From: joel <dmax@qmail.com>
Reply: dmax79098@gmail.com
Date: 6 Mar 2024 04:40:05 +0100
Subject: Investment Funds
Hello,
I am a Financial Consultant.
I have a client that has funds available meant for an investment & Big
loan in your country in Joint Venture / Partnership.
Please contact me if you are interested.
Best Regards,
Mr. Joel L
From: Faiez Ashi Farah <TEST@aviales03.ru>Greetings!
Reply: <faiezashi@gpc-syria.com>
Date: Mon, 4 Mar 2024 17:34:52 -0800
Subject: [Ext] Hello Good Day,
My name is Mr. Faiez Ashi Farah, Finance Director of Syrian Petroleum Company (SPC).
Due to the current political climate in Syria, I am seeking to invest in a new country. I am interested in finding a reliable partner who is experienced in managing investments in your country.
I am prepared to invest in any sector that you believe is viable. If you have any suggestions for potential investments, I would be grateful for your input.
I am confident that a mutually beneficial partnership can be established. Your prompt reply would be appreciated.
Kind regards,
Mr. Faiez Ashi Farah
Finance Director (SPC)
Email: faiezashi@gpc-syria.com
From: Mr. Karel Timmermans <ia88910@jadlog.com.br>Dear: Good Friend,
Reply: Mr. Karel Timmermans <sawan.wael01@gmail.com>
Date: 5 Mar 2024 01:06:03 +0100
Subject: SHELL PLC - BC2025/2024-PAYMENT
First, let me start by introducing myself. My name is Mr.
Karel Timmermans, a Consultant & External Auditor with Shell
plc.
After going through your profile, I am so impressed so I deem it
fit to have a business deal with you considering the
confidentiality nature.
THE PREPOSITION: Following the just concluded Audit, I have just
discovered an abandoned contract payment valued US$500 Million (
Five Hundred Million United State Dollars Only) from the Contract
that was awarded to foreign companies.
My further investigation revealed that the Contractor who
executed this contract died in Malaysia Airlines ( Flight 370 )
that disappeared on 8 March 2014 while flying from Kuala Lumpur
International Airport to Beijing Capital International Airport
and ever since then, all effort to locate any of his family and
relatives was to no avail.
Right now I am writing to seek your partnership and cooperation,
since I can’t claim the funds myself, I want to present you as
the next of Kin to the late contractor and this will
automatically name you the beneficiary of the said fund, then
the fund will be released and paid to you.
I will work out all Legal Documents required to execute this
business deal.
After a successful payment and Transfer of this fund is made to
you, you shall take 20% while I, my colleagues and top officials
of Shell Plc will take 80%.
Get back to me for further discussion.
Best Regards.
Mr. Karel Timmermans
Consultant & External Auditor
Shell plc.
From: "MR. EMEKA O. OSAKWE" <sofia899831@gmail.com>—
Reply: mmkgfs02@zohomail.com
Date: Tue, 5 Mar 2024 00:24:48 +0100
Subject: IN PARTNERSHIP?
Dear Sir,
My good friend I’m back again, it has been a long while we talked and
more especially the outstanding business that is still pending. I am
fully back on my feet now and we can now finalize our outstanding
business transaction. You may recall that I have a US$5,000,000.00
transfer coming through you to my investment destination, I’m still
very ready to offer 5% for your partnership and that has not changed.
You will still have to reconfirm all your information since we are now
starting all over again. The process still remains the same though the
transfer is now going to be by wire transfer to your account still by
installment as it’s structured to be done. My only condition now is
that I will like to have your receiver account online login access so
I can as well monitor the process when receiving funds and deducting
your share and sending my share to my investment destination. Any
account presenting for this transaction should be made to be emptied
leaving no balance in it before presenting it for the transaction.
The transaction will not cost you any fee or tax, all I want is your
trust, loyalty, sincerity and confidentiality. Any of your information
entrusted with me will not be compromised trust me on that I look
forward to your reply to precede.
Best Regard
Mr. Emeka Osakwe
From: Anders Karlsson <anderskarlsson@swedbank.com>Hello Nigel,
Reply: anderskarlsson0906@outlook.com
Date: 03 Mar 2024 07:44:15 +0100
Subject: Business Offer From Swedbank for Nigel@brendinghat.com
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
From: steven james <steven7070james@gmail.com>Dear Sir ,
Reply: steven11119james@gmail.com
Date: Fri, 1 Mar 2024 11:14:25 +0100
Subject: Kindly contact me
My name is Mr Steven James I am Financial Consultant, my client have
interest in Investing in your country into a Joint /venture
partnership
Kindly contact me if you are interested .
I await your response
Regards,
Mr Steven James
From: director@envipaq.com.mxGood day, My name is Eoin O’Driscoll,I’m the Chief Financial Officer
Reply: Cynthiagalaz932@gmail.com
Date: Thu, 29 Feb 2024 01:28:12 -0800
Subject: Re:
to alphaminresources.com a mining company based in Mauritius. I have a
business/partnership deal for you, I will appreciate your urgent and
positive response so that i can enlighten you more about this deal.
Here is my contact email address: Cynthiagalaz932@gmail.com Regards
Eoin O’Driscoll.
From: "JA"< alberjustin@aol.com>Attention.
Reply: <albertjustin888@aol.com>
Date: Tue, 27 Feb 2024 13:52:56 +0100
Subject: INVESTMENTS/BUSINESS FINANCING
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
From: "Wong Benjamin"<wongbenjamin1303@gmail.com>This is a private effort to introduce a partnership intention to you.
Reply: wongbenjamin133@gmail.com
Date: Tue, 27 Feb 2024 04:42:09 -0800
Subject: Partnership Intention
I am doing this on behalf of a group of career public servants from Asia.
We plan to venture into an investment profile of large volume, for which we seek to engage you as our representative.
Though our proposed remuneration package is impressive, it is made flexible enough to accommodate some adjustment if necessary, and the candidate we want for the position is someone from your Country.
If this is something you can do, I will appreciate your early response, so that I can provide more and appropriate details of the entire proposal.
Regards,
Wong Benjamin
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From: "General Charles Q. Brown"<test2@multisort.pl>Hello,
Reply: <charles.qbrown@aol.com>
Date: Sat, 24 Feb 2024 10:36:41 -0800
Subject: Attention
It’s my honour writing to you for the very first time, while I pray and hope this important letter meets you and your household in a very good state of health.
Firstly, before I proceed with the main purpose why I contacted you, I will like to use this medium to apologize to you first, should in case the contents of my email might in anyway or manner go contrary to your moral ethics, despite the fact that my intention are authentically genuine and very transparent, to offer you my sincere partnership in this business transaction.
My name is General Charles Q. Brown, chairman of the Joint Chiefs of Staff, an officer in the United-States Army, serving in the Military, with the 82nd Airborne Division Peacekeeping Force in HAMAS, GAZA – PALESTINE where I presently serve till date. I need your urgent help and total transparency in assisting me genuinely with the safekeeping of Two Military Trunk Boxes containing some special valuables worth millions and must be kept a top secret and absolute confidentiality between you and I without any third parties involvement for security reasons, due to my high rank and position in the US military force.
In regards to this, which is most important to me, I hope you can be 100% trusted, which I strongly believe you can? And if truly you can be trusted as expected of you, then you need to be fully rest assured, that your life and that of mine will be financially blessed beyond your expectation and will never remain the same again, as soon as you respond to this mail positively, for further explanation and more clarification about everything you need to know on how to get the Two Military Trunk Boxes containing the special valuables worth millions to you for safekeeping without any difficulty, till i’m able to come over to you after the peacekeeping war in HAMAS, GAZA in Palestine near the ISRAEL border where I am still serving presently.
Thanks in advance for your mutual understanding in this matter, while I look forward to your sincere cooperation to get things started immediately, due to the urgency it requires to get the Two Military Trunk Boxes out of here in HAMAS-GAZA, PALESTINE to you safely. Please, ensure you reply to me via my private email due to security reasons: ( charles.qbrown@aol.com ). May the almighty heavenly God continue to bless you and your entire household for your willing assistant and kind support to get this transaction completed as soon as possible.
Yours Sincerely,
General Charles Q. Brown,
Chairman Of The Joint Chiefs
Of Staff In United-States ARMY,
My Private Email: charles.qbrown@aol.com
From: "Mr. Kenneth O. Hall" <it@mail.perdudansmall.ca>
Reply: mr.kennethohall@yopmail.com
Date: 21 Feb 2024 19:30:05 +0200
Subject: INVESTMENT
Dear Nigel
I am consultant Mr. Kenneth O.Hall , I represent my client who wants
to relinquish a huge sum of money in your country. We are seeking
means of relocating business interest.
Details will be furnished to you when I receive your response which
will also facilitate a face to face meeting with the investor.
Anticipating possible partnership.
Regards,
Mr. Kenneth O.Hall.
Mobile/WhatsApp +1(631)-923-0808.
From: "Hamza El Mustafa"<hamzamelmustafa2002@gmail.com>Dear Sir/Ma,
Reply: <hamzamelmustafa2002@gmail.com>
Date: Tue, 20 Feb 2024 11:00:53 -0800
Subject: Silent Partnership (ADP)
Let me use the liberty of this medium to inform you that my principal is interested in investing as a silent business partner in your company. My principal is + the former president of Sierra Leone {Mr. Ernest Bai Koroma}. He is presently in political Asylum.
We would like to invest in private sector projects with an established company in any Lucrative 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. Area of Investment Interest are REAL ESTATE, AGRICULTURE, OIL SECTOR & CONSTRUCTION, MINES AND ENERGY, ENTERTAINMENT, PHARMACEUTICAL, TOURISM ETC
As stated above, my principal mandated me to seek a reputable and well established individual to help channel some funds into profitable investments abroad. The proposed funds is an estimated $200m+ United State of America Dollars (Two Hundred Million USD) which is presently held in a bank/vault overseas. And he is specific in investing these funds as early as possible for some special reason.
I hope you will treat my request with expediency as time is of great importance to my client.
Upon receipt of your reply message I shall direct you to communicate with him directly
Sincerely Yours,
Hamza El Mustafa
Reply To:hamzamelmustafa2002@gmail.com
From: "Office" <office@asteriskdoo.si>Good day
Reply: citizencptf@gmail.com
Date: Mon, 19 Feb 2024 01:23:41 -0600
Subject: Business Partnership !!
I got your contact details during my search for a reliable and neutral
company or individual to partner with in the area of investment.
My client is interested in any viable business on JV partnership with
you acting as the manager and sole controller of the investment while
he remains a silent investor for ten years,
though he is only looking at investment opportunities within the range
of US$1 million and above.
If you’re interested, kindly reply to this mail for more info!
From: Abdul <Majid@qmail.com>
Reply: Abdulmajid@precisionsconsultts.com
Date: 13 Feb 2024 21:24:22 +0100
Subject: INVESTMENT FUNDS
Hello,
I am a Financial Consultant.
I have a client that has funds available meant for an investment & Big
loan in your country in Joint Venture / Partnership.
Please contact me if you are interested.
Best Regards,
Mr. Abdul
From: "MR MORRIS DAVE!"<mrmorrisdave01@gmail.com>GREETINGS FROM MR MORRIS DAVE!
Reply: <mrmorrisdave01@gmail.com>
Date: Wed, 7 Feb 2024 14:35:15 -0800
Subject: GREETINGS FROM MR MORRIS DAVE!
WE CAN GO INTO PARTNERSHIP TOGETHER ON THIS DEAL, LET ME FIRST INTRODUCE MYSELF TO YOU PROPERLY, MY NAME IS MR MORRIS DAVE, I’M A FUND PORTFOLIO MANAGER TO MR. DMITRY RYBOLOVLEV A RUSSIAN BILLIONAIRE AND PRESIDENT OF MONACO’S FOOTBALL CLUB (AS MONACO).
DUE TO THE ONGOING PAPER LEAK CRISIS IN PANAMA, WHICH WAS BROUGHT UP BY MOSSACK FONSECA LAW FIRM, MY CLIENT WOULD LIKE TO MOVE OUT PART OF HIS FUNDS IN THE SUM OF ($300,000,000.00) THREE HUNDRED MILLION UNITED STATES DOLLARS FROM AN OFFSHORE BANK IN PANAMA. FOR SAFEKEEPING AND INVESTMENT PURPOSES.
IF INTERESTED, KINDLY GET BACK FOR MORE DETAILS.
SINCERELY,
MORRIS DAVE
REPLY URGENTLY.
From: "Mr. Hamza El Mustafa"<hamzamelmustafa2002@gmail.com>Dear Sir,
Reply: <hamzamelmustafa2002@gmail.com>
Date: Sat, 3 Feb 2024 04:24:11 -0800
Subject: Silent Business Partnership
Let me use the liberty of this medium to inform you that I am interested in investing as a silent business partner in your company. I am SA to the former president of Sierra Leone {Mr. Ernest Bai Koroma}. He is presently in political Asylum in Nigeria.
We would like to invest in private sector projects with an established company in any Lucrative 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. Area of Investment Interest are REAL ESTATE, AGRICULTURE, OIL SECTOR & CONSTRUCTION, MINES AND ENERGY, ENTERTAINMENT, PHARMACEUTICAL, TOURISM ETC
As stated above, my principal mandated me to seek a reputable and well established individual to help channel some funds into profitable investments abroad. The proposed funds is an estimated $200m United State of America Dollars (Two Hundred Million USD) which is presently held in a bank/vault overseas. And he is specific in investing these funds as early as possible for some special reason.
I hope you will treat my request with expediency as time is of great importance to my client.
Upon receipt of your reply message I shall direct you to communicate with him directly
Sincerely Yours;
Mr. Hamza El Mustafa
From: "Dr. Akin Kemal" <kacip@boomtownroi.com>[Message Came from Outside the Houston Police Department Mail System]
Reply: <akinkemaltd@gmail.com>
Date: Sat, 3 Feb 2024 03:57:49 -0800
Subject: BUSINESS PARTNERSHIP !
Dear Sir/Madam,
I am Dr Akin Kemal,Branch Manager QNB Finansbank, Sisli/Istanbul, Türkiye,I got your contact when searching for a foreign partner in your country.
I am pleased to get across to you for a very urgent business proposal which I believe will benefit both of us after completion, kindly get back to me as soon as you receive this message for further details.
Await your response.
Sincerely
Dr. Akin Kemal
From: "Saudi Aramco Crude Oil Company" <saudi@saco.com.sa>Hello, Trust this email finds you well? Did you receive the email I sent about a mutual corporation with you. I will enclose the proposal for your reference as soon as I receive your response.
Reply: saudiaramcocrudeoil30@gmail.com
Date: Sat, 03 Feb 2024 12:21:19 +0100
Subject: OIL BUSINESS PARTNERSHIP!
Mrs. Reem Nasser
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.
—
www.avast.com
From: "Jonathan Fleming"<fleming@netvigator.com>
Reply: <jonathanfleming755@gmail.com>
Date: Fri, 2 Feb 2024 04:39:17 -0800
Subject: Fund Your Project
Dear Sir/Madam,
I am a broker linked with high profile investors who are interested
and willing to fund you in any current project you are undergoing, as
they are privately seeking means of expanding their investment
portfolio globally.
To this end, we seek to know the possibility of going into
partnership discussion with your company within your present scope of
business. Whether its a start-up project looking to launch a pilot
project, a company with proven technology that needs capital input to
reach commercial scale. We are open to structure a loan package and
agreement based on your financial needs and projections.
Should you be interested to engage us for a more detailed discussion
on the aforementioned proposal, we would be happy to do so in whatever
medium you find much more appropriate for this engagement.
I look forward to your favorable response.
Thanks,
Mr. Johnathan Fleming
From: "Faiez Ashi Farah" <TEST12@mail.smcegy.com>Greetings!
Reply: faiezashif@spg-syria.com
Date: Thu, 01 Feb 2024 17:11:17 -0800
Subject: Good Relationship
My name is Mr. Faiez Ashi Farah, Finance Director of Syrian Petroleum Company (SPC).
Due to the current political climate in Syria, I am seeking to invest in a new country. I am interested in finding a reliable partner who is experienced in managing investments in your country.
I am prepared to invest in any sector that you believe is viable. If you have any suggestions for potential investments, I would be grateful for your input.
I am confident that a mutually beneficial partnership can be established. Your prompt reply would be appreciated.
Kind regards,
Mr. Faiez Ashi Farah
Finance Director (SPC)
12
From: <Mike K Mcgreg>konanmike1@aol.comDear Sir/Madam,
Reply: konanmike@aol.com
Date: 01 Feb 2024 02:03:28 +0000
Subject: Re: Awaiting Your Urgent Response a
We extend our warm greetings to you and express our gratitude for
giving us the opportunity to present our business proposal to
you. We appreciate your valuable time in evaluating our proposal.
We are pleased to reach out to you as we embark on increasing our
funding investments in large-scale business establishments and
projects worldwide.
We act as intermediaries for high net worth private investors and
politicians from the Middle East, Europe, Africa, and Asia. These
individuals possess substantial liquid and block funds that are
readily available for investment. They are willing to provide
funding ranging from 0% to 100% for viable and genuine projects
of significant magnitude, as long as they meet their criteria.
Upon completing the necessary due diligence, we will facilitate
the establishment of an agreement or Memorandum of Understanding
(MOU) between you and our private investors.
Our investors are seeking investment periods of 5 to 10 years,
with negotiable annual returns of 3% to 5% as interest on the
funds. If all conditions are met, the investment can be rolled
over after the expiration of the initial period.
If you have a project that requires funding and are interested in
our services, we kindly request your company profile and a
project summary, including the geographical area of the project.
This information will enable us to broker the investment funding
to your advantage, in accordance with our investors’ terms. To
officially engage us, please send us a letter of interest (LOI).
Once registered with us, we will strive to facilitate your loan
facility request within 15 working days.
Please note that there is no upfront commission required for
facilitators. The conditions, including the interest rate of 3%
to 5% negotiable yearly reimbursement and a moratorium period of
1 or 2 years, will be outlined in our MOU/contract, depending on
the nature of your project/business proposal.
Lastly, if you do not have a viable project at the moment, we
encourage you to refer colleagues or clients who have genuine
projects that are yet to be financed due to inadequate funding.
It is important to remember that any referrals you bring to our
attention will entitle you to receive a commission as per our
payroll schedule, for the services rendered.
Please contact us at your earliest convenience using the provided
contact information, along with your project scope or referral
proposition. We look forward to proceeding and securing a
successful partnership.
Yours sincerely,
Mike K Mckreg
From: Timothyrayvigil <sales@bigblu.gr>
Reply: Timothyrayvigil <Timothyrayvigil91@gmail.com>
Date: 31 Jan 2024 07:46:43 -0800
Subject: Exploring Business Partnership Opportunities
Dear Sir,
I’m Impressed by your company’s achievements, we see potential for a
strategic partnership to mutually benefit both our organizations. I’d
appreciate the opportunity for a brief discussion on this
From: "Mr.Hamza El Mustafa"<hamzamelmustafa002@gmail.com>Art Sir/Ma,
Reply: <hamzamelmustafa002@gmail.com>
Date: Tue, 30 Jan 2024 09:51:45 -0800
Subject: Silent Business Partnership
Let me use the liberty of this medium to inform you that I am interested in investing as a silent business partner in your company. I am SA to the former president of Sierra Leone {Mr. Ernest Bai Koroma}. He is presently in political Asylum in Nigeria.
We would like to invest in private sector projects with an established company in any Lucrative 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. Area of Investment Interest are REAL ESTATE, AGRICULTURE, OIL SECTOR & CONSTRUCTION, MINES AND ENERGY, ENTERTAINMENT, PHARMACEUTICAL, TOURISM ETC
As stated above, my principal mandated me to seek a reputable and well established individual to help channel some funds into profitable investments abroad. The proposed funds is an estimated $200m United State of America Dollars (Two Hundred Million USD) which is presently held in a bank/vault overseas. And he is specific in investing these funds as early as possible for some special reason.
I hope you will treat my request with expediency as time is of great importance to my client.
Upon receipt of your reply message I shall direct you to communicate with him directly
Sincerely Yours,
Thank You,
Mr.Hamza El Mustafa
From: "Mr.Hamza El Mustafa"<hamzamelmustafa002@gmail.com>Art Sir/Ma,
Reply: <hamzamelmustafa002@gmail.com>
Date: Tue, 30 Jan 2024 09:25:31 -0800
Subject: Silent Business Partnership
Let me use the liberty of this medium to inform you that I am interested in investing as a silent business partner in your company. I am SA to the former president of Sierra Leone {Mr. Ernest Bai Koroma}. He is presently in political Asylum in Nigeria.
We would like to invest in private sector projects with an established company in any Lucrative 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. Area of Investment Interest are REAL ESTATE, AGRICULTURE, OIL SECTOR & CONSTRUCTION, MINES AND ENERGY, ENTERTAINMENT, PHARMACEUTICAL, TOURISM ETC
As stated above, my principal mandated me to seek a reputable and well established individual to help channel some funds into profitable investments abroad. The proposed funds is an estimated $200m United State of America Dollars (Two Hundred Million USD) which is presently held in a bank/vault overseas. And he is specific in investing these funds as early as possible for some special reason.
I hope you will treat my request with expediency as time is of great importance to my client.
Upon receipt of your reply message I shall direct you to communicate with him directly
Sincerely Yours,
Thank You,
Mr.Hamza El Mustafa
