Antonia Hertog Project Partnership

From: "Antonia Hertog"<admin@golawphuket.com>
Reply: <antoniahertog@gmail.com>
Date: Fri, 14 Jun 2024 14:15:08 -0700
Subject: Project/Partnership
It will be my pleasure to introduce you to Techie Group. Apply for Grants to fund your business or project,property purchase with minor ROI through BTC.

Antonia Hertog
antoniahertog@techie.com
Director-Techie Group

Mr Pol Henry Abel Funding Proposal…

From: "Mr Pol Henry Abel"<anthony@zeop.re>
Reply: <henmacinvptyltd01@gmail.com>
Date: Wed, 12 Jun 2024 01:51:20 +0300
Subject: Funding Proposal...
Dear Sir

We are expanding our global presence by investing into projects in the
form of equity finance, loan/JV partnership. We grant our funding at a
guaranteed 3% ROI per annual for projects to 10 years term and above, We
have the financial capacity to fund starting & existing projects between
$5M-500 Million USD.

Please email us your project Executive Summary for review and possible
approval for funding.

We are currently seeking means of expanding and relocating our business
interest in the following sectors: Banking, Real Estate, Stock
Speculation and Mining, Transportation, Health sector and Tobacco or any
other sector you may suggest.

PLEASE NOTE: Intermediaries / Consultants / Brokers are welcome to bring
their clients and are 100% protected. In complete confidence, we will do
good business.

Kindly revert back if you have projects that needs funding for further
discussion and negotiation.

Looking forward to hear from you.

Regards,
Mr Pol Henry Abel
Investment Officer

Anders Karlsson Business Offer From Swedbank

From: Anders Karlsson <tony.lambides@outlook.com>
Reply: anderskarlsson0906@outlook.com
Date: 11 Jun 2024 07:55:57 -0700
Subject: Business Offer From Swedbank

Dear Nigel,

I hope this email finds you in good health and high spirits! I am
Anders Karlsson, CFO, Chief Financial Officer of Swedbank, Sweden. I
am writing to share an exciting business opportunity that I truly
believe will be beneficial for both of us. I want you to confirm
receipt of this mail by replying so I can send you comprehensive
details about the offer and discuss terms of partnership. I am hoping
to hear from you.

Warm Regards,
Anders Karlsson, CFO Swedbank.

Ibrahim Abbas RE: Loan Funding Inquiry: Your Next Step

From: Ibrahim Abbas<ibrahimabbas@dllsyjv.com>
Reply: Ibrahim Abbas<ibrahimabbas@lcapitalloan.com>
Date: 11 Jun 2024 09:47:27 +0000
Subject: RE: Loan Funding Inquiry: Your Next Step

Assalamualaikum Nigel,

Are you searching for a loan Funding. We offer loans of any amount at
3% interest rate.
We offer all types of loans and also investment partnership funding.

Kindly reverts back to us and apply
Name : ……………….
Country:……………..
Amount of loan needed:….
Phone number:………….

Regards
Mr Ibrahim Abbas 
Private Auditor/Loan broker
Turkey.

Mr. Jackson Peterson SEEKING PARTNERSHIP INVESTMENT

From: "Mr. Jackson Peterson"<JacksonPeterson011@hotmail.com>
Reply: <JacksonPeterson001@collector.org>
Date: Mon, 3 Jun 2024 16:12:30 +0200
Subject: SEEKING PARTNERSHIP INVESTMENT

SEEKING PARTNERSHIP INVESTMENT
Dear friend,

Please excuse me for invading your privacy. I am currently seeking partnership investment in your country as I intend to invest in your country as long as you are able to work with me and run this business. You don’t know me, but I received your information while searching for business partners in your country.

I am the chief auditing and accounting officer of a reputable bank here in the United States. In my department, we discovered an amount of USD 18.5 million in an account of one of our foreign clients (MR. ANDREAS FICHTNER from Munich, Germany) who died in a car accident in July 2015 along with his entire family. Since we received information of his death, we have been expecting his next of kin or relatives to the deceased as stated in our banking policies and laws, but unfortunately we have learned that all of his supposed next of kin or relatives died along with him in the automatic crash no one behind the claim. Upon this discovery I have decided to bring this business proposal to you and release the money to you as relatives or relatives of the deceased for security reasons and for later payment as no one is coming for this and we do not want money to go into the as an unclaimed bill to access the bank.

Upon this discovery I have decided to bring you this business proposal and to facilitate the release of this money for you as a relative of the deceased client as no one is coming for the claims. Under US financial inheritance laws, monies unclaimed by a US financial institution after a period of 15 years will be reported to the US government as unclaimed monies. So the government will officially adopt this fund at the end of this fiscal year and I don’t want these funds to be reported to the US government. Rather, I want us to work together and release the funds to you so that we can issue some to charity in your country.

I will assemble all the necessary legal documents that will be used to secure our claim and all I need is your honest cooperation so we can go through with this deal. I guarantee that this will be done under a legitimate agreement that will protect you from breaking the law. Please contact me via email so we can discuss further details. I can send you my international passport and have 20+ years banking experience is 100% risk free once you follow my guidelines.
Please provide the following details as we have a few days to do so. This is very important please.

1. Full Name:
2. Your direct mobile number:
3. Your contact address:
4. Your profession:
5. Your Nationality:
6. Your gender / age:

I will explain it to you in more detail once I receive your reply.

Best regards,

Mr. Jackson Peterson

This e-mail is a private communication and may contain confidential information. If you are not the intended recipient, please note that any disclosure, copying, distribution or use of the information contained in or attached to this e-mail is strictly prohibited. Please notify the sender of the delivery error by replying to this message and then delete this e-mail. Thank you.

puskesmas.kutabuluh I ANTICIPATE YOUR URGENT

From: puskesmas.kutabuluh@dairikab.go.id
Reply: DonLuisMunozParrondo@mail.com
Date: Sat, 25 May 2024 10:35:24 +0700
Subject: I ANTICIPATE YOUR URGENT!!
Hello Dear,

I hope this message finds you well. Upon reviewing your profile, I was inspired by your character and felt compelled to reach out regarding a business opportunity that could be mutually beneficial. Specifically, I am seeking a trustworthy individual for a transaction involving an inheritance claim left behind by the late Mr. Burhan, tragically passed away from COVID-19 on March 2, 2020, at the age of 71. He left behind a substantial deposit of $7,500,000 (Seven Million Five Hundred Thousand United States Dollars) in his account with our Bank. Despite his passing, no one has come forward to claim these funds. The bank’s board of directors has instructed me as his Account Officer before his sudden death to locate his next of kin in order to release the deposit. However, as Mr. Burhan did not specify a next of kin in his security file with the bank, I am reaching out to you for a sincere collaboration in partnership to actualize this potential.

I propose to share the proceeds from this transaction based on a percentage ratio that I believe will be agreeable to you. Upon successful completion of the transaction, you will receive 40%, while I will take 50%, and 10% will be allocated for any incurred expenses. I will provide you with further details upon receiving your satisfactory reply via my personal email:(DonLuisMunozParrondo@mail.com)

Best regards,
Don, luis Munoz Parrondo@mail.com
(DonLuisMunozParrondo@mail.com)

Morris Geoffrey Transaction of 9.500 000 USD

From: "Morris Geoffrey"<manager@bajoventures.com>
Reply: <morrisgeo@gmx.com>
Date: Sun, 19 May 2024 18:45:11 -0700
Subject: Transaction of $9.500,000 USD
I am Morris Ronald Geoffrey, an attorney at law, My late client deposited the sum of Nine Million and Five Hundred Thousand United States Dollars ($9.500,000 USD) with an Asset Management Firm within the European Community. There were no beneficiaries stated concerning this fund which means no one would ever come for the claim, leaving no one with prior knowledge of the deposit funds except myself as personal Attorney.

I need your full cooperation to facilitate the claim of these funds as the beneficiary. The asset management firm is willing to approve/release this fund to anyone that has the valid information and claim documents to back up the claim which are all in my disposal for you request the payment of the funds to you as a trustee .I intend to offer 40% of the total sum for your partnership

Reply for more information with your name, address, phone occupation to proceed

Yours Faithfully,

Morris Ronald Geoffrey
(Attorney at Law)
Email morrisgeo@gmx.com
Tel +44-843-122-5430
Address 39 King Street. Wrexham
LL11 1HR. United Kingdom

Mr Prosper Willson Re:Re:Profitable Business Proposal

From: "Mr Prosper Willson"<accounts@eswil.com>
Reply: <mrprosperwillson2@accountant.com>
Date: Thu, 16 May 2024 17:34:58 -0700
Subject: Re:Re:Profitable Business Proposal
Hello Friend,

Compliment of the day,Please accept my apology for the intrusion.but am soliciting for your kind and humble advice for an investment partnership in your country.My name is Mr.Prosper Willson a Bank Branch Manager in Ghana,I have a business proposal worth of $10,500.000.00 that will benefit both of us this Year 2024 and for our future,

I contacted you because I cannot be directly involve.because am still working with the Financial Institution as the Branch Manager.but am here to guide you throughout the completion of the transaction to any account of your choice.am assuring you that it is %100 Risk Free from you with good benefit for both of us.

Please if you are Interested you can contact me through my private E-mail for More Details: mrprosperwillson2@accountant.com

Best regards,

Wishing you best of luck and good health

Mr Prosper Willson

Ibrahim Abbas RE: Loan Funding Inquiry: Your Next Step

From: Ibrahim Abbas<ibrahimabbas@abcprodutions.com>
Reply: Ibrahim Abbas<ibrahimabbas@lcapitalloan.com>
Date: 15 May 2024 04:49:20 +0000
Subject: RE: Loan Funding Inquiry: Your Next Step

Assalamualaikum Nigel,

Are you searching for a loan Funding. We offer loans of any amount at
3% interest rate.
We offer all types of loans and also investment partnership funding.

Kindly reverts back to us and apply
Name : ……………….
Country:……………..
Amount of loan needed:….
Phone number:………….

Regards
Mr Ibrahim Abbas 
Private Auditor/Loan broker
Turkey.

JA INVESTMENTS FINANCING JOIN US.

From: "JA"< alberjustin@aol.com>
Reply: <albertjustin888@aol.com>
Date: Mon, 13 May 2024 18:00:40 +0200
Subject: INVESTMENTS FINANCING, JOIN US.
Attention.

I represent a group of company based in the Gulf Region with access to over $500 Million. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Aviation industry, Agriculture Forestry & Fishing, thus any sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 2% annual return on investment (AROI)

I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity. Kindly contact us through this address( albertjustin888@aol.com)

look forward to discussing this opportunity further with you.

Sincerely,
Justin Albert

EMC GAS LLP Re: EN590-10PPM Jet Fuel A1

From: "EMC GAS LLP" <jessica8763@ezbox.idv.tw>
Reply: llpemcgas@gmail.com
Date: Fri, 10 May 2024 02:26:03 +0300
Subject: Re: EN590-10PPM/Jet Fuel A1
TO WHOM IT MAY CONCERN…

New product and quantities En590-10ppm (100,000MT), JET FUEL A1 (2,000,000BBL) has arrived in FOB ROTTERDAM for serious and ready buyers only.

Contact us by email for SCO
Tel/WA: +7 707 758 8519
Email: LLPEMCGAS@yandex.kz
LIMITED LIABILITY PARTNERSHIP “EMC GAS”
M.D: Zhadbaev Khairush Askarovich
Country: KAZAKHSTAN

Goldman Consult Exclusive Proposal for Nigel

From: "Goldman Consult" <sales@p-bubble.asia>
Reply: "Goldman Consult" <consult@goldmansconsult.com>
Date: 3 May 2024 00:23:13 -0700
Subject: Exclusive Proposal for Nigel

Good day

This message is exclusively for you.
I am Seth Goldman, a financial consultant and agent.
I work for the interest of a private client who is willing to invest a
substantial sum with you or your firm.

This investment is similar to a venture capital fund/partnership.
Details of this investment proposal will be furnished to you as soon
as I get a response on my email: consult@goldmansconsult.com

Best Regards
Seth Goldman

Goldman Consult
Toronto, Canada

Richard Humphrey Greetings

From: Richard Humphrey <muhammadalameen97@gmail.com>
Reply: richardhumphrey402@gmail.com
Date: Thu, 2 May 2024 12:38:19 +0100
Subject: Greetings
Greetings,

I hereby formally ask your consent to present you with this mutual
investment opportunity for consideration, based on my private search
via the (F.C.C) for a reliable partner with the capacity to go into a
beneficial business partnership. Due to the sensitivity and political
position of the person’s involved in his country- South-Africa, I have
been mandated to source for a foreign partner solely for safe keeping
/ re-Investments of his Assets / funds in excess of US$155.7m in form
of Investment Funding , Foreign Loan or Joint Venture.

Once I am convinced of your ability to handle the said Assets,
maintain absolute and non-disclosure of sensitive information thereby
keeping all details at your disposals very confidential, I will
provide you with necessary information and documentation relating to
the said Assets and particulars of the client for your perusal. If you
have the required management skills and capacity, Viable projects or
possible investment opportunities, existing business that requires
financial support on any level, said assets / funds could be
transitioned into an Investment Fund under your sole management and
operations for an  agreed terms which will be exchanged in form of
MOU/Partnership agreement.

Am available to discuss the above subject in details, please feel free
to connect with me on the below mentioned number on receipt of this
message for any questions and clarification, Thanking you for your
time in reading my message, while I look forward to hearing back from
you soon and hoping you would treat the content with utmost
discretion.  Should you have further interest in our business
collaboration options and to see our full procedures.

Yours Truly,

Richard Humphrey
Financial Consultant UK
Email: richardhumphrey402@gmail.com

JA INVESTMENTS FINANCING AND BUSINESS EXPANSION

From: "JA"< alberjustin@aol.com>
Reply: <albertjustin888@aol.com>
Date: Tue, 30 Apr 2024 09:47:17 -0700
Subject: INVESTMENTS FINANCING AND BUSINESS EXPANSION
Attention.

I represent a group of company based in the Gulf Region with access to over $500 Million. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Aviation industry, Agriculture Forestry & Fishing, thus any sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 2% annual return on investment (AROI)

I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity. Kindly contact us through this address( albertjustin888@aol.com)

look forward to discussing this opportunity further with you.

Sincerely,
Justin Albert

SELFRIDGES We are intrested in your products

From: SELFRIDGES<info@nvpn.net>
Reply: purchase@selfridgesgroups.com
Date: 28 Apr 2024 15:20:59 -0700
Subject: We are intrested in your products

Dear Sir, Madam.

We are interested in your products and partnering with your company.
We are a large wholesale and retail distributor with several stores
around the world, our shops are well patronized.

Kindly send us your Catalogue to learn more about your products and
price list along with stock availability. We hope that your products
are of good quality as we look forward to a long-term partnership. Our
Payment Terms is within 15 days net in Europe and 30 days net in UK as
we operate with all our suppliers. Kindly reply to
purchase@selfrdgesgroups.com

Best regards.

Tony Philipe
Head of Purchase and Marketing Department.
 
Maria Lopez
Representative
SELFRIDGES
www.selfridges.com  <Suspicious hyperlink> 

Registered Office Address: 400 Oxford Street, London, W1A 1AB
Company registration number. 00097117 – VAT No. GB705325952

Li Tainzhong Re. Seeking Joint Venture investment with you

From: "Li Tainzhong"<litainzhong001@zohomail.com>
Reply: <litianzhongint@hotmail.com>
Date: Sun, 28 Apr 2024 01:04:03 -0700
Subject: Re. Seeking Joint Venture investment with you

Dear Friend,

I hope all is well with you and your entire household. I deem it fit
to make this contact with you based on your status, which reflects
your good reputation and strong standing in terms of business
integrity. My email serves as a Letter of Intent to enter into a Joint
Venture investment with you.

In brief, I am a former Member of the 18th Central Committee,
Communist Party of China. I work in partnership with one of my
esteemed colleagues who is in charge of China’s major projects
offshore.

We need a business mogul that can handle big projects. Please let me
know if you have such contact and connection. You will also be a
shareholder in our partnership.

I look forward to working with you as quickly as possible.

Warm regards,
Li Tainzhong.
Former Member of 18th Central Committee
Communist Party of China, CPC.
174 Chang’an Avenue, Xicheng District,
Beijing, China.

Anders Karlsson Business Offer From Swedbank for Nigel@brendinghat.com

From: Anders Karlsson <anderskarlsson@swedbank.com>
Reply: anderskarlsson0906@outlook.com
Date: 24 Apr 2024 03:14:45 +0200
Subject: Business Offer From Swedbank for Nigel@brendinghat.com
Hello Nigel,

 It is a great pleasure to be connected; I am Anders Karlsson, CFO,
Chief Financial Officer of Swedbank, Sweden. I would like to intimate
you with a business offer that could be of interest to you and great
financial benefit for both of us. I want you to confirm receipt of
this mail by replying so I can send you comprehensive details about
the offer and discuss terms of partnership. I am hoping to hear from
you.

Warm Regards,
Anders Karlsson, CFO Swedbank

Goldman Consult Important Information for Nigel

From: "Goldman Consult" <info@sam-mexico-com.cc>
Reply: "Goldman Consult" <consult@goldmansconsult.com>
Date: 23 Apr 2024 22:46:12 +0000
Subject: Important Information for Nigel

REMINDER

Good day Nigel ,

My name is Seth Goldman, and I am a financial consultant and agent. I
have an exciting investment opportunity tailored specifically for you.

I represent a private client who is eager to invest a significant sum
with you or your firm. This investment opportunity resembles a venture
capital fund or partnership.

For further details regarding this lucrative investment proposal,
kindly reach out to me via email at consult@goldmansconsult.com.

Best Regards,
Seth Goldman
Goldman Consult
Toronto, Canada

Anders Karlsson Business Offer From Swedbank

From: Anders Karlsson<x_riofrioj@hotmail.com>
Reply: Anders Karlsson<Anders_Karlsson32224@outlook.com>
Date: 18 Apr 2024 05:05:08 -0700
Subject: Business Offer From Swedbank!!!

Hello,

 It is a great pleasure to be connected; I am Anders Karlsson, CFO,
Chief Financial Officer of Swedbank, Sweden. I would like to intimate
you with a business offer that could be of interest to you and great
financial benefit for both of us. I want you to confirm receipt of
this mail by replying so I can send you comprehensive details about
the offer and discuss terms of partnership. I am hoping to hear from
you.

Warm Regards,
Anders Karlsson, CFO Swedbank

Mrs. Rachel.A VENTURE-

From: "Mrs. Rachel.A" <Rachel@telefonica.net>
Reply: 12unitsa@gmail.com
Date: Thu, 11 Apr 2024 09:10:20 -0700
Subject: VENTURE-
Good Morning

I am Mrs. A. Rachel, and I am reaching out to propose a
partnership opportunity in a substantial reserve stemming from
over-invoiced petroleum sales transactions. This collaboration
will yield mutually beneficial outcomes for both parties
involved.

Awaits your prompt response to kickstart the exchange of details
and further discussions would be greatly appreciated. Please
don’t hesitate to contact me at: a.rachelmrs@gmail.com

.
Thank you for considering this partnership opportunity

Best regards,
Mrs. Rachel.A

Mr. Eric Henderson. Dear Sir

From: "Mr. Eric Henderson."<EricHendeonHamza@proton.me>
Reply: <EricHendersonHamza@proton.me>
Date: Thu, 11 Apr 2024 01:17:31 -0700
Subject: Dear Sir,
Dear Sir,

Greetings,

We the CMG LLC Bahrain invite you to partner with us and benefit from our new Loan and Partnership Project funding program. We offer loans and funding for various good projects. Do you have any projects that need funding? We are ready to give you a Loan and a big loan at just 2% per annum for 15 years.

If you’re interested in any of our proposals send me your Email ID and Mobile phone number so that I can write you and give you more details on our Loan Investment Funding Plan. Reply me with this email: erichenderson@pprojectz.com

Regard
Mr. Eric Henderson.
C M Group LLC.
Bahrain.

Mr Chris GreenWay UNCLAIMED PERMANENT LIFE INSURANCE

From: Mr Chris GreenWay <officialmemo@opiasi.com>
Reply: Mr Chris GreenWay <chrisgreenway427@yahoo.com>
Date: Wed, 10 Apr 2024 12:05:48 +0200 (CEST)
Subject: UNCLAIMED PERMANENT LIFE INSURANCE
Greetings Sir/Madam,
My name is Mr GreenWay.I am the principal partner at Ron Williams &
Co., United Kingdom, and also in Dubai, United Arab Emirates. I
apologies if my letter came to you as a surprise, since there has been
no previous correspondence between us. There is an unclaimed
“permanent life insurance policy” held by our deceased client.

The transaction pertains to an unclaimed “transfer on death”
(“TOD”) savings monetary deposit in the sum of eighteen million,
three hundred and fifty thousand United States dollars. The
policyholder was one of our clients, the late Mr Robert Morgan, who
was an investor and precious stone dealer. He died in an auto crash
over nine years ago. Since his death, no one has come forward for the
claim, and all our efforts to locate his relatives have proved
unsuccessful.

The insurance company code stipulates that “insured permanent
policies” not claimed must be turned over to the abandoned property
division of the state after 10 years. Therefore, I ask for your
consent to be in partnership with me for the claim of this policy
benefit, in view of the fact that you share the same last name and
nationality as the deceased. If you permit me to add your name to the
policy, all proceeds will be processed on your behalf. I wish to point
out that I want 10% of this money to be shared among charity
organizations, while the remaining 90% will be shared between us.

This is 100% risk-free; I do have all necessary documentation to
expedite the process in a highly professional and confidential manner.
I will provide all the relevant documents to substantiate your claim
as the beneficiary. This claim requires a high level of
confidentiality, and it may take up to thirty (30) business days from
the date of receipt of your consent. Kindly provide a reachable
contact number for faster communication. For more details, please
contact me at (chrisgreenway427@yahoo.com) .

Your earliest response to this matter would be highly appreciated.

Regards,

Chris GreenWay

EMC GAS LLP Re: EN590-10PPM Jet Fuel A1…

From: "EMC GAS LLP" <master@fontplanet.com>
Reply: llpemcgas@gmail.com
Date: Mon, 08 Apr 2024 20:45:23 +0300
Subject: Re: EN590-10PPM/Jet Fuel A1...
Good Day

We have products listed below Product available FOB ROTTERDAM & CIF
Kazakhstan Origin / Russia Origin
Jet Fuel A1/EN590-10PPM,
D2, M100, ULSD, Fuel Oil, Gasoline
D6, Base Oil, Bitumen,
Urea, LPG/LNG, LCO, Pet Coke,
ESPO, REBCO, AGO…

Contact us by email for SCO
Tel/WA: +7 707 758 8519
Email: llpemcgas@mbx.kz
LIMITED LIABILITY PARTNERSHIP “EMC GAS”
M.D: Zhadbaev Khairush Askarovich
Country: KAZAKHSTAN

We can also connect you with reliable Tank Storage Company in Rotterdam to Export/Store your product

Thank You

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