Tag: financial consultant

ADAM MORIS SENIOR RESIDENT REPRESENTATIVE

From: ADAM MORIS <admmoris11@gmail.com>
Date: Fri, 23 Feb 2018 06:33:39 -0600
Subject: SENIOR RESIDENT REPRESENTATIVE

Dear Friend I am a financial consultant in UK,I am contacting you in
respect of my late client f u n d ,12.7M British pounds sterling d e
p o s i t e d with a b a n k here in London . which is about to be
confiscate by the Government after many years unclaimed, I decided to
contact you because you bears 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 Adam Moris
Reply to Email:admmoris11@gmail.com

MOTTMAC CONSULTANT We are Financial Consultant firm from Australia.

From: MOTTMAC CONSULTANT <peter.kedogo11@gmail.com>
Reply: barrisjohnlugard21@outlook.com
Date: Fri, 23 Feb 2018 10:17:49 +0100
Subject: We are Financial Consultant firm from Australia.

Dear Partner,

We are Financial
Consultant firm from Australia.

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.

MOTTMAC CONSULTANT (NORVOLINE)
Brisbane, Australia
L29 111 Eagle Street
Brisbane QLD 4000
Email: barrisjohnlugard21@outlook.com
+61 (0)7 3151 3151

SAM.BEKI. RE YOUR ATTENTION REQUIRED VERY URGENTLY

From: "SAM.BEKI." <remmittancedeptcbn@gmail.com>
Reply: sam.beki29@gmail.com
Date: Fri, 16 Feb 2018 19:52:44 +0100
Subject: RE YOUR ATTENTION REQUIRED VERY URGENTLY

HESTON GROUP CONCEPT
BRANCHES AT UK , USA AND SPAIN .
MD : BARR. SAM. BEKI .
EMAIL : sam.beki29@gmail.com

Good Day

We are contacting you concerning funding of your business project .My
names are Mr. Ryan Rogers 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,
SAM. BEKI .

Ottipe Please reply asap.

From: Ottipe <chuksanii2002@yahoo.co.uk>
Reply: Ottipe <chuksanii2002@yahoo.co.uk>
Date: Fri, 16 Feb 2018 15:30:42 +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.

Adam Moris Greetings

From: Adam Moris <adammoris001@financial.org>
Reply: adammoris001@gmail.com
Date: Thu, 15 Feb 2018 15:56:50 +0200
Subject: Greetings

Dear Friend
I am a financial consultant in UK,I am contacting you in respect of my late client f u n d ,12.7M
British pounds sterling d e p o s i t e d with a b a n k here in London.

which is about to be confiscate by the Government after many years unclaimed, I decided to contact you because you bears 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
Adam Moris
Reply to Email: adammoris001@gmail.com

Gregory Ottipe Please reply asap.

From: Gregory Ottipe <jkonare01@yahoo.com>
Reply: Gregory Ottipe <jkonare01@yahoo.com>
Date: Thu, 15 Feb 2018 13:57:15 +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.

Injzat Muhammed Synergy

From: Injzat Muhammed <Injm@chescorcapital.com>
Reply: salmeri.all@gmail.com
Date: Thu, 15 Feb 2018 09:27:37 +0100
Subject: Synergy

Dear Sir,

Greetings to you.

We are 'Chescor Capital' a Business/Projects Financial Consultant in
UAE, with a very large network of Highly Potential Investors worldwide
working on expanding its portfolio globally and financing projects.

Kindly get back to me with any viable project we can finance by making
mutual investment with you.

Looking forward hearing from you for further information's.

Best Wishes,

Injzat Muhammed
Associate Consulting Partner
Chescor Capital FZ LLC
P.O BOX 500610
Suite 319, Building No 2
Dubai Media City
Dubai, UAE.

Alliance Group PROPOSAL

From: "Alliance Group" <info@gmail.com>
Reply: allianceconsulting00100@gmail.com
Date: 10 Feb 2018 15:28:07 -0800
Subject: PROPOSAL

Good day.

My apologies for intruding into your privacy at this time.

We have access to investment fund and we sent you detailed
infromation yesterday as regards this opportunity, did you
receive the email ?

Did you receive it ?

I expect your update and you can call me on +442033182640 for
further talks.

Sincerely
Mr.Chahal karnail chahal
Chief Financial Consultant
Alliance Group

web8 Dear Friend from Mr. Greg Morrison

From: "web8" <web8@www.psjh.tyc.edu.tw>
Reply: mrgregmorrison57@yahoo.com
Date: Sun, 11 Feb 2018 09:14:45 -0100
Subject: Dear Friend from Mr. Greg Morrison

Dear Friend

I am a financial consultant based in Cote d'Ivoire. I have a client (a widow)
who has $25.5 million dollars with a private equity investment trust company for
safe keeping only. She wishes to invest in a stable economy.
Her interest is in companies Frpotentials for rapid growth in long terms.

My client is interested in placing part of her fund in your company,if your
country's bylaw allows foreign investment. I prefer you contact me for more
details via my email address;mrgregmorrison57@yahoo.com
Yours faithfully,

Mr. Greg Morrison

NB: The fund is free from drug and laundering related offences

Mr Markus Ronald Hello

From: Mr Markus Ronald <octaviadinti@gmail.com>
Reply: markus_ronald012@outlook.com
Date: Wed, 31 Jan 2018 13:58:28 -0800
Subject: Hello

GOOD DAY,

I am Mr Markus Ronald . An investment manager/solicitor Am contacting
you based on a request by an investor who have interest for business
investment
partnership with you and we are ready to invest fund/finance any of
your business plans or projects that need funds.We represent the
interests of very wealthy investors mainly from East and North Africa.
This reserved group of individuals, whom our firm personally holding
there asset instructed and approached us with a mandate to seek for a
trusted firm or an individual such as yourself who has the experience
and capacity to receive their assets and re-invest it into a good
lucrative you will recommend. And we hope to become your long-term and
reliable partner in business as long as you are willing to
co-operation with us.

Kindly let us know your acceptance to this offer also you should
furnish us with full comprehensive draft of your terms and condition.
We are currently
seeking means of expanding and relocating our business interest in the
following sectors: Banking, Real Estate, Stock Speculation, Resort
business, Mining,
Transportation, Health sector and Tobacco, Aircraft, Shipping,
Agriculture, Aquaculture projects, Oil and Gas, Energy Projects and so
on. We also need to
know about the area or idea of investment plans you are to propose.
More so, we are ready to facilitate and fund any business that is
capable of generating
10% annual return on investment (AROI). JV partnership and loan
financing can also be considered.Once we are convinced on your
capacity to handle these assets we will then provide you with all
necessary information including the unmentioned amount
involved.

Please treat as urgent:.

Sincerely Yours,

Mr Markus Ronald
Financial Consultant
Kenya
Email: markus_ronald012@outlook.com

Ibrahim Rahman Hello

From: Ibrahim Rahman <ibrahim_rahman11@outlook.com>
Date: Sun, 21 Jan 2018 18:15:55 +0000
Subject: Hello

GOOD DAY,

I am Mr Ibrahim Rahman . An investment manager/solicitor Am contacting you based on a request by an investor who have interest for business investment
partnership with you and we are ready to invest fund/finance any of your business plans or projects that need funds.We represent the interests of very wealthy investors mainly from East and North Africa. This reserved group of individuals, whom our firm personally holding there asset instructed and approached us with a mandate to seek for a trusted firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good lucrative you will recommend. And we hope to become your long-term and reliable partner in business as long as you are willing to co-operation with us.

Kindly let us know your acceptance to this offer also you should furnish us with full comprehensive draft of your terms and condition. We are currently
seeking means of expanding and relocating our business interest in the following sectors: Banking, Real Estate, Stock Speculation, Resort business, Mining,
Transportation, Health sector and Tobacco, Aircraft, Shipping, Agriculture, Aquaculture projects, Oil and Gas, Energy Projects and so on. We also need to
know about the area or idea of investment plans you are to propose. More so, we are ready to facilitate and fund any business that is capable of generating
10% annual return on investment (AROI). JV partnership and loan financing can also be considered.Once we are convinced on your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount
involved.

Please treat as urgent:.

Sincerely Yours,

Mr Ibrahim Rahman
Financial Consultant
Kenya
Email: ibrahimrahman022@yahoo.com.hk

Redha I Am wating for your reply

From: Redha <claudia@intral.com.br>
Reply: <peterredha677@gmail.com>
Date: Mon, 15 Jan 2018 17:52:49 -0800
Subject: I Am wating for your reply

Good Day

We are contacting you concerning funding of your business project i
am 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 send me your full name phone number & address

Your swift response is highly needed. For more details

Reply me back on this Email peterredha677@gmail.com

Regards,
Mr. Peter Redha.

————————-
This email was scanned by Bitdefender

ADAM MORIS Senior Resident Representative

From: ADAM MORIS <adammoris10@outlook.com>
Date: Mon, 25 Dec 2017 09:35:47 -0200
Subject: Senior Resident Representative

Dear Friend
I am a f i n a n c i a l consultant in UK,I am contacting you in respect of my late client f u n d $ 12.7M
United States Dollars d e p o s i t e d with a b a n k here in London which is
about to be confiscate by this b a n k after many
years unclaimed, I decided to contact you because you bears 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
Adam Moris
Reply to admmoris10@gmail.com

Dr. Mrs Linda Johnson Best Solution.

From: "Dr.(Mrs)Linda Johnson" <mail@sfimg.com>
Reply: <lindajohnsons@consultant.com>
Date: Thu, 21 Dec 2017 04:17:51 +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
Email:lindajohnsonsconsultant@gmail.com

Amos Re: Dear Beneficiary.

From: "Amos" <inf0@ec2-52-17-176-146.eu-west-1.compute.amazonaws.com>
Reply: amosharrison99@gmail.com
Date: Tue, 17 Oct 2017 05:58:52 +0300
Subject: Re: Dear Beneficiary.

Dear nigel@brendinghat.com,

I am a financial consultant in UK; I am contacting you in respect of my late client fund valued 12.7m British Pounds which has been deposited with a bank here in UK and it is in the process of been confiscate by his bank after many years unclaimed, I decided to contact you because you bear 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

Amos Harrison.

Hon.Johnson Davids Esq To Whom It May Concern

From: "Hon.Johnson Davids Esq" <tntcouriercompany33@yahoo.es>
Reply: "Hon.Johnson Davids Esq" <honjohnsondavidesg4@naij.com>
Date: Fri, 24 Nov 2017 16:16:58 +0000 (UTC)
Subject: To Whom It May Concern

Attn: My Dear,

Compliments of the Season

I am Hon. Johnson Davids Esq. the human right activist, legal luminary and financial consultant attorney who is reliable and capable of handling all your financial matters and getting your approved fund released to you without extra payment than required after I have finalized all the legal paper works in your full names as the sole
beneficiary.

Be advised that you are having difficulties in receiving the fund simply because no genuine legal government classified documents was done legally in your full names to back up the claim and transfer of your gazette partial payment of $6.5 Million United States dollars only as statutorily approved.

Ask me how we will tackle and resolve this issue amicably and I will tell you in details so that you will receive the Government approved Original classified document for you to receive the partial approved $6.5 Million United States dollars only without any error or you paying through your nose any longer. Kindly reconfirm your personal info as

thus:
Full Name:::::
Home Address:::::
Country AND City:::::
Zip/postal code::::
Occupation:::::
Cell Phone Numbers::::
Age AND Sex::::::
A Scan Copy of your Identity:::::

Email me through my personal email address{honjohnsondavidesg@naij.com} Caution Alert: Go ahead and change your password to a new one and be free from any act of fraudulent access into your mail account zunlawfully by internet
hackers. Hope this is well understood?

Best Wishes
Hon.Johnson Davids Esq
Cotonou , Republic Du Benin
Phone: +229-99-52-75-82

Hon.Johnson Davids Esq To Whom It May Concern

From: "Hon.Johnson Davids Esq" <tntcouriercompany303@yahoo.de>
Reply: "Hon.Johnson Davids Esq" <honjohnsondavidesg@naij.com>
Date: Fri, 24 Nov 2017 15:48:43 +0000 (UTC)
Subject: To Whom It May Concern

Attn: My Dear,

Compliments of the Season

I am Hon. Johnson Davids Esq. the human right activist, legal luminary and financial consultant attorney who is reliable and capable of handling all your financial matters and getting your approved fund released to you without extra payment than required after I have finalized all the legal paper works in your full names as the sole
beneficiary.

Be advised that you are having difficulties in receiving the fund simply because no genuine legal government classified documents was done legally in your full names to back up the claim and transfer of your gazette partial payment of $6.5 Million United States dollars only as statutorily approved.

Ask me how we will tackle and resolve this issue amicably and I will tell you in details so that you will receive the Government approved Original classified document for you to receive the partial approved $6.5 Million United States dollars only without any error or you paying through your nose any longer. Kindly reconfirm your personal info as

thus:
Full Name:::::
Home Address:::::
Country AND City:::::
Zip/postal code::::
Occupation:::::
Cell Phone Numbers::::
Age AND Sex::::::
A Scan Copy of your Identity:::::

Email me through my personal email address{honjohnsondavidesg@naij.com} Caution Alert: Go ahead and change your password to a new one and be free from any act of fraudulent access into your mail account zunlawfully by internet
hackers. Hope this is well understood?

Best Wishes
Hon.Johnson Davids Esq
Cotonou , Republic Du Benin
Phone: +229-99-52-75-82

Alliance Group Urgent Information

From: "Alliance Group" <admin@wxserver.com>
Reply: allianceconsultanting001001@gmail.com
Date: Wed, 22 Nov 2017 22:53:19 +0800
Subject: Urgent Information

Hello.

Good day to you. I am Mr.Chahal karnail chahal, the financial director for Alliance consulting group an investment and financial consulting company.

Did you receive the email i sent you yesterday about project financing ?
Do let me know if you received it so further details can be advised.

Thank you and kindest regards.

Mr.Chahal karnail chahal
Chief Financial Consultant
Alliance Group

I am Mrs. Leen Mary,

From:
Date:
Subject:

Dear Sir,

I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a business person.

I am Mrs. Leen Mary, a financial consultant. I represent the interest of a client whom as a result of the sensitive nature of the position he occupies under the present government in Libya, following the recent political problem in their country wishes to relocate his funds to your country and secure it from freeze..

I am making this contact with you from London on the strength that my client need an individual such as you, who will be willing to receive money on his behalf abroad, and invest this money for making profit in accordance with the Foreign Direct Investment Regulations in your country.

Your role as a trustee/ partner will be to devise the necessary business plans there in your country based on your knowledge of the domestic economy in your country. To oversee the day to day management of the business that will be established there in your country with this capital Sum of Twenty five Million United States Dollars(USD$25,000,000)

The establishment of this joint business venture with the above mentioned fund will be carried out in a manner consistent with the prevailing international laws and that of your country guiding such an investment.

Please contact me back immediately if you are interested on my private email on leen.mary036@gmail.com

Yours Sincerely

Mrs.Leen Mary

Mr. Chahal Good News

From: "Mr. Chahal" <chahal@me.com>
Reply: chahaakarnail50693@zoho.com
Date: Sat, 21 Oct 2017 01:11:56 +0200
Subject: Good News

Good day to you. My name is Chahal karnail chahal am the financial director for Alliance consulting group, an investment / financial consulting company. We sent you an email yesterday about project funding as we have investors ready to finance good project with positive ROI. Do let me know if you received it so further details can be advised. Thank you and kindest regards Mr. Chahal karnail Chief Financial Consultant Alliance Group

Amos Re: Dear Beneficiary..58

From: "Amos" <info@onda.com.br>
Reply: amosharrison99@gmail.com
Date: Tue, 17 Oct 2017 12:16:32 +0300
Subject: Re: Dear Beneficiary..58

Dear nigel@brendinghat.com,

I am a financial consultant in UK; I am contacting you in respect of my late client fund valued 12.7m British Pounds which has been deposited with a bank here in UK and it is in the process of been confiscate by his bank after many years unclaimed, I decided to contact you because you bear 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

Amos Harrison.

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