Tag: financial services

Donald Phil Loan Fast International.

From: "Donald Phil" <kora@dreameg.com>
Reply: info.financeglasshouse@gmail.com
Date: Sun, 01 Dec 2024 15:32:12 -0800
Subject: Loan Fast International.
Hello, Good Day.

We represent a reputable financial institution, we offer a full range
of financial services. Do Contact us today to apply for personal
financial assistance or financing to strengthen your business with our
business loan offers, our interest rates are very affordable, flexible
repayment plans and with our reliable first class customer service.

For detailed information and a comprehensive application guide,
contact our corporate office for more info, expect a quick response.

Donald Phil
Loan originator
email: INFO@NSFINANCE.ORG
Tel.   : +1-404-282-0047

© copyright 2024 nsfinance all rights reserved.

Yosef Hassan LOAN OFFER

From: Yosef Hassan <yosef.loan124@gmail.com>
Reply: yosefhassan.loan3@gmail.com
Date: Sun, 1 Dec 2024 03:23:34 -0800
Subject: LOAN OFFER
Sheikh Tamim Bin Hamad Finance House

Al Maha Building, 29, Al Rida Street, Fereej Bin Omran, Doha.
Qatar.

Dear,

My name is Mr. Yosef Hassan the Chief financial Officer, Sheikh Tamim
Bin Hamad Finance House; we are independent financial advisors
offering high quality and independent financial services for gulf
region residents and expatriates living abroad.  

We offer corporate and personal loans at 3% interest rate for the
duration of (fifteen 15 years) available for both gulf residents and
expatriates or business owners worldwide.

We also have 1% commission for all our brokers worldwide who introduce
business and project owners for finance or other opportunities.

Kindly keep me posted if you are interested in more details.  

Till then please keep enjoying your day.

Regards,

Yosef Hassan
Chief Financial Officer
Sheikh Tamim Bin Hamad Finance House

Rosie Venson Reminder – USD3 850 000.00 compensation payment to you reply for details

From: "Rosie Venson" <pasquale@pasqualelaricchia.com>
Reply: "Rosie Venson" <marisa@studiofornasini.com>
Date: Sun, 6 Oct 2024 18:20:49 -0700
Subject: Reminder - USD3,850,000.00 compensation payment to you, reply for details
Good morning,

We are not sure you received our previous message but once again we wish to use this medium to officially congratulate and inform you, that following the review of all unclaimed, delayed funds transfers (inheritance, contract, lottery, etc.) with various financial institutions before, during and after the corona virus pandemic, you have been selected to receive a financial compensation amount of USD3,850,000.00 with Reference No: MCP/U8/12PM.

For further details and to immediately receive your USD3,850,000.00, kindly reply back with your direct telephone number, to enable our Payment Director, Mrs. Cathryn Riley, contact you directly.

PLEASE NOTE: All correspondences to our Payment Director, Mrs. Cathryn Riley, should have the Reference No: MCP/U8/12PM, quoted for prompt attention.

Yours Sincerely,
Financial Services, UK.

NEOM NEOM Contracts Registration 2024 2025 10 3 2024 5:47:13 p.m.

From: NEOM<Nigel@brendinghat.com>
Reply: NEOM <vendor@neom-tender.com>
Date: 3 Oct 2024 17:47:13 -0700
Subject: NEOM Contracts Registration 2024/2025 10/3/2024 5:47:13 p.m.

Dear Sir/Madam,

We invite your company to become a registered vendor, contractor, and
supplier for the 2024 NEOM giga projects.

We welcome companies from around the world in the following sectors:
Design & Construction, Real estate, Education, Energy, Entertainment &

Culture, Financial Services, Food, Health & Wellbeing, Manufacturing,
Media, Mobility, Sport, Technology & Digital, Tourism, and Water.

To express your interest, please request the official NEOM vendor
registration questionnaire and EOI.

Best regards,

Nasir Al Farid
Chief Investment Officer
Riyadh – Head Office
Kingdom of Saudi Arabia

Rita Brooke Re: Debt Financing

From: Rita Brooke<ritabrooke001@outlook.com>
Reply: allen.carpen@frs-financial.com
Date: 24 Sep 2024 18:21:41 -0800
Subject: Re: Debt Financing

Attachments

  • frs.png

Hello Nigel@brendinghat.com,

We are an alternative investment firm offering credit financing by
direct lending at 3% annual interest rate for a duration of 5-20
years, no collateral, no early repayment penalty and no upfront fees.
Our loan program provides 100% debt financing to project and business
owners looking for business expansion, working capital, real-estate
acquisition and development, etc.
Our loan size is between € 2M – €300M Euros in direct lending.

If you don’t need funding but know someone who does, we offer a
confidential brokers partnership agreement, where we pay a brokerage
commission of 1.5% of the loan capital successfully executed.

To learn more  contact Mr. Carpen on his email
allen.carpen@frs-financial.com

or on WhatsApp #: +31620875984 to discuss more about our lending
program.

Thanks,

Rita Brooke

CPA, Financial Advisor

FRS FINANCIAL SERVICES
Stiegstrasse 14, Rankweil,
Vorarlberg, 6830 Austria.

moses970926 From Horace

From: moses970926@gmail.com
Reply: moses970926@gmail.com
Date: Thu, 19 Sep 2024 22:46:25 +0100
Subject: From Horace
Good Afternoon Dear,
We are a financial services and advisory company and have the mandate from our investors to seek business

opportunities and projects for possible funding and debt capital financing
Please note that our investors are from the gulf region, and they intend to invest in viable business ventures or

projects that you are currently executing or intend to embark upon as a means of expanding your (their) global

portfolio.
We are eager for more discussions on this subject over any way you believe is suitable.
Please contact me on my direct email:
Looking forward to working with you.
Yours faithfully,
Horace Moses.
Financial Facilitator.
Email: moses970926@gmail.com

NEOM Contracts Registration 2024 2025

From: NEOM<Nigel@brendinghat.com>
Reply: NEOM <vendor@neom-tender.com>
Date: 16 Sep 2024 18:44:39 -0700
Subject: Contracts Registration 2024/2025

Dear Sir/Madam,

We invite your company to become a registered vendor, contractor, and
supplier for the 2024 NEOM giga projects.

We welcome companies from around the world in the following sectors:
Design & Construction, Real estate, Education, Energy, Entertainment &

Culture, Financial Services, Food, Health & Wellbeing, Manufacturing,
Media, Mobility, Sport, Technology & Digital, Tourism, and Water.

To express your interest, please request the official NEOM vendor
registration questionnaire and EOI.

Best regards,

Nasir Al Farid
Chief Investment Officer
Riyadh – Head Office
Kingdom of Saudi Arabia

Alberta Aimco Business Management Opportunity with Exclusive Finance Options

From: Alberta Aimco <rory@blogele.com>
Date: 5 Sep 2024 19:55:27 +0700
Subject: Business Management & Opportunity with Exclusive Finance Options

Hello Nigel@brendinghat.com,

Hope all is well with you ?

I represent a good Investment Group as a financial consultant. We are
expanding our global presence by investing in viable projects across
the globe.

We will be willing to inject from $5,000,000.00 US Dollars to
$500,000,000.00 and more into a viable project(s)

SHROOQ ALQAMAR PROJECT MANAGEMENT SERVICE CO

We grant our funding at a 3.95% ROI per annum for 10 years and We
offer one of the best and most-competitive financial services with our
superior market knowledge and unmatched financial services expertise.

If you have a viable project that needs funding,

kindly revert back with your business plan and executive summary so i
can set it up for possible consideration and  funding.

Email: ceo_aimco.alberta@groupeafrika.com

Thank you

Aisha Ibrahim NEOM GIGA PROJECT VENDOR REGISTRATION FOR 2024 2025

From: Aisha Ibrahim<Nigel@brendinghat.com>
Reply: Aisha Ibrahim<procurement@neomregistrations.com>
Date: 4 Sep 2024 03:22:51 -0700
Subject: NEOM GIGA PROJECT VENDOR REGISTRATION FOR 2024/2025

Naharak sa’eed.

This is an official invitation for registration of intending real
estate vendors, contractors and suppliers for NEOM giga projects as we
continue the construction of the building phase of the projects namely
The Line, which is the most well-known, as well as Oxagon, Trojena and
Sindalah

Please be informed that this vendor registration for
contractor/vendor/supplier for the NEOM giga project process is open
to real estate sectors, real estate sub sectors accordingly, Design &
Construction, Education, Energy, Entertainment & Culture, Financial
Services, Food, Health & Wellbeing, Manufacturing, Media, Mobility,
Sport, Technology & Digital, Tourism and Water. .

To confirm your company’s interest, kindly request for the official
Neom vendor registration questionnaire and EOI.

Registration is free.

Kind Regards,

Aisha Ibrahim
Customer relations Officer
1 Entrance, Gayal 49643 Saudi Arabia

Raphael Kearns Investment

From: "Raphael Kearns" <dmandrewaa244444@gmail.com>
Reply: dmandrewaa2@gmail.com
Date: Tue, 27 Aug 2024 22:51:37 -0700
Subject: Investment
I hope this email finds you well.

Do you have a business or project that needs funding? We have a client who is interested in investing in viable projects and is seeking a reliable fund manager with the capacity to identify and manage profitable opportunities in their region. We highly value your professional insights and are eager to collaborate based on mutual trust and expertise.

If you are interested, please reply for more details using my Private email address: dmandrewaa2@gmail.com
We look forward to the possibility of working with you.

Best regards,
Raphael Kearns
Financial Services Consultant

Donald Small US Treasury Department

From: Donald Small <smalldonald47@gmail.com>
Reply: bitcoinsupervisorwithalexwilli@gmail.com
Date: Tue, 27 Aug 2024 01:01:12 -1200
Subject: US Treasury Department
—

We are pleased to inform you that your $5.8 million USD inheritance
funds have been successfully deposited through Coin base.The
transaction was completed following our final meeting with the World
Bank and other financial services companies last week.

To manage and access your funds, don’t hesitate to get in touch with
Alex William, the Bitcoin Supervisor, using the following information:

WhatsApp Number: +1 512 803 6592
Contact office Email : bitcoinsupervisorwithalexwilli@gmail.com
For verification purposes, kindly reconfirm your details as listed
below:

1. Your Full Name:
2. Your Full Contact Address:
3. Your Age & Occupation:
4. Your Valid Cell Phone Number:
5. Your State:

Please ensure that your information is accurate to avoid any delays.

Thank you for your cooperation.

Best regards,

Mr. Kennedy  Brian   
US Treasury Department

Nedbank Account Statement Nedbank Current Account Statement – 20240826

From: Nedbank Account Statement <teknikuzman@neurobench.com.tr>
Date: 25 Aug 2024 22:23:14 -0700
Subject: Nedbank Current Account Statement - 20240826

                                 Dear
Cardholder

We attach your card e-statement, which is password-protected to
ensure confidentiality. To view your e-statement you’ll need Adobe
Reader, which you can download from  adobe.com
 <Suspicious hyperlink>  if you don’t already have it.

Login to view your e-statement  <Suspicious hyperlink> 

The password to open the document is the identity or password number
you used to open your account.

If you have any questions, call us on 0800 555 111 or 011 710 4710.

For more information on your credit card benefits or other Nedbank
products, visit nedbank.co.za.

Kind regards
The Nedbank Team

How to verify the integrity and origin of this email

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T & Cs apply.
Nedbank Ltd Reg No 1951/000009/06. Licensed financial services and
registered credit provider (NCRCP16).

Nedbank Nedbank Current Account Statement – 20240822

From: Nedbank<noreply@nedbank.co.za>
Date: 22 Aug 2024 04:49:27 -0700
Subject: Nedbank Current Account Statement - 20240822

                                 Dear
Cardholder

We attach your card e-statement, which is password-protected to
ensure confidentiality. To view your e-statement you’ll need Adobe
Reader, which you can download from  adobe.com
 <Suspicious hyperlink>  if you don’t already have it.

Login to view your e-statement  <Suspicious hyperlink> 

The password to open the document is the identity or password number
you used to open your account.

If you have any questions, call us on 0800 555 111 or 011 710 4710.

For more information on your credit card benefits or other Nedbank
products, visit nedbank.co.za.

Kind regards
The Nedbank Team

How to verify the integrity and origin of this email

1
Check whether the message has been signed by the sender.

2
Be on the lookout for a security warning when opening this email to
alert you that the message might have been tampered with, or that it
might not come from the supposed sender.

3
Simply click on the red ribbon icon and choose the option to view
the digital identity or the certificate to verify the sender’s digital
identity.

 
 

 

 

Disclaimer
 <Suspicious hyperlink>  | 
nedbank.co.za  <Suspicious hyperlink>  |  Contact us
 <Suspicious hyperlink> 

 <Link to Facebook page> 
 <Suspicious hyperlink> 
 <Hyperlink to a LinkedIn account> 
 <Link to youtube video> 

 

 

T & Cs apply.
Nedbank Ltd Reg No 1951/000009/06. Licensed financial services and
registered credit provider (NCRCP16).

RORY HECTOR Business Management Opportunity with Exclusive Finance Options

From: RORY HECTOR <rory@blogele.com>
Date: 21 Aug 2024 22:42:54 +0700
Subject: Business Management & Opportunity with Exclusive Finance Options

Hello Nigel@brendinghat.com,

Hope all is well with you ?

I represent a good Investment Group as a financial consultant. We are
expanding our global presence by investing in viable projects across
the globe.

We will be willing to inject from $5,000,000.00 US Dollars to
$500,000,000.00 and more into a viable project(s)

SHROOQ ALQAMAR PROJECT MANAGEMENT SERVICE CO

We grant our funding at a 3.95% ROI per annum for 10 years and We
offer one of the best and most-competitive financial services with our
superior market knowledge and unmatched financial services expertise.

If you have a viable project that needs funding,

kindly revert back with your business plan and executive summary so i
can set it up for possible consideration and funding.

Email: ceo_aimco.alberta@groupeafrika.com

Thank you

Joseph Abdo Comprehensive Global Financing Tailored to Your Project

From: Joseph Abdo <josephabdo@bakedceo.com>
Reply: josephabdo@bakedceo.com
Date: Tue, 20 Aug 2024 14:11:52 +0000 (UTC)
Subject: Comprehensive Global Financing Tailored to Your Project

Need financing for your project, no matter where it’s located? Qatari
Investment Group offers a wide range of financial services, including
debt financing, loans, and strategic partnerships customized to your
unique needs.

With flexible loan options available in any currency and amount, we
help project owners bring their visions to life. Enjoy a twelve-month
grace period, competitive interest rates, and extended repayment
terms.

We value collaboration and offer commissions to brokers and
representatives who connect us with project owners.

Ready to proceed? Contact us today with your detailed loan request,
and let’s achieve success together!

May Allah bless you with good health and a sound mind.

Joseph Abdo
CHIEF EXECUTIVE OFFICER
Qatari Investors Group (QIG)

Joseph Abdo Tailored Global Financing for Your Project Needs

From: Joseph Abdo <josephabdo@servillavesmanuel.com>
Reply: josephabdo@numberonepotatoses.com
Date: Mon, 19 Aug 2024 20:35:23 +0000 (UTC)
Subject: Tailored Global Financing for Your Project Needs

Seeking project financing, regardless of location? Qatari Investment
Group provides a full spectrum of financial services, including debt
financing, loans, and strategic partnerships tailored to your specific
requirements.

Our flexible loan options, available in any currency and amount,
empower project owners to bring their visions to life. Benefit from a
twelve-month grace period, competitive interest rates, and extended
repayment terms.

We value partnerships and offer commissions to brokers and
representatives who introduce us to project owners.

Ready to move forward? Contact us today with your detailed loan
request, and let’s achieve success together!

May Allah bless you with health and wisdom.

Joseph Abdo
CHIEF EXECUTIVE OFFICER
Qatari Investors Group (QIG)

Nedbank Info Payment Notification

From: Nedbank Info <noreply@ipedizilibayrak.com>
Date: 18 Aug 2024 17:19:59 -0700
Subject: Payment Notification

Attachments

  • ded.jpg

A payment has been made to your account.
To view the details of the payment,please open the attached PDF file.

You may require Adobe Acrobat Reader on your computer to open the PDF
file.

P LE AS E  D O  N OT   RE PL Y  T O  T HI S  A UT OM AT ED   EM
AI L.

 

Nedbank  Ltd Reg No 1951/000009/06.
Licensed financial services provider (FSP9363) and registered credit
provider (NCRCP

Nedbank Nedbank Current Account Statement – 20240805

From: Nedbank<notification@nedbank.co.za>
Date: 5 Aug 2024 23:56:03 -0700
Subject: Nedbank Current Account Statement - 20240805

Dear Cardholder

We attach your card e-statement, which is password-protected to
ensure confidentiality. To view your e-statement you’ll need Adobe
Reader, which you can download from adobe.com
 <Suspicious hyperlink>  if you don’t already have it.

VIEW eSTATEMENT HERE  <Suspicious hyperlink> 

The password to open the document is the identity or password number
you used to open your account.

If you have any questions, call us on 0800 555 111 or 011 710 4710.

For more information on your credit card benefits or other Nedbank
products, visit nedbank.co.za.

Kind regards
The Nedbank Team

How to verify the integrity and origin of this email

1
Check whether the message has been signed by the sender.

2
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alert you that the message might have been tampered with, or that it
might not come from the supposed sender.

3
Simply click on the red ribbon icon and choose the option to view
the digital identity or the certificate to verify the sender’s digital
identity.

 
 

 

 

Disclaimer
 <Suspicious hyperlink>  | 
nedbank.co.za  <Suspicious hyperlink>  | Contact us
 <Suspicious hyperlink> 

 <Link to Facebook page> 
 <Suspicious hyperlink> 
 <Hyperlink to a LinkedIn account> 
 <Link to youtube video> 

 

 

T & Cs apply.
Nedbank Ltd Reg No 1951/000009/06. Licensed financial services and
registered credit provider (NCRCP16).

nural abdul LET US PROVIDE YOU FINANCIAL ASSISTANCE FRUITFUL INVESTMENT PROJECT

From: nural abdul <nural.abdul001@gmail.com>
Date: Mon, 1 Jul 2024 22:00:59 -0700
Subject: LET US PROVIDE YOU FINANCIAL ASSISTANCE FRUITFUL INVESTMENT PROJECT
Attention:Sir/Madam,

We are an Investment financing Consultant working for top investment
financing companies globally. By virtue by our esteemed affiliation
with a Bank in Asia we can help you get a Credit Line which will
actively give you access to Funds between $20 million to $5billion up
to a period of 10 to 20 years for 2.5% annual rate  on the credit
line in returns, the bank will open a credit line account on your
behalf in there bank online and send the account details to you direct
upon your request and indicated interest in this proposition.

We will help you process the Credit Line within few days if  you
indicate interest in this proposal, the credit line, or line of
credit, is a revolving credit agreement that allows you to write
checks or make cash withdrawals of amounts up to your credit limit.
It’s also called open-end credit or a revolving line of credit. The
Fund is available to fund any type of viable business or businesses,
investments or projects. Let us know the exact amount you need for
your projects as soon as you receive this message for prompt
attention.

We provide fit for purpose financial solutions for projects, private
business requests as well for government agencies. We are facilitators
of Secured Credit Lines /Loans, Financial Services, Corporate Finance,
Investment and Wealth Management, Local & International Project
Financing,L/C, Blocked Funds for Investments, Proof of Fund (POF) and
many more financial instruments. Our Credit Line funding is supported
by The Sumitomo Mitsui Trust Bank Tokyo Japan, Gulf International Bank
Saudi Arabia, Citibank, Nanyang Commercial Bank Hong Kong and other
highly ranked triple A rated Asian and African banks and Financial
Institutions in Kampala Uganda East Africa.

Get in touch if you have a viable project that requires funding.

Yours Truly,
Nural Abdul

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