Tag: partnership

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

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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

—

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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.

Butler Evans Subject: INVESTMENT PARTNERSHIP

From: Butler Evans <butlerevanss@hotmail.com>
Date: Sat, 26 May 2018 22:45:45 +0000
Subject: Subject: INVESTMENT PARTNERSHIP

Hello

I contacted you some days ago with regards an asset available to me and directly beneficial to you.

Please confirm if you received my last message with the details because i have an important business which i will like to discuss with you.

Rgds,

Alhaji Mustapha Amidu BUSINESS PARTNERSHIP.

From: Alhaji Mustapha Amidu <tongongoldminc@gmail.com>
Reply: alhajimustaphaamidu@hotmail.com
Date: Fri, 25 May 2018 22:48:45 +0400
Subject: BUSINESS PARTNERSHIP.

BUSINESS PARTNERSHIP.
Hello, my name is Alhai 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.

hafiz raheem Investment Partnership

From: hafiz raheem <rahiabdul@hotmail.com>
Date: Fri, 25 May 2018 05:57:05 +0000
Subject: Investment Partnership

Salaam!
Dear Sir,
My name is Hafiz Raheem,a Syrian National,I have some funds to invest for the future of my family,hence i contacted you.
Though i do not have any particular business in mind,if you have a profitable business proposition!,i look forward to hearing from you to explain it and what would be your percentage to either manage it or better still to partner it with me.

Regards,

Hafiz Raheem.

Jackson Warren NIC Global Entrepreneur Capitalization Program

From: Jackson Warren <jacksonwarren11@gmail.com>
Date: Thu, 24 May 2018 07:14:01 -0700
Subject: (NIC) Global Entrepreneur Capitalization Program

Greetings Sir/ Madam,

Let me introduce you to our Funding programme.

National Investment Corporation (NIC) is a company driven by a mission so
ambitious and grand sustained by a powerful vision that turned a name into
a brand. A company of diversification operating in many sectors today
setting standards in innovation, a company leading the way in Financing and
Capital Investment within the Emirates of Abu Dhabi and GCC region.

Our Vision is to create and innovative global investment guru around the
globe, and our Mission is simple,to increase wealth creation by investing
in a portfolio of complementary projects and partnerships across diverse
industries and countries.

We are providing middle and back office outsourcing of fund administration
services representing over US$70 billion (Seventy Billion United States
Dollars) now in committed capital for various investment opportunities in
UAE and around the globe and we wish to re-invest this fund by putting it
into the management of private businessmen and corporations with good
business ideas that can generate the minimum of 10% ROI per annum over
maximum of 5 -10 years duration.

National Investment Corporation is looking for equity partners, companies,
Entrepreneurs and portfolio managers who will pay up to 3.5% interest
and/OR part equity position with a 5 to 10 year hold. In 2030, we plan on
acquiring up to US$4 Trillion in high-quality, low risk assets and
investments to capitalize on the current market cycle.

You are invited to be a participant as beneficiary to the National
Investment Corporation Entrepreneur Capitalization Program. The National
Investment Corporation funds are set aside for business entities and
companies within UAE and otherwise with international investment
engagements. Our centre of attention are on seed capital,
early-stage,start-up ventures, existing LLC and total completion and
expansion of investment projects with immediate funding.

Applications are required from business executives and companies with
proven business records in search of fund for expansion or for capital
investment.

Please contact me back for more details.
Jackson Warren(Investment Consultant)
National Investment Corporation (NIC)
Marina Mall, Al Marina, Abu Dhabi
United Arab Emirates

Thomas Joe Re: Hello

From: "Thomas Joe" <admin@behoro.ml>
Reply: admin@behoro.ml
Date: Sun, 20 May 2018 12:19:36 -0400
Subject: Re: Hello

Dear Friend,

I hope this meets you well. I found you listed in the World Trade Center Chambers of Commerce directory of my country, i find it pleasurable to offer you my partnership in business, for which purpose I have tried to call your telephone number several times but it seems disconnected or changed, I only hope at this time that your address is still valid.

I am contacting you regarding a brief for the Investment of Twenty Million US Dollars in your country. I am presently interested in investing in your country but never before have i done business in your country. I find it imperative to solicit for a partnership.

Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the conditions that,

1. My fund is held in securely.
2. I am willing to invest immediately.
3. I will pay you a commission of 30% of the investment for logistics and protocols.
4. I desire absolute confidentiality in the handling and management of this brief.

I must let you know that I have kept the information's herein this letter stated brief; as I do not know if you will receive this letter or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditions,
i will appreciate your response sent back to me by email,
thomas.joe@haiti-ministry-gov.com

I look forward to your response and partnership. Have a nice day.

Best Regards,
Thomas Joe

Christopher A. Wray From: Federal Bureau of Investigation

From: "Christopher A. Wray" <christopherwray1@net-c.com>
Reply: "Christopher A. Wray" <www.fbi.gov.12@gmail.com>
Date: Fri, 18 May 2018 14:59:44 +0000 (UTC)
Subject: From: Federal Bureau of Investigation

From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C., Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania
Avenue, NW Washington, D.C., 20535-0001
United State of America

Attention: Beneficiary,

Your email address has been listed among those that will benefit and receive a compensation payment of $1 million dollars through HSBC Bank, Washington,D.C., United States once you send this information such as;

Your full name;
Address;
Telephone/ mobile;
Age;
Gender;
Nationality;
Occupation;
Valid identification card;

The International Monetary Fund (IMF),Anti-Fraud teams in collaboration with the World Bank are making sure that all the pending financial fraud is completely wiped out and the only help we also requested from you is to submit us any suspected email and their contact if any. Thousands of email addresses of scammed victims which include yours have been recovered from the fraudulent officials arrested two days ago.

We are contacting you because you are now listed as one of the bonafide beneficiaries of the IMF / World Bank compensation payment of 2018 batch A. The IMF in partnership with the World bank are making refunds of $1,000,000.00 each to all whom his or her email address is listed on the address book of the recovered fraudulent officials arrested.

Thanks and looking forward to hearing from you.

Yours Faithfully
Christopher A. Wray (Director)
Federal Bureau of Investigation(FBI)

James Gross PARTNERSHIP.

From: James Gross <jamesgrossfiles@gmail.com>
Date: Fri, 18 May 2018 00:21:51 +0200
Subject: PARTNERSHIP.

PARTNERSHIP.

Attn: Partner,

I write to partner with you on an important business proposal that will surely benefit both of us. My Boss successfully concluded a remittance business deal of USD $4.5 Million United State Dollars from HSBC Bank in Panama before his untimely demise.

The funds is a proceed of an inflated oil contract which am fully aware of and this deal was highly perfected through a close friend who happens to be a Financial Portfolio Manager with some American and European banks like capital one, Chase Bank,Bank of America, TD Bank and HSBC Bank.

Presently the funds is floating in an escrow account with the Prudential Bank in the United State and on your partnership acceptance, a Letter of Authority will be signed in your names as partners and within 24 hours the credits will be in your favor in the bank in USA.

The first trench will be a deposit of USD$2,500,000 United States Dollars,once you confirm the first deposit you will need to secure 2 important documents which will enable you have full access to the first deposit.

As soon as you have full access to the first deposit then the second deposit will be arranged immediately.

Be informed that I intend to invest this funds into a humanitarian support program which was the last wish of my Boss.

Your advise is also needed for a better venture which will be profitable now and the future. Your interest will be protected with 20% of the total amount.

Mostly I need your trust and assurance that the funds will be safe before my arrival to meet with you face to face.

I await your swift response on this deal.

Sincerely yours,
Mr. James .F. Gross
Adviser.

David Maclaren Re.

From: David Maclaren <sales@edisonmiles.tk>
Reply: david.maclaren212@outlook.com
Date: Thu, 17 May 2018 16:42:42 -0400
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

Dylan Ethan HELLO FRIEND

From: Dylan Ethan <jacksongaiusobasekii@gmail.com>
Reply: dylenethan62197@gmail.com
Date: Thu, 17 May 2018 13:03:46 +0100
Subject: HELLO FRIEND

Dear:Partner

I am Dr.Dylan Ethan,The Former Group Managing Director of (NNPC)I have
a profiling amount of Ten Million Dollars and It is my intention to
invest in your country under your partnership and yo will get
twenty-five percent for helping me. Please kindly reply me for further
discussion.

Best Regards
Dr.Dylan Ethan

Mr. R.Oswald. Joint Investment Partnership.

From: "Mr. R.Oswald." <offiecunit3@gmail.com>
Reply: rooswald2727@hotmail.com
Date: Mon, 14 May 2018 03:44:32 -0700
Subject: Joint Investment Partnership.

—
Greetings Sir,
How are you and hope my mail meet you well. My name is Mr. R.Oswald. I
am a private financial and Investment adviser holding assets in
control primarily for private individuals. My Client is willing and
ready to Invest huge amount in your country either in existing or
future projects in the areas of trade, agriculture,health care, real
estate, construction, manufacturing, hotels etc. He needs sincere,
ready and capable person who could receive this fund and invest on his
behalf. Terms and conditions are flexible based on your reediness and
honest commitment. Please contact me directly if you are interested or
you know someone who who may be interested. Contact me urgently or
send me a more secured email address to enable me give you the full
details about the investment funds and other modalities to get the
funds to you.
Thanks and best regards.
Mr. R.Oswald.

Mr. James Eric Investment Partnership Business and project fundi…

From: "Mr. James Eric" <test@grademark.com.ua>
Reply: mr.jameseric1967@gmail.com
Date: Thu, 10 May 2018 22:23:09 +0000
Subject: Investment Partnership, Business and project fundi...

Greetings,(nigel@brendinghat.com)
We are contacting you with reference to your post/comment on the
internet concerning funding of your business project .My names are Mr
James Eric the Independent Financial Consultant We are interested
to partnership with your company 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
Your swift response is highly needed.

Best Regard,
Mr. James Eric
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Investment Partnership, Business and project funding, (nigel@brendinghat.com)

Burke Wiebe Re: Revert Back

From: Burke Wiebe <distribucion3@tms.com.mx>
Reply: burkewiebe1958@gmail.com
Date: Wed, 09 May 2018 11:29:33 -0700
Subject: Re: Revert Back

I'm writing to you to request your partnership, I want you to be my partner,I have a project on hand and I need a trustworthy and reliable person whois trustworthy and willing to work with me on this Purpose I am looking foryour partnership. I look forward to your answer for more information on this.

Many Thanks,
Burke Wiebe

Sahara Petrochems Ltd nigel@brendinghat.com FYI

From: "Sahara Petrochems Ltd" <swift@dtbafrica.com>
Reply: oded.abraham@groupmail.com
Date: 09 May 2018 01:45:41 -0700
Subject: nigel@brendinghat.com FYI

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
oded.abraham@groupmail.com
oded.abraham@outlook.com

Jubril Gezi PLEASE READ

From: Jubril Gezi <lindahardyy01@yahoo.com>
Reply: Jubril Gezi <jubrilgazi77@gmail.com>
Date: Mon, 7 May 2018 10:20:24 +0000 (UTC)
Subject: PLEASE READ

Please consider this message as a serious issue despite contacting you through this medium.

My Name is Jubril Gezi Themba, I am from Banjul, Gambia. I worked as a personal confidant to the longtime leader Yahya Jammeh who ruled Gambia for 22-years. During his final weeks in power, he was busy plundering the state coffers and shipping out luxury vehicles by cargo plane, moved millions of dollars with his family to Equatorial Guinea.

At a point I thought of myself and my family, so I had to take advantage of the situation to move out some funds through my contact which was successfully lodged in South Africa. This gave me the confident to leave Gambia to Dubai UAE hoping to start a new life with a comfortable investment.

My motive of contacting you is to seek your assistance in investment partnership until i gain full immunity here in Dubai UAE.

You are welcome to meet with me for proper meeting and further discussion on this matter. You can reach me on: Tel:+971525796556.

I will appreciate to read from you soon.

Do have a pleasant day as I wait for your quick response.

Thank you.

Best Regards,

Jubril Gezi
Tel:+971525796556

Don.Hutchison PROJECT FUND .

From: "Don.Hutchison"<wuchinfu71@gmail.com>
Reply: Don.Hutchison@consultant.com
Date: Fri, 04 May 2018 20:20:20 +0800
Subject: PROJECT FUND,, .

Dear nigel@brendinghat.com

I send you greetings. I found your contact email address listed on our Internet Business Directory and it is my wish to do business with you, hence your receipt of this UN-official letter.

I am brokering an Investment deal on behalf of a client. This deal will involve the eventual fund investment in your country. By this letter, I am offering to have you manage the funds in a viable investment in your country.

I have kept this proposal brief, and if you are Interested in this viable offer of my partnership with you, please respond by forwarding to me, your full contact details or company profile In response, I will send you an elaborate proposal and details of this offer.

Yours faithfully,

Don.Hutchison

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