Tag: partnership

Mr. Scott Barton. PERSONAL TO YOU

From: "Mr. Scott Barton." <anderson.maly15@gmail.com>
Reply: scottbartonxx2@gmail.com
Date: Thu, 23 Jan 2020 11:48:22 +0100
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 anything 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 owner.

This is my opportunity to make sure that I give my children a
guaranteed future and also leave comfortably. Infact 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 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.

Please contact me at (scottbartonxx2@gmail.com)

Regards,
Mr. Scott Barton.

Micheal Jefferson Urgent Please

From: Micheal Jefferson <michealjosephleyden@gmail.com>
Reply: mj0161989@gmail.com
Date: Wed, 22 Jan 2020 02:04:52 -0800
Subject: Urgent Please!!!

—
Attn:

I do have the authorization of a wealthy client who has an interest in
investing in your country into a Joint Venture / Partnership. He has funds
available meant for investment. We would be delighted to work with you.
Kindly let me know so we can discuss further.

Regards,

Micheal Jefferson
Santander Bank
69 English St,
Carlisle CA3 8LQ, UK

Peter Brook The Abandoned Project

From: Peter Brook <pbrook@occ.co.uk>
Reply: pbrookk0@gmail.com
Date: 20 Jan 2020 22:54:11 -0800
Subject: The Abandoned Project

Good day.

I am the new EXECUTIVE DIRECTOR and Head of Operations of
Overseas
Credit Commission London, UK. Sometime ago, in
our organization your overdue consignment fund was brought to our
office for final delivery clearance.

However, upon my arrival to this office, I found your consignment
clearance file lying fallow on my desk without any attention. On
a
thorough scrutiny I discovered that your consignment have been
abandoned by your delivery agent. Meanwhile, I have made several
attempts to contact your delivery agent but to no avail. To my
greatest surprise, during my recent routine checking, I
personally
discovered that your consignment content declaration documents
stated
that your consignment contains personal effects meanwhile, it
contains
United States dollar bills worth over US$ 10.5 Million dollars,
which
made it impossible for the consignment to be delivered to you
earlier
before now.

Based on this personal discovery, I am contacting you now to let
you
know that with my position and power in this office, I can assist
you
to legally clear your consignment fund, but you must agree with
the
following conditions:

You must not disclose to any member of my organization whatever
assistance that I am going to render to you in respect of
clearing
this consignment fund into your custody.

You will provide me with an authenticated promissory note, other
wise
known as partnership agreement, that upon the safe arrival of the
consignment fund to your custody, that you give me 40% of the
total
fund contained in the consignment.

You must give adequate attention to this matter until we
successfully
and legally clear the consignment fund into your custody.

Upon your acceptance with my above conditions, I will furnish you
with
further details of what should be done to legally get the
consignment
fund cleared and delivered to you as the rightful owner of the
consignment.

Meanwhile, if you know that you would be unable to keep the
secret of
my assistance to you in this regards, please do not border to
reply.

Hence the consignment fund would be recovered into our
organization
treasury account as unclaimed consignment fund. Be informed that
the
consignment contain the sum of $10.5 million dollars in the
luggage.

But if you can assure me of your competency to keep this secret,
I
would like to hear from you soon as possible so that I can email
you
further details and guidelines.

I am looking forward to your earliest response.
Have a Great Day

Mr. Peter Brook
Head of Operations

Mr. Ryan Roger partnerships business ventures

From: "Mr. Ryan Roger" <rr7035707@gmail.com>
Reply: ryanroger89@gmail.com
Date: Sun, 19 Jan 2020 06:05:27 -0600
Subject: partnerships business ventures\,

Good Day ,

My name is Mr. Ryan Roger the Independent Financial Consultant. We are contacting you concerning funding of your business project. We are interested to partnership with you as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it,

We are most interested in partnerships business ventures in Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, Oil and Gas, start-up projects and business expansions / Loan with lower rate,

Your swift response is highly needed.

Best Regard,
Ryan Roger

John Allison Business Collaboration

From: John Allison <johnallison550@gmail.com>
Date: Thu, 16 Jan 2020 13:01:20 -0800
Subject: Business Collaboration

Dear friend

We are seeking the attention of project owners and general business
facilitators.
We invite all interested project owners, investors World Wide and
entrepreneurs that have a viable project to contact us for partnership
as we are willing to invest in your company as debt financing at 4%
ROI for a period of ten years. Get back to me for more details if you
are interested.

Kind Regards,

John Allison
Head Of Financial Facilitator
Email:johnallison550@gmail.com

Owen Madison Business Collaboration

From: Owen Madison <owenmadison572@gmail.com>
Date: Thu, 16 Jan 2020 12:28:48 -0800
Subject: Business Collaboration

Dear friend

We are seeking the attention of project owners and general business
facilitators.
We invite all interested project owners, investors World Wide and
entrepreneurs that have a viable project to contact us for partnership
as we are willing to invest in your company as debt financing at 4%
ROI for a period of ten years. Get back to me for more details if you
are interested.

Kind Regards,

Owen Madison
Head Of Financial Facilitator
Email: owenmadison572@gmail.com

523024447 523024447 Dear Beloved Greetings From Mr Michael Uzor Kalu Son

From: 523024447 523024447 <barrmodibo.gh.law@gmail.com>
Date: Thu, 16 Jan 2020 17:20:38 -0800
Subject: Dear Beloved Greetings From Mr Michael Uzor Kalu (Son)

Dear Beloved Greetings From Mr Michael Uzor Kalu (Son)

From Mr Michael Uzor Kalu

Good day.

Please My name Mr Michael Uzor Kalu. I'm a son to Former Governor of my
state in Africa a politician in my country.

Please my mom Mrs.Ifeoma Ada Orji Uzor Kalu ask me
to look for an investor in your country, please we have a substantial
capital we honorably intend to invest jointly with you into a lucrative
business of partnership for
Real Estate Investment venture based on your advice and directive. The
essence of this mail is to open up communication with you to enable us know
each other as regards
to our plan to invest our money judiciously with you in your Country.

Awaiting your urgent reply.

Thanks and God bless you.

Yours faithfully.

Mr. Michael Uzor Kalu.

Please kindly Reply your message to my Alternative Private Email(
am6515922@gmail.com)

David Staurt Get back to me if you are interested

From: David Staurt <davidstaurt5@gmail.com>
Date: Thu, 16 Jan 2020 12:09:23 +0100
Subject: Get back to me if you are interested

Dear Sir,

My name is Mr David Staurt, I am seeking for foreign partnership in a
business investment in your Country.Get back to me if you are
interested to work with me.

Regards,

David Staurt.

Email:(davidstaurt5@gmail.com)

David Staurt Seeking for your partnership

From: David Staurt <davidstaurt1@gmail.com>
Date: Thu, 16 Jan 2020 11:54:09 +0100
Subject: Seeking for your partnership

Dear Sir,

My name is Mr David Staurt, I am seeking for foreign partnership in a
business investment in your Country.Get back to me if you are
interested to work with me.

Regards,

David Staurt.

Email:(davidstaurt1@gmail.com)

Aarush Madeline Fwd: VERY URGENT @

From: Aarush Madeline <aarushmadeline@gmail.com>
Date: Wed, 15 Jan 2020 15:55:21 -0100
Subject: Fwd: VERY URGENT @

Hello,

I'm Mr.JOHN ZARCH . working in a bank in my country; there is a certain
deceased customer of my bank who left behind her fund. the sum of thirty
one Million five Hundred Thousand Dollars.($31,500,000.00 ) .

I seek your partnership in receiving this fund. If interested, reply
immediately via my official EMAIL (clarkedwin@accountant.com) for detailed
information.

My sincere regards,

Mr. JOHN ZARCH .

EMAIL (zarchjohn@gmail.com)

Micheal Jefferson Urgent Please

From: Micheal Jefferson <kevinmartins2083@gmail.com>
Reply: mj0161989@gmail.com
Date: Tue, 14 Jan 2020 03:35:47 -0800
Subject: Urgent Please!!!

—
Attn:

I do have the authorization of a wealthy client who has an interest in
investing in your country into a Joint Venture / Partnership. He has funds
available meant for investment.

We would be delighted to work with you. Kindly let me know so we can
discuss further.

Regards,

Micheal Jefferson
Santander Bank
69 English St,
Carlisle CA3 8LQ, UK

Ms. Mathan How Are You ..

From: "Ms. Mathan"<donsonglan@gmail.com>
Reply: <unb2015@hotmail.com>
Date: Mon, 13 Jan 2020 18:49:46 -0800
Subject: How Are You ..

Hi, How are you

I hope you are doing well.

I'm Ms. Mathan, I viewed your profile during my search for a
partnership. I have a very interesting discussion which i believe will
be a great interest and achievement to you. I will avail you more
information about myself and partnership details to you if you are
interested if not thats okay.

For partner's Intentions,
Ms. Mathan

Ha My EMy Re: Needed For Partnership

From: Ha My/ EMy <info@vinaopticcomvn.tk>
Reply: aakrtritrl1@gmail.com
Date: Tue, 07 Jan 2020 20:19:13 -0500
Subject: Re: Needed For Partnership

Attn:

My name is Mr. Gerry Rice; I'm Director communication department for
IMF. I have a high net worth investor that has expressed interest in
establishing a strategic partnership Business Alliance with you.

The objective is to invest and partner with you to take advantage of
prevailing investment opportunities in your country and establish a
financially strong footed business firm that will become a market
leader..

Awaiting your positive reply so further details can be shared.

Warm Regards,

Gerry.

Nikolay Sintsov GOOD DAY

From: Nikolay Sintsov <nikolaysintsovconnect@gmail.com>
Date: Tue, 7 Jan 2020 13:54:17 +0100
Subject: GOOD DAY

Good day,

I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once
rated as the richest man in Russia and owner of YUKOS OIL (Russian
largest oil company),chairman CEO: Menatep SBP Bank (a well reputable
financial institution with its branches all over the world).

SOURCE OF FUNDS:

I have a profiling amount in an excess of US$9.2M, which I seek you to
accommodate for me. You will be rewarded with 40% of the total sum for
your partnership. Can you handle this? As his personal assistant, I
was authorized to transfer money of an American oil merchant for his
last oil deal with my boss Mikhail Khodorkovsky.

The funds have since left the shores of America to a European private
financial institution where the final crediting is to be carried out.
While I was on the process, my boss got arrested for his involvement
in politics by financing the leading and opposing political parties
(the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a
liberal/social democratic party led by Gregor Yavlinsky), which posed
as a threat to President Vladimir Putin's second Tenure as Russian
president. Since then, I have placed on hold all transactions
concerning this amount. You can catch more of the story on this
website:
?

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above
mentioned sum and I will re-profile the funds with your data, which
will enable the financial firm transfer the sum to you. I have decided
to use this sum to relocate to the American continent and never to be
connected to any of Mikhail Khodorkovsky conglomerates, presently I am
in Europe, for a hideout,

The transaction has to be concluded as soon and as I confirm your
readiness to proceed with me, I will provide you with details.

Thank you very much.

Regards,
Nikolay Sintsov

Min Ju Lee LET US MAKE USE OF THIS OPPORTUNITY.

From: Min Ju Lee <leejun2min@gmail.com>
Reply: minjlee1@yahoo.com.sg
Date: Mon, 6 Jan 2020 01:55:07 -0800
Subject: LET US MAKE USE OF THIS OPPORTUNITY.

—
Good day,
I am the foreign operations director of the Bank of Korea. My name is
Min Jun Lee. I have a sensitive and private offer from the top
executive to seek your partnership in re-profiling some offshore
investment funds worth 11.5M U.S.D (Eleven Million five hundred
thousand United States Dollars) I am constrained however to withhold
most of the details for now. This is a legitimate transaction.

If we agree on the terms you will be given 40% of the total funds, If
you are interested please write back via email Providing me your
personal details and phone number for further directives.

If you are interested and willing to render your assistance please respond.

I look forward to your response.

Best regards,
Min Jun Lee

James Ferris CONFIDENTIAL

From: James Ferris <james.ferris64@yahoo.com>
Reply: James Ferris <James.ferris64@gmail.com>
Date: Sun, 5 Jan 2020 12:51:01 +0000 (UTC)
Subject: CONFIDENTIAL

Hello, my name is Captain James Ferris of the US Marines Expeditionary Operations Base responsible for monitoring, training and maintaining peace in the turkey and Syria border.

I ask your partnership to evacuate the sum of $ 1,150,000.00 and a certain amount of gold to your country for investment purposes.

If you are interested in working with me to achieve this, please contact me for more details. When I receive your reply, we can also discuss the sharing ratio.

Greetings
Captain James Ferris
United States Marine Corps
Expeditionary Combat Force

Juda Bogopa Business Partnership

From: Juda Bogopa <test@siivonen.fi>
Reply: sg.offiice.group@gmail.com
Date: Mon, 30 Dec 2019 09:20:57 +0100
Subject: Business Partnership

Good day Sir/Madam

My name is Mr. Juda Bogopa, I am a Financial Consultant to Bogopa mass Communication. I have a client who has an interest Investing in your country into a Joint Venture / Partnership. He has funds available meant for investment. Please contact me if you are interested. This is my
personal email: sg.offiice.group@gmail.com

Best Regards,
Bogopa.

Mohamed DIALLO Bonjour tr s cher

From: Mohamed DIALLO <mohamed.d855784@gmail.com>
Reply: groupeinvestissement2@gmail.com
Date: Tue, 24 Dec 2019 01:09:09 GMT
Subject: Bonjour très cher

Hello

It is my pleasure to contact you today. I hope you are well on this day. Indeed, I am a consultant and I represent a group of investors. Our main service is the financing of international projects to companies, companies and organizations for major land development projects in the leisure, tourism, culture and construction industries for private individuals. In recent years, our associates, investors in the finance of international projects in the tourism and leisure industry, have invested more than Nine Hundred Million Dollars ($ 900,000,000) of capital in the form of equity and ready in a wide variety of projects, including amusement parks, green projects, golf courses, hotels and resorts, production, real estate, sports stadiums, tourism projects, transportation (rail, road and naval), water parks and many other types of projects in several countries.
We secure financing for our clients through our large global network of internationally accredited funding sources, including hedge funds, institutional investors, investment banks, investor clubs, market funds money, mutual funds, pension funds and venture capital firms. So, if you are looking for funding sources for a project related to the leisure, tourism or construction industries, we would like to know more. We want to invest in your country and want a partnership for for-profit investments in the following areas:

– Industry
– Medicine
– Tourist
– Real estate
– Hotel chains
– Hospital construction
– Health Development
– Renewable energy
– Antiques and works of art
– Purchase of precious metals

If you had proposals along the same lines, don't hesitate to share them with me.

Mail: groupeinvestissement2@gmail.com
cordially
———————————————————————————————-
Bonjour

Tout le plaisir est pour moi de prendre contact avec vous aujourd'hui. J'espre que vous alliez bien en ce jour. En effet, je suis consultant et je reprsente un groupe d'investisseur. Notre prestation principale est le financement de projets internationaux des compagnies, des entreprises et des organismes pour des projets majeurs de dveloppement foncier dans les industries du loisir, du tourisme, de la culture et de la construction des personnes prives particulires. Au cours des dernires annes, nos associs, investisseur de la finance de projets internationaux dans l'industrie du tourisme et du loisir, ont plac plus de Neuf cent Millions de Dollars (900.000.000$) de capital sous forme d'quits et de prts dans une grande varit de projets, y compris des parcs d'attractions, des projets cologiques, des terrains de golf, des htels et des complexes hteliers, la production, l'immobilier, des stades sportifs, des projets de tourisme, le transport (ferroviaire, routier et naval), des parcs aquatiques et bien d'autres types de projets dans plusieurs pays.
Nous obtenons des financements pour nos clients grce notre large rseau mondial de sources de financement accrdites sur le plan international, y compris les fonds de couverture, les investisseurs institutionnels, les banques d'investissement, les clubs d'investisseurs, les fonds de march montaire, les fonds mutuels, les fonds de retraite et les firmes de risque-capital. Ainsi, si vous cherchez des sources de financement pour un projet lis aux industries du loisirs, du tourisme ou de la construction, nous aimerions en savoir plus. Nous voulons investir dans votre pays et souhaitons un partenariat portant sur les investissements but lucratif dans les domaines suivants:

– L'industrie
– Mdecine
– Touristiques
– L'immobilier
– Les chanes htelires
– Construction d'hpitaux
– Dveloppement Sanitaire
– L'nergie renouvelable
– Les antiquits et objets d'arts
– Achat des mtaux prcieux

Si vous aviez des propositions allant dans le mme sens n'hsiter pas de les partager avec moi.

Mail: groupeinvestissement2@gmail.com
Cordialeme

Mr. Ryan Roger partnerships business ventures

From: "Mr. Ryan Roger" <rr7035707@gmail.com>
Reply: rogersmrryan@gmail.com
Date: Sun, 22 Dec 2019 06:39:35 -0500
Subject: partnerships business ventures

Good Day ,

My name is Mr. Ryan Roger the Independent Financial Consultant. We are contacting you concerning funding of your business project. We are interested to partnership with you as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it,

We are most interested in partnerships business ventures in Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, Oil and Gas, start-up projects and business expansions / Loan with lower rate,

Your swift response is highly needed.

Best Regard,
Ryan Roger

Mohammed – .218 QA:Partnership ADCO December 2019.

From: "Mohammed - .218" <postmaster@vm03.localdomain>
Reply: irdi33@cock.li
Date: Mon, 23 Dec 2019 03:17:00 -0800
Subject: QA:Partnership | ADCO | December, 2019.

Greetings.
I am looking to work with you to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get good ROI.
I have the directive of Sheikh Mubarak AL-Thani to source for a partner abroad who can accommodate 50M USD and 150M USD for Investment. The sum is derived from a Supply Contract by a foreign company with Qatar Petroleum Company in Doha – Qatar.
We shall reassign the necessary documents to reflect your name and also ensure payment is done by Qatar Petroleum Company. I guaranty we shall implement this transaction under a legitimate arrangement without breaking the law.
More details will follow upon your reply.
Regards,
Mohammed.
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Captain Wilbert Harold McCoy. CAN WE WORK WITH ONE MIND

From: "Captain Wilbert Harold McCoy." <mrszainabumar7111@gmail.com>
Reply: officeemailll811@gmail.com
Date: Mon, 23 Dec 2019 09:59:18 +0100
Subject: CAN WE WORK WITH ONE MIND?

CAN WE WORK WITH ONE MIND?
Dear Good-Day

I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Center Chambers of Commerce directory here in
Iraq,I find it pleasurable to offer you my partnership in business.

I only pray at this time that your address is still valid. I want to
solicit your attention to receive money on my behalf. I am Capt
Wilbert Harold McCoy, an officer in the US Army, and also a West Point
Graduate presently serving in the Military with the 82nd Air Borne
Division Peace keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just
left,and i really need your help in assisting me with the safe keeping
of two military trunk boxes which has just arrived the United Kingdom
from the Iraq. I hope you can be trusted? If you can be trusted , I
will explain further when i get a response from you.Nevertheless,
reconfirm the following to me as
follows.

(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.

Please ensure to reply via my private e-mail
address:(officeemailll811@gmail.com) God bless you and thanks
for cooperation in advance.

Captain Wilbert Harold McCoy.
US ARMY.

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