Tag: partnership

James Williams get back to me

From: James Williams <jwilliams000184@yahoo.com>
Reply: James Williams <jwilliams000184@yahoo.com>
Date: Mon, 13 Aug 2018 21:53:54 +0000 (UTC)
Subject: get back to me

Dear Friend,

I apologize if my message do not suit your current status,I am Mr. James Williams from United Kingdom,How are you ?I contacted you because I have plans of investing in the following sectors: oil/Gas,banking,real estate, stock speculation and mining, transportation, health sector and tobacco,Communication Services,Agriculture Forestry & Fishing, thus any sector.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country.

Please write back to me for possible business co-operation. Moreover, we are ready to facilitate and fund any business that is capable of generating above huge Annual Return On Investment (AROI) Joint Venture (JV) Partnership and Hard Loan Funding (HLF) can also be considered.

Thanks and looking forward on your favorable response and to be a good and trustworthy person who we can do a good business with without having scamming and cheating mind with us because every information you provide most be verify before doing any business with you.

get back to me.

Best Regards
James Williams

Sahara Petrochems Ltd RE: Proposal

From: "Sahara Petrochems Ltd" <info@kellers-rebstock.de>
Reply: saharapetrochems11@hotmail.com
Date: 13 Aug 2018 21:13:04 +0200
Subject: RE: Proposal

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 USD40M$, 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,

Sir Abraham Oded
Sahara Petrochems Ltd.
www.saharapcc.com/en/

Walid Youssef Please Save A Life.

From: Walid Youssef <wyoussef11@gmail.com>
Reply: wyoussef@inbox.lv
Date: Mon, 13 Aug 2018 18:12:31 +0100
Subject: Please Save A Life.

Dear Respectfully,

I am Walid Youssef,from Damascus, Syria.
I write to seek for your assistance to help me and two young daughters
achieve our aim of relocating out of Syria to your country.

We are very responsible people who have the aim to invest in your country
as we have the financial strength to do so.But my major concern is that we
do not want be faced with the treatment of being treated as refugees or
second class citizens which so many Syrian business people who traveled out
without making right contacts or proper arrangements are faced with.

Due to this fact, I sincerely seek for your assistance and partnership as
our foreign partner who will direct and manage the affairs of our
investments which we will partner with you in your home country.Even we are
ready to part 30% of all the proceeds of investment to you so that you feel
comfortable securing our interest.

I look forward to hear from you as I will also need your assistance in
helping us purchase a living house and as well get a good school where my
children will continue with their educational career.

Best Regards
Walid Youssef

Robert Edson Reply if you will pls

From: Robert Edson <robert.edson189@hotmail.com>
Date: Mon, 13 Aug 2018 12:45:59 +0000
Subject: Reply if you will pls

Hello,
I had written previously but I don't know if you ever did receive it so I am writing again,I am a profile officer with a financial institution in Togo, there is some funds that I would like you to receive on my behalf for investment purposes in your country,If you will be capable, you will be adequately renumerated for this valued partnership,details will be given on your reply.

best regards
Robert

Jacob Re: Investment Partnership

From: "Jacob"<stefan.jacob04@gmail.com>
Reply: <stefan.jacob03@gmail.com>
Date: Sun, 12 Aug 2018 10:46:03 +0200
Subject: Re: Investment Partnership

Dear Sir,

We offer flexible loans and funding for various projects at low interest payback for as low as 5% annually for a period of 5-25 years. We can broker for a loan/funding from 50Million to 10Billion Euro or USD, depending on the nature of business.

We are currently funding for:-

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, ETC.

Do not hesitate to contact us for possible business co-operation.

Regards,
Stefan Jacob

Christopher Lida Hello Sir Madam.

From: "Christopher Lida" <christopherlida@outlook.com>
Date: Fri, 10 Aug 2018 18:25:51 -0700
Subject: Hello Sir/Madam.

Hello Sir/Madam.
My name is Christopher Lida from Ivory Coast. I want to have
abusiness partnership with you. I have US$6.5M to invest in
alucrative business in your country. Please would you be willing
toassociate and assist me in this transaction? Let me hear from you.
Christopher Lida
christopherlida@outlook.com

H.E. Eng. Abdulaziz Bin Abdullah Al-Zamil nigel@brendinghat.com Sahara Petrochems Ltd Investment

From: "H.E. Eng. Abdulaziz Bin Abdullah Al-Zamil" <swift@dtbafrica.com>
Reply: eng.al-abdulaziz@outlook.com
Date: 10 Aug 2018 07:43:55 -0700
Subject: nigel@brendinghat.com Sahara Petrochems Ltd (Investment)

Attention,

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 $40M, 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 $20M total budget.

I look forward to your reply,

H.E. Eng. Abdulaziz Bin Abdullah Al-Zamil
Sahara Petrochems Ltd

eng.al-abdulaziz@outlook.com

Alhaji Mustapha Amidu BUSINESS PARTNERSHIP.

From: Alhaji Mustapha Amidu <johnsonkemai@gmail.com>
Reply: alhajimustaphaamidu@hotmail.com
Date: Thu, 9 Aug 2018 11:31:25 +0400
Subject: BUSINESS PARTNERSHIP.

BUSINESS PARTNERSHIP.
Hello, my name is Alhaji Mustapha Amidu from Accra Ghana. I am
interested to invest $4.7 Million Dollars in your country and i will
need your assistance and co-operation to actualize it. If you are
capable to handle the money and invest it in a profitable business
that will benefit both of us, please confirm your interest
immediately. So that i will give you more details and arrange for my
representative to travel to your country for a face to face meeting
with you. Thanks.

DR. HARRISON MILLS Re: Crude Oil Sales Venture Partnership.

From: "DR. HARRISON MILLS" <drharrisonmills401@gmail.com>
Date: Wed, 8 Aug 2018 23:47:23 +0100
Subject: Re: Crude Oil Sales Venture Partnership.

*From: Engr. Dr. Harrison Mills.*

*Nigeria National Petroleum Corporation (NNPC).Lagos Liaison Office, Lagos
Nigeria.*

*Email: engr.harrisonmills@gmail.com <engr.harrisonmills@gmail.com>.*
*Re: Crude Oil Sales Venture Partnership.*

Hello Dear,

I am the Sales director Nigeria National Petroleum corporation; an oil and
gas marketing company, and by the virtue of my position I got your contact
address from an associate working with the Nigerian export promotional
council and I decided to propose this business transaction to you. I wish
to introduce you to this highly prospective crude oil sale venture.

What do I mean? I propose that we become partners in a crude oil sales
project under the umbrella of the Nigeria National Petroleum Corporation.
In this project, we will register either you or your company to re-assign
an already allocated crude oil sale license to you or the company and act
as representative of the Petroleum Agency in selling of crude oil to the
end buyers.

I have assisted a company based in *Oman*, Middle East to secure a crude
oil sale license allocation in 2014. The director of this company, *Mr.
Ahmed Fahid* could not actualize his dream in this project as he; the sole
owner of the company was unfortunately struck by stroke and therefore
incapable of involving in active business before he died sometime in 2016.

I will package you as the crude oil sale license beneficiary. We would
re-assign the sale license earlier given to *Mr. Ahmed Fahid* to you/your
company. This will give you or your company the legal authority to act as
crude oil sales agent/representative for the petroleum agency.

The assignment of the crude oil sale license allocation to your company
gives us the privilege to operate as first lifters of crude oil from the
block. This attracts US$2.00 discount per barrel to the lifter. The
*US$2.00* is our (lifter) entitlement from the local petroleum agency
(national petroleum agency), also been able to get final buyers entitles us
also to a *US$1.00* discount from the discount given to the end buyer as
"mandates".

As we are going to be lifting *2 million barrels per month* from the block,
*US$2.00* discount from local petroleum agency sums up to *US$4 million*
per month. And *US$1.00* discount from the end buyer comes to *US$2 million*
per month. This totals to *US$6 million* gross coming to our group per
transaction/per month.

On equity sharing ration, both of us will be netting in a cool *US$6
Million* as profits monthly. This proceeds known as commissions will be
shared equally on equity between the both of us at the end of every sales
operation month. This implies that we shall both go home with *US$3 Million
each*. This project is highly prospective and presently the most legitimate
money making machinery someone can set up.

What is so interesting about the project is that our both presence is not
much needed, rather after the registration of your information/your company
and obtaining the crude oil sales license, we would connect buyers to the
Petroleum Agency by any means we choose and our commissions will be
directed instantly to our nominated company bank co-ordinates.

I will gladly appreciate your understanding and with keen interest to be
part of this moving train called *CRUDE OIL SALES VENTURE*. Get back
urgently.

Yours Truly,
*Engr. Dr. Harrison Mills.*

*NOTE: PLEASE REPLY TO THIS EMAIL: engr.harrisonmills@gmail.com
<engr.harrisonmills@gmail.com>.*

Mr Michael John Rogers Urgent Response Needed

From: "Mr Michael John Rogers" <info@mail.com>
Reply: michaeljohnrogers2@outlook.com
Date: Wed, 08 Aug 2018 17:48:48 +0100
Subject: Urgent Response Needed

Good Day I wish to request your urgent attention in responding to this email as i will like to solicit for your partnership in a Business Proposal, i will appreciate your swift response in acknowledging this email in other to open up details via email: michaeljohnrogers2@outlook.com Regards Michael John Rogers Non Executive Director Private Banking Service Royal Bank of Scotland Sw12 London United Kingdom

Harrison Mills Re: Crude Oil Sales Venture Partnership.

From: Harrison Mills <engr.harrisonmills1@aol.com>
Date: Tue, 7 Aug 2018 15:29:16 +0000 (UTC)
Subject: Re: Crude Oil Sales Venture Partnership.

From: Engr. Dr. Harrison Mills.
Nigeria National Petroleum Corporation (NNPC).
Lagos Liaison Office, Lagos Nigeria.Email: drharrisonmills401@gmail.com.

Re: Crude Oil Sales Venture Partnership.Hello Dear,

I am the Sales director Nigeria National Petroleum corporation; an oil and gas marketing company, and by the virtue of my position I got your contact address from an associate working with the Nigerian export promotional council and I decided to propose this business transaction to you. I wish to introduce you to this highly prospective crude oil sale venture.What do I mean? I propose that we become partners in a crude oil sales project under the umbrella of the Nigeria National Petroleum Corporation. In this project, we will register either you or your company to re-assign an already allocated crude oil sale license to you or the company and act as representative of the Petroleum Agency in selling of crude oil to the end buyers.

I have assisted a company based in Oman, Middle East to secure a crude oil sale license allocation in 2014. The director of this company, Mr. Ahmed Fahid could not actualize his dream in this project as he; the sole owner of the company was unfortunately struck by stroke and therefore incapable of involving in active business before he died sometime in 2016.I will package you as the crude oil sale license beneficiary. We would re-assign the sale license earlier given to Mr. Ahmed Fahid to you/your company. This will give you or your company the legal authority to act as crude oil sales agent/representative for the petroleum agency.

The assignment of the crude oil sale license allocation to your company gives us the privilege to operate as first lifters of crude oil from the block. This attracts US$2.00 discount per barrel to the lifter. The US$2.00 is our (lifter) entitlement from the local petroleum agency (national petroleum agency), also been able to get final buyers entitles us also to a US$1.00 discount from the discount given to the end buyer as "mandates".As we are going to be lifting 2 million barrels per month from the block, US$2.00 discount from local petroleum agency sums up to US$4 million per month. And US$1.00 discount from the end buyer comes to US$2 million per month. This totals to US$6 million gross coming to our group per transaction/per month.

On equity sharing ration, both of us will be netting in a cool US$6 Million as profits monthly. This proceeds known as commissions will be shared equally on equity between the both of us at the end of every sales operation month. This implies that we shall both go home with US$3 Million each. This project is highly prospective and presently the most legitimate money making machinery someone can set up.What is so interesting about the project is that our both presence is not much needed, rather after the registration of your information/your company and obtaining the crude oil sales license, we would connect buyers to the Petroleum Agency by any means we choose and our commissions will be directed instantly to our nominated company bank co-ordinates.

I will gladly appreciate your understanding and with keen interest to be part of this moving train called CRUDE OIL SALES VENTURE. Get back urgently.

Yours Truly,Engr. Dr. Harrison Mills.
NOTE: PLEASE REPLY TO THIS EMAIL: drharrisonmills401@gmail.com.

Tajick Ali Loan and investment

From: "Tajick Ali"<swift@dtbafrica.com>
Reply: odoabraham5@gmail.com
Date: 06 Aug 2018 12:50:32 -0700
Subject: Loan and investment

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 $40M, 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 $20M total budget.

I look forward to your reply,

Sir Abraham Oded
Sahara Petrochems Ltd
odoabraham5@gmail.com

Mr.Alexis Mata RE: CONTACT AS SOON AS POSSIBLE

From: "Mr.Alexis Mata"<entry@reeracoen.co.id>
Reply: <alexis_mata@aol.com>
Date: Mon, 6 Aug 2018 14:42:28 +0200
Subject: RE: CONTACT AS SOON AS POSSIBLE

Dear Partner,

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of Spain). I am Mr. Alexis Mata, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of Spain,I am the present branch Manager in one of the Bank here in Spain I write to solicit for your partnership in claiming of US $26.7 Million us from an account at our Head
Office.
We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect

Furthermore, as a Manager in the bank, I am not allowed to be part of such
a deal, because it's against my company's professional practice policy. So
I am compelled to ask that you stand on my behalf and receive this
fund into any account that is solely controlled by you. I will
compensate you with
40% of the total amount involved as gratification for being my partner in
the transfer.

Fill The Below:

1) Your Full Name:

2) Your Full Address:

3) Your Contact Telephone and Fax No:

4) Your Profession, Age and Marital Status:

5) Any Valid Form of Your Identification/Driver's License:

6) Occupation:

7) COUNTRY :

As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of Spain,I strongly advice that you communicate with me My Private Email: alexis_mata@aol.com

We Look Forward To Serving You Better.
Yours Truly,
Mr.Alexis Mata
TRANSFER INSPECTION OFFICER
Bank of Spain

Raheema Abdul Urgent Reply Needed

From: Raheema Abdul <a.raheema@yahoo.com>
Date: Mon, 6 Aug 2018 10:02:29 +0000 (UTC)
Subject: Urgent Reply Needed

Attachments

  • raheema233 (1).JPG
  • Raheemaabdul.jpg

Hello
I seek your partnership in receiving this fund. If you are
interested, reply immediately for more detailed information.My Sincere Regards,
Mr: Raheema Abdul

Trust Consultants Re: Are you looking for capital – Investment offer

From: Trust Consultants <drmikenoah2009@gmail.com>
Reply: ail.outhook@outlook.com
Date: Sun, 5 Aug 2018 05:27:19 +0100
Subject: Re: Are you looking for capital? - Investment offer

—
Hello,

I am urgently looking for positive investment opportunities and running
business partnerships to inject privately owned funds in your business
project, We know that taking your business to the next level is tough.
You've made it past the point where many people give up, and we're here to
help you keep moving forward I need serious business investment opportunities
with positive income-generating value. I am looking more on long-term
partnership investments which have a good profit margin and need additional
capital for expansion. I am looking forward to receiving all kinds of
proposals big and small for I have close to $25,000,000 (Twenty Five
Million United States Dollars ) Ready to invest in socially responsible
startups, early stage, growth stage, and so on we prefer to be a silent
partner. We are also offering loans Secure and unsecured loan with Low
Repayment Interest Rate between 1 – 4% . would you like to introduce us to
an interesting project, please send us an e-mail. Profound Gratitude

Regards
Antonio Lai

Daniel Kwame. INTERESTED INVESTORS BUYER SHOULD IMMEDIATELY CONTACT US

From: "Daniel Kwame." <dk6630010@gmail.com>
Reply: "Daniel Kwame." <dk6630010@gmail.com>
Date: Sat, 04 Aug 18 23:26:27 GMT
Subject: INTERESTED INVESTORS, BUYER SHOULD IMMEDIATELY CONTACT US!

Dear Sir/Madam,

Am Daniel Kwame from Ghana west Africa , My father was a miner for many years before he died . Right Now we have 200kgs of gold ready for shipment and we have large land of gold site which we are looking for foreign partners who can go into joint venture with us to enable us mine more gold for the international market . Let me hear from you so that I can give you more detailed information for us to have a good business relationship . I will also like you to come down for you to have a good sight of the mining site and for us to sign a long term partnership agreement.
Thanks,

Daniel Kwame.

Juan Carlos Cubana Request for Partnership.

From: "Juan Carlos Cubana"<juancarloscubaa@yandex.com>
Reply: <jcarloscabanas1@gmail.com>
Date: Fri, 3 Aug 2018 13:52:50 +0530
Subject: Request for Partnership.

Attn: Please,

I Have a good business between both of us and I know you don't know me but I believe that a good friend/business associate can be discovered anywhere in the world. I have a deal and it is for real, am Juan Carlos Cabaa, a Spanish citizen, I have my chambers also right here in Madrid Spain. Actually I got your contact when I visited the internet in search of my late clients relatives but I could not trace them, my late client's name is Mr. Robert F. Labby, he is a German citizen who lived several years in Palma De Mallorca, Spain. He died in car crash with wife and only son. Being his personal Attorney, he handed the entire transaction documents over to me for legal advice and safe keeping. This fund is currently in the deposit account in a bank at Barcelona-Spain where my client deposited it.

I have processed this fund for release but the bank insists that the funds will only be released to the NEXT OF KIN to late my late client. The said bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek the consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you as the next of kin. Therefore, on receipt of your positive response, I will furnish you with the amount involved, sharing ratio and modalities for transfer of the funds to your account. My legal obligation to this effect has made me to put much effort to locate his immediate or extended families which could not yield anything as there is no trace to their contact address or location. I will like to present you to the bank as his next of kin to enable the bank process and release the fund to us. I have t
he entire documents to ba

All I require from you is your cooperation and assurance that you will not disappoint me as soon as this money is released to us through you as the next of kin to enable us invest this fund. Please kindly forward your personal details to me, this will enable me file in your name with your personal details as the next of kin to claim the fund.

1)* Your Name 2)* Sex 3)* Your Age 4)* Your Telephone 5)* Your Contact Address:

I require only a solemn confidentiality on this. Therefore, do not hesitate to revert back to me, through my private email(jcarloscabanas1@gmail.com) with the following details as requested. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Waiting to hearing from you.

Thank you for your time

Barr. Juan Carlos Cabaa
Asociados LAVP.

DR. ALI HAIDAR FROM DR. ALI HAIDAR

From: "DR. ALI HAIDAR" <barr.johnabba@gmail.com>
Reply: dr.haidaraliv@gmail.com
Date: Fri, 3 Aug 2018 12:24:50 +0100
Subject: FROM DR. ALI HAIDAR

Dear Sir/Madam

I am sorry to encroach into your privacy in this manner, I found you
listed in he Trade Center Chambers of Commerce directory here in
Syria, I find it pleasurable to offer you my partnership in business.I
only pray at this time that your address is still valid. My Name is
Ali Haidar, born in Hama in 1962. I studied ophthalmology at the
Damascus University, and specialized in surgery and eye diseases.
While studying ophthalmology I was in class with Bashar Al-Assad and
graduated the same year.

I am one of the opposing candidate elected into Parliament in May
2012 and was given a ministerial post, The other person Jamil Qadri,
Ali Haidar's major goal is to search for a pluralistic political
solution through reconciliation meetings involving all parties
mutually recognizing each other's right to participate in society and
governance while excluding extremists Syrian civil war On 12 February
2013, I started in a press brief that the Syrian government can hold
peace talk with head of Syrian opposition captained by Moaz Al Khatib.

Right now i have big problem with the president Bashar Al-Assad
because I told him to stop the war and embrace peace and he is
threatening to remove me out of office and kill me. But I have some
money for an investment. Could you please assist me search for a
lucrative or profitable business to invest in your country (An
investment that can generate at least 7% of my invested capital
annually).

kindly indicate your interest to enable me detail you more about my
intention to invest in your country on this media because all my
telephone conversations are being monitored by the government. I will
give you more details when I ear from you. Reply through: my private
EMAIL: dr.haidaraliv@gmail.com

Dr.Ali Haidar

Juan Carlos Cubana Request for Partnership.

From: "Juan Carlos Cubana"<juancarloscubaa@yandex.com>
Reply: <jcarloscabana8@gmail.com>
Date: Fri, 3 Aug 2018 02:49:02 +0530
Subject: Request for Partnership.

Attn: Please,

I Have a good business between both of us and I know you don't know me but I believe that a good friend/business associate can be discovered anywhere in the world. I have a deal and it is for real, am Juan Carlos Cabaa, a Spanish citizen, I have my chambers also right here in Madrid Spain. Actually I got your contact when I visited the internet in search of my late clients relatives but I could not trace them, my late client's name is Mr. Robert F. Labby, he is a German citizen who lived several years in Palma De Mallorca, Spain. He died in car crash with wife and only son. Being his personal Attorney, he handed the entire transaction documents over to me for legal advice and safe keeping. This fund is currently in the deposit account in a bank at Barcelona-Spain where my client deposited it.

I have processed this fund for release but the bank insists that the funds will only be released to the NEXT OF KIN to late my late client. The said bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek the consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you as the next of kin. Therefore, on receipt of your positive response, I will furnish you with the amount involved, sharing ratio and modalities for transfer of the funds to your account. My legal obligation to this effect has made me to put much effort to locate his immediate or extended families which could not yield anything as there is no trace to their contact address or location. I will like to present you to the bank as his next of kin to enable the bank process and release the fund to us. I have t
he entire documents to ba

All I require from you is your cooperation and assurance that you will not disappoint me as soon as this money is released to us through you as the next of kin to enable us invest this fund. Please kindly forward your personal details to me, this will enable me file in your name with your personal details as the next of kin to claim the fund.

1)* Your Name 2)* Sex 3)* Your Age 4)* Your Telephone 5)* Your Contact Address:

I require only a solemn confidentiality on this. Therefore, do not hesitate to revert back to me, through my private email(jcarloscabana8@gmail.com) with the following details as requested. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Waiting to hearing from you.

Thank you for your time

Barr. Juan Carlos Cabaa
Asociados LAVP.

Urgent Maill Re:You have a mail from Mr.Michlin Axel Dupont..

From: "Urgent Maill" <add_ada11@excite.co.jp>
Reply: add_ada11@excite.co.jp
Date: Thu, 02 Aug 2018 23:51:43 +0900
Subject: Re:You have a mail from Mr.Michlin Axel Dupont..

Hello,

Although we have not met before,since the Constitutional Council Court in France approved a 75% income tax rate for Millionaire’s under the Socialist government of former President Francois Hollande as one of its fundamental policy measures. i am no more interested to keep my business and investment in France.

For the above reason i contacted you to assist receive and invest my funds on a real profitable investment projects outside France. This arrangement is confidential. i am seriously considering to settle down abroad with my only Son in a friendly atmosphere like yours as soon as this fund get into your care/account to start all over again if only you wish.

I shall be grateful if you could receive my fund into your care/account for onward investment project. Please, i am willing to reward you for your partnership role, kindly let me know your readiness to work with me by furnishing your full contact information.

Waiting to read your mail.

Regard.

Mr.Michlin Axel Dupont..
24, rue Chauchat F-75009 Paris France.
michlin_axel3353@yahoo.com
michlin_axel3353@outlook.com

Mr. Richard Jin Tan From Mr. Richard Jin Tan.

From: "Mr. Richard Jin Tan"<richardjintan@richtan.net>
Reply: <richardjintan@richtan.net>
Date: Wed, 1 Aug 2018 10:17:21 -0700
Subject: From Mr. Richard Jin Tan.

Good day to you and family and with hope this message finds you in a good state of mind.

I will start by properly introducing my self, i am Mr. Richard Jin Tan, a Finance lawyer and I work as Financial adviser/ fund Manager, among my clients is Late Mr. Andreas Schranner, a businessman with a sizable portfolio, he died in the plane crash on Monday, 31 July 2000, (an air France jet liner) with his entire family and other passengers on board as you can confirm it yourself via the website:

My Reason for contacting you is to seek your assistance/ Partnership in securing his funds made as a fixed deposit which has been long overdue, due to my inability to locate any living relative, the bank has sent notification that the funds will be confiscated and moved to the government treasury if no Next of Kin/ Beneficiary is presented.

For security and safety reasons, i will not be able to give you more details until am sure you are with me in this lucrative venture, and i hope you do understand that.

You can be rest assured that this will be a legal transaction, I will secure documents to present you as the next of kin and protect us from any breach of law, Home and abroad.

Upon your willingness to partner with me, the following information will be made available to you:

1: Total amount involved in this transaction.
2: Prof of funds.
3: Certificate of Deposit.
4: Name of Financial Institution.

After presenting you with this prof then i will detail out to you the steps we will be taken toward securing this goal, We will be equal partners and your input will be appreciated should you have any.

Please i am sure you must have noticed that this is a private communication, so i will appreciate this is kept between us, 3rd parties are usually where problems arise from.

Thanks for your understanding and patience and i will look forward to your reply.

Best regards,
Mr. Richard Jin Tan
richardjintan@richtan.net

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