Tag: investing

postgres Greethings

From: postgres@abcapital.kz
Reply: johnsonb69@outlook.com
Date: Fri, 04 Aug 2017 15:26:32 -0700
Subject: Greethings

Dear Friend,
My name is Alex Johnson, I’m a retired Maritime Engineer i work with
Mediterranean shipping company for 30 years. I am currently in my
country France. I need your assistant only if you can be trusted in
investing $13,000,000.00 USD (Thirteen Million Dollars). Please if you
don't believe in this kindly delete this message, if you are
interested and has any question towards this, kindly email me back so
that we can be able to discuss every step towards achieving success on
this and also discuss our sharing ratio at the end of this business.
Contact me on my private email below
( johnsonb69@outlook.com )
Respectfully,
Alex Johnson

Capt Anthony Martinez CAN WE DO BUSINESS

From: "Capt Anthony Martinez"<martinzin.anthony@gmail.com>
Reply: <martinzin.anthony@yahoo.com>
Date: Wed, 26 Jul 2017 12:57:04 -0400
Subject: CAN WE DO BUSINESS

Dear: Sir

My name is Anthony Martinez; I’m a US Army Officer currently on deployment in Iraq. I need your assistant only if you can be trusted in investing $48,000,000.00USD (Fourty Eighty Million Dollars). Please if you don't believe in this kindly delete this message, but if you are interested and has any question towards this, kindly email me back so we can be able to discuss every step towards achieving success on this and also discuss our sharing ratio at the end of this business.

God bless you & America.
Best Regards,
Capt , Anthony Martinez.
US ARMY (USAF).

Honorable Evans Wahab Treat As Urgent

From: "Honorable Evans Wahab"<sys@fcvnet.net>
Reply: <evanswabprvtt2@yahoo.com>
Date: Mon, 17 Jul 2017 11:58:09 +0100
Subject: Treat As Urgent

Dear Friend

Sir/Madam

I hope my email meets you well. My name is Honorable Evans Wahab I am a top Politician here in Nigeria , I have some amount of funds that I have moved out of the Country to a private vault in Europe.

Right now, I need a good partner someone I can trust, The funds will be sent to you through Diplomatic means and you will take 30% out of it and keep 60%. which i will be investing in an estate there in your country under your guidance. while you will use 10% of it to ship your products, It is 100% risk free and Details will be giving to you, in our next correspondence. further response to :evanswabprvtt2@yahoo.com

Regards,

Honorable Evans Wahab

ZHI HAO YEONG INVESTEMENT PARTNERS

From: "ZHI HAO YEONG"<info@info.net>
Reply: <yeongzhihao807@gmail.com>
Date: Sun, 9 Jul 2017 06:12:55 -0400
Subject: INVESTEMENT PARTNERS

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

Dennis C. Haggan PROFITABLE BUSINESS INVESTMENT

From: "Dennis C. Haggan" <chalong@opt.stecon.co.th>
Reply: hagganalldennis@gmail.com
Date: Tue, 4 Jul 2017 04:04:22 +0700 (ICT)
Subject: PROFITABLE BUSINESS/ INVESTMENT

Greetings of the day to you,

How are you doing today?

Please I'm planning to have a viable business in your country, but due to the fact that I am a foreigner I cannot invest without the concept of the citizen.

But in my findings, I realized that it’s easy for me to do business in your country so far I have a partner or link with someone who is a responsible citizen of the country and who is willing to go into business partnership with me.

I have my funds/capital for the investment. I intend to invest into any profitable business depending on what your advice would be. I am seeking for your assistance to join me in actualizing my objective with your moral support and advise. I' m willing to offer you 20% of the total amount which I will be investing as a reward for your assistance i f you are my God sent.

Kindly reply me as soon as possible while there is tangible reward for your acceptance.

Please do not forget to include your direct mobile/telephone contact numbers while replying to enable us have a conclusive conversation.

Waiting for your favorable reply

Regards,

Mr. Dennis Haggan

Email: hagganalldennis@gmail.com

Tel: +27 640 885 848

JENNY ADAMS Good day

From: "JENNY ADAMS" <verification@ovh.de>
Reply: <jennyadams355@protonmail.com>
Date: Mon, 3 Jul 2017 01:54:46 +0000
Subject: Good day

Hi

I am Sgt.Jenny Adams of the United States Army. I was gifted with some cash and gold bars after saving the life of a wealthy Sheikh at the sub-station where i am deployed in Syria. I do not want my superior officers to know about this so they won't take it away from me. I rather send it to someone i don't know on a mutual agreement than let them seize and keep it for themselves and leave me with nothing.

We shall discuss about investing the fund, probably in your area of business or something lucrative either home or abroad. But you must keep this correspondence to yourself because of my position . Kindly indicate your interest in assisting me in this venture. I will send you more details on how we proceed .

Kindly reply as soon as possible.

Best regards,

Sgt Jenny Adams

Miss Sarinaa Al-KHALIDI Hello My dear

From: Miss Sarinaa Al-KHALIDI <henrymoorey005@yahoo.co.nz>
Reply: Miss Sarinaa Al-KHALIDI <sarinaalkhalidi@outlook.fr>
Date: Thu, 22 Jun 2017 11:52:00 +0000 (UTC)
Subject: Hello My dear!

Hello My dear!

With great respect, i am writing to you this mail.My name is Sarina Al-khalidi, 23 years of age, i am the only daughter of Late David Al-khalidi from Liberia, my father was the owner of David Cocoa Industries Limited and he was a personal adviser to our former Head of State (late General Ben Keny). My purpose of contacting you is first, i want to know more about you so that i will know the areas you will be of assistance to my needs. I have some reasonable amount of moneys which my parents left for me before their untimely death, i want to plan for my future by investing this money in a good and profitable business but I don’t know where to start and that is why I got interested in contacting you hoping that you will be kind a sincere to me by leading me through the right process to see that this money is not wasted because it is my only hope of planning for my future .

From your contact i observed you are an important personality before i made up my mind to contact you.Though i don't know you in person but your assurance can motivate me to tell you everything about the money i want to invest and to go into this investment with by my side . i have no experience i terms of any foreign investment but I wish you could be honest to me because i am afraid of choosing the wrong business or loose this money . As soon as i receive your respond we will decide on the next line of action, remember you caught my attention when I saw your contact and that was why i have the courage to write you in the first place. You will know me more as we communicate along and I will also send my pictures as soon as i hear from you so that you will see who you are communicating with.

Hoping to hear from you soon.
Yours sincerely
Sarina

Larry Hunter RE: Information From A Good Friend

From: "Larry Hunter" <larrywilliam212@gmail.com>
Reply: larrywillian212@gmail.com
Date: Fri, 16 Jun 2017 14:42:09 -0500
Subject: RE: Information From A Good Friend

Hello Dear

My name is Mr. Larry Hunter i work with American Embassy here in Nigeria,
We have been getting reports how Nigerians have been scamming Americans,
Europeans and Asian their hard earn money just because they are trying to
get their contract,lottery, compensation and inherited fund.

I did not know exactly what was really happening until one Mrs Rita
Shirley came down to Nigeria and visited us in our office, after narrating
her story and how she have spent over $48,000 and nothing was done rather
they keep asking her for more money which made her came down to Nigeria. I
was delegated to follow her to the international Monetary fund(IMF) AND
Ministry of Finance, as am writing to you now she is back in the America
and investing her money because we achieved it within 73hours.

Am contacting you because i saw your name and information at the
international monetary fund(IMF) and they have been waiting for you to
contact them for them to complete your transfer which they started some
TIME AGO.
they said that you have been dealing with the wrong people which has
delayed your transfer. I want to inform you that it did not cost Mrs. Rita
Shirley a cent to get her money transferred to her account, the only money
she spent here was only $130 which is the money she paid to the lawyer to
her help her get the Affidavit of claim that will give the bank authority
to transfer the money directly to her account their in the states.

I want to help you the way i helped Mrs. Rita but NOTE that am not doing
it as official duty so you can only get to me and let me know if you want
my help or not.

Your faithfully
Mr. Larry Hunter

Mr. Douglas INVESTMENT OPPORTUNITY.

From: "Mr. Douglas"<test@atlego.net>
Reply: s.douglas6060@gmail.com
Date: Sun, 11 Jun 2017 00:11:59 +0800
Subject: INVESTMENT OPPORTUNITY.

To whom it may concern, We have gone through your country¡¯s profile and history and we are interested in investing in it, we will be willing to partner with you and invest a substantial amount of money in your company if you have an existing company or we can also partner you to set up a new one. Provided you have a substantial and complete feasibility study on the new company you will need us to partner with you. Our group is a major player in investment in the Middle-East, Europe and the United States of America, we believe in pursuing a positive goal, in which your ideas can be enhanced to it potential for mutual benefit. As we seek new frontier and opportunities, we look forward to partner with you. Your response will be favourable and of a mutually beneficial partnership in the nearest future. Yours Faithfully, Steve Douglas

HELP ME OUT GET BACK TO ME

From: HELP ME OUT <mensahagent@gmail.com>
Reply: desmondken74@outlook.com
Date: Tue, 30 May 2017 11:53:59 -0700
Subject: GET BACK TO ME

Dear Sir,

How are you doing I hope all is well

I am Desmond Ken, a native of Darfur-Sudan in Africa and my father was
the Chief Executive Officer of Gold and Diamond Mining Company in Darfur
Sudan ,I am 22 years of age.

I must apologies for my using this medium to reach you for a transaction/
business of this magnitude, but this is due to confidentiality and prompt
access reposed on this medium.

My father before his death had Deposited some consignment in a security
company right here in Ghana, West Africa, upon his death I found out those
consignment were still in Ghana and are still there presently and I can
get them out of there with your humble assistance.

I have decided to seek a confidential co-operation with you in the
execution of the deal described hereunder for the benefit of all parties
and hope you will keep it as a top secret because of the nature of this
transaction. While l am in Ghana West Africa at the moment,i have finally
located the Security Company

.I need a trustworthy individual with financial stability that will assist
me and my younger brother to get these boxes out of the security house and
Africa as a whole and help in investing the funds because my father made
an agreement with the security company that the next of kin(me) should
have a foreign partner that we aid me in investing at the collection of
Our family Treasures.

That is the major reason we are seeking for your kind assistance because
we do not need to stay here one minute longer,'the hawks have hovered over
us long enough and we wish to be free finally' that is why I am seeking
the help of a foreigner in this transaction so that we can retrieve the
consignment from the security company and shipment to you and quietly
leave Africa.

Not withstanding the content is not made known to the company, they
thought it is some family belongings as it was deposited as family
treasures e.g precious stones, since my father had his own mining company
between the boundaries of Ivory coast and Ghana before the war broke out
weeks ago between different rebel factions group fighting for different
purpose.

More so, we are handicapped in the circumstances, as the laws of Ghana
cannot allow us to carry out such a huge amount of money out of Ghana and
Africa hence your importance in the whole transaction. Should you be
willing assist in the transaction, your share of the sum will be 15% of
the $15 million, 80% for me and 5% for Expenses During the Transaction and
miscellaneous expenses.

The business itself is 100% safe on your part provided you treat it with
out most secrecy and confidentiality. Also your area of specialization is
not a hindrance to the successful execution of this transaction. I have
reposed my confidence in you and hope that you will not disappoint me.

Endeavor to contact me immediately through my private email address to
confirm whether or not you are interested in this deal. If you are not,it
will enable me scout for another foreign partner to carry out this deal.

I want to assure you that we are in a position to make part payment of
this claim possible provided you can give us a very strong Assurance and
guarantee that our share will be secured and please,remember to treat this
matter very confidential.

Once again, remember that time is of great essence in this transaction.
I wait in anticipation of your fullest co-operation.
Thanks and God Bless.
Desmond Ken
00233-234-921-659,

Edward hans Request for partnership Business

From: "Edward hans"<polkowice@footballacademy.pl>
Reply: <edwardhans36@gmail.com>
Date: Tue, 23 May 2017 09:01:01 -0700
Subject: Request for partnership Business

Hello Friend,
 
I have interest of investing in your country as well as seek your
services in a private and confidential issue. My name is Edward Hans,
an auditor with coutts and coutts Bank London, On my routine
inspection I discovered a dormant domiciliary account with the deposit
of £7.6M (Seven Million Six Hundred Thousand Great Britain Pounds
Sterling) by our late customers without any heir. I write to seek your
indulgence and assistance in moving this funds to your country through
legal means.
 
NOTE: My plan is to invest my own share of the money in your country.

 
What other lucrative investments would you suggest as I intend to
invest on REAL ESTATE AND HOTELS if they are good business venture in
your Country?Can you be able to make residential documents and
purchase a house for me and my family to relocate and settle in your
country after my retirement in (3) Three months time.
 
Let me know if you can handle this project so that we can discuss
your own percentage (%). Please reply me back for further details.
 
Looking forward for your quick response.
 
Edward Hans

BRUCE ADAMS RE LOANH FOR INVESTMENT

From: "BRUCE ADAMS"<dominionahkye@gmail.com>
Reply: <adamsbruce97@gmail.com>
Date: Wed, 17 May 2017 06:46:05 +0900
Subject: RE LOANH FOR INVESTMENT

Dear Sir

,I am BRUCE ADAMS an Europe based LOAN/INVESTMENT facilitator working with top global banks given loan for projects financing .Our funding banks isamong the top 25 banks in the World.I am dedicated to assisting project directors, developers, shareholders,consultants, planners, managers and other stakeholders in the leisure, tourism, entertainment and construction industries by connecting thestakeholders with industry-leading financiers and professionals in order to achieve project objectives and attain project fulfillmentIf you have any need for fund for financing your business, projects and investing in a reliable ventures or industries, get back to me immediately as the funding bank are there for you.Contact me immediately for more details.

Yours truly,
BRUCE ADAMS
Reply to:adamsbruce97@gmail.com

Mr Richard Copeland Re: Urgent Goodnews

From: "Mr Richard Copeland"<8695649704567575@isna.ir>
Reply: <mrrichardcopeland@gmail.com>
Date: Wed, 10 May 2017 10:25:43 -0700
Subject: Re: Urgent Goodnews!

Dear Sir,
 

We are Europe based LOAN/INVESTMENT facilitating company known as
Global Investment and Loan Development  Authority(GILDA) working on
expanding its portfolio globally and given loan for projects financing
.Our funding banks is among the top 25 banks in the World.

If you have any viable project at hand,We would be happy to give you
loan   in form of a debt financing,we finance import/export
business,  finance projects,  finance farming work, we give LOAN in
a profitable ventures.

If you have any need for financing your business, projects and
investing in a reliable ventures, or financing your farming and
industries.GILDA is  there for you.

Contact us today for more information on Email:
richardcopeland2008@outlook.com
 

Yours truly,

Mr Richard Copeland
(Project Manager)
Global Investment and Loan Development  Authority(GILDA)
Europe
Email: richardcopeland2008@outlook.com
 

FROM PRINCESS JOSEPHINE JAMES Dearest One Greetings to you and sorry…..

From: FROM PRINCESS JOSEPHINE JAMES <josephinejames332@gmail.com>
Reply: FROM PRINCESS JOSEPHINE JAMES <jjjhadiii0@gmail.com>
Date: Sat, 22 Apr 2017 15:07:32 +0900 (JST)
Subject: Dearest One Greetings to you....

Entire was was placed in subject line
Dearest One Greetings to you and sorry if this message came to you as a surprise. I choose you after my fasting and prayer, i found you worthy and reliable fellow . I am Miss Princess Josephine James writting from Ivory Coast, originally from Calgary Canada,but my late father was the contractor and an Engineer in the government of Ivory Coast before his death of fatal accident. Please i want you to assist me in investing a total amount of 5.5 million Dollars which i inherited from my late father. My mother was divorced when i was still a kid as my father told me before his death of motor accident, and i have no relative. I am seeking for your assistance i have no business idea,i would like you to help me get this fund invested in your country while i will come to stay with you and continue my education in your country.please I will give you 25% of the total fund once the fund transfer into your account and i will give you more details as soon as i hear from you.Hoping to hear from you positively.Yours forevever,Miss princess Josephine James

Antonio Farrai. Hello dear

From: Antonio Farrai. <jacky@dabaohao.com.hk>
Reply: <antonioferrai239@consultant.com>
Date: Sun, 9 Apr 2017 08:26:49 -0400
Subject: Hello dear

Hello Dear,

I am an independent broker. My job is to link up entrepreneurs/fund seekers with Investors who are ready to invest in good business projects and ideas that will yield a high ROI.

I have group of investors that are willing to invest in profitable ventures. The investment size should be between US$1M – US$500Million. 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 me know so we can have further discussion.Please reply to my private Email ID here:( antonioferrai239@consultant.com)

Yours,
Antonio Farrai.

BARRISTER.MIKE HALLS PACO ATTENTION:24 3 2017..I AWAIT YOUR RESPONSE..

From: "BARRISTER.MIKE HALLS PACO" <mikepacoing1956@gmail.com>
Reply: mikepaco1956@gmail.com
Date: Fri, 24 Mar 2017 04:35:14 -0500
Subject: ATTENTION:24/3/2017..I AWAIT YOUR RESPONSE..

FROM DESK OF BARRISTER.MIKE HALLS PACO., (AN ASSOCIATE MEMBER OF
RADCLIFFE CHAMBERS.) Address:11 New Square, Lincoln’s Inn London WC2A
3QB DX: 319, London Uk . Email: mikepaco1956@gmail.com Attention: I am
surprise that you did not get my first mail to you. I am
BARRISTER.MIKE HALLS PACO.I want to inquire from you, If you can
handle a financial transaction (Investment) of {$145.2M USD} with me
which I believe will benefit you and I. I represented a client who
passed on due a heart-related condition and I believe with your
assistance and for the reason that you share the same last name with
my client, we can receive the investments/deposits of my deceased
client ($145.2M USD) which he left in the Bank of East Asia New York
before his death. Please i will like you to keep this proposal as a
top secret and delete if you are not interested. Please note,area of
investing (REAL ESTATE AND CONSTRUCTION). Please get back to me
ASAP.Please you can send your mail to my private mailbox-
mikepaco1956@gmail.com Yours faithfully, Barrister.Mike Halls.

EXPO 2020 DUBAI UAE EXPO 2020 DUBAI UAE INVESTMENT OPPORTUNITIES

From: "EXPO 2020 DUBAI/UAE" <info@or-technology.eu>
Reply: shabirnyerereempire@gmail.com
Date: Thu, 02 Mar 2017 04:18:58 -0500
Subject: EXPO 2020 DUBAI/UAE INVESTMENT OPPORTUNITIES

Hello Friend,

Be a part of this life time great opportunites by being my frontliner,Representative or investor at the all new Expo 2020 in Dubai. Without writing too much, I am contacting you because I have decided to look for a foreign Investor who I can trust and work with in investing these Huge funds of more than $90 Million, I'm asking for someone who can be my custodian in the fourth coming . Dubai EXPO 2020 which is projected to welcome 25 million visitors from across the world.The Expo event offers a wealth of opportunities for businesses, both SMEs and corporates
“Expanding prospects of opportunities” the world’s largest exhibition, .

I hope you have constructive ideas and proposals so we can discuss setting up effective partnership .Feel free to call me if you are interested, Terms of contracts and MOU will be discussed and funds will be made available to only Lucrative business or investment Ideas. Awaiting your call.

Best Regards
Mr Shabbir

Mrs Sonia Wilson PLEASE I NEED YOUR HELP

From: Mrs Sonia Wilson <mrssoniawilson201@gmail.com>
Reply: soniawilson201@gmail.com
Date: Tue, 21 Mar 2017 17:03:35 +0100
Subject: PLEASE I NEED YOUR HELP

Greetings,

Please accept my greetings and i hope this messages meets you well today.

My name is Sonia Wilson a 57 years old widow. I'm a real estate
consultant & developer in Ireland, that is what I did for a living
until I developed a terminal illness that is making me not practically
fit to run my business that led me into winding up my business 3 years
ago and moved my capital and profit to a Wealth/Asset Management in
the U.S due to the fact that my late husband was from Buffalo New York
with the perception of distributing the funds to the less privilege as
I'm an orphan myself or support businesses that require funding
especially in real estate though other businesses would also be
welcomed.

The purpose of this email is to propose an investment plan to you
using my funds with the security company in USA. Regardless of where
you are, in or OUTSIDE the US, I will be willing to support your
business on the basis that 30% of your turnover from my capital given
to you would be used for charity donations. This is absolutely risk
free and requires no payment to acquire. I am doing this because I
have less than 3 months to live .I therefore need a reliable fellow to
champion my course by receiving this funds, investing it in private
business and donating 30% of profit generated to the less privilege
or if you are not into any business, you can receive the funds as my
next of kin and assist me in distributing it to the less privilege
but you must be honest ,do not bother responding if you are not honest
or sincere but if you are Reply me to this email if you are
interested for further details.

With my best regards,
Sonia Wilson

Edward Hans Urgent Reply

From: Edward Hans <pastorsolomanasare@gmail.com>
Reply: edwardhans36@gmail.com
Date: Fri, 24 Feb 2017 18:04:37 +0100
Subject: Urgent Reply

Dear Friend,

Sorry for the late reply is due to my tight schedule meanwhile, I want
to commend your effort for writing me back. I have interest of
investing in your country as well as seek your services in a private
and confidential issue. My name once again is Ariana Koma, an auditor
with Scoutts Bank London, On my routine inspection I discovered a
dormant domiciliary account with the deposit of £4.6M (Four Million
Six Hundred Thousand Great Britain Pounds sterling) by our late
customer without any heir. I write to seek your indulgence and
assistance in moving this funds to your country through legal means.

NOTE: My plan is to invest my own share of the money in your country.

What other lucrative investments would you suggest as I intend to
invest on REAL ESTATE AND HOTELS if they are good business venture in
your Country? Can you be able to make residential documents and
purchase a house for me and my family to relocate and settle in your
country after my retirement in (4) Four months time?

Let me know if you can handle this project so that we can discuss your
own percentage (%).

Looking forward for your quick response.

Thank you
Edward Hns

Miss Noni Oluwa Hello My dear

From: Miss Noni Oluwa <oluwaoluwa021@gmail.com>
Date: Wed, 22 Feb 2017 14:36:58 -0800
Subject: Hello My dear!

Hello My dear!

With great respect, i am writing to you this mail.My name is Noni Oluwa, 23
years of age, i am the only daughter of Late David Oluwa from Liberia, my
father was the owner of David Cocoa Industries Limited and he was a
personal adviser to our former Head of State (late General Ben Keny). My
purpose of contacting you is first, i want to know more about you so that i
will know the areas you will be of assistance to my needs. I have some
reasonable amount of moneys which my parents left for me before their
untimely death, i want to plan for my future by investing this money in a
good and profitable business but I don’t know where to start and that is
why I got interested in contacting you hoping that you will be kind a
sincere to me by leading me through the right process to see that this
money is not wasted because it is my only hope of planning for my future .

From your contact i observed you are an important personality before i made
up my mind to contact you.Though i don't know you in person but your
assurance can motivate me to tell you everything about the money i want to
invest and to go into this investment with by my side . i have no
experience i terms of any foreign investment but I wish you could be honest
to me because i am afraid of choosing the wrong business or loose this
money . As soon as i receive your respond we will decide on the next line
of action, remember you caught my attention when I saw your contact and
that was why i have the courage to write you in the first place. You will
know me more as we communicate along and I will also send my pictures as
soon as i hear from you so that you will see who you are communicating with.

Hoping to hear from you soon.
Yours sincerely
Noni

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