Tag: financial consultant

Abdullah Fraam Mishail Greetings in the name of our creator Allah the most Merciful

From: Abdullah Fraam Mishail <abdullahfraammishail01@gmail.com>
Reply: Abdullah Fraam Mishail <abdullahfraammishail02@gmail.com>
Date: Fri, 2 Oct 2020 05:20:17 +0000 (UTC)
Subject: Greetings in the name of our creator Allah the most Merciful,

My Name is Dr. Abdullah Mishail from Damascus, Syria I am now 51 years
Old, and I am now resigned from the government. I was a former
personal investor & financial consultant adviser to Syrian Government.

I got your Contact through Chambers & Commerce Industry Yellow Page
and I decided to contact you directly to ask you if you know any
Lucrative Business Investment in your Country I can invest my Money
since my Country Syria Security and Economic Independent has been lost
to the Greatest Lower level, and our Culture has lost forever
including our happiness has been taken away from us.

Our Country has been on fire for many years now and I will like to
relocate my family out from Syria.
I write to seek for your assistance to help me and two young daughters
achieve our aim of relocating out of Syria to your country.

I need a foreign partner to enable me transport my investment capital
and then Relocate with my family, honestly I wish I will discuss more
and get along I need a partner because my investment capital is in my
international account. Am interested in buying Properties, houses,
Building, real estate and some tourist places, my capital for
investment is $11,600,000.00 million.

If you are capable of handling this deal Contact me for more details i
will appreciate it if you can contact me with my private
(abdullahfraammishail02@gmail.com )immediately.

You may as well tell me little more about yourself. Contact me
urgently to enable us proceed with the business.

SINCERELY YOURS
Dr. Abdullah Fraam Mishail

ts kafu Hello Sir

From: ts kafu <tskafu@outlook.com>
Date: Thu, 1 Oct 2020 09:44:51 +0000
Subject: Hello Sir,

Hello Sir,  

Capital Fund Corporation Limited 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 2% interest
rate per annul for a period of 10-years + 1 year grace period with no
pre-payment penalties.

TERMS: 2% INTEREST RATE YEARLY 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.

Yours Respectfully,

T.S KAFU
Financial Consultant.
Capital Fund Corporation Limited

Millech Dutzer YOUR COMPENSATION PAYMENT RELEASE FUNDS.

From: Millech Dutzer <millechdutzer@outlook.com>
Date: Wed, 30 Sep 2020 05:25:49 +0000
Subject: YOUR COMPENSATION & PAYMENT RELEASE FUNDS.

European Union Credit Office.
Office Address located at :    Berlin Germany.
Stock/ Funds Transfer as Transfer Agent; Executive,Registrar /
Transfer in Ongoing Consulting Capacity.
From the Desk of Legal / Financial Consultant  Adviser

Attn :
REF :YOUR COMPENSATION & PAYMENT RELEASE FUNDS.
This is inform you that your Compensation / Lotto Payment /
Inheritance Payment / Contract Payment and your  Grant Aid- Money is
been Deposited  with European Union Credit Office in your Name. You
are required to forwards us your information as it were stated below
very urgently..
.Reconfirm your Full Details very Urgent.
1: Your Full Name:
2: Your Direct Cell Phone
3: Your House Contact Address:
4: The Copy of your International Passport or Drivers Licenses
5 :Banking Details.
6: Amount Involued to release to you.
Waits to hear from you soon.
Yours Sincerely,
Dr, Millech Dutzer Legal / Financial Consultant  Adviser of
 European Union Credit Office

Gerald Van Luven Business Funding Proposal

From: Gerald Van Luven <geraldvanluven54@gmail.com>
Reply: geraldvanluven54@gmail.com
Date: Thu, 24 Sep 2020 19:29:17 +0530
Subject: Business Funding Proposal

—
Good Day,

I am Dr. Gerald Van Luven and I work as a financial consultant with
Global Asset Management company LLC and some High Net worth
individuals from the MENA region and European Union .

Basically, my principals are interested in investing in projects that
are viable and has capacity of generating a reasonable ROI for the
investor.

I MUST consider you a privileged entity who shall be privy to many
sourcable CLEAN fund meant for foreign investment and you are able to
access up to One Billion Euro or More.

I will wish that you send a copy of your highlighted projects with a
elucidated BUSINESS PLANS and EXECUTIVE SUMMARY which I shall propagate
for its immediate approval for a minimal ROI return on investment which
you shall have sole mandate.

You should also 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 have
the paperwork perfected and signed.

kindly reply as soon as possible if you have any viable project that you
will want us to be involved as indicated above.

Thanks

Dr. Gerald Van Luven

James Abel Investment

From: James Abel <jamesabel45@gmail.com>
Reply: abelbram12@gmail.com
Date: Thu, 17 Sep 2020 09:13:23 -0700
Subject: Investment

Hello my beloved,

My name is James Abel. I am a Financial Consultant
of a reputable firm operating out of Panama. We provide Discrete
Financial Services for High Net worth Individuals,CEO’s/Executives of
Corporations and Senior Government officials globally.

What we do is legal and within the ambit of the law but following the
leakage of the infamous Panama Papers and subsequent threat by the
International Consortium of Investigative Journalists (ICIJ) to
publish more details and release more lists not included in the first
one.

Practically all our clients are no longer comfortable, right now few
of our clients want their accounts closed and transfer their assets
including cash out from these Offshore locations to be invested in the
real sector of an economy in any part of the world that has good
prospects.

So we are looking for Manufacturers, Real estate developers,
construction companies, oil exploration companies, mining corporations
ETC that will be vetted to qualify for this funds injection of about
$5.8m.

These funds will be given at a 0% interest, it is not a loan,
rather it will be given as a tenured operational fund, and the
investor is only interested in any agreed percentage of profit
declared, either quarterly or yearly. A minimum of ROI of 5 % is
expected.

If you believe you or your organization can be assessed for
qualification and consideration to participate in this program.

Please reply to this email for further information

Yours Sincerely,
James Abel

Gerald Van Luven Business Investment Proposal

From: Gerald Van Luven <geraldvanluven5@gmail.com>
Reply: geraldvanluven5@gmail.com
Date: Tue, 15 Sep 2020 16:14:35 +0530
Subject: Business Investment Proposal

—
Good Day,

I am Dr. Gerald Van luven and I work as a financial consultant and
adviser
to Global Asset Management company LLC and some High Net worth
individuals
from the MENA region and European Union.

Basically, my principals are interested in investing in projects that
are
viable and has capacity of generating a reasonable ROI for the investor.

I MUST consider you a privileged entity who shall be privy to many
sourcable CLEAN fund meant for foreign investment and you are able to
access up to One Billion Euro or more if your project is viable.

I will wish that you send a copy of your highlighted projects with
elucidated BUSINESS PLANS or EXECUTIVE SUMMARY which I shall propagate
for
its immediate approval for a minimal ROI return on investment which you
shall have sole mandate after review and consideration.

You should also 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 have the paperwork
perfected and signed.

Kindly reply as soon as possible if you have any viable project that you
will want us to be involved as indicated above.

Thanks

Dr. Gerald Van luven
Investment Consultant

don otti For Your Attention Please

From: don otti <donotti9@gmail.com>
Date: Sat, 12 Sep 2020 15:58:26 +0800
Subject: For Your Attention Please

Good day

For Your Attention Please

I am a financial consultant, nominated by Major Abdullah Umaru
retired a close confidential friend to Late retired General former
chief of staff to President Muhamadu Buhari of Nigeria named Abba
Kyari, whose death occurred in April 2020 by covid19 related illness.

He has empowered me to search for someone who will come forward to
stand proxy to claim the deposit that was made by late Abba Kyari
valid at $27,000,000.00 only , all the relevant documents to
support the claim is with me and I will make available all the
documents for your perusal upon your indication of interest.

The money will be use for investment under your supervision

Looking forward to your urgent response
Regards,
DONALD

Minsk Dmitry Project Funding Services

From: 'Minsk Dmitry' <anne@goodrichuae.com>
Reply: contact@mendozafinancebrokers.com
Date: 9 Sep 2020 11:02:40 -0700
Subject: Project Funding Services

Thank you for your time, We offer Project Funding and Lending Services
for Private Individuals and Multinational Companies,Do you have any
project that requires Funding? Get back to me for more details.

Mendoza Sanchez
Sr. Financial Consultant
Ph: +1 (631) 880-5660
WhatsApp: +1 (631) 857-8230

Dr. Gerald Van Tomislav Business Proposal

From: Dr. Gerald Van Tomislav <dev@infinityexhibition.com>
Reply: geraldvtomislav@yandex.com
Date: 05 Sep 2020 12:10:41 +0000
Subject: Business Proposal

Good Day,

I am Dr. Gerald Van Tomislav and I work as a financial consultant
and adviser
to Global Asset Management company LLC and some High Net worth
individuals
from the MENA region and European Union.

Basically, my principals are interested in investing in projects
that are
viable and has capacity of generating a reasonable ROI for the
investor.

I must consider you a privileged entity who shall be privy to
many
sourceable clean fund meant for foreign investment and you are
able to
access up to One Billion dollars but fifty to hundred million
will be release
to you for invest if your project is viable.

we need you to review to us your highlighted projects with
elucidated BUSINESS PLANS or EXECUTIVE SUMMARY which I shall
propagate for
its immediate approval for a minimal ROI return on investment
which you
shall have sole mandate after review and consideration. MOU will
be sent to you which
contains all the details about this investment which you will
study,sign and send back.

You should also 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 have the
paperwork
perfected and signed.

Kindly reply as soon as possible if you have any viable project
that you
will want us to be involved as indicated above.

Thanks

Dr. Gerald Van luven

holsten Investment Proposal

From: holsten@mail.com
Reply: vluuk20@gmail.com
Date: 01 Sep 2020 10:38:36 +0000
Subject: Investment Proposal

Attn: Sir,

My name is Luuk Janssen, i represent a good investor as a
financial consultant. We need good and viable business plans from
capable companies all over the world. My principal investor can
invest in your viable project if you do have any, so if you and
your company welcomes our business proposal, both parties will
meet face to face to decide and discuss proceedings; after-which
the investor will visit your project site for inspection in your
country before going forward with
proper documentation and funding.

Regards,

Luuk Janssen

Investment Proposal

From: <lumumba@mail.com>
Reply: vluuk20@gmail.com
Date: 24 Aug 2020 14:35:57 +0000
Subject: Investment Proposal

Attn: Sir,

My name is Luuk Janssen, I represent a good investor as a
financial consultant. We need good and viable business plans from
capable companies all over the world. My principal investor can
invest in your viable project if you do have any, so if you and
your company welcomes our business proposal, both parties will
meet face to face to decide and discuss proceedings; after-which
the investor will visit your project site for inspection in your
country before going forward with proper documentation and
funding.

Regards,

Luuk Janssen

Mohamed Abdul Possible Spam : CAN WE TALK

From: "Mohamed Abdul" <tools@wkbwer.hospedagemweb.net>
Reply: abdulahmed542777777@gmail.com
Date: Mon, 24 Aug 2020 14:46:31 +0200
Subject: Possible Spam : CAN WE TALK?

Dear

My name is mohamed abdul, I’am a Private Financial Consultant, I have a client who has an interest in Investing in your country into a Civil Construction, Real Estate Developments, Hospitality, Power/Energy supply, transportation, Mining, Education,Oil and Gas. He has funds available meant for investment.

I will be happy to inform you that my investor will be glad to meet with you one on one.send me your cell phone number

call me :abdulahmed542777777@gmail.com

Regards,
Mohamed Abdul

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Dr Kingsley Obiora invest in Real Estate

From: "Dr Kingsley Obiora" <ahkyedomiqu@gmail.com>
Reply: drkingsley4cbndpy@gmail.com
Date: Thu, 20 Aug 2020 04:05:40 -0700
Subject: invest in Real Estate

Atten: Please,

I am contacting you as a result of necessity and urgency of this
transaction . I went through your profile on line and i made up my
mind to transact with you. Am working with the CENTRAL BANK of Nigeria heading the Economic Policy Directorate and also financial consultant to private investors.

This transaction relates to a large deposit of USD $87.9 million from
customers, who died without any next of kin or relatives. I assure you
this transaction is 100% risk free and will be done freely. I shall
share 50% of the total funds with you.If you are willing to co-operate
with me,kindly furnish me with your personal mobile and fax number,
your address ,company name and Pernal Id card. All i want is to get a viable business outside the country and you as my fiduciary and manager.

As soon as I get your response, I’ll give you details of this transaction.
Thanks as I expect to hear from you.

Kind regards,
Dr Kingsley Obiora
Deputy Governor, Economic Policy Directorate.
Central Bank Of Nigeria.

Project Funding Investors Group

From: "Project Funding" <investor.relation1@gmail.com>
Reply: ryanrogers23412@gmail.com
Date: Tue, 18 Aug 2020 17:14:54 +0430
Subject: Investors Group

Attention:nigel@brendinghat.com
Good Day Sir,
My names are Mr. Ryan Rogers the Independent Financial Consultant. We are contacting you concerning funding of your business project. We are interested to partnership with you as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it, We are most interested in partnerships business ventures in Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, start-up projects and business expansions / Loan with lower rate, Your swift response is highly needed.
Best Regards,
Ryan Rogers

Mr Benjamin Franklyn Urgent Attention Needed.

From: "Mr Benjamin Franklyn"<Frank02836532@nayatel.com>
Reply: <franklynconsult@executivemail.co.za>
Date: Sun, 16 Aug 2020 20:01:30 +0100
Subject: Urgent Attention Needed.

Full Name: Mr. Benjamin Franklyn
Email address: franklynconsult@executivemail.co.za

Attention. Sir/Madam

Greetings.

Trust this message meets you well.

My name is Mr Benjamin Franklyn, a financial Consultant with Amcham Private Portfolio managers and Investment Services.

I represent the interests of very wealthy individuals across the Middle East and Africa. I have a lady who formerly occupied a sensitive position in the Oil & Gas sector of the government of her country.

She is a high net worth individual and looking for possible partners or a partner that would help her to move the majority of her funds to a more stable economy for a decent return on investment.

I am writing to you to know if you have good projects that needs financial back up of up to Three Hundred and Fifty Million United States dollars in cash, typically in exchange for a good (ROI) Return on Investment over a period of first Five years’ renewable. The remuneration to potential partner is quite attractive, it can be up to 20% but open for negotiations.

Please contact me urgently with my above email address if you have the capacity, interest and have any questions

regarding how to move forward.

Yours Sincerely,

Mr Benjamin Franklyn.

Mr. Ryan Roger Independent Financial Consultant.

From: "Mr. Ryan Roger" <ryanroger89@gmail.com>
Reply: ryanroger875@gmail.com
Date: Sun, 16 Aug 2020 05:11:42 -0700
Subject: Independent Financial Consultant.

Good Day ,

My name is Mr. Ryan Roger the Independent Financial Consultant. We are
contacting you concerning funding of your business project. We are
interested to partnership with you as we are seeking to diversify our
financial portfolio into viable and lucrative business projects that
worth it,

We are most interested in partnerships business ventures in Medical
and Health care projects, Real estate projects, mining projects,
agricultural projects renewable energy projects, Oil and Gas, start-up
projects and business expansions / Loan with lower rate,

Your swift response is highly needed.

Best Regard,
Ryan Roger

From Desk of Mr. Thomas Churchill Euroclear Financial Broker We are ready to invest in project Accredited Loan Broker To A UK Based Venture Capital Firm

From: From Desk of Mr. Thomas Churchill Euroclear Financial Broker We are ready to invest in project <captjohn009@gmail.com>
Reply: INVESTMENT-BP-Proposal@consultant.com
Date: Fri, 7 Aug 2020 15:56:12 -0700
Subject: Accredited Loan Broker To A UK Based Venture Capital Firm

—
FROM: MR. THOMAS CHURCHILL.
FINANCIAL CONSULTANT WITH EUROCLEAR
Office Address: Address: 13 David Mews Porter Street, London, W1U 6EQ, UK.

Dear Sir,

Venture Capital

I am an accredited loan broker to a UK based venture capital firm
which specialized in growth capital investments for existing companies
and Start up businesses.

I am contacting you at the request of my Director, we are looking to
invest in entrepreneurial teams with big ideas and a need for seed
capital to turn their ideas into great companies. We believe every
business man or woman is basically an entrepreneur, for we all strive
to achieve optimal goals using limited resources.

In seeking out worthwhile investment opportunities, We are ready to
invest in project developments and business ventures that can
generate at least 10% ROI per year. Our offer for investment is based
purely on Loan/Debt Financing basis of 2.5% interest rate per year
throughout the duration of the collaboration.

Should there be any available partnership or investment options and or
openings for new investors within your firm, we will be happy if
obliged.

Yours faithfully,

Mr. Thomas Churchill
Euroclear Financial Broker
Address: 13 David Mews Porter Street, London, W1U 6EQ, UK.
Reply to: Private Email: INVESTMENT-BP-Proposal@consultant.com

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> 

DAVIES PHOSA INVESTMENT PROPOSAL

From: DAVIES PHOSA <webbd8@zoonets.net>
Reply: daviesphosa2020@gmail.com
Date: Sun, 2 Aug 2020 12:23:07 +0000 (UTC)
Subject: INVESTMENT PROPOSAL

Dear Sir/madam,
I am Davies Phosa , a Lawyer by Profession, however this correspondent
is private.I am a financial consultant to an investor from a Mineral
Rich Africa Country with political background who want to invest
outside his Country.
As stated above, my client had approached me with a mandate to seek
for a firm or reputable well-established individual that has the
experience in investment management that can help him channel some
funds into a profitable investment outside Africa, where he can get
good yield for his money.
Due to the sensitive position he holds in his Country and the unstable
investment environment. My client has decided not to retain any of his
assets in his country. Kindly let me know your acceptance to this
offer and furnish me with a comprehensive draft of your terms and
condition.
Email:daviesphosa2020@gmail.com
Yours Sincerely
Davies Phosa

Exit mobile version