Niels Simone your return email.

From: Niels Simone <johnvkaap@gmail.com>
Reply: nielssimone@yahoo.com
Date: Sun, 2 Feb 2020 12:48:34 +0000
Subject: ;your return email.


Greetings,

Im an
intermediary agent for a secluded investor who is interested in
investing in your business and have it expanded for interest and full
repayment within a specified period of time as agreed by both
parties.The source of the fund, terms and conditions and identity of
the investor will be made known to you only if you are interested.
This email is for your eyes only,

if uninterested feel free to notify me and delete the message at
once.

On the above note, I look forward to your return email.

Regards.
Niels Simone

james wuti I appreciate

From: james wuti <jameswutii@gmail.com>
Date: Sat, 1 Feb 2020 02:34:54 +0000
Subject: I appreciate


*Good day, I did not forget your help the last time, and*
*I appreciate the fact that you wholeheartedly tried to help in my*
*quest to secure and release my family funds.*

*I got a partner from India, and he helped me together with my lawyer*
*and we successfully retrieved the funds from the bank in a very legal*
*way. Everybody involved is happy with whatever they got and in like*
*manner I have left an ATM visa card for you through the Parish Priest **of
the local catholic church in Lome Togo, please contact him in order **to
send you your visa card containing $600 000 USD.*
*You will have the code from him also, let him send it through DHL to **you
and you can start making withdrawals everyday $5000 till you*
*withdraw all.*

*I have no time and will not be online again as I have also gone to*
*India where I am investing the fortune. Once more thank you so much **and
may God almighty continue to bless you.*
*Sincerely*
* MR JOHN RICHARD C.E.O*

*Contact the parish here [ rev.philipnathan03@gmail.com
<rev.philipnathan03@gmail.com> ]*

I appreciate

Hirst OPPORTUNITY..

From: "Hirst"<stt@yandex.com>
Reply: <wdhis1111@gmail.com>
Date: Tue, 28 Jan 2020 19:53:10 -0800
Subject: OPPORTUNITY..


Dear Sir,

May I beg your pardon for this unsolicited communiqu.

We are investing a vast wealth on behalf of an Arab Angel Investor
who desires to engage individuals with Financial Management abilities
to invest and/or manage these funds WITHOUT the mention of his name on
the INVESTMENT activities.

If you have Financial Management abilities, credible projects in need
of funding or existing businesses requiring expansion, we would be
delighted to work with you.

Sincerely,

D.W.HIRST
MANAGING PARTNER
AFL-UK

Investment Partnership Proposal Investment Partnership Proposal

From: Investment Partnership Proposal <aditya@trdeindia.com>
Date: Mon, 27 Jan 2020 03:33:16 +0530
Subject: Investment Partnership Proposal


Greetings,

I am Mr Isa Rayyan, a staff of a reputable financial institution in
Malaysia. An investment was placed under my management many years ago by
a foreign customer who is deceased. I need your assistance in investing
the fund in your country into a good business. If you are interested
reply back to my private email: isarayyan39@gmail.com so I can write you
more details.

Regards,
Mr Isa Rayyan

Harry Williams Urgent Please

From: Harry Williams <sgtfrankdennis01@gmail.com>
Reply: hw3718622@gmail.com
Date: Sun, 26 Jan 2020 12:59:33 -0800
Subject: Urgent Please!!!



Attn:

I do have the authorization of a wealthy client who has an interest in
investing in your country into a Joint Venture / Partnership. He has funds
available meant for investment. We would be delighted to work with you.
Kindly let me know so we can discuss further.

Best Regards,

Harry Williams
Santander Bank
69 English St,
Carlisle CA3 8LQ, UK

Mr Isa Rayyan Investment Partnership Proposal

From: "Mr Isa Rayyan" <aschwen@effectus.my>
Reply: isarayyan39@gmail.com
Date: 23 Jan 2020 12:23:13 -0500
Subject: Investment Partnership Proposal


Greetings,

I am Mr Isa Rayyan, a staff of a reputable financial institution in
Malaysia. An investment was placed under my management many years ago
by a foreign customer who is deceased. I need your assistance in
investing the fund in your country into a good business. If you are
interested reply back to my private email: isarayyan39@gmail.com so I
can write you more details.

Regards,
Mr Isa Rayyan

Micheal Jefferson Urgent Please

From: Micheal Jefferson <michealjosephleyden@gmail.com>
Reply: mj0161989@gmail.com
Date: Wed, 22 Jan 2020 02:04:52 -0800
Subject: Urgent Please!!!



Attn:

I do have the authorization of a wealthy client who has an interest in
investing in your country into a Joint Venture / Partnership. He has funds
available meant for investment. We would be delighted to work with you.
Kindly let me know so we can discuss further.

Regards,

Micheal Jefferson
Santander Bank
69 English St,
Carlisle CA3 8LQ, UK

Mr. Chris Butler Good News 2020 project investor

From: "Mr. Chris Butler " <sklad@urtrek.ru>
Reply: cash.flowltdinvestors@aol.com
Date: Wed, 15 Jan 2020 19:21:22 -0800
Subject: Good News 2020 project investor


Good News,

Do you have any project that need to be funded because my investor is interested to investing with you. If you have a good project that need to be funded, i will be able to broker the deal and secure funding for you either equity or debt financing
Contact me at:(cash.flowltdinvestors@aol.com) for more information.

Sincerely,
Mr.Chris Butler.

Rose Johnson Dearest

From: Rose Johnson <chicdonana22@yahoo.com>
Reply: nnecbicbi22@yahoo.com
Date: Tue, 14 Jan 2020 14:23:30 +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

Micheal Jefferson Urgent Please

From: Micheal Jefferson <kevinmartins2083@gmail.com>
Reply: mj0161989@gmail.com
Date: Tue, 14 Jan 2020 03:35:47 -0800
Subject: Urgent Please!!!



Attn:

I do have the authorization of a wealthy client who has an interest in
investing in your country into a Joint Venture / Partnership. He has funds
available meant for investment.

We would be delighted to work with you. Kindly let me know so we can
discuss further.

Regards,

Micheal Jefferson
Santander Bank
69 English St,
Carlisle CA3 8LQ, UK

Juda Bogopa Business Partnership

From: Juda Bogopa <test@siivonen.fi>
Reply: sg.offiice.group@gmail.com
Date: Mon, 30 Dec 2019 09:20:57 +0100
Subject: Business Partnership


Good day Sir/Madam

My name is Mr. Juda Bogopa, I am a Financial Consultant to Bogopa mass Communication. I have a client who has an interest Investing in your country into a Joint Venture / Partnership. He has funds available meant for investment. Please contact me if you are interested. This is my
personal email: sg.offiice.group@gmail.com

Best Regards,
Bogopa.

David Mathaki Investment opportunity

From: David Mathaki <georgegordillo1@gmail.com>
Date: Tue, 24 Dec 2019 23:16:02 -0800
Subject: Investment opportunity


Greetings.

My name is Mr.David Mathaki, a retired Politician and a former board member
of a prestigious South African gold mining company, Sibanye-Stillwater. I
am interested in investing in the gulf region under your company
management, before the upcoming 2020 expo in Dubai.

Please share with me the basic knowledge that you have about Dubai market
or the gulf at large. Amongst few businesses in my mind, Real Estate and
FMCG products are ones that I am more passionate about. However, I leant
that there are plenty of opportunities in the UAE for real estate
investment in villas and apartments at very attractive offers.

I spent the better part of my life in politics, thus I have no experience
in trading or manufacturing, as a result, i thought it wise to connect with
a potential investment manager/business adviser, your insight will be
appreciated.

I am planning a trip to the region in the coming week to conduct market
survey, this will therefore provide the opportunity to meet and discuss how
to put in place the necessary protocols to ensure that we are all aware of
each other's intentions.

If you are interested in this proposal, kindly indicate your interest by
responding to this mail, to enable us discuss more on how to proceed.

Best Regards,
Mr.David Mathaki

EDWARD CARLOS ANDERSON INVESTMENT

From: EDWARD CARLOS ANDERSON <adamseric777@gmail.com>
Reply: andersoncedward@yahoo.com
Date: Sat, 21 Dec 2019 18:16:06 -0800
Subject: INVESTMENT


*Mr Edward Carlos Anderson*
*Produzir Para Transformar*
*Rua 1 Congresso do MPLA, No 7-17*
*Caixa Postal 1316, Luanda Republica de Angola*
*EMAIL ADDRESS: andersoncedward@yahoo.com <andersoncedward@yahoo.com>*

*Sir/Madam ,*

*I introduce my self as Mr.Edward C. Anderson,My client is interested in
investing $300m .She solicit for an investor who has the capacity to invest
.*

*Our areas of concentration are :*

* Textiles, Information technology,Pharmaceuticals, Oil & Energy
Industries, Mining & Metals Industry,Management Consulting Industry,
Maritime industry, Hospital & Health Care Industry, Consumer Services
Industry, International Trade and Development Industry, Gambling & Casinos
Industry,Electrical/Electronic Manufacturing Industry, Insurance
Industry,Chemical industries, Marketing and Advertising
Industry,Leisure,Travel & Tourism Industry, Agriculture, Aviation,Retail,
Import and Export, Trade and development industry, Real Estate &
Construction Industry and any other viable profitable investment
opportunities in your region is welcomed .*

*We will rely on your professional ideas and trust to work with you.Kindly
respond to this proposal with your full contact if you have a reliable
investor .*

*Your's faithfully ,*

*Mr.Edward C. Anderson*
*Produzir Para Transformar*
*Rua 1 Congresso do MPLA, No 7-17*
*Caixa Postal 1316, Luanda Republica de Angola*
*EMAIL ADDRESS: andersoncedward@yahoo.com <andersoncedward@yahoo.com>*

support@tradexaltcoin.info ATTENTION: SUSPICIOUS LOGIN ATTEMPT

From: "support@tradexaltcoin.info" <admin@anid.xyz>
Reply: support@tradexaltcoin.info
Date: Mon, 16 Dec 2019 23:01:04 -0800
Subject: ATTENTION: SUSPICIOUS LOGIN ATTEMPT


Welcome To Tradex-Altcoin.
We are pleased to let you know that the bitcoin you invested with our platform has grown to ***btc ($100,000.00 USD / Hundred Thousand United States Dollars) and due for first withdrawal. We also noticed an unusual login attempt from an unknown location, so therefore your password has been reset.
Kindly contact support@tradexaltcoin.info for your new online login Details. Thanks

We appreciate your keen interest, Thank you for investing with Tradex-Altcoin Exchange.

Pius Matare Project

From: Pius Matare <piusmatare20@consultant.com>
Reply: piusmatare20@sikhombowealth.site
Date: 24 Nov 2019 23:03:31 +0200
Subject: Project


Hello there. I am Pius Matare, a broker working with Sikhombo
Wealth Services. I am a wealth manager based in South Africa. I
am contacting you because one of my high profile clients is
interested in investing abroad and has asked me to look for
individuals and companies with interesting business ideas and
companies that he can invest in. He wants to expand his portfolio
and has interest in investing a substantial amount of asset
abroad. I got your contact when searching the internet through
the directory enquiries and I believe that my client will be
interested in working with you.

As you can imagine, we have not had any prior communication
before so I will be keeping this very brief for not until I get a
confirmation from you that you are interested in this proposal.
Once I get your positive response, I will give you more details.

Best regards

P Matare
Sikhombo Wealth Services
+27 10 442 6203
www.sikhombowealth.site

consult@ibintlconsult.net consult@ibintlconsult.net We Fund Startups Businesses

From: "consult@ibintlconsult.net consult@ibintlconsult.net" <consult@ibintlconsult.net>
Reply: "consult@ibintlconsult.net consult@ibintlconsult.net" <consult@ibintlconsult.net>
Date: Fri, 15 Nov 2019 03:32:10 -0500 (EST)
Subject: We Fund Startups & Businesses


Our financial Broker firm IB International Consulting is an
international investment company with offices in 4 different countries
and we are working with dynamic boutique finance companies. We
represent the traditional Banking practices of discretion, strength,
reliability and performance' which we also provide a private Investor
for any form/kind of projects.
We offer specific services to Companies/individuals seeking
financing, additional capital, equity or refinance and utilize modern
financial techniques to raise required capital and to utilize tax
efficient structures and methodologies to restructure corporations and
their subsidiaries leading up to the sale or public offering. Also, we
are still very much interested in new Brokers that are willing to work
with our finance company as a team.
If interested in our Funding/Investing programs, kindly get back to
me for more details:

………………..

Regards
Sarah Sanders(Engagement Mananger)
E-mail: admin@ibintlconsult.net

consult@ibintlconsult.net
ibconsult.sarahsanders@gmail.com
Website: www.ibintlconsult.net
IB International Consulting LTD.

************* This e-mail and any attachments may contain information
which is confidential, proprietary, privileged or otherwise protected
by law. The information is solely intended for the named addressee (or
a person responsible for delivering it to the addressee). If you are
not the intended recipient of this message, you are not authorized to
read, print, retain, copy or disseminate this message or any part of
it. If you have received this e-mail in error, please notify the
sender immediately by return e-mail and delete it from your
computer.**************

Hon. Dr. Adeniji Oluyemi INVESTMENT IN YOUR COUNTRY.

From: "Hon. Dr. Adeniji Oluyemi" <olu.adeniji@yahoo.it>
Reply: "Hon. Dr. Adeniji Oluyemi" <olu.adeniji@yahoo.it>
Date: Sun, 3 Nov 2019 08:15:28 +0000 (UTC)
Subject: INVESTMENT IN YOUR COUNTRY.


Dear Sir,

INVESTMENT IN YOUR COUNTRY.

My name is Dr. Oluyemi Adeniji Jr, I am fronting for the former Minister Petroluem and OPEC President, She has a huge fund US$35Million deposited with a European Bank for investment, She advised me to contact you to help her move this funds into your country for investment in your country, let me know your interest and readiness to assist me in moving this funds and investing it in your country in lucrative venture for a good dividend.
I await your swift response.

Thank you.
Dr. Oluyemi Adeniji Jr.

Masood Ali Khan LUCRATIVE VENTURE

From: Masood Ali Khan <callistus_itakpe@yahoo.com>
Reply: masoodalik129@gmail.com
Date: Mon, 21 Oct 2019 14:08:01 +0000 (UTC)
Subject: LUCRATIVE VENTURE


Hello,

I am Masood Ali Khan, a Pakistani investor, trader & oil merchant resident in Dubai, UAE. I'm in search of a credible individual or company that needs an investment in their business or company portfolio or require funds to invest in a reliable and lucrative business.I'm therefore contacting you because I have funds available for Investment and need help investing these funds in profitable ventures .Kindly contact me if I can be of help to you. please contact me if interested.

Kind regards,
Masood Ali Khan.

Dr. Saleem Ahmed Saleef Director Finance Investment

From: "Dr. Saleem Ahmed Saleef" <arsaleemahmedsaleef@outlook.com>
Reply: ahmedsaleefdrsaleem@gmail.com
Date: Thu, 17 Oct 2019 07:22:22 -0500
Subject: Director Finance & Investment ^^


Greetings, nigel@brendinghat.com

I am Dr Saleem Ahmed Saleef from A UAE Based Investment Group. We are expanding our global presence by investing in projects/investments outside the United Arab Emirates in the form of debt finance only/Soft Loan.

We grant our funding at a guaranteed 3% interest per Annum for projects 2 years term above to 15years, We have the financial capacity to fund projects/investments between $500,000 -$4.5 Billion USD as loan, so if you have any viable project,business and interested in us funding it as loan, i’ll be happy to have your response in my email so i can forward the funding application form and procedure for your review and follow up.

Waiting for your mail for further details and discussion so as to proceed.

Shukran and Allah Bless.

Dr Saleem Ahmed Saleef
Director Finance & Investment
Al Nakheel P.O.Box 5662,Ras Al Khaimah,United Arab Emirates

HIGHLY CONFIDENTIAL HIGHLY CONFIDENTIAL

From: HIGHLY CONFIDENTIAL <webweb_105@yahoo.com>
Reply: amedkaba1978@gmail.com
Date: Wed, 16 Oct 2019 15:28:50 +0000 (UTC)
Subject: HIGHLY CONFIDENTIAL


EMAIL ADDRESS:mosesbrown1@gmail.com

ATTENTION: DIRECTOR/CEO

HIGHLY CONFIDENTIAL

You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am MR. MOSES BROWN, the son of late MR. GABRIEL BROWN, who was murdered in a land dispute in ZIMBABWE.

Your contact was given to me at the SOUTH AFRICA EXCHANGE NETWORK ON LINE here in Johannesburg as reliable and trustworthy to deal with, and then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party. Which was communicated to the whole world through BBC AND CNN?

Before the death of my father, he took me to SOUTH AFRICA to deposit the sum of TWENTY MILLION US DOLLARS ($20M) with a security and finance company, as if he knew the looming danger in Zimbabwe. The money was deposited as a gem or precious stone to avoid much dumorrage from the security firm. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland.

This land problem arose when President R. MUGABE introduced a new land Act. Which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government. This resulted to rampant killing and mob actions. I and my family who are currently staying in South Africa as a refugee or an asylum seeker have decided to transfer this money to a foreign country where we can invest it. I am faced with the dilemma of investing this amount of money in South Africa for fear of encountering the same experience in future since both countries have the same political history. Moreover, the South African monetary policy/law does not allow such investment hence I am seeking for an asylum or refugee.

I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us, I and my family have agreed to give you 15% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for Me and my family, which we shall also invest in your country and the remaining 5%, will be mapped out for all expenses we may incurred during the transaction. Therefore, if you are willing and interested to render the needed assistance, endeavor to reply through the above email.

I also need your private phone and fax number for easy communication. Remember that this is highly confidential and the success of this business depends on how secret it is kept. I am waiting for your prompt and positive response.
expecting your reply soonest.

Best Regard,

MOSES BROWN

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