partnership – Page 48

shnme jmse From: Mr.Peter Leshaba.

From: shnme jmse <shnmjes@hotmail.com> Date: Sat, 21 Mar 2020 09:27:32 +0000 Subject: From: Mr.Peter Leshaba.

From: Mr.Peter Leshaba.

Email: (mr.peterleshaba@outlook.com)

#142 Highlands North Balfour Park

Johannesburg, South Africa.

Attention: Sir/Madam,

REQUEST FOR CONFIDENTIAL BUSINESS PARTNERSHIP.

I am sincerely seeking for your confidence in this transaction, which I propose as a person of integrity.

I am Mr.Peter Leshaba, a native of Western Cape in the Republic of South Africa and a deputy director under the department of minerals and Energy (contract award committee). I got your contact details from the South Africa Exchange Information On-line Service (S.A.E.I.S) in my search for a reputable company or individual to assist me sincerely and confidentially, which your information and profile proved very satisfactory, so I decided to contact you immediately.

1. PURPOSE:

To be our silent partner and receive the funds as the sole benefactor to the contract amount which we shall secure all legal documentation to authenticate our claim and put you through as the beneficiary

2. SOURCE OF FUND:

The said money came from an over-invoiced contract for the refurbishment of mines and supplies in Kruger Gold Mine sector in the year 2014 before the world cup event by a foreign contractor, Mr. Charles Lewis (now deceased). The contract which was valued at Eighty Two Million United States Dollars (US$82M) was over invoiced to amount of Ninety Seven Million, Five hundred thousand United States Dollars (US$95.5M) The said contract was executed in the same year 2012 and has been fully paid up leaving the over-invoice amount of the sum of Fifteen Million, Five Hundred Thousand United States Dollars only (US$15.5M) only. This amount would be transferred to your designated bank account upon your response and approval.

3. REQUIREMENT:

(1) Your direct Telephone and Fax numbers. (2) Your personal company / Work/Business profile and address.

4. DISBURSEMENT:

I am willing to offer you 30% of the total proceeds for your participation and assistance the balance 70% would be for me which can be invested through you in your country or elsewhere.

5. SECURITY:

All modalities for the transfer of this fund have been put in place and I am using this opportunity to assure you that the transfer process is entirely risk free and I am trusting that you partner with me without any bias of mind and with full trust. Please kindly reply through this email address: mr.peterleshaba@outlook.com<mailto:mr.peterleshaba@outlook.com> I am anticipating a favorable reply from you soon as a future partner in this business.

Yours faithfully,

Mr.Peter Leshaba.

(DME, RSA).

jem shna From: Mr.Peter Leshaba.

From: jem shna <jsmshna@hotmail.com> Date: Sat, 21 Mar 2020 09:06:41 +0000 Subject: From: Mr.Peter Leshaba.

From: Mr.Peter Leshaba.

Email: mr.peterleshaba@outlook.com

#142 Highlands North Balfour Park

Johannesburg, South Africa.

Attention: Sir/Madam,

REQUEST FOR CONFIDENTIAL BUSINESS PARTNERSHIP.

I am sincerely seeking for your confidence in this transaction, which I propose as a person of integrity.

1. PURPOSE:

2. SOURCE OF FUND:

3. REQUIREMENT:

(1) Your direct Telephone and Fax numbers. (2) Your personal company / Work/Business profile and address.

4. DISBURSEMENT:

I am willing to offer you 30% of the total proceeds for your participation and assistance the balance 70% would be for me which can be invested through you in your country or elsewhere.

5. SECURITY:

Yours faithfully,

Mr.Peter Leshaba.

(DME, RSA).

Y COMMITTE M. TSIKATA FROM John Davis Johnson THE CONSULTA NTINVESTMENT …

From: "Y COMMITTE M. TSIKATA" <m.yvonne2015@yahoo.com> Date: Fri, 20 Mar 2020 16:53:55 +0000 (UTC) Subject: FROM John Davis Johnson THE CONSULTA NTINVESTMENT/...

Good Day SIR,

I am in need and search of a company/individual where I can trust and invest some money for partnership. Having gone through your company profile, I am interested in an Investment/ partnership venture with you or your company for a long time and i have US$350.000.000 (three hundred and Fifty Million United States Dollars) ready for that.note that in case of any expenses, this will be deduct immediately you
receive this investment fund of US$350.000.000 (three hundred and Fifty Million United States Dollars)

My Area of Investment interest is any of these ; HOTELS, REAL ESTATE,AGRICULTURE, OIL SECTOR & CONSTRUCTION, MINES AND
ENTERTAINMENT,ENERGY, PHARMACEUTICAL, TOURISM, ETC.

Note,we can not come up openly to claim the money hence the paying authorities will find out and seize the money. Further more after much consideration and sensing the difficulties we are having in opening a foreign account, we decided to contact you here so that we will prepare payment application on your behalf to look as if the US$350.5million that was kept is meant for an outstanding debt of contract claim payable to you or your company.

Note again, this operation has been cross-checked over and over again and from the master strategy we have,the deal must go through because we are very sure we wont fail thats why the deal must be finalized within one week and most especially no risk is involved for your participation.

If this proposal is acceptable then you should get back to me for more

details.
FUND.Contract E-mail 🙁 johndavisjohnson@aol.com )
URGENT Respond

1 Your full name—————

2 Your mobile number——————-

3 Your Contact Address———————– —-

4 Occupation / position———————- ——–

5 YOUR ID —————————— —–

I will await your message.

Regards.
Mr. John Davis Johnson THE( CONSULTANT)

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

FROM John Davis Johnson THE CONSULTA NTINVESTMENT/ PARTNERSHIP /URGENT RESPOND

Maurice Oostendorp Request For Partnership

From: Maurice Oostendorp <carldublin4@gmail.com> Reply: maurice_oostendorp@outlook.com Date: Fri, 20 Mar 2020 12:57:27 +0000 Subject: Request For Partnership

Good day,

My name is Mr.Maurice Oostendorp the former CFRO of the SNS REAAL N.V.,I
have a proposal to discuss with you is about a certain bonded account in
SNS bank, which shares the same last name with yours,please contact me via
email if you are interested to know more.
It will be beneficial to all parties concerned.

Regards,
Mr.Maurice Oostendorp

iL ts Re:Please Your Urgent Help Needed.

From: iL ts <lis_elz@outlook.com> Date: Fri, 20 Mar 2020 02:43:57 +0000 Subject: Re:Please Your Urgent Help Needed.

Good Day, please can I trust you?

I have decided to proceed with an investment partnership. Would you please send me your feedback as soon as possible.

I am looking for a reliable and capable faithful foreign investor that will assist me to receive and invest my family fund abroad for investment purpose.

I will brief you further on how to proceed upon your response.

Isabella Muza
Direct #: +27 73 704 9508
(WhatsApp / Skype)
Email: musaisabella74@gmail.com<mailto:musaisabella74@gmail.com>

"Disclaimer: This e-mail contains privileged information or information belonging to the sender. and is intended solely for the addressee/s. Access to this email by anyone else is unauthorized. Any copying (whole or partial) or further distribution beyond the original recipient is not intended, and may be unlawful. The recipient acknowledges that the sender is unable to exercise control or ensure or guarantee the integrity of the contents of the information contained in e-mail transmissions and further acknowledges that any views expressed in this message are those of the individual sender and are not binding on the sender's E-mails are susceptible to alteration and their integrity cannot be guaranteed. The sender does not accept any liability for any damages caused on account of this e-mail.If you have received this email in error, ! please contact the sender and delete the material from your computer."

Stephen Dave Hi. I Need Your Partnership.

From: "Stephen Dave"<mrstepheninfoddave@gmail.com> Reply: <mrstepheninfoddave@gmail.com> Date: Thu, 19 Mar 2020 06:09:13 -0700 Subject: Hi. I Need Your Partnership.

Hello.

I know this email will come to you as a surprise, but never mind. I
am Sir. Stephen Dave, Manager in Charge of Sovereign Wealth Funds; I
propose to arrange a grant of at least US$29.8Million to you for
business investment.

This grant attracts absolutely no interest, and will stay on the
Bank's record for 6 months, after which it will be written off! This
is possible because Sovereign Wealth Funds in my charge usually remain
dormant (inactive) for years because some government officials in the
Middle East who made the initial deposits intended to steal the funds
after leaving office. But, they are either kicked out or killed in
Office, and the Sovereign Wealth Funds accounts then go into dormant
mode. Secondly, it is imperative to let you know that you are in very
good position to receive this fund because of your nationality. This
is because of the basic requirements and confidentiality agreement our
firm has signed with the client in question is that the fund will be
used in your region and that's why I need your partnership.

Therefore, It might interest you to know that if you help and
corporate with me, I can help you on how to secure all the legal
document that can be use to process your name as the real Beneficiary
of this very fund US$29.800,000.00, plus, guide to all the necessary
procedures regarding how this fund can be transfer into your Bank
account in a week or less, with absolutely 100% risk free in the
transaction. And when this transaction is fully finalized, youre
going to get 40% for your effort..

If you are interested, then respond ONLY via my private email. Please
clearly indicate the following. Considering the volume of discretion
required for success of this project, I ask your reply to my private
email: stephedave2000@gmail.com.

Therefore I advise you should forward your information to me as to
enable us proceed on the transaction immediately.

Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:

Thanks for your anticipated cooperation.
Thank you my friend
Sir. Stephen Dave
Reply My e-mail: stephedave2000@gmail.com

Dlamini Zuma Foreign Business Partnership 3 18 2020

From: "Dlamini Zuma"<zumadlamin10O1@gmail.com> Reply: "Dlamini Zuma"<zumadlamini001@gmail.com> Date: Wed, 18 Mar 2020 11:21:57 +0100 Subject: Foreign Business Partnership 3/18/2020

From: Dlamini Zuma
116 Pretoria Avenue, Sandton
Johannesburg South Africa
Hello ,
Request for Confidential Business Relationship
—————————————–
First, I must solicit your confidence in this transaction. I am a high placed official working with (Department of Minerals and Energy Resources), in JHB South Africa. I am currently in need of a silent foreign partner whose identity we can use to transfer the sum of (USD$10777000M) Ten Million Seven hundred and sventy seven U.S. dollars. This fund accrued legitimately to us as commission from foreign contracts, through our private connections.
The fund is presently waiting to be remitted from a local bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. Because as high placed civil servants, i am not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for me to keep the money here due to unstable political environment.
I have been looking for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this email.
What I am requesting from you is:
(1) To be my silent partner and Receive the funds as the sole benefactor to the contract amount which we shall secure all legal documentation to authenticate my claim.
(2) Provide a private telephone and fax number for easy communication under your control.
(3)Receive the funds as the beneficiary, take out your commission and keep the rest of the money until I arrive there to meet you after the transfer is completed.
My proposal is that after you receive the funds, it would be shared as follows:
(1) 30% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 70% belongs to me. You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country.
However, this is optional, and if it is not convenient for you to Further assist me with investing the money, I can end our cooperation after you make available to me my part of the money.
The transaction, although discrete, is legitimate and the money will be transferred successful with all necessary back-up official documents showing legitimate source/origin of fund. The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else.
I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, give me your response immediately by return mail

Yours Faithfully,
Dlamini Zuma
My Direct Email.
zumadlamini001@gmail.com
116 Pretoria Avenue, Sandton
Johannesburg South Africa

Charles Kouate PARTNERSHIP TO COLLABORATE

From: Charles Kouate <kouatecharles@yahoo.fr> Date: Wed, 18 Mar 2020 09:31:15 +0000 (UTC) Subject: PARTNERSHIP TO COLLABORATE

HelloMy name is Mister Charles financial advisorYou have a large database which can work so that we will want to initiate a frank and sincere collaboration in economically viable and stable projects in your country.
We would like to provide capital to invest in activities such as agriculture, real estate, transportation and buy / sell. If you are interested, please write to us to start a dialogue.
Best regards
Mr. Kouate Charles
E-mail: kouatecharles@yahoo.fr

vincent collins RE MUTUAL ASSISTANCE

From: vincent collins <v_collins7@yahoo.co.uk> Date: Tue, 17 Mar 2020 20:49:11 +0000 (UTC) Subject: RE, MUTUAL ASSISTANCE

Good Day

Sorry for this unsolicited message. I am Mr Vincent Collins, I represent a high profile personality who is interested to invest on high yields without officially being linked to the investment. My client will like to invest either in your business, real estate or any other investment portfolio with high yield potentials. We are also seeking for foreign partnership in Joint Ventures in the field of spa & fitness, hotels and tourism or any field you may consider lucrative. Interestingly, I got your contact through diligent searches conducted on web as well as authenticating your company profile through your country's commercial outlet.
Further more, I will only be in position to unmask the name of my client and source of the investment fund after receiving your indication of interest. Note that the investment fund is presently lodged in a bank in Spain.

Yours Sincerely,
Vincent Collins

Global Financial Data Business Partnership

From: "Global Financial Data" <info@goldwinfinancialdirect.co.uk> Reply: neiljackson@goldwinfinancialdirect.co.uk Date: Tue, 17 Mar 2020 07:15:53 +0000 (UTC) Subject: Business Partnership

Attn: Sir/Madam,

As we do not yet know each other personally, forgive me for approaching you in this manner. The circumstances I find myself in have necessitated this correspondence.

I wish to inform you of reasonable funds in an offshore Bank, which I would like to invest part of it in an offshore project such as hotel, real estate etc.

If you are interested kindly revert back to me in other to furnish you with more details.

Yours Sincerely,
Neil Jackson.

Global Financial Data

Unit 6 Appletree Industrial Estate, Chipping Warden , Oxfordshire , NY OX17 1LL

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Barrister Richard Glyn My client is interested on JV partnership

From: Barrister Richard Glyn <contactbarristerrichardglyn@gmail.com> Date: Mon, 16 Mar 2020 17:47:08 +0100 Subject: My client is interested on JV partnership

My client is interested on JV partnership

INTRODUCTIONS:

My client is interested on JV partnership with you acting as the manager
and sole controller of the investment while he remain a silent investor for
a period of ten years.

The amount involve is USD50 Million. The owner of this fund was the Central
African Republic's former President Franois Boziz, the funds moved to
South Africa when the United Nations Security Council committee imposed
sanctions on his party based on war crimes and In this project he wish to
remain a silent investor/partner for a period of TEN(10) YEARS. He wants to
invest the funds overseas because he doesn't want his government to know
about the funds.

To proceed, please provide me with a workable business/project plan, amount
you required for funding and the following details, to enable us study it
before we take further decision. As a silent investor he does not want his
government to know that he is investing outside his country.

1-Introduction and description of your company if any .

2 (a) Your Full name (b) Your Home/Office address (c)Your phone/mobile
numbers .

3-The Type of business that you are running and sector of activities.

4-Investment of concern. Please Specify the sector of investment of your
interest:

(indicate if you have more than one choice in mind).Indicate how much
you need for the investments .

FINALLY AND MOST IMPORTANTLY, SEND ME YOUR BUSINESS /PROJECT PLAN FOR

STUDY AND I WILL REVERT BACK TO YOU.

KINDLY INDICATE YOUR INTEREST THROUGH MY PRIVATE E-MAIL :

Best regards,

Barrister Richard Glyn

Email:contactbarristerrichardglyn@gmail.com

11a, Morninside, Sandton -Johannesburg, South Africa.

David Chi From David Chi

From: David Chi <dhl_ship_company@yahoo.com> Reply: davidchieji2@gmail.com Date: Mon, 16 Mar 2020 13:15:13 +0000 (UTC) Subject: From David Chi,

From David Chi,

FOREIGN INVESTMENT PARTNERSHIP.

I wish to solicit your help.

My name is David Chi, 23 years old. My late father worked with Coco Export Company before he died in 2014.

I am interested in having you as my Foreign investment partner to transfer a deposit of $14,300.000.00 USD to your country for Investment.

This money is located with United Bank For Africa, (UBA) Ivory Coast with a lodgement receipt. I will offer you 30% of the fund.

Your's Faithfully,
David Chi,

Postal Ave 16 Bp Abidjan 01.

Please contact me My private email address is davidchieji2@gmail.com

Oded Abdul My Proposal

From: "Oded Abdul" <Mybusinessresponse01@gmail.com> Reply: odedabdul01@gmail.com Date: 16 Mar 2020 01:18:33 -0700 Subject: My Proposal

Dear Friend

Warm Greetings

I am Oded Abdul, i am looking for a trusted individual to help me
secure and invest my funds in genuine projects that can guarantee
high return on investment,
with motives of a joint business partnership.

I anticipate possibilities of exchange of cooperation, and I am
pleased and sure that we will benefit from this proposal.

Let me know if this interests you.

I await your response

Best Regards

Oded

Mr. Fayez Abdul RE: FROM UAE INVESTORS

From: "Mr. Fayez Abdul" <helpdesk@dishhome.com.np> Reply: fahed.investmentt@gmail.com Date: 10 Mar 2020 23:43:27 -0700 Subject: RE: FROM UAE INVESTORS

Greetings,

We are United Arab Emirate Consulting and Investment firm based in
London, we have been directed by our client to sort individual or
company from your country for investment partnership. Our client is a
high profile investor from Saudi Arabia who is interested in investing
a substantial amount in any lucrative venture/business in your
country, depending on the nature of business. He is currently seeking
partnershipfor the following:

* Start up Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate Purchase
* Contract Execution

Contact me back if you have the capacity to accommodate such
investment in any lucrative venture.

Sincerely,
Mr. Fayez Abdul
Chief Financial Officer
20 Fenchurch St, London, UK
Ph: +44 2033 897711

Wolfgang Jorg Otto Request for foreign partner

From: Wolfgang Jorg Otto <dpicard@chu-reims.fr> Reply: Wolfgang Jorg Otto <wolfgangjorgotto769@gmail.com> Date: Wed, 11 Mar 2020 05:29:33 +0100 (CET) Subject: Request for foreign partner

Hello, my name is Wolfgang, I am looking for your partnership. Can we work as foreign business partner? I think this project deal will be useful for both of us.
I am waiting for your reply for further briefings.
Thank you–
Wolfgang JORG OTTO

John Lewis Plc Product Inquiry 3 11 2020..

From: John Lewis Plc <Procurement@johnlewis.com> Reply: robturner-purchase@johnlewis-trade.co.uk, rob76295@gmail.com Date: 11 Mar 2020 06:53:22 +0800 Subject: Product Inquiry 3/11/2020..

Hello nigel

The famous brand John Lewis PLC, is UK's largest multi-channel
retailer with over 76 shops and multiple expansion in Africa
furnished by European/Asian/American products. We are sourcing
for new products to attract new customers and also retain our
existing ones, create new partnerships with companies dealing
with different kinds of goods.

Your company was among does shortlisted by our team to
collaborate with this 2020 as we have a great market for your
products based on our research.

Send us your current catalog through email to review more about
your recent company's products and wholesale quote. We hope being
able to order with you and start long-term friendly, respectable
and solid business partnership. Please, we would appreciate if
you could send us your stock availability via email.

Our Payment Terms is within 15 days net in Europe, 30 days net in
UK and 30 days net in Asia/USA as we operate with over 2000
suppliers around the globe for the past 50 years now. Send your
reply to robturner-purchase@johnlewis-trade.co.uk for us to be
able to treat with care and urgent.

Best Regards,
Rob Turner
Head of Procurement Operations
robturner-purchase@johnlewis-trade.co.uk
Tel: +441158241819
WhatsApp: +447497483925
www.johnlewis.com
REGISTERED OFFICE 171 VICTORIA STREET, LONDON SW1E 5NN
COMPANY REGISTRATION NUMBER 233462 VAT NO. GB232457280

Sadiq Ahmed REQUEST FOR URGENT INVESTMENT PARTNERSHIP

From: Sadiq Ahmed <sadiqahmedun5@yahoo.com> Date: Tue, 10 Mar 2020 06:49:47 +0000 (UTC) Subject: REQUEST FOR URGENT INVESTMENT PARTNERSHIP

Dear Sir,

REQUEST FOR URGENT INVESTMENT PARTNERSHIP

It is with heart full of hope that I write to seek your help in the
context below. I am Hajia Turai Yaradua the wife of the former
Nigerian President,Shehu Musa Yar’Adua whose Sudden death occurred
on 5th May 2010.

Having gotten your particulars from from Foreign Trade Chambers of
Commerce , I have no doubt about your capacity and good will to assist
me in receiving into your custody (For Safety) the sum of US$ 75 .8
Million willed in my name and also deposited in my name by my late
husband before his death.

This money is currently kept with Bank/Finance Trust Deposit
Account for security purpose.

As it is legally required, the administration of my late husband
property is under the family Attorney Clauder Roche

However,the Incumbent Democratically Government has on assumption
of the office setup a panel of inquiry to the financial activities of
my late husband (Late President Federal Republic of Nigeria ) with a
decision to freeze all his assets respectively.

The investigative teams has submitted their report presently some cash
and assets have been frozen and seized.
Fortunately, our family lawyer has recently protected the Personal
will of my husband from the notice of the investigators and have
strictly advised that the money willed in my name be urgently moved
into an overseas account of a Trusted Foreign Account in your country
without delay for security reasons and investment.

The incumbent democratically Government had earlier placed Foreign
Travel Embargo of all our family members and seized all known local
and International outfits of our business empire.

The situation has been so terrible that we are virtually living on the
assistance of well wishes. In view of this plight therefore, I
expected you to be Trust Worthy and Kind enough to respond this
investment partnership request to save my my wealth from a hopeless
future.

I hereby agree to compensate your sincere and candid effort in this
regard with 25% of the funds when finally received in a your Bank
Account and assist me invest the money into lucrative yielding
ventures in your country till i meet with you.

As a matter of fact, My family Attorney has perfected necessary
arrangement with the relevant department in the Bank to effect smooth
and complete Transfer of the money within (7) banking working days
of the receipt of your response

You’re advised to send your response to
Email:hajiaturaiyaradua@webmail.co.za, for urgent attention.

Best wishes,

Hajia Turai Yaradua.
Former First Lady
Federal Republic of Nigeria(FRN)

Collins Brown PARTNERSHIP

From: Collins Brown <jayakumar@vivagroupindia.net > Date: Mon, 09 Mar 2020 16:04:54 +0200 Subject: PARTNERSHIP!

Greetings,

Please permit me to introduce myself. My name is Mr. Collins Brown. I earn a living in the oil industry as an independent Feasibility/Project Management Consultant to oil refineries and other oil industries in Scotland,United Kingdom and some parts of Asia. We are based in
England United Kingdom. Our mandate includes identifying specific licensed crude oil export/ marketing firms and recommending these firms to the oil refineries for supply of crude oil to the refineries.
On my desk is a mandate from one the refineries to arrange for crude oil purchase from Libya for up to 2,000,000 barrels on monthly bases for 12 calendar months.

The essence of my reaching out to you is the fact that I am in the process of building a middle man structure to mediate between the 2 parties involved before the contract is signed. You may be wondering why I cannot do it by myself right? The honest fact is that as a consultant
to these oil refineries, we are not allowed to act as suppliers of crude oil to them as well, hence the reason I need a trustworthy person outside my work circle in order to maintain a discreet profile.

I wish to extend this partnership to you my friend to build a middle man structure with you, while I work from the back to guide you. Our commission/brokerage as middle persons is between $2 – $3 per barrel as case may be. So if the target of 2M barrels is met monthly we stand to share $4M – $6M every month for a span of 12 months with possible
extension.

Worry less about the speedy sales as I have contacts within oil producing country's top officials for license of crude oil export/lifting to any firm I so present for this business. Therefore if
you can be able to handle this transaction with honesty and integrity, you should come back to me immediately for more details. Your urgent response is highly needed and you can reach me on the following email address: collinsbrown1966@yahoo.com

Regards

Mr. Collins Brown.

Mr. David Suji Otohua Investment and Management Fund

From: "Mr. David Suji Otohua" <lux@webmail.it> Reply: davidsujio@gmail.com Date: Sun, 08 Mar 2020 00:28:38 +0100 Subject: Investment and Management Fund

—
Good Day!

I'm planning to have a viable business in your county
but due to the fact that I am a foreigner, I cannot invest directly in
your county without the concept of the citizen but in my findings, I
realized that it's easy for me to do business in your county in as much
I have a partner or link with someone who is a responsible citizen of
the country and who is willing to go into business partnership with
me.

I have my fund /capital for the investment, I intend to invest into
any profitable business investment depend on what would be your advice.
I am seeking for your assistance to join me in actualizing my objective
with your moral support and advice.

If you are willing to work with me,
kindly reply me as soon as possible while there is tangible reward for
your acceptance. Please do not forget to include your direct mobile
telephone contact numbers while replying to enable me give you a call
for details discussions.

I strongly believe that we will work in
partnership to take care of each other's interests and you will be
highly rewarded also for managing the business.

I wish you all the best
and look forward to a long and mutually beneficial relationship.

Kind
Regards,

Mr. David Suji Otohua
Email: davidsujio@gmail.com

GABRIEL BIALY Ref: Introduction Curious to know whether you ll be interested

From: GABRIEL BIALY <gabriel_bialy@yahoo.com> Reply: gabrielbialy7@gmail.com Date: Sat, 7 Mar 2020 10:37:26 +0000 (UTC) Subject: Ref: Introduction / Curious to know whether you'll be interested?

Dearly Friend,

Ref: Introduction / Curious to know whether you'll be interested?

Good day to you,

With regards to your email – I got it during my private search for reliable individuals. Therefore, I sincerely hope this will not constitute any sort of embarrassment to you at all.

My name is GABRIEL BAILY, and I am Curious to know whether you'll be interested in assisting to help me invest my late father's fund and Gold in your country.

I am not proposing a transaction that is in anyway illegal, however it involves quite a huge sum of Money and I would honestly prefer to have it done as discreetly as possible by someone who is ambitious and willing to earn a lot through JV Partnership. Furthermore, I must reassure you that you are not required to do anything illegitimate to secure these funds or safety of the gold for re-investment purposes in your country.

With this understanding, we can then move forward and begin working towards a business relations that would yield serious financial gain through our joint efforts in the event you'll be interested, and we can be honest, sincere, and transparent in whatever we do, resulting in a long term business relations….then I'm prepared to work with you.

Kindly reply with your contact telephone numbers so that we can speak briefly over the telephone, also on Skype, we may speak on Skype with our camera on as well before doing this business… That way you would know whom you are dealing with

More details will be given as soon as you indicate your interest.

Thanks for your time and welcome a positive response

Best regards,

GABRIEL BAILY.

RAMI MAKHLOUF Re: RAMI from Syria

From: RAMI MAKHLOUF <basilcarlos@yahoo.com> Reply: sultan.muhammadv7@gmail.com Date: Wed, 4 Mar 2020 23:15:14 +0000 (UTC) Subject: Re: RAMI from Syria

RAMI MAKHLOUF, CEO…
CHAM HOLDING (BENA PROPERTIES)
Cham Holding Building Daraa Highway,
PO Box 9525, Ashrafiyat Sahnaya Rif
Dimashq, Syria.

Assualamailakum,

My name is Rami Makhlouf, I am the C.E.O of the above mentioned firm Cham Holding (Bena Properties) an Estate/oil exploring firm in Syria, I am the maternal cousin of President Bashar Assad i am currently seeking means of expanding and relocating my business interest abroad in the following sectors:oil/Gas, banking, real estate, marine, stock speculation and mining, transportation, health sector and tobacco, Communication Services,Agriculture Forestry & Fishing, thus any sector.

Considering your solid background and idea of making good profit in any of the above mentioned business sectors or any other business in your country; Please write me for possible business co-operation. More so, i am are ready to facilitate and fund any business that is capable of generating good % annual return on investment capital,

Due to the present crises in Syria which has broken down business,law and order,i want to enter into partnership outside Syria which would be of mutual benefit to you if you can assure a profitable investment where i can invest safely.

Anticipating your quick positive response.

Best regards

Rami Makhlouf

mrs.chantala Hello……

From: "mrs.chantala" <mrsmiminicolas02@gmail.com> Reply: mrs.chantala2055@gmail.com Date: Wed, 4 Mar 2020 19:07:03 +0000 Subject: Hello......

Compliment of the day to you. I am Mrs.CHANTAL I am sending this brief
letter to solicit your partnership to transfer $9.5 Million US
Dollars.I shall send you more information and procedures when I receive
positive response From you. Please send me a message in My private
email address is ( mrschantal066@gmail.com )
Best Regards
MrS.Chantal

CAPT Gabriel Juan I hope you can be trusted

From: "CAPT Gabriel Juan"<monitor@fivestargroup.vn> Reply: <captgabrieljuan1@gmail.com> Date: Mon, 2 Mar 2020 11:16:26 +0100 Subject: I hope you can be trusted?

Hello Dear ,

I apologize if the content of my email is contrary to your moral
ethics but I find it pleasurable to offer you my partnership in
business. I am CAPT Gabriel Juan, an officer in the US Army
presently serving in the Military with the 82nd Airborne Division
Peace Keeping Force here in Yemen. I need your help in assisting me
with the safe keeping of Two Military Trunk Boxes.

I hope you can be trusted? If you can be trusted, I will explain
further when I get a response from you for further
clarification.Nevertheless, please ensure to reply via my private
email: (captgabrieljuan@gmail.com).

Thanks for your understanding and cooperation, God bless you and
America!!!

Best Regards,

CAPT Gabriel Juan
US ARMY
…

Dr. Obigwe Paul Can i Reach you through this Email

From: "Dr. Obigwe Paul" <egomez@inyectron.com> Reply: drausigwe@gmx.com Date: Sun, 01 Mar 2020 22:15:19 -0600 Subject: Can i Reach you through this Email?

Hello,

I am obliged to open this vital business discussion with you for a
possible Investment partnership. We have the capacity to provide
direct business funding for large investment projects from the
network of wealthy Arab Businessmen and also from the Royal Household
Investment Group.

Our investment capital for Europe and Asia is over USD$10 BILLION
Dollars and we have the funds right there In Europe, Asia and Africa.
We Have funds under management of Finance Companies in (1) Belgium(2)
Holland (3) Canada (4) United States of America (USA) (5) Indonesia
(6) Malaysia (7) Turkey (8) Africa.

However, Before we provide the investment funds, We would like to
submit our Memorandum of Understanding/Agreement and Terms for your
consideration and endorsement. Before that, We shall need the
following information?s:

1- Telephone Numbers and Fax
2- The investment Amount required.

Kindly acknowledge my email for further information on the MOU and
Investment Terms.

Regards,
Dr. Obigwe Paul.
Masraf Al Rayan Investment Group,
Doha, Qatar.
Reply Email: drausigwe@gmx.com (OR )
Website: />

is bl Re: Please I Need Your Urgent Help

From: is bl <isblmza20@outlook.com> Date: Sat, 29 Feb 2020 06:33:52 +0000 Subject: Re: Please I Need Your Urgent Help

Good Day. Can I Trust You?

I have decided to proceed with an investment partnership. Would you please send me your feedback as soon as possible.

I am looking for a reliable and capable faithful foreign investor that will assist me to receive and invest my family fund abroad for investment purpose.

I will brief you further on how to proceed upon your response.

Isabella Muza
Direct #: +27 73 704 9508
(WhatsApp / Skype)
Email: musaisabella74@gmail.com<mailto:musaisabella74@gmail.com>

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