Tag: financial consultant

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> 

dewiariani1981 From Frank Cohen

From: dewiariani1981@ub.ac.id
Reply: frankcohenn@outlook.com
Date: Wed, 22 Jul 2020 18:40:22 +0100
Subject: From Frank Cohen

Hello,

We are Financial Consultant firm based in Germany. Our client Micha Ondó Bile, a former Equatorial Guinea Politician currently living in Canada has directed us to get a very reliable Fund Manager who will be able to Invest in your region.

If you can handle a High Profile Investment project, then provide the detailed information of your proposed venture as a business sumary/concept note; so I can present it to my client (the investor/lender) for further discussion . We are also open for debt financing at very low interest rates and equity partnership ranging from one million dollars to five hundred million dollars.

I will be waiting for your response.

Regards
Frank Cohen ( Frankcohenaa@yahoo.com)

Maximilianstrasse 35a,
Regus Maximilianstrasse
GmbH & Co.KG, 80539
Munich
frankcohenn@outlook.com

izaghi micheal GOOD DAY

From: izaghi micheal <izaghimicheal@gmail.com>
Date: Mon, 20 Jul 2020 02:12:29 -0700
Subject: GOOD DAY

My name is Mr.Micheal Izaghi the head Financial Consultant or
Greenfields Consultancy We are contacting you concerning funding or
any amount of Loans to any individual / company projects through our
Wealthy Principals across the global .. We are interested in
partnership with you as we are seeking to diversify our financial
portfolio into viable and lucrative business projects that are worth
it,

We are most interested in business ventures in Hospitals and Health
care projects, Real estate projects, mining projects, agricultural
projects renewable energy projects, Oil and Gas, hotel and schools,
start-up projects and business expansions with lower rate,

We look forward to your cooperation and wealth creation through
partnership as I wait to hear from you soonest.

 Best Regards

NB;Reply to izaghimicheal2020@yahoo.com

  Mr. Micheal Izaghi
  United Kingdom

Mr John Adama Dear Sir

From: Mr John Adama <adjoh74@gmail.com>
Reply: adamajohn28@gmail.com
Date: Sat, 18 Jul 2020 22:05:20 +0100
Subject: Dear Sir,

—
Trans integrated Securities Company
Amsterdam Netherlands.

Dear Sir,

We are Financial Consultant firm based in Amsterdam Netherlands. Our
client Micha Ondó Bile, a former Equatorial Guinea Politician
currently living in Canada has directed us to get a very reliable Fund
Manager who will be able to Invest in your region. Can you handle a
High Profile Investment project? then provide more detailed
information on what you wish to invest into; so I can present it to my
client (the investor) for further discussion. Do you have any credible
business venture we can invest in? New Investment Project Idea OR
Existing Investment to key in and Expand capacity and productivity?
We are looking into investments in the following sector:

a) Real Estate
b) Oil and Gas
c) Tourism including 5 Star Hotels, and hospitality.

I will forward your reputable profile to my client for review once I
hear from you after which, we will be able to get a suitable channel
we can discuss or meet for the finalization of this investment.

Note that the above outlined sectors is only our recommendation, all
depends on what you wish to invest in according to your expertise and
assurance of good return of investment ( ROI.) I will be waiting for
your response.

Mr John Adama
Trans integrated Securities company
Amsterdam Netherlands.

investors consortium LOAN REQUEST

From: investors consortium <info@trilliumprojects.com>
Reply: <ryanroggers@protonmail.com>
Date: Tue, 14 Jul 2020 22:30:49 +0100
Subject: LOAN REQUEST!

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

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

—

Mr Theodore Vogel jnr Investment

From: "Mr Theodore Vogel jnr"<t-vogel-j@outlook.com>
Reply: <tedvogel111@gmail.com>
Date: Wed, 1 Jul 2020 02:17:02 -0700
Subject: Investment]]]

Hi Beloved,

I deemed it right to contact you beeg a financial consultant. I have a client of a fund owner with an investment sum of $180 million, the fund was realized from the sale of commodities and was deposited in a volt under the custody of a banker in a bank in the EU .

The fund owner is still a functionary that will end his official tenure in the next 6 years and the fund will be leased for six years with interest of $3million in six years,;
Against this background I'm seeking your indulgence to respond to me indicating if you are interested in this investment /fund management of USD$180,000,000.00 (One Hundred and Eighty Million United States Dollars Only), in a covert expedient and confidential manner. You are assured of the utmost standards of confidentiality, and press anonymity and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality also.
This is part of our precautionary measure to avoid any problem because of status.

Your swift response will be appreciated

Mr Theodore Vogel jnr
ESQ

Nelson Mark DEAR FRIEND.

From: "Nelson Mark"<info@kripatravels.com>
Reply: <nelsonmarkofficial@hotmail.com>
Date: Sat, 27 Jun 2020 22:13:40 +0200
Subject: DEAR FRIEND.

Dear friend,

After checking your profile in facebook, i decided to contact you, hence i notice from your profile that you are a honest and sincere person.

Actually there`s a PTC (Payment Transaction Case) which is open in a fund management company in UK, because the owner is now deceased and there`s no clear next of kin to inherit the PTC involving USD$20.5M

As a financial consultant working in the fund management company, I propose that we work together to clear the PTC funds.

This is totally 100% risk-free and would be mutually beneficial. That`s all the detail I can divulge for now until I receive your positive reply and I can expatiate further.

Kind regards,

Nelson Mark.

ATTENTION BY F. C. ATTENTION

From: "ATTENTION BY F. C." <jl48209@gmail.com>
Date: Sun, 21 Jun 2020 22:28:14 -1000
Subject: ATTENTION

Dear Friend,

I hope my email finds you well.

I am writing to you in regards to my late client, an Engineer who bears the
same surname/last-name with you.

He had an untimely death and left the sum of $13,500,000,00 USD (Thirteen
Million Five Hundred Thousand United States Dollar Only) deposited in the
bank. The bank director contacted his attorney and informed him of the
warning from the UK Government to confiscate his huge funds based on UK
POLICY if no one applies for the claim as the Next of Kin. Please let us
work together and move this fund to your care for our mutual benefits, I
will like to invest this funds in your country in a viable project you will
suggest or any other lucrative project which has high ROI.

Please reconfirm the following below for further details.

Full name:
Address:
Country origin:
Age:
Occupation:
Direct phone:

I await your reply on my email address: for us to proceed to claim this
fund. Upon the receipt of the above information from you, I will furnish
more details and explanation on how we are going to proceed step by step to
finish.

Regards,
Avery Graham
Senior Associate.
Private & Financial Consultant
D/Line: +447937620356
Email; averygraham2006@gmail.com

office address 5th Floor, Bellerive House, 3 Muirfield Cr,
London. Canary Wharf, London E14 5AB UK

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

AVERY GRAHAM Financial Consultant

From: AVERY GRAHAM <averygraham2006@gmail.com>
Date: Fri, 19 Jun 2020 12:57:46 -1000
Subject: Financial Consultant

Dear Friend,

I hope my email finds you well.

I am writing to you in regards to my late client, an Engineer who bears the
same surname/last-name with you.

He had an untimely death and left the sum of $13,500,000,00 USD (Thirteen
Million Five Hundred Thousand United States Dollar Only) deposited in the
bank. The bank director contacted his attorney and informed him of the
warning from the UK Government to confiscate his huge funds based on UK
POLICY if no one applies for the claim as the Next of Kin. Please let us
work together and move this fund to your care for our mutual benefits, I
will like to invest this funds in your country in a viable project you will
suggest or any other lucrative project which has high ROI.

Please reconfirm the following below for further details.

Full name:
Address:
Country origin:
Age:
Occupation:
Direct phone:

I await your reply on my email address: ****************** for us to
proceed to claim this fund. Upon the receipt of the above information from
you, I will furnish more details and explanation on how we are going to
proceed step by step to finish.

Regards,
Avery Graham
Senior Associate.
Private & Financial Consultant
D/Line: +447937620356

office address 5th Floor, Bellerive House, 3 Muirfield Cr,
London. Canary Wharf, London E14 5AB UK

shlogistics101 Covid-19 Credit Facility Business Owners

From: shlogistics101@gmail.com
Reply: rgreengaleresources@gmail.com
Date: Tue, 16 Jun 2020 02:00:16 +0300
Subject: Covid-19 Credit Facility Business Owners

Dear Entrepreneur,

Small Business Administration Europe (SBA) in partnership with China business funding (CBF) has ordered payment of stimulus package to an existing business with verifiable evidence of business activity adversely affected as a result of the COVID-19 pandemic. Five Billion Euros (5,000,000,000) has been set aside to be dispensed to business owners to cushion the effect of the COVID 19 outbreak. Contact your assigned European agents below to receive your cheque of 950,000.00 Nine hundred and fifty thousand Euros.

Name Marias Lucas
Company -Gale Financial Consultant
Direct phone: +34632445661
Email- rgreengaleresources@gmail.com
Address-CL Campo Real 88. 28806 -Alcalade Henares.Madrid

You are required to reply with the under listed information to be part of this stimulus package:
1.Company Name.
2.Address.
3.Phone Number.
4.Product/ services.
5.Your full name

Best Wishes

Guang Lee(Director of Funding)
Luen Yard Wuhan China
10/F Flat K Block 8, Kings-ford Ind'L
Building 66-72

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

Tony Smith Hello

From: Tony Smith <tsmith8573@msn.com>
Date: Sun, 31 May 2020 10:22:06 +0000
Subject: Hello

ATTENTION DEAR

We are financial consultants to a group of private businessmen/investors whom we have their consent to manage their funds which is in our custody for cooperation in joint venture business investments.

Our areas of interest include Property Development and real estate, Health Care,Education and training, Mining and exploration, Energy, oil and gas,Technology, Software development, Agriculture, Manufacturing,Finance Services and Leisure. However, all viable investment opportunity within your country will be considered.

Funds shall be made available to you as a direct investment loan at 3% interest rate per annual for a period of 5 or 10 years depending on what you prefer. Please let us know by email if you are willing to partner with us.

Regards,

Mr Tony Smith.

Alex Wilson Opportunity for life time investment

From: Alex Wilson <alexwilson@financialconsultant-loan.icu>
Reply: alex_wilson4@yahoo.com.hk
Date: Sun, 31 May 2020 08:53:20 +0000
Subject: Opportunity for life time investment

Hello friend Hope this message found u in a good health ? I have the
mandate of some investors that require me to find good projects that
need funding with good ROI. Do you want Investment loan and sponsorship
of any kind? Then We assist in global loan,if you have a good project
that needs a financial assistant. We offer flexible loans and funding
for various projects bypassing the usual rigorous procedures. This
Funding program allows a client to enjoy low interest payback: For *
Starting up a Franchise * Business Acquisition * Business Expansion *
Commercial Real Estate purchase * Contract Execution * Oil & Gas/General
Business Motto: SUBSTANTIATES and we will build a strong business
relationship for eternity. Alex Wilson Financial Consultant

Mr. J.B. Clottey Good day

From: "Mr. J.B. Clottey" <eequityfinancialconsultantt@gmail.com>
Reply: philgoodd10@outlook.com
Date: Thu, 28 May 2020 20:02:00 +0300 (EEST)
Subject: Good day,

FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .

Good day,

I am Mr. J.B. Clottey. I have emailed you earlier on without any response
from you. I am among the Advisory Panel that was mandated to advise the
Bank on external and internal audit control systems of the Bank, hence I
have decided to contact you to stand of the next of kin to the deceased
customer to enable us receive his deposit as inheritance for investment
amounted to US$39Million only.

On my first email I mentioned about my late client whose relatives I
cannot get in touch with. But both of you have the same last name so it
will be very easy to front you as his official next of kin. I am compelled
to do this because I would not want the finance house to push my client??s
funds into their treasury as unclaimed inheritance.

Note that you are to furnishing me with the requested information's bellow
immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

If you are interested you do let me know so that I can give you
Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,

Mr. J.B. Clottey

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

German translate

Herr FromJ.B . Clottey ,
Externe und Interne Revision Control Unit .
Bank of Ghana.

Guten Tag,

Ich bin Herr J. B. Clottey . Ich Ihnen per E-Mail haben fr?her ohne
Antwort von Ihnen . Ich bin unter den Advisory Panel , die beauftragt
wurde , die Bank auf externe und interne Revision Kontrollsysteme der Bank
beraten , daher habe ich mich entschlossen , Sie zu kontaktieren , um die
n?chsten Angeh?rigen der verstorbenen Kunden zu stehen , damit wir seine
Einzahlung als Erbe f?r Investitionen beliefen sich auf nur US $ 39Million
.

Auf meiner ersten E-Mail ich ?ber meine sp?te Kunden, dessen Verwandten
kann ich nicht in Ber?hrung kommen mit erw?hnt. Aber beide haben den
gleichen Nachnamen , so wird es sehr einfach, vor Ihnen als seinem
offiziellen n?chsten Angeh?rigen . Ich bin gezwungen , dies zu tun , denn
ich m?chte nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre
eigene als unzustellbar Erbe zu schieben.

Beachten Sie, dass Sie mich mit der gew?nschten Informationen sofort unten
Einrichtung sind ;

(1) Vollst?ndige Namen .
(2) Kontakt -Adresse.
(3 ) Telefon -und Faxnummern .
(4) Ort .

Wenn Sie interessiert sind, lassen Sie es mich wissen, damit kann ich
Ihnen umfassende Informationen ?ber das, was wir tun sollen .
Warten auf Ihre Antwort.
Vielen Dank ,

Herr J. B. Clottey

A G Finance Ltdi Hello Good Day

From: "A&G Finance Ltdi" <test@icolibra.net.br>
Reply: infofinanceltd47@gmail.com
Date: Thu, 14 May 2020 02:44:14 -0700
Subject: Hello Good Day,

Dear

My Name is Serge Issouf, I'am a Private Financial Consultant, I have a client who has an interest in investing in your country into a joint venture he has funds available meant for investment.The client main interest is in the area of the following: Civil Construction, Real Estate Developments, Hospitality, Power/Energy supply, transportation, Mining, Education,Oil and Gas,

I will be happy to inform you that my investor will be glad to meet with you one on one if you are interested in this offer.

Regards,
Mr.Serge Issouf.
A&G Finance Ltd
Email:infofinanceltd47@gmail.com

Abdul Rahim Dear Friend

From: Abdul Rahim <abdulrahimalnimer@yahoo.com>
Date: Thu, 7 May 2020 20:25:56 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,
Compliment of the season. I'm Abdulrahim Alnimer, a Jordanian and Citizen of United States of America but working as Financial Consultant Services, Bahrain and UK.I am making this contact from FIN/HANS Consultant Firm and Management Services, an Investment and Wealth Management Establishment here in the Bahrain and United Kingdom.
I do have the mandate of a PRIVATE client with embattled political background to seek for individuals with Financial Management know-how to handle the investment and management of over US$100Million dollars.
If you have fund management abilities, credible projects in need of funding or existing businesses requiring expansion, we would be delighted to work with you.
If you are interested kindly respond ASAP. Stay safe and keep social distancing.
Regards.

Abdulrahim Alnimer.

Mr. Mike McLenigan Message from Mike McLenigan.

From: "Mr. Mike McLenigan" <admin@maktechsystems.com>
Reply: profinancialsolutions@aol.com
Date: Wed, 22 Apr 2020 05:31:59 -0700
Subject: Message from Mike McLenigan.

Compliments of the day, I am Mike McLenigan, the Vice President of Professional Financial Solutions LLC a Public and Private Financial Consultants specialists. We handled financial consultancy for government, financial institutions, companies and high net indvividuals. As one of the financial consultants to the Federal Reserve Bank of Dallas Texas, we were informed of some funds belonging to beneficiaries being holed up in suspense accounts with the Federal Reserve Bank of Dallas. These funds are as a result of inheritance/lottery/contract sum owned to beneficiaries all over the world but have not been able to be released to them due to bottlenecks caused by the remitting officers from the foreign country where the transactions originated from.

Professional Financial Solutions LLC has been consulted by the Federal Reserve Bank of Dallas Board of Directors in conjunction with the United States Government to resolve with immediate effect all payments to beneficiaries whose fund are with Federal Reserve Bank of Dallas. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be processed and released to you within the shortest possible time; to implement this, you are to get back to us immediately stating your readiness to have your long awaited fund released to without needing go through all the rigorous processes that were being demanded from you by the previous handlers at the remitting bank.

You are to cease any further communication with any of the previous shady elements that may have been communicating with you in the past attempting to frustrate you from claiming your funds. Our wide experiences in these matters as they apply to International Transfer Policies in this part of the world will enable me ensure that your outstanding fund payment is resolved with immediate effect. Finally, you are to understand that you are not the only beneficiaries being paid this way as others have been receiving their funds hence we will not compel you against your wish to do the needful and have your fund released to you. You can reach me through my privte email address {michealmclenigan@gmail.com}, thanks for your anticipated response.

Yours Sincerely,

Mike McLenigan.
Vice President
Professional Financial Solutions LLC

Marcelo Tartaro Business Loan Proposal

From: Marcelo Tartaro <marcelotartaro51@gmail.com>
Reply: marcelotartaro51@gmail.com
Date: Sun, 19 Apr 2020 10:42:30 +0000
Subject: Business Loan Proposal

Good day ,

I am Dr. Marcelo Tartaro and I work as a financial consultant with
Alserkal Group ,
UAE and some High Networth individuals from the MENA region .

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 mean for foreign investment and you are able to access up to One
Billion Euro or more if you are able to follow the system of the
Arabs who are
well know as private / family business oriented people.

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

We will need to see your business plan or executive summary of your
project for
our review and consideration.

Please let me have your reply for more serious discussions

Thanks

Dr. Marcelo Tartaro
—
Good day ,

I am Dr. Marcelo Tartaro and I work as a financial consultant
with Alserkal Group , UAE and some High Networth individuals from the MENA
region .

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 mean for foreign investment and you are able
to access up to One Billion Euro or more if you are able to follow the system
of the Arabs who are well know as private / family business oriented people.

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

We will need to see your business plan or executive summary of your project
for our review and consideration.

Please let me have your reply for more serious discussions

Thanks

Dr. Marcelo Tartaro

financial Consultant Hello

From: financial Consultant <financialconsultant101@yahoo.com>
Date: Fri, 17 Apr 2020 11:51:36 +0000 (UTC)
Subject: Hello

Hello Darlene,
Thanks for your email response, it was nice to hear from you and how is your day going.

i want you to note that such an amount of money$10 Million Inheritance cannot just be entrusted to you without proper documentation and clarification of the terms of investment. There is a process and this is to ensure that everything goes legally, so you would not be questioned by law regarding the source and purpose of the funds. Based on that premise, I advise you allow for the due documentation to be in place before we finally meet so we can circumvent any unnecessary waste of time. You understand that we MUST trust that you are in the right position to execute this.

At this point, I entreat you to send me your full contact details or that of your company (if you own a company); if you do not, then send me your contact details so we can draft the terms of the transactions "Addressed and sent to you for your review. When we have arrived at a consensus, we can arrange for the meeting and funding to take place in your country by the end of this month, all things being equal.Please, do send me these information I require so we can prepare, execute and notarize the contract with the High Court and within 72 hours we shall be ready to schedule and work out a TTM with you to finalize and commence immediately.

I expect to hear positively from you, so try as much to call me. We can speak verbally to understand ourselves better. Do have a wonderful day.

Best regards,

Mr. .Lucas

Phone: +4536968779

Andrea Brown April -15- 2020

From: "Andrea Brown"<andrea_brown126@consultant.com>
Reply: <andrea.brown@uconsultme.com>
Date: Thu, 16 Apr 2020 02:22:37 -0400
Subject: April -15- 2020

Hello
Investment
I am a Financial Consultant to a very Wealthy client who recently passed due COVID-19, I have proposal to unveil to you if you respond to this message.

Regards
Andrea Brown

Non governmental org. Through your E-MAIL network.

From: "Non governmental org." <barristerpaulub.2014@gmail.com>
Reply: ladyaishayakoub@yahoo.com
Date: Fri, 3 Apr 2020 07:48:08 +0100
Subject: Through your E-MAIL network.

—
Hi Dear,

My Name is Lewis Moore, I am a Lawyer and financial consultant.
I have a client (A widow) who has an interest in investing in your
country for a joint venture / partnership.She was diagnosed of breast
cancer and needs to invest the fund urgently before she dies.
Read about her late husband on no. 7 of the
link:( />She has funds available for the investment please contact her if you
are interested,
Her private email: ladyaishayakoub@yahoo.com

John Blair MESSAGE FROM JOHN MAILER

From: John Blair <johnblair@live.com>
Reply: john-blair@live.com
Date: Thu, 2 Apr 2020 15:50:08 +0200 (CEST)
Subject: MESSAGE FROM JOHN / MAILER

My name is John Blair i am 25 years of age and a professional Football player, The doctors confirmed i have tested positive for the coronavirus and i am presently in isolation under supervision of some good doctors, my girl friend and best friend died last week no family left and just yesterday the doctors told me i have a couple of days left therefore i am giving out my life savings so if you are reading this message you have been chosen to receive US$2 Million through my financial consultant you should use part of this money to help in the fight against this deadly COVID-19 anyone you can help, save as many life as you can.

I hope to get your response for further instructions on how to receive the fund before it is too late.

Thank you
John

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