Tag: financial consultant

Sir. Logan Belinsky Re: need for investment funding in your country

From: "Sir. Logan Belinsky" <herbertegregory01@gmail.com>
Reply: loganbelinsky1@yahoo.co.uk
Date: Sat, 31 Aug 2019 12:29:18 +0100
Subject: Re: need for investment/funding in your country

Attn: Sir/Madam

I write to you based on a request by an investor and his need for
investment/funding in your country. My name is Sir. Logan Belinsky, a
private financial consultant with a reputable financial services and
consulting firm here in London. Our services are explicitly available
to high esteemed individuals mostly from the Arab Nations as we have a
great financial arrangement within the UAE.

My company most times represents the interests of very wealthy
investors, this is due to the Sensitivity of the position most of them
hold in their society and the unstable investment environment of their
country, they evacuate majority of their funds into more stable
economies and developed nations where they can get good yield for
their money.
A reserved Client of mine, whom I had personally worked with a few
years ago in a project has recently approached me on an exclusive
investment opportunity in excess of over 300 Million Dollars for a
period of 4 years pending when he is out of his present political
appointment in his country.

I shall disclose further potential information regarding this project
on hearing from you and also the terms and condition shall be made
known to you for your knowledge. You can reach me via the below
mentioned email address.

Sir. Logan Belinsky
Head, Admin officer
Tel : + 44 703 198 528
Email : loganbelinsky1@yahoo.co.uk

JOHNSON CONSULTS For your perusal

From: JOHNSON CONSULTS <karincooklloyd@gmail.com>
Reply: johnsonconsultsoffice@gmail.com
Date: Thu, 29 Aug 2019 10:35:26 +0100
Subject: For your perusal

Attention Sir,

I am a financial consultant, I have a client who wants to invest in
your country through you. If you are interested, get back to me as
soon as possible for onward communication.

Regards

Johnson

mohamed ismailqureshi From Engr Mohammed

From: mohamed ismailqureshi <engrmohammedisqureshi@gmail.com>
Date: Sun, 25 Aug 2019 19:29:14 +0300
Subject: From Engr Mohammed

Dear Sir/Madam,

Greetings to you and your beloved family. I apologize if the content
here under are contrary to your moral ethics but please treat with
absolute secrecy and personal. My name is Engr.Mohamed Ismail Qureshi.
from Damascus Syria.

I am now 65 years Old, and I am now a retired government official. I
was former personal investor & financial consultant advisers to some
Top Politician in Syria, also an oil Tycoon from Syria and Saudi
Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in
Reservoir Management. AFPC was established under Service Contract no.
210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12
in 1985. AFPC is a joint venture company between the General Petroleum
Corporation (50%) and private shareholders Syria Shell Petroleum
Development (SSPD).

I have plan to relocate my investment planning to your beautiful
country, out of Syria, Now that Syria security and our Economic
independent has been lost to the greatest lower level, and our culture
has been lost forever and our happiness has been taking away from us
will like to relocate my family out from Syria, here in my country
there is fire on the mountain, I need a foreign partner to enable me
transport my investment capital and then relocate with my family,
honestly, I wish you and I will discuss more and get along, in fact I
am very much interested to know whether you will be capable to do this
business with me in full confidence trusting that you will never let
me down in future. Am interested in buying properties houses, Building
real estate and some tourist places, my capital for investment is
US$59,000:00,million.

I will appreciate your idea and knowledge regarding this or any other
profitable investment you may suggest, on my next email I will explain
to you the full details of this investment Proposal. You may as well
tell me little more about yourself.

Sincerely Yours,
Engr.Mohamed Ismail Qureshi.

Mr. Ryan Roger Independent Financial Consultant*

From: "Mr. Ryan Roger" <capitalalmal@gmail.com>
Reply: rogersmrryan@gmail.com
Date: Sat, 17 Aug 2019 03:50:12 -0500
Subject: Independent Financial Consultant*&

Good Day ,

My name is 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, Oil and Gas, start-up projects and business expansions / Loan with lower rate,

Your swift response is highly needed.

Best Regard,
Ryan Roger

Peter williams From Peter Williams

From: Peter williams <ptwilliams12000@gmail.com>
Date: Sun, 11 Aug 2019 00:37:07 +0300
Subject: From Peter Williams

Dear Sir/Madam,

I am very sorry to keep you in suspense in relation to my,

intention to invest in any lucrative business through you. I will start by
telling you more about myself, though I seek your trust and confidence,
since I am giving vital information about my personality. My names are

(Peter Williams) of Illinois United States a member of The National
Aeronautics and Space Administration(NASA) it is an independent agency of
the United States Federal Government responsible for the civilian space
program, as well as aeronautics and aerospace research. NASA was
established in 1958. After the lost my wife 3 years ago to Cancer i am
thinking of quiting from active service with NASA, To shorten my story
earlier last year I was secretly invited by the North Korean government
official who happen to be my friend on one of my vacations with my late

wife in China 5 years ago.to help upgrade there nuclear system that which
was without the consent of my government.i decided to take this great
opportunity knowing the risk it poses,though the offer was awesome.After
this mission,the north korean government paid me the sum of $ 59.4 million
united states dollars in a secret account in Europe that does not belong or
have any trace to me. I left North Korea after 90 days of extensive

research and updates relating to there nuclear plant. To summarize it I
was giving directives on how to access this fund at any time by using a 3rd
party who will stand as the beneficiary of this fund to avoid being caught
up by my countries secret agents , because of this I have always been
careful because I know that as a member of NASA I could be monitored by the
US Secret Service in both finance and other ways. As I said before, the
directives that I have to access the fund is through a financial
consultant/brokers that specialized in handling such transactions.
Therefore, I urge you to keep this conversation confidential, please let
me know if you are ready to proceed with me on this offer,so I can get in
touch with the brokers/financial consultant.

thanks,

Peter Williams.

Engr paul usman Lugard Hello

From: Engr paul usman Lugard <engr_usman900@yahoo.com>
Reply: paul1lugardcompany@yahoo.com
Date: Wed, 31 Jul 2019 06:36:34 +0000 (UTC)
Subject: Hello

Hello,

It's my pleasure to introduce myself via this means. I am Engr, Paul U Lugard, from Damascus Syria now a retired government official. I was former personal investor & financial consultant advisers to some Top Politician in Syria, also an oil Tycoon from Syria and Saudi Arabia. I am making this contact to you in request of your assistance as an individual/company to help me handle an investment in your country. I would appreciate your kind response if you are willing to handle the project for me, please you can contact me with my private email:{paul1lugardcompany@yahoo.com}

Sincerely,

Eng. Paul U Lugard.

Micheal Kingston Attention Sir

From: Micheal Kingston <webb.jeanperez@gmail.com>
Reply: micheal.kingston@kengreenfields.co.uk
Date: Mon, 29 Jul 2019 18:13:25 +0300
Subject: Attention Sir

—
Hello Sir,

I am making this direct contact to you on behalf of our below firm's
information in seeking for an individual/company for an investment in
your country for Funding's through our Wealthy Principals across the
global.

I would appreciate your kind response if you are willing to handle a
project of any kind, any sector or industry. Upon hearing from your
good response,I shall send to you in details a way forward.

Best Regards

Micheal Kingston
Financial Consultant
Millennium Finance Limited
145-157 St. John Street
London England
EC1V 4PW
Reg Number : 10853616
Phone number : +44 742 606 4791 Global Call Center : +44 207 164 6353

Hassoune Anouar Maane URGENT ATTENTION PLEASE DEAR nigel@brendinghat.com

From: Hassoune Anouar Maane<Hassoune.Anouar.Maane@qcso.org>
Reply: hassoune.anouar.maane@millennium-finance-limited.com
Date: 11 Jul 2019 01:56:46 -0700
Subject: URGENT ATTENTION PLEASE DEAR nigel@brendinghat.com

Hello nigel@brendinghat.com

I am making this direct contact to you on behalf of our below firm's
information in seeking for an individual/company for an investment in
your country for
Funding's through our Wealthy Principals across the global.

I would appreciate your kind response if you are willing to handle a

project of any kind, any sector or industry. Upon hearing from your
good response,I shall send to you in details a way forward.

Best Regards

Hassoune Anouar Maane
Financial Consultant
Millennium Finance Limited
145-157 St. John Street
London England
EC1V 4PW

Reg Number : 10853616
Phone number : +44 742 606 4791
Global Call Center : +44 207 164 6353

Reply to email address

hassoune.anouar.maane@millennium-finance-limited.com

Rose udo Dear. Johnny can you be trusted to execute this project with me

From: Rose udo <roseudo322@gmail.com>
Reply: roseudo322@gmail.com
Date: Wed, 3 Jul 2019 10:57:11 -0700
Subject: Dear. Johnny can you be trusted to execute this project with me?

Dear. Johnny

Hi, My name is Mr.Rose Udo. I am a financial consultant and General
manager with GT BANK of BENIN Plc.I want you to handle this funds
(US$15.5Million),this is a contract investment fund of project Late
Mr. Kirsten Hindus deposited with GT Bank of Benin.and now is Late and
body as next of kin to claim the Fund and I have all the Document
that will help us to claim the money from this Bank, you are not
coming here to sign any document regarding for the approval of the
fund on your name from my bank I will do all Documents with the help
of our lawyer here, can you be trusted to execute this project with
me? Please kindly get back to me with your information :

YOUR FULL NAME …………
YOUR ADDRESS……………
YOUR PHONE NUMBER……….
YOUR OCCUPATION…………

If you can be trusted,reply urgently to enable me give you more secret
details.

I await your prompt response.

Yours Sincerely,

Mr.Rose Udo

financialmangemnt@gmail.com RE: BUSINESS ENQUIRY

From: "financialmangemnt@gmail.com" <financialmangemnt@gmail.com>
Date: Tue, 18 Jun 2019 00:46:39 +0100
Subject: RE: BUSINESS ENQUIRY

RE: BUSINESS ENQUIRY

I am writing this letter with due respect and honor, believing that
you will give my request immediate attention. We have mandate of our
client to source for credible/trustworthy investment partnership to
manage funds for offshore investment under Joint Venture partnership
for the period of 10 years, with a possible extension depending on the
report of the Audit Firm after the first 3 years of operation on
Return on Investment (ROI) of 5-10% annually.

We are ready for face-to-face meeting/discussion for you to layout
your detailed plans and advice on areas of the investment plans.

More details shall be available once I have your interest confirmed in
your return mail.

Yours Sincerely
Fredrick Ben
Financial Consultant
Office: DFCU House, 26 Kyaddondo Road
Kampala, Uganda
Telephone: +256-784-290058

fedmfiinance10@gmail.com RE: BUSINESS ENQUIRY

From: "fedmfiinance10@gmail.com" <fedmfiinance10@gmail.com>
Date: Tue, 18 Jun 2019 00:44:19 +0100
Subject: RE: BUSINESS ENQUIRY

RE: BUSINESS ENQUIRY

I am writing this letter with due respect and honor, believing that
you will give my request immediate attention. We have mandate of our
client to source for credible/trustworthy investment partnership to
manage funds for offshore investment under Joint Venture partnership
for the period of 10 years, with a possible extension depending on the
report of the Audit Firm after the first 3 years of operation on
Return on Investment (ROI) of 5-10% annually.

We are ready for face-to-face meeting/discussion for you to layout
your detailed plans and advice on areas of the investment plans.

More details shall be available once I have your interest confirmed in
your return mail.

Yours Sincerely
Fredrick Ben
Financial Consultant
Office: DFCU House, 26 Kyaddondo Road
Kampala, Uganda
Telephone: +256-784-290058

confidential.mailbox00@gmail.com RE: BUSINESS ENQUIRY

From: "confidential.mailbox00@gmail.com" <confidential.mailbox00@gmail.com>
Date: Tue, 18 Jun 2019 00:41:09 +0100
Subject: RE: BUSINESS ENQUIRY

RE: BUSINESS ENQUIRY

I am writing this letter with due respect and honor, believing that
you will give my request immediate attention. We have mandate of our
client to source for credible/trustworthy investment partnership to
manage funds for offshore investment under Joint Venture partnership
for the period of 10 years, with a possible extension depending on the
report of the Audit Firm after the first 3 years of operation on
Return on Investment (ROI) of 5-10% annually.

We are ready for face-to-face meeting/discussion for you to layout
your detailed plans and advice on areas of the investment plans.

More details shall be available once I have your interest confirmed in
your return mail.

Yours Sincerely
Fredrick Ben
Financial Consultant
Office: DFCU House, 26 Kyaddondo Road
Kampala, Uganda
Telephone: +256-784-290058

paul brown RE: BUSINESS ENQUIRY

From: paul brown <paulbrown139@gmail.com>
Date: Tue, 18 Jun 2019 00:13:47 +0100
Subject: RE: BUSINESS ENQUIRY

RE: BUSINESS ENQUIRY

I am writing this letter with due respect and honor, believing that
you will give my request immediate attention. We have mandate of our
client to source for credible/trustworthy investment partnership to
manage funds for offshore investment under Joint Venture partnership
for the period of 10 years, with a possible extension depending on the
report of the Audit Firm after the first 3 years of operation on
Return on Investment (ROI) of 5-10% annually.

We are ready for face-to-face meeting/discussion for you to layout
your detailed plans and advice on areas of the investment plans.

More details shall be available once I have your interest confirmed in
your return mail.

Yours Sincerely
Paul Brown
Financial Consultant
Office: DFCU House, 26 Kyaddondo Road
Kampala, Uganda
Telephone: +256-784-290058

Mr Xiao Lee Re: Info

From: "Mr Xiao Lee"<school@maki-bellydance.com>
Reply: <ww387110@gmail.com>
Date: Thu, 13 Jun 2019 07:51:20 -0700
Subject: Re: Info

Dear Sir/Madam,

I have been trying to reach you for a while now with information on a
proposal that is mutually beneficial.

I do hope I have finally reached you.

My name is Mr. Xiao P. Lee, a financial consultant in East Asia.

You can reach me using this email address: xiao55lee@fastmail.cn or
on my Direct Telephone Number: +852 8124 5112.

I would appreciate a prompt reply from you so I know you have
received this and I can provide you with some more information about
my proposal.

Regards,
Mr Xiao Lee

Mike INVESTMENT OPPORTUNITY LOAN OIL AND GOLD

From: "Mike"<ceoi65880@gmail.com>
Reply: <mmm448590@gmail.com>
Date: Sun, 9 Jun 2019 09:14:52 -0700
Subject: INVESTMENT OPPORTUNITY, LOAN/OIL AND GOLD

Good day,
I am financial consultant based in Doha Qatar. I have a client from a ruling family Retired Qatari Government Official he is one of this people with floating free cash for major investments Or Loan and he is also into Jets Fuel, Oil, gold and diamond

He wishes to invest in a stable economy outside Qatar and his interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of his funds into your company or private businesses, if your country's bi-laws allow foreign Investors/ investment.

Thanks for your kind cooperation expecting to hear from you soonest if interested.

Regards
Mike

Mr. AHMED GOOD DAY HOW ARE YOU MY GOOD FRIEND REMINDER

From: "Mr. AHMED" <test@floratver.ru>
Reply: abdulahmed542999999@gmail.com
Date: Thu, 06 Jun 2019 05:24:48 -0700
Subject: GOOD DAY HOW ARE YOU MY GOOD FRIEND?REMINDER

Good day, My name is Mr.Mohamed Abdul am Financial Consultant, one of my client have interest in Investing in your country into a Joint venture Agreement. Kindly contact me via my email: if you are interested so that we can talk more. amount from $50MillionUSD REPLY HERE: abdulahmed542999999@gmail.com ADD ME : ON WHATS APP +2348124678594 I await your response ,we can use the part of the money for export REPLY furnish me with bellow details 1,full name 2,address 3,cell phone number 4,company name 5,your position in the company Regards, Mr.Mohamed Abdul

Mr. Ahmed RE:FINAL REMINDER

From: "Mr. Ahmed" <test@819.cn>
Reply: abdulahmed542777777@gmail.com
Date: Thu, 06 Jun 2019 05:04:32 -0700
Subject: RE:FINAL REMINDER?

Good day, My name is Mr.Mohamed Abdul am Financial Consultant, one of my client have interest in Investing in your country into a Joint venture Agreement. Kindly contact me via my email: if you are interested so that we can talk more. amount from $50MillionUSD REPLY BACK HERE: abdulahmed542777777@gmail.com I await your response ,we can use the part of the money for export REPLY furnish me with bellow details 1,full name 2,address 3,cell phone number 4,company name 5,your position in the company Regards, Mr.Mohamed Abdul

Mr. Abdul FUNDS FOR INVESTMENT :

From: "Mr. Abdul" <test@floratver.ru>
Reply: abdullahkhaled2414@gmail.com
Date: Thu, 30 May 2019 05:38:57 -0700
Subject: FUNDS FOR INVESTMENT :

Good day, My name is Mr.Mohamed Abdul am Financial Consultant, one of my client have interest in Investing in your country into a Joint venture Agreement. Kindly contact me via my email: if you are interested so that we can talk more. amount from $50MillionUSD I await your response ,we can use the part of the money for export REPLY furnish me with bellow details REPLY HERE: abdullahkhaled2414@gmail.com 1,full name 2,address 3,cell phone number 4,company name 5,your position in the company Regards, Mr.Mohamed Abdul

Manfred Georg Jockers RE: MONEY IN UAE ARE YOU INTERESTED CALL ME RIGHT AWAY 2349031558180

From: "Manfred Georg Jockers" <test@floratver.ru>
Reply: georgjockersmanfred@gmail.com
Date: Wed, 29 May 2019 08:10:23 -0700
Subject: RE: MONEY IN UAE ARE YOU INTERESTED?CALL ME RIGHT AWAY +2349031558180

Good day, My name is Manfred Georg Jockers am Financial Consultant, one of my client that has cash money in UAE,please if you are interested to receive send me your cell phone number 30% is your shear three working days we finish send me your cell phone number REPLY HERE: georgjockersmanfred@gmail.com Regards, Manfred Georg Jockers

Mr. abdul RE: INVESTMENT IN YOUR COUNTRY REPLY HERE:abdulahmed542777777@gmail.com

From: "Mr. abdul" <atendimento@hospedagemweb.com.br>
Reply: abdulahmed542777777@gmail.com
Date: Mon, 27 May 2019 09:20:27 -0700
Subject: RE: INVESTMENT IN YOUR COUNTRY REPLY HERE:abdulahmed542777777@gmail.com

Good day My name is mr mohamed abdul ahmed am Financial Consultant we have $50MillionUSD for investment if you are interested 40% for reply with bellow details bellow details 1,full name 2,address 3,cell phone number 4,company name 5,your position in the company Regards, mr mohamed abdul ahmed

jjt401401@gmail.com Representative required

From: "jjt401401@gmail.com" <jjt401401@gmail.com>
Date: Wed, 15 May 2019 11:29:46 +0100
Subject: Representative required

Hello ,
I am Neville Devir, a financial consultant with APZ Global Trust,
formerly residing in California, US but now based in London, UK.
I presently work with a Paymaster who is licensed to receive and
transfer funds for and on behalf of individuals and corporate bodies
globally. Can you be our payment representative?
The Paymaster wants a payment representative in the United States for
most of the supplies made to US companies by some of our registered
suppliers/partners based in the Canada, UK and Europe because most of
those companies that have received supply from our partners take
advantage of our not having an agent in the US to delay payments.
So it is our consideration that with you and your reputation as our
payment representative in US, every client directed to send his
payment to you will comply much easily knowing that you are based
there in the US. Most of the payments come by wire transfer and
certified checks for our record purposes.
Most importantly, please note that before any payment will be directed
to your account, that payment must be verified by the paymaster and
his bankers to be clean and without any encumbrance and details of the
paying customers will be given to you for record purposes.
This is the reason why the Paymaster has requested me to help in
getting a trusted person to facilitate payments and receive such
payment on behalf of his partners for a compensatory service
commission of 10% of whatever amount is paid through you. Can you
handle this for us and take your percentage? What is the limit you can
handle at a time?
I assure you that there is absolutely nothing to worry about in this
business because I have done several businesses with the Paymaster in
the past and all ended successfully hence this new opportunity.
Please let me have your opinion and your details if you can handle
this together.
Neville.

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