From: Paul Israel <abbesakponou@gmail.com>
Date: Wed, 29 Jul 2020 09:23:07 +0000
Subject: //We can",
Hi,
My client is interested in investing in Real Estate
Business,Transportation business,Agriculture, Health sector and
Tourism in your country.
My Regards
Paul Israel.
From: " Justice Charles Hermas "< trade101210@gmail.com>
Reply: charles_herns@aol.com
Date: Wed, 29 Jul 2020 02:06:26 -0700
Subject: Hello
Dear sir,
Good day.My name is Justice Charles Hermas. I am a lawyer and an independent investment broker.I currently administer a confidential investment portfolio and I broker on behalf of my client who would like to partner with you to invest huge capital amounts in projects on any of the following sectors in your country. The investor is interested in Real Estate, Manufacturing, Agriculture, Shipping & Logistics, Construction, Textiles, Information Technology, Pharmaceuticals, Oil & Energy Industries, Mining & Metals.The investor, wife of a deseased Covid-19 patient is proposing to partner with you so that you can receive the investment amount of 50 Million dollars in your account, and be compensated with a commission of 20% of the funds.If you are keen and capable of engaging with the investor in partnership, providing a suitable bank account for receiving and investing the funds in the sectors listed above, kindly do contact me as a matter of urgency by email: charles_herns@aol.com .
I look forward to administering a successful investment partnership with you.
Best Regards,
Justice Charles Hermas .
From: AL JAHIRI INVESTMENT GROUP <basetoolz819@gmail.com>
Reply: ahmed.mohammed@al-jahiriinvestmentgroup.com
Date: Wed, 29 Jul 2020 08:29:23 +0100
Subject: DETAILS OF OUR COMPANY
Hello
Contact Our company if you have any interesting projects that requires
funding because we are expanding our global presence by investing in
projects outside UAE in the form of debt finance.
We are also into Cryptocurrency trading and mining.
Details of our activities will be shared with you as soon as you get
back to me through Email: ahmed.mohammed@al-jahiriinvestmentgroup.com
Regards
Ahmed K Mohammed
AL JAHIRI INVESTMENT GROUP
www.al-jahiriinvestmentgroup.com
From: "Ms. Marylyne Vantelli"<nami@3caca.xyz>
Reply: <marylynevan2@gmail.com>
Date: Fri, 24 Jul 2020 11:30:40 -0700
Subject: COMPANY {PRIVATE} PROJECT/LOAN FUNDING:
Dear Sir/Ma;
How are you doing?? Kindly permit me to share this information with you.
Our company {Societe Generale} as a brand is expanding its global presence by investing in projects outside Gulf Region/ Europe / Asia /Australia in the form of debt finance. I 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 {marylynevan2@gmail.com)
Best regards,
Mrs marylyn
E-mail: {marylynevan2@gmail.com)
(Broker)
From: Mr Michael <usgh01@gmail.com>
Reply: pastor_rolande@yahoo.com
Date: Fri, 24 Jul 2020 06:03:36 -0700
Subject: My Dear Friend,
—
My Dear Friend,
I am very happy to inform you about my success in getting those funds
transferred abroad with the help of a new partner from one of the
leading European countries. I withheld the name of the country for
security reasons.
Currently, I am in Europe for investment projects with my own share of
the total amount that I am investing in real estate business.
Meanwhile, I did not forget your past efforts and attempts to assist
me in transferring those funds despite that it was not successful with
all your efforts.
Now contact my Reverend Father in Accra, Ghana, through his contacts,
as described below, and ask him to send you the bank of draft with an
amount of FOUR HUNDRED AND FIFTY THOUSAND DOLLARS (USD$450,000.00)
Dollars which I kept as your compensation for all your past efforts
and attempts to assist me in the fund transfer.
REV.PASTOR ROLAND ELVIS.
St.Peters Church of England.
Accra, Ghana.
EMAIL: pastor_rolande@yahoo.com
I appreciated your efforts at that time very much. So do not hesitate
to contact the Reverend Father and instruct him where to send the bank
draft to you.
Please let me know immediately you receive it so that we can share the
joy after all the your efforts at that time. At this point, I am very
busy here in Europe for the investment projects which I and my new
partner is having at hand.
Finally, remember that I have instructed the Reverend Father on your
behalf so, do not hesitate to contact Rev. Roland Elvis, he will send
you the bank dreft without any delay.
I wish you a happy time of life.
Your daily thoughts,
Mr Michael
From: George Kingsley Akufo <george.kingsley2310@yahoo.com>
Reply: judge.kingsley.akufo@gmail.com
Date: Tue, 21 Jul 2020 00:04:07 +0000 (UTC)
Subject: George
Greetings
I am contacting you following my desire to go into an investment
transaction with you, my name is George. I am a close confident to some military personnel from a Neighbouring who deserted the Army following a political problem in that Country and have been seeking refuge here in Ghana. These my contacts are in possession of some huge amounts of funds well over 200Million USD which they are desirous of moving and investing outside Africa.
As a close contact they confided in me seeking for assistance to look
for someone they can entrust the funds for management outside the
African continent where political and economic condition is stable.
Kindly contact me should this be of an interest to you for more
details, so together we can rub minds to achieve their desired goals.
I look forward to a positive response from you
Yours Truly
George
From: Read this email <c838f8d0c8ee11ea8e630350065024ad@tickets.tawk.to>
Reply: Read this email <c838f8d0c8ee11ea8e630350065024ad@tickets.tawk.to>
Date: Sat, 18 Jul 2020 13:34:13 +0000
Subject: Chat transcript on tawk.to started on Saturday, Ju...
Chat on tawk.to
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The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Chat transcript on tawk.to started on Saturday, July 18, 2020, at 12:05 (GMT+0)
From: "A.I.Group"<alaziziainvestmentgroup2@mail.com>
Reply: "A.I.Group"<alaziziainvestmentgroup2@gmail.com>
Date: 16 Jul 2020 18:17:40 +0100
Subject: 16th July International Investment Proposal
Greetings To You,
It is good to get your contact from LinkedIn Database.We are expanding
our global presence by investing into projects outside the Gulf region
in the form of equity finance, loan/JV partnership.
We invite all interested project owners,Startup and investors to our
project financing/investment program me.
Alaziza investment Group wish to re-invest through project financing
and investment opportunities globally. We are ready to invest in
project developments and business ventures that can generate at least
3% ROI per annul for projects 5-10years term and above Renewable. Our
offer for investment is based on a clear conventional fund throughout
the duration of the collaboration.
We are currently providing funds. We would like you to provide us with
a comprehensive business plan for our team of investment expert
review.
Kindly revert back if you have projects that needs funding for further
discussion and negotiation.
Looking forward to hear from you.
Regards,
Ahmed Ali Omar (Investment Officer)
E-mail : alaziziainvestmentgroup2@gmail.com
From: Mick Fraime <mickfraime346@gmail.com>
Date: Wed, 15 Jul 2020 08:56:12 -0700
Subject: hello
Hello,
I humbly need your advice concerning investing in your country. Please
kindly get back to me for more details.
Thank You
From: organizzativo@slpcislroma.it
Reply: organizzativo@slpcislroma.it
Date: Wed, 15 Jul 2020 08:21:49 +0200
Subject: Re: Confidential Proposal For You
My Greeting,
This is a profitable proposal with absolutely no risk involved.
The amount is huge and virtually all backup documents required by Law will be legally procured.
The fund belongs to my late client who suffered long term Lungs disease which later led to her contacting Covid 19.
She intended investing the funds into real estate, but could not live to fulfill her wishes.
I am in the position to fix in your names in Her Last Written Will & Testament as her close relative living abroad and the Court will endorse it without objection.
I have designed the transaction to be handled by World Health Organization delivery convoy. It will be perfectly concealed in a medical briefcase as one of Covid 19 prevention equipment to your country.
The duty of the World Health Organization delivery team is to distribute medications to the allocated Countries.
I am assuring you of a smooth, legal and absolutely risk free transaction if you can be trusted.
The Bank has refused swift transfer because there was no Next Of Kin included or attached to the Account Information in their database.
If you are capable, reply as soon as possible.
DonClark
From: Hassan Gholami <hassangholami156@gmail.com>
Reply: hassangholami156@gmail.com
Date: Tue, 14 Jul 2020 13:55:41 +0100
Subject: Hello friend
Hello friend
I HASSAN GHOLAMI from IRAN with respect and dignity, I am writing this
proposal to become my foreign partner for future business ventures.
That I am planning to start an investment project in your Country.
The investment will give you a sketch of how you can invest in this
new venture, and also how you will benefit from it becoming my foreign
partner. I have planned to start with the execution of the project and
I hope that the investments will start in every field for which you
decide will benefit us.
Consider investing in any project because I have already made a lot of
funding for it, and will continue to do so in the coming years. If you
have any questions you can ask.
In this channel that I want to invest in are real estate developer
real estate, construction companies, hospitals, hotel management,
tourism, import and export, sports, shopping malls, agriculture and
transport. Maybe even in other investments you can introduce my
partner. I can’t wait for your urgent response for more details.
sincerely,
Hassan Gholami
From: "Ms. Marylyne" <nami@2fufufu.xyz>
Reply: marylynevan2@gmail.com
Date: Fri, 10 Jul 2020 18:07:34 -0700
Subject: Investment Funding:
Dear Sir/Ma,
How are you doing. Kindly permit me to share this information with you. It is quiet 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,
Marylyne
E-mail: { marylynevan2@gmail.com }.
Marylyne
From: Bernard Tay <benardtay@live.com>
Date: Wed, 8 Jul 2020 09:55:34 +0000
Subject: GOOD NEWS
Hello dear friend
I am happy to inform you of my success in transferring that fund. I have been helped by a partner from Cuba; right now i am in Cuba with him, investing the money. But I did not forget your effort as you wanted to help me which did not materialize. I have left behind a bank ATM card containing $800,000 .00 USD (Eight hundred thousand dollars) which I prepared in your name. You can withdraw the money in your country or any ATM machine in any country in the world.
You should contact the reverend father Rev. Father Amani Mandy now and ask him to send you the ATM card which I have used to compensate you for your past effort towards me.
Name: Rev. Father Amani Mandy
His email address is ( revpastoramanimandy@hotmail.com )
Telephone: +228 79 48 69 70
Let me know when you get the ATM card so the joy will be complete.
Yours sincerely
Bernard Tay
From: Nancy Abram <nancyabram1999@hotmail.com>
Date: Wed, 8 Jul 2020 09:39:32 +0000
Subject: GOOD NEWS
Hello dear friend
I am happy to inform you of my success in transferring that fund. I have been helped by a partner from Cuba, right now i am in Cuba with him, investing the money. But i did not forget your effort as you wanted to help me which did not materialized. I have left behind a bank ATM card containing $800,000 .00 USD (Eight hundred thousand dollars) which i prepared in your name. You can withdraw the money in your country or any ATM machine in any country in the world.
You should contact the reverend father Emmanuel Bruno now and ask him to send you the ATM card which i have used to compensate you for your past effort towards me.
Name: Rev. Emmanuel Bruno
His email address is ( ebrunotg@yahoo.com )
Telephone: +228 79 48 69 70
Let me know when you get the ATM card so the joy will be complete.
Yours sincerely
Nancy Abram
From: Fateen Omar <fateen@posit.com>
Reply: Fateen Omar <fateenomardxb@gmail.com>
Date: Tue, 7 Jul 2020 11:41:10 -0500
Subject: Loan offer to fund your projects
Hello,
Hope you and your team are doing great? I am Mr Fateen Omar and i represent a Bahrain Based Investment Company as an executive director international investments and we are expanding our global presence by investing in projects outside the Gulf Region in the form of debt finance only/Soft Loan.
We grant our funding at a guaranteed 3% annual interest for projects from 2 years to 15 years term. We have the financial capacity to fund projects between $300,000 -$3.5 Billion USD as loan and not direct investment, so if you have any viable project,business and interested in us funding your project as loan, i will be happy to receive your business plan and executive summary for our investment team review and immediate funding.
Waiting for your response for further details on the funding procedure so as to proceed.
Best Regards
Mr Fateen Omar
From: "THE INVESTMENT BROKERS"<jr@rtisafeco.pw>
Reply: <nhillsinvest@outlook.com>
Date: Mon, 6 Jul 2020 12:00:18 +0100
Subject: PLEASE CONFIRM INTEREST
Thank you for making out time to read my mail even in this difficult
period of COVID 19 pandemic. Please do not treat as one of those
unsolicited junk mail. Treat with every sense of seriousness and
purpose.
We are an investment brokerage firm with a line of VIP clients who
has authorized us to find or locate lucrative investment friendly
economies where they can invest their money. I followed my instinct
to contact you after studying your profile and experiences online. We
plan and desire to invest some of our clients' funds in your Countrys
economy hence this mail. We hope to count on your advice and guidance
on any lucrative business investment in your Country and if possible
you can become the investment manager.
We are thinking of investing in a Real Estate Projects (development
and sale of real estate properties), Productions, Construction and
Hospitality or in any other viable sector in your Country. However you
are at liberty to advice on any other area of profitable sectors of
interest.
If you are interested in this or you know anybody who has good
business ideas but lack the necessary capital to fund his Ideas and
projects,let us know immediately so we can have further discussions.
Please note that the investment size should be between US$1M – US$500
Million.
Thanks, while I look forward to the pleasure of hearing from you
soonest.
STAY SAFE ALWAYS.
Best Regards
Nathan Hills
From: Jacob weise <jacobweise966@gmail.com>
Date: Mon, 6 Jul 2020 08:33:26 +0200
Subject: GOOD DAY
CONFIDENTIAL INVESTMENT INQUIRY
From John Mokaba.
Tel: + 27-813 340 526
SAVIMBI FINANCIAL ADVISER
Dear Sir.
Investment inquiry on behalf of my first party client)
In view of the urgent and private nature of our intentions to go into a
joint investment program with your establishment, we wish and request that
you forward to us the direct contact to the CEO of your Establishment.
I am soliciting your humble attention to this matter as we will like to
discuss the terms and conditions of his investment policies before we can
commence with the perfection of documentations that will assume this
venture the beneficiary of the investment funds.
My clients (Savimbi family of Angola) has in their the disposal the sum of
{Fifty million united states dollars} that they wish for your venture`s co
operation in securing and investing these funds into the financial system
of your state without any complication, We have confidence in your
investment opportunities to withstand the value of those funds for the
required period of time as we may agree on.
I will also like you to treat this humble request with integrity and
confidentiality as the political system in my nation demands that we secure
and invest those funds now without delay.
Please be fast to forward his email addresses, mobile phone number, and
direct fax line so that we can communicate with him without further delay
and please direct him to forward his response to my personal ID
johnmokaba11@gmail.com. The transaction arrangement has been in place
awaiting further instruction; please get back to me at your earliest.
We also expect you to inform and alert him of our mail.
Thanks and always remain blessed.
Mr John Mokaba
(On behalf of the Savimbi family)
From: "From John Mokaba." <aaamm60@gbgai.in>
Reply: johnmokaba11@gmail.com
Date: Sun, 5 Jul 2020 13:15:41 +0000 (UTC)
Subject: CONFIDENTIAL INVESTMENT INQUIRY
From John Mokaba.
Tel: + 27-813 340 526
SAVIMBI FINANCIAL ADVISER
Dear Sir.
Investment inquiry on behalf of my first party client)
In view of the urgent and private nature of our intentions to go into a joint investment program with your establishment, we wish and request that you forward to us the direct contact to the CEO of your Establishment.
I am soliciting your humble attentions to this matter as we will like to discuss the terms and conditions of his investment policies before we can commence with the perfection of documentations that will assume this venture the beneficiary of the investment funds.
My clients (Savimbi family of Angola) has in their the disposal the sum of {Fifty million united states dollars} that they wish for your venture`s co operation in securing and investing these funds into the financial system of your state without any complication, We have confidence in your investment opportunities to withstand the value of those funds for the required period of time as we may agree on.
I will also like you to treat this humble request with integrity and confidentiality as the political system in my nation demands that we secure and invest those funds now without delay.
Please be fast to forward his e-mail addresses, mobile phone number, and direct fax line so that we can communicate with him without further delay and please direct him to forward his response to my personal ID johnmokaba11@gmail.com. The transaction arrangement has been in place awaiting further instruction; please get back to me at your earliest.
We also expect you to inform and alert him of our mail.
Thanks and always remain blessed.
Mr John Mokaba
(On behalf of the Savimbi family)
From: "Olivia E. Logan" <oliviae.logan1@gmail.com>
Reply: oliviae.logan2@gmail.com
Date: Wed, 1 Jul 2020 15:29:36 +0000 (UTC)
Subject: Great Investment Opportunity.
Hi dear,
My Name is Olivia E. Logan from Canada. I wish to inquire about your services to be my foreign partner / investor and support me to transfer and manage my funds by investing in profit making ventures like the buying of company shares or Real Estate; I am not in Canada now. I don't have anybody here.
aI have a reasonable sum that I inherited from my father Mr. Jacob Logan, which I would like you to help me invest in your country. Attached here are my personal photos, evidence of the deposit of the fund, my international passport , my late father; s death certificate and a four page Will of my late father.
I am sending all these for you to have confidence that you are dealing with a genuine person. Please reply to me as soon as you read this message and the documents so that I can know how to proceed.
Best regards.
Olivia E. Logan
Note: below is the major reason I am contacting you.
(1) To provide a new empty bank account in which this money would be transferred. if you don't want us to use your personal account.
(2) To serve as a guardian of this fund since the bank insisted that their agreement with my father was that I provide a foreign partner before releasing the fund.
(3) To make arrangements for me to come over to your country to further my education and to secure a resident permit in your country.
From: Antonio Guterres <support@saudemaisvida.com.br>
Reply: mailoffice1e@yahoo.co.jp
Date: Tue, 30 Jun 2020 01:30:11 +0000
Subject: Become United Nations Goodwill Humanitarian Ambassador.
Sir,
My name is Antonio Guterres, UN Secretary General of the United Nations General Assembly. The United Nations is currently reaching out to every citizen of the world to help eradicate poverty by accepting new volunteers who are ready to become Goodwill Humanitarian Ambassadors.
We are also giving out funds as allocations to our Goodwill Humanitarian Ambassadors to promote peace by investing in local communities to support the standard of living of the inhabitants of such localities.
As a United Nations Goodwill Humanitarian Ambassador, you are entitled to a monthly salary of $40,000. You are required to reach out to people in Asia, Europe, South America and Africa. The United Nations needs individuals like you who will be trained.
To be a part of this great transformation agenda is very simple and easy, kindly send an email to one of our Goodwill Humanitarian Ambassador requesting that you want to become a United Nations Goodwill Humanitarian Ambassador.
e-mail: mailoffice1e@yahoo.co.jp
Regards
From: Rose Johnson <lovdavid55@yahoo.com>
Reply: rosesjohnson11@yahoo.com
Date: Thu, 25 Jun 2020 20:07:53 +0000 (UTC)
Subject: Dearest
Dearest
I am Rose Johnson 19 years from Ivory coast Please i want you to assist me in investing a total amount of (7.5 million Dollars) which i inherited from my late parents,i will like you to help me get this fund invested while i continue my education in your country. I will give you more details as soon as i hear from you.
Your Best Wishes
Miss Rose Johnson
From: "Robert E. Luedke" <admin@simu-firefighters.com>
Reply: roberteluedke@robertelchambers.com
Date: Wed, 24 Jun 2020 07:05:11 -0700
Subject: Re: Dear Friend
Dear Friend,
I am pleased to write you this letter for the following reasons:- One
of my clients who died of COVID-19 VIRUS in January, in His Will, left
for someone who bears your name his entire Cash deposit valued Twenty
One Million Three Hundred Thousand Dollars (US$21,300,000.00). The
truth is that, l do not know if you are the beneficiary or not. l have
tried severally to locate the name on the will without success since l
have contacted you,
Can you please get back to me urgently if you are capable of investing
this fund for any profitable business in your Country, get back to me
for further explanation if you are interested.
Regards
Barr. Robert E. Luedke
From: Susan Mycko <claimsd@outlook.com>
Reply: <claimsdonor@outlook.com>
Date: Tue, 23 Jun 2020 16:09:31 -0700
Subject: Contact me to discuss an opportunity with you
Greetings,
I am Susan Mycko, a staff of a reputable financial institution here in United States. Please accept my apology for sending you this email without your consent. I believe you are a highly respected personality.
I want a business partner whom can assist me in investing business. I am seeking to transact a business investment projects with you in your country. Kindly send me an email to discuss the opportunity with you.
Email me at: susanmck887@usa.com
Yours Truly,
Mrs Susan Mycko.
E: susanmck887@usa.com
From: Lovet Piyas <piyaslov@gmail.com>
Date: Tue, 23 Jun 2020 20:17:38 +0200
Subject: Respond
Hi,
I am Lovet Piyas, an investment consultant, we represent a couple of high
net worth private individuals and organisations who are looking at
investing in viable projects with good ROI on loan basis.
If interested, I shall give you more insight on how we will proceed towards
a conclusion of the process.
Looking forward to hearing from you.
Best Regards,
Piyas.
From: Gen Carsten Jacobson <genjacobson22@gmail.com>
Date: Sun, 21 Jun 2020 23:32:34 +0100
Subject: PROJECT FUNDING
Hello dear
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 $3,000,000 to $250 million and
more in a viable project(s)
We grant our funding at a 3% ROI per annum for 10 years and 12 months
moratorium. If you have a viable project that needs funding, kindly revert
back with your business plan and executive summary for our review and
possible funding.
Sincerely Yours,
Carsten Jacobson
Client Executive
