Ahamd Azzim Business proposal

From: "Ahamd Azzim"<postmaster@vicembutson.com.vn>
Reply: <ahamdazzim2000@gmail.com>
Date: Fri, 12 Feb 2021 21:25:40 -0800
Subject: Business proposal


Hello Friend,

How are you doing today? I am Mr. Ahmad Azzim a staff of a reputable financial institution here in Malaysia.
An investment was placed under my management. I need your assistance in investing the fund in your country into a good business.
If you are interested reply back, so I can forward you with more details.

Regards

Mr. Ahmad Azzim

Szewczyk Grzegorz Reply

From: Szewczyk Grzegorz <szewczyk.gorz3444@outlook.com>
Date: Fri, 12 Feb 2021 13:35:40 +0000
Subject: Reply


Hello,
How are you today ? I hope you and your family are healthy?
My name is Mr. Grzegorz Szewczyk (Director),
I am a Financial Consultant,

I have a client who has an interest in Investing in your
country into a Joint Venture/Partnership.
He has funds available meant
for investment.

Reply immediately for details if you are interested.

Regards,
Mr. Grzegorz Szewczyk (Director)
Finance Ltd

Grzegorz Szewczyk Can you Have a look at this

From: Grzegorz Szewczyk <fin.gorz33@outlook.com>
Date: Fri, 12 Feb 2021 08:17:15 +0000
Subject: Can you Have a look at this?


Hello,

How are you today ? I hope you and your family are healthy?
My name is Mr. Grzegorz Szewczyk (Director),
I am a Financial Consultant,

I have a client who has an interest in Investing in your
country into a Joint Venture/Partnership.
He has funds available meant
for investment.

Reply immediately for details if you are interested.

Regards,
Mr. Grzegorz Szewczyk (Director) Finance Ltd

bitxpros BITCOIN REVENUE10 SLASH DEPOSIT

From: bitxpros <info@bitxpros.info>
Reply: info@bitxpros.info,bradorson23@gmail.com
Date: 02 Feb 2021 21:05:31 -0800
Subject: BITCOIN REVENUE10% SLASH DEPOSIT


Attachments

  • BITXPROS.jpeg
  • BTC REVENUE.docx    POTENTIAL VIRUS 
  • BTC REVENUE1.docx    POTENTIAL VIRUS 

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Ahamd Azzim Business proposal

From: "Ahamd Azzim"<info@jwoxe.com>
Reply: <ahamdazzim2000@gmail.com>
Date: Tue, 2 Feb 2021 12:15:44 -0800
Subject: Business proposal


Hello Friend,

How are you doing today? I am Mr. Ahmad Azzim a staff of a reputable financial institution here in Malaysia.
An investment was placed under my management. I need your assistance in investing the fund in your country into a good business.
If you are interested reply back, so I can forward you with more details.

Regards

Mr. Ahmad Azzim

MR. MUBARAK RAHEEM ALI RE: AWAITING AN URGENT RESPONSEss

From: "MR. MUBARAK RAHEEM ALI"<largeamount2016@gmail.com>
Reply: <mubarakraheemali@aol.com>
Date: Fri, 29 Jan 2021 01:30:14 +0200
Subject: RE: AWAITING AN URGENT RESPONSEss


Dear Friend,.
I hope and pray that I have the right person who will help me. I have interest of investing in your country as such I am making contact with you for assistance.

Before the war in my country (Syria) I deposited some funds with a Bank for safe keeping which I am looking for a partner that will help me retrieve the funds from the Bank as I cannot travel out at the moment because of my present predicaments /conditions which I will explain to you as we progress. My name is Raheem Mubarak Ali from Syria. Bashar al Assad totally brought destruction / Hell and political instability to our great country and everything is practically difficult now. Please if you accept this offer of assistance you are required to give me your Name, age, occupation, country and address.

I will send to you detailed information of this business if you indicate your seriousness to do the business, and also enclosing your telephone fax numbers. I promise you that this deal is valid, real and risk free. What I now need from you are as follows:

1. You should make contact with the Bank to secure the funds as I will be entrusting the business into your care.

2. You will be entitled to 30% of the total sum involved for your assistance.

3. As soon as you have the funds in your custody, we will enter a new arrangement on which sector you will invest my share of the funds in on my behalf to generate enough money for the up keep of my family in your country.

4. This project is 100% risk free, but you must keep it very secret and confidential with strong assurance that you will never let me down at all.

Please note that my aim to transfer the funds to you for investment is because I want my wife and 4 kids to join you and stay under your care, hope my family will find comfort, peace and happiness once again in your country.

I want to clear you about this, the funds is not from drug deal, its not from arms deals, its not government money and its not for any terrorist or illegal activity, why I am emphasizing on the confidentiality is because I don’t want you to be bordered over above issues. Can you help me? Are you trustworthy? Are you capable of handling this money? Can we partner? If yes, please contact me immediately so that I will give you more details about the funds. All you need to do is to claim this money from the Company for our mutual benefits. For your assistance, you will be entitled to 30% of the total sum. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, hopefully, You will consider this request and respond positively.

I expect your prompt reply and let our communication be by email as it is the safest means of communication for now because I suspect telephone lines in Syria has been connected to the US Telecommunication Network for monitoring.

Regards,

Raheem Mubarak Ali.

Peter Morgan Dear Friend

From: "Peter Morgan"<is@naltel.ru>
Reply: <mrandrewsmith22@gmail.com>
Date: Thu, 28 Jan 2021 02:26:34 -0800
Subject: Dear Friend


Dear Friend
 
I know very well reading this mail you will be astonished wondering
how I got your details.
 
My name is Peter Morgan. I am presently here in the United States and
I have huge funds for investment that I need an interested partner to
partner with me in investing this funds.
 
I will give you details as soon as you indicate your interest.
 
I await your urgent response.
 
Kind Regards
Peter Morgan.

MR. MUBARAK RAHEEM ALI RE: AWAITING AN URGENT RESPONSE.

From: "MR. MUBARAK RAHEEM ALI"<test1@topcore.co.kr>
Reply: <mubarakraheemali@aol.com>
Date: Thu, 28 Jan 2021 03:59:23 +0200
Subject: RE: AWAITING AN URGENT RESPONSE.


Dear Friend,.
I hope and pray that I have the right person who will help me. I have interest of investing in your country as such I am making contact with you for assistance.

Before the war in my country (Syria) I deposited some funds with a Bank for safe keeping which I am looking for a partner that will help me retrieve the funds from the Bank as I cannot travel out at the moment because of my present predicaments /conditions which I will explain to you as we progress. My name is Raheem Mubarak Ali from Syria. Bashar al Assad totally brought destruction / Hell and political instability to our great country and everything is practically difficult now. Please if you accept this offer of assistance you are required to give me your Name, age, occupation, country and address.

I will send to you detailed information of this business if you indicate your seriousness to do the business, and also enclosing your telephone fax numbers. I promise you that this deal is valid, real and risk free. What I now need from you are as follows:

1. You should make contact with the Bank to secure the funds as I will be entrusting the business into your care.

2. You will be entitled to 30% of the total sum involved for your assistance.

3. As soon as you have the funds in your custody, we will enter a new arrangement on which sector you will invest my share of the funds in on my behalf to generate enough money for the up keep of my family in your country.

4. This project is 100% risk free, but you must keep it very secret and confidential with strong assurance that you will never let me down at all.

Please note that my aim to transfer the funds to you for investment is because I want my wife and 4 kids to join you and stay under your care, hope my family will find comfort, peace and happiness once again in your country.

I want to clear you about this, the funds is not from drug deal, its not from arms deals, its not government money and its not for any terrorist or illegal activity, why I am emphasizing on the confidentiality is because I don’t want you to be bordered over above issues. Can you help me? Are you trustworthy? Are you capable of handling this money? Can we partner? If yes, please contact me immediately so that I will give you more details about the funds. All you need to do is to claim this money from the Company for our mutual benefits. For your assistance, you will be entitled to 30% of the total sum. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, hopefully, You will consider this request and respond positively.

I expect your prompt reply and let our communication be by email as it is the safest means of communication for now because I suspect telephone lines in Syria has been connected to the US Telecommunication Network for monitoring.

Regards,

Raheem Mubarak Ali.

ger My dear friend

From: ger@yahoo.com
Reply: mrbertrandsager@yahoo.com
Date: Sun, 17 Jan 2021 10:36:55 +0100
Subject: My dear friend,


My dear friend,

I have a purpose of investing in your country and would want to have you as an Indigenous partner if you have the business acumen, reliable, ready, willing and able to take on the journey with me. My name is Mr. Bertrand Sager; I am a senior staff member at BCV bank Switzerland, a member of the Executive Board with responsibility for the Credit Management Division since 15 February 2010. I will provide you with my investment plans as soon as I have your remark on the above subject matter on my personal email: mrbertrandsager@yahoo.com

Thank You.

SOCIETE GENERALE BANK GROUP COMPANY PRIVATE PROJECT-LOAN FUNDING:

From: "SOCIETE GENERALE BANK GROUP"<nami@5papa.xyz>
Reply: <marylynevantelli81@gmail.com>
Date: Sat, 9 Jan 2021 00:10:12 +0800
Subject: COMPANY {PRIVATE} PROJECT-LOAN FUNDING:


Dear Mr/Mrs;

How are you doing?? Kindly permit us to share this information with you.

Due to the Covid-19’s effect on the world market & economy in 2020, our company {Societe Generale Group} as a brand is expanding its global presence by investing in projects outside Gulf Region/ Europe / Asia /Australia in the form of debt finance. We strongly believe you have a company or private project that requires funding. We are here to partner with you to achieve your goal for a 10years loan duration with no collateral.

1. Minimum Funding Amount: $1 Million USD
2. Maximum Funding Amount: $100 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 on (marylynevantelli81@gmail.com).

Regards,
Mrs Marylyne Vantelli
HEAD OF MARKETING DEPARTMENT
SOCIETE GENERALE BANK GROUP
(S-G BANK GROUP

Karim Sherif MATCHLESS INVESTMENT PARTNERSHIP

From: Karim Sherif <investmentcompanyconsultant@gmail.com>
Date: 4 Jan 2021 08:21:39 -0800
Subject: MATCHLESS INVESTMENT PARTNERSHIP


I am pleased to contact you on a business platform haven noted your
potentiality in the investment industry and your need for business
capital growth.

We are diligently working towards expanding our international
portfolio globally by investing in existing businesses and funding of
new projects/businesses we are interested in collaborating with you in
your area of business. Our goal is to be able to help everyone as much
as possible, regardless the sector of your business.

More so, we are ready to facilitate and fund any business that is
capable of generating good annual return on investment (AROI) and
Loans can also be considered.  Kindly write me for possible business
collaboration in your region as we wait to collaborate with you in
business/loan.

BEST REGARDS

Karim Sherif
Company Consultant

Fong Pau Teck Business proposal

From: "Fong Pau Teck"<sales@kspl.net>
Reply: <fongteck39@gmail.com>
Date: Fri, 1 Jan 2021 02:09:03 -0800
Subject: Business proposal


Hello Friend.

How are you doing today? I am Mr.Fong pau teck a staff of a reputable financial institution in Malaysia.
An investment was placed under my management. I need your assistance in investing the fund in your country into a good business.
If you are interested reply back, so I can forward you with more details.

Regards

Mr. Fong pau teck

Mrs Marylyne Vantelli Seasons Greetings Investment Funding

From: "Mrs Marylyne Vantelli"<nami@4ruru.xyz>
Reply: <marylynevantelli248@gmail.com>
Date: Sun, 27 Dec 2020 01:48:28 -0800
Subject: Seasons Greetings/ Investment Funding


Attachments

  • image-jpeg-attachment.jpg

Dear Sir/Ma

How are you doing. Kindly permit me to share this information with you. It is quite impressive.
Our company is expanding its global presence by investing in projectsoutside Gulf region/ Europe / Asia 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: 100 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.
Best regards,

Broker:Ms. Marylyne.
Email:marylynevantelli248@gmail.com

Jonathan Clement GOOD LOAN OFFER

From: Jonathan Clement <jonacle@719.vgxoz.ml>
Reply: jclement@atomacforleather.com
Date: 14 Dec 2020 06:41:22 +0000
Subject: GOOD LOAN OFFER!!


Attachments

  • atomagif2.jpg
  • TRUMP_SEX_SCANDAL_VIDEO.zip    VIRUS DETECTED 

Greeting,

We are interested in partnering and investing in your that dream
project or business plan, also we can grant you a loan with a good
return of investment on a long and short period of time. We can invest
or loan from the rage of 500,000USD to over 100Million USD.

If you are interested in order offer kindly contact immediately to
book for an appointment with one of our agent.

Thank you.
Regards.

Jonathan Clement
Contact back: jclement@atomacforleather.com

Fong Pau Teck Business proposal

From: "Fong Pau Teck"<postmaster@vicembutson.com.vn>
Reply: <fongteck39@gmail.com>
Date: Sun, 13 Dec 2020 10:56:37 -0800
Subject: Business proposal


Hello Friend.

How are you doing today? I am Mr. Fong pau tack a staff of a reputable financial institution in Malaysia.
An investment was placed under my management. I need your assistance in investing the fund in your country into a good business.
If you are interested reply back, so I can forward you with more details.

Regards

Mr. Fong pau tack

kwanhmdd999 As-Salamu Alaikum

From: kwanhmdd999@gmail.com
Reply: kwanhmdd999@gmail.com
Date: Sat, 12 Dec 2020 16:40:27 +0000
Subject: As-Salamu Alaikum


[Google Forms]

Dr. Harrey Dauwat from Saudi Arabia, senior PA to Ibrahim Al-Assaf,
former Finance Minister of Riyadh, Saudi Arabia who was recently
incarcerated amongst others by the Crown Prince Mohammed Salman for
supporting the ousted Prince. His action as confirmed was an effort to
consolidate his hold on power after the dethronement hence; he
detained the ones that could challenge him over false allegations of
theft, embezzlement of public funds, and solicitation from public
offices etc. At the end, all their assets including monies were
confiscated. <Link to Wikipedia article> 
In the process of trying to escape with my family from the country
from being tortured by the prince for not giving information that will
lead to the asset of my boss, i lost my wife and my three children in
a gassy motor accident on 15th May 2019 to be specific and I sustained
a spinal cord injury.
The total sum of Fifty Eight Million Two Hundred Thousand Euros
(€58,200,000.00) for investment were orchestrated by my boss
associate Major General Ali bin Abdullah al-Qahtani in an offshore
secret account. Unfortunately, he was brutally tortured to death by
the Crown Prince for refusal to turnover his money and assets to him.
Others where not as ill-fated as they only lost their monies and
assets but made it out alive.:
 <Suspicious hyperlink> 

You can please respond through my private personal email
kwanhmdd999@gmail.com if interested in investing the funds.

Untitled form
 <Suspicious hyperlink> 

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SOCIETE GENERALE BANK GROUP COMPANY PRIVATE PROJECT LOAN FUNDING:

From: "SOCIETE GENERALE BANK GROUP"<nami@4ruru.xyz>
Reply: <martha-pendev_sgonlinegroup@hotmail.com>
Date: Wed, 9 Dec 2020 09:17:39 -0800
Subject: COMPANY {PRIVATE} PROJECT/LOAN FUNDING:


Attachments

  • image-jpeg-attachment.jpg

Dear Sir/Ma;

How are you doing?? Kindly permit us to share this information with you.

Due to the Covid-19’s effect on the world market & economy in 2020, our company {Societe Generale Group} as a brand is expanding its global presence by investing in projects outside Gulf Region/ Europe / Asia /Australia in the form of debt finance. We strongly believe you have a company or private project that requires funding. We are here to partner with you to achieve your goal for a 10years loan duration with no collateral.

1. Minimum Funding Amount: $1 Million USD
2. Maximum Funding Amount: $100 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 our Head Of Marketing Department”Mrs Martha Pendev” on (martha-pendev_sgonlinegroup@hotmail.com).

Regards,
SOCIETE GENERALE BANK GROUP
(S-G BANK GROUP)

Marcelo Y. Tartaro Business Funding Proposal

From: "Marcelo Y. Tartaro" <yesu@joister.net>
Reply: marcelotartaro55@gmail.com
Date: Wed, 09 Dec 2020 14:33:36 +0530
Subject: Business Funding Proposal



Good Day,

I am contacting you concerning funding of your business project. I am
Dr. Marcelo Tartaro and I work as a financial consultant and adviser to
Global Asset Management company LLC and some High Net worth individuals
from the MENA region and European Union.

Basically, my principals are interested in investing in projects that
are viable and has capacity of generating a reasonable ROI for the
investor.

I MUST consider you a privileged entity who shall be privy to many
sourcable CLEAN fund meant for foreign investment and you are able to
access up to One Billion Euro or More.

I will wish that you send a copy of your highlighted projects with a
elucidated BUSINESS PLANS and EXECUTIVE SUMMARY which I shall propagate
for its immediate approval for a minimal ROI return on investment which
you shall have sole mandate.

You should also bear in mind that funding of this nature is not
completed on email communication alone, there will be the need for a
face to face meeting with the investor or His representatives and have
the paperwork perfected and signed.

kindly reply as soon as possible if you have any viable project that you
will want us to be involved as indicated above.

Thanks
Dr. Marcelo Tartaro

Mr. Owen Charles Re Investment Partnership

From: "Mr. Owen Charles"<kimhoon@sla.co.kr>
Reply: owencharles923@gmail.com
Date: Mon, 07 Dec 2020 11:13:42 +0100
Subject: Re;Investment Partnership


Hello

I am Mr. Owen Charles, I represent a group of project funding investors based in South Africa and desirous of investing outside South Africa in projects with good Returns on Investment.

The said funds were accumulated by two directors with the Department of the Minerals and Energy with South African Government as coordinators of the Finance and Contracts. The crux of this letter is that the finance/contract department of the DME deliberately over-inflated the contract values of the various contract awarded. In the course of disbursement of the original contract value, they were able to track down the sum of (US$40 Million) Forty Million United States Dollars as the over-invoiced sum which they now intend to invest outside the shore of South Africa.

Funds are available for investment on any viable project/business or expansion that meets our requirements. Our initial investment portfolio is $5M to $40M, the initial tenure of capital is between 5 to 7 years and could be extended if investor and investee agree.

Please provide further details of your offer by email so we can deliberate on it and revert to you.

I look forward to your email and positive response.

Best wishes,

Regards,
Mr. Owen Charles
35 Homestead Road
Ravinia, Johannesburg
South Africa
Tel: +27-632696383

abdulkufore INTEREST

From: abdulkufore@gmail.com
Reply: abdulkufore@gmail.com
Date: Fri, 04 Dec 2020 16:55:31 +0000
Subject: INTEREST


[Google Forms]

Hello dear,

I am keen on investing in your country and I need your assistance and
co-operation to actualize it.

Can you receive and secure my fund for onward investment in your
country if I entrust it in your custody?

Your earnest reply is expected.

Regards,

ABDUL.

Untitled form
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georgethomasbode INTEREST

From: georgethomasbode@gmail.com
Reply: georgethomasbode@gmail.com
Date: Fri, 04 Dec 2020 05:33:33 +0000
Subject: INTEREST


[Google Forms]

Hello dear,

I am keen on investing in your country and I need your assistance and
co-operation to actualize it.

Can you receive and secure my fund for onward investment in your
country if I entrust it in your custody?

Your earnest reply is expected.

Regards,

George.

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

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 <Suspicious hyperlink> 

cynthiamatanga4friendship Untitled form

From: cynthiamatanga4friendship@gmail.com
Reply: cynthiamatanga4friendship@gmail.com
Date: Wed, 02 Dec 2020 14:54:46 +0000
Subject: Untitled form


[Google Forms]

Hello Friend
I am cynthia
My father was top politician before he died in auto motor accident
last years 2019,
Before his death he told me that he deposited $4.500.000.00, in one of
the bank here,
Please i will need your assistance for investing the money in hotel
business or real estate
management in your country, if you are willing to work with me
reply back for more details
Thanks
Cynthia Matanga
reply to cynthiamatanga60@gmail.com

Untitled form
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Exit mobile version