount you desire. between EUR 50 000 and EUR 500 000.
companies and industries may demand higher
loan with an interest rate from 2% to 3%. contact my e-mail:
dr.ritavan01@aol.com
with your stated request.
your name:
loan amount:
purpose of the loan:
mobile phone number:
address of residence and officer:
vk:
monthly intake:
pjka is offered approved and transferred to your bank
account within 48 hours and confirmed on your account in the country. interest
can be counted 3 months after receiving the loan. yours
the response will be processed with maximum security and
sincerity.
Dr. Rita
The content contained in this correlation, probably as the content in the
annexed documents, can contain personal data, for what they are
diffusion is the responsibility of those who transmit and who are the recipients,
Having regard to the provisions of Articles 6 (2) and XII,
XXII, 186 and others applicable to the Transparency and Accession Act
Public Information and Account Set of the City of Mexico; Ley
of Personal Data Protection in the Task Force of Obligados de
the City of Mexico in Articles 2, 3, I, II, IX, XXII,
XXVII, XXXIII, XXXIV, 4, 9, 10, 11, 13, 14, 15, 16, 17, 18, 19, 20,
21, 22, and others related and applicable; having breakfast in their caso,
the provisions relating to creation, modification or suppression
of personal data. A use of the technologies of the
information and communications of the Government of Mexico City,
he must observe the dispute made by Ley Gobierno
Electronic of Ciu dad de Mexico, the apartment 10 of the Circular One
2019 and the General Norms that should be observed in matter
of Information Security in the Public Administration of
Mexico City

Auguste Keith Loan

From: "Auguste Keith"<office@k18.nl>
Reply: <augustekeithbiz@gmail.com>
Date: Tue, 28 Jul 2020 19:08:51 -0700
Subject: Loan


Hello, 
 
I work as an agent to some Investors. Do you need a business loan or
funds for a business idea or want to expand but need huge funding? We
are expanding our investment presence by granting debt loan to fund
viable and lucrative projects. If you have any project that needs
funding, kindly revert to me with your business plan and you will be
promptly contacted and both parties will meet face to face and have a
round-table meeting together.
 
Good documentation will be carried out between you and the Investor
before putting down his funds. If you are interested, get back to me
through my following email as soon as possible.
 
Email: info@augusteketh.biz
 
Regards,
 
Auguste Keith

Lizbeth M. Gomez L RE:

From: " Lizbeth M. Gomez L" <lizbeth.gomez@hbo.gob.ec>
Date: Tue, 28 Jul 2020 05:50:45 -0500 (ECT)
Subject: RE:


Greetings,
I represent a private International finance company and we are
currently seeking means of expanding our business interest abroad.
We offer a wide range of financial services to interested company or
individual who is looking for soft loans to finance their PROJECT, we
are also investors, we can invest in your country if you have any
sector you want us to invest in our services is due at a very low &
minimum rate of 2% to suit your needs because of the Coronavirus
ravaging the world presently. We specialize in both start up projects
and existing businesses needing funding for expansion. It takes fewer
than 21 days to release fund if you have an existing business.
Our interest is in the following sectors: Manufacturing,
Export/Import, Oil/Gas, Banking, stock speculation, communication
services, Agriculture, real estate, mining, transportation, health
sector,tobacco, Forestry & fishing and General goods trade or any
other sectors of business.Please email us your Comprehensive project
Executive Summary or business plan for review and possible approval
for funding. Feel free to ask your questions contacting our email:
positivefinance7@gmail.com
Best Regards,
Advertiser
Sharon Jeremy
CEO
Jacques Attali

williams richard INVESTMENT PARTNER

From: "williams richard"<richardwilliamsrichard355@gmail.com>
Reply: <williiamrichard2999@yahoo.com>
Date: Sun, 26 Jul 2020 23:42:25 -0700
Subject: INVESTMENT PARTNER


Dear Sir/Madam

I work as an agent to some Investors. Do you need a business loan or
funds for a business idea or want to expand but need huge funding? We
are expanding our investment presence by granting debt loan to fund
viable and lucrative projects. If you have any project that needs
funding, kindly revert to me with your business plan and if we find
your business to be worthy of investment, you will be promptly
contacted and both parties will meet face to face and have a
round-table meeting together.

Good documentation will be carried out between you and the Investor
before putting down his funds.

Regards

williams richard

via williiamrichard2999@yahoo.com

williams richard INVESTMENT PARTNER

From: "williams richard"<richardwilliamsrichard355@gmail.com>
Reply: <williiamrichard2999@yahoo.com>
Date: Sun, 26 Jul 2020 18:41:26 -0700
Subject: INVESTMENT PARTNER


Dear Sir/Madam

I work as an agent to some Investors. Do you need a business loan or
funds for a business idea or want to expand but need huge funding? We
are expanding our investment presence by granting debt loan to fund
viable and lucrative projects. If you have any project that needs
funding, kindly revert to me with your business plan and if we find
your business to be worthy of investment, you will be promptly
contacted and both parties will meet face to face and have a
round-table meeting together.

Good documentation will be carried out between you and the Investor
before putting down his funds.

Regards

williams richard

via williiamrichard2999@yahoo.com

Mrs.Fang Caroline Hualing Good Day..

From: Mrs.Fang Caroline Hualing<mariarnation@satl.com>
Reply: info@fingatewayltd.com
Date: Wed, 22 Jul 2020 21:26:52 -0700
Subject: Good Day..


Good Day

We are currently offering 95% Non-Recourse
Loan (NRL) with our BG Leased Monetization program for trade finance,
constructions, credit enhancement, government funding, property investment
and all-round range of funding, with a period of 10-years
+ 1 year grace period with no pre-payment penalties. .

TERMS:

10 YEARS DURATION
1M-50B USD / EUR REQUIREMENT:

1. CLIENT MUST OWN OR REPRESENT A COMPANY.

2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE
SUMMARY OR SUMMARY PURPOSE OF THE LOAN..

Let us know if you are interested in our services so as to provide you
with more information.

Regards,
Mrs.Fang Caroline Hualing
Financial Consultant.
Financial Gateway Limited
Soundwill Plaza II Midtown
Rm 1211, 15/F, Soundwill Plaza II-Midtown,
1-29 Tang Lung Street, Causeway Bay, Hong Kong
info@fingatewayltd.com

 <Link to Antivirus website> 

Fahad Al Safar Loan Offer We can Fund your Projects

From: Fahad Al Safar <fahadalsafar@mohamadum.com>
Reply: Fahad Al Safar <fahadalsafar3@gmail.com>
Date: 22 Jul 2020 09:31:24 +0800
Subject: Loan Offer (We can Fund your Projects)


Salaam,

I am writing from a UAE based loan and investment group. We are
expanding our investment presence by granting loan as debt to fund
projects all over the globe and to all sectors at 3% ROI per annum
with up to 15 years repayment plan.

It`s to this effect that I am contacting you. If you have any project
that needs funding, kindly revert back to me via email with your
business plan, so we can negotiate on the terms and condition for loan
if the project is viable.

 
Regards,

Mr. Fahad Al Safar
Director Financial Control
Al Nakheel P.O Box 5662
Ras Al Khaimah,
United Arab Emirates.
Tel: +97 152 429 5965
Email:  fahadalsafar3@gmail.com
 <Quick;ink to send a Gmail> 

Eric Gruber Business Plans

From: "Eric Gruber"<ericgruber@financial-inst.com>
Reply: <egruberrs@gmail.com>
Date: Fri, 17 Jul 2020 20:26:33 +0200
Subject: Business Plans


Good day,

I’m facilitating for a private investor who want to invest in a
long-term business in your company, my client would like to invest
heavily in this sector for few years,The investment sum for this
particular portfolio will be made known to you when i receive your
response, you will be rest assured that you will have absolute control
of the funds, you will be required to receive the funds and manage the
funds profitably.

I expect to hear from you urgently as this is a high priority
investment placement, my client desire absolute confidentiality and
professionalism in the handling these funds and subsequent investment.

 
Kindly let me know your thoughts, if you decide to come on board, (
egruberrs@gmail.com ).
 
I await your response
 
Regards
Eric Gruber

A.I.Group 16th July International Investment Proposal

From: "A.I.Group"<alaziziainvestmentgroup2@mail.com>
Reply: "A.I.Group"<alaziziainvestmentgroup2@gmail.com>
Date: 16 Jul 2020 18:17:40 +0100
Subject: 16th July International Investment Proposal


Greetings To You,

It is good to get your contact from LinkedIn Database.We are expanding
our global presence by investing into projects outside the Gulf region
in the form of equity finance, loan/JV partnership.

We invite all interested project owners,Startup and investors to our
project financing/investment program me.

Alaziza investment Group wish to re-invest through project financing
and investment opportunities globally. We are ready to invest in
project developments and business ventures that can generate at least
3% ROI per annul for projects 5-10years term and above Renewable. Our
offer for investment is based on a clear conventional fund throughout
the duration of the collaboration.

We are currently providing funds. We would like you to provide us with
a comprehensive business plan for our team of investment expert
review.

Kindly revert back if you have projects that needs funding for further
discussion and negotiation.

Looking forward to hear from you.

Regards,
Ahmed Ali Omar (Investment Officer)
E-mail : alaziziainvestmentgroup2@gmail.com

Carlos Aracena Investment

From: Carlos Aracena <caracena@bigniss.cl>
Reply: "positivefinance69@yahoo.com" <positivefinance69@yahoo.com>
Date: Thu, 16 Jul 2020 11:52:22 -0400 (CLT)
Subject: Investment


GREETINGS,

I REPRESENT A PRIVATE INTERNATIONAL FINANCE COMPANY AND WE ARE
CURRENTLY SEEKING MEANS OF EXPANDING OUR BUSINESS INTEREST ABROAD.

WE OFFER A WIDE RANGE OF FINANCIAL SERVICES TO INTERESTED COMPANY OR
INDIVIDUAL WHO IS LOOKING FOR SOFT LOANS TO FINANCE THEIR PROJECT, WE
ARE ALSO INVESTORS, WE CAN INVEST IN YOUR COUNTRY IF YOU HAVE ANY
SECTOR YOU WANT US TO INVEST IN OUR SERVICES IS DUE AT A VERY LOW &
MINIMUM RATE OF 1% TO SUIT YOUR NEEDS BECAUSE OF THE CORONA VIRUS
RAVAGING THE WORLD PRESENTLY. WE SPECIALIZE IN BOTH START UP PROJECTS
AND EXISTING BUSINESSES NEEDING FUNDING FOR EXPANSION. IT TAKES FEWER
THAN 21 DAYS TO RELEASE FUND IF YOU HAVE AN EXISTING BUSINESS.

OUR INTEREST IS IN THE FOLLOWING SECTORS: MANUFACTURING,
EXPORT/IMPORT, OIL/GAS, BANKING, STOCK SPECULATION, COMMUNICATION
SERVICES, AGRICULTURE, REAL ESTATE, MINING, TRANSPORTATION, HEALTH
SECTOR,TOBACCO, FORESTRY & FISHING AND GENERAL GOODS TRADE OR ANY
OTHER SECTORS OF BUSINESS.
PLEASE EMAIL US YOUR COMPREHENSIVE PROJECT EXECUTIVE SUMMARY OR
BUSINESS PLAN FOR REVIEW AND POSSIBLE APPROVAL FOR FUNDING. FEEL FREE
TO ASK YOUR QUESTIONS CONTACTING OUR EMAIL:POSITIVEFINANCE69@YAHOO.COM

Carlos Aracena Investment

From: Carlos Aracena <caracena@bigniss.cl>
Reply: "jacquesattali86@gmail.com" <jacquesattali86@gmail.com>
Date: Thu, 16 Jul 2020 05:25:06 -0400 (CLT)
Subject: Investment


GREETINGS,

I REPRESENT A PRIVATE INTERNATIONAL FINANCE COMPANY AND WE ARE
CURRENTLY SEEKING MEANS OF EXPANDING OUR BUSINESS INTEREST ABROAD.

WE OFFER A WIDE RANGE OF FINANCIAL SERVICES TO INTERESTED COMPANY OR
INDIVIDUAL WHO IS LOOKING FOR SOFT LOANS TO FINANCE THEIR PROJECT, WE
ARE ALSO INVESTORS, WE CAN INVEST IN YOUR COUNTRY IF YOU HAVE ANY
SECTOR YOU WANT US TO INVEST IN OUR SERVICES IS DUE AT A VERY LOW &
MINIMUM RATE OF 1% TO SUIT YOUR NEEDS BECAUSE OF THE CORONA VIRUS
RAVAGING THE WORLD PRESENTLY. WE SPECIALIZE IN BOTH START UP PROJECTS
AND EXISTING BUSINESSES NEEDING FUNDING FOR EXPANSION. IT TAKES FEWER
THAN 21 DAYS TO RELEASE FUND IF YOU HAVE AN EXISTING BUSINESS.

OUR INTEREST IS IN THE FOLLOWING SECTORS: MANUFACTURING,
EXPORT/IMPORT, OIL/GAS, BANKING, STOCK SPECULATION, COMMUNICATION
SERVICES, AGRICULTURE, REAL ESTATE, MINING, TRANSPORTATION, HEALTH
SECTOR,TOBACCO, FORESTRY & FISHING AND GENERAL GOODS TRADE OR ANY
OTHER SECTORS OF BUSINESS.
PLEASE EMAIL US YOUR COMPREHENSIVE PROJECT EXECUTIVE SUMMARY OR
BUSINESS PLAN FOR REVIEW AND POSSIBLE APPROVAL FOR FUNDING. FEEL FREE
TO ASK YOUR QUESTIONS CONTACTING OUR EMAIL: JACQUESATTALI86@GMAIL.COM
 <Quick;ink to send a Gmail> 

Fateen Omar Loan offer to fund your projects

From: Fateen Omar <fateen@posit.com>
Reply: Fateen Omar <fateenomardxb@gmail.com>
Date: Tue, 7 Jul 2020 11:41:10 -0500
Subject: Loan offer to fund your projects


Hello,

Hope you and your team are doing great? I am Mr Fateen Omar and i represent a Bahrain Based Investment Company as an executive director international investments and we are expanding our global presence by investing in projects outside the Gulf Region in the form of debt finance only/Soft Loan.

We grant our funding at a guaranteed 3% annual interest for projects from 2 years to 15 years term. We have the financial capacity to fund projects between $300,000 -$3.5 Billion USD as loan and not direct investment, so if you have any viable project,business and interested in us funding your project as loan, i will be happy to receive your business plan and executive summary for our investment team review and immediate funding.

Waiting for your response for further details on the funding procedure so as to proceed.

Best Regards

Mr Fateen Omar

Fang Caroline Hualing Good Day..

From: Fang Caroline Hualing <mariarnation@satl.com>
Reply: info@fingatewayltd.com
Date: Sat, 04 Jul 2020 06:00:32 -0700
Subject: Good Day..


Good Day

We are currently offering 95% Non-Recourse
Loan (NRL) with our BG Leased Monetization program for trade finance,
constructions, credit enhancement, government funding, property investment
and all-round range of funding, with a period of 10-years
+ 1 year grace period with no pre-payment penalties. .

TERMS:

10 YEARS DURATION
1M-50B USD / EUR REQUIREMENT:

1. CLIENT MUST OWN OR REPRESENT A COMPANY.

2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE
SUMMARY OR SUMMARY PURPOSE OF THE LOAN..

Let us know if you are interested in our services so as to provide you
with more information.

Regards,
Fang Caroline Hualing
Financial Consultant.
Financial Gateway Limited
Soundwill Plaza II Midtown
Rm 1211, 15/F, Soundwill Plaza II-Midtown,
1-29 Tang Lung Street, Causeway Bay, Hong Kong
info@fingatewayltd.com

SIC LLC Re: Project Loan Financing.

From: SIC LLC <paloma@dakotacom.net>
Reply: sicduae@hotmail.com
Date: Fri, 03 Jul 2020 00:46:31 -0700
Subject: Re: Project Loan Financing.


SIC LLC.
United Arab Emirate
Date: 3rd July, 2020

Hello,

We are a legally registered and Licensed Investment company and we are
looking out for a viable investment projects outside UAE, we can fund
as a soft loan under our ongoing cooperate finance program at 2%
interest rate per annum without collateral.

We are mostly interested in the following sectors; Oil/Gas, Banking,
Real estate, Stock Speculation, Mining, Transportation, Hotel &
Tourism, Health Sector, Tobacco, Communication Services, Agriculture,
Forestry & Fishing, Thus any feasible sector.

SIC Project finance is the lending structure that has financed a great
many of the massive infrastructure and sovereign projects in emerging
market countries throughout the world.

If you have any viable project which requires funding, we would like
to work with you, send the business plan or any related documents via
email at; (sicduae@hotmail.com)

Warm Regards,

Customer Care Unit

E-mail: sicduae@hotmail.com

================

*** DISCLAIMER ***

This e-mail message may contain confidential, proprietary or legally
privileged information. It should not be used by anyone who is not the
original intended recipient. If you have erroneously received this
message, please delete it immediately and notify the sender.

NOTE:

Regardless of content, the recipient acknowledges that this e-mail
shall not operate to bind SIC system, United Arab Emirates or its
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e-mail for such purpose.

Dr. Akin George Ref: Investment

From: "Dr. Akin George" <tecenergycorp@gmail.com>
Reply: fidelitynnamdi@gmail.com
Date: Wed, 01 Jul 2020 19:27:34 -0700
Subject: Ref: Investment>>>


Dear Sir,

Our underwriter company is seeking the attention of genuine and reliable persons, companies who are indeed in need of funds as investment capital or business expansion in form of a direct loan to partner with us and benefit in our new Loan and Project funding programs.

We offer flexible loans and funding for various projects at very affordable low interest rate of 3% annually for a period of 1-15 years on Non collateral loan/funding . We offer loan/funding from a minimum of Euro / USD$ 1 Million to Euro / USD$ 1 Billion. Max, depending on the nature of business/project. ( Only Good Business Plan Needed )

We are currently funding for:-

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Health and Water project, Contract Execution, ETC.

Kindly get in touch for further details and procedure.

Respectfully,
Dr. Akin George

Gen Carsten Jacobson PROJECT FUNDING

From: Gen Carsten Jacobson <genjacobson22@gmail.com>
Date: Sun, 21 Jun 2020 23:32:34 +0100
Subject: PROJECT FUNDING


Hello dear

I represent a good Investment Group as a financial consultant. We are
expanding our global presence by investing in viable projects across the
globe. We will be willing to inject from $3,000,000 to $250 million and
more in a viable project(s)

We grant our funding at a 3% ROI per annum for 10 years and 12 months
moratorium. If you have a viable project that needs funding, kindly revert
back with your business plan and executive summary for our review and
possible funding.

Sincerely Yours,
Carsten Jacobson
Client Executive

Mr. MUGNAI MAURO Business Inquiry

From: "Mr. MUGNAI MAURO" <albertmeyer336@gmail.com>
Reply: diminprog.gie@gmail.com
Date: Wed, 17 Jun 2020 00:40:37 -0700
Subject: Business Inquiry


Private Loan Offer SLS/00494/505/20

Gentlemen,

Loan, Investment & Project Funding

I am representing high net-worth individuals with over 500 million liquid
financial assets. My clients are currently offering fixed-rate Loans
designed to help business owners to restart after COVID-19 impact. Our
terms are as follows:

1. Interest rate is fixed at rate at (5%) five per cent per annum.
2. Tenor from 5 to 10 years.
3. We are offering flexibility to propose a repayment plan that works best
for you.
4. Possibility of 12 months moratorium
5. Borrowers may prepay the loan without penalty.
6. The Loan Closing will be conducted by inside the Lender's bank

There are no red tapes or complex rules. Our basic requirements are that
your business must be doable, honest and has good returns. If your business
is worth taking a position, we can start funding as early as in a week.

To apply, please send us an executive summary of your business plan

Sincerely,

Mr. MUGNAI MAURO
Credit Support Services Ltd (Broker)
51 Fistral Crescent
Stalybridge
Cheshire
England SK15 3HN
diminprog.gie@gmail.com

DR.USMAN DABA Attn

From: DR.USMAN DABA <usmand20009@hotmail.com>
Date: Tue, 16 Jun 2020 15:09:03 +0000
Subject: Attn !!!!!!!


Attn !!!!!!!

Sir,

Its a pleasure to inform you that I`m looking for a trustworthy investment partner to partner with and invest the sum of $500 Million United states Dollars in your region.

However, due to Brexit, your country is my choice destination for investment and I have this above stated funds ready for investment into any lucrative sector or line of business you can propose for the mutual benefits of both parties.

Like I said before, all I need is a capable and a trustworthy company or person to partner with me and invest the funds for our mutual benefits.

More so, if you are willing and capable of managing the above stated figures kindly get back to me with your business plan for more details . Note once you are acceptable to handle this investment, then you should let me know for me to come your country and meet you face to face to sign MOU with you for this investment

Yours sincerely,

Mr. USMAN DABA
Tel +19406186811

Tan Meiying 100 Non-Recourse

From: Tan Meiying <antony@mpioman.com>
Reply: tan_meiying11@aol.com
Date: Wed, 10 Jun 2020 19:23:33 -0400
Subject: 100% Non-Recourse



Good Day ,

We are currently offering 100% Non-Recourse Loan (NRL) with our BG
Leased
Monetization program for trade finance, constructions, credit
enhancement,
government funding, property investment and all-round range of funding,
for
a period of 10-years + 1 year grace period with no pre-payment
penalties.

TERMS:

10 YEARS DURATION
1M-50B USD / EUR REQUIREMENT:

1. CLIENT MUST OWN OR REPRESENT A COMPANY.

2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE
SUMMARY OR SUMMARY PURPOSE OF THE LOAN.

Let us know if you are interested in our services so as to provide you
with more information.

Regards,
Tan Meiying
Financial Consultant.

AldB. London UK

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