William Chalmer Compliment of the Season.

From: William Chalmer <manuel.cueva@atm.gob.ec>
Reply: "williamschalmers2@gmail.com" <williamschalmers2@gmail.com>
Date: Tue, 24 Jan 2023 16:48:12 -0500 (ECT)
Subject: Compliment of the Season.
Compliment of the Season.

I am William Chalmers, the Group Director and Chief Financial Officer
at the Lloyds Banking Group UK. I sent you a letter regarding an
important matter I would like to talk about, but I haven’t received
your response yet. This is never a hoax. No upfront fees/payment from
you to me. Your sincerity is highly needed. I saw your profile and I
want to have a Profitable Joint Venture with you. I am currently
seeking means of expanding business interest abroad either in Oil/Gas,
Real Estate, Mining, Transportation, Health Sector, Tobacco,
Communication Services, Agriculture Forestry, or any profitable
sector.
I am very interested in funding the business, and partnership with you
acting as the manager and sole controller of the injected capital
while I remain a silent/angel investor in a long-term JV partnership.
Reply to me for possible co-operation. I am ready to fund any business
that is capable of generating a 10% annual return on investment (AROI)
JV partnership and We also offer considerable Loans/Credits.
Email

My Regards,
William Chalmers.

Salim Zaid Investment Loan Funding

From: "Salim Zaid"<szaid70000@gmail.com>
Reply: <salimzaid09@gmail.com>
Date: Mon, 23 Jan 2023 16:38:16 -0800
Subject: Investment/Loan Funding
Dear Sir,

We are an Investment/Loan Funding Broker/Advisory Company based in Europe,
scouting for viable projects and business investments to be funded by
our Saudi Royal family based investor who wishes to remain anonymous,
for Joint Venture Project & Investment funding.

Our investor is offering a Joint Venture (JV) Project & Investment
Funding Program to diversify their investments with partners seeking
project funding as non-recourse for a qualified project(s) for one
tranche or multiple draw downs with a large contract and multiple or
series of tranches.

This Funding program allows the project owner to enjoy 70% of the
profit while our investor takes 30% JV partnership per annum for a
period of 5-10 years.

Our investor can approve a project funding from USD $10 Million to USD
$1 Billion depending on the nature and viability of the business,
investment or project. We are currently interested in funding viable
businesses, investments or projects in the following areas of
interest: Starting up, a Franchise, Business Acquisition, Business
Expansion, Capital / Infrastructural Project, Commercial Real Estate
purchases, Contract Execution and Trade Financing. We are open to
having a good business relationship with you.

If you have a valid business, investment or project to fund, please
provide us with the business plan, executive summary, financial
information etc for assessment and review. Please do not hesitate to
contact us for possible business co-operation if you are interested.

Regards,
Salim Zaid

Khalid Ayad CONFIDENTIAL

From: "Khalid Ayad"<thantzawwin@acedatasystems.com>
Reply: aoffice1office1@gmail.com
Date: Sun, 22 Jan 2023 17:08:48 -0500
Subject: CONFIDENTIAL
Hello

My name is Khalid Ayad. CEO Albatani Capitals, UAE

I am contacting you regarding a business opportunity which I hope is worthy of your consideration.

As you may know, in my line of business, we deal majorly with high profile and ultra-wealthy individuals of different backgrounds as well as different financial management requirements.

On this basis, we have been contracted by a senior executive of a state-owned corporation, who has given us a mandate to source for an individual or company through which an investment sum of more than USD80 Million can be moved out of the UAE.

It is very important that you keep in mind and understand that, because of the very high position held by this individual as a senior executive of a government corporation, there is always a regulatory government telescopic oversight focused on his financial activities. Also, financial institutions are mandated to apply additional financial monitoring towards all very highly placed individuals (Politically Exposed Persons) entrusted with a prominent government function, and their relatives and close associates. This includes immediate family members or close social or professional contacts, spouse, parents, siblings, children, and spouses’ parents and siblings etc.

For this reason, we seek your cooperation and partnership to carry out this important mission. You will be paid 5% of the total funds upon the receipt of the funds.

You will receive the fund for safe keeping until my client decides on what business opportunities and projects funds would be utilized for investment.

Also, if you have any viable ventures or value-adding projects which you are currently executing or intend to embark upon, we are ready to look into any, for possible investment.

Kindly get back to me at your earliest convenience if this business is of interest to you.

I am open to further serious discussions on this subject as soon as possible

Regards
Khalid Ayad.

SCOTT BARTON PERSONAL TO YOU

From: SCOTT BARTON <i09876665510@msn.com>
Date: Sat, 21 Jan 2023 20:01:41 +0000
Subject: PERSONAL TO YOU

Deutsche Bank AG
1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN

Dear,

(Please Accept My Partnership With You)

My names is Mr. Scott Barton. Chief Financial Officer in Deutsche Bank
AG. I am sending this private email based on the confidentiality of
the transaction. Please, I will like to advise if after going through
my proposal and you do not accept it; kindly keep it to yourself. As
of this moment, I am still in service with the Deutsche Bank. And I
will not by any means like to lose my job, if you are not interested.
I have put in over 20 years in the banking sector but I do not have
really much to show for it.

Let me tell you what the business is all about; we have a dormant
account owned by unknown person. I have made several investigations
concerning this fund but to no avail and I know what will be the end
result of the money, based on the banking policy any dormant account
that stays period of years will be claimed by the bank. So at this
point, I will like us to work in partnership to make sure that this
money is claimed by us. The amount involved is Twenty Two million,
five hundred thousand United States dollars (US$22.5 million)only. As
the Chief Financial Officer I have full right to close the account
with evidence showing that the money has been claimed by the
beneficiary.

This is my opportunity to make sure that I give my children a
guaranteed future and also leave comfortably. In fact I am sick and
tired of the Banking business and I need to get out as soon as this
deal is accomplished. Please be equally informed that without my
authorization/endorsement as the Chief Financial Officer, the money
will not be claimed.

To sum it up, may I assure you that with my position here as the Chief
Financial Officer, with your cooperation, I will accomplish the fund
release within five working days but we have to reach an agreement of
trust in this deal. First of all, I will like to know, do you have
interest in the deal? If yes we discuss on the percentage ratio.

Regards,
Mr. Scott Barton.

Charles Zach Re: Investment Partnership

From: Charles Zach <marketing@eastspartan.com>
Reply: zach@abeamconsults.com
Date: 20 Jan 2023 06:25:53 -0800
Subject: Re: Investment Partnership

Greetings,
I am a Financial Consultant and I work with so many private investors
around the globe that are ready to invest nor finance any kind of
profitable project or business ventures. Do you have a ready business
summary that we can see? We hope our client ‘Investor’ will be
interested in funding your business. Please send us more details on
the project venture plan for our review/recommendation. If in line
with the investor’s scope of investment, ROI will be agreed between
you both.

I look forward to hearing from you soon.

Thanks
Charles Zach

Mr. Digeo Torres A Happy New Year To You

From: "Mr. Digeo Torres" <idowusunday238@gmail.com>
Reply: digeot06@gmail.com
Date: Tue, 17 Jan 2023 15:12:55 +0100
Subject: A Happy New Year To You!

Hello.

I’m Mr. Digeo Torres and I work with the Dubai Petroleum contract
award department.

Would you be interested in a possible  partnership deal? I have all
it will take to move the fund to any of your accounts designated as a
contractual Fund to avoid every query by the authorities in your
Country

I will be glad to give you more details upon receipt of your response
my email:  digeot06@gmail.com

Sincerely
Mr. Digeo Torres
Dubai Petroleum

Malcolm INVESTMENT PROPOSAL

From: "Malcolm"<hr@joeun.com>
Reply: <malcoltune@gmail.com>
Date: Sat, 14 Jan 2023 03:05:29 -0800
Subject: INVESTMENT PROPOSAL

 
 
Attn: Dear Friend
 
Trust his email finds you well
 
 
My name is Mr.Malcolm Turner I am a Financial consultant and an
independent investment broker.
 
 
I currently administer a confidential investment portfolio and I
broker on behalf of my client who would like to partner with you to
invest huge capital amounts in projects on any of the following
sectors in your country. The investor is interested in Real Estate,
Manufacturing, Agriculture, Shipping & Logistics, Construction,
Textiles, Tourism Pharmaceuticals, Oil & Energy Industries, Mining &
Metals.
 
 
The investor is proposing to partner with you so that you can receive
the investment amount of $65 Million dollars in your account as
initial Investment Total capital of $300 Million USD, and be
compensated with a commission of 30% of the funds.
 
 
If you are keen and capable of engaging with the investor in
partnership,  kindly do contact me as a matter of urgency by
email:malcoturner@gmail.com 
 
 
I look forward to administering a successful investment partnership
with you.
 
 
Kind regards,
 
 
Malcolm Turner

Charles Odamtten Easmon Product Our Company Need For Supply

From: Charles Odamtten Easmon <charlesodamtteneasmon@gmail.com>
Date: Fri, 13 Jan 2023 23:53:31 +0000
Subject: Product Our Company Need For Supply
Hello Sir,
My name is Mr.Charles Odamtten Easmon,I work for a
zoological/Veterinary services company here in Ghana, our company is
in need of a product (Epokoh roots product) raw material, our company
ran out of stock of this product which is a raw material required to
mix some vaccines to obtain end product (feed supplement) to supply to
the Government who awarded the contract to our company to deliver and
distribute the feed supplement to other states,regions and districts
in the country for Agriculture purposes.

Following some issues between our company and the purchasing manager
on purchase of some other products, for obvious reasons he decided to
quit and resigned his job and went further to established a separate
company of his own with the profits he made out of the purchase of
this product to our the company, he was then in full charge of the
department of all procurement of materials and products for the
company.

That former purchasing manager was the head of my department in the
company and my direct boss before he quit his job as the company
purchasing manager,he made the company to believe that the product is
ordered at the rate of$32,860 USD per Gallon, following his
resignation, I was appointed as the interim or temporary purchasing
manager in charge of the same department recently

I managed to discover that the same product is supplied to him by the
dealers at the rate of USD $18,500 per Gallon, which he delivers to
our company at the rate of $32,860 USD making a huge amount of profits
for himself. As a matter of fact, I do not wish to let anyone in our
company know about this because of my interest to make some profits
with this opportunity.

Listen, the deal here now is that I intend to present you as the
supplier so you will be a middleman between our company and the local
based dealer of the product if you’re willing to cooperate and follow
the procedures accordingly, so that our company will not know the
main-source of the product or the dealer but to deal with you directly
as the supplier.

Please if you’re interested and ready to do this business as informed
kindly forward to me your full name,country of origin and contact cell
phone number to enable me to forward to you details and contact of the
local base dealer of the product to enable you to contact and
negotiate to purchase and supply the product, if you’re able to
convince our company that you’re the supplier and can supply the
product, our company is ready to make advance payment to you to supply
the product at any quantity the company may order, usually 500 gallons
at the minimum.

Hence you can make use of the upfront or advance payment to mobilize
and order the total quantity of the product ordered from the local
dealer to be delivered to anyone our company will send to your country
to engage the transaction with you as the supplier (FOB) and balance
payment will be made to you at the point of delivery of the product
there in your country.

However, the profit will be shared among the both of us at the close
of the deal, 70% for you and 30% for me, after deduction of any
expenses you may have incurred during the transaction processes.

This deal will be a long term business between you and our company if
you’re able to convince and handle the transaction professionally as a
direct supplier and deliver successfully.

Feel free to ask any question of interest where you’re not cleared, in
every successful partnership business, trust and respect among parties
involved is priority or key to the success.

I look forward to your positive response as soon as possible to
proceed with this deal as the company needs the Product urgently.
Also Kindly send me your Mob./WhatsApp number to enhance and
facilitate communication effectively to avoid delay.
Thanks and best regards
Mr.Charles Odamtten Easmon

Joanna Place Re: Please Reply.

From: "Joanna Place" <dev@flynautstudio.com>
Reply: placedjoanna@gmail.com
Date: Wed, 11 Jan 2023 20:24:39 -0600
Subject: Re: Please Reply.
Pardon my intrusion into your privacy, but the circumstances warrant that I do so. We have an inheritance of a deceased client with your surname. Please reply with your FULL NAMES for more information.

Looking forward to your urgent response and our partnership.

Sincerely,

Mrs. Joanna Place

Keneth owusu Product Our Company Need For Supply

From: Keneth owusu <kenethowusuu@gmail.com>
Date: Wed, 11 Jan 2023 10:36:06 +0000
Subject: Product Our Company Need For Supply
Hello Sir,
My name is Mr. Kenneth owusu  ,I work for a zoological/Veterinary
services company here in Ghana, our company is in need of a product
(Epokoh roots product) raw material, our company ran out of stock of
this product which is a raw material required to mix some vaccines to
obtain end product (feed supplement) to supply to the Government who
awarded the contract to our company to deliver and distribute the feed
supplement to other states,regions and districts in the country for
Agriculture purposes.

Following some issues between our company and the purchasing manager
on purchase of some other products, for obvious reasons he decided to
quit and resigned his job and went further to established a separate
company of his own with the profits he made out of the purchase of
this product to our the company, he was then in full charge of the
department of all procurement of materials and products for the
company.

That former purchasing manager was the head of my department in the
company and my direct boss before he quit his job as the company
purchasing manager,he made the company to believe that the product is
ordered at the rate of$32,860 USD per Gallon, following his
resignation, I was appointed as the interim or temporary purchasing
manager in charge of the same department recently

I managed to discover that the same product is supplied to him by the
dealers at the rate of USD $18,500 per Gallon, which he delivers to
our company at the rate of $32,860 USD making a huge amount of profits
for himself. As a matter of fact, I do not wish to let anyone in our
company know about this because of my interest to make some profits
with this opportunity.

Listen, the deal here now is that I intend to present you as the
supplier so you will be a middleman between our company and the local
based dealer of the product if you’re willing to cooperate and follow
the procedures accordingly, so that our company will not know the
main-source of the product or the dealer but to deal with you directly
as the supplier.

Please if you’re interested and ready to do this business as informed
kindly forward to me your full name,country of origin and contact cell
phone number to enable me to forward to you details and contact of the
local base dealer of the product to enable you to contact and
negotiate to purchase and supply the product, if you’re able to
convince our company that you’re the supplier and can supply the
product, our company is ready to make advance payment to you to supply
the product at any quantity the company may order, usually 500 gallons
at the minimum.

Hence you can make use of the upfront or advance payment to mobilize
and order the total quantity of the product ordered from the local
dealer to be delivered to anyone our company will send to your country
to engage the transaction with you as the supplier (FOB) and balance
payment will be made to you at the point of delivery of the product
there in your country.

However, the profit will be shared among the both of us at the close
of the deal, 70% for you and 30% for me, after deduction of any
expenses you may have incurred during the transaction processes.

This deal will be a long term business between you and our company if
you’re able to convince and handle the transaction professionally as a
direct supplier and deliver successfully.

Feel free to ask any question of interest where you’re not cleared, in
every successful partnership business, trust and respect among parties
involved is priority or key to the success.

I look forward to your positive response as soon as possible to
proceed with this deal as the company needs the Product urgently.
Also Kindly send me your Mob./WhatsApp number to enhance and
facilitate communication effectively to avoid delay.
Thanks and best regards
Mr. Kenneth owusu

Mr. Mathew Good Day

From: Mr. Mathew <webmaster@yjidc.com>
Reply: presidency.org.nm@shqiptar.eu
Date: 5 Jan 2023 15:21:56 -0800
Subject: Good Day
Hi!!

We invite you to take advantage of the on-going Private
Partnership Funding PPF through our portfolio managers at the
Dubai International Financial Center DIFC, I am a financial
consultant and mortgage broker with over 21years experience in
the capital market, I have a referral mandate with the
facilitators of this provisional loan scheme and therefore,
soliciting for SME, public and private firms who are pursuing
capital injection for their production growth or expansion.

There are terms and conditions that qualify applicants to the
eligibility criteria and those measures are put in place to
ensure that subscribers to the PPF do not default on the
repayment of the interest on the loan and to maintain a
verifiable track record on the borrower’s business operations
upon which the PLS is granted. Should you be interested to
participate in this offer, I would implore you to share your
Business Plan or Executive Summary for review and if your
business plan meets the probable consideration for the PPF, I
shall revert to you by recommending you to these service
providers at the DIFC.

Regards,
Mr. Mathew

Larry Asante Product Our Company Need For Supply

From: Larry Asante <larryasannte@gmail.com>
Date: Thu, 5 Jan 2023 10:23:53 +0000
Subject: Product Our Company Need For Supply
  Hello Sir,
My name is Mr.Larry Asante,I work for a zoological/Veterinary services
company here in Ghana, our company is in need of a product (Epokoh
roots product) raw material, our company ran out of stock of this
product which is a raw material required to mix some vaccines to
obtain end product (feed supplement) to supply to the Government who
awarded the contract to our company to deliver and distribute the feed
supplement to other states,regions and districts in the country for
Agriculture purposes.

Following some issues between our company and the purchasing manager
on purchase of some other products, for obvious reasons he decided to
quit and resigned his job and went further to established a separate
company of his own with the profits he made out of the purchase of
this product to our the company, he was then in full charge of the
department of all procurement of materials and products for the
company.

That former purchasing manager was the head of my department in the
company and my direct boss before he quit his job as the company
purchasing manager,he made the company to believe that the product is
ordered at the rate of$32,860 USD per Gallon, following his
resignation, I was appointed as the interim or temporary purchasing
manager in charge of the same department recently

I managed to discover that the same product is supplied to him by the
dealers at the rate of USD $18,500 per Gallon, which he delivers to
our company at the rate of $32,860 USD making a huge amount of profits
for himself. As a matter of fact, I do not wish to let anyone in our
company know about this because of my interest to make some profits
with this opportunity.

Listen, the deal here now is that I intend to present you as the
supplier so you will be a middleman between our company and the local
based dealer of the product if you’re willing to cooperate and follow
the procedures accordingly, so that our company will not know the
main-source of the product or the dealer but to deal with you directly
as the supplier.

Please if you’re interested and ready to do this business as informed
kindly forward to me your full name,country of origin and contact cell
phone number to enable me to forward to you details and contact of the
local base dealer of the product to enable you to contact and
negotiate to purchase and supply the product, if you’re able to
convince our company that you’re the supplier and can supply the
product, our company is ready to make advance payment to you to supply
the product at any quantity the company may order, usually 500 gallons
at the minimum.

Hence you can make use of the upfront or advance payment to mobilize
and order the total quantity of the product ordered from the local
dealer to be delivered to anyone our company will send to your country
to engage the transaction with you as the supplier (FOB) and balance
payment will be made to you at the point of delivery of the product
there in your country.

However, the profit will be shared among the both of us at the close
of the deal, 70% for you and 30% for me, after deduction of any
expenses you may have incurred during the transaction processes.

This deal will be a long term business between you and our company if
you’re able to convince and handle the transaction professionally as a
direct supplier and deliver successfully.

Feel free to ask any question of interest where you’re not cleared, in
every successful partnership business, trust and respect among parties
involved is priority or key to the success.

I look forward to your positive response as soon as possible to
proceed with this deal as the company needs the Product urgently.
Also Kindly send me your Mob./WhatsApp number to enhance and
facilitate communication effectively to avoid delay.
Thanks and best regards
Mr.Larry Asante

Timothy Loh Nappy New Year

From: "Timothy Loh"<Timoth@vast.ac.vn>
Reply: <70usman70abu@gmail.com>
Date: Wed, 4 Jan 2023 16:17:49 -0800
Subject: Nappy New Year
Greetings

My name is Timothy Loh LLP. I am a leading Hong Kong attorney specialize in corporate and litigation law private equity, hedge funds, investment funds, financial services, banking, and bankruptcy practices l am internationally recognized.

It may surprise you to receive this letter from me, since there has been no previous correspondence between us. I will also like to make it clear here that l know that the internet has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.

There are unclaimed funds held by our deceased client.

The transaction pertains to an unclaimed Funds savings monetary deposit in the sum of Sixteen Million, Nine Hundred Thousand US Dollars ($16,900,000) with one of the prime global Finance Companies. The policy holder was one of our clients and Italian actress Lucia Bosè. who was a film actress who died on March 23 of pneumonia after contracting COVID-19. . Since Her death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The Finance company policy stipulates that “Funds” not claimed must be turned over to the abandoned property division of the state treasury after the deadline.

Therefore, I ask for your consent to be in partnership with me for the claim of these Funds, If you permit me to add your name to the policy Funds, 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 and 100% legal. 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 Ten (10) business days, from the date of receipt of your consent.

Your earliest response to this matter would be highly appreciated,

Best Regards,
Timothy Loh.  

SCOTT BARTON PERSONAL TO YOU

From: SCOTT BARTON <i0987666554@msn.com>
Date: Mon, 2 Jan 2023 20:50:15 +0000
Subject: PERSONAL TO YOU

Deutsche Bank AG
1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN

Dear,

(Please Accept My Partnership With You)

My names is Mr. Scott Barton. Chief Financial Officer in Deutsche Bank
AG. I am sending this private email based on the confidentiality of
the transaction. Please, I will like to advise if after going through
my proposal and you do not accept it; kindly keep it to yourself. As
of this moment, I am still in service with the Deutsche Bank. And I
will not by any means like to lose my job, if you are not interested.
I have put in over 20 years in the banking sector but I do not have
really much to show for it.

Let me tell you what the business is all about; we have a dormant
account owned by unknown person. I have made several investigations
concerning this fund but to no avail and I know what will be the end
result of the money, based on the banking policy any dormant account
that stays period of years will be claimed by the bank. So at this
point, I will like us to work in partnership to make sure that this
money is claimed by us. The amount involved is Twenty Two million,
five hundred thousand United States dollars (US$22.5 million)only. As
the Chief Financial Officer I have full right to close the account
with evidence showing that the money has been claimed by the
beneficiary.

This is my opportunity to make sure that I give my children a
guaranteed future and also leave comfortably. In fact I am sick and
tired of the Banking business and I need to get out as soon as this
deal is accomplished. Please be equally informed that without my
authorization/endorsement as the Chief Financial Officer, the money
will not be claimed.

To sum it up, may I assure you that with my position here as the Chief
Financial Officer, with your cooperation, I will accomplish the fund
release within five working days but we have to reach an agreement of
trust in this deal. First of all, I will like to know, do you have
interest in the deal? If yes we discuss on the percentage ratio.

Regards,
Mr. Scott Barton.

Timothy Loh Greetings

From: "Timothy Loh"<infommmm@vast.ac.vn>
Reply: <10abuusman@gmail.com>
Date: Mon, 2 Jan 2023 07:14:45 -0800
Subject: Greetings,
Greetings

My name is Timothy Loh LLP. I am a leading Hong Kong attorney specialize in corporate and litigation law private equity, hedge funds, investment funds, financial services, banking, and bankruptcy practices l am internationally recognized.

It may surprise you to receive this letter from me, since there has been no previous correspondence between us. I will also like to make it clear here that l know that the internet has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.

There are unclaimed funds held by our deceased client.

The transaction pertains to an unclaimed Funds savings monetary deposit in the sum of Sixteen Million, Nine Hundred Thousand US Dollars ($16,900,000) with one of the prime global Finance Companies. The policy holder was one of our clients and Italian actress Lucia Bosè. who was a film actress who died on March 23 of pneumonia after contracting COVID-19. . Since Her death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The Finance company policy stipulates that “Funds” not claimed must be turned over to the abandoned property division of the state treasury after the deadline.

Therefore, I ask for your consent to be in partnership with me for the claim of these Funds, If you permit me to add your name to the policy Funds, 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 and 100% legal. 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 Ten (10) business days, from the date of receipt of your consent.

Your earliest response to this matter would be highly appreciated,

Best Regards,
Timothy Loh.  

Omar Al Mubarak Good Businesses.

From: "Omar Al Mubarak" <sales@h-blog.live>
Reply: omarofficialinvest@gmail.com
Date: 02 Jan 2023 03:56:29 -0800
Subject: Good Businesses.

Dear Sir/Madam,

My name is Alhaji Omar Al Mubarak, Investment Director of Barex
Brokers Limited UK, I work as an investment portfolio manager, mostly
for private, discrete clients and government personnel. I have been
able to manage a few Investment Portfolios for private ultra-high net
worth clients from different countries, mostly the Sub Saharan
Countries and a few from the Gulf regions.

In recent times, I have been able to secure unlimited authority due to
my financial projections and decision making on Investments which has
yielded a good ROI for my clients, hence my main reason for contacting
you via this memo. My scope of obligation is to create and source for
investment opportunity in any profitable short & long term ventures
with calculated minimal risk and investment returns for my client by
liaising with Project and Business Owners for Investment funding and
partnership.

In a bid to re-profile Investors crude oil portfolio /bonds/ funds in
excess of US$1B via Investment funding, Loan or debt finance under a
mutual understanding with adequate measures to ensure and guarantee
maximum ROI due to the current market crisis, we are aiming for viable
business and sustainable investment opportunities for collaborations.
Should you wish to engage further, please write back immediately on
the below mentioned email address, and I shall be pleased to discuss
in more details and share vital information for your kind attention.

In the event, this is not of interest to you, Kindly disregard the
content and destroy this memo. Many thanks for your anticipated
understanding and Kind cooperation, while we look forward to a mutual
business relationship.

Sincerely Yours,
Alhaji Omar Al Mubarak
Investment Director
Barex Brokers Limited UK
Suite 16, 13-16 Craven Hill Gardens,London,W2 3EH
©2023 All Rights Reserved.

fided ong Re: FIDED ONG

From: fided ong <coursier.fidedong1@gmail.com>
Date: Thu, 22 Dec 2022 18:44:00 +0100
Subject: Re: FIDED ONG
The NGO FIDED, of which I am the President, was created on March 7,
2008 and aims to strengthen the development of men, women and young
people who constitute the future of any country. 
As part of the execution of its project to help poor children, in the
Republic of Benin, we have the honor to come through this email, to
solicit your partnership agreement. We are also aware that you will be
skeptical, because  aware of the extent of scams on the internet. 
We are at your disposal to provide you with any additional information
and all documents. 
Pending your reply, we ask you to accept, the assurance of our
distinguished 

consideration.

We can also be reached at
Tel / WhatsApp (229) 95 80 83 87

Email : ongfided@gmail.com

The Chairman 

Kodjo Bruno ATIHOU

willson victor Greeting from Abidjan

From: willson victor <willsonvic6@gmail.com>
Reply: wvictor@gmx.at
Date: Tue, 20 Dec 2022 08:57:46 +0100
Subject: Greeting from Abidjan

I am a bank AUDITIOR GENERAL by profession,I am interested in
transferring the funds to your country through the help of our bank
insider whom is to make it happen, so we can invest the money in a
good business of your choice in your country under your technical and
managerial partnership, should you be inclined to be involved in this
project, I will appreciate a prompt response from you through my
Private Email, so that you can provide your banking details even
without any money in the account so we can quickly realize this
transaction together.

The total amount involved is One hundred and sixty million US DOLLARS
only [160,000.000.00 DOLLARS ] and we wish to transfer this money into
a safe foreigners account abroad. But I don’t know any foreigner; I am
only contacting you as a foreigner because this money cannot be
approved to a local person here, but to a foreigner who has
information about the account, which I shall give to you upon your
positive response. I am revealing this to you with believe in God that
you will never let me down in this business.

I guarantee you that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of the
law. The bank official will destroy all documents of the transaction
immediately you receive this money leaving no trace to any place. I
will use my position and influence to obtain all legal approvals for
onward transfer of this money to your account with appropriate
clearance from the relevant ministries and foreign exchange
departments, At the conclusion of this business, you will be given 30%
of the total amount, 70% will be for us.

PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.

I look forward to hear from you. contact me through my email address
( wvictor@gmx.at ).

Yours sincerely,
Willson victor .

MRS ANETA ALEKSANDER MRS ANETA ALEKSANDER FROM UKRAINE

From: MRS ANETA ALEKSANDER<anetaaleksander4@gmail.com>
Date: Sun, 18 Dec 2022 04:42:51 -0800
Subject: MRS ANETA ALEKSANDER FROM UKRAINE
FROM: MRS ANETA ALEKSANDER

URGENT REPLY NEEDED AND CONFIDENTIAL

Am Mrs Aneta Aleksander the wife of Mr. Andriy Aleksander (Ukraine
sunflower oil & wheat,maize farmer ) my husband was murdered by the
Russian Army troop because of the war between Russian& Ukraine it was
so very terrible. .    

He was a sunflower oil & wheat and maize farmer who have invested much
in agriculture political opponents.

I acknowledge very well that my Husband deposited the sum of US$10.7M
(TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) with a
security and financial company here in Johannesburg South -Africa with
the intention of using it for the purchase of new farm machinaries and
chemical for Agricultural purpose as well as purchasing hectares of
land in South Africa for his investment. I got your contact through
chamber of commerce .With the high risk of staying in my country we
are now on political asylum. (Refugee) me and my son we are here in
South Africa, my position does not allow me to open an account or to
normalize this fund to any meaningful business transaction, I want you
to understand that this is purely family fund not money laundering
affair.

I solicit for your honest assistance as I want this fund to be
transferred to your account in oversea with your partnership, I will
want to invest this fund in your country.

 

 We can invest the fund as a family investment together with you in
your country be assured that all the necessary document backing this
fund has been arranged with one of the Attorney I meet here in
Johannesburg South Africa, feel free to ask any question regarding
this transaction.

Hoping to hear from you soonest, kindly contact me through this my
private email For Confidential: a.aneta34@yandex.com

 

I need your urgent and confidential response towards this transaction.

Thanks you and regards
 MRS ANETA ALEKSANDER

 

 

Ms. Reem Hello how are you

From: "Ms. Reem"<cricket@vvipspaces.com>
Reply: <ms.r3em@yandex.com>
Date: Sun, 18 Dec 2022 08:27:21 -0000
Subject: Hello how are you?
Hello,

My name is Ms. Reem Ebrahim Al-Hashimi, I am the Minister of state and Petroleum also Minister of State for International Cooperation
in UAE. I write to you on behalf of my other “three (3) colleagues” who has approved me to solicit for your “partnership in claiming of
{us$47=Million}” from a Financial Home in Cambodia on their behalf and for our “Mutual Benefits”.

The Fund {us$47=Million} is our share from the (over-invoiced) Oil/Gas deal with Cambodian/Vietnam Government within 2013/2014, however, we
don’t want our government to know about the fund. If this proposal interests you, let me know, by sending me an email and I will send to
you detailed information on how this business would be successfully transacted. Be informed that nobody knows about the secret of this
fund except us, and we know how to carry out the entire transaction. So I am compelled to ask, that you will stand on our behalf and
receive this fund into any account that is solely controlled by you.

We will compensate you with 15% of the total amount involved as gratification for being our partner in this transaction. Reply to:
ms.r3em@yandex.com

Regards,
Ms. Reem.

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