Tag: business plan

Eduardo Sanchez Attention:

From: Eduardo Sanchez <esanchez@baruta.net>
Date: Thu, 10 May 2018 04:29:59 -0430 (VET)
Subject: Attention:

Attention:

My name is Eduardo Sanchez, I work as a business / financial consultant here in London. am connecting with a private investor / direct lenders from Africa trying to expand international portfolio globally, and they are available to lend / fund a reliable project after receiving and studying business plan of that project.

My investors would be happy to work with any person, entity with a reputable company or any organization with a project and very eloquent about his project. These projects may be oil and gas, Aviation, real estate, mining, farming, resort and transport. This also includes funds and organization. etc

My investor can fund your organization or finance your project 100% and this can be informative in cash or according to your wishes for your project anywhere in the world, especially in, Turkey, UAE Saudi Arabia Germany, India, US, Australia, Canada, China, India etc.

In case my investor may want to be a partner in the whole project, but he will finance the project to fund your organization 100% completion, so you would be mandated to monitor and manage the entire project.

My investor has the capacity that can support any size of project. Having gone through your profile, your website and your post I will be willing to introduce any one of them to you but I still want to tell you more about what other things that your company does and what you have on the ground at the moment. Reply To This Email: mrhorstkohler1@hotmail.co.uk

Regards.
Eduardo Sanchez

Richard Anderson Loan Offer

From: Richard Anderson <richard.andersonconsults@yahoo.co.uk>
Date: Fri, 27 Apr 2018 08:14:15 +0000 (UTC)
Subject: Loan Offer

Hello,

I am Richard Anderson,we are ready to fund any viable project through our Investor.Do you have project that needs funding?Do you have any written business plan(s) on the projects?

If YES,I would like to know more about the projects as we are ready to fund and invest into projects as loan facility at a very low interest rate every year for a period of 5 year to10 years like Real Estate, Hotel, Oil and Gas, Farming,Mining, Construction firm,Trade, Telecommunication,Schools, Hospital,Sugar Industry etc.

Please provide us with your project details if any so that we can present it to our investor(s) for review and approval if considered lucrative.

Thanks and hope to receiving a mail from you ASAP.

Best Regards,

Richard Anderson,

Hamz W. Re: Ref: The Allegiance Capital Network-ACN

From: "Hamz W."<contactakaur@gmail.com>
Reply: <hamzwichester@yahoo.com>
Date: Thu, 19 Apr 2018 08:57:04 +0300
Subject: Re: Ref: The Allegiance Capital Network-ACN

Hello Dear.

The Allegiance Capital Network (ACN) is the Development Finance Institution of the United Kingdom and the Northern Ireland . ACN promotes long-term, sustainable and abroad-based economic growth in developing and emerging countries by providing financial support to commercially viable small and medium-sized companies (SMEs) as well as fast-growing enterprises which in turn helps to create secure and permanent jobs and reduce poverty.

If you need fund for your project (Project Funding), Soft Loan,Joint Venture (JV), planning, budgeting and expansion of your businesses, let us know us with your comprehesive Business plan for our review and possible funding .

Thank you,

Hamz Whichester
Finance Planning Consultant
Allegiance Capital Network(ACN)
25 Cannon Street,
London EC4M 5TA,UK

Mr.mohd RE.U.A.E Central Bank Dubai Reply

From: "Mr.mohd"<mohd@gmail.com>
Reply: <mr.mohdsalim6@gmail.com>
Date: Thu, 12 Apr 2018 21:02:16 -0700
Subject: RE.U.A.E Central Bank Dubai,Reply

UAE Central Bank DUBAI
Address: 26th St – Dubai – United Arab Emirates

Hello.

I am Mr.mohd An investment manager/solicitor. Am contacting you
based on a request by an investor who have interest for business
investment partnership with you and we are ready to invest
fund/finance US$30 M- US$50 Million in any of your business plans or
projects that need funds.

We represent the interests of very wealthy investors mainly from UAE.
This reserved group of individuals, whom our firm personally holding
there asset instructed and approached us with a mandate to seek for a
trusted firm or an individual such as yourself who has the experience
and capacity to receive their assets and re-invest it into a good
lucrative you will recommend. And we hope to become your long-term and
reliable partner in business as long as you are willing to
co-operation with us.

Kindly let us know your acceptance to this offer also you should
furnish us with full comprehensive draft of your terms and condition.
We are currently seeking means of expanding and relocating our
business interest in the following sectors: Banking, Real Estate,
Stock Speculation, Resort business, Mining, Transportation, Health
sector and Tobacco, Aircraft, Shipping, Agriculture, Aquaculture
projects, Oil and Gas, Energy Projects and so on. We also need to know
about the area or idea of investment plans you are to propose. More
so, we are ready to facilitate and fund any business that is capable
of generating 10% annual return on investment (AROI). JV partnership
and loan financing can also be considered.

Once we are convinced on your capacity to handle these assets we will
then provide you with all necessary information including the
unmentioned amount involved.

(FILL THE FORM AT BELLOW AND RESEND IT BACK TO ME).

1) Your Full Name:-……………
2) Your Age:-…………………
3) Your Cell Phone Number:-………………
5) Your Fax Number:-……………….
6) Your Private E-mail Address:-……………
7) Your current city:-…………………….
8) Your passport copy:-…………………….
9) Your occupation:-………………

Please treat as urgent:.
Sincerely Yours,

Lura Philip Dear Entrepreneur

From: Lura Philip <womanoffaith1996@outlook.com>
Date: Sun, 1 Apr 2018 09:39:45 +0000
Subject: Dear Entrepreneur,

Dear Entrepreneur,

Askan Investments Management Group is venture capital firm specializing in growth capital investments.It seeks to invest in public and private securities in a broad range of areas including real estate, energy, oil and gas, emerging markets, and high-technology.

Within the technology sector, the firm focuses on communications, Agricultural Projects, Renewable Energy Real estate services. They wish to loan out or invest between $20Million and above in any viable projects.

If your company requires funding on an investor capacity, after review of your Business Plan we shall determine the projects possible funding. This
will be a private and confidential Investments…

The funding is collateral free.

Endeavor to respond promptly if the investment
the proposal meets your company's proposal.

Contact
Askan Investments management
Kindly Regards.
asken.group@yahoo.com

Mr.Mohd RE:Central Bank Dubai Reply

From: "Mr.Mohd"<Mohd@mail.com>
Reply: <mr.mohd._salimmanager@linuxmail.org>
Date: Sat, 31 Mar 2018 20:33:13 -0700
Subject: RE:Central Bank Dubai,Reply

United Arab Emirates Bank (UAE)

Hello.

I am Mr.mohd An investment manager/solicitor. Am contacting you
based on a request by an investor who have interest for business
investment partnership with you and we are ready to invest
fund/finance US$30 M- US$50 Million in any of your business plans or
projects that need funds.

We represent the interests of very wealthy investors mainly from UAE.
This reserved group of individuals, whom our firm personally holding
there asset instructed and approached us with a mandate to seek for a
trusted firm or an individual such as yourself who has the experience
and capacity to receive their assets and re-invest it into a good
lucrative you will recommend. And we hope to become your long-term and
reliable partner in business as long as you are willing to
co-operation with us.

Kindly let us know your acceptance to this offer also you should
furnish us with full comprehensive draft of your terms and condition.
We are currently seeking means of expanding and relocating our
business interest in the following sectors: Banking, Real Estate,
Stock Speculation, Resort business, Mining, Transportation, Health
sector and Tobacco, Aircraft, Shipping, Agriculture, Aquaculture
projects, Oil and Gas, Energy Projects and so on. We also need to know
about the area or idea of investment plans you are to propose. More
so, we are ready to facilitate and fund any business that is capable
of generating 10% annual return on investment (AROI). JV partnership
and loan financing can also be considered.

Once we are convinced on your capacity to handle these assets we will
then provide you with all necessary information including the
unmentioned amount involved.

Please treat as urgent:.
Sincerely Yours,

Mr………………………………….
E-mail:………………………….
Your telehpone………….
Address…………………
Country……………..
Your ID or passport…

Mr.Mohd RE:Central Bank Dubai Reply

From: "Mr.Mohd"<Mohd@mail.com>
Reply: <mr.mohd._salimmanager@linuxmail.org>
Date: Wed, 28 Mar 2018 21:01:42 -0700
Subject: RE:Central Bank Dubai,Reply

United Arab Emirates Bank (UAE)

Hello.

I am Mr.mohd An investment manager/solicitor. Am contacting you
based on a request by an investor who have interest for business
investment partnership with you and we are ready to invest
fund/finance US$30 M- US$50 Million in any of your business plans or
projects that need funds.

We represent the interests of very wealthy investors mainly from UAE.
This reserved group of individuals, whom our firm personally holding
there asset instructed and approached us with a mandate to seek for a
trusted firm or an individual such as yourself who has the experience
and capacity to receive their assets and re-invest it into a good
lucrative you will recommend. And we hope to become your long-term and
reliable partner in business as long as you are willing to
co-operation with us.

Kindly let us know your acceptance to this offer also you should
furnish us with full comprehensive draft of your terms and condition.
We are currently seeking means of expanding and relocating our
business interest in the following sectors: Banking, Real Estate,
Stock Speculation, Resort business, Mining, Transportation, Health
sector and Tobacco, Aircraft, Shipping, Agriculture, Aquaculture
projects, Oil and Gas, Energy Projects and so on. We also need to know
about the area or idea of investment plans you are to propose. More
so, we are ready to facilitate and fund any business that is capable
of generating 10% annual return on investment (AROI). JV partnership
and loan financing can also be considered.

Once we are convinced on your capacity to handle these assets we will
then provide you with all necessary information including the
unmentioned amount involved.

Please treat as urgent:.
Sincerely Yours,

Mr………………………………….
E-mail:………………………….
Your telehpone………….
Address…………………
Country……………..
Your ID or passport…

May T. Lee Attn: Sir

From: "May T. Lee" <test@azjkfh.com>
Reply: g.cooper74042@gmail.com
Date: Mon, 26 Feb 2018 18:38:59 -0800
Subject: Attn: Sir

Attn: Sir,

We have gone through your countrys investment profile and history and we are interested to invest in it, we will be willing to partner with you and invest a substantial amount of money in your company if you have an existing company or we can also partner with you to set up a new one, provided you have a substantial and complete feasibility study and a well prepared business plan on the business/company you will need us to partner with you.

Our group is a major player in investment in the middle-east, Africa, Europe and the United States of America, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially for mutual benefit.

As we seek new frontier and opportunities, we look forward to partner with you.
Your prompt reply will be most welcome.

Best regards
,

May T. Lee.
mayt.lee@yandex.com

May T. Lee Re: Investment Proposal

From: "May T. Lee" <mayt.lee22@gmail.com>
Reply: mayt.lee@yandex.com
Date: Tue, 13 Feb 2018 06:03:01 +0900
Subject: Re: Investment Proposal

Attn: Sir,

We have gone through your countrys investment profile and history and we are interested to invest in it, we will be willing to partner with you and invest a substantial amount of money in your company if you have an existing company or we can also partner with you to set up a new one, provided you have a substantial and complete feasibility study and a well prepared business plan on the business/company you will need us to partner with you.

Our group is a major player in investment in the middle-east, Africa, Europe and the United States of America, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially for mutual benefit.

As we seek new frontier and opportunities, we look forward to partner with you.
Your prompt reply will be most welcome.

Best regards,
May T. Lee.
mayt.lee@yandex.com

May T. Lee Re: Investment Proposal

From: "May T. Lee" <mayt.lee2@gmail.com>
Reply: maytlee.lee1@gmail.com
Date: Tue, 6 Feb 2018 15:35:56 +0900
Subject: Re: Investment Proposal

Attn: Sir,

We have gone through your countrys investment profile and history and we are interested to invest in it, we will be willing to partner with you and invest a substantial amount of money in your company if you have an existing company or we can also partner with you to set up a new one, provided you have a substantial and complete feasibility study and a well prepared business plan on the business/company you will need us to partner with you.

Our group is a major player in investment in the middle-east, Africa, Europe and the United States of America, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially for mutual benefit.

As we seek new frontier and opportunities, we look forward to partner with you.
Your prompt reply will be most welcome.

Best regards,

May T. Lee.
maytlee.lee@gmail.com

Mr Markus Ronald Hello

From: Mr Markus Ronald <octaviadinti@gmail.com>
Reply: markus_ronald012@outlook.com
Date: Wed, 31 Jan 2018 13:58:28 -0800
Subject: Hello

GOOD DAY,

I am Mr Markus Ronald . An investment manager/solicitor Am contacting
you based on a request by an investor who have interest for business
investment
partnership with you and we are ready to invest fund/finance any of
your business plans or projects that need funds.We represent the
interests of very wealthy investors mainly from East and North Africa.
This reserved group of individuals, whom our firm personally holding
there asset instructed and approached us with a mandate to seek for a
trusted firm or an individual such as yourself who has the experience
and capacity to receive their assets and re-invest it into a good
lucrative you will recommend. And we hope to become your long-term and
reliable partner in business as long as you are willing to
co-operation with us.

Kindly let us know your acceptance to this offer also you should
furnish us with full comprehensive draft of your terms and condition.
We are currently
seeking means of expanding and relocating our business interest in the
following sectors: Banking, Real Estate, Stock Speculation, Resort
business, Mining,
Transportation, Health sector and Tobacco, Aircraft, Shipping,
Agriculture, Aquaculture projects, Oil and Gas, Energy Projects and so
on. We also need to
know about the area or idea of investment plans you are to propose.
More so, we are ready to facilitate and fund any business that is
capable of generating
10% annual return on investment (AROI). JV partnership and loan
financing can also be considered.Once we are convinced on your
capacity to handle these assets we will then provide you with all
necessary information including the unmentioned amount
involved.

Please treat as urgent:.

Sincerely Yours,

Mr Markus Ronald
Financial Consultant
Kenya
Email: markus_ronald012@outlook.com

United Lending Services QUICK LOAN @ 3

From: "United Lending Services" <mark@unitedls.com>
Reply: mark.waltertx@gmail.com
Date: Sun, 21 Jan 2018 23:17:29 +0100
Subject: QUICK LOAN @ 3%

United Lending Services
550 South Hope St., Suite 1500,
Los Angeles, CA 90071.
Email:- mark@unitedls.com
Tel: +1- (904) 290-2617

Good Day,

I am Mr. Mark Walter from United Lending Services, we give out well certified loan to Customers ranging from a minimum of 2000 to a maximum of 1 million at an interest rate of 3% with total loan repayment allowed monthly. We only offer out in: Dollars, Euro, Pounds and Yuan only. If interested email us now with your details.

BORROWERS DETAILS

Names:……………
Amount Needed:……….
Loan Duration:………..
Country:…………
House address:………….
Purpose of loan:………..
Phone Number:…………
Monthly Income:……….
Gender:…………….
Occupation:………….

Our loan do not require collateral, you will not be asked for a business plan or any other burdensome paperwork.

Looking forward to your response.

Regards,
Mr. Mark Walter
Managing Director
United Lending Services

Ibrahim Rahman Hello

From: Ibrahim Rahman <ibrahim_rahman11@outlook.com>
Date: Sun, 21 Jan 2018 18:15:55 +0000
Subject: Hello

GOOD DAY,

I am Mr Ibrahim Rahman . An investment manager/solicitor Am contacting you based on a request by an investor who have interest for business investment
partnership with you and we are ready to invest fund/finance any of your business plans or projects that need funds.We represent the interests of very wealthy investors mainly from East and North Africa. This reserved group of individuals, whom our firm personally holding there asset instructed and approached us with a mandate to seek for a trusted firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good lucrative you will recommend. And we hope to become your long-term and reliable partner in business as long as you are willing to co-operation with us.

Kindly let us know your acceptance to this offer also you should furnish us with full comprehensive draft of your terms and condition. We are currently
seeking means of expanding and relocating our business interest in the following sectors: Banking, Real Estate, Stock Speculation, Resort business, Mining,
Transportation, Health sector and Tobacco, Aircraft, Shipping, Agriculture, Aquaculture projects, Oil and Gas, Energy Projects and so on. We also need to
know about the area or idea of investment plans you are to propose. More so, we are ready to facilitate and fund any business that is capable of generating
10% annual return on investment (AROI). JV partnership and loan financing can also be considered.Once we are convinced on your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount
involved.

Please treat as urgent:.

Sincerely Yours,

Mr Ibrahim Rahman
Financial Consultant
Kenya
Email: ibrahimrahman022@yahoo.com.hk

Yang Ti Investor Seeking investment opportunities business partner

From: Yang Ti <yangtinvestment@gmail.com>
Reply: "yangtinvestment@gmail.com" <yangtinvestment@gmail.com>
Date: Mon, 8 Jan 2018 23:06:50 -0300 (ART)
Subject: Investor Seeking investment opportunities / business partner

Hello,

Im an Angel investor willing to venture into profitable business with you and also willing to deal with you in trust and confidence. I am keen on investing in a lucrative, calculated viable business either by partnership or as a financier in cash, fixed interest, shares or properties.

To proceed with investment, simply send in your business plan/ proposal for my review.

Best Regards
Yang Ti

Consultants Development Loan Acquisition

From: Consultants & Development <bintua@consultant.com>
Reply: bintu@consultant.com
Date: 30 Dec 2017 18:41:00 +0100
Subject: Loan Acquisition

Dear Sir/Madam,

Compliments of the seasons.

We are a Bahrain based investment company working on projects finance
internationally. We are currently funding projects after careful
study/evaluation of your Business plan. We will be interested to give
an outright loan in terms of debt financing as we are seeking means of
expanding our investment portfolio outside the Gulf region.

We have the financial capacity to fund project between $1-500m USD,
and we will do it as a pure loan (debt finance) at 1.8% ROI per annum
for a period of 15 years. We also finance: Bank Turndowns – Close in
30 days by using existing reports from potential borrowers.We can
provide financing for: Wineries – Hotels – Restaurants – Mini / Self
Storage – Gas Stations / Stores (non Arco), Assisted Living –
Franchises – Auto Dealerships e.t.c. We also provide financing for the
Traditional SBA and Commercial Real Estate Projects: Commercial Real
Estate – Industrial Real Estate – Manufacturing – Office Condos –
Medical Offices.

We shall sign the necessary documents and close the deal by having a
face to face meeting with you in our office here in Bahrain. Our
Company will always be at your service as we are poised to serve you
better. If interested, kindly revert to us for further proceedings.

Regards

Dr. (Mrs.) Bintu AZIZ
consultant international business development
Bahrain Base investment company.

Consultant Development Investments Opportunities

From: Consultant & Development <bintu@consultant.com>
Reply: bintu@relianceminesltd.com
Date: 07 Dec 2017 00:24:58 +0100
Subject: 'Investments Opportunities'

Dear Sir/Madam,

Compliments of the seasons.

We are a Bahrain based investment company working on projects finance
internationally. We are currently funding projects after careful
study/evaluation of your Business plan. We will be interested to give
an outright loan in terms of debt financing as we are seeking means of
expanding our investment portfolio outside the Gulf region.

We have the financial capacity to fund project between $1-500m USD,
and we will do it as a pure loan (debt finance) at 1.8% ROI per annum
for a period of 15 years. We also finance: Bank Turndowns – Close in
30 days by using existing reports from potential borrowers.We can
provide financing for: Wineries – Hotels – Restaurants – Mini / Self
Storage – Gas Stations / Stores (non Arco), Assisted Living –
Franchises – Auto Dealerships e.t.c. We also provide financing for the
Traditional SBA and Commercial Real Estate Projects: Commercial Real
Estate – Industrial Real Estate – Manufacturing – Office Condos –
Medical Offices.

We shall sign the necessary documents and close the deal by having a
face to face meeting with you in our office here in Bahrain. Our
Company will always be at your service as we are poised to serve you
better. If interested, kindly revert to us for further proceedings.

Regards

Dr. (Mrs.) Bintu AZIZ
consultant international business development
Bahrain Base investment company.
Email: bintu@relianceminesltd.com

Capitale Servizi Loan offer from 10 000 to 50 Million general fi…

From: Capitale Servizi <capitaleservizi@cosmotemail.gr>
Date: Wed, 29 Nov 2017 22:47:35 +0200
Subject: Loan offer from $10,000 to $50,Million+ general fi...

Good day,

We are Capitale Servizi Finanziari, a leading private investment banking
company that offers financial/consulting services to individual clients
companies seeking debt/loan financing, Private equity, Project Finance &
Syndication and advisory in Greater MENA and parts of Europe cross
multiple asset classes (e.g., public equity, private equity, real
estate, fund management, fixed income) and sectors.

We also make direct Investments into listed companies to help them
expand business growth and EBITDA through Project Funding with secured
and unsecured loans services. We are guaranteed in giving out financial
services to our numerous clients all over the world. With our flexible
lending packages, loans can be processed and funds transferred to the
borrower within the shortest time possible. We operate under clear and
understandable terms and we offer loans of all kinds to interested
clients, firms, companies, and all kinds of business organizations,
private individuals and real estate investors.
Our loan offer is at a low interest rate of 3.4% ranging from personal
loan of $10,000 to business loan of $500Million +.

If your company or you know of any company with viable
projects/proposals that needs financing, kindly send the Executive
Summary or full Business Plan for our evaluation, if the
project/proposal fits our criteria, you will hear from us within 24
hours. We pay referral fees on success. Well nice to meet you and I look
forward to our Business acquaintance.

Only serious/interested parties should contact us for more information
through e-mail: info@capitaleservizifinanziari.com and
Website on: www.capitaleservizifinanziari.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Loan offer from $10,000 to $50,Million+ general financial service. Good & Bad Credit.

Mr.Mike Boundsel Private And Confidential Mail 31.14

From: "Mr.Mike Boundsel" <mikeboundsel2012@gmail.com>
Reply: mikeboundsel202@gmail.com
Date: Fri, 24 Nov 2017 17:09:27 -0500
Subject: Private And Confidential Mail 31.14

Dear Sir.

Complement of the day. Having heard about the numerous business opportunities in your country I decided to contact you through the only identified secure means of communication on an investment plan I have with a chunk of money, I had hoped on investing in the future.

I have not known you but going through your profile I found out we may have something in common (sincerity and loyalty) purposely for clarifications and business plans of the future with you. I hope meeting and knowing you will bear fruit on both sides, I only contacted you based on your formal introduction profile of your business Genuinely,

Get back to me if you can manage a huge portfolio for me for some period of years.

please be so kind to send your responds to …..mikeboundsel202@gmail.com

Sincerely,

Mr.Mike Boundsel
Head of Financial Audit Department

Boehm John Christian Attn: Sir

From: "Boehm John Christian" <controlroom@mbtpetroleum.co.za>
Reply: boehm.john@yandex.com
Date: Tue, 21 Nov 2017 08:57:58 +0200
Subject: Attn: Sir

Attn: Sir,

We have gone through your countrys investment profile and history and we are interested to invest in it, we will be willing to partner with you and invest a substantial amount of money in your company if you have an existing company or we can also partner with you to set up a new one, provided you have a substantial and complete feasibility study and a well prepared business plan on the business/company you will need us to partner with you.

Our group is a major player in investment in the middle-east, Africa, Europe and the United States of America, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially for mutual benefit.

As we seek new frontier and opportunities, we look forward to partner with you.
Your prompt reply will be most welcome.

Best regards,
Boehm John Christian
boehm.john111@gmail.com

Emily Chang Hello…

From: "Emily Chang" <land.grailltd@aol.com>
Reply: land.grailltd@aol.com
Date: Wed, 15 Nov 2017 01:08:41 +0800
Subject: Hello...

My name is Emily Chang,i am originally from China living and working here in USA , we are into construction and precious stones.i am separated without kids I am an individual investor who wish to invest in your country, i have been to your country before on a vacation and found there very interesting though i saw many opportunities over there.due to the status of my Marriage here i can not travel at the moment until my final divorce case is over .this fund is ready here and i have no choice than to go on investment rather than fixing the money in the bank again. i will be relocating to your country immediately after my divorce case is over. I came to your arms to see if you can be a reliable partner to partner with me in this long lasting investment,i understands that for one to set up an investment over there.one need to partner with a local who is a citizen of your country.standing on this ,i will use this medium to seek for you to be my investment partner in your country.all agreement documents will be signed between us with proper identification. I am interested in Hotel and real estate business, Schools,oil and gas ,if there is any other profiting business you think we can do in your country,just let me know the business plan.also i will want you to tell me what we can do with $7,800,000usd in your Country.this money i must use it before my final divorce case and has to be sent out side UK and my purpose will be for investment. Once this is concluded and all legal agreement signed, i will transfer the funds in your account in your country to get things started. Please feel free to ask me questions on what you will like to know.Thanks Emily

COUTTS PRIVATE BANK LIMITED LOANS OFFERED AT 2 INTEREST RATE

From: "COUTTS PRIVATE BANK LIMITED" <info@coutts.com>
Reply: couttsprivatebanking@financier.com
Date: Wed, 08 Nov 2017 02:00:01 +0530
Subject: LOANS OFFERED AT 2% INTEREST RATE?

Coutts & Co Ltd
440 Strand, London, WC2R 0QS
Telephone:+44 7864352774 & 020 7753 1000
Fax:+44 872 110 3479

OUR REF: Coutts/UK/2017/LOANAPP
YOUR REF:LOANAPPT/Coutts/NOV/2017

TO WHOM IT MAY CONCERN

* Winner: Outstanding Private Bank UK (Domestic Clients) – Private Banker International London Awards 2016

DO YOU NEED A LOAN AT 2% INTEREST RATE? Coutts & Co Ltd.,has a world-renowned reputation for a personal approach to private banking and wealth management.

Timely and flexible borrowing services for your businesss capital requirements.Coutts offers a wide range of commercial borrowing services.

We give out both Local/International Loan at just 2% annual rate of any business kind mortgage, personal & commercial, student, international loans et cetera.

We are expanding our global presence by funding projects as debt finance/loan,for as low as 2% ROI annually and up to 15 years repayment plan.

If you have any viable project that needs funding, kindly revert back to us with your business plan/executive summary for further discussion.

Contact us now with your – FULL NAMES/COMPANY NAME,TELEPHONE NUMBER,PURPOSE OF LOAN/FUND & PRESENT LOCATION via Email:couttsprivatebanking@financier.com

FEEL FREE TO GIVE US A TELEPHONE CALL OR ALTERNATIVELY SEND SMS/TEXT MESSAGE TO OUR TELEPHONE NUMBER (+447864352774) FOR PROMPT ACTION.

When you become a client of Coutts, you will be part of an exclusive network.You can apply to become a Coutts client.Send us Email immediately one of our experts
will be in touch to discuss your requirements.

SIGNED

Chairman – Lord Waldegrave of North Hill

Copyright Coutts & Co 2017

I am Mrs. Leen Mary,

From:
Date:
Subject:

Dear Sir,

I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a business person.

I am Mrs. Leen Mary, a financial consultant. I represent the interest of a client whom as a result of the sensitive nature of the position he occupies under the present government in Libya, following the recent political problem in their country wishes to relocate his funds to your country and secure it from freeze..

I am making this contact with you from London on the strength that my client need an individual such as you, who will be willing to receive money on his behalf abroad, and invest this money for making profit in accordance with the Foreign Direct Investment Regulations in your country.

Your role as a trustee/ partner will be to devise the necessary business plans there in your country based on your knowledge of the domestic economy in your country. To oversee the day to day management of the business that will be established there in your country with this capital Sum of Twenty five Million United States Dollars(USD$25,000,000)

The establishment of this joint business venture with the above mentioned fund will be carried out in a manner consistent with the prevailing international laws and that of your country guiding such an investment.

Please contact me back immediately if you are interested on my private email on leen.mary036@gmail.com

Yours Sincerely

Mrs.Leen Mary

Richard Kams LOAN INVESTMENTS

From: "Richard Kams"<info@qnrbm.com>
Reply: <r645345kams@gmail.com>
Date: Fri, 13 Oct 2017 01:41:55 -0700
Subject: LOAN INVESTMENTS

Greetings.

We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 500 Million USD and above depending on the nature of business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan.

* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc

If you have need for our investment facility for further discussion reply me as soon as possible.

Regards,
Mr.Richard Kams
Invest Capital
Dubai – United Arab Emirates

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