Tag: business proposal

Mr.David Villearreal SECRET OF YOUR FUND

From: "Mr.David Villearreal"<test@yodyi.com.tw>
Reply: <jcclement007@yahoo.com>
Date: Fri, 3 Apr 2020 14:52:29 -0700
Subject: SECRET OF YOUR FUND

_Hello Friend._
__
_Below is the email: l sent to you._
_I am so sorry for sending you this unsolicited and unexpected
email._
__
_I actually got your contact from your country website and l decided
to contact you directly about this business venture._
__
_I am contacting you in good faith and this business invGood day,_
__
_I am Mr.David Villearreal; I am a US citizen, 52 year Old. I reside
in the State of Arizona 79323. My residential address is as follows
United States 329 s Oregon st Chandler Arizona 85235, United States,
am thinking of moving since I am now wealthy, I am one of those that
took part in the Compensation fund in Cotonou, Benin Republic West
Africa many years ago and they refused to pay me, I had paid over
us$22,000.00 while in the United State, trying to get my payment all
to no avail._
__
_So, I decided to travel down to West Africa precisely Cotonou,Benin
Republic with all my compensation documents, and I was directed to
meet Barr. J.c.Clement ,who is the member of OUTSTANDING PAYMENT AWARD
COMMITTEE and a Human Rights Activist and I contacted him and he
explained everything to me. He said that whoever that is contacting us
through emails are fake._
__
_He took me to the paying bank for the claim of my Compensation fund
payment Right now I am the happiest man on earth because I have
received my compensation funds amounting to $750,000.00USD.Moreover,
Barr.J.c.Clement showed me the full information of those that won
lottery and those whose inheritance had not been paid and the list of
all outstanding contractor that were owed that are yet to receive
their payments in Benin Republic,Ghana and South Africa, and I saw
your information's as one of the scam victims, that is why I decided
to email you to stop dealing with those people, they are not with your
fund, they are only making money out of you. I will advise you to
contact Barr.J.c.Clement directly on this information below, Kindly
send your personal details to him to prove your identification._
__
_Name : Barr. J. c. Clement_
_Tell : +229 69118177_
_email: (jcclement007@yahoo.com)_
__
_Send all your information to him for his confirmation and you are
free to call him and tell him you were directed by David Villearreal_
__
_Full Name:_
_Home Address:_
_Occupation:_
_Phone Number:_
_Gender:_
_country:_
__
_You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, they are
not Government officials it is not in anyway with them, they are only
taking advantage of you and they will dry you up until you have
nothing.Take Note,the only money I paid after I met Barr. J.c.Clement
was just $200.00 for the paper works of my ATM MASTER CARD, take note
of that.no other fee again had i known earlier i wouldn't have paid
$22,000.00 for nothing, God is great to me for blessing me through
Barr. J.c.Clement._
__
_Once again stop contacting those people, I will advise you to
contact Barrister J.c.Clement so that he can help you to deliver your
fund in ATM MASTER CARD instead of dealing with those liars that will
be turning you around asking for different kind of money to complete
your transaction_
__
_You can as well contact me through my details below._
__
_Thank You and Be Blessed._
__
_Mr.David Villearreal_
_Email.[david.villearreal@aol.com]_
_329 s Oregon st Chandler Arizona 85235_
_United States, phone no +1 470 369 5929estment proposal will be of
mutual benefit for us.I have a business proposal in huge sum amount of
(Eight Hundred & Twenty Million United States Dollars} to be
transferred to any safe account with your assistance._
__
_Contact me back via my email if you are interested in this business
investment proposal and if you can be trusted for further briefing and
details_
__
_I look forward to hearing from you._
__
_Kind Regards._
_Mr.John Savage_

Mr. Diego Lowie Thank you for your review

From: "Mr. Diego Lowie"<rtd.swazte789@gmail.com>
Reply: <diegolowielowie@gmail.com>
Date: Fri, 3 Apr 2020 18:31:59 -0000
Subject: Thank you for your review,

Hello,
This is a personal email directed to you for your consideration alone. I request that it remain and be treated as such only. Im Diego Lowie. I'm a Belgian/British Citizen an Attorney.
I have an interesting business proposal for you that will be of immense benefit to both of us, although this may be hard for you to believe, we stand to gain 5.7 Million Dollars between us in a matter of weeks. This is fully legal and 100% genuine. Kindly grant me the benefit of doubt and hear me out, I need you to signify your interest by replying to my email.
Most importantly, I need you to keep whatever information between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Alternative Email; diegolowielowie@gmail.com
Regards,
Mr. Diego Lowie

—
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Naomi Hayashi Business Proposal

From: Naomi Hayashi <mserranos@icafal.cl>
Reply: Naomi Hayashi <naomixhayashix@gmail.com>
Date: Thu, 2 Apr 2020 10:40:05 -0300 (CLST)
Subject: Business Proposal

—
Hello, How are you doing today? I am Naomi Hayashi . I am sorry for contacting you directly to your email.I have a very genuine and Lucrative opportunity that won't distract you from your daily schedule. I will like to talk to you about something very important. Please acknowledge my email so I can provide you with details.
I await your response.
Best Regards,
Naomi Hayashi.

Mr. Martin Kofi Adu Manager GNPC Martin Kofi Adu Manager GNPC

From: "Mr. Martin Kofi Adu, Manager,(GNPC)"<rchristianjokelindomin00123343@gmail.com>
Reply: <mcontractgnpcinvestment@gmail.com>
Date: Wed, 1 Apr 2020 17:45:26 +0100
Subject: Martin Kofi Adu, Manager,(GNPC)

Good day,

I am Martin Kofi Adu. I write to solicit for your assistance in a
business proposal. Can you handle USD$87M for a contract (GNPC)
investment,(FIXED) and deposited. Ill like to know how you can be
trusted to execute this project with me.

If yes, Please kindly get back to me with your direct
1, Mobile cell-phone————
2, Home telephone numbers————-
3, Contact address—————–
4, Your work / job / Occupation ——————–
5, Your International passport
6, Your Drivers License
7, Your full Name———————
8, Your Age ————-

If you can really be trusted, Kindly Provide All The Above
Information's to enable us discuss further details for our mutual
benefits.

I Await Your Prompt Respectful And Urgent response.

Yours Sincerely,

Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation
(GNPC)
Email: mcontractgnpcinvestment@gmail.com

Abdul Kareem BUSINESS PROPOSAL

From: "Abdul Kareem"<admin@abdulkareem.org>
Reply: <abukareem461@gmail.com>
Date: Wed, 1 Apr 2020 01:43:08 -0700
Subject: BUSINESS PROPOSAL !!!

Dearest Friend

I am Abdul Kareem Working with Emirate NBD Bank Dubai,United Arab Emirate as Finance Manager,I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion,I have been in search of someone with this last name as yours,when I saw your name I was pushed to contact you and see how best we can assist each other believing that you will not betray me, My late client citizen of your country who is the founder of (ALF Emirate Gold Refinery DMCC) made a fixed deposit with my bank in January 2009 for 36 calendar months, valued at (US$37,500,000)Thirty Seven Million,Five Hundred Thousand United State Dollars Only,The due date for this deposit contract was the 2nd of April 2012,He met his untimely death in the Japan earthquake and tsunami Friday 11 March 2011 on a business trip.

My bank management is yet to know about his death, I knew about it because he was my friend and I was his Account Officer and he did not mention any Next of Kin/ Heir when the account was opened,he was a widowed and no children,I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are a foreigner and my bank will release the funds to you,There is no risk involved, the transaction will be executed under a legitimate arrangement that will protect us from any breach of law,I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50% ,Let me know your mind on this and please do treat this information highly confidential, We shall go over the details once I receive your urgent response.

Anticipating your response

Sincerely Yours
Abdul Kareem

Mr. David Lean Russel Re: AWAITING YOUR URGENT RESPONSE

From: "Mr. David Lean Russel"<largeamount2016@gmail.com>
Reply: <russel1.d@aol.com >
Date: Tue, 31 Mar 2020 14:08:46 -0700
Subject: Re: AWAITING YOUR URGENT RESPONSE

Dear Sir/Madam,

Greetings to you,
Thank you for the opportunity to put forward our business proposal to you and your time of evaluation. It is our pleasure to contact you as we are starting to make more funding invest into large scale business establishments and project, around the word.

We mediate for some high net worth private investors/Politicians from middle East, European, African and Asian business tycoons with liquid and block funds ready for placement from 0% to 100% funding of a viable genuine project of high magnitude as long you fit their criteria and we will set up an agreement/MOU between you and our private investors after all due diligence. They are looking for 5 to 10 years investment period for negotiable 3% to 5% of the investment returns annually as interest of the Fund and can rollover after the expiration if all things been equal.

Please if you are interested and have a project that needs funding, we will like to have your company profile and project summary with it geographical area to broker the investment funding to your favor according to our investors term, You have to also officially engage us by sending to us a letter of interest (LOI) to enable us facilitate your needed loan facility request in less than 15 working days, if registered with us.

Please note that no upfront 1% commission to the facilitators, our conditions will be place on our MOU /contract including the interest rate between 3% to 5% negotiable yearly reimbursement with 1 or 2 years moratorium period based on the nature of your project/business proposal.
.
Finally if you dont have any viable project, then we implore you to source from your colleagues and clients that have genuine project yet to be financed due to inadequate funding. Also bear in mind that any referral you bring to our notice, you will receive a commission on our payroll schedule for your services rendered.

Do get back to us through above our contact at your earliest convenience, with your project scope or referral proposition, to proceed and secure your desired funding need.

Sincerely,
David Lean Russel
Investments Finance Adviser

Joseph KAREEM Your urgent reply

From: Joseph KAREEM <mrjosephkareem@gmail.com>
Date: Tue, 31 Mar 2020 02:09:52 -0700
Subject: Your urgent reply

ATTN SIR,

Here I brought a potential Business Proposal at your door step for
consideration.

I have my late client deposit funds US$58,000.000.00 (Fifty-eight million
united states dollars) which is unclaimed in a bank for more than 10 years
till today. I want to present you to my client bank as his business partner
for possible claim of the funds for our investment into your country.

If you are interested to strike this deal with me, kindly indicate your
interest to discuss further details

Respectfully,
Mr.Joseph KAREEM

Henry OTENG Your Partnership

From: Henry OTENG <aw596202@gmail.com>
Date: Tue, 31 Mar 2020 02:05:30 -0700
Subject: Your Partnership

ATTN SIR,

Here I brought a potential Business Proposal at your door step for
consideration.

I have my late client deposit funds US$58,000.000.00 (Fifty-eight million
united states dollars) which is unclaimed in a bank for more than 10 years
till today. I want to present you to my client bank as his business partner
for possible claim of the funds for our investment into your country.

If you are interested to strike this deal with me, kindly indicate your
interest to discuss further details

Respectfully,
Mr.Henry OTENG

C.Hoare Co project funding Loan finance @ 3 attractive interest rate

From: "C.Hoare & Co" <enquiry@hoaresbank.com>
Reply: info@hoares-finance.com
Date: Sat, 28 Mar 2020 22:20:30 +0000
Subject: project funding/Loan/finance @ 3% attractive interest rate!

37 Fleet Street London EC4P 4DQ
(sat nav – EC4Y 1BT)
Website: />Telephone:+44 7448 8301 52
Fax:+ + 44 (0)20 7353 4521

OUR REF: CHoare/uk/2020/LOANAPP
YOUR REF:LOANAPP/C.Hoare & Co/MAR/2020

TO WHOM IT MAY CONCERN

We give out both Local/International Loan starting from 3%* base rate and standard variable rate of interest annually.We offer non-collateral loans to both
firms and individuals.

Funds available For Most Projects Covering Real Estate, Industry And Other Forms Of Creativity In Some Major Countries.

You Might Be Interested In Submitting Your Business Proposal And Study For Evaluation.

We Do Not Promise Success Of Funding But We Shall Do Our Best To Help And Assist.No Upfront Fees Or Payments.We Can Also Provide Bank Guarantees And SBLC's
For Your Projects Including Monetization.

Please Contact Us For An Application And For More Instruction Please Email Us with the following information-FULL NAMES/COMPANY NAME,TELEPHONE NUMBER,PURPOSE
OF LOAN/FINANCE AND PRESENT LOCATION At Email address:info@hoares-finance.com

Quick approvals | Disbursal in 72 hours* | FUND DIRECTLY DEPOSITED

Get In Touch

C. Hoare & Co. 2020

Yours faithfully,

Steven Cooper
Chief Executive Officer

Opening hours Monday – Friday 09:00 – 16:00
Business hours Monday – Friday 08:30 – 17:30

—

Maulud Betaieb Urgent Reply

From: "Maulud Betaieb" <dawisff50@gmail.com>
Reply: <mauludbetaieb44k@gmail.com>
Date: Sun, 29 Mar 2020 04:31:42 +0800
Subject: Urgent Reply

Good Day,

My name is Maulud Betaieb. I work with one of the leading Private
Bank here in London, UK. I have a business proposal that will be of
benefit to the both of us and I shall be compensating you with 30% at
the final conclusion. If you are interested please reply ASAP for more
details,

Yours Sincerely, Maulud Betaieb

Mrs. Mariam Babar Greetings

From: "Mrs. Mariam Babar" <gemymostafa2017@gmail.com>
Reply: mrsmariambabar29@gmail.com
Date: Wed, 25 Mar 2020 10:24:18 -0700
Subject: Greetings

—
Dear Friend,

With due respect to your person' have a business proposal which I will
like to handle with you $35 Million USD is involved. But be rest
assured that everything is legal and risk free as I have concluded all
the arrangements and the legal papers that will back the transaction
up. Kindly indicate your interest as to enable me tell you more detail
of the proposal.

Waiting for your urgent response
Mrs. Mariam Babar

Jubril Khalid Did you get my last email

From: Jubril Khalid <jubrilkhalid2003@secureservss.xyz>
Reply: jubrilkhalid2003@securesvsmail.online
Date: 23 Mar 2020 14:45:49 +0200
Subject: Did you get my last email?

Good day. My name is Jubril Khalid. I sent you a very important
business proposal last week but I am yet to receive a response
from you as of yet. I am not sure if you did receive the proposal
or not so if you would be so kind to confirm if you got my
previous email and if you are interested in what was being
proposed, I will appreciate it. On the hand, if you I can resend
it to you if you did not receive my previous message with the
proposal. Looking forward to your response.

Regards,

Jubril.

Ole Holsemeyer Re : Contact me immediately.

From: "Ole Holsemeyer"<holsemeyerole2@gmail.com>
Reply: <holsemeyerole2@gmail.com>
Date: Mon, 23 Mar 2020 10:06:25 +0100
Subject: Re : Contact me immediately.

Hello,
My name is Ole Holsemeyer, I'm a bank manager here in Kingdom of cambodia
i have a very important business proposal that will benefit both of us
greatly if you indicate your interest in this transaction. Please
contact me immediately so we can proceed.
Yours sincerely,
Ole Holsemeyer.

Jeff Benson Answer. And please get back to me.

From: Jeff Benson <jeff.716benson@yahoo.co.uk>
Date: Sat, 21 Mar 2020 16:37:04 +0000 (UTC)
Subject: Answer. And please get back to me.

Good-day My Friend,

How are you and hope this mail have meet you with good understanding, well, this may not be a proper way of disclosing a matter of such importance to you. But please bear with me as what I have may be of interest to you. It is a business proposal that will benefit both of us. My name is Jeff Benson, and I am a citizen of Ghana in West African. Am a civil engineer by profession.

I and my immediate family want to relocate and invest in your country, and be that as it may be a bank to bank transfer of my fund will attract allot of eye brow and inconveniences. So I thought it very wise to contact you so as to you should help me receive the funds through Western Union and money gram.

I know quite all right that you will be wondering how I got your contact. A friend of mine that works with the ministry of commerce here in Ghana, she is in the department of library cyber attendee, she gave me your email and told me that you are a very reliable person that I can really lean on. Right now, I am presently in Togo but at the border of Ghana.

I will be at the Western Union office to start sending to you the money.
The total sum is $1.5 million usd and I will send about 100 000usd to your names by money gram and Western Union before I will make the transfer of the other funds. Please when you cash the first fund, then firstly open an account so that if I transfer the second batch of the transfer and if we will need funds to cover the charges, then you can withdraw from the account you opened and send down to me.

I also need about six trusted names from you to enable me to send the money to you in, by bit by bit through the Western Union and I will send the payment information to you via email as soon as I make the payment. If you are in terms with all this, then I would want you to send me your.

1: Full name.
2:Scanned copy of your international passport or drivers license.
3: Telephone number.
4: Complete contact address.

Awaiting a swift response from you.
Regards
Eng. Jeff Benson
+233 243 104 716.

Mr. Martin Kofi Adu Compliment of the season Can you handle USD 87M

From: "Mr. Martin Kofi Adu" <bvs@vistas-com.com>
Reply: mkofiadu47@gmail.com
Date: Thu, 19 Mar 2020 00:12:43 -0700
Subject: Compliment of the season (Can you handle USD$87M?)

Good day,

I am Mr. Martin Kofi Adu.I write to solicit for your assistance in a business proposal. Can you handle USD$87M for a contract (GNPC) investment fund,(FIXED) deposited? Ill like to know how you can be trusted to execute this project with me.

If yes, Please kindly get back to me with your direct cell-phone,home telephone numbers and contact address,if you can really be trusted,to enable us discuss further details for our mutual benefits.

I await your prompt response.

Yours Sincerely,

Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation
(GNPC)

Owen Sagness BUSINESS OFFER .

From: "Owen Sagness"<cyrlantesen@gmail.com>
Reply: <osagness04@gmail.com>
Date: Tue, 17 Mar 2020 14:25:36 +0800
Subject: BUSINESS OFFER .

Good Day,

My name is Owen Sagness. I work with one of the leading private Bank
here in London, UK. I have a business proposal that will be of benefit
to the both of us and I shall be compensating you with 30% at the
final conclusion. If you are interested please reply ASAP for more
details,

Yours Sincerely, Owen Sagness

Marjolein Steinhage BUSINESS PROPOSAL

From: Marjolein Steinhage <M.Steinhage@rai.nl>
Reply: "jangkimofficial1@email.ch" <jangkimofficial1@email.ch>
Date: Sun, 15 Mar 2020 04:05:16 +0000
Subject: BUSINESS PROPOSAL

Good day to you

I am sincerely sorry for bugging your privacy, I am Mr. Kim Jangil, Chief Risk Officer and Executive Director of OCBC Wing Hang Bank Limited (Hong Kong). I contacted you to seek assistance from you to stand as next of kin to my deceased client.

I will need your permission to present you as the owner of Forty-nine point five million dollars in my bank, since I am the only one aware of the funds due to my inquiries and I also want you to also invest the money in your country for both of us for mutual benefits that we will share in an agreed ratio.

I will provide you with all the necessary documents and details to implement this Agreement when I hear from you and please this should be kept confidential between YOU and ME. If you are interested, please kindly reply me via my personal email *jangkimofficial1@email.ch* If you are not interested in, please delete this email.

Yours sincerely,
Mr. Kim Jangil.
Disclaimer< />

Tina Kouassi Investment Funds

From: Tina Kouassi <tilka168@gmail.com>
Reply: tinakouassi2020@gmail.com
Date: Sat, 14 Mar 2020 12:07:35 +0100
Subject: Investment Funds

Good Day,
I am Tina Kouassi, I will like to invest in your country. I have a
mutual business proposal which will benefit both of us. I will like to
seek your consent first. This project involves a huge specific amount
which I can't mention here for security reasons. If you feel you can
handle this project, please let me know, so that I give you
comprehensive details about me/the fund and explanations on my
investment plan. Sincerely, Miss Tina

Voorhees Philip Philip s Recommendation

From: Voorhees Philip <voorheesphilip03@outlook.com>
Date: Tue, 10 Mar 2020 16:03:09 +0000
Subject: Philip's Recommendation

Hello,

I am Mr Voorhees Philip, I want to kindly make my investment intentions known to you. I want to invest in your business in good faith, I have equity capital for profitable investment.
Please get back to me via email with your business proposal or your project plans for review.

I await your response. Thanks.

Mr VoorHees Philip.

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