Tag: financial consultant

Richard Wahl 3 LOAN OFFER

From: Richard Wahl<>
Reply: southeastfinancialconsultant@aol.com
Date: Tue, 26 Mar 2019 00:57:54 -0700
Subject: 3% LOAN OFFER

My name is Mrs. Norina Way, I am the managing director of SOUTH EAST CONSULTANT FINANCIAL GROUPS LLC | Lending, Leasing & Treasury Management Services. We are located in United States of America. We provide all types of loans at an interest rate of 3%. for more information contact us with the below email:

(southeastfinancialconsultant@zoho.com) or (southeastfinancialconsultant@aol.com)

Call: (1)614-362-5627 //Whatsapp (1)614-362-5627
provide us with this info below.

How do I apply? Please complete the application form below:

LOAN APPLICATION FORM
Full name:………………..
Country:…………………
Federal state:…………..
City:…………..
Sex:…………………….
Phone: ………..
Loan amount: ………..
Monthly income:……….
Occupation: ………………. ….
Loan period: ……………. …………………..
The reason for the credit: ……………………. ………..
Email-address:…………………. …………….
Do you plan applied for? …………………

I await for your swift response Asap.You are required to fill the above Form now and return so that we send to your the Loan terms and Conditions of our Services You must get the above information’s filled otherwise your loan will not be processed You shall be treated with the best of our resources until you get this funds transferred into your account, and your quick and fast respond determines how fast you shall be receiving your loan Do get back to me soonest.

Mr Jak Abdullah I NEED YOUR HELP.

From: Mr Jak Abdullah <mrjak.abdullah@gmail.com>
Reply: Mr Jak Abdullah <mrjak.abdullah@gmail.com>
Date: Fri, 22 Mar 2019 13:28:59 +0000 (UTC)
Subject: I NEED YOUR HELP.

Greetings in the name of our creator Allah the most Merciful,

My Name is Mr.Jak Abdullah mishail from Damascus Syria, 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 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.

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 $30.5 million USD.

If you are capable of handling this deal Contact me for more details i will appreciate it if you can contact me immediately.

You may as well tell me little more about yourself with your below details to enable us proceed with the business.
1. Full Name: ………………..2. Your Age: ………………..3. Your Sex: ………………..4. Your Occupation: ………………..5. Your Country: ………………..6. Telephone Numbers: ………………..

Sincerely Yours,
Jak Abdullah mishail .

Johann Reimann For your kind Attention

From: "Johann Reimann"<test@novamnet.com.br>
Reply: <johannreimann4@gmail.com>
Date: Sat, 2 Mar 2019 23:05:46 +0200
Subject: For your kind Attention

For your kind Attention

I am looking to work with you to engage in a profit oriented ventures
in your country and perhaps with your assistance, we could get good
ROI.

I have the directive of Sheikh Mubarak AL-Thani to source for a
partner abroad who can accommodate 50M USD for Investments. The sums
are derived from a Supply Contract carried out by a foreign company
with Qatar Petroleum Company in Doha – Qatar.

We shall reassign the necessary documents to reflect your name and
also ensure payment is done by Qatar Petroleum Company. I guaranty we
shall implement this transaction under a legitimate arrangement
without breaking the law.

More details will follow upon your reply.

Regards,

Johann Reimann
Financial Consultant (based in Switzerland)

David Moore Loan Investment Funding

From: David Moore <bjohnesq@yahoo.com>
Reply: David Moore <ceoprivatemailboxes@gmail.com>
Date: Tue, 15 Jan 2019 10:43:08 +0000 (UTC)
Subject: Loan & Investment Funding

Dear Sir/Madam,

I am David Moore a UK based Financial Agent that works with so many Financial Consultants who has direct links to possible Lenders that has funds available for investors with viable projects that needs funding.

They give out loan ranging from $10M-$700M at 3-5 ROI for the duration 5-10 years. If you need a loan get back to me with your business plan with executive summary.

Regards,
David Moore.

MEG- Corporate Finance OFFER FOR A GOOD BUSINESS INVESTMENT PLAN

From: "MEG- Corporate Finance" <marcelo.capitalconsult@gmail.com>
Date: Thu, 20 Dec 2018 19:51:51 +0200
Subject: OFFER FOR A GOOD BUSINESS INVESTMENT PLAN

Greetings,

Hope this email finds you in good health and sound mind!

I am an independent financial consultant with affiliations to Ultra High Net worth Individuals/angel investors who are willing to invest in project developments and business ventures that can generate at least 4% or more ROI per annum in any region.

Should you be interested to discuss the aforementioned proposal, kindly email for more details and possible cooperation.

Regards,
Marcelo Sauma
Independent Financial Advisor.
MEFIC Groups.
marcelo@meficgroups.com
ms.capitalconsult@gmail.com

David Moore Loan Investment Funding

From: "David Moore" <admin@mbabm.uz>
Reply: ceoprivatemailboxes@gmail.com
Date: Sun, 09 Dec 2018 12:36:41 +0100
Subject: Loan & Investment Funding

Dear Sir/Madam,
Compliments of the season! I am a UK based agent that works with so many financial consultants that has direct links to possible lenders/investors who has available funds for investments.
If you have any viable projects that needs funding ranging $10M-$500M. We give out loans at 3-5 ROI at the duration 5-10 years. Kindly get back to me with the business plan with executive summary.
Regards,
David Moore.

customerservice 2 LOAN OFFER wants you to see this item at littlemissmatched.com

From: customerservice@littlemissmatched.com
Reply: 3mloan@gmail.com
Date: Sat, 01 Dec 2018 23:04:12 -0600
Subject: 2% LOAN OFFER, wants you to see this item at littlemissmatched.com

2% LOAN OFFER,,

I think you would like this item:

* Shine Liner Socks

Greetings to You,

2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable, ranging from 3% to 4.5% interest rate per annual depends on the loan type. If interested, please contact us today with the following information below:

1) Name 2) Country 3) Loan Amount 4) Loan Duration 5) Telephone number 6) Occupation.

Yours In Service,
MEGG Funding Management.
Reply to Email: 3mloan@gmail.com

2% LOAN OFFER,

Click the link below to view the Shine Liner Socks page.

mohammed qureshi From Engr Mohammed Qureshi

From: mohammed qureshi <mohammedqureshi650@gmail.com>
Date: Wed, 21 Nov 2018 15:45:30 +0300
Subject: From Engr Mohammed Qureshi

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.

ERIC MARK INVESTMENT INVITATION

From: ERIC MARK <ericmyke773@yahoo.com>
Reply: ERIC MARK <erimakk@gmail.com>
Date: Tue, 20 Nov 2018 05:28:56 +0000 (UTC)
Subject: INVESTMENT INVITATION

Good-day to you ,

My name is Eric Mark. I am an independent financial consultant.I got your email contact in my search for a reliable and competent company or individual to form partnership in the area of investment. I need your assistance to manage an investment fund in a profitable business in your region with good Annual Return on Investment (AROI). I know that this email might come to you as a surprise because we neither know each other nor have ever met each other, but please accept it with an open and positive mind.

We want to partner with you to receive and place an investment fund into viable business ventures in your country that can guarantee a good return on investment which will be under your control and management. Details of the investment and funding will be furnished to you when I receive your response which will also facilitate a face to face meeting with the investors.

I await your response.

Yours Sincerely,

Eric Mark.

Mr. Mike INVESTMENT PROPOSAL LOAN

From: "Mr. Mike"<webmaster@uniosun.edu.ng>
Reply: <mm1086771@gmail.com>
Date: Tue, 13 Nov 2018 06:12:09 -0800
Subject: INVESTMENT PROPOSAL / LOAN

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.

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

Gregory Ottipe Please reply asap.

From: Gregory Ottipe <jkonare01@yahoo.com>
Reply: Gregory Ottipe <jkonare01@yahoo.com>
Date: Tue, 30 Oct 2018 15:19:33 +0000 (UTC)
Subject: Please, reply asap.

Dear,
I have tried before now to reach you but didnt get any response. I am
Mr. Gregory Ottipe: A financial consultant by profession.

This contact was made on a business platform in my capacity as the
financial consultant to an investor from a Mineral-Rich Africa Country
whom I have his authorization to seek for an organization or reputable
well-established individual that has the experience in investment
management that can help channel huge funds into profitable investment
placement. This decision was made based on his present political
position as a rebel leader fighting the present government of South
Sudan. Where he fail in this fight, He will go to jail and all he
has must be confiscated. He ask me to contact people who are not familiar
or unknown to Sudanese people just to protect his wealth encase the
unexpected takes over.

I therefore wish to inquire if you are interested in order
to ascertain how best we can work together. Consequently, my intent is
to negotiate with you for a possible investment placement on behalf of
my client who has decided not to retain his assets in his
country anymore due to the unstable African economy and his sensitive
political position as a rebel leader.

Should you be willing to engage me for more discussion on the above
subject matter, I will be happy to do so in whatever medium you deem
appropriate.
Sincerely,
Mr. Gregory Ottipe.

Mr. Richard Rose INVESTMENT PROPOSAL LOAN

From: "Mr. Richard Rose"<info.roserichard@gmail.com>
Reply: <roserichard655@yahoo.com>
Date: Sun, 14 Oct 2018 08:33:03 -0700
Subject: INVESTMENT PROPOSAL / LOAN

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.

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
Richard Rose

Capital Consult OFFER FOR A 3 BUSINESS INVESTMENT PLAN

From: "Capital Consult" <marcelo.capitalconsult@gmail.com>
Date: Tue, 09 Oct 2018 11:34:15 +0300
Subject: OFFER FOR A 3% BUSINESS INVESTMENT PLAN

Dear friend,

Hope this email finds you in good health and sound mind!

I am an investment facilitator with MEFIC Capital. I have affiliations to high-net-worth individual / angel investors who are currently offering soft loans to entrepreneurs & corporate bodies, for business expansion at the cheapest interest rate of 3%.

If you need funding to expand operations in your company or start a project you deem viable, kindly email for further discussions and possible collaboration.

Regards,

Marcelo S. Marcelo

Private Financial Consultant.

TRIUMPHFUND INVESTMENT LIMITED Partner Enquiry

From: "TRIUMPHFUND INVESTMENT LIMITED" <triumphfundinvestment@gmail.com>
Date: Sat, 6 Oct 2018 17:48:15 +0300
Subject: Partner Enquiry!

Hello Dear,

I am working directly with a private family portfolio that can provide funding for credible clients with feasible projects. Currently, we have investment funds for viable projects.

They are interested in the following: Institution, Library, Hospitals, Green energy,
Power projects, Agriculture and Real Estate. They can also partner with your company on other projects of value. The interest rate and tenure are fantastic.

Your response is most anticipated if this is of interest to you. Reach us on email triumphfundinvestment@gmail.com

Kind regards,

Sajdik Jonah
Financial Consultant

TRIUMPHFUND INVESTMENT LIMITED

Alliance Company – MUTUAL INFO

From: "Alliance Company - " <admin@baytuzzeenah.com>
Reply: alliancegroup12@yahoo.com
Date: 02 Oct 2018 18:57:12 +0200
Subject: MUTUAL INFO

Good Morning,

I am a financial consultant based in Europe.

My client Mr. Mikhail K (Former Chairman of Rosneft Oil
Corporation) is looking to work with a reputable individual/firm
to engage in a profit oriented ventures in your country and
perhaps with your assistance, we could get low tax rates.

Do acknowledge receipt of my earlier email message where I stated
the source of fund for investment so additional information can
be provided.

I wait your reply.

Sincerely
Mr.D. Thomas
Investment Consultant

Gabriel Business loan

From: Gabriel
Reply: gabrielmose1102@outlook.com
Date: Wed, 12 Sep 2018 14:03:23 +0100
Subject: Business loan

Hello,

Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable, ranging from 3% to 4.5% interest rate per annual depends on the loan type. If interested, please contact us today with the following information below:

1) Name 2) Country 3) Loan Amount 4) Loan Duration 5) Telephone number 6) Occupation.

Contact me directly so as to help you with it and also get my own commission.

Yours In Service,

info RE

From: info@mail.com
Reply: creditsclearancefina@gmail.com
Date: Wed, 12 Sep 2018 17:03:26 +0530
Subject: RE

Hello,

Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable, ranging from 3% to 4.5% interest rate per annual depends on the loan type. If interested, please contact us today with the following information below:

1) Name 2) Country 3) Loan Amount 4) Loan Duration 5) Telephone number 6) Occupation.

Yours In Service,
Credits Clearance Company.

Capital Funding nigel@brendinghat.com

From: "Capital Funding" <ge-capitalconsultant@yandex.com>
Reply: paulkarn7@gmail.com
Date: Fri, 07 Sep 2018 12:11:00 -0700
Subject: nigel@brendinghat.com

Hello,

Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable, ranging from 3% to 4.5% interest rate per annual depends on the loan type. If interested, please contact us today with the following information below:

1) Name 2) Country 3) Loan Amount 4) Loan Duration 5) Telephone number 6) Occupation.

Yours In Service,
Capital Funding Management.

Marcelo S. Gonzalez Single Digit Business Investment Grant

From: "Marcelo S. Gonzalez" <marcelo.capitalconsult@gmail.com>
Date: Thu, 06 Sep 2018 09:48:17 +0300
Subject: Single Digit Business Investment Grant

Dear Friend,

Hope this email finds you in good health and sound mind!

I am an investment facilitator with MEFIC Capital. I have affiliations to high-net-worth individual / angel investors who are currently offering soft loans to entrepreneurs & corporate bodies, for business expansion at the cheapest interest rate of 3%.

If you need funding to expand operations in your company or start a project you deem viable, kindly email for further discussions and possible collaboration.

Regards,

Marcelo S. Gonzalez.
Financial Consultant.
Capital Consult

Mr. Charles E. Hanzo URGENT AND IMPORTANT

From: "Mr. Charles E. Hanzo" <zionorhanage@yahoo.com>
Reply: "Mr. Charles E. Hanzo" <charles.hanzo22@gmail.com>
Date: Fri, 24 Aug 2018 20:23:59 +0000 (UTC)
Subject: URGENT AND IMPORTANT

Dear Sir,

I am Mr. Charles Hanzo, CEO "TERRAVISION INCORPORATED", a premier financial consultancy firm based in California, United States.

I am a financial consultant to an investor with sensitive political background who wants to invest over US$1,000,000,000.00; without the appearance of his name on the investments.

Ensuing from these funds, we are able to provide cash backed MTN and BONDs under Leased Finance for advanced stage projects requiring such support.

If you have fund management abilities, credible projects in need of funding or advanced stage projects requiring MTN and BONDs; we would be delighted to work with you.

Sincerely,

Mr. Charles E. Hanzo
Chairman & Chief Executive Officer
TERRAVISION INCORPORATED
Company Registration No: (E0277132010_4)
Address: 301 Joyce Avenue, Arcadia California 91006 USA.
Reply to: charles.hanzo22@gmail.com

Financial Consultant Funding Update

From: "Financial Consultant"<a2z@live.com>
Reply: <info@alliancefingroups.com>
Date: Thu, 23 Aug 2018 01:37:44 +0200
Subject: Funding Update

Good Morning.

We provide international loans for corporate and private entities all over the world.

Our intereste rate for secured and unsecured loans ranges between 2.5-6.7% PA, with a 12 months grace period and private investment fund are also available depending on the project to be executed.

Do acknowledge receipt of my email or call +447452392086 for further assistance.

We look forward to bringing you on board a new way of achieving financial stability.

Sincerely
Mr.D.Thomas
Business Consultant

BRIAN COLE Senior Resident Representative

From: "BRIAN COLE" <funchal@tperm.pt>
Reply: brianconsultt.uk@gmail.com
Date: Mon, 20 Aug 2018 19:22:23 -0000
Subject: Senior Resident Representative

Dear Friend

I am a financial consultant in UK. I am contacting you in respect of my late client fund 12.7M British Pounds Sterling deposited with a bank here in London which is about to be confiscated by the Government after many years unclaimed.

I decided to contact you because you bear’s the same last name with him.

Kindly indicate your interest by sending me your 

Full name
Age
Marital status
Postal address
Job
phone number

You will be entitle to 50 %, 40 % for me and 10 % to defray all cost.

Yours Sincerely
Reply to: brianconsultt.uk@gmail.com

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