Tag: investing

Mr. Faisal A. Al-Nassar Project Loan Programme

From: "Mr. Faisal A. Al-Nassar"<nassar.faisal01@hotmail.com>
Reply: <nassar.faisal01@gmail.com>
Date: Thu, 26 Jul 2018 11:35:49 +0300
Subject: Project Loan Programme

Assalam-o-Aleikum,

We invite you to our project Loan programme for all international businessmen and project owners.

Zabeel Investments principal investment and co-investment interests span various sectors, including Aircraft leasing, financial services,Hospitality, Renewable energy, Healthcare, Offshore Oil and Gas Services Real Estate Developments and Infrastructure. The company also has a strong track record in capital markets, through its own proprietary credit portfolio as well as offering advisory services . In addition, Zabeel Investments is investing significantly in high quality light industrial real estate through the ALMARKAZ project in Abu Dhabi.

The companys aim is to build sustainable and attractive returns for shareholders and investment partners by managing and deploying capital in areas where the company sees opportunity and can add value. The management team has extensive experience of operating in the regional market, as well as expertise honed at leading international blue-chip corporations and financial institutions.

we wish to re-invest through project funding in investment loan to third party investors, project owners on a 2.5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period.

If our offer for collaboration is within the acceptable financing scheme anticipated by your organization, we will be glad to consider a possible collaboration with your organization.

Regards,

Mr. Faisal A. Al-Nassar,
Board Member,
Zabeel Investments PJSC
Tower 2, Floors 9 & 10 Mazyad Mall, 109806,
Mohammed Bin Zayed City,
Abu Dhabi United Arab Emirates.
United Arab Emirates
website:www.zabeelinvestments.ae

BOARD OF GOVERNOR YOU ARE STRONGLY ADVISE TO CONTACT MR PAUL GARDNER…

From: BOARD OF GOVERNOR <board45governor@gmail.com>
Reply: paulgardenerxsd@yahoo.com
Date: Wed, 11 Jul 2018 07:37:30 +0100
Subject: YOU ARE STRONGLY ADVISE TO CONTACT MR PAUL GARDNER...

*BOARD OF GOVERNOR *
*FEDERAL RESERVE SYSTEM*
* 20TH STREET AND CONSTITUTION AVENUE,*
* N.W.**WASHINGTON, D.C. 20551.*

*This is not a child’s play. As a Board of Governor of the Federal Reserve
Commission, we are here to protect your interest and the interest of all
the United State citizens as well as this great Nation. You have been
investigated and we discovered that you have been a scam victim that is why
you are in touch with the BOARD OF GOVERNOR OF THE FEDERAL RESERVE SYSTEM.*

*The reason we contacted you is because your Name and your address has been
listed to our office by the UNITED NATION in conjunction with the WORLD
BANK as the people that will receive the US$1.5M for the SCAM VICTIMS
compensation, I have been trying to get you on phone but your telephone
number is not in answering machine.this morning a man called ISRAEL EASY
MEDINA address is 16395 BREEZY ST. FONTANA,CALIF.92336 USA, brought a sad
news, that you had a fatal motor accident and you are in critical
condition.*

*He presented a comprehensive home address where we should deliver your
ATM, the address below is where he directed us to deliver your ATM CARD
compensation Funds Payment. *
*BY NAME IS: ISRAEL EASY MEDINA*
*MY HOME ADDRESS IS: 16395 BREEZY ST. FONTANA,CALIF.92336*

*Question SHOULD WE PROCEED TO DELIVER THE ATM CARD TO THE ADDRESS HE
GAVE US ABOVE OR SHOULD WE DELIVER IT TO YOUR HOME ADDRESS.*

*Having known this , Our intelligent group asked him to present the
CERTIFICATE OF NEXT OF KIN, which he failed to provide, in this medium we
decided to contact you through your email address before the delivery man
arrive to his home address. *

*Note that the delivery man i sent to deliver your funds compensation
payment has arrived in LOS ANGELES INTERNATIONAL AIRPORT with your ATM
CARD of US$1.5M and some documents that will protect you from any breach of
the law during the time of investing your funds their in your city. He is
currently in LOS ANGELES INTERNATIONAL AIRPORT waiting to hear from you
before he proceed to MR ISREAL EASY MEDINA HOME ADDRESS.*

*For your information, your ATM CARD security code of withdrawal is at the
back of the documents which the delivery man will give to you once he
arrive to your home. i did not tell the delivery man your security code of
withdrawal FOR SECURITY PURPOSE,*

*Note that we have gone through your past records and we discovered that it
has been a long time you have been dealing with the wrong people to get a
contract inheritance Funds payment, so that is why we are writing to advise
you to stop your communication with those Imposters who has been demanding
money from you, as a high Federal Commission, you are hereby warn and
instruction to terminate your involvement with any people or individual
contacting you regarding any transaction. the delivery man with your ATM
CARD is on his way to MR ISREAL EASY MEDINA and every arrangement to
deliver your ATM CARD of your compensation has been completed. *

*You are strongly advice immediately to contact the delivery man MR Paul
Gardener through his open access Email: paulgardenerxsd@yahoo.com
<paulgardenerxsd@yahoo.com>, or you call/SMS his direct telephone phone
number +1(747)-201-4325 and send him your below information to enable him
know if he should proceed to MR ISREAL EASY MEDINA HOME ADDRESS or
to deliver it to your address, so send him your information such as *
* 1. Your Name*
* 2.Your Resident Home Address*

* 3.Your Cell Phone, Home and fax numbers for oral conversation*

* 4. A copy of your passport or drivers license for identification *

*WE ARE WAITING FOR YOUR POSITIVE RESPONSE ON THIS MATTER BEFORE IT TOO
LATE*

*Yours Sincerely,*

*JEROME H POWELL*

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

YOU ARE STRONGLY ADVISE TO CONTACT MR PAUL GARDNER THROUGH THIS NUMBER +1(7470-201-4325

Kenneth Robertson From Mr. Kenneth. Read carefully and respond immediately

From: Kenneth Robertson <robertken212@gmail.com>
Reply: <mrkennethone@gmail.com>
Date: Sat, 7 Jul 2018 14:56:47 -0700
Subject: From Mr. Kenneth. Read carefully and respond immediately

Hello,

Compliments of the day to you. By way of introduction, I am
Mr.Kenneth Robertson a staff of one of reputable banks in South
Africa. I would respectfully request that you keep the contents of
this mail confidential and respect the integrity of the information
you come by as a result of this mail. I have a business proposal which
I believe would be of interest to you. It concerns a deceased client
and an estate he left behind, without naming a beneficiary to the
funds left behind.

There is Fifty Eight Million Three Hundred and Seventy Thousand
United State Dollars ($58,370,000.00) deposited and I alone have the
deposit details and the bank will release the deposit to no one unless
I instruct them to do so. I alone know of the existence of this
deposit for as far as my Bank is concerned. The transaction with our
deceased customer ended when the bank could not locate the next of kin
as none was stated when he set up the secret account. I have carefully
moved the funds to the transfer department in a special account
pending when I will find a trusted person that will receive the funds
on my behalf overseas.

They are simply awaiting instructions to release the deposit to any
party that comes forward with the documents which I will provide for
you. This is the situation. This bank has spent great amounts of money
trying to track this man's family; they have investigated for months
and have found no family. The investigation has come to an end.

My proposal; I am prepared to place you in a position to give
instruction for the release of the deposit to you as the closest
surviving relation since you are a foreigner like he was. Upon receipt
of the deposit, I am prepared to share the money with you in half.
That is: I will simply nominate you as the next of kin and have them
release the deposit to you. We share the proceeds 60/40.

I want to invest my own share with your help in your country/company
if you assist me to the the funds out to your account. I have never
been a business man and don't know anything about it so I am depending
on you for assistance in investing the funds in any profitable
business.

If its in your interest to proceed with the transaction, please
respond to this email account with your contact number and I will give
you a more detailed information of the source and origin of the estate
as well as the transaction proper. I anticipate your cooperation while
I also expect you to keep the content of this letter very
confidential.

Regards,
Kenneth Robertson.

Paul Wag Response

From: Paul Wag <postmaster@vfpuxwmd.mail.selfhost.de>
Reply: pau0lwag@gmail.com
Date: Sat, 07 Jul 2018 16:00:19 +0200
Subject: Response

Greetings, we are looking at investing & loaning in any valuable sector
and I went through your profile and it would be interesting to work with
you. Please get back at me. Hope to do business with you.

Warm regards

Paul Wag

Continental Management Group Attention

From: "Continental Management Group" <no-r@cmg.org>
Reply: hong.hosuzzane@yahoo.com
Date: Fri, 6 Jul 2018 19:51:05 +0700
Subject: Attention

Would you be willing to spare 10 to 15 min out of your busy schedule to
chat with us and allow us to share how others have benefited from our
Partnership , production possibility curve and opportunity cost,hereby
making capital convenience for manufacturers, retailers stay ahead of the
technology curve?

Thank you !

Wanted to see if I could have the opportunity to connect you with our
team. We the continental management Group invite you to partner with us
and benefit in our new Loan and Partnership Project funding program. We
offer flexible loans and funding for various projects bypassing the usual
rigorous procedures. This Funding program allows a client to enjoy low
interest payback for as low as 3 – 4% per annum for a period of 5-10
years. We can approve a loan/funding for up to USD 250,000,000,000.00 or
more depending on the nature of business. We are currently funding for:

We are interested in investing in your country with your help, we will be
willing to partner with you and invest a huge amount of money for the
investment. I must like you to give our company your assistants to invest
in your country and having a good business relationship with you.

* Starting up a Franchise
* Automotive
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Oil & Gas/General Business

We are open to having a good business relationship with you. If you think
you have a solid background and idea of making good profit in any venture,
please do not hesitate to contact us for possible business co-operation.
Email: hong.hosuzzane@yahoo.com

Thanks and Best Regards

Suzanne Hong.ho

Investment Officer CMCA AMS
Continental Management Group of Comp. (CMGC)
Fax: 917-268-5521
Email: hong.hosuzzane@yahoo.com
YM: hong.hosuzzane

Suzzane Hong.ho -mail@cmgc.com Attention

From: "Suzzane Hong.ho -mail@cmgc.com" <hong.ho@seed.net.tw>
Date: Fri, 6 Jul 2018 16:00:44 +0800 (CST)
Subject: Attention

Attention

Would you be willing to spare 10 to 15 min out of your busy schedule to chat with us and allow us to share how others have benefited from our Partnership , production possibility curve and opportunity cost,hereby making capital convenience for manufacturers, retailers stay ahead of the technology curve?

Thank you !

Wanted to see if I could have the opportunity to connect you with our team. We the continental management Group invite you to partner with us and benefit in our new Loan and Partnership Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 5-10 years. We can approve a loan/funding for up to USD 250,000,000,000.00 or more depending on the nature of business. We are currently funding for:

We are interested in investing in your country with your help, we will be willing to partner with you and invest a huge amount of money for the investment. I must like you to give our company your assistants to invest in your country and having a good business relationship with you.

* Starting up a Franchise
* Automotive
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Oil & Gas/General Business

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation. Email: hong.hosuzzane@yahoo.com

Thanks and Best Regards

Suzanne Hong.ho

Investment Manager CMCA AMS
Continental Management Group of Comp. (CMGC)
Fax: 917-268-5521
Email: hong.hosuzzane@yahoo.com
YM: hong.hosuzzane

Awad Ali Hello

From: Awad Ali <agentexport4@gmail.com>
Reply: Awad Ali <agentexport5@gmail.com>
Date: Thu, 05 Jul 2018 04:22:58 -0700
Subject: Hello

Hello,

How are you?

My name is Awad Ali of Bin Quraya Group of company.

I am interested investing the sum of $100 Million USD in your region.

Kindly reply to my private email emailagentexport5@gmail.comfor further details.

Sincerely yours,

Awad Ali Bin Quraya

President, BQ Group

Al shaif Capital. Re:Loan Program

From: "Al shaif Capital." <infoo@alshaifcapital.com>
Reply: hr.csh.ae@gmail.com
Date: Wed, 04 Jul 2018 00:32:36 +0100
Subject: Re:Loan Program

—

Greetings,

Here are criteria for me to invest in your project/proposal in your
Country. we look for high-quality entrepreneurs with good performance –
either individual,or the companies specific industry or in prior
entrepreneurial ventures. we also look at your passion for and
commitment to the new business idea, and your ability to inspire
confidence As we will be working together as partners and we be the
investor, your teams credibility is essential. In addition, you must be
open to and comfortable with receiving input provided by me.

You must demonstrate a strategy to improve, there are plenty of great
business ideas funds must be used to accelerate your plan we look for
individual and companies that can grow quickly and manage the scale
necessary to succeed. You must demonstrate a plan to generate
significant profits beyond the initial product idea. Do you have a
strategy to achieve multiple sources of revenue? we also require
well-conceived financial projections, based on sound assumptions,
demonstrating consistent profits and cash flow growth.

we invest in first-of-a-kind new ideas, and common products and
services. Any breakthrough innovation must be accompanied by a strong
business plan. I am interested in the strategy you select, but more
importantly in the how – the operational strategy that shows specific
steps you will take to achieve.

we look for high-quality entrepreneurs with good performance to
demonstrate a strategy to improve in what we will be investing in.

Get back to me if you deem it fit that you have such qualities with your
business plan for my review.

Yours,

Dr. Tariq H. Al Tayer
Head of Principal Investments/ Director
Al shaif Capital.
Address: Al Bayat Center, 21,
Al Nahdha Street H Floor Al Souq Al Kabeer,
Bur Dubai, city Dubai.
United Arab Emirates.

UMARAH BIN AL SAID FINIANCE LOAN FIRM Re:On Going Project grant

From: UMARAH BIN AL SAID FINIANCE &LOAN FIRM <infofinanceloanfirm80@gmail.com>
Date: Tue, 26 Jun 2018 01:54:56 +0200
Subject: Re:On Going Project grant

Hello Sir/madam, Good day to you. I decided to contact you directly
for the sake of business collaboration. My full Name is Umarah Bin Al
Said, I am interested in investing in your company. If you have a good
business idea or an on-going project which requires funding kindly get
back to me for further details as I wish to expand my investment
profile globally. I hope to hear from you as soon as possible. Best
Regards, Umarah Bin Al Said Facilitator investment Manager

Mr Roy Cockrum -Greetings To You

From: "Mr Roy Cockrum"<infolhr@waterlinkpak.com>
Reply: <roy.foundation-accountdepmt@accountant.com>
Date: Fri, 22 Jun 2018 03:44:23 -0700
Subject: -Greetings To You

Congratulations!!!! Congratulations!!!! Congratulations!!!!
Congratulations!!!!

Greetings To You,

My entire family is pleased to read your reply to us. my name is Mr
Roy
Cockrum, born and raised in the area of Knoxville.

I spent the next 20 years working as an actor and a stage manager
before i
joined The Society of Saint John the Evangelist, an Episcopal
monastery in
Cambridge,Mass.But eventually i came home to Knoxville to take care
of my
parents in their old age, and i currently have a small business in
the
area of Knoxville, Recently i have moved to United Kingdom for a
course am
undergoing, after i won my Power ball Jackpot of $259.8 Million in
June
11, 2014, My jackpot was a gift from God to me and my entire family
has
agreed to do the will of God.

After winning my Power ball Jackpot of $259.8 Million in June 11,
2014, I
promised God that I will do the right thing to his glory be investing
50%
of my money to charity in helping humanity start from the first month
of
2017.I have picked 13 lucky people from registered email addresses
provided to me by Microsoft list/Google list/Facebook users.

I may not know you, but I believe if you were chosen by God to
receive my
donation of US$150,000.00 USD. You must be a God fearing individual,
I am
a Christian and i believe that Good things happens to those people
who
wait and also believe in faith and in truth.

Although we are knowing each other for the first time but I believe
our father in heaven has directed me to you as I prayed and searched
over
the Internet for assistance because I saw your profile on a list of
registered email addresses provided to me by Microsoft list/Google
list/Facebook users from which I picked you and 12 others
specifically
from Facebook this year 2018.

I want to use this medium to congratulate you for being one of the
selected winners to receive the amount US$150,000.00 you have been
chosen
among the 13 lucky winners in this Mid year grant. Be assured you
stand no
risk as this is my money,for source and verification Please you can
read
more about me by Viewing this:

I decided to make my donation to both the charity and Individuals as
God
has lead me to and i told some Ministers about this which they said
was a
welcome idea and told me that my donation will help life’s and put
smile on the face of the needy.
I decided to select my self by going to Facebook to make a research.
My donation of US$150,000.00 US Dollars may not be much to you but i
believe it will go a long way to improving your standard of living
like my
Power ball Jackpot did to me.

Meanwhile, my office have tried to reach you by mail on several
occasion
but with no success due to that, when ever an e-mail is been sent to
you,
it return back to our system as undelivered so if you have by any
chance
received this message, endeavor to get back immediately so that you
can be
given the proceedings on how you can receive your grant.

However for the purpose of proper verification among other relevant
information, it is imperative that you supply us with the following
requirements; and return back to me and my entire household will be
glad
for you to visit us after my donation gets to you. Do this on time so
you
can contact the payout bank for further directives.

1. Your Full Name. . 2. Your Complete Address. . 3.
Age..
4. Direct Telephone Number. 5. Mobile Number 6.
Present Occupation
7. E-mail :.

I do hope that you will be able to use the money wisely and
judiciously over there in your state.
May the Good lord bless your heart to be a blessing to your family
and your society as soon as my donation gets to you.

Sincerely Yours,
Mr Roy Cockrum
roycockrum@mail2roy.com
Phone OR send me a Text message on: (408) 634-9159

New Hope Center Investment Possibilities

From: New Hope Center <vgeye@post.com>
Reply: info.uprising10@gmail.com
Date: Tue, 12 Jun 2018 00:42:20 +0000
Subject: Investment Possibilities

NHO Children Center Accra-Gh

Attention Honorable,
How are you doing today?, I hope you find your self in good health, if so glory be to the almighty Allah (God).

My name is Mr.Kassan Yusuf, I am a citizen of Sudan residence here in Ghana, I am the CEO of New Hope orphanage in Accra-Ghana, I also use this office as N.G.O to help refugees from Syria,Afghanistan Yemen, Sudan, Kenya, Sierra Leon, Chad, Congo, Ivory Coast and beyond, we have more than 1700 refugees currently with us, most of them are sick with deadly disease and we are doing our best to help them.

Out of these 1700 refugees 324 of them arrived here with some metallic boxes containing gold and cash, right now we have 3 tones of gold (3000kg) and 800 million dollars in cash consignment, this cash was looted from the Sudan PRINTING and MINTING company during the war between the government and opposition Mr. John Garang who died on plane crash and also from all war tone countries as war benefit.

The numbers of refugees who come in with this cash are fighters loyal to the former rebels/refugees, when then arrive here with this cash I went ahead and deposited all the consignment with an International Security Firm here in Accra-Ghana, right now we are looking for a partner who can help us to invest this money in U.A.E,U.S.A,LONDON,CHINA, CANADA,AUSTRALIA,FRANCE,and USA in any good country with economy for investment to help care for the refugees

We need companies or competent individual who can help us with the investment and relocate all the goods and the refugees to Dubai, we prefer Dubai because they have one of the best economy in the world now, we can also accept investing in your country once we find out that your economy is goods and you are capable to handle this huge Project

The gold will be sold and the money will be added to the 800 million before we can figure out the exact amount to be invested, please get back to me with your direct line so that I can call you for more details because we are planning to relocate all the goods to Dubai before the by this month.
I look forward to read from you,

Thanks and have a nice day,

Kind Regards,
Mr.Kassan Yusuf,CEO
Newhope orphanage Center
Accra-Ghana
+233260742368

Mr.Samuel Ugo Good Day

From: Mr.Samuel Ugo <mr_samuel_ugo1@live.com>
Date: Tue, 12 Jun 2018 14:48:50 +0000
Subject: Good Day,

Good Day,

I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise, you may be skeptical to reply me because based on what is happening on the Internet world, one has to be very careful as scam has taken over the Internet today to defraud innocent citizens and this has made it very difficult for people to believe anything that comes through the Internet but this is a different case.

I am Mr. Samuel Ugo, the personal account officer to Chief James Ibori, the former executive governor of Delta States in Nigeria , my client is currently having problem in United Kingdom . Visit this link below; ( www.amairi.org/ibori_loot.html ) as it authenticate the full story that led to Chief Iboris problem.

However, Chief Ibori had ordered me to look for a reliable and trusted person that will help him to invest his fund into real estate, I secretly moved out of the country which no one else knows about it, if you are interested in investing this fund on his behalf, do get back to me so that I will furnish you with the full details of the fund and the investment scheme, a handsome percentage had been mapped out for your involvement and co-operation. I am constrained to issue out more details till I hear from you.

Thank You
Mr.Samuel Ugo

Miss. Chantal Claude Business Investment Proposal

From: "Miss. Chantal Claude" <dadavipaul@gmail.com>
Reply: chancc45@yahoo.fr
Date: Mon, 11 Jun 2018 12:50:59 +0000
Subject: Business Investment Proposal,

*Hello Dear,*

*My name is Miss. Chantal Claude, undergraduate. I am the only daughter of
Late Solomon Claude, My father was a very wealthy Gold and Diamond Merchant
in Freetown Capital city of republic of Cote D Ivoire, my father relocated
to Lome-Togo because of the rebel war, my father was poisoned to death by
his business associates in Lome-Togo while my mother died when I am still a
little and my father took me so special because I am the only child. Before
the death of my father at hospital in Lome-Togo, he secretly called me and
told me that he deposited huge sum of Four Million Nine Hundred Thousand
United State Dollars ($4.900, 000.00 USD) at a bank here.*

*He also made me to understand that it was because of this wealth he was
poisoned while on a business trip with them and he instructed me before his
death that I should not retrieve the fund myself without the assistance of
a foreign partner who will help me retrieve these funds out from the bank
in Lome-Togo.*

*After my father burial, my uncles fly to United State of America with his
childrens. And he told me that I do not have any right in my fathers
property. My uncle seized all my father's companies and properties because
of traditional believe that I'm a small girl; I dont know anything to do
with money. I was left with nothing and dropped out of school because of
financial difficulties and my uncle's wicked attitude. Although I have
contacted the bank here they confirmed the lodgment to me.*

*My purpose of contacting you is for you to help me, as late father advised
me at his sick bed.1) To transfer this amount into your location,2) To make
arrangement for me to come to your country to continue my education.3) To
utilize this money by investing it in good business. I am now under hidings
to safe my life from any accidental harm that might befall me from them;
Please tell me if you will be of assistance to me after your good
considerations I am willing to reward you with 15% of the money for your
good assistance. As for the money I hope you can have them under your
control until I settled down. I will be glad if you will get back to me
soon to tell me of your interest so that I will give you the contact
information of the bank for you to contact them on my behalf as I will be
introducing you. I am pleading you with the name of mighty GOD to help me
out of this difficulty. With tears on my eyes here as I am writing you this
mail, kindly get back to me please.*

*Waiting urgently for your responds*

*Regards*

*Miss. Chantal Claude*

UMARAH BIN AL SAID FINIANCE LOAN FIRM Re:Regard.

From: UMARAH BIN AL SAID FINIANCE &LOAN FIRM <ceoinfo980@gmail.com>
Date: Mon, 11 Jun 2018 08:56:42 +0200
Subject: Re:Regard.

Hello Sir/madam, Good day to you. I decided to contact you directly
for the sake of business collaboration. My full Name is Umarah Bin Al
Said, I am interested in investing in your company. If you have a good
business idea or an on-going project which requires funding kindly get
back to me for further details as I wish to expand my investment
profile globally. I hope to hear from you as soon as possible. Best
Regards, Umarah Bin Al Said

David Paul Urgent Response Needed

From: David Paul <pauld170@yahoo.com>
Reply: David Paul <contactdp170@gmail.com>
Date: Fri, 8 Jun 2018 07:50:13 +0000 (UTC)
Subject: Urgent Response Needed!!

Greetings to you, I know this will come to you as a surprise because you do not know me. I am Mr. David Paul a Portuguese citizen, but I worked with shell Petroleum Company . I got your contact in my search for an honest person and someone i could trust for a good business venture. I want you to help me clear this package already in Europe which I shipped through accredited courier agent. The content of the package is $20,000,000.00(Twenty Million United States Dollars) all in $100.00 bills, but the fiduciary company does not know the content as money.

All I want you to do for me now is to furnish me your mailing address, your private phone and fax numbers so that i can give you more details, and at the end of the day, you will have 30% and 70% will be for me which i will be investing in your country under your advice and supervision. You can call or e-mail me, for security reasons, other modalities will be discussed as soon as you get back to me, including sending you the pin numbers to the package within the stipulated time. Please, Can i trust you??

My warm regards, while i wait your response.
Best Regards
David Paul

Mr. William Ten Broeke PLEASE READ CAREFULLY AND REPLY

From: "Mr. William Ten Broeke" <alan.mingwei@gmail.com>
Reply: williamntebroeke@hotmail.com
Date: Thu, 7 Jun 2018 17:15:11 -0700
Subject: PLEASE READ CAREFULLY AND REPLY

Greetings,

Good day I know this letter will definitely come to you as a surprise,
but I implore you to take the time to go through it carefully as the
decision you make will go off a long way to determine my future and
continued existence. My whole family will be pleased to read your
reply to us. I am Mr. William Ten Broeke, I am a 46 year old man
and I was born and raised in Brookhaven Atlanta, Georgia but left to
pursue a career in oil industry in India. I spent the next 15 years
working in the oil field with Oil and Natural Gas Corporation Limited
(ONGC) and a multinational oil and gas company headquartered in
Dehradun, Uttarakhand, India, as an Assistant Rigman. But due to
some circumstances I eventually came home to Brookhaven Atlanta,
 after I won my Power Ball Jackpot
of $ 165,613,511.00 in September 17, 2016, My jackpot was a gift from
God to me and my whole family has agreed to do the will of God.
After winning my Power Ball Jackpot of $ 165,613,511.00 (One Hundred
and Sixty Five Million Six Hundred and Thirteen Thousand Five Hundred
and Eleven Dollars) in September 17, 2016, I and my wife promised God
that we will do the right thing to his glory by investing 30% of our
fortune to charity in helping humanity.

I may not know you, but I believe if you were chosen by God to receive
my donation of $ 4,000,000 Dollars, Four Million Dollars. You have to
be a God fearing individual, I am a Christian and I believe that Good
things happen to those people who wait and also believe in faith and
in truth. Everyone says it’s a bad world, but there are still good
people, there are still some good things to say about this world. I
will simulate Jesus Christ’s approach to giving, Matthew 9: 29-30 Then
he touched their eyes and said, “According to your faith let it be
done to you”; and their sight was restored. Jesus warned them
sternly, “See that no one knows about this.” Let this gift be between
you, me and the creator. Remember to pay it forward someday.

I am very grateful to you for the interest shown in my life and I
would like to assure you that you will be greatly rewarded for what
you have chosen to do. I’ve been working with you for the first time,
but I think our father in heaven has directed you as I’ve been
searching for the Internet for help before I saw your profile on a
list of registered email addresses provided to me by Microsoft list /
Google list from which I picked you.

Be sure you stand on no risk as this is my money, for source and
verification, please see the links below. Please read more about me
by viewing this page 

I decided to make my donation to both the charity and the individuals
as God led me and I told some ministers about this which they said was
a welcome idea and they promised they will get me a list of some
people who can help others with my donation and put the smile in the
face of the needy, I decided to select myself by going to Microsoft
and Google to make a research.

My donation of $ 4,000,000 dollars may not be much to you but I think
it will go a long way to improving your standard of living like my
Power Ball Jackpot did to me I would like you to fill the following
and get back to me and my the whole household will be glad for you to
visit us after my donation gets you. Do this on time you can contact
the payout bank for further directives to receive donation,

Names:
Address:
Cell or Home Phone:
Age:
Sex:
Office Name:
Occupation:
Position:

May the Good Lord bless your heart to be a blessing to your family and
your society as soon as my donation gets to you.

Thank you,
Sincerely Yours,
Mr. William Ten Broeke

Zhi Yeong YOUR PARTNERSHIP

From: "Zhi Yeong"<info@info.net>
Reply: <yeongzhihao807@gmail.com>
Date: Tue, 5 Jun 2018 16:19:44 +0100
Subject: YOUR PARTNERSHIP

Hello,

I have an Investor who is interested in investing his bond/funds as a silent business partner in a company. He would like to invest in private sector projects with an established company in any project(s) which are already in the market and have market value or new company requiring the injection of huge funds, provided there are lots of opportunities available, taking into proper consideration the Return on Investment (ROI) based on a ten (10) year strategic plan.Contact me via email if you are interested.

Thanks
Zhi Yeong
yeongzhihao807@gmail.com

David Maclaren Re

From: David Maclaren <dericmeyers11@gmail.com>
Reply: davidmaclaren334@yahoo.com
Date: Tue, 5 Jun 2018 08:41:38 +0100
Subject: Re

Hello

I am currently based in United Arab Emirates, with years of experience
in Principal Investment, Private equity, Project Finance & Syndication
and advisory in Greater MENA and parts of Europe cross multiple asset
classes (e.g. public equity, private equity, real estate, Fund
management, fixed income) and sectors. Over such period, I have
developed strong contacts in the GCC and Asia markets with strong
origination capacity bringing in access of 10 mature transactions
across different markets and sectors.
I am seeking your partnership in going into a multi-million dollar
investment venture. One of my clients is interested in investing in
your country so i will like us to begin our acquaintance through this
medium so we can discuss more.
Can we please organize a quick call at your convenience, so that we
may continue our discussions once an NDA agreement is finalized and we
can start talking on the proposed cooperation between us,
We look forward to feedback from you.

I hope to hear from you soon.
Best Regards,
David Maclaren

Jackson Warren NIC Global Entrepreneur Capitalization Program

From: Jackson Warren <jacksonwarren11@gmail.com>
Date: Thu, 24 May 2018 07:14:01 -0700
Subject: (NIC) Global Entrepreneur Capitalization Program

Greetings Sir/ Madam,

Let me introduce you to our Funding programme.

National Investment Corporation (NIC) is a company driven by a mission so
ambitious and grand sustained by a powerful vision that turned a name into
a brand. A company of diversification operating in many sectors today
setting standards in innovation, a company leading the way in Financing and
Capital Investment within the Emirates of Abu Dhabi and GCC region.

Our Vision is to create and innovative global investment guru around the
globe, and our Mission is simple,to increase wealth creation by investing
in a portfolio of complementary projects and partnerships across diverse
industries and countries.

We are providing middle and back office outsourcing of fund administration
services representing over US$70 billion (Seventy Billion United States
Dollars) now in committed capital for various investment opportunities in
UAE and around the globe and we wish to re-invest this fund by putting it
into the management of private businessmen and corporations with good
business ideas that can generate the minimum of 10% ROI per annum over
maximum of 5 -10 years duration.

National Investment Corporation is looking for equity partners, companies,
Entrepreneurs and portfolio managers who will pay up to 3.5% interest
and/OR part equity position with a 5 to 10 year hold. In 2030, we plan on
acquiring up to US$4 Trillion in high-quality, low risk assets and
investments to capitalize on the current market cycle.

You are invited to be a participant as beneficiary to the National
Investment Corporation Entrepreneur Capitalization Program. The National
Investment Corporation funds are set aside for business entities and
companies within UAE and otherwise with international investment
engagements. Our centre of attention are on seed capital,
early-stage,start-up ventures, existing LLC and total completion and
expansion of investment projects with immediate funding.

Applications are required from business executives and companies with
proven business records in search of fund for expansion or for capital
investment.

Please contact me back for more details.
Jackson Warren(Investment Consultant)
National Investment Corporation (NIC)
Marina Mall, Al Marina, Abu Dhabi
United Arab Emirates

Miss. Mercy Ayola Hello Dear

From: "Miss. Mercy Ayola" <mercyayola122@gmail.com>
Reply: "Miss. Mercy Ayola" <mercyayola122@gmail.com>
Date: Wed, 23 May 18 14:07:49 GMT
Subject: Hello Dear

My name is Miss Mercy Ayola, I am a deaf girl the only Daughter of my late parents Mr and Mrs Fred Ayola. My father was a highly reputable business man (A COCOA DEALER) who operated in the economic capital of (west African Island) during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad in October 2017. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so special.

Before his death on October, 2017 he called the secretary who accompanied him to the hospital and told him that he has the sum of 28.5 Million (TWENTY EIGHT MILLION, FIVE HUNDRED UNITED STATES DOLLARS) left in a financial firm.

I am a deaf girl and a university undergraduate and really don't know what to do, I want an account overseas where my inheritance fund can be transfer and after the transaction, I will come over to your country so that you can start investing my funds in your project

This is because I have suffered a lot of set backs as a result of incessant political crisis here in West Africa. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded. I will give you 30% of the total sum for your assistant provided while the balance of 70% will be invested in your country under your care.

Please, Consider your help and get back to me as soon as possible so that I can give you the details of the transaction.

Best regards,
Miss Mercy Ayola

Thomas Joe Re: Hello

From: "Thomas Joe" <admin@behoro.ml>
Reply: admin@behoro.ml
Date: Sun, 20 May 2018 12:19:36 -0400
Subject: Re: Hello

Dear Friend,

I hope this meets you well. I found you listed in the World Trade Center Chambers of Commerce directory of my country, i find it pleasurable to offer you my partnership in business, for which purpose I have tried to call your telephone number several times but it seems disconnected or changed, I only hope at this time that your address is still valid.

I am contacting you regarding a brief for the Investment of Twenty Million US Dollars in your country. I am presently interested in investing in your country but never before have i done business in your country. I find it imperative to solicit for a partnership.

Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the conditions that,

1. My fund is held in securely.
2. I am willing to invest immediately.
3. I will pay you a commission of 30% of the investment for logistics and protocols.
4. I desire absolute confidentiality in the handling and management of this brief.

I must let you know that I have kept the information's herein this letter stated brief; as I do not know if you will receive this letter or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditions,
i will appreciate your response sent back to me by email,
thomas.joe@haiti-ministry-gov.com

I look forward to your response and partnership. Have a nice day.

Best Regards,
Thomas Joe

Carrick Henderson Reply swiftly

From: Carrick Henderson<hskp@ashtanhotels.com>
Reply: chhay.sambath002@hotmail.com
Date: 18 May 2018 23:39:28 -0700
Subject: Reply swiftly

Greetings !

My name Chhay Sambath i am looking for a corporation or individual in
your country that will be of assistance to me to make investments in
your country.

I'm contacting you to know if we can have a personal conversation.
Whatever truth you may brief me will be highly recommended. Tell me
more about your country, how good it will be to invest in your
country. Such as buying of properties or any profitable investment
venture that will yield good profits.

I will appreciate whatever result, you may brief me. Do let me know
your idea and knowledge regarding this or any other profitable
investment venture you may suggest.

I am interested in investing my holdings in your country, i look
forward to reading from you at your earliest convenient time. Please
write me on my private email address: chhay.sambath002@hotmail.com

Regards,
Mr Chhay Sambath

David Maclaren Re.

From: David Maclaren <sales@edisonmiles.tk>
Reply: david.maclaren212@outlook.com
Date: Thu, 17 May 2018 16:42:42 -0400
Subject: Re.

—
Hello

I am currently based in United Arab Emirates, with years of experience
in Principal Investment, Private equity, Project Finance & Syndication
and advisory in Greater MENA and parts of Europe cross multiple asset
classes (e.g. public equity, private equity, real estate, Fund
management, fixed income) and sectors. Over such period, I have
developed strong contacts in the GCC and Asia markets with strong
origination capacity bringing in access of 10 mature transactions
across different markets and sectors.
I am seeking your partnership in going into a multi-million dollar
investment venture. One of my clients is interested in investing in
your country so i will like us to begin our acquaintance through this
medium so we can discuss more.
Can we please organize a quick call at your convenience, so that we
may continue our discussions once an NDA agreement is finalized and we
can start talking on the proposed cooperation between us,
We look forward to feedback from you.

I hope to hear from you soon.
Best Regards,
David Maclaren

Leigh D Stuart I AM HON. LEIGH DURA STUART BUSINESS PROPOSAL

From: Leigh D Stuart <bfsredaaaa@apost.plala.or.jp>
Reply: l.stuart59@yahoo.com
Date: Wed, 16 May 2018 04:19:00 +0900
Subject: I AM HON. LEIGH DURA STUART (BUSINESS PROPOSAL)

—
Hello,
Kindly accept my apology for contacting you via this medium,
I got your Email contact through your country online business directory.
my name is Mr Leigh D Stuart and Immediate past Director of works South African Republic.
I am interested in investing in your country and I will like to partner with you.

I want you to get back to me if you are interested in my proposal.

Here is my Private Email address: (l.stuart59@yahoo.com) please you are to contact me on it.

Thank you.

Yours sincerely,

Hon. Leigh Dura Stuart

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