Razia Ibrahim Hello

From: Razia Ibrahim <raziaibrahim45@gmail.com>
Date: Sun, 15 Sep 2024 14:52:12 +0000
Subject: Hello!
Greetings!
I am  Razia Ibrahim,I wish to present to you a proposal which could
be of great significance and benefits for you if you would find it
interesting to go into partnership with me.

Your earliest response to this mail will be highly appreciated.

Best Regards,
Ms.Razia Ibrahim.

Azeez Mohammed Loan Business and Investment

From: Azeez Mohammed <jwj-182052@kdn.com>
Reply: azeezmohammed358@gmail.com
Date: 15 Sep 2024 06:43:44 +0700
Subject: Loan Business and Investment
Greetings from our established entity in the Middle East. Over
the
years, we have successfully navigated multiple transactions,
fostering
trust and building strong partnerships through unwavering
dedication to
our clients. We focus on financing diverse projects and
businesses
across countries, utilizing investment funds and venture capital.

We are actively seeking investment opportunities in various
economically
viable projects worldwide. We offer commercial refinancing,
purchase, or
bridge loans ranging from one million to five hundred million,
with
tenors as low as one percent and repayment periods not exceeding
15
years.

Our goal is to explore expansion strategies through strategic
partnerships, and we believe in the power of collaborative
efforts. With
our team’s expertise, we bring a broad perspective to investment
banking.

In light of the above, we invite you to share your project plan
or
executive summary (PDF recommended) for our comprehensive review.
Having
a well-defined and viable business plan is key to initiating the
funding
application process.

Thank you for considering this opportunity, and we look forward
to the
possibility of collaborating with you.

God bless,

Azeez Mohammed
Chief Financial Officer (CFO)

199jacktan From Jack Tan

From: 199jacktan@gmail.com
Reply: 199jacktan@gmail.com
Date: Fri, 13 Sep 2024 20:53:49 +0100
Subject: From Jack Tan
Hello,
My name is Jack Tan; I’m a Broker and Financial Facilitator. We are an international financial giant with an A+ credit rating, a series of concluded businesses and strong partnerships achieved by years of continuous diligence, trust and uninterrupted attention to our clients.
Our investors are seeking business opportunities and projects for possible funding and capital financing. We are open to further discussions and if you have projects or opportunities or know anyone / associate who has viable projects that need funding.
We seek to know the possibility of going into partnership discussion with your company within your present scope of business. We would be happy to do so in whatever medium you find much more appropriate for this engagement.
Kindly contact me if you are interested via my direct email address:
199jacktan@gmail.com
Telephone No: +447441926675

Regards,

Jack Tan
Broker & Financial Facilitator.

moseshorace9 From Financial Facilitator

From: moseshorace9@gmail.com
Reply: moseshorace9@gmail.com
Date: Fri, 13 Sep 2024 18:29:53 +0100
Subject: From Financial Facilitator
Hello Good Day,
We are high profile investors from the Gulf countries who are interested and willing to fund your company in any

current projects.
we seek to know the possibility of going into partnership discussion with your company within your present scope of

business. Our
company offers an affordable and facilitating loan of 5% and 10 years duration with a grace period of 3 years. So

if you have any
prospective business plans or existing projects that require Long-Term Funding, you can count on us.
If you are interested in engaging us for more details I would be happy to do so. Kindly send us a direct message

email to
(moseshorace9@gmail.com)
Best Regards,
Horace Moses.
Financial Facilitator

milpitasmilpitas4 From Mr.David

From: milpitasmilpitas4@gmail.com
Reply: davidmill72r@gmail.com
Date: Thu, 12 Sep 2024 22:04:10 +0100
Subject: From Mr.David
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. Jon

Burhan, tragically passed away from COVID-19 on March 2, 2020, at the age of 81. 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 demise 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: (davidmill72r@gmail.com)
Best regards
Mr.David Miller.

ARGOS LIMITED UK We need your products

From: ARGOS LIMITED UK <salamata.ly@etud.u-picardie.fr>
Reply: purchasing.department@argos-stores.co.uk
Date: Sun, 08 Sep 2024 21:37:18 +0200
Subject: We need your products


Hi

Argos Company UK is one of the biggest multinational retailers in the
UK with numerous shops and retail outlets in the UK. We are looking
for new products to attract new customers and to retain our existing
ones to create new partnerships. We would like to buy your products
and partner with your company.Could you please send us through email
your Catalog or your website to enable us to learn more about your
products and their prices in the hope of placing some orders with your
company and starting a long-term beneficial partnership? Kindly advise
if you could supply us your products as we hope to become one of your
potential and regular customers?

Please note: Our Payment term is swift payment 14 days after delivery.

Waiting for your response.

Best regards,

Andy Hartley
Head Of Buying
ARGOS LIMITED
www.argos.co.uk

Declan Omgwa RE:01 09 2024

From: Declan Omgwa <kamsionu2016@gmail.com>
Reply: omgwadeclan@gmail.com
Date: Sat, 7 Sep 2024 13:30:22 -0700
Subject: RE:01/09/2024
Sir /Madam

My name is Declan Omgwa, I am contacting you from The Republic of Cameroun, in respect of a transaction I would like to go into partnership with you to stand as my partner/guardian. l have (2) trunk boxes of consignment worth $10.5 million dollars / (30 kg ) of gold bars in a safe with the Cameroun Embassy Storage in Accra Ghana, it clean and spendable.

I will most appreciate creating a good business relationship by sharing our identities first before we proceed further , Hoping I can trust you? kindly get back to me as urgent as possible.

Thank you

D. Omgwa

almanza.a my subject

From: almanza.a@execs.com
Reply: almanza.a@execs.com
Date: Tue, 03 Sep 2024 03:37:13 +0100
Subject: my subject
Hello Dear,

This Message is exclusively for you:
I am Mr Ashly Almanza, 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.

Ashley Almanza

Declan Omgwa RE:20 08 2024

From: Declan Omgwa <danmuirengdsgn@gmail.com>
Reply: omgwadeclan@gmail.com
Date: Tue, 27 Aug 2024 06:56:35 -0700
Subject: RE:20/08/2024
Sir /Madam

My name is Declan Omgwa, I am contacting you from The Republic of Cameroun, in respect of a transaction I would like to go into partnership with you to stand as my partner/guardian. l have (2) trunk boxes of consignment worth $10.5 million dollars / (30 kg ) of gold bars in a safe with the Cameroun Embassy Storage in Accra Ghana, it clean and spendable.

I will most appreciate creating a good business relationship by sharing our identities first before we proceed further , Hoping I can trust you? kindly get back to me as urgent as possible.

Thank you

D. Omgwa

Ryan Greetings From Madrid Spain

From: Ryan <printer@axelmark.net>
Reply: ryanroger19876@gmail.com
Date: Tue, 27 Aug 2024 01:03:44 -0700
Subject: Greetings From Madrid Spain

LOAN & INVESTMENT PARTNERSHIP!

Dear (Nigel@brendinghat.com),

In my long years of work with top financial management companies in
Europe, I presently have two clients (Non Europeans) who have funds to
give out for investment either on equity or loan basis. The areas to
be considered for the investment are as follows Real estate, Oil &
Gas, Agriculture, Health, Aviation, Tourism, Retail, Construction, IT
& Communications, Technology, Education, Energy, Engineering,
Utilities, Telecoms, Mining, Maritime, sustainable energy and host of
other profitable ventures.

Intending beneficiaries must have a business plan and show their
capability to manage huge funds. The beneficiary must be able to
deliver good and sustainable returns on investment to the investor
annually. If you are that person or establishment seeking to expand
your existing business or you have new ideas waiting for
implementation, the opportunity is here.

ahmedali56863 Attn: Email Owner

From: ahmedali56863@gmail.com
Date: 26 Aug 2024 08:19:55 -0700
Subject: Attn: Email Owner
Greetings,

I hope this message finds you well. Al Raffah Investment LLC from the
Gulf is interested and willing to fund your company in any current
project/business you are undergoing.

Al Raffah Investment LLC is privately seeking means of expanding their
investment portfolio. To this end, we would like to know the
possibility of going into partnership discussion with your company
within your present scope of business.

Should you be interested in engaging us for a more detailed discussion
on the proposal, we would be happy to do so in whatever medium you
find much more appropriate for this engagement investment project
business.

Best regards,

Ali Ahmed
Al Raffah Investment LLC
ahmedali56863@gmail.com

Joseph Abdo Comprehensive Global Financing Tailored to Your Project

From: Joseph Abdo <josephabdo@bakedceo.com>
Reply: josephabdo@bakedceo.com
Date: Tue, 20 Aug 2024 14:11:52 +0000 (UTC)
Subject: Comprehensive Global Financing Tailored to Your Project

Need financing for your project, no matter where it’s located? Qatari
Investment Group offers a wide range of financial services, including
debt financing, loans, and strategic partnerships customized to your
unique needs.

With flexible loan options available in any currency and amount, we
help project owners bring their visions to life. Enjoy a twelve-month
grace period, competitive interest rates, and extended repayment
terms.

We value collaboration and offer commissions to brokers and
representatives who connect us with project owners.

Ready to proceed? Contact us today with your detailed loan request,
and let’s achieve success together!

May Allah bless you with good health and a sound mind.

Joseph Abdo
CHIEF EXECUTIVE OFFICER
Qatari Investors Group (QIG)

Joseph Abdo Tailored Global Financing for Your Project Needs

From: Joseph Abdo <josephabdo@servillavesmanuel.com>
Reply: josephabdo@numberonepotatoses.com
Date: Mon, 19 Aug 2024 20:35:23 +0000 (UTC)
Subject: Tailored Global Financing for Your Project Needs

Seeking project financing, regardless of location? Qatari Investment
Group provides a full spectrum of financial services, including debt
financing, loans, and strategic partnerships tailored to your specific
requirements.

Our flexible loan options, available in any currency and amount,
empower project owners to bring their visions to life. Benefit from a
twelve-month grace period, competitive interest rates, and extended
repayment terms.

We value partnerships and offer commissions to brokers and
representatives who introduce us to project owners.

Ready to move forward? Contact us today with your detailed loan
request, and let’s achieve success together!

May Allah bless you with health and wisdom.

Joseph Abdo
CHIEF EXECUTIVE OFFICER
Qatari Investors Group (QIG)

PAYMENT RECONCILIATION DEPT. IMF Your Kind Attention Will Be Highly Appreciated. Thank You.

From: "PAYMENT RECONCILIATION DEPT. IMF" <mrssusanleo40@gmail.com>
Reply: imf.office.us.09@seznam.cz
Date: Thu, 15 Aug 2024 17:26:42 +0100
Subject: Your Kind Attention Will Be Highly Appreciated. Thank You.
The Payment Reconciliation Dept.
International Monetary Fund (IMF) Headquarters
700 19th Street, N.W., Washington, D.C. 20431
SWIFT: IMFDUS3WXXX
E-MAIL: reconciliation@imf.org
15th August 2024.

Attention Beneficiary,
Based on the resolution of the committee on the 10th of June 2024
regarding the release of your long owed fund with foreign banks that
got contaminated with fraudulent bank officials. The IMF in
partnership with the listed Banks including the Standard Chartered and
HSBC the board has resolved to release your payments in accordance
with the directives of the FRB and Bank of England.
It is very important that you act fast to enable your fund release by
the Payment reconciliation office, International Monetary Fund(IMF) as
on expiration of the date as given by the Department, your fund valued
$37,500.000.00 USD will be returned to the government reserved account
as unclaimed.
This reminder is to enable you to do the needful timely to avoid any
blame on the bank or my office and if there is anything the problem,
please contact us quickly for a timely resolution and release of your
approved fund.
Contact Payment Coordinator;
Mrs. Kristalina Georgieva
IMF Director/Payment Coordinator
Email: imf.office.us.09@seznam.cz
Phone: +1 (812) 200-5140
Note: You have only three(3)working days to comply with this email
from the time of receipt.
Awaiting your prompt reply.
Yours Sincerely,
Mrs. Karina Manasseh
Customer Service, IMF Payment Committee.

Gros Kapital Holdings Do You Need a Loan

From: "Gros Kapital Holdings" <info.groskapital@groskapitalhldg.com>
Reply: info.groskapital@gmail.com
Date: Thu, 15 Aug 2024 19:41:27 +0700
Subject: Do You Need a Loan?
Dear Potential Partner,

I hope this message finds you well.

Allow me to introduce Gros Kapital Holdings, a Central Europe-based financial institution with a strong global presence and a focus on expanding our investment portfolio. Our core areas of expertise encompass debt funding and loans, and we are well-positioned to provide financial support for projects ranging from £€$20,000 to £€$500,000,000, all at a competitive interest rate of 2%.

If this piques your interest, we would be delighted to provide you with comprehensive details and insights into our investment offerings. Your response to this message will be the first step towards exploring the potential partnership opportunities we can offer.

Feel free to reach out, and we’ll gladly share more about the exciting possibilities that await.

Warm regards,

Richard Willis
Executive Director, Financial Operations Gros Kapital Holdings

qip.ru Pinnacle Point Project Offer

From: qip.ru@gmail.com
Reply: 1michellelopez1@gmail.com
Date: 15 Aug 2024 02:22:05 +0100
Subject: Pinnacle Point Project Offer

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Hello,

I am an independent consultant linked with  Pinnacle Investment
Services LLC.  We  offer loan and joint venture services to
clients seeking funding for their projects. 
We are interested in partnerships and business expansions.
We also offer 1% commission to consultants on each client brought
to us for funding.   
Kindly confirm your understanding and interest in order to
discuss further.

Warm Regards,

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Mr Macaulay Business Proposal.

From: Mr Macaulay <vetmacauley@gmail.com>
Date: Tue, 13 Aug 2024 18:57:52 +0100
Subject: Business Proposal.

Greetings of the day.

I hope this email finds you well.
It’s my pleasure to let you know about the lucrative business contract

opportunity from my company, for partnership consideration towards
earning a continuous legitimate profit margin.

We use a certain raw material in our pharmaceutical firm for the
manufacture of animal vaccines and many more but my company can no
longer import the material from Ukraine due to the conflict over
there.

Due to some reasons, which I will explain in my next email, I cannot
procure this material and supply it to my company myself due to the
fact
that I am a staff in the company.

Please get back to me Vetmacaulay@gmail.com as soon as possible for
full detail if you are
interested.

Thanks and regards
Mr Macaulay.

Mr. Waziri Mohammed Capital Wealth Investment Corporation Partnership.

From: "Mr. Waziri Mohammed" <support@mail.capitalwealth001.ladesk.com>
Date: Mon, 12 Aug 2024 15:00:32 +0000
Subject: Capital Wealth Investment Corporation Partnership.
Attention:

Greetings to you, I am Waziri Mohammed, of Emirates Development Bank Headquarters Abu Dhabi, United Arab Emirates. I run Capital Wealth Investment Corporation as a private Finance and Investment Firm. I wish to inform you of moving the funds via Diplomatic, Fund Movement channels, I am needing a phone talk with you.

I am working fast to move the Fund total sum $10.8 Million USD which is only an initial sum from total $400.5 Million United States Dollars which will be released in batches of various sums of amounts, so now we need to have a very good agreement on how to secure the funds when moved over to you.

I will guide you on the step-by-step protocols for completing the entire funds movement to you, but we must talk on phone and move at a good speed together.

Kindly confirm to me what areas of business your company deals in so I am sure all the funds if invested will yield maximum profits and remain secured.

Get back to me, My UK Phone no is +447452293454, I am in UK now and i have investments portfolios here in UK and it’s my UK Roaming Phone number you can get me on this phone all the time, confirm you direct private cell phone for me to reach you urgently.

Yours sincerely,
Mr. Waziri Mohammed
Tel: +447452293454
E-mail: wazirimohammed53@outlook.com
Reply to E-mail: wazirimohammed53@outlook.com

Hi ,

Sincerely,
Waziri Mohammed


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Finance Company JV Capital Funding

From: "Finance Company" <>
Reply: jubileecptf@gmail.com
Date: Sun, 11 Aug 2024 06:07:38 -0700
Subject: JV Capital Funding!
Hi there!
I came across your contact information for a trustworthy and unbiased
business or person to collaborate with on an investment.
Though he is only looking at investment ideas within the range of US$1
million and above, my client is interested in any viable business on
JV partnership with you functioning as the manager and sole controller
of the investment. At the same time, he stays a quiet investor for 10
years.
Please respond to this email if you’re interested in more information!

Frank Dinda Urgent Collaboration Inquiry

From: Frank Dinda <dindavita147@gmail.com>
Reply: frankdindavita1@duofairstone.com
Date: 6 Aug 2024 01:05:34 -0700
Subject: Urgent Collaboration Inquiry
Firstly, I must solicit your confidence in this transaction; this is
by virtue of its nature as being utterly confidential. Though I know
that a transaction of this magnitude will make any one apprehensive
and worried, but I am assuring you that there will be absolutely
nothing to worry about as all will be smooth and swift.
 
There is an unclaimed “permanent life insurance policy” insured for
Ten Million Nine Hundred & Fifty Thousand Dollars (US$ 10,950,000.00)
with a top Life Insurance Company in Toronto, Canada. The policy
holder was one of our clients who worked with an Energy Company here
in Toronto, Canada. He died in an accident 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 some years.
 
Therefore, I ask for your consent to be in partnership with me for the
claim of this policy benefit. 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.
 
Your earliest response to this matter would be highly appreciated
through my official email  frankdindavita@duofairstone.com
 
Regards,
Frank Dinda

JABS LOANS FOR INVESTMENTS AND BUSINESS EXPANSION

From: "JABS"<alberjustin@aol.com>
Reply: <albertjustin888@aol.com>
Date: Mon, 5 Aug 2024 05:34:46 -0700
Subject: LOANS FOR INVESTMENTS 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

JAB Loans for investments and business Expansion

From: "JAB"<max_tony@aim.com>
Reply: < albertjustin888@aol.com>
Date: Sat, 27 Jul 2024 01:44:19 -0700
Subject: Loans for investments 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

ARGOS LIMITED Product inquiries

From: ARGOS LIMITED <chalina.safojan@etud.u-picardie.fr>
Reply: accounting.department@argos-stores.co.uk
Date: Fri, 26 Jul 2024 01:45:04 +0200
Subject: Product inquiries


Hi,

ARGOS LIMITED UK is one of the biggest multinational retailers in the
UK with numerous shops and retail outlets in the UK. We are looking
for new products to attract new customers and to retain our existing
ones to create new partnerships. We would like to buy your products
and partner with your company. Could you please send us through email
your Catalog or your website to enable us to learn more about your
products and their prices in the hope of placing some orders with your
company and starting a long-term beneficial partnership?

Kindly advise if you could supply us your products as we hope to
become one of your potential and regular customers? Please note: Our
Payment term is swift payment 15 days after delivery.

Waiting for your response.

Best regards,

Andy Hartley
Buying and Merchandising Manager
ARGOS LIMITED
www.argos.co.uk

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