Tag: partnership

No subject

From: <orvalina.ornelas@fnde.gov.br>
Date: Tue, 12 Jun 2018 22:14:29 +0000
Subject:

Hello,

Are you seeking for loan or business funding? if so, contact us
through our company for 3% funding

Adex Trust Fund. is a national association of industry resource
professionals, providing Business Services and Funding Resource,
referrals and introductions to fund new and emerging small to mid-cap
businesses ..

We offer:

Business loans,
Mortgage loans,
Car loans,
Personal loans
Investment Partnership and more …

Contact us today
Email:chaloneralan@gmail.com

We await your urgent response …

Mr.Farther Peters Re:URGENT

From: "Mr.Farther Peters" <madam_maylin_himayor_03@yahoo.com.ph>
Reply: "Mr.Farther Peters" <mrfartherpeters22@hotmail.com>
Date: Mon, 11 Jun 2018 16:48:55 +0000 (UTC)
Subject: Re:URGENT?

Attn:

Haven't obtained your contact details from a reliable Internet online source as a potential person.

I'm very happy to introduce to you a woman with a Capital of $36.8 Million USD from Riyadh, Saudi Arabia searching for a good person to investment within your country.

We're by this email letter offering you a (Partnership), so as to allow us have you as our representative & manager of this funds in your country within the next 7 days of this investment venture.

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

If you are interested in this progress, please contact me on my telephone number:+44-8713583836 respond with your direct telephone and give us your full contact details plus your company profile if any, and in your response, we will send you an elaborate email details of this kind of offer.

Your expedient response will be appreciated.

Thank you.

Regards,

Mr.Farther Peters

Eugene Barash Your Trust.

From: "Eugene Barash" <capt.eugenebarash@us.army.mil>
Reply: capt.eugenebarash@gmail.com
Date: Mon, 11 Jun 2018 00:27:46 -0400
Subject: Your Trust.

Dear Sir/Madam,

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 and 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 Eugene Barash, an officer in the USA Army and also
a West Point Graduate presently serving in the Military with
the 82nd Air Borne Division Peace keeping force.

I am on the move to Afghanistan and i really need your help
in assisting me with the safe keeping of two military trunk
boxes. I hope you can be trusted? Kindly view for your
record: 

If you can be trusted, I will explain further when i get
a response from you.

Nevertheless, reconfirm the following to me as follows and
please ensure to reply via my private e-mail address:
capt.eugenebarash@gmail.com

1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:

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

Best Regards,
Capt.Eugene Barash.

Raheema Abdul Urgent Reply Needed

From: Raheema Abdul <raheema69@yahoo.com>
Date: Wed, 6 Jun 2018 17:18:29 +0000 (UTC)
Subject: Urgent Reply Needed

Attachments

  • Raheemaabdul (2) (1).JPG
  • raheema233 (1).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

Ahmed Juma Al Zaabi Abu Dhabi Funding Programme

From: Ahmed Juma Al Zaabi <ahmedjumaalzaabi@yahoo.com>
Date: Wed, 6 Jun 2018 00:27:46 +0000 (UTC)
Subject: Abu Dhabi Funding Programme

Assalam-o-Aleikum,

We invite all interested project owners and investors to our project financing/investment programme.

Abu Dhabi Fund For Development sources is a unique business development opportunities and work closely with established companies in its actualization.

Abu Dhabi Fund For Development is the premier alternative asset management firm in the Middle East. We focus on generating sustainable, superior performance for all our stakeholders, growing capital and value through world-class expertise and adherence to the following core principles: We wish to re-invest through project funding in investment loan to third party investors, project owners on a 2.5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period of investment.

We at Abu Dhabi Fund For Development pride ourselves on forming true partnerships with the owners and stakeholders of businesses we invest in. We work closely with our partners to create value and put portfolio companies firmly on an accelerated growth path.

If our offer for collaboration is within the acceptable financing scheme anticipated by your organization, we will be glad to consider a possible collaboration with your organization.

Best regards,

Ahmed Juma Al Zaabi
Board Member

Abu Dhabi Fund for Development
Al Bahar Towers,
King Abdullah bin Abdulaziz Al Saud Street
P.O.Box 814,
Abu Dhabi, U.A.E

Zhi Yeong YOUR PARTNERSHIP

From: "Zhi Yeong"<info@info.net>
Reply: <yeongzhihao807@gmail.com>
Date: Tue, 5 Jun 2018 16:19:44 +0100
Subject: YOUR PARTNERSHIP

Hello,

I have an Investor who is interested in investing his bond/funds as a silent business partner in a company. He would like to invest in private sector projects with an established company in any project(s) which are already in the market and have market value or new company requiring the injection of huge funds, provided there are lots of opportunities available, taking into proper consideration the Return on Investment (ROI) based on a ten (10) year strategic plan.Contact me via email if you are interested.

Thanks
Zhi Yeong
yeongzhihao807@gmail.com

David Maclaren Re

From: David Maclaren <dericmeyers11@gmail.com>
Reply: davidmaclaren334@yahoo.com
Date: Tue, 5 Jun 2018 08:41:38 +0100
Subject: Re

Hello

I am currently based in United Arab Emirates, with years of experience
in Principal Investment, Private equity, Project Finance & Syndication
and advisory in Greater MENA and parts of Europe cross multiple asset
classes (e.g. public equity, private equity, real estate, Fund
management, fixed income) and sectors. Over such period, I have
developed strong contacts in the GCC and Asia markets with strong
origination capacity bringing in access of 10 mature transactions
across different markets and sectors.
I am seeking your partnership in going into a multi-million dollar
investment venture. One of my clients is interested in investing in
your country so i will like us to begin our acquaintance through this
medium so we can discuss more.
Can we please organize a quick call at your convenience, so that we
may continue our discussions once an NDA agreement is finalized and we
can start talking on the proposed cooperation between us,
We look forward to feedback from you.

I hope to hear from you soon.
Best Regards,
David Maclaren

Daniel Bergeson -Partnership.

From: "Daniel Bergeson" <d_bergson22@bergesonlaw.com>
Reply: DanielBergson22@bergeson-law.com
Date: Sat, 26 May 2018 17:19:36 -0400
Subject: -Partnership.

I wish to seek your consent to partner with me. I will like to present
you as the beneficiary to the total sum of $9,500,000.00 USD belonging
to a deceased client of my law firm who has same last name as you. A
preliminary search through Ancestry DNA program has revealed that you
might be distant relative to my deceased client. No other relatives
have been located till date.

This is 100% legitimate and risk free as I will provide the legal
expertise to guide you through the process.

After your acceptance, I will present to you the original certificate
of deposit to show proof of funds and documents will be prepared to
back up your claim. This claim requires a high level of
confidentiality and may take up to thirty (30) days from the date of
receipt of your consent to process. Please contact me at your earliest
convenience and forward to me your first and last name with full
contact address to enable me file necessary paperwork for the release
of the funds to you.

Regards,

Daniel Bergeson
Bergeson & Bergeson LLP
101 California Street, Suite 2710
San Francisco, CA 94111
Email: DanielBergson22@bergeson-law.com

CHRISTOPH RENE

From: CHRISTOPH RENE <crenetogo1@gmail.com>
Reply: christophrene1@hotmail.com
Date: Mon, 4 Jun 2018 14:28:19 +0000
Subject:

Dear Friend

Greetings, I am Rene Christoph Esq, A solicitor At Law, personal
attorney to a national of your country, who use to be a contractor
with Togo Regional Water Scheme in Lome Togo, He is now late with his
wife and only daughter in a car accident, He deposited a fund valued
of ( $20.5 million united dollars ) and the bank is trying to
confiscate the money since i cannot locate any member of the family a
long time after his death, I am seeking your sincere partnership since
you share the same last names with my late client and probably from
the same country, Do not hesitate to send me the following information
below for easy communication and endeavor to reply through my private
email address : christophrene1@hotmail.com for more details:

Your full names
Your email address
Your private Telephone Number

Thanks and awaiting your reply soonest
Christoph Rene Esq

Hayes Walker -Good Day.

From: Hayes Walker <c.hayeswalker@us.army.mil>
Reply: capt.hayeswalker@gmail.com
Date: Sun, 03 Jun 2018 15:31:33 -0400
Subject: -Good Day.

—
Dear Sir/Madam,

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 and 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 Hayes Walker, an officer in the USA Army and also
a West Point Graduate presently serving in the Military with
the 82nd Air Borne Division Peace keeping force.

I am on the move to Afghanistan and i really need your help
in assisting me with the safe keeping of two military trunk
boxes. I hope you can be trusted? Kindly view for your
record: 

If you can be trusted, I will explain further when i get
a response from you.

Nevertheless, reconfirm the following to me as follows and
please ensure to reply via my private e-mail address:
capt.hayeswalker@gmail.com

1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:

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

Best Regards,
Capt.Hayes Walker.

Glen Lynch Investment Possibilities

From: Glen Lynch <glen.lynch@realtors.com>
Reply: glenlynch60@outlook.com
Date: Sun, 3 Jun 2018 01:01:37 -0700
Subject: Investment Possibilities

Hello, How are you doing? We are looking to talk to you or your
company regarding the introduction of our new products and we found
your details on google. Please can you tell if your time line can
accept a new partnership/merger. Kindly reply to this email if you can
take on a new project so that i can send plans over. Many thanks Glen
Lynch

UBA BANK LET US WORK TOGETHER.

From: UBA BANK <fatah.younis@yahoo.com>
Reply: UBA BANK <dr.johnsaleh@gmail.com>
Date: Sat, 2 Jun 2018 18:43:21 +0000 (UTC)
Subject: LET US WORK TOGETHER.

Hello Dear,
How are you doing today?

My dear,I know that this letter will come to you surprisingly,as we have never met before,or had a previous transaction.Nevertheless,I have contacted you in good faith and with genuine intentions because I believe that your partnership will help me to go through this transaction, which of course will be rewarding for both of us.

My name is Dr.John Saleh, I’m working with UBA Bank,and i have work with the bank for over nine years now as an account officer,so I’m writing this letter in respect of my late client,Mr.Manuel Ali,who was involved in a plane crash with his wife and three children,which They all died in the crash of the Air France Flight 447, which took place on 1 June.2009 and before his death,he left a fixed deposit of $2,500,000.00 with our bank,Since the crash event,none of his extended family or relation has been located for the claim of this money, and there is urgent that I must provide to the bank a beneficiary or next of kin for the claim to the inheritance,as his personal account officer/representative,the bank have asked me to present to them the nearest relative or beneficiary of my late client who will receive this fund.

The bank have also given six months to sign up for this fund,or they will confiscate the fund, and my search for one of my deceased relative’s has failed,and I have contacted you at yours Obtain approval to present you to the bank as the true beneficiary of the deceased, my dear,what i want from you is for you to act as a deceased beneficiary, because i have in my position the original deposit certificate and fund prove ownership certificate to successfully carry out this transaction without any problem and please have it in your mind That this proposal is legitimate,legal and 100% risk-free because I will provide you with the original certificates and fund prove ownership certificate which you will present to the bank as the true beneficiary of this fund.So all I need is an open co-operation in a climate of trust,honesty,sincerity,truthful,trustworthy and understanding,to enable us achieve the success of this transaction smoothly without any hitch,and also,I want you to understand that I know exactly what this transaction entails and I will always guide and accompany you until you receive this fund,We will negotiate together share percentage for your partnership with me,upon receipt your response from your interest for this message.and I hope to meet with you after a smooth successful of this transaction.Thanks.Reply through my private e-mails at( dr.johnsaleh@outlook.com, or dr.johnsaleh@gmail.com )

You can see the link of the crash below:

Yours sincerely,

Dr.John Saleh

kathleen vera Partnership investment

From: "kathleen vera"<kethleenvera@yahoo.com>
Reply: <kethleenvera11@yahoo.com>
Date: Sat, 2 Jun 2018 00:05:14 -0700
Subject: Partnership investment

Dear Sir,

Greetings in the name of God,my names is Sgt. kathleen Vera from United States Of America serving presently with ISAF Joint Command Headquarters on a special mission here in Syria in the armed forces with 3rd Army Infantry Division, i divorce my ex-husband because he cheat me all the time, I contacted you because I'm seeking for partnership investment after retirement in the army. Im attached to United Nations (UN) / US military operation in Syria.

I wish to bring to your kind notice about a life time project idea that concerns you of which I know we can both benefit from without any delay if we work as a team.
Though, I can understand your curiosity but as soon as I get positive response from your end, then I will forward to you details and guidelines for your total understanding.

Regards,
Sgt.kathleen Vera
Base Camp @ Rmeilan Air Base
Syria

UBA BANK LET US WORK TOGETHER.

From: UBA BANK <fatah.younis@yahoo.com>
Reply: UBA BANK <dr.johnsaleh@outlook.com>
Date: Fri, 1 Jun 2018 02:50:57 +0000 (UTC)
Subject: LET US WORK TOGETHER.

Hello Dear,
How are you doing today?

My dear,I know that this letter will come to you surprisingly,as we have never met before,or had a previous transaction.Nevertheless,I have contacted you in good faith and with genuine intentions because I believe that your partnership will help me to go through this transaction, which of course will be rewarding for both of us.

My name is Dr.John Saleh, I’m working with UBA Bank,and i have work with the bank for over nine years now as an account officer,so I’m writing this letter in respect of my late client,Mr.Manuel Ali,who was involved in a plane crash with his wife and three children,which They all died in the crash of the Air France Flight 447, which took place on 1 June.2009 and before his death,he left a fixed deposit of $2,500,000.00 with our bank,Since the crash event,none of his extended family or relation has been located for the claim of this money, and there is urgent that I must provide to the bank a beneficiary or next of kin for the claim to the inheritance,as his personal account officer/representative,the bank have asked me to present to them the nearest relative or beneficiary of my late client who will receive this fund.

The bank have also given six months to sign up for this fund,or they will confiscate the fund, and my search for one of my deceased relative’s has failed,and I have contacted you at yours Obtain approval to present you to the bank as the true beneficiary of the deceased, my dear,what i want from you is for you to act as a deceased beneficiary, because i have in my position the original deposit certificate and fund prove ownership certificate to successfully carry out this transaction without any problem and please have it in your mind That this proposal is legitimate,legal and 100% risk-free because I will provide you with the original certificates and fund prove ownership certificate which you will present to the bank as the true beneficiary of this fund.So all I need is an open co-operation in a climate of trust,honesty,sincerity,truthful,trustworthy and understanding,to enable us achieve the success of this transaction smoothly without any hitch,and also,I want you to understand that I know exactly what this transaction entails and I will always guide and accompany you until you receive this fund,We will negotiate together share percentage for your partnership with me,upon receipt your response from your interest for this message.and I hope to meet with you after a smooth successful of this transaction.Thanks.Reply through my private e-mails at( dr.johnsaleh@outlook.com, or dr.johnsaleh@gmail.com )

You can see the link of the crash below:

Yours sincerely,

Dr.John Saleh

Dr.alimustafa Partnership Proposal.

From: Dr.alimustafa <a.al-maraghi@rambler.ru>
Reply: Dr.alimustafa <a.al-maraghi@rambler.ru>
Date: Thu, 31 May 2018 04:50:36 +0000
Subject: Partnership Proposal.

Greetings!

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. I am Dr.Ali Mustafa. Al-Maraghi a former executive director with Arab Tunisian Bank here in Tunis; I retired 1 year 7 months ago after putting in 28 years of
meticulous service. During my days with Arab Tunisian Bank, I was the personal account officer and one of the financial advisers to Zine Al-Abidine Ben Ali the past Tunisian President in self exile at Saudi Arabia. During his trying period, he instructed me to move all his
investment in my care which consists of US$115M and 767KG of gold out of the Gulf States for safe keeping; and that I successfully did by moving US$50M to Madrid Spain, US$50M to Dubai United Arab Emirate, US$15M to Burkina Faso and the 767KG of gold to Acra Ghana in West Africa as an anonymous deposits, so that the funds will in no way be traced to him. He has instructed me to find an investor who would stand as the beneficiary of the fund and gold; and claim it for further investment.

Consequent upon the above, my proposal is that I would like you as a foreigner to stand in as the beneficiary of this fund and gold that I have successfully moved outside the country and provide an account overseas where this said fund will be transferred into. It is
a careful network and my voluntary retirement from the Arab Tunisian Bank is to ensure a hitch-free operation as all modalities for you to stand as beneficiary and owner of the deposits has been perfected by me. Mr. Zine al-Abidine Ben Ali will be offering you 20% of the total investment if you can be the investor and claim this deposits in Spain and Burkina Faso as the beneficiary.

Now my questions are:-

1. Can you handle this transaction?
2. Can I give you this trust?

Consider this and get back to me on this my private email address dralimustafa744@gmail.com as soon as possible so that I can
give you more details regarding this transaction. Finally, it is my humble request that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

I expect your urgent response if you can handle this project.

Respectfully yours,

From:Dr.Ali Mustafa. Al-Maraghi.
dralimustafa744@gmail.com

Michel A. Sabath Subject: TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-…

From: "Michel A. Sabath" <amazingfavour30@gmail.com>
Date: Wed, 30 May 2018 16:12:14 +0100
Subject: Subject: TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-...

Attachments

  • CONSIGNMENT PACKAGE..jpg

*ATTND: Dear sir/ Madam*

*Subject: **TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-BENEFICIAL BUSINESS
RELATIONS.*

*Date: Wednesday 30- 05- 2018 In a brief introduction, I am (Sabath Almeida
Michel) the Director General of Operation with Continental Bank Cotonou
Benin Republic. How are you this blessed day couple with your family? Hope
fine. The reason why I am writing to you is that I have an interesting
transaction to discuss with you which will benefit you and your family. The
business deal discussion has to do with one of my bank’s AC holder, a
foreigner and also a contractor with one of the leading Companies in
Benin-Cotonou. I managed to get your contact details through the Internet
search myself because time is of importance to it as I am desperately
looking for an international partner like you right away to assist
immediately to keep this money for investment. On December 25 2003, George
Altom Salyers, his wife and their only daughter were involved in Air-Crash
near the Atlantic Ocean in Cotonou suburb. Please my dear, you can see or
visit the CNN web news for the tragedy yourself. *

*So since then I have made several inquiries to locate any relative to
this deceased customer. All attempts turns to no avail as he has no other
family or relation living different away from him.*

*Instead of letting this money goes to my government as abandoned funds
according to the law and constitution of the country that any discovered
funds like this should be confiscated by government. So my decision to
contact you is now that I am the only one knowing about this deposit, I
humbly want you and I to go into strong trusting partnership, My dear,
listen the nature of your business is completely irrelevant to this
transaction because all I need from you is an assurance that my interest
will be fully protected once this money gets to you. So I need your
assurance and then I will handle this myself. The deceased made a numbered
time (fixed) deposit with my bank. Right now as I speaks, his account
accrues to about (Eighteen Million, Three hundred and Eighty- Four Thousand
U S Dollars) $USD18.384M. Presently, I have made all the necessary
arrangements and the funds is sitting as I writes to you on a consignments
treasure as you can view picture of one of them waiting to be moved out
once you reply. *

*Please note there will be no problem at all, with my position here and
experience as a Director of Operation in banking and finance world
guarantees the successful execution of this deal and our share will be
ratio of 35% for you and 65% for me. In fact, you have nothing to worry
about because I here will be handling almost everything to ensure the
successful execution of this deal. This is very simple, I will like you to
reply immediately for more details because I need not to waste any time on
this. And also give to me your private mobile number for easier and fast
correspondence. I look forward to read from you immediately after receiving
this message. Best Regards and see you soon. *

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

Subject: TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-BENEFICIAL BUSINESS RELATIONS.

Sultan Shah DEAR SIR CEO BEAR WITH ME

From: Sultan Shah <mhmmdabdullahal@hotmail.com>
Date: Mon, 28 May 2018 11:05:28 +0000
Subject: DEAR SIR/CEO,(BEAR WITH ME !

(OUR REFERENCE TO PARTNERSHIP & PROPERTY PROCUREMENT)

DEAR

Sir/CEO,

Bear with me as you read this unsolicited mail from me , my name is Attorney Sultan Shah from Bahrain based in London, UK. We are in procurement business and we also stand as middlemen (inter media)in linking our various clients to professionals.

Permit me to inform you that I came across your contact two days ago when I was searching for Real Estate professionals to link up to my client who needs a highly knowledgeable property procurement individual or other business experts to handle his project. My investor is an Ex-petroleum minister from one of the oil rich countries who want his loot while in office to be used for property investment, Aviation Air Service or other profitable business in his country or anywhere in the world where there is peace and high commercial activities that can uphold his business interest.

As an ex-minister, he wants to remain unknown until introduction is made and he evaluates your profile more with the presentation of his project. The fund for the investment is available and sufficient on a round table discussions. If you are such a personality or knows who is capable to enter into negotiations with us and our client do write back to me on the following contacts below:

Contact name: Barr.Sultan Shah Tl: +44-703-5989-324 Email: or directly to :

our client/investor on Email: attorney_sultan@yahoo.com Do request him for more details of the project.

Note, other related explanations will be better put to table on receipt of your mail showing interest

in the above proposal.
Thanking you in anticipation.
Yours Sincerely
Attorney. Sultan Shah

Hayes Walker -GOOD DAY.

From: "Hayes Walker" <capt.hayeswalker@us.army.mil>
Reply: capt.hayeswalker@gmail.com
Date: Mon, 28 May 2018 03:47:37 -0600
Subject: -GOOD DAY.

Dear Sir/Madam,

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 and 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 Hayes Walker, an officer in the USA Army and also
a West Point Graduate presently serving in the Military with
the 82nd Air Borne Division Peace keeping force.

I am on the move to Afghanistan and i really need your help
in assisting me with the safe keeping of two military trunk
boxes. I hope you can be trusted? Kindly view for your
record: 

If you can be trusted, I will explain further when i get
a response from you.

Nevertheless, reconfirm the following to me as follows and
please ensure to reply via my private e-mail address:
capt.hayeswalker@gmail.com

1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:

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

Best Regards,
Capt.Hayes Walker.

Oriental Press Group Limited

n
YUDqlHAYqoHNqlPCql
kOAuoHHNC

Disclaimer
If you are not the addressee, please immediately notify the sender and delete this e-mail.
This e-mail is not a legally binding document and its content is the views expressed by
the sender only.

Daniel Bergeson -Partnership.

From: "Daniel Bergeson" <d_bergson22@bergesonlaw.com>
Reply: DanielBergson22@bergeson-law.com
Date: Sat, 26 May 2018 20:19:47 -0400
Subject: -Partnership.

I wish to seek your consent to partner with me. I will like to present
you as the beneficiary to the total sum of $9,500,000.00 USD belonging
to a deceased client of my law firm who has same last name as you. A
preliminary search through Ancestry DNA program has revealed that you
might be distant relative to my deceased client. No other relatives
have been located till date.

This is 100% legitimate and risk free as I will provide the legal
expertise to guide you through the process.

After your acceptance, I will present to you the original certificate
of deposit to show proof of funds and documents will be prepared to
back up your claim. This claim requires a high level of
confidentiality and may take up to thirty (30) days from the date of
receipt of your consent to process. Please contact me at your earliest
convenience and forward to me your first and last name with full
contact address to enable me file necessary paperwork for the release
of the funds to you.

Regards,

Daniel Bergeson
Bergeson & Bergeson LLP
101 California Street, Suite 2710
San Francisco, CA 94111
Email: DanielBergson22@bergeson-law.com

—

This email scanned by ClamAV.

Mr. BABAK MORTEZA ZANJANI RE PARTNERSHIP.

From: "Mr. BABAK MORTEZA ZANJANI" <wmy@xinxingyu.com>
Reply: babakmortezez@gmx.com
Date: Sat, 26 May 2018 22:40:45 +0100
Subject: RE PARTNERSHIP.

Sir,
Please permit me the opportunity to introduce Myself.
I am Babak Morteza Zanjani, an Iranian Business man owner and CEO of SORINET GROUP.

I seek to Diversify My investment Base and seek for a greater investment Opportunity in your Country.

The Call up capital for Either Direct equity investment in your Organization or a start up company is Two Hundred Million.
More information will be Revealed to you on Receiving your Thought and Consideration.
Thank you.
Babak Morteza Zanjani.

Exit mobile version