Tag: financial consultant

wils I NEED YOUR URGENT SUPPORT.

From: "wils"<willsonbrand@aol.com>
Reply: <brandwwil@gmail.com>
Date: Tue, 23 May 2023 14:46:39 +0200
Subject: I NEED YOUR URGENT SUPPORT.
Dear Friend.

I am Mr. Willson Brand, a financial consultant, bringing to your notice a business proposal.
A well known minister in one of the African countries who is undergoing financial queries by
the Authority over alleged mismanaged of contract funds worth over five billion dollars has contacted me to help him move a transit funds amounting to US$ 76 Million dollars.

He has advised that the funds be moved from its present position to a reliable hand and be used for any lucrative investment abroad . I am contacting you based on the information I already given to him that I have a reliable hand to handle the investment funds, but the person I had in mind unknown to me passed away due to Covid-19 complication as I was reliably informed.

Therefore I am contacting you to know if you are able to handle this matter by receiving and investing the funds under a 60/40 sharing ratio of the capital and the investment annual returns.
If you are interested to handle the transaction, kindly contact me through this email addtress (brandwwil@gmail.com)for more details.
Regards
Mr. Willson Brand

Ayad FUNDING

From: "Ayad"<carapoff@cs.com>
Reply: <aoffice1office1@gmail.com>
Date: Tue, 16 May 2023 13:57:58 -0700
Subject: FUNDING

Good day!
 
I hope your day is going great!
 
I am a business and financial consultant working in partnership with
a large Global Investor in the Gulf Region.
 
We have a direct mandate from our Investors to seek new business
opportunities and projects for possible funding and capital financing.
Our Investors intend to invest in viable ventures or projects which
you are currently executing or intend to embark upon as a means of
expanding their global portfolio in all sectors and industries.
 
I am open to further discussions on this subject through any medium
you deem appropriate.
 
Thanks and stay safe.
Yours Sincerely
khalid Aya
 

Mr. Peter Jack Re: Project Financing Loan and debt management.

From: Mr. Peter Jack<rud-division@alkuhaimi.com>
Reply: pjacksonconsultant009@outlook.com
Date: 12 May 2023 11:42:35 +0200
Subject: Re: Project Financing/Loan and debt management.
Dear, Nigel

Sir/Ma,

How are you doing? Kindly permit me to share this information
with you. It is quite impressive.
Due to the Covid-19’s effect on the world market & economy in
2020 and the recent Global tensions, Our Company is expanding its
global presence by investing in projects within and outside the
Gulf region, Asia/Europe and American continents in the form of
debt finance. I strongly believe you have a project or projects
that require funding.
We are here to partner with you to achieve your goal.
1. Minimum Funding Amount: 1 Million USD
2. Maximum Funding Amount: 1 Billion USD
3. Placement Opens to: Entrepreneurs, Corporations and Investors
4. Funding Type: Debt Funding (100%)
5. ROI (Return on Investment): 4%
6. Duration of Loan: Up to 10 years – Renewable tenure
7. We finance 100% of the total project cost
8. We finance both ongoing and fresh projects.
Details of our activities will be shared with you as soon as you
get back to me directly via email: pj3820199@gmail.com
Best regards,
Peter Jackson
Asst Chief Financial Consultant.
Kindly reply Email to: pj3820199@gmail.com

Rolf Michielson It has been long Nigel@brendinghat.com

From: Rolf Michielson <inbox@inbox.org>
Reply: rolfmichielson876@gmail.com
Date: 05 May 2023 18:35:39 +0200
Subject: It has been long Nigel@brendinghat.com

Hello Nigel,

My name is Rolf Michielson. I am a financial consultant/attorney. My
client has a substantial amount of money $10.5M to invest in any good
business that will bring good return on investment either in your
country or anywhere in the world. My client is looking for a reliable,
trustworthy and competent person to partner with. If you are
interested, I will like you to email me the following:

1) BUSINESS PLAN

2) ANNUAL RETURN ON INVESTMENT OF THE PROPOSAL

3) BUSINESS DURATION

4) YOUR DIRECT TELEPHONE NUMBER

My client is willing to negotiate the terms and conditions to suit
your best interest. My client will fund the investment from start to
finish and is willing to share profit 50-50. If you find this letter
encouraging, please indicate by a return email so we can proceed at
once.

Please respond directly to my direct email, whatsapp or telephone
number.

EMAIL: rolfmichielson876@gmail.com

WHATSAPP: +44 7467-798-558

Yours truly

Rolf Michielson (Esq)

 

Mr. Ben Chuma From Mr. Ben Chuma

From: "Mr. Ben Chuma"<benchuma60@gmail.com>
Reply: <benchuma60@gmail.com>
Date: Tue, 2 May 2023 10:43:08 +0100
Subject: From Mr. Ben Chuma
My Dear,

There’s a PTC (Payment Transaction Case) which is open in a fund management company because the owner is now deceased and there’s no clear next of kin to inherit the PTC involving $15.3m.

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.

Do please reply to: benchuma60@gmail.com

Kind regards,

Mr. Ben Chuma

Consortium Ltd INVESTMENT FUNDING BUSINESS PLAN

From: Consortium Ltd <kbecerra@pintana.cl>
Reply: express@mediplusonline.store
Date: Sun, 30 Apr 2023 10:22:05 +0300
Subject: INVESTMENT/ FUNDING / BUSINESS PLAN
ATTN:

I am contacting you concerning funding of your business
project and possible investment in your Country. I work as
a financial consultant and adviser to Global Asset Management
Company LLC and consortium of High Net worth individuals,
cooperate bodies and officials who want to invest in your
country by proxy.

Basically, my principals are interested in partnership, business
expansion and relocating business interesting in the following
sectors: Medical and Health care projects, Real estate projects,
Mining projects, Agricultural projects, Renewable energy projects,
start-up projects, Transportation, Trading, Soft tech Constructing
etc.

If you have a good project plan that requires funding or looking
forward to an expansion of existing business and you know, you can
handle such a transaction, get back to me with your business plan
for a feasibility study.

Looking forward to possible business collaboration.
Yours Sincerely,
Mr. Kevin Taylor.

Robert Bartley Important Ref no: mcibjp001

From: "Robert Bartley" <jannie@gullibiligy.com>
Reply: "Robert Bartley" <bartleyrobert@bartleyconsult.com>
Date: 21 Apr 2023 07:27:42 +0000
Subject: Important Ref no: mcibjp001

Good day,

I wish to seek your consent to partner with me as I would like to
present you as the beneficiary to the total sum of $29,500,000.00 USD
belonging to a deceased client of our bank who has the same last name
as you.

This is 100% legitimate and risk-free as I will provide the legal and
banking expertise to guide you through the process as well as provide
proof of funds. Kindly respond to this email for more details if you
wish to proceed further.

Yours Sincerely

Robert Bartley

Financial Consultant

Bartley Consult

100 King St W Toronto,

ON M5X 1A9 Canada

Message stamp:
wezix0021B
4/21/2023 7:27:42 a.m.

Micheal Brown Investment Proposal

From: Micheal Brown <michbrown170@gmail.com>
Date: Sun, 16 Apr 2023 19:11:19 +0000
Subject: Investment Proposal

Hello,

I am Mr Michael Brown Lawyer by Profession, however this correspondent
is  private. I am a financial consultant to an investor from a
Mineral-Rich African Country with a political background who wants to
invest outside his Country.

As stated above, my client had approached me with a mandate to seek
for a firm or reputable well-established individual that has the
experience in investment management that can help him channel some
funds into a profitable investment , where he can get good yield for
his money.

Due to the sensitive position he holds in his Country and the unstable
investment environment. My client has decided not to retain any of his
assets in his country. Kindly let me know your acceptance to this
offer and furnish me with a comprehensive draft of your terms and
conditions.

You can respond to my Private email: micheal.brown189526@gmail.com

Yours Sincerely

Mr Michael Brown

Rolf Michielson This is a life changing opportunity Nigel@brendinghat.com

From: Rolf Michielson <inbox@inbox.org>
Reply: rolfmichiel1964@outlook.com
Date: 15 Apr 2023 16:56:17 +0200
Subject: This is a life changing opportunity Nigel@brendinghat.com

Hello Nigel,

Greetings and good day to you. My name is Rolf Michielson. I am a
financial consultant/attorney. My client has a substantial amount of
money $10.5M to invest in any good business that will bring good
return on investment either in your country or anywhere in the world.
My client is looking for a reliable, trustworthy and competent person
to partner with. If you are interested, I will like you to email me
the following:
 
1)    BUSINESS PLAN
2)    ANNUAL RETURN ON INVESTMENT OF THE PROPOSAL
3)    BUSINESS DURATION
4)    YOUR DIRECT TELEPHONE NUMBER
 
My client is willing to negotiate the terms and conditions to suit
your best interest. My client will fund the investment from start to
finish and is willing to share profit 50-50. If you find this letter
encouraging, please indicate by a return email so we can proceed at
once.
Please respond directly to my direct email, whatsapp or telephone
number.
 
WHATSAPP: +44 7467-798-558
 
Yours truly
 
Rolf Michielson (Esq)

Peter J Re: Project Financing Loan and debt management.

From: Peter J<rud-division@alkuhaimi.com>
Reply: pj3820199@hotmail.com
Date: 14 Apr 2023 07:50:02 +0200
Subject: Re: Project Financing/Loan and debt management.
Dear, Nigel

Sir/Ma,

How are you doing. Kindly permit me to share this information
with
you. It is quiet impressive.
Due to the Covid-19’s effect on the world market & economy in
2020 ,Our company is expanding its global presence by investing
in projects within and outside the Gulf region, Asia/Europe and
American continents in the form of debt finance. I strongly
believe you have a project or projects that requires funding.
We are here to partner with you to achieve your goal.
1. Minimum Funding Amount: 1 Million USD
2. Maximum Funding Amount: 500 Million USD
3. Placement Opens to: Entrepreneurs, Corporations and Investors
4. Funding Type:Debt Funding(100%)
5. ROI(Return on Investment): 2%
6. Duration of Loan: Up to 10 years – Renewable tenure
7. We finance 100% of the total project cost
8. We finance both ongoing and fresh projects.
Details of our activities will be shared with you as soon as you
get
back to me via email: pj3820199@gmail.com
Best regards,
Peter Jackson
Chief Financial Consultant.
Reply Email to : pj3820199@gmail.com

Aisha Treat as Confidential

From: "Aisha"<jabriaisha8@gmail.com>
Reply: <jabriaisha8@gmail.com>
Date: Thu, 13 Apr 2023 10:22:01 +0100
Subject: Treat as Confidential
My Dear,

There’s a DRC (Deposit Release Case) which is open in a Security and vaults company because the owner is now deceased and there’s no clear next of kin to inherit the DRC valued at $15.3m.

As a financial consultant working with the Security and Vaults company, I propose that we work together to clear the DRC deposit.

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 to this Email: jabriaisha8@gmail.com and I can expatiate further.

Regards,

Aisha.

Mutual benefit

Denis Morgan Business Investment Pleaase

From: Denis Morgan <denismorgan348@gmail.com>
Date: Fri, 24 Mar 2023 16:06:25 +0100
Subject: Business Investment Pleaase !!
FundExpertx
Brussels, Belgium

I am Mr, Denis Morgan, From FundExpertx.

I know absolutely that it is extremely difficult for genuine and
legitimate business class persons to get attention and recognition due
to the fact that, so many individuals have taken possession of the
internet to forward bogus proposal and to facilitate their nefarious
deeds.
However, I am compelled to present to you this High Profile Investment
project opportunity.
I am Financial Consultant and Fund Manager to a reputable client who
is currently living in New York. He is looking for a very reliable
person who will be able to invest his fund in a profitable venture.
Can you handle a High Profile Investment project? then get back to me
so I can brief my client (the investor) for further discussion.
Please provide the following details: (Your Full Names, Address,
Telephone, Company Name)Do you have any credible business venture we
can invest in? New Investment Project Idea OR Existing Investment that
we can key in and expand capacity and productivity?
Do you have a verified USDT cryptocurrency wallet? Can your USDT
wallet receive up to 82M Tether (USDT)?
I will be happy to share detail information when I hear from you. I
will be waiting for your response.
Yours Denis Morgan

Robert Kleinman Did you receive my previous message

From: Robert Kleinman <kleinmanrobert@kleinman-consult.com>
Reply: kleinmanrobert@kleinman-consult.com
Date: Tue, 14 Mar 2023 09:17:42 -0500
Subject: Did you receive my previous message

—
Hi There,

Did you receive my previous message regarding your relative estate
deposit? Please acknowledge once you receive this as a matter of
urgency. Have been trying to reach out to you regarding your close
relative estate deposited funds with our bank. Our ancestry search
chooses you to be the nearest beneficiary to the estate funds.

Kindly reply back for further details.

Regards,

Robert Kleinman
Financial Consultant
Kleinman Consult
770 Lawrence Avenue.W
Toronto, ON M6A 3C8
kleinmanrobert@kleinman-consult.com

Ms Aisha Kyari Dear Johnny

From: Ms Aisha Kyari <kmsaisha711@gmail.com>
Date: Sun, 12 Mar 2023 05:49:01 -0700
Subject: Dear Johnny
Dear Johnny

I have the privilege to write and introduce myself to you. My name is
Ms Aisha Kyari. I am a financial consultant , I have direct mandate of
a private loan company  with funds ready to be loaned to reputable
individual or corporate entities for expansion of their businesses.

 
These loans are usually granted on a liberal terms and low interest
rate.

If you are interested, get back to me for more details,kindly contact
me on this email (kmsaisha712@gmail.com )

Yours faithfully,

Ms Aisha Kyari

Francis John RE: Good Day

From: "Francis John"<francis.john@onet.eu>
Reply: <francis.john@onet.com.pl>
Date: Thu, 9 Mar 2023 08:01:15 -0000
Subject: RE: Good Day

Greetings,

I sent you an email regarding my “deceased Client” recently
to this your email address, I was wondering if you had a chance
to peruse through it? I understand that you are busy, but I would
appreciate it if you could review this brief message and respond
to me as quickly as possible.

My name is Francis John of the Global Financial Consultant.
This proposal is strictly based on trust, a political class
whose name was withheld from the Island due to strict note
he left behind after his death. He left behind €55,000,000.00
(Fifty Five Million Euros) for his retirement, he later died
of Corvid in 2019.
 
He had no next of Kin and I am contacting you today because
you can inherit this fortune through some legal procedures if
you can play the role of his next of Kin.
 
If you accept this proposal half of the amount €55,000,000.00
(Fifty five Million euro) will be transferred to you via wire
transfer while the other half will be for the lawyer and I.
If you are interested, kindly get back to me urgently so that
I can explain to you all the relevant details for us to proceed
with the legal binding documents.
 
I look forward to your quick response. Kindly reply to this my
private email address francis.john@op.pl with your contact
information, thanks.

Yours faithfully,
 
Francis John
Global Financial Consultant
francis@gfconsultant.org

Francis John RE: Good Day

From: "Francis John"<francis.john@onet.eu>
Reply: <f.john0469@onet.pl>
Date: Sun, 5 Mar 2023 17:42:37 -0800
Subject: RE: Good Day

Greetings,

I sent you an email regarding my “deceased Client” recently
to this your email address, I was wondering if you had a chance
to peruse through it? I understand that you are busy, but I would
appreciate it if you could review this brief message and respond
to me as quickly as possible.

My name is Francis John of the Global Financial Consultant.
This proposal is strictly based on trust, a political class
whose name was withheld from the Island due to strict note
he left behind after his death. He left behind €55,000,000.00
(Fifty Five Million Euros) for his retirement, he later died
of Corvid in 2019.
 
He had no next of Kin and I am contacting you today because
you can inherit this fortune through some legal procedures if
you can play the role of his next of Kin.
 
If you accept this proposal half of the amount €55,000,000.00
(Fifty five Million euro) will be transferred to you via wire
transfer while the other half will be for the lawyer and I.
If you are interested, kindly get back to me urgently so that
I can explain to you all the relevant details for us to proceed
with the legal binding documents.
 
I look forward to your quick response. Kindly reply to this my
private email address francis.john@op.pl with your contact
information, thanks.

Yours faithfully,
 
Francis John
Global Financial Consultant
francis@gfconsultant.org

Rolf Michielson Greetings to you Nigel@brendinghat.com

From: Rolf Michielson <inbox@inbox.org>
Reply: alexgavr505@gmail.com
Date: 03 Mar 2023 13:16:35 +0100
Subject: Greetings to you Nigel@brendinghat.com

Hello Nigel,

Greetings and good day to you. My name is Rolf Michielson. I am a
financial consultant/attorney. My client has substantial amount of
money $7.5M to invest in any good business that will bring good return
on investment either in your country or anywhere in the world. My
client is looking for a reliable, trustworthy and competent person to
partner with. If you are interested I will like you to email me the
following:

* BUSINESS PLAN

* ANNUAL RETURN ON INVESTMENT OF THE PROPOSAL

* BUSINESS DURATION

* YOUR DIRECT TELEPHONE NUMBER

My client is willing to negotiate the terms and conditions to suite
your best interest. My client will fund the investment from start to
finish and is willing to shear profit 50-50. If you find this letter
encouraging, please indicate by a return email so we can proceed at
once.

Yours truly

Rolf Michielson (Esq)

Frank R.D.Williams Esq. MBA Hello Good Friend

From: Frank R.D.Williams Esq. MBA < info@lee.org >
Reply: frankrdwilliamsesqmba.reg001@gmail.com
Date: 02 Mar 2023 21:38:51 +0300
Subject: Hello Good Friend
Hello Dear Friend,

Let me first introduce myself as Frank R.D.Williams, a lawyer,
and Financial Consultant based here in London United Kingdom. I
also operate out of Panama and Cayman Island through a proxy. We
provide discrete financial services for High Net worth
Individuals, CEOs/Executives of Corporations, and Senior
Government officials around Africa and the Middle East.

What we do is legal and within the ambient of the law, but
following the leakage of the infamous Panama Papers and
subsequent threat by the International Consortium of
Investigative Journalists (ICIJ) to publish more details and
release more list not included in the first one.

Practically all our clients are no longer comfortable, they want
their accounts closed and transfer their assets and cash worth
$125,000,000 USD out from these 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, and Oil Exploration Companies, Mining
Corporations that will be vetted to qualify for this fund
injection.

These funds will be given out as a structured loan for cover for
the origin, rather it will be given as a tenured operational
fund, and the investor is only interested in any agreed
percentage of profit declared, either quarterly or yearly.

Please write to me on ( frankrdwilliamsesqmba.reg001@gmail.com )
only if you believe you or your organization can be assessed for
qualification and consideration to participate in this program.

Yours Sincerely
Frank R.D.Williams Esq. MBA
London, United Kingdom.

Rolf Michielson Greetings Nigel@brendinghat.com

From: Rolf Michielson <inbox@inbox.org>
Reply: dinaripowaj705@gmail.com
Date: 02 Mar 2023 18:30:50 +0100
Subject: Greetings Nigel@brendinghat.com

Hello Nigel,

Greetings and good day to you. My name is Rolf Michielson. I am a
financial consultant/attorney. My client has substantial amount of
money $7.5M to invest in any good business that will bring good return
on investment either in your country or anywhere in the world. My
client is looking for a reliable, trustworthy and competent person to
partner with. If you are interested I will like you to email me the
following:

* BUSINESS PLAN

* ANNUAL RETURN ON INVESTMENT OF THE PROPOSAL

* BUSINESS DURATION

* YOUR DIRECT TELEPHONE NUMBER

My client is willing to negotiate the terms and conditions to suite
your best interest. My client will fund the investment from start to
finish and is willing to shear profit 50-50. If you find this letter
encouraging, please indicate by a return email so we can proceed at
once.

Yours truly

Rolf Michielson (Esq)

Paul Nelson RE: Urgency Required

From: "Paul Nelson" <job@194-58-98-220.xs.vps.regruhosting.ru>
Reply: contact.paulnelson@zohomail.eu
Date: Wed, 22 Feb 2023 01:44:09 +0100
Subject: RE: Urgency Required
Hello,

Please pardon me for this unsolicited communique. I am a Legal Practitioner and a financial consultant. I have the confidence that you can be of immense assistance to me in this business of mutual benefit. I was a personal attorney to a late client who unfortunately got involved in a horrific car accident that took place on Saturday, 2nd February,2013.

During that time, I tried all I could to contact any of his relatives to no avail. After these several unsuccessful attempts, I decided to contact you so that we can work together due to the mandate given to me by the finance company, to present his next of kin within the next 2 months as the personal attorney to my client or have the amount confiscated. Since I have been unsuccessful in locating the relatives for over 10 years now, I am seeking your consent to present you as the next of kin to the deceased with all legal documents that may be required by the bank weather; you bear the same last name as the deceased or not. This amount of fund in question is huge, has yielded enormous interest, and it requires someone of great capability to handle it with commitment.

For your wiliness to assist me, we shall discuss the shearing ratio of this fund when it’s been transferred into your account.

I have worked out the modalities for the prosecution of this transaction which have met all necessary requirements and those of international arbitration, and I guarantee that this will be executed under a legitimate arrangement which will protect you from any breach of the law. Send me your full name, address, Telephone and fax number.

Yours Faithfully,

Paul Nelson

Rolf Michielson Greetings Nigel@brendinghat.com

From: Rolf Michielson <inbox@inbox.org>
Reply: rmichielson@gmail.com
Date: 17 Feb 2023 10:59:17 +0100
Subject: Greetings Nigel@brendinghat.com

Hello Nigel,

Greetings and good day to you. My name is Rolf Michielson. I am a
financial consultant/attorney. My client has substantial amount of
money $7.5M to invest in any good business that will bring good return
on investment either in your country or anywhere in the world. My
client is looking for a reliable, trustworthy and competent person to
partner with. If you are interested I will like you to email me the
following:

* BUSINESS PLAN

* ANNUAL RETURN ON INVESTMENT OF THE PROPOSAL

* BUSINESS DURATION

* YOUR DIRECT TELEPHONE NUMBER

My client is willing to negotiate the terms and conditions to suite
your best interest. My client will fund the investment from start to
finish and is willing to shear profit 50-50. If you find this letter
encouraging, please indicate by a return email so we can proceed at
once.

Yours truly

Rolf Michielson (Esq)

Omar Ashkal Greeting From Here.

From: Omar Ashkal <audit1820@gmail.com>
Reply: omarashkal@yahoo.com.ph
Date: Thu, 9 Feb 2023 21:52:21 -1200
Subject: Greeting From Here.
Greeting From Here.

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 North Africa. I was a financial consultant and also a
revolutionary council member to the former Libya President Muammar
Qaddafi.

Am here to secure my life aftermath the tragedy of the civil war that
occurred in Libya which made me to lost my three sons including my
wife during the crises. Am here on on hide out in Istanbul Turkey
aftermath the announce of my death by the present government in my
country Libya.

I have a huge sum of funds USD$50 Million Dollars secure at the
finance and loan company for investment purpose. I contacted you to
confide in you and have a silence investment under your control as my
trustee and as my beneficiary to any investment that could invested
under your control. I would await your quick responds hence i could
details you more on the fund in question.

Thanks.

Omar Ashka

Rolf Michielson GREETING Nigel@brendinghat.com

From: Rolf Michielson <inbox@inbox.org>
Reply: rolfmichelson9999@gmail.com
Date: 07 Feb 2023 21:25:16 +0100
Subject: GREETING Nigel@brendinghat.com

Hello Nigel,

Greetings and good day to you. My name is Rolf Michielson. I am a
financial consultant/attorney. My client has substantial amount of
money to invest in any good business that will bring good return on
investment either in your country or anywhere in the world. My client
is looking for a reliable, trustworthy and competent person to partner
with. If you are interested I will like you to email me the following:

* BUSINESS PLAN

* ANNUAL RETURN ON INVESTMENT OF THE PROPOSAL

* BUSINESS DURATION

* YOUR DIRECT TELEPHONE NUMBER

My client is willing to negotiate the terms and conditions to suite
your best interest. My client will fund the investment from start to
finish and is willing to shear profit 50-50. If you find this letter
encouraging, please indicate by a return email so we can proceed at
once.

Yours truly

Rolf  Michielson (Esq)

_ 
_

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