Tag: funds investment

Funds Investment Manager See it as very urgent.

From: Funds Investment Manager <montrosecapital06@gmail.com>
Reply: investmentmanagermontcapt@gmail.com
Date: Sat, 6 Oct 2018 02:02:38 +0100
Subject: See it as very urgent.

Hello,

My name is Brown Rowland and i wish to broker a proposition with you on a
TRUST

FUND. I work as an Accounts manager with NatWest Bank here in the UK and am
making

this personal contact to you seeking your interest and partnership in
earning a

certain Trust Fund in my Bank.

I hope that this address is still in use and confidential information can
be shared
on this address.

I look forward to a swift response from you to this email:

investmentmanagermontcapt@gmail.com

Regards

Brown Rowland

Mr.Parsons Paul SEEKING FOR BUSINESS PARTNER WITH YOU…………….. Do get back to me.

From: "Mr.Parsons Paul" <mr.pcparsons@gmail.com>
Date: Sat, 28 Jul 2018 17:19:22 +0100
Subject: SEEKING FOR BUSINESS PARTNER WITH YOU.................(Do get back to me.

Good-day,

RE: Funds Investment and Management

I'm soliciting for my clients that wants to invest into any profitable
and lucrative investment in your country and we are looking to invest
funds in a long-term business
venture in your country. Additionally, we would like you to manage the
investment on our behalf.

If agreed you would be requested to:

a) Receive the Investment funds from us.
b) Invest and Manage the funds in a profitable business for the
duration of 3-10 yrs depending, of course, on the opportunity.
c) Re-distribute the funds and profits back to us at the maturity of
the investment.

We are willing to negotiate a percentage of the profits generated as
your compensation for getting involved. Please let us know if you are
in a position to participate. The amount we are willing to commit to
is quite substantial and we would appreciate a timely response.

For ease of communication, if you could provide your direct phone
number it would also be appreciated.

We await your response. Kindly reply via email: willkbull@yandex.com

Sincerely Yours,

Parsons Paul

ABDUL HAKEEM SEEKING FOR BUSINESS PARTNER WITH YOU…………….. Do get back to me.

From: ABDUL HAKEEM <mail.abdulhake@gmail.com>
Reply: gtl.ltd@yandex.com
Date: Sat, 28 Jul 2018 16:28:35 +0100
Subject: SEEKING FOR BUSINESS PARTNER WITH YOU.................(Do get back to me.

Good-day,

RE: Funds Investment and Management

I'm soliciting for my clients that wants to invest into any profitable
and lucrative investment in your country and we are looking to invest
funds in a long-term business
venture in your country. Additionally, we would like you to manage the
investment on our behalf.

If agreed you would be requested to:

a) Receive the Investment funds from us.
b) Invest and Manage the funds in a profitable business for the
duration of 3-10 yrs depending, of course, on the opportunity.
c) Re-distribute the funds and profits back to us at the maturity of
the investment.

We are willing to negotiate a percentage of the profits generated as
your compensation for getting involved. Please let us know if you are
in a position to participate. The amount we are willing to commit to
is quite substantial and we would appreciate a timely response.

For ease of communication, if you could provide your direct phone
number it would also be appreciated.

We await your response. Kindly reply via email: willkbull@yandex.com

Sincerely Yours,

ABDUL HAKEEM

Diamond Funds Investment

From: Diamond Funds Investment <mchlpl3@gmail.com>
Reply: diamondfundsinvestment@gmail.com
Date: Wed, 11 Jul 2018 02:48:42 -0700
Subject:

—
ATTENTION!!!

THIS IS TO ALERT YOU OF A LEGITIMATE AND APPROVED LOAN FIRM.
ARE YOU HAVING FINANCIAL DIFFICULTIES?
HAVE YOU BEEN TURN DOWN BY BANKS AND OTHER FINANCIAL INSTITUTES?
DO YOU NEED A LOAN TO SOLVE ALL YOUR FINANCIAL PROBLEMS?
DO YOU NEED A LOAN FOR ANY PURPOSE?. IF YES, WORRY NO MORE AND CONTACT
US TODAY AND APPLY WITH THE LOAN AMOUNT YOU NEED AND DURATION AS WE
ARE CURRENTLY OFFERING YEAR 2018 ALL PURPOSE LOAN WITH 3% INTEREST
RATE. REPLY US WITH YOUR APPLICATION AND GET MORE INFORMATION AND
RECEIVE YOUR DESIRED LOAN AMOUNT FROM US WITHIN 48HOURS.

WARM REGARDS,
MRS CLARA MARTINS.

Gracia willson Funds Investment

From: Gracia willson <gracia2012willson@yahoo.com>
Date: Sun, 20 May 2018 20:40:06 +0000 (UTC)
Subject: Funds Investment

RE: Funds Investment and Management Placement of $10,500,000.00 Million.
I solicit for you to help me receive the sum of US$10,500,000.00 in long-term business venture in your country/company under your supervision, where 45% will be given to you and 55% to me. My husband was an oil contract with the Government of Libya, before his assassination, and made this money through oil swap deal with the UK Government before his death, where he deposited the funds with a bank in England.

You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
I am willing to discuss other things with you after your acceptance. I expect to hear from you urgently as this is a high priority Investment Placement and kindly send your contact details to me to enhance our communication.

Thank you for your understanding.

Thanks,
Mrs. Gracia Willson

Bill Carter Very Urgent

From: Bill Carter<billcarter001002@naver.com>
Reply: <bill.carter12376@gmail.com>
Date: Wed, 09 May 2018 23:26:23 +0900
Subject: Very Urgent

Dear,

I have been in search of someone with this last name, so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr. Bill Carter; I am an Accountant by Profession, and an AGM of a Bank in U.A.E. in Investment and Credit Analysis Department.

I am a Banker and I have a Client whose name is Mr. Warren, a citizen of your country had a fixed deposit with my bank in 2007. His investment term last 120 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) due date for this deposit contract was last 22nd of June 2017. Mr. Warren was Victim of an Earthquake disaster which occurred on April 25 2015 in Republic of Nepal, South Asia. Over 8,964 people died in this terrible disaster, and several were injured. Mr. Warren was on a business trip to Nepal and that was how he died.

The Head Bank Managing Director & CEO is yet to know about the death of Mr. Warren Only I know of the death of Mr. Warren, because I am his account officer, and I have closer relationship with him as my Client. Mr. Warren Have not mention a Next of 'Kin / Heir', when I opened the Account for him. Mr. Warren Is not married, and have no children.

Last 3 weeks, The Head Bank Managing Director & CEO, requested that Mr. Warren should give further instructions on what to do about his funds / investment, if to renew the contract or present any relative of Mr. Warren, for the claim of the fund or they will have the fund confiscated into the state treasury, if not claimed.

After a long search to find any member of his family to claim the fund but I couldn't, before I found you bearing the same last name with him. I know this will happen and that is why I have been looking for a means to handle the situation, because if the Head Bank Managing Director & CEO happens to know that Mr. Warren is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and the Bank Directors will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

The management of the bank is ready to pay the money to any foreigner who has the correct information about the account which I will GIVE to you along with all the LEGAL DOCUMENTS needed by the management of the bank. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person; I am suggesting we share the funds equal: "50/50%" to each parties. My share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET.

I wait for your quick reply.
God bless you.
Best Regards,
Mr. Bill Carter

Portman Carey Funds Investment and Management

From: Portman Carey <ventic.zac@gmail.com>
Reply: willkbull@yandex.com
Date: Sun, 04 Feb 2018 22:18:56 +0100
Subject: Funds Investment and Management

RE: Funds Investment and Management

Good day Sir,

we are looking to invest funds in a long-term business venture in
your country. Additionally, we would like you to manage the investment
on our behalf.

If agreed you would be requested to:

a) Receive the Investment funds from us.
b) Invest and Manage the funds in a profitable business for the
duration of 3-10 yrs depending, of course, on the opportunity.
c) Re-distribute the funds and profits back to us at the maturity of
the investment.

We are willing to negotiate a percentage of the profits generated as
your compensation for getting involved. Please let us know if you are
in a position to participate. The amount we are willing to commit to
is quite substantial and we would appreciate a timely response.

For ease of communication, if you could provide your direct phone
number it would also be appreciated.

We await your response. And you can as well reply via

willkbull@yandex.com

Sincerely Yours,
Portman Carey

Dr hassan Kalim Dear Friend RE: Funds Investment and Management…

From: "Dr,hassan Kalim" <drhassan.kalim@yahoo.com>
Date: Sat, 6 Jan 2018 17:39:58 +0000 (UTC)
Subject: Dear ,Friend , RE: Funds Investment and Management...

Dear Friend

I am a professional banker and I am in contact with private investors who want to invest in Germany ,Austria , Switzerland or anywhere in the world. Currently I have investors who want to invest from 100.000 euro to 70 million euro but we want to work with serious partners. If you have very interesting projects in which we can invest the funds and get an annual return of 3% per year.

if you have a project in which you can invest, you will receive a commission of 30% to prepare your project and you will invest the balance 70% for the project. If you invest this 70% in your project, you will pay an annual rate of return of 3% per year and during the 20 years of partnership.

Please contact us if you have any projects in which we can invest the funds together and we discuss the terms of a joint partnership. I will notify you that the contract is available and as soon as you send an answer to us, we will send the contract to you.

Please contact us by email only,

Best regards
Dr.Hassan Kilem

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear ,Friend , RE: Funds Investment and Management Placement of 70 million euro Million.

GUARANTEE TRUST FUNDS INVESTMENT LOAN @3 APPLY NOW

From: "GUARANTEE TRUST FUNDS"<harrymorganfiancialhomeforall@gmail.com>
Reply: <gurantee_trustfunds.worldwild.uk@postribe.com>
Date: Sun, 31 Dec 2017 19:17:26 -0000
Subject: INVESTMENT LOAN @3% APPLY NOW

DO YOU NEED A LOAN TO PAY YOUR BILLS OR SET UP A BUSINESS ?
This is Walker Owen Finance .We offer loan renging from the minimum

of $2,500.00 usd and to the maximum of $100 Million with 3% interest
rate on various currency usd/pounds/euros. Duration of 1 year to
20 years,
Kindly Reply back ASAP

Type Of Loan Offer
*Home Improvement Loan.
*Investment Loan.
*Auto Loans.
*Business Loans.
*Personal Loans.
*International Loans.

Contact gurantee_trustfunds.worldwild.uk@postribe.com
Mrs. Judy Walker.
@ GUARANTEE TRUST FUNDS

Ken Owen Funds Investment And Management Proposal g

From: Ken Owen <kenowen77@gmail.com>
Reply: kenowen776@gmail.com
Date: Wed, 01 Mar 2017 13:45:15 +0800
Subject: Funds Investment And Management Proposal g

—
Dear Sir

We are outsourcing company , we are looking for a foreign direct
investment overseas for our clients in the middle east.
Our Area of concentrations are Textiles , Information technology,
Pharmaceuticals , Estate Construction.and any other
viable investment opportunities. We currently have an investment
Portfolio funds for One Hundred Million USD ,we hope that we can
collaborate together.

Best Regards

Ken Owen

George M Lawson. RE: Funds Investment and Management

From: "George M Lawson." <gtl.ltd@yandex.com>
Reply: hilltops.consults@gmail.com
Date: Sat, 4 Feb 2017 14:15:38 -0500
Subject: RE: Funds Investment and Management

Good-day,

RE: Funds Investment and Management

We are a group of investors and we are looking to invest funds in a long-term business venture in your country. Additionally, we would like you to manage the investment on our behalf.

If agreed you would be requested to:

a) Receive the Investment funds from us.
b) Invest and Manage the funds in a profitable business for the duration of 3-10 yrs depending, of course, on the opportunity.
c) Re-distribute the funds and profits back to us at the maturity of the investment.

We are willing to negotiate a percentage of the profits generated as your compensation for getting involved. Please let us know if you are in a position to participate. The amount we are willing to commit to is quite substantial and we would appreciate a timely response.

For ease of communication, if you could provide your direct phone number it would also be appreciated.

We await your response. Kindly reply via email: flconsults@online24.co.uk

Sincerely Yours,

George M Lawson.

Exit mobile version