Tag: partnership

Funds Investment Manager See it as very urgent.

From: Funds Investment Manager <montrosecapital06@gmail.com>
Reply: investmentmanagermontcapt@gmail.com
Date: Sat, 6 Oct 2018 02:02:38 +0100
Subject: See it as very urgent.

Hello,

My name is Brown Rowland and i wish to broker a proposition with you on a
TRUST

FUND. I work as an Accounts manager with NatWest Bank here in the UK and am
making

this personal contact to you seeking your interest and partnership in
earning a

certain Trust Fund in my Bank.

I hope that this address is still in use and confidential information can
be shared
on this address.

I look forward to a swift response from you to this email:

investmentmanagermontcapt@gmail.com

Regards

Brown Rowland

Mr.Edu Peterside Dear Sir Madam

From: "Mr.Edu Peterside,"<e.peterside001@gmail.com>
Reply: <petersideedu@gmail.com>
Date: Fri, 5 Oct 2018 02:09:54 -0700
Subject: Dear Sir/Madam,

Dear Sir/Madam,

It’s really nice to come across your e-mail contact from
International Business Directory, then i decided to contact you hoping
that meeting you here will be a good step for a beautiful future
business relationship and Partnership under your management, My name
is Mr.Edu Peterside,I am an account officer to the embattled former
petroleum minister of Nigeria Mrs Diezani Alison-Madueke. I am writing
to request your honest assistance in receiving and managing a
considerable sum of money in a secured account with our bank.

In the heat of the current events with Mrs Diezani Alison-Madueke, I
have been asked by her family secretly to move the funds to a safer
aboard to avoid been confiscated by the bank managements, These funds
are surpluses of several contracts executed during the years of her
reign as the oil minister in her country Nigeria,I am offering you a
total share of 30% as reward to you for standing in as a substitute
beneficiary to the claim, an additional 5% is set aside to reimburse
for expenses in the course of the transaction and the balance of 65%
will be invested upon your strong recommendation in your chosen
destination.If you are willing to provide this assistance please
forward your personal detail and mobile phone number(s) to me
otherwise please fell free to decline. Or you contact me with my
direct emails e.peterside01@gmail.com.

Click on the link below to find more information on the reason I
cannot deal directly with volunteers.

1) Your Full Name/Profession……………
2)Your Telephone/Fax Number……………………
3) Your Nationality/Residential/Office Address………………
4)Your Age/Marital status……………………

May God bless your golden heart and soul.

Faithfully Yours,
Mr.Edu Peterside,
Email: e.peterside01@gmail.com
**************************************************************
NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provide.

Mr.Charles Benjamin From Charles Benjamin

From: "Mr.Charles Benjamin" <charlesbenjamin2018@gmail.com>
Reply: charlesbenjamin2018@gmail.com
Date: Thu, 4 Oct 2018 20:31:17 +0700
Subject: From Charles Benjamin

Dear Sir/Ma

I have a client that is interested to infuse cooperation with you
and your company.

Your urgent response is required if interested for business Joint
Partnership with you and your Company.

Upon your response i will email you the details in the next communication.

Regards,

Charles Benjamin
Principal

DR. RICHARD HUBBARD BUSINESS INVSTMENT PORTFOLIO

From: "DR. RICHARD HUBBARD" <luis.suarez@ono.com>
Reply: rhubbard196@englandmail.com
Date: Wed, 03 Oct 2018 18:02:04 +0000
Subject: BUSINESS INVSTMENT PORTFOLIO

Hello,

With due respect, I have decided to contact you on a business proposal that will be very beneficial to you and my Client. Due to current developments in my client's country, he requires a partnership of a reliable and trustworthy person to help in the RE-PROFILING of a business investment portfolio worth several millions of US Dollars. Upon your positive response to this proposal, I will furnish you with more details.
I will not fail to inform you that you stand that you stand benefit 25% of the fund for role a partner with no cost from your end.

Please I wait for your response.

Regards and respect,

Dr. Richard Hubbard

—

Erik Britton Partnership Offer

From: Erik Britton <mark132van@gmail.com>
Reply: ue.h@yahoo.com
Date: Thu, 27 Sep 2018 23:01:34 +0100
Subject: Partnership Offer

URGENT RESPONDS NEEDED
HELLO

I write to you based on a request by an investor for
funding/investment in your project.

My name is Erik Britton, the Director at Fathom Financial Consulting
UK and I engage in business feasibility.My reason for contacting you
is that my client who is an ex-politician, has an urgent need to
invest a considerable amount of funds into lucrative opportunities
with you. My client's request is for a competent individual or company
such as you, who will be willing to put this money to good use for a
period of 10 years for a start. Should this be of interest to you,
please do not hesitate to e-mail me back for further information.

I take this opportunity to thank you for taking your time to read the
contents of this email.

Best regards,

Erik Britton
ue.h@yahoo.com
Director at Fathom Financial Consulting London, United Kingdom

Schemlzer Lenbut Can I trust you

From: Schemlzer Lenbut <schemlzerlenbut@gmail.com>
Date: Thu, 27 Sep 2018 14:50:57 -0700
Subject: Can I trust you

I am Marlina B.C.Gabriel from Canada
I am an civil engineer currently i am handling a contract project work on
reconstruction and rehabilitation of old UN buildings and surroundings
damaged by the Boko Haram terrorist in Maduguri Africa
I contacted you because i am soliciting for honest person and trustworthy i
can establish business with on the field of tourism
i will contribute my benefits funds i am making from the contract work
which i am handling
I propose us to make investment in DUBIA or AFRICA on tourism with you as a
partnership
please contact me in my private email marlinacueva@gmail.com so that we
can discuss more
thanks upon your reply i will forward you more details

Mr. Morgan Mawuto Good day The message was to solicit your partners…

From: "Mr. Morgan Mawuto" <morganmawuto2@gmail.com>
Reply: morganmawuto@gmail.com
Date: Wed, 26 Sep 2018 13:40:40 +0200
Subject: Good day, The message was to solicit your partners...

Good day,

The message was to solicit your partnership to transfer the sum of
($10.5 million US dollars) deposited by my late client how have the
same last name with you from the same country, I shall send you more
information and procedures when I receive a positive response from
you.

I look forward to hearing from you.

Yours sincerely,
Mr. Morgan Mawuto.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Good day, The message was to solicit your partnership to transfer the sum of ($10.5 million US dollars) deposited by my late client how have the same last name with you from the same country, I shall send you more information and procedures when I receive a positive response from you. I look forward to hearing from you. Yours sincerely, Mr. Morgan Mawuto.

Charles Scott Partnership Proposal ….. Not Junk

From: "Charles Scott"<charles04scottuk@gmail.com>
Reply: <charles_scottuk@email.com>
Date: Sat, 22 Sep 2018 20:35:41 +0100
Subject: Partnership Proposal ..... (Not Junk)

From: Mr. Charles Scott
Auditor General,
Smith and Williamson holdings Limited,
London, United Kingdom.

Dear friend,

I am Mr. Charles Scott, the Auditor General, Smiths and Williamsons holdings Limited, United Kingdom. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund.

My intention is to transfer this sum of Five Million, Five Hundred Thousand United States Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 60% for you, 10% for the attorney, 20% for me and 10% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that:

(1) No one has operated this account since 1999.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney.

If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which the attorney will provide you with and also guide you on how to make your applications.

Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, I look forward to your prompt response.

Best Regards,

Mr. Charles Scott
Auditor General,
Smith and Williamson holdings Limited,
London, United Kingdom.

Collins Taylor HELLO

From: Collins Taylor <erichaman29@gmail.com>
Reply: clc.xwglly01@gmail.com
Date: Wed, 19 Sep 2018 07:22:02 -0700
Subject: HELLO

Hello,

How are you doing, sure hope everything is going great and as planned?
In line with the current diversification and expansion program in
creating strategic partnership, I would like to know if there is any
available partnership option opening for new investors within your
firm/business. Is there a new business you wish to establish and need
funding for growth? We are obliged to work with you in lending or
partnership in the current firm.Do reply me with your intention.

Do have a great and splendid day ahead.

Regards,
Collins Taylor

abdull dikko Dear Friend

From: abdull dikko <abdulldikko@yahoo.com>
Date: Wed, 19 Sep 2018 10:05:57 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,
I am Abdullahi Dikko Inde, the Ex-Customs boss.
I have a profiling amount USD$20M, And It is my intention toinvest in your country under your partnership and you will get 25% of the total fund forhelping me.
I am interested in real estate business, Hotels, and hospital, toinvest in this Fund.
However, if you know other areas where we can invest this funds kindlylet me know.
Reply Me with this email (abdullahidikko427@gmail.com) so that we can discuss
RegardsAbdullahi Dikko Inde.(abdullahidikko427@gmail.com)

Karam Massoud Partnership Investment iw

From: "Karam Massoud"<"www"@joy.ocn.ne.jp>
Reply: <kmassoud773@gmail.com>
Date: Sun, 16 Sep 2018 22:56:54 -0700
Subject: Partnership Investment/iw

Dear,

My name is Karam Massoud contacting you from the war country Syria. I
wish

to partner with you for an investment in your country to enable me an

investor's visa into your country with my family.

Please email me back so that we can discuss further.

Best Regards,

Mr. Karam Massoud

Ibrahim Al Ibrahim INVESTMENT PARTNERSHIP.

From: "Ibrahim Al Ibrahim"<ahmed_quatami@qq.com>
Reply: <ibrahimalibrahim68@yahoo.com>
Date: Sat, 15 Sep 2018 17:45:53 -0700
Subject: INVESTMENT PARTNERSHIP.

QATAR PETROLEUM LNG
P.O.Box 3212, Doha, Qatar

OFFICE OF THE MANAGER, FINANCE AND ACCOUNT.

Dear Sir,

My sincere greetings to you. I am Mr. Ibrahim Al-ibrahim, Manager Finance and Account, Qatar Petroleum. I have $25m for Investment.I would like to know if you can handle/manage any major investment in your country.

Contact me if you are interested, as I have all it will take to transfer the fund to you for the project without query.

Regards,
Mr.Ibrahim Al-ibrahim,
Finance and Account.Qatar Petroleum.

Al Dar Asset Management Co. K.S.S.C

From: "Al Dar Asset Management Co. K.S.S.C" <fradifan@cox.net>
Reply: "Al Dar Asset Management Co. K.S.S.C" <fradifan@cox.net>
Date: Wed, 12 Sep 2018 10:36:53 -0700 (MST)
Subject: فرصة استثمارية محتملة

Greetings

We seek to know the possibility of going into partnership discussion with your company within your present scope of business and our company has been discussing diversifying our portfolio and in that regard your email contact was made available for inquiry.

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.

Await to receive your feedback.

Best Regards,

Mahmood Saleh
Business Development

John Edward Investment Trust Fund

From: John Edward <johnsonubahnnpcoil@gmail.com>
Reply: stemoeze2000@gmail.com
Date: Tue, 11 Sep 2018 07:46:13 -0700
Subject: Investment Trust Fund

Dearest

I have a client that is interested to infuse cooperation with you and
your company.

Your urgent response is required if interested for business Joint
Partnership with you and your Company. I will email you in details in
the next communication.

Regards,

Mr.John Edward
Principal

MR MALIK RECHARD RE: GOODNEWS URGENT REPLY NEEDED

From: "MR MALIK RECHARD"<malikrichardswf@gmail.com>
Reply: <malikrichardswf@gmail.com>
Date: Sun, 9 Sep 2018 01:05:15 -0400
Subject: RE:(GOODNEWS) URGENT REPLY NEEDED

Hello.

I know this email will come to you as a surprise, but never mind. I
am

Malik Richard, Manager in Charge of Sovereign Wealth Funds; I propose

to arrange a grant of at least US$25.4Million 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$25.400,000.00, 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: malikrichardswf@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
Malik Richard
E-mail: malikrichardswf@gmail.com

Hafiz Anan 100 Investment Funding

From: "Hafiz Anan" <EXPRESS_ADG@ismarine.com.tr>
Reply: hafizanan@gulfglobalinvestments.com
Date: 08 Sep 2018 21:35:58 +0200
Subject: 100% Investment Funding

Greetings,

I represent business group in Middle East looking for projects to
fund; we seek any business that will guaranty a safe and secure
return on investments. Alternative powers, movies, start up
companies etc. We are also looking for commercial building
projects, hotels, casino, strip malls etc.

If you have a project that differs from these and current budget
is over USD50M$, Write us and Provide Executive Summary and
project details.

(a)100% financing is available.
(b)Possible JV partnerships or 100% loans.
(c)Project must be over USD20M$ total budget.

I look forward to your reply,

Engr. Hafiz Anan.

Andy Cole GREETING

From: Andy Cole <philsndemian@yahoo.com>
Reply: Andy Cole <info.invst@yahoo.com>
Date: Fri, 7 Sep 2018 18:36:26 +0000 (UTC)
Subject: GREETING

Hello,

I know this proposal may come to you as a surprise, considering the fact that we have not had any formal acquaintance before, I got your contact in my quest as I am looking for a trusted and God fearing business partner which I could invest with. But all the same I want you to give this email attention.

We are interested to partner with your company as we are seeking to diversify financial portfolio into viable and lucrative business projects that worth it both individuals and companies worldwide.

We focused on growth and in partnerships business ventures such as: Medical and Health care projects, Real estate projects, Mining projects, Maritime, Agricultural projects, Renewable energy/Power sector projects, Aerospace/Aviation project, Oil and gas, Infrastructure/Construction, Technology, Transportation, Telecom, Educational development, Engineering, Utilities, Retail, Tourism, Communications and Media, start-up projects, business expansion and host of other profitable ventures, Loan with lower rates etc.

Best Regards
Andy Cole.

Harold Jones Purpose

From: Harold Jones <haroldjones189@gmail.com>
Date: Tue, 4 Sep 2018 13:27:15 +0100
Subject: Purpose

Hello,

I am writing you this email to solicit your co-operation and partnership
in a business that would benefit us immensely.

I would like to name you as the beneficiary to my late client's fund who
died along with his next-of-kin during a summer vacation in the Middle
East.

I shall offer you 50 percent of the fund, you will be in custody for
investment

Do reply for details.

Yours sincerely,

Harold Jones.

Mr Andrew Williams We re of the Offshore Investment

From: Mr Andrew Williams <andrewilliams80@outlook.com>
Date: Tue, 4 Sep 2018 02:39:15 +0000
Subject: We're of the Offshore Investment

Attn: Dear,

We're of the Offshore Investment and are brokering an Investment deal in your country on behalf of a client. This deal will involve the eventual investment of over US$50 Million. (Fifty million United States Dollars) within your country.

We are by this letter offering you a partnership, so as to allow us have you as representative and manager of invested funds in your country within the time frame of the investment/partnership scheme.

Since we cannot determine if this email is still functional and also your willingness, we have kept this proposal brief.

If you are Interested in this offer of partnership, please respond and give us your full contact details and company profile if any, and in response we will send you an elaborate proposal and details of this offer. Your expedient response will be appreciated.

Thank you.
Mr. Andrew Williams
Administrative Office.
Email:andrewilliams01@protonmail.com

Mr Juan Colombas International Investments Partnerships

From: "Mr Juan Colombas"<investnoreply@lIoydsbankingonlines.com>
Reply: "Mr Juan Colombas"<jcolombas66@gmail.com>
Date: Mon, 03 Sep 2018 09:56:52 +0100
Subject: International Investments Partnerships

Greetings;

To Whom It May Concern,
I’m Mr Juan Colombas from Lloyds banking Group United Kingdom. I want to invest in your country with you.
You can view my website and contact me for more details

Please Only For Interested Individuals or groups.

thank & regard
Mr. Juan Colombas
Email:Contacts,

jcolombas66@gmail.com

Mobile: +447872219425
www.lloydsbankinggroup.com

Zamil Group Holding SPAM INVESTMENT LOAN.

From: "Zamil Group Holding"<petersmith@zamil.com>
Reply: <petersmthnc@gmail.com>
Date: Fri, 31 Aug 2018 14:51:14 +0100
Subject: [SPAM] INVESTMENT LOAN.

Dear Sir,

We are an Investment Funding Broker/Advisory Company based in the United Kingdom, scouting for viable projects and business investments to be funded by Zamil Group Holding in Saudi Arabia, for Joint Venture Project & Investment funding / Project Loan Program.

Zamil Group Holding 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 drawdowns with a large contract and multiple or series of tranches.

This Funding program allows the project owner to enjoy 70% of the profit while Zamil Group takes 30% JV partnership per annum for a period of 5-20 years. Zamil Group Holding can approve a project funding from USD $5 Million to USD $5 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 purchase
* Contract Execution
* 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,

Peter Smith
p.smithfnc@gmail.com

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