Tag: financial consultant

gbegnonal ainmichelkomaclo WE PROVIDE BG SBLC MT103 POF SKR DISCOUNTING …

From: gbegnonal ainmichelkomaclo <agbegnonal@aol.com>
Date: Wed, 23 May 2018 00:30:53 +0000 (UTC)
Subject: WE PROVIDE BG, SBLC, MT103, POF, SKR, DISCOUNTING ...

Sir,

We wish to inform you that Barclays Bank Plc is currently providing Loans, BG, SBLC, POF, LC, SKR Discounting, Project Funding/Loans,Letter of credit, and lots more for client all over the world.

Equally, we are ready to work with Brokers and financial consultants/consulting firms in their respective countries.Meanwhile,we will pay commission to those Brokers and financial consultants/consulting firms. The above mentioned bank services are offered without upfront fees payment.

For further details,kindly contact us via
email: info@barclaysbankplc-online.co.uk

Awaiting your response.

For more details,kindly contact us.

Best Regards.

Advert Department.
Barclays Bank Plc
1 Churchill Place Canary Wharf,
London E14 5HPThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

WE PROVIDE BG, SBLC, MT103, POF, SKR, DISCOUNTING AND LOANS FOR YOUR PROJECTS.

SWIFT FINANCE Re:

From: SWIFT FINANCE <sf.333031@gmail.com>
Date: Fri, 18 May 2018 01:42:51 +0200
Subject: Re:

Are you urgently in need of Loan / Credit !!!! Are you in need of a
fast cash or business loan and the process is taking so long ??
Contact us today for fast and effective loan process for just 2 % rate
per annual

Send your response and request to the given email address below

Email: swift.funds@live.com Or swift.333031@gmail.com

Warmest Regards,

Chad Cummings

Financial Consultant/Broker

Management

Copyright (c) 2018 all right reserved

Mr. James Eric Investment Partnership Business and project fundi…

From: "Mr. James Eric" <test@grademark.com.ua>
Reply: mr.jameseric1967@gmail.com
Date: Thu, 10 May 2018 22:23:09 +0000
Subject: Investment Partnership, Business and project fundi...

Greetings,(nigel@brendinghat.com)
We are contacting you with reference to your post/comment on the
internet concerning funding of your business project .My names are Mr
James Eric the Independent Financial Consultant We are interested
to partnership with your company 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
Your swift response is highly needed.

Best Regard,
Mr. James Eric
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Investment Partnership, Business and project funding, (nigel@brendinghat.com)

Eduardo Sanchez Attention:

From: Eduardo Sanchez <esanchez@baruta.net>
Date: Thu, 10 May 2018 04:29:59 -0430 (VET)
Subject: Attention:

Attention:

My name is Eduardo Sanchez, I work as a business / financial consultant here in London. am connecting with a private investor / direct lenders from Africa trying to expand international portfolio globally, and they are available to lend / fund a reliable project after receiving and studying business plan of that project.

My investors would be happy to work with any person, entity with a reputable company or any organization with a project and very eloquent about his project. These projects may be oil and gas, Aviation, real estate, mining, farming, resort and transport. This also includes funds and organization. etc

My investor can fund your organization or finance your project 100% and this can be informative in cash or according to your wishes for your project anywhere in the world, especially in, Turkey, UAE Saudi Arabia Germany, India, US, Australia, Canada, China, India etc.

In case my investor may want to be a partner in the whole project, but he will finance the project to fund your organization 100% completion, so you would be mandated to monitor and manage the entire project.

My investor has the capacity that can support any size of project. Having gone through your profile, your website and your post I will be willing to introduce any one of them to you but I still want to tell you more about what other things that your company does and what you have on the ground at the moment. Reply To This Email: mrhorstkohler1@hotmail.co.uk

Regards.
Eduardo Sanchez

David Goodman I look forward to read from you ASAP

From: David Goodman <davidgoodman2111@gmail.com>
Date: Tue, 1 May 2018 04:51:57 -0700
Subject: I look forward to read from you ASAP

Dear Sir / Ma,

I am Mr. David Goodman a financial consultant seeking your assistance
to present you as the next of kin to my late client who deposited
the sum of $68m Dollars for Hotel Investment in Finance Clearing House
in United Arab Enirates without claims before he died.

As a financial consultant to my late client, efforts has made been
to trace the family of my late client investor and unsuccessful. On
this note i crave your indulgence to present you as the Family Next of
Kin so that this fund will be granted and be lodged in your care into
your account so that we can invest it in your Country in Hotel
Investment which will be managed and taken care by you as my Partner.

I look forward to read from you ASAP

Regards.

Mr. David Goodman,
Financial Consultant.

Mark Johnson

From: Mark Johnson <joyjessica49@gmail.com>
Reply: mj5302247@gmail.com
Date: Tue, 1 May 2018 07:43:10 -0400
Subject:

—
Dear Sir/Madam,

I am a Financial Consultant with the ANZ International Bank, here in London.
I am in control of privately owned funds placed for long term investments.
We intend to invest these funds in form of Loans.

We can finance projects ranging from $1-500 Million USD.Credible projects
would be funded at a guaranteed 3% Fixed Interest Rate per annum.
If you have advanced stage projects in need of funding or business
clients in need of funds to expand existing projects, we would be obliged
to work with you.

Regards,
Mark Johnson,
Finance Officer at
ANZ International Bank plc
London, United Kingdom
Email: mj5302247@gmail.com

Mike Consultant

From: Mike Consultant <mike.mensah.infoconsults@gmail.com>
Date: Tue, 1 May 2018 04:21:15 +0000
Subject:

Hello, I am Mike Mensah, a financial consultant and their is one of
our client that is keen to invest on any lucrative project that has
ROI. Did you or your partner has project that need partnership? Your
kind response will be highly appreciated

Sincerely
Mike Financial Consultant.

Ryan Roger Investment Proposal nigel@brendinghat.com

From: "Ryan Roger" <info@managemymedia.com.au>
Reply: ryanroger104@gmail.com
Date: Thu, 26 Apr 2018 23:33:27 -0700
Subject: Investment Proposal,nigel@brendinghat.com

Greeetings,nigel@brendinghat.com
We are contacting you with reference to your post/comment on the internet
concerning funding of your business project .My names are Ryan Roger the
Independent Financial Consultant We are interested to partnership with
your company 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 such as 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 Regard,
Ryan Roger

McCabe Investment offer

From: "McCabe"<andrewmcbe@msn.com>
Reply: <janiepassmore@aol.com>
Date: Mon, 23 Apr 2018 09:26:08 +0100
Subject: Investment offer

Dear Sir/Madam,

I am Ms.Janie Passmore, I am a Realtor ( REAL ESTATE MANAGEMENT) and a Loan processor, based in Sebring, Florida USA, 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 Bank Guarantee,SBLC,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 BG,SBLC,MTN and BONDs; we would be delighted to work with you.

Yours Sincerely,

Ms.Janie Passmore
Email:janiepassmore@aol.com
Address: 743 US 27 S, Sebring, FL, 33870 USA.

Omar Ashkal I would be awaiting your quick and informative responds.

From: Omar Ashkal <oomarashkal3158@yahoo.com>
Reply: Omar Ashkal <oomarashkal@yahoo.com.ph>
Date: Sat, 14 Apr 2018 16:24:43 +0000 (UTC)
Subject: I would be awaiting your quick and informative responds.

Dear Associate Investor

With honor and regard, am sending you this message to inform you about my present situation here in Europe. My name is Omar Ashkal from Tripoli Libya. I was a financial consultant and also a revolutionary council member to the former Libya President Muammar Gaddafi.

Am here to secure my life aftermath the tragedy of the civil war that comes up in Libya which I lost my three sons including my wife during the crises. I have a whooping sum of USD$150, Million United State dollars secure at the finance and loan company for investment purpose.

I want your assistance on the subject matter for us to have the fund in question invested on any magnitude investment that could be bench on under your control. I would advise you to forward me your personal details information as stated, Your full name, Your delivery contact addressee, Your mobile number, Your working status, and Your age.

The above details information would be used for the required documentation on the said funds as my beneficiary and also as my co-associate partner in any investment that would be invested under your control.

I would be awaiting your quick and informative responds.

Thanks.
Omar Ashkal

Richard Phillips Hello Friend

From: Richard Phillips <t886s@daum.net>
Reply: t044s@daum.net
Date: Thu, 12 Apr 2018 20:52:21 +0300
Subject: Hello Friend

—
I am a financial consultant operating from Europe with affiliates
partners around the globe.

We provide discrete financial services for High Net worth Individuals,
CEO’s/Executives of
Corporations and Senior Government officials globally.

Following the leakage of the infamous Panama Papers and subsequent treat
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,they wants
their accounts closed and transfer their assets and cash out from this
Offshore locations to be invested in the real sector of an economy in
any part of the world that have good prospects.

So we are looking for Manufacturers, Real estate developers,
construction companies, oil
exploration companies, mining companies and beginners that will require
a loan on non-recourse basis.

A non recourse loan is an interest free loan, with no liability to the
borrower. This non
recourse loan shall be secured by a pledge of collateral.

Intermediaries/Consultants/Brokers are welcome to bring their clients
and are 100% protected Send us your details to provide you our legal
procedure.

Reply only if you are interested,then we will walk you through the
program if your projects/investments requiring funding qualify.

Yours Sincerely.

Richard Philip.

E-mail: t044s@daum.net
E-mail: RichardPhillips60@yandex.com

Dr Mark Adams RE

From: Dr Mark Adams <drmark.adams6@yahoo.com>
Reply: Dr Mark Adams <policeforceheadquartersng2@gmail.com>
Date: Sun, 1 Apr 2018 08:47:46 +0000 (UTC)
Subject: RE

Dear Sir,

Thank you for your time, I am a Financial Adviser at SOLUTION SYSTEMS
AND MERCHANT SERVICES, We link up entrepreneurs / fund seekers with
Investors who are ready to invest in good business projects and ideas
that will yield a high Role Over Interest (ROI).

I have group of investors that are willing to invest in your
profitable ventures.

Please get back to me for further discussion through this email address
drmarkadams01@gmail.com .

Best Regards,
Dr Mark Adams
Financial Consultants & Adviser's
SOLUTION SYSTEMS AND MERCHANT SERVICES

Gregory Ottipe Please reply asap.

From: Gregory Ottipe <jkonare01@yahoo.com>
Reply: Gregory Ottipe <jkonare01@yahoo.com>
Date: Sat, 31 Mar 2018 14:36:37 +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.

I therefore wish to inquire if you are in need of an investor 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 due to the unstable African economy and his sensitive
political position.

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.

Gregory Ottipe Please reply asap.

From: Gregory Ottipe <jjkonare01@yahoo.com>
Reply: Gregory Ottipe <jjkonare01@yahoo.com>
Date: Fri, 30 Mar 2018 14:03:34 +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.

I therefore wish to inquire if you are in need of an investor 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 due to the unstable African economy and his sensitive
political position.

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.

andrewbalfour Attention: Beneficiary

From: andrewbalfour <andrewbalfour3232@gmail.com>
Reply: andrewbalfour <andrewbalfour7743@yahoo.com>
Date: Tue, 20 Mar 2018 01:44:14 +0000 (UTC)
Subject: Attention: Beneficiary,

Hello,

How are you doing today, I hope you are in good health.

I am ANDREW BALFOUR, a financial consultant attached with a financial Institution here in the United Kingdom and I am contacting you to assist in a business transaction that relate to my late customer's account who died of cancer after years of struggling with the disease.

The details of my late client who shares same last name with you will be given to you in my next email; I will furnish you with all the necessary documentation as regards to this mutual transaction. Please endeavor to provide me with your FULL NAMES; CONTACT ADDRESS; PROFESSION; AGE and MOBILE PHONE in your reply

I urgently hope to get your response as soon as possible. PLEASE REPLY TO andrewbalfour7743@yahoo.com

Yours Sincerely

Andrew Balfour

………………………………………………..

OR

…………………………………………………

Attn

I am interested in partnering with you, as I am seeking to diversify an estate portfolio into viable investment. This is about a docile liquid estate which we can both manage for our mutual benefit. I will be waiting for your response.

If you are willing to partner with me on this, please signal your interest through a return email with your FULL NAME; CONTACT ADDRESS; PROFESSION; AGE and MOBILE PHONE to andrewbalfour7743@yahoo.com

I look forward to your timely response

Sincerely Yours,

Andrew Balfour

andrewbalfour7743@yahoo.com

Chimezie Ikeazor Urgent reply and get back to me

From: Chimezie Ikeazor <chimezieikeazor@gmail.com>
Date: Mon, 19 Mar 2018 13:13:03 +0100
Subject: Urgent reply and get back to me

Dear Friend,

I am Chimezie Ikeazor seeking for your assistance to present you
as the next of kin to my late client who deposited the sum of $68m
Dollars for Hotel Investment in a Finance and Clearing House in Holland
without claims before he died.

As the Financial Consultant to my late client, efforts has made been
to trace the family of my late client which is unsuccessful. On this note
i write to crave your indulgence to present you as the Family Next of
Kin so that this fund will be granted and be lodged in your care into
your account so that we can invest it in your Country into Investment
which will be managed and taken care by you as my Partner.

I look forward to read from you ASAP.

Regards,
Chimezie Ikeazor.

Abdul Addas GOOD DAY

From: "Abdul Addas"<uuitanell@privat.dk>
Reply: <ambroseahiri@gmail.com>
Date: Wed, 14 Mar 2018 08:47:56 +0100
Subject: GOOD DAY

Greetings,
We are contacting you with reference to your post/comment on the internet concerning funding of your business project .My names are Mr
Ambrose Phiri the Independent Financial Consultant We are interested to partnership with your company 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 such as 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 Regard,
Mr Ambrose Phiri

Nelson Re: l Hope You Are In Good Health

From: Nelson <debrawoods716@yahoo.com>
Reply: Nelson <debrawoods716@yahoo.com>
Date: Wed, 28 Feb 2018 23:08:37 +0000 (UTC)
Subject: Re: l Hope You Are In Good Health

Attention: President/CEO/Sir/Madam
May I introduce myself as Dr. Nelson Jason, a financial consultant and facilitator who wishes to assist you as an investment broker. I would wish to assist you or any of your clients who seek for loan facility to expand their businesses for investment purposes.
I have clients/investors in Europe, Asia, Middle East, and Africa, who have funds and are ready and willing to fund existing or potential deals/projects that are capable of generating 10% annual return on investment. [AROI]
I am contacting you on this hoping to discuss the possibility of my client placing these funds with you for management either in your existing business or other ventures to be undertaken at your discretion under terms to be agreed upon. Any field of business is accepted provided the client meets up with the requirements.
If you have no existing deal, a referral will be appreciated.
Let us know your thoughts.
Respectfully submitted.Mr. Nelson Jason

Nelson Jason Re: Do you fit the Profile

From: Nelson Jason <debrawoods760@yahoo.com>
Reply: Nelson Jason <debrawoods760@yahoo.com>
Date: Tue, 27 Feb 2018 23:11:20 +0000 (UTC)
Subject: Re: Do you fit the Profile?

Attention: President/CEO/Sir/Madam
May I introduce myself as Dr. Nelson Jason, a financial consultant and facilitator who wishes to assist you as an investment broker. I would wish to assist you or any of your clients who seek for loan facility to expand their businesses for investment purposes.
I have clients/investors in Europe, Asia, Middle East, and Africa, who have funds and are ready and willing to fund existing or potential deals/projects that are capable of generating 10% annual return on investment. [AROI]
I am contacting you on this hoping to discuss the possibility of my client placing these funds with you for management either in your existing business or other ventures to be undertaken at your discretion under terms to be agreed upon. Any field of business is accepted provided the client meets up with the requirements.
If you have no existing deal, a referral will be appreciated.
Let us know your thoughts.
Respectfully submitted.
Mr. Nelson Jason

Nelson Re: l hope you are in good health

From: Nelson <kennedysmithcitiglobals@yahoo.com>
Reply: Nelson <kennedysmithcitiglobals@yahoo.com>
Date: Tue, 27 Feb 2018 22:51:27 +0000 (UTC)
Subject: Re: l hope you are in good health

Attention: President/CEO/Sir/Madam
May I introduce myself as Dr. Nelson Jason, a financial consultant and facilitator who wishes to assist you as an investment broker. I would wish to assist you or any of your clients who seek for loan facility to expand their businesses for investment purposes. I have clients/investors in Europe, Asia, Middle East, and Africa, who have funds and are ready and willing to fund existing or potential deals/projects that are capable of generating 10% annual return on investment. [AROI]
I am contacting you on this hoping to discuss the possibility of my client placing these funds with you for management either in your existing business or other ventures to be undertaken at your discretion under terms to be agreed upon. Any field of business is accepted provided the client meets up with the requirements.
If you have no existing deal, a referral will be appreciated.
Let us know your thoughts.
Respectfully submitted.
Mr. Nelson Jason

Dr. Mrs Linda Johnson Best Solution.

From: "Dr.(Mrs)Linda Johnson" <mail@sfimg.com>
Reply: <lindajohnson@blakstonechamber.com>
Date: Tue, 27 Feb 2018 07:43:58 +0100
Subject: Best Solution.

Dear Sir

Compliment of the Day.

Despite all effort to move out the Investment funds from my Bank it was very Difficult for us and we have series of meeting with my Bankers about this matter regarding the best Options to adopt but all effort was abortive.

Today , My Financial Consultant have finally resolved with the Bank and they have agreed to move the funds through Private Secured Unlimited Master Card which will be Issued in your Company name and you can start making withdrawals amounting between 10,000 (Euro) Daily from any Bank ATM/POS Machines and you can also transfer 300,000 (Euro) Weekly using this Private Secured Unlimited Master Card .

For me this is the best Option for us to move the Investments funds to your Country because everything about the Private Secured Unlimited Master Card will be Issued in your name .

Thanks and Best Regards
Dr.(Mrs)Linda Johnson
(E):lindajohnsonsconsultant@gmail.com

MOTTMAC DEAR PARTNER

From: "MOTTMAC" <norvoline@mail.com>
Reply: <mottmac@mail.com>
Date: Mon, 26 Feb 2018 22:34:04 -0800
Subject: DEAR PARTNER

Dear Partner,
We are Financial Consultant firm from USA.
Your hereby contacted on behalf of late Father Jacques Hamel ( R.I.P )who died in July 26, 2016 by two ISIS terrorist that slit His throat during a morning Mass.
The 84-year-old priest was killed in his church at Saint Etienne-Du-Rouvray in suburb of Rouen in northern France.
With due respect i hereby seek your indulgence according to the late deceased last WILL to build an Orphanage Home on his name as his memorial in your country.
However the late priest (WILL )demanded a trusted partners /company or individual with pure heart to manage his assets such as Gold Nugget, Diamond and funds in order to finance the construction of the orphanage home and feeding of children of war ravaged countries on his name.
In this regard, I humbly need your honesty and readiness upon execution of this divine project with your pure heart and sincerity.
Upon Interesting , Kindly responds with your direct Mobile number for more information and signing of the Memorandum of Understanding according to the late deceased will.
(1) Your full names:======================
(2) Personal or official contact address:================
(3) Mobile phone#:==========Investment Plan===============
(4) Your Age: =========Sex/Marital status:========
(5) Company name:===============
?
MOTTMAC CONSULTANT (NORVOLINE)
Alabama, United States
L29 111 Eagle Street
Colorado QLD 4000
Email: lkadvocatesllp@gmail.com

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