Tag: financial services

Mr. Kamer Mehmet Investment Funding Opportunity

From: "Mr. Kamer Mehmet"<sales@y-works.ink>
Reply: trglobaltd@gmail.com
Date: Sun, 14 Apr 2024 20:00:37 +0300
Subject: Investment Funding Opportunity!!!
Hello,

I hope this letter finds you in a convenient condition.

I represent a financial company and we are currently expanding our investment portfolio in production and distribution outside our region in the following sectors, Oil/Gas, construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, information technology, Education, infrastructure, telecommunications, financial services, agrobusiness.Etc.

We are also interested in Debt Financing/Loan. We also pay 1-percent commission to brokers, who introduce project owners for finance or other opportunities.

If you’re interested, we shall give details upon response.

Best regards,

Mr. Kamer Mehmet
Secretary General
of the Investment Funding

Standard Bank SBSA IT3 b Updated.

From: Standard Bank <info@standardbank.co.za>
Date: 9 Apr 2024 22:43:10 +0200
Subject: SBSA IT3(b) Updated.

DEAR CUSTOMER,

 

We have updated IT3(b) policy for the year 2024. Please find attached
the Standard Bank IT3(b) tax certificate update.

     DOWNLOAD/VIEW YOUR IT3(b) UPDATE
 <Suspicious hyperlink> 

HOW TO OPEN THE TAX CERTIFICATE

To open the certificate, you need to have Adobe PDF reader installed.

NO PDF READER?

You can install the Adobe PDF Reader by doing the following:

* Copy and paste this URL into your browser:
www.get.adobe.com/reader/?promoid=BUIGO
 <Suspicious hyperlink> 
* Go to the website
* Click the download button and follow the easy instructions

Keeping your money and personal information secure is our priority. If
you are concerned about any suspicious activity on your accounts,
please call Fraud Line immediately on: 0800 222 050.

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06).
Authorised financial services provider. Registered credit provider NCR
CP15).

The Standard Bank email disclaimer and confidentiality note:

This email, its attachments and any rights attaching hereto are,
unless the context clearly indicates otherwise, the property of the
Standard Bank Group Limited and/or its subsidiaries (“the group”). It
is confidential, private and intended for the addressee only.

Should you not be the addressee and receive this email by mistake,
kindly notify the sender, and delete it immediately. Do not disclose
or use the email in any manner whatsoever.

Views and opinions expressed in this email are those of the sender
unless clearly stated as those of the group.

The group accepts no liability whatsoever for any loss or damages –
whatsoever and howsoever incurred – or suffered resulting or arising
from the use of this email or its attachments. The group does not
warrant the integrity of this email nor that it is free of errors,
viruses, interception or interference.

The group will never send you any email or other communication asking
you to update or provide confidential information about you or your
account. If you have any doubts about the legitimacy of this email or
other emails you receive claiming to be from Standard Bank please
forward them to.phishing@standardbank.co.za

For more information about Standard Bank Group Limited see.
www.standardbank.co.za
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Should you wish to unsubscribe, please send an email to:.
Unsubscribe@standardbank.co.za

Moving Forward is a trademark of The Standard Bank of South Africa
Limited.

internationaltins@yahoo.com Attention: Dear Beneficiary

From: "internationaltins@yahoo.com" <internationaltins@yahoo.com>
Date: Mon, 19 Feb 2024 08:39:09 +0000 (UTC)
Subject: Attention: Dear Beneficiary
Citibank Europe Plc. Financial services company
Headquarters: 1 North Wall Quay; Dublin 1; Republic of Ireland.

Attention: Dear Beneficiary,

This is to congratulate you and officially inform you that your
overdue payment of €18.5million euro has been approved to you via
(T/T) Transfer, conformable in 3 working days.

Your payment with the other beneficiary’s payment was approved by the
World Bank Group/European Union (EU) and International Monetary Fund
(IMF).

You are required to reconfirm your full details and account details
for onward transfer of your funds, because we will not be held
responsible for wrong crediting.

As soon as we receive your details, we will issue you the fund
ownership certificate of your payment which will prove that you are
the rightful beneficiary of the funds.

Kindly get back to me through this E-mail :(rc.citebk@europamel.net).

Treat as urgent.

Thanks,

Yours Faithfully,

Cecilia Ronan,
Managing Director,
Citibank Europe Plc.

Yann Gerardin Treat As Urgent

From: Yann Gerardin <i.kallianioti@teu-group.com>
Reply: yan@yanngerardin.com
Date: 1 Feb 2024 01:26:02 +0100
Subject: Treat As Urgent

Greetings

I write to you based on a request by an investor and his need for an
investment in your country. I am a private financial consultant with a
reputable financial services and consulting firm based here in
London.  Our services are explicitly available to highly esteemed
individuals mostly from the African, Asian and Arab Nations as we have
a great financial arrangement.

My company most times represents the interests of very wealthy
investors, this is due to the Sensitivity of the position most of them
hold in their society and the unstable investment environment of their
country, they evacuate most of their funds into more stable economies
and developed nations where they can get good yield for their money.

A reserved Client of mine, whom I had personally worked with a few
years ago on a project has recently approached me on an exclusive
investment opportunity in excess of US$500 Million Dollars for a
period of 5-30 years pending when he is out of his present political
appointment in his country. This will be in the form of a silent and
Private deal Placement Investment.

I shall disclose further potential information regarding this
deal/project on hearing from you and the terms and conditions shall be
made known to you for your knowledge.

Sincerely yours,

Yann Gerardin

Direct Axis SA Pty Ltd Re: Loan Application

From: Direct Axis SA Pty Ltd <pdunne@rmcs.ie>
Reply: directaxis@163.com
Date: Sun, 21 Jan 2024 18:56:50 +0200
Subject: Re: Loan Application
Good Day ,

 

As a FINANCE LENDER FOR OVER 20 YEARS WITH CREDIBILITY, we have
provided finance to many individuals and businesses just like yours,
Whether you’re SELF-EMPLOYED, CONTRACTOR, RETAILER, RESTAURANT,
ENGINEER, CLEANING SERVICE, we want to offer you support in the form
of flexible finance that you can manage as your cash flow requirements
change. That is why we avoid the unnecessary conditions and waiting
period which puts your business’s development on hold.

 

DIRECT AXIS FINANCE offer a range of Loans
from PERSONAL to BUSINESS LOANS, HOME LOANS and DEBT
CONSOLIDATION LOANS at 5% Fixed Interest Rate Per Annum. We assists
the SME market across South Africa with affordable BUSINESS LOANS OF
UP TO R3 MILLION AND PERSONALS UP TO R1 MILLION APPROVED WITHIN 72
HOURS with very little effort needed from you

 

SEND APPLICATION AND DOCUMENTS BELOW TO DIRECTAXIS@163.COM

 

TO APPLY SIMPLY SEND

1) A clear copy of your valid ID
2) Pay Slip OR 3 Months Bank Statement

3) Cell No / Office No …………………….. / …………….
…………..

4) Email …………………..

5) Loan Amount …………………..

6) Loan Repayment Duration ………………

7) Loan Type …………………………….

8) Business Loan Applicants To Send 3 Months Bank Statement &
    Copy of Business Registration Documents ie CK & VAT

                                                 

                                   
5% REPAYMENT SCHEDULE TABLE FOR GUIDE TO APPLICATION

LOAN AMOUNT (RAND)

TERM DURATION

MONTHLY

INSTALMENT

CUMULATIVE

PAYMENTS

TERM

DURATION

MONTHLY

INSTALMENT

CUMULATIVE

PAYMENTS

R 20,000

2 Years

R 877.43

R 21,058.27

3 Years

R 599.42

R 21,579.05

R 50,000

2 Years

R2, 193.57

R 52,645.67

3 Years

R1, 498.54

R 53,947.61

R 100,000

3 Years

R2, 997.09

R 107,895.23

4 Years

R2, 302.93

R 110,540.61

R 250,000

3 Years

R 7,492.72

R 269,738.07

5 Years

R4, 717.81

R 283,068.50

R 300,000

4 Years

R 6,908.79

R 331,621.83

6 Years

R 4,831.48

R 347,866.55

R 500,000

5 Years

R 9,435.62

R 566,137.01

7 Years

R 7,066.95

R 593,624.18

R 800,000

7 Years

R11,307.13

R 949,798.69

9 Years

R 9,213.82

R 995,092.40

R 1,000,000

8 Years

R12,659.92

R 1,215,352.32

10 Years

R10,606.55

R 1,272,786.18

R 1,500,000

10 Years

R15,909.83

R 1,909,179.27

12 Years

R13,873.36

R 1,997,763.29

R 2,500,000

15 Years

R19,769.84

R 3,558,571.32

20 Years

R16,498.89

R 3,959,734.44

R 3,000,000

18 Years

R21,091.02

R 4,555,659.36

20 Years

R19,798.69

R 4,751,681.31

 

OTHER FEATURES / BENEFITS INCLUDES

Credit Decision within 24-48 hours

Cash in your account within 24-48 hours upon Approval

Fast and easy process

Free monthly statement via email

Customer Protection Insurance for your peace of mind

Immediate access to funds after loan has been transfer

 

Thanks for Choosing Direct Axis

 

Management

DIRECT AXIS FINANCIAL SERVICES

108 De Waal Rd Southfield Cape Town 7008

Reg no 1995/006077/07,NCRCP20 FSP 5 and FSP 7249

Yann Gerardin Treat As Urgent

From: Yann Gerardin <yan@mail.com>
Reply: yan@yanngerardin.com
Date: 19 Jan 2024 17:49:04 +0100
Subject: Treat As Urgent

Greetings

I write to you based on a request by an investor and his need for an
investment in your country. I am a private financial consultant with a
reputable financial services and consulting firm based here in
London.  Our services are explicitly available to highly esteemed
individuals mostly from the African, Asian and Arab Nations as we have
a great financial arrangement.

My company most times represents the interests of very wealthy
investors, this is due to the Sensitivity of the position most of them
hold in their society and the unstable investment environment of their
country, they evacuate most of their funds into more stable economies
and developed nations where they can get good yield for their money.

A reserved Client of mine, whom I had personally worked with a few
years ago on a project has recently approached me on an exclusive
investment opportunity in excess of US$500 Million Dollars for a
period of 5-30 years pending when he is out of his present political
appointment in his country. This will be in the form of a silent and
Private deal Placement Investment.

I shall disclose further potential information regarding this
deal/project on hearing from you and the terms and conditions shall be
made known to you for your knowledge.

Sincerely yours,

Yann Gerardin

Jennifer Broyles REMINDER: Re: Instructions to Credit your account with US 3 750 000.00 USD

From: "Jennifer Broyles" <info@pruschke.com>
Reply: "Jennifer Broyles" <msn@resrubini.com>
Date: Mon, 8 Jan 2024 19:58:22 -0800
Subject: REMINDER: Re: Instructions to Credit your account with US$3,750,000.00 USD
Ref: WB/CP8U/2024-B6

Good morning,

We are not sure you received any our previous messages, but we would like to use this medium once again to congratulate and inform you that, after thorough review of all unclaimed funds (inheritance funds, contract funds, lottery funds, etc) with various local and international financial institutions, in conjunction with the World Bank and the International Monetary Fund auditors review and assessment report, you have been awarded a financial compensation amount of US$3,750,000.00 USD, with Ref No. WB/CP8U/2024-B6.

To receive your US$3,750,000.00 USD compensation amount, kindly reply back today with your telephone number(s), to enable our Payment Director in the United Kingdom, Ms. Cathryn Riley, contact you directly for further assistance.

Once again Congratulations!

Sincerely,
Financial Services, UK.

Muhammed Sultan Al Qadi Equity Investment Loan Offer

From: Muhammed Sultan Al Qadi<mohammed.sultan@rakinvestmentsauthority.com>
Date: 19 Dec 2023 15:47:41 -0800
Subject: Equity Investment / Loan Offer

Dear Sir,

We are looking forward to connecting entrepreneurs that have viable
projects to invest in and those that need loans between the ranges of
US$1 Million to US$50 Billion for the maximum period of 7-10yrs.

Ras Al Khaimah Investment Authority, has over $50 billion private and
corporate investment portfolios with an Excess Maximum Return Capital
Profit (EMRCP) of an average of 4.6% on each private investment and
portfolio. Ras Al Khaimah Investment Authority wishes to re-invest
this fund by putting it into the management of entrepreneurs,
corporate entity(s) and viable professionals with good business ideas
that can generate at least 10% ROI per annum over a maximum period of
10years or more.

Ras Al Khaimah Investment Authority is currently offering
Loans/Investment Partnership to Interested Applicants, financial
services and investment Experts in most Start-up companies.

Come with your ideas let’s build a solid wall in the financial sector
and be able to make the sector viable for all.

We give out loans to clients at 2% interest rate per annum. Apply
today and be able to access your loan within a short period of time.

Yours Faithfully,
Mohamed Sultan Al Qadi
Financial Consultant On Investment
To: His Highness Sheikh Mohammad Saud Bin Saqr Al Qasimi
Ruler, Ras Al Khaimah City, United Arab Emirates

Mr. Hon Chilong from Mr. Hon Chilong

From: "Mr. Hon Chilong"<mrhonchi122@gmail.com>
Reply: <mrhonchi122@gmail.com>
Date: Tue, 12 Dec 2023 18:00:35 +0100
Subject: from Mr. Hon Chilong
Hi Sir,

I appreciate having the chance to communicate with you via this medium. I’m writing to you to promote our investment Venture and values. I am Mr. Hon Chilong, Loan Manager of Capital Fund Alliance, a global Financial Company.
We specialize in Financial instruments with focus on helping Individuals and Corporate entities that intend for expansion and boost their profits to secure Credit line, Project funding, Business loans and other financial instruments to reach their goals with ease.
Your rapid response with your Business plans or Executive summary is highly welcomed if you need any of our financial services.

Kind regards,

Mr. Hon Chilong
Loan Manager – Hong Kong Office
Capital Fund Alliance

Direct Axis SA Pty Ltd Loan Application

From: Direct Axis SA Pty Ltd <reply@songkhlafc.com>
Reply: directaxis@163.com
Date: Fri, 03 Nov 2023 11:17:01 +0200
Subject: Loan Application
Good Day ,

 

As a FINANCE LENDER FOR OVER 20 YEARS WITH CREDIBILITY, we have
provided finance to many individuals and businesses just like yours,
Whether you’re SELF-EMPLOYED, CONTRACTOR, RETAILER, RESTAURANT,
ENGINEER, CLEANING SERVICE, we want to offer you support in the form
of flexible finance that you can manage as your cash flow requirements
change. That is why we avoid the unnecessary conditions and waiting
period which puts your business’s development on hold.

 

DIRECT AXIS FINANCE offer a range of Loans
from PERSONAL to BUSINESS LOANS, HOME LOANS and DEBT
CONSOLIDATION LOANS at 5% Fixed Interest Rate Per Annum. We assists
the SME market across South Africa with affordable BUSINESS LOANS OF
UP TO R3 MILLION AND PERSONALS UP TO R1 MILLION APPROVED WITHIN 72
HOURS with very little effort needed from you

 

SEND APPLICATION AND DOCUMENTS BELOW TO DIRECTAXIS@163.COM
 <Suspicious hyperlink> 

 

TO APPLY SIMPLY SEND

1) A clear copy of your valid ID
2) Pay Slip OR 3 Months Bank Statement

3) Cell No / Office No …………………….. / …………….
…………..

4) Email …………………..

5) Loan Amount …………………..

6) Loan Repayment Duration ………………

7) Loan Type …………………………….

8) Business Loan Applicants To Send 3 Months Bank Statement &
    Copy of Business Registration Documents ie CK & VAT

                                                 

                                   
5% REPAYMENT SCHEDULE TABLE FOR GUIDE TO APPLICATION

LOAN AMOUNT (RAND)

TERM DURATION

MONTHLY

INSTALMENT

CUMULATIVE

PAYMENTS

TERM

DURATION

MONTHLY

INSTALMENT

CUMULATIVE

PAYMENTS

R 20,000

2 Years

R 877.43

R 21,058.27

3 Years

R 599.42

R 21,579.05

R 50,000

2 Years

R2, 193.57

R 52,645.67

3 Years

R1, 498.54

R 53,947.61

R 100,000

3 Years

R2, 997.09

R 107,895.23

4 Years

R2, 302.93

R 110,540.61

R 250,000

3 Years

R 7,492.72

R 269,738.07

5 Years

R4, 717.81

R 283,068.50

R 300,000

4 Years

R 6,908.79

R 331,621.83

6 Years

R 4,831.48

R 347,866.55

R 500,000

5 Years

R 9,435.62

R 566,137.01

7 Years

R 7,066.95

R 593,624.18

R 800,000

7 Years

R11,307.13

R 949,798.69

9 Years

R 9,213.82

R 995,092.40

R 1,000,000

8 Years

R12,659.92

R 1,215,352.32

10 Years

R10,606.55

R 1,272,786.18

R 1,500,000

10 Years

R15,909.83

R 1,909,179.27

12 Years

R13,873.36

R 1,997,763.29

R 2,500,000

15 Years

R19,769.84

R 3,558,571.32

20 Years

R16,498.89

R 3,959,734.44

R 3,000,000

18 Years

R21,091.02

R 4,555,659.36

20 Years

R19,798.69

R 4,751,681.31

 

OTHER FEATURES / BENEFITS INCLUDES

Credit Decision within 24-48 hours

Cash in your account within 24-48 hours upon Approval

Fast and easy process

Free monthly statement via email

Customer Protection Insurance for your peace of mind

Immediate access to funds after loan has been transfer

 

Thanks for Choosing Direct Axis

 

Management

DIRECT AXIS FINANCIAL SERVICES

108 De Waal Rd Southfield Cape Town 7008

Reg no 1995/006077/07,NCRCP20 FSP 5 and FSP 7249

The Atlantic Financial Investment Project

From: "The Atlantic Financial" <mjalex1111222@gmail.com>
Reply: "The Atlantic Financial" <mjalex11112222@gmail.com>, mjalex11112222@gmail.com
Date: Fri, 20 Oct 2023 09:18:41 +0300
Subject: Investment Project
Attn: Nigel@brendinghat.com

Greetings to you.

I am contacting you with a keen interest to consider a possible
collaboration through investments / loans in viable projects in your
country. As a way of introduction, I am an accredited broker to the
Atlantic financial services firm here in the USA.

The financial services firm I represent is solely responsible for
investment funds through a diversified investment strategy, targeting
positive capital returns through a global expansive portfolio, hence
their interest in seeking possible collaboration with a capable
private individual or firm globally.

We need a good and viable good Business Plan from a capable individual
or company all over the world My Principal Investor can invest on your
behalf in a viable Project I feel great to contact you, believing If
you or your company welcomes our business proposal both parties will
meet face to face and have a round-table meeting together and after
that our inspection officer will visit you to see your project site in
your country before putting down fund, After that a good documentation
will be carried out between your company and the Investor to jointly
sign If you are interested.

The Atlantic financial services firm and our investors intends to
invest the sum of €1,000,000,000.00 (One Billion Euros) in areas of
manufacturing, agriculture, mining, Aviation, construction, Real
estates etc, as well as any business you consider viable with good
return of Investment (ROI). We are ready to invest in project
developments and business ventures that can generate at least 3% to 5%
Annual Return on Investment (ROI) per annum.

We will be glad to partner with you in any viable project initiative
within our scope of funding. If interested please write to me for
possible business collaboration, you can reach me on.

Telephone : +1 (970) 724-4058
Private Email: theatlanticfinancial@gmx.us

Kind regards,

Mr. Johnson Larry.
Investment Fund Manager.

Standard Bank Standard Bank Team

From: "Standard Bank" <notification@nedbank.co.za>
Date: Tue, 17 Oct 2023 16:23:28 +0200
Subject: Standard Bank Team
Dear Client,  An Unauthorised payments from your account was debited , if you did not perform this transaction, Please Select Manage  <Suspicious hyperlink>  to cancel or approve payment from your Online Banking app.

AN SMS WILL BE SENT TO YOU FOR CONFIRMATION.

Standard Bank Team

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06). Authorised financial services and registered credit provider (NCRCP15).

Copyright Standard Bank Group Limited. All rights reserved.

STANDARD BANK EMAIL DISCLAIMER AND CONFIDENTIALITY NOTE:

This email, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of the Standard Bank Group Limited and/or its subsidiaries (“the group”), and are confidential, private and intended for the addressee only. The group treats all personal information as private and confidential in line with its privacy statement. For more information on the group’s privacy statement visit&nbsp <Suspicious hyperlink> domain =”2825″].

Should you not be the addressee and receive this email by mistake, kindly notify the sender and delete it immediately. Do not disclose or use the email in any manner whatsoever.

Views and opinions expressed in this email are those of the sender unless clearly stated as those of the group.

The group accepts no liability whatsoever for any loss or damages howsoever incurred or suffered as a result of or arising from the use of this email or its attachments. The group does not warrant the integrity of this email nor does it warrant that it is free of errors, viruses, interception or interference.

The group expressly excludes and contracts outside of sections 11, 12 and 13 of the Electronic Communications and Transactions Act 25 of 2002 in so far as these provide for and relate to electronic contracting, and no data message or electronic communication from the group will be recognised under any circumstances as having any legal contractual status as provided for under the aforementioned provisions, unless the group expressly states so.

Standard Bank will never send you an SMS, an email or any other communication asking you to update or provide confidential information about you or your account. We will also not send you links that take you to a site where you are required to capture your personal banking information and we will NEVER ask you to share your OTPs or passwords. If you have any doubts about the legitimacy of this email or other emails you receive claiming to be from Standard Bank, please report it to the bank by creating a new email with the suspicious email as an attachment and send it to phishing@standardbank.co.za. Delete the suspicious email immediately afterwards.

For more information about Standard Bank Group Limited see www.standardbank.com  <Suspicious hyperlink> 

Should you wish to unsubscribe, please send an email to Unsubscribe@standardbank.co.za

It Can Be is a trademark of The Standard Bank of South Africa Limited.

GMS-22474 6/23

Standard Bank Namibia New Improved BlueVoucher Easy sending and receiving

From: "Standard Bank Namibia" <bluevoucher@standardbank.com.na>
Date: Wed, 11 Oct 2023 05:35:06 -0700
Subject: New Improved BlueVoucher, Easy sending and receiving

Attachments

  • inline-noname.txt

Dear Account Holder

Tap HERE  <Suspicious hyperlink>  to update and experience the
improved BlueVoucher process where there’s no need for a voucher
number. When withdrawing at the ATM under Cardless Services, simply
enter the cellphone number, PIN (valid for 12hrs), and the desired
amount up to your available voucher balance. #VouchForBlueVoucher
 <Suspicious hyperlink> .

Note: Registered phone number or Email address we have on our record
must be verified by One-Time-PIN to validate your details.

Regards

Standard Bank Namibia

*Terms and conditions apply.

Standard Bank Financial Consultancy (SBFC) is an Authorised
Financial Services Provider (FSP 3825) and a business unit of
The Standard Bank of South Africa Limited.

THE STANDARD BANK EMAIL DISCLAIMER AND CONFIDENTIALITY NOTE:

This email, its attachments and any rights attaching hereto are,
unless the context clearly indicates otherwise, the property of the
Standard Bank Group Limited and/or its subsidiaries (“the group”).
It is confidential, private and intended for the addressee only.

Should you not be the addressee and receive this email by mistake,
kindly notify the sender, and delete it immediately. Do not
disclose or use the email in any manner whatsoever.

Views and opinions expressed in this email are those of the sender
unless clearly stated as those of the group.

The group accepts no liability whatsoever for any loss or damages –
whatsoever and howsoever incurred – or suffered resulting or
arising from the use of this email or its attachments. The group does
not warrant the integrity of this email nor that it is free of
errors, viruses, interception or interference.

The group will never send you any email or other communication asking
you to update or provide confidential information about you or your
account. If you have any doubts about the legitimacy of this email or
other emails you receive claiming to be from Standard Bank please
forward them to phishing@standardbank.co.za
 <Suspicious hyperlink> 

For more information about Standard Bank Group Limited
see www.standardbank.com  <Suspicious hyperlink> 

Should you wish to unsubscribe, please send an email
to: Unsubscribe@standardbank.co.za  <Suspicious hyperlink> 

Moving Forward is a trademark of The Standard Bank of South Africa
Limited.

user34 Re: Investment Offer

From: user34@sallyindtop.co
Reply: owenmery3@gmail.com
Date: 08 Oct 2023 11:15:01 +0200
Subject: Re: Investment Offer
I hope this message finds you in good health and high spirits.
My name is Owen Mery, and I am pleased to introduce myself as a
representing Calin Finance Group. A Canadian and United Kingdom
based company, we specialize in offering bespoke private project
funding and global loan financing solutions. Calin Finance Group
takes pride in its seasoned team of professionals who excel in
delivering and funding business growth and innovation. Over the
years, we have been instrumental in funing a multitude of
projects and ventures, providing capitals to suit a wide array of
our unique clients requirements. I am confident that our
expertise and resources could be a driving force in your journey.
Whether your aspirations involve project funding, operational
expansion, or venturing into uncharted territories, our
comprehensive suite of financial services is adept at
transforming dreams into reality. Should the prospect intrigue
you, I would be thrilled to share pertinent business insights and
delve into the exciting realm of potential collaboration. Our
team stands ready to initiate further conversations at your
convenience, ready to tailor our approach according to your
preferences and needs. We look forward to the possibility of
working together to unlock new avenues of success for your
business.
Owen Mery
financial expert

user564 Re: Investment Offer

From: user564@ginambas.co
Reply: owenmery3@gmail.com
Date: 19 Sep 2023 19:07:24 -0700
Subject: Re: Investment Offer
I hope this message finds you in good health and high spirits. My
name is Owen Meri, and I am pleased to introduce myself as a
financial expert representing Calin Finance Group. A Canadian and
United Kingdom based company, we specialize in offering bespoke
private project funding and global loan financing solutions.

Calin Finance Group takes pride in its seasoned team of
professionals who excel in delivering and funding business growth
and innovation. Over the years, we have been instrumental in
funing a multitude of projects and ventures, providing capitals
to suit a wide array of our unique clients requirements.

I am confident that our expertise and resources could be a
driving force in your journey. Whether your aspirations involve
project funding, operational expansion, or venturing into
uncharted territories, our comprehensive suite of financial
services is adept at transforming dreams into reality.

Should the prospect intrigue you, I would be thrilled to share
pertinent business insights and delve into the exciting realm of
potential collaboration. Our team stands ready to initiate
further conversations at your convenience, ready to tailor our
approach according to your preferences and needs.

We look forward to the possibility of working together to unlock
new avenues of success for your business.

Warmest regards,
Owen Mery
financial expert
Calin Group.

Millie Hayes Reminder: Instructions to Credit your account with US 3 750 000.00 USD.

From: "Millie Hayes" <info@profes-gmbh.de>
Reply: "Millie Hayes" <msn@resrubini.com>
Date: Wed, 13 Sep 2023 21:07:36 -0700
Subject: Reminder: Instructions to Credit your account with US$3,750,000.00 USD.
Ref: WB/02P/2023-J10

Good morning,

We are not sure you received our previous message, but we would like to use this medium to congratulate and inform you that, after thorough review of all unclaimed inheritance funds, contract funds, lottery funds, etc with various financial institutions, in conjunction with the World Bank and the International Monetary Fund auditors assessment report, you have been awarded a financial compensation amount of US$3,750,000.00 USD, with Ref No. WB/02P/2023-J10.

The auditor’s report shows that you have been going through hard times in the past due to irregular activities of some dubious officials who delayed your payment.
We therefore advice that you stop further communication with anyone outside this office since no cumbersome paperwork, fee or charges is required from you to receive the US$3,750,000.00 USD compensation.

To receive your US$3,750,000.00 USD compensation amount, kindly reply back today with your Full Contact Address and Telephone Number, to enable our Payment Director in the United Kingdom, Ms. Cathryn Riley, contact you directly.

Once again Congratulations!

Sincerely,
Financial Services, UK.

Moussa Ahmed ASK FOR LOAN.

From: Moussa Ahmed <moussaahmedma99@gmail.com>
Date: Sun, 13 Aug 2023 06:09:01 -0700
Subject: ASK FOR LOAN.
Al-Thani Finance House
13 Al Corniche Street, #900,
Zone Number 06, Off Salwa Road, Doha. Qatar.

Dear,

My name is Mr.Moussa AHMED, the chief financial officer Al-Thani
Finance House. We are independent financial advisors offering high
quality and independent financial services for Qatar and Bahrain
residents and expatriates living abroad. We aim to satisfy all of your
financial requirements to the highest possible standard.

We are offering corporate and personal loans at 3% interest rate for
the duration of 15 years.

We also pay 1.4% commission to brokers who introduce project owners
for finance or other opportunities, kindly keep me posted if you are
interested in more details.

Thanking you for your understanding and cooperation, while I look
forward to your kind and considerate response.

Regards,
Mr. MOUSSA  AHMED.
G.M.D
Al Thani Finance House.

Mr.Mohammad Omar Mustafa United Kingdom. RE FROM Mr.Mohammad Omar Mustafa United Kingdom.

From: "Mr.Mohammad Omar Mustafa United Kingdom." <c.b.nremittentdepartment01@gmail.com>
Reply: mrmohammadomarmustafa@gmail.com
Date: Thu, 27 Jul 2023 12:42:32 +0100
Subject: RE;FROM Mr.Mohammad Omar Mustafa United Kingdom.
Good Morning…….

Attention: Dear Sir / Madam.

I write to introduce our financial services to all interested project
owners to our project financing/investment programmer.We are project
funders as well as financial lenders. These funds are purely earned
from private and corporate investment portfolios under our direct
jurisdiction. With our group capital fund we can finance your
signatory projects and help you to enhance your business plan
irrespective of their location.

We are committed to helping businesses develop and succeed. We are
ready to fund projects outside the gulf region in the form of Soft
Loan/JV Partnership. We grant funding to both corporate and private
entities at a low interest rate of 3% ROI per annul. The terms are
very flexible and interesting. Kindly revert back to us, if you have
projects that need funding for further discussion and negotiation. We
would like you to provide us with a comprehensive business plan of the
projects for our team of investment expert review.

We are currently seeking means of expanding and relocating our
business interest in the following sectors: Banking, Real Estate,
Stock Speculation and Mining, Transportation, Health sector and
Tobacco or any other sector you may suggest.

PLEASE NOTE: Intermediaries / Consultants / Brokers are welcome to
bring their clients and are 100% protected. In complete confidence, we
will do good business.Please acknowledge on my private E-mail address
your contact details bellow Private Email: {
mrmohammadomarmustafa@yahoo.com }

Looking forward to hear from you asap

Best Regards

Mr.Mohammad Omar Mustafa
United Kingdom.

Moussa Ahmed LOAN OFFER.

From: Moussa Ahmed <moussaahmedma99@gmail.com>
Date: Thu, 20 Jul 2023 12:31:55 -0700
Subject: LOAN OFFER.
Al-Thani Finance House
13 Al Corniche Street, #900,
Zone Number 06, Off Salwa Road, Doha. Qatar.

Dear,

My name is Mr.Moussa AHMED, the chief financial officer Al-Thani
Finance House. We are independent financial advisors offering high
quality and independent financial services for Qatar and Bahrain
residents and expatriates living abroad. We aim to satisfy all of your
financial requirements to the highest possible standard.

We are offering corporate and personal loans at 3% interest rate for
the duration of 15 years.

We also pay 1.4% commission to brokers who introduce project owners
for finance or other opportunities, kindly keep me posted if you are
interested in more details.

Thanking you for your understanding and cooperation, while I look
forward to your kind and considerate response.

Regards,
Mr. MOUSSA  AHMED.
G.M.D
Al Thani Finance House.

info.cohen247 CORPORATE AND PERSONAL LOAN OFFER

From: info.cohen247@gmail.com
Date: 17 Jul 2023 22:00:51 +0200
Subject: CORPORATE AND PERSONAL LOAN OFFER

   Dear,
My name is Dr Ibrahim AL-Ibrahim, the chief financial officer Al
Khalifa Finance House. We are independent financial advisors offering

high quality and independent financial services for Qatar and Bahrain

residents and expatriates living abroad. We aim to satisfy all of
your
financial requirements to the highest possible standard.

We are offering corporate and personal loans at 3% interest rate for
the duration of 15 years.

We also pay 1.3% commission to brokers who introduce project owners
for finance or other opportunities,  kindly keep me posted if you
are
interested in more details.

Thank you for your understanding and cooperation, while I look 
forward to your kind and considerate response. Reply here on   {
dribrahima19@gmail.com}

Regards,
Dr Ibrahim AL-Ibrahim
C.F.O
Al Khalifa Finance House

dribrahima19@gmail.com

no-responder CORPORATE AND PERSONAL LOAN OFFER

From: no-responder@factura.com.mx
Date: 17 Jul 2023 16:55:48 +0200
Subject: CORPORATE AND PERSONAL LOAN OFFER

   Dear,
My name is Dr Ibrahim AL-Ibrahim, the chief financial officer Al
Khalifa Finance House. We are independent financial advisors offering

high quality and independent financial services for Qatar and Bahrain

residents and expatriates living abroad. We aim to satisfy all of
your
financial requirements to the highest possible standard.

We are offering corporate and personal loans at 3% interest rate for
the duration of 15 years.

We also pay 1.3% commission to brokers who introduce project owners
for finance or other opportunities,  kindly keep me posted if you
are
interested in more details.

Thank you for your understanding and cooperation, while I look 
forward to your kind and considerate response. Reply here on   {
dribrahima19@gmail.com}

Regards,
Dr Ibrahim AL-Ibrahim
C.F.O
Al Khalifa Finance House

dribrahima19@gmail.com

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