Tag: portfolio

H-Pacific RESPOND

From: H-Pacific <fasipluxltd27@newblessint.top>
Reply: hpacific@cwayinvts.com
Date: 6 Feb 2024 09:20:30 +0100
Subject: RESPOND

Greetings,

Nice to meet you. We are a UK based Investment Company privately
seeking expansion of our portfolio globally and thereby working on
financing realistic and profitable projects/businesses via soft loan
of about 3% ROI for a duration of 5-12 years depending on the
project/business feasibility and renewable tenure. Individual loans
are also available.
Should you be interested to engage us for a more detailed discussion
on the aforementioned proposal, we would be happy to do so and will
highlight the necessary terms for your decision.
We will appreciate your reply at your earliest convenience.

Best regards.

Philip Twite

Klause Putt Re: Re: LOANS OFFER

From: Klause Putt <appleid@id.apple.com>
Reply: kputt011@gmail.com
Date: 03 Feb 2024 10:12:52 -0800
Subject: Re: Re: LOANS OFFER

Dear Sir/Madam,
 
 
We are expanding our financial investment portfolios internationally
and would like to partner with you in this global pandemic period.
 
 
 
We have the financial capacity through our principals funds owners
globally to finance any type of project irrespective of the location,
new and existing projects such as into Mining, Agriculture, Oil &
Gas,Bio and Renewable Energy, Health etc.
 
 
 
If you are interested in working with us or securing a loan, Kindly
let us know as soon as possible.
 
Contact Email: kputt011@gmail.com
 
 
 
A try with us will guarantee your success
 
 
 
Best Regards,

Klause Putt

Jonathan Fleming Fund Your Project

From: "Jonathan Fleming"<fleming@netvigator.com>
Reply: <jonathanfleming755@gmail.com>
Date: Fri, 2 Feb 2024 04:39:17 -0800
Subject: Fund Your Project

Dear Sir/Madam,

 
I am a broker linked with high profile investors who are interested
and willing to fund you in any current project you are undergoing, as
they are privately seeking means of expanding their investment
portfolio globally.

 
To this end, we seek to know the possibility of going into
partnership discussion with your company within your present scope of
business. Whether its a start-up project looking to launch a pilot
project, a company with proven technology that needs capital input to
reach commercial scale. We are open to structure a loan package and
agreement based on your financial needs and projections.

 
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.

 
I look forward to your favorable response.

 
Thanks,
 
 
Mr. Johnathan Fleming

Mr John Zhu I WANT TO INVEST IN YOUR COUNTRY

From: Mr John Zhu <glen33329@gmail.com>
Date: Thu, 1 Feb 2024 13:01:30 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a
result of this mail. I contact you independently and no one is
informed
of  this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate
of a
customer and an investment placed under our banks management 10 years
ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he
had
a  financial portfolio of $18.750 million United States dollars,
which he
wished  to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found
out
that he was involved in an accident in Mainland China , which means he
died  intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you
will
be  made the beneficiary of these funds. My bank will contact you
informing you  that money has been willed to you. On verification,
which
will be the details  I make available to my bank, my bank will make
payments to you. You do not  have to have known him. I know this
might be
a bit heavy for you but please  trust me on this. For all your
troubles I
propose that we split the money in  half.

In the banking circle this happens every time. The other option is
that
the  money will revert back to the state.Nobody is getting hurt, this
is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese  National, we see so much cash and funds being re-assigned
daily. I
would want  us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I
send
you  this mail not without a measure of fear as to the consequences,
but I
know  within me that nothing ventured is nothing gained and that
success
and riches  never come easy or on a platter of gold. This is the one
truth
I have learned  from my private banking clients. Do not betray my
confidence. If we can be of  one accord, we should act swiftly on
this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

4. Means of identification.

I await your response.

Regards

 John  Zhu

Jonathan Fleming Fund Your Project

From: "Jonathan Fleming"<fleming@netvigator.com>
Reply: <jonathanfleming755@gmail.com>
Date: Thu, 18 Jan 2024 21:11:38 -0800
Subject: Fund Your Project

Dear Sir/Madam,

I am a broker linked with high profile investors who are interested
and willing to fund you in any current project you are undergoing, as
they are privately seeking means of expanding their investment
portfolio globally.

To this end, we seek to know the possibility of going into
partnership discussion with your company within your present scope of
business. Whether its a start-up project looking to launch a pilot
project, a company with proven technology that needs capital input to
reach commercial scale. We are open to structure a loan package and
agreement based on your financial needs and projections.

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.

I look forward to your favorable response

Thanks,
 
Mr. Johnathan Fleming

Harry Apps Prices

From: "Harry" <harry.smith022@hotmail.com>
Date: Tue, 16 Jan 2024 17:53:35 +0530
Subject: Apps Prices?
Hey,

 

My name is Harry, I am a Game designer along with an App Developer
working with an Indian based company with 8+ experience along with
500+ IT professionals.

Our diverse range of services includes:

Mobile App Development, Game App Development 2D 3D, Cyber Security,
Web Development, UI-UX Design, Digital Marketing, AR/VR and
Blockchain.

If you are interested in our Service then I would be happy to send you
our Prices and Portfolio.

 

Thank You.

Harry

 

Nate: If you are not interested, please mention “Not Interested” in
the subject line. I will not mail again.

I am waiting for your positive response

 

Mr John Zhu I WANT TO INVEST IN YOUR COUNTRY

From: Mr John Zhu <glen33329@gmail.com>
Date: Mon, 8 Jan 2024 11:30:46 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a
result of this mail. I contact you independently and no one is
informed
of  this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate
of a
customer and an investment placed under our banks management 10 years
ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he
had
a  financial portfolio of $18.750 million United States dollars,
which he
wished  to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found
out
that he was involved in an accident in Mainland China , which means he
died  intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you
will
be  made the beneficiary of these funds. My bank will contact you
informing you  that money has been willed to you. On verification,
which
will be the details  I make available to my bank, my bank will make
payments to you. You do not  have to have known him. I know this
might be
a bit heavy for you but please  trust me on this. For all your
troubles I
propose that we split the money in  half.

In the banking circle this happens every time. The other option is
that
the  money will revert back to the state.Nobody is getting hurt, this
is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese  National, we see so much cash and funds being re-assigned
daily. I
would want  us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I
send
you  this mail not without a measure of fear as to the consequences,
but I
know  within me that nothing ventured is nothing gained and that
success
and riches  never come easy or on a platter of gold. This is the one
truth
I have learned  from my private banking clients. Do not betray my
confidence. If we can be of  one accord, we should act swiftly on
this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

4. Means of identification.

I await your response.

Regards

 John  Zhu

Muhammed Sultan Al Qadi Equity Investment Loan Offer

From: Muhammed Sultan Al Qadi<mohammed.sultan@rakinvestmentsauthority.com>
Date: 19 Dec 2023 15:47:41 -0800
Subject: Equity Investment / Loan Offer

Dear Sir,

We are looking forward to connecting entrepreneurs that have viable
projects to invest in and those that need loans between the ranges of
US$1 Million to US$50 Billion for the maximum period of 7-10yrs.

Ras Al Khaimah Investment Authority, has over $50 billion private and
corporate investment portfolios with an Excess Maximum Return Capital
Profit (EMRCP) of an average of 4.6% on each private investment and
portfolio. Ras Al Khaimah Investment Authority wishes to re-invest
this fund by putting it into the management of entrepreneurs,
corporate entity(s) and viable professionals with good business ideas
that can generate at least 10% ROI per annum over a maximum period of
10years or more.

Ras Al Khaimah Investment Authority is currently offering
Loans/Investment Partnership to Interested Applicants, financial
services and investment Experts in most Start-up companies.

Come with your ideas let’s build a solid wall in the financial sector
and be able to make the sector viable for all.

We give out loans to clients at 2% interest rate per annum. Apply
today and be able to access your loan within a short period of time.

Yours Faithfully,
Mohamed Sultan Al Qadi
Financial Consultant On Investment
To: His Highness Sheikh Mohammad Saud Bin Saqr Al Qasimi
Ruler, Ras Al Khaimah City, United Arab Emirates

Mr John Zhu I WANT TO INVEST IN YOUR COUNTRY

From: Mr John Zhu <glen33329@gmail.com>
Date: Thu, 14 Dec 2023 20:12:04 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a
result of this mail. I contact you independently and no one is
informed
of  this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate
of a
customer and an investment placed under our banks management 10 years
ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he
had
a  financial portfolio of $18.750 million United States dollars,
which he
wished  to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found
out
that he was involved in an accident in Mainland China , which means he
died  intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you
will
be  made the beneficiary of these funds. My bank will contact you
informing you  that money has been willed to you. On verification,
which
will be the details  I make available to my bank, my bank will make
payments to you. You do not  have to have known him. I know this
might be
a bit heavy for you but please  trust me on this. For all your
troubles I
propose that we split the money in  half.

In the banking circle this happens every time. The other option is
that
the  money will revert back to the state.Nobody is getting hurt, this
is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese  National, we see so much cash and funds being re-assigned
daily. I
would want  us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I
send
you  this mail not without a measure of fear as to the consequences,
but I
know  within me that nothing ventured is nothing gained and that
success
and riches  never come easy or on a platter of gold. This is the one
truth
I have learned  from my private banking clients. Do not betray my
confidence. If we can be of  one accord, we should act swiftly on
this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

4. Means of identification.

I await your response.

Regards

 John  Zhu

Robert Marc ATTENTION NEEDED

From: Robert Marc <robertmarc@libansak.com>
Reply: info@modernexper.com
Date: 1 Dec 2023 13:28:09 -0800
Subject: ATTENTION NEEDED

DEAR FRIEND,

I am Mr. Robert Marc, a portfolio management consultant based in
Brussels, Belgium. I got your contact information from your country’s
public records while searching for a last name similar to my late
client, a business magnate by name Engr. Delbert «Lastname», who
lived and worked in the Oil & Gas sector as a petroleum chemical
engineer here in Belgium for over three (3) decades prior to his
death. He died of a STEMI (ST-segment elevation myocardial infarction)
a year after the demise of his wife and two children in an impacted
Collision. Do not be amazed by this letter. I am contacting you based
on the trust and confidentiality that will be attached to this
transaction. I decided to contact you after a series of unsuccessful
attempts to locate any of his extended family members.
 
Prior to further explanation, please accept my apology for this
unsolicited mail. I am conscious of the fact that this is certainly
not a predictable way of approaching and fostering a relationship of
trust. But because of the circumstances and urgency surrounding this
issue, I got to this point. Before the misfortune; He had an insured
fixed monetary deposit valued at ?8,900,000.00 (Eight Million, Nine
Hundred Thousand Euros Only) with a financial institution for 8years
according to the European Banking Authority (EBA) Articles 16(1) and
26(2) of Regulation (EU) No 1093/2010 (EBA Regulation). The holding
financial institution has mandated me to present a member of his
family (heir/inheritor) to make claims as the financial institution
code stipulates that “insured fixed monetary deposit ” not claimed
must be turned over to the Euro Clearing House (ECH) after Ten (10)
years as unclaimed asset and made unserviceable in accordance with
existing laws.

Therefore, I ask for your consent to be in partnership with me for
the claim of this insured fixed monetary deposited benefit. The
proceeds will be processed in your name and on your behalf. I know you
may not be anyway related to my deceased client, but for the fact that
you share the same last name with the deceased. I can guarantee that
if you give me your consent and follow my instructions, the deposited
benefit will be released to you. Mind you that this transaction is
risk free; there is no iota of risk connected to this project, as I
have worked out all modalities to complete the transaction
effectively. Once the fund is released to you, the total money will be
split on a 50/50 (percent) basis as our benefit.
                    
All legal documents to back up the claim as my late client’s
beneficiary will be secured and forwarded to you as we proceed. All I
require is your honest cooperation to enable us to see this
transaction through. This will be executed under a legitimate
arrangement that will protect you and I from any breach of the law.
Please be kind to get back to me by email if you are willing to
collaborate so that we can start with the process of claim as soon as
possible. Please understand that we do not need to make undue
publicity as this can hamper the process taking into cognizance that
we are not quite sure if you’re really related. Discretion must be
maintained. If this business proposition offends your moral values, do
accept my apology.

OTHERWISE PLEASE CONTACT ME AT ONCE TO INDICATE YOUR INTEREST VIA
REPLY EMAIL.

Kind regards,
Robert Marc,

Mohammed Zachary Hamid Ali Kindly respond

From: Mohammed Zachary Hamid Ali <mohammedzacharyh@gmail.com>
Reply: mohammedzacharyh@gmail.com
Date: 28 Nov 2023 04:58:37 -0800
Subject: Kindly respond )

Hello,

This is Mohammed Zachary Hamid Ali, a Syrian Nationality.

We’re looking for individuals and companies that need project loans or
investment that require funding? Are you looking for business funding
loan or have viable projects that can generate a good ROI (Return on
Investment) within the period of funding. Do you have business
(projects) that can generate good ROI; do let me know (I will like to
discuss investment partnership with you) as my family is seeking for
collaboration to invest family funds ($125M) into a viable portfolio.
Note, for your support and collaboration you’ll be compensated with
40% of the entire amount, so kindly confirm your interest & if
you’ve got investment opportunities that we can invest this fund in.
 
Kindly confirm your interest if you’ve got a business or project
that we can invest in.
 
My regards,
 
Mohammed Z. Hamid-Ali
mohammedzacharyh@gmail.com

noreply.posting INVESTMENTS LOAN OFFER

From: noreply.posting@gmail.com
Reply: jason.yap@rnbprojecten.nl
Date: 17 Nov 2023 12:37:36 +0100
Subject: INVESTMENTS/LOAN OFFER

Hello Friend,
 

We invite all interested project owners and investors to our project
financing/investment program.
 
We source unique business development opportunities and work closely
with established companies in its actualization.
 
We are 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 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.

Waiting for your quick response.

Yours sincerely,

Best Regards,

Financial Consultant

Contact Person:  Mr. Jason Yap

Contact Email:  jason.yap@rnbprojecten.nl

……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………
NOTICE OF CONFIDENTIALITY :

This communication contains information that is confidential and may
also contain privileged information. It is for the exclusive use of
Nigel@brendinghat.com.
If you are not the recipient(s), please note that any distribution,
copying or use of this communication or the information it contains is
strictly prohibited. I
f you have received this communication in error, please notify us by
email. serving you is a pleasure!!

John Zhu glen Anderson I WANT TO INVEST IN YOUR COUNTRY

From: John Zhu glen Anderson <adeerson102@gmail.com>
Date: Tue, 14 Nov 2023 19:43:50 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Sir,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a
result of this mail. I contact you independently and no one is
informed
of  this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate
of a
customer and an investment placed under our banks management 10 years
ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he
had
a  financial portfolio of $18.750 million United States dollars,
which he
wished  to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found
out
that he was involved in an accident in Mainland China , which means he
died  intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you
will
be  made the beneficiary of these funds. My bank will contact you
informing you  that money has been willed to you. On verification,
which
will be the details  I make available to my bank, my bank will make
payments to you. You do not  have to have known him. I know this
might be
a bit heavy for you but please  trust me on this. For all your
troubles I
propose that we split the money in  half.

In the banking circle this happens every time. The other option is
that
the  money will revert back to the state.Nobody is getting hurt, this
is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese  National, we see so much cash and funds being re-assigned
daily. I
would want  us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I
send
you  this mail not without a measure of fear as to the consequences,
but I
know  within me that nothing ventured is nothing gained and that
success
and riches  never come easy or on a platter of gold. This is the one
truth
I have learned  from my private banking clients. Do not betray my
confidence. If we can be of  one accord, we should act swiftly on
this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

4. Means of identification.

I await your response.

Regards

 John  Zhu,

Sheikh Hamza Abass Investment Opportunity Urgent Attention Needed

From: Sheikh Hamza Abass <khalidsharafash@gmail.com>
Reply: sheikhhamzaabass908@gmail.com
Date: Wed, 1 Nov 2023 15:18:51 -0700
Subject: Investment Opportunity/Urgent Attention Needed
Hello sir/madam,

Assalamu Alaikum, I am Sheikh Hamza Abass, I am an international
outsourcing agent, I have investors that I work with who want to
invest in certain businesses, including hospital equipment, real
estate, Gold/diamonds, crude oil, Agriculture and agricultural
products/machineries etc, that can generate a good return on
investment (ROI) for your private investment portfolio. If you are
ready to invest a large sum of money,then I would like to know if you
need an investor who will investin your company or if you have someone
who needs investors or loans, I look forward to hearing from you soon.

Sincerely
Sheikh Hamza Abass

Mr. Mohamed Re: lnvestment

From: "Mr. Mohamed" <info@saudiarmaco.top>
Reply: muhamed_alhabsi@outlook.com
Date: Wed, 01 Nov 2023 13:18:57 +0000
Subject: Re: lnvestment
Greetings:  

I hope this mail finds you in good health.

This lnvestment opportunity may interest you; we have Saudi
Arabia/Brazil/China billionaires private Investors, who are
interested to finance any kind of business/Project with affordable
interest rates, as long as your business/company is registered.

If you are interested, please, kindly get back to us for more
details.  

Kind Regards

Mr. Mohamed T. Al-habsi

Investment Portfolio Loan Manager

Project Capital Limited London UK

Saudi Aramco Top Investors  

Chat on WhatsApp: +44 7899 686395 

Gros Kapital Holdings Do You Need a Loan

From: "Gros Kapital Holdings" <miftackul.huda@bpip.go.id>
Reply: info.groskapital@gmail.com
Date: Sat, 21 Oct 2023 18:18:30 +0700
Subject: Do You Need a Loan?
Dear Potential Partner,

I hope this message finds you well.

Allow me to introduce Gros Kapital Holdings, a Central Europe-based financial institution with a strong global presence and a focus on expanding our investment portfolio. Our core areas of expertise encompass debt funding and loans, and we are well-positioned to provide financial support for projects ranging from £€$20,000 to £€$500,000,000, all at a competitive interest rate of 2%.

If this piques your interest, we would be delighted to provide you with comprehensive details and insights into our investment offerings. Your response to this message will be the first step towards exploring the potential partnership opportunities we can offer.

Feel free to reach out, and we’ll gladly share more about the exciting possibilities that await.

Warm regards,

Richard Willis
Executive Director, Financial Operations Gros Kapital Holdings
(null)

The Atlantic Financial Investment Project

From: "The Atlantic Financial" <mjalex1111222@gmail.com>
Reply: "The Atlantic Financial" <mjalex11112222@gmail.com>, mjalex11112222@gmail.com
Date: Fri, 20 Oct 2023 09:18:41 +0300
Subject: Investment Project
Attn: Nigel@brendinghat.com

Greetings to you.

I am contacting you with a keen interest to consider a possible
collaboration through investments / loans in viable projects in your
country. As a way of introduction, I am an accredited broker to the
Atlantic financial services firm here in the USA.

The financial services firm I represent is solely responsible for
investment funds through a diversified investment strategy, targeting
positive capital returns through a global expansive portfolio, hence
their interest in seeking possible collaboration with a capable
private individual or firm globally.

We need a good and viable good Business Plan from a capable individual
or company all over the world My Principal Investor can invest on your
behalf in a viable Project I feel great to contact you, believing If
you or your company welcomes our business proposal both parties will
meet face to face and have a round-table meeting together and after
that our inspection officer will visit you to see your project site in
your country before putting down fund, After that a good documentation
will be carried out between your company and the Investor to jointly
sign If you are interested.

The Atlantic financial services firm and our investors intends to
invest the sum of €1,000,000,000.00 (One Billion Euros) in areas of
manufacturing, agriculture, mining, Aviation, construction, Real
estates etc, as well as any business you consider viable with good
return of Investment (ROI). We are ready to invest in project
developments and business ventures that can generate at least 3% to 5%
Annual Return on Investment (ROI) per annum.

We will be glad to partner with you in any viable project initiative
within our scope of funding. If interested please write to me for
possible business collaboration, you can reach me on.

Telephone : +1 (970) 724-4058
Private Email: theatlanticfinancial@gmx.us

Kind regards,

Mr. Johnson Larry.
Investment Fund Manager.

Ryan Roger Re:Get in touch with me if you are interested for more details..wd101

From: "Ryan Roger" <ryanroger.spainofficekj@mac.com>
Reply: ryanroger.madridspain@gmail.com
Date: Wed, 18 Oct 2023 15:11:06 +0700
Subject: Re:Get in touch with me if you are interested for more details..wd101
Good Day.

I am an Independent Financial Consultant. My client is a private investor who is looking for good business to invest or anyone who have a good business plan but does not have the needed funds.

We are into project / business sponsorship and wish to know if you have any project or clients in need of our services. I am contacting you concerning funding of your business projects as loan/partnership.

Also we are equally interested to partnership with your company as we are seeking to diversify our financial portfolio into viable and lucrative business project ventures that worth it.

We are most interested in business ventures such as Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, start-up projects and business expansions / Loan with lower rates.

Note that we equally finance Contract Funds, Inheritance Funds or Winning Funds by making available funds needed for payments of Charges, Fees, Dues or Taxes moment you make available copies of documents confirming you to be rightful beneficiary of the unpaid funds in your name/company.

Your swift response is highly needed and furthermore you should make available your Full Name and Telephone/Cell if your interested as highlighted above.
Get reply on this email: ryanroger.madridspain@gmail.com for more details

Best regard,
Ryan Roger.
Consultant for investor.

Yevhen Shakin Our proposal to new partnership..

From: Yevhen Shakin <shakin@shakin.com>
Reply: pedrowills3@naver.com
Date: 17 Oct 2023 07:27:08 -0400
Subject: Our proposal to new partnership..
Good day, I am a private investment consultant representing the
interest of a multinational Ukrainian conglomerate that wishes to
place funds into a trust management portfolio. Please indicate your
interest for additional information. Regards, Yevhen Shakin.

INVESTMENT BROKER INVSTMENT PROPOSAL

From: "INVESTMENT BROKER"<minolta@realclub.mx>
Reply: <raymowad@gmail.com>
Date: Thu, 12 Oct 2023 03:04:40 -0700
Subject: INVSTMENT PROPOSAL

Hello Dear Friend
 
 
 
I am Blaise Colyvas and I work as a financial consultant and a
Broker  for Monu Consultant  here in South Africa, our investor 
is  interested in investing in projects that are viable and has
capacity of generating a reasonable ROI for the investor.
 
 
I MUST consider you a privileged entity who shall be privy to many
source able CLEAN fund meant for foreign investment and the investment
capital is $500 Million USD.
 
 
The investor is interested in Real Estate, Manufacturing,
Agriculture, Shipping & Logistics, Construction, Textiles,
Pharmaceuticals, Oil & Energy Industries, Mining & Metals
 
 
If you are keen and capable of engaging with the investor in
partnership and also your company falls on the above portfolios kindly
do contact me as a matter of urgency bemail: raymowad@gmail.com
 
 
 
Kindly reply as soon as possible if you have any viable project that
you will want us to be involved as indicated above.
 
 
 
please provide your mobile numbers
 
 
Thanks
 
 
Blaise Colyvas
 
 

Duncan Smith Youve never been this lucky I can bet on it

From: "Duncan Smith"<duncansm101@gmail.com>
Reply: <duncansm101@gmail.com>
Date: Tue, 10 Oct 2023 13:03:45 +0100
Subject: Youve never been this lucky, I can bet on it
Hello,

I understand this may be unexpected, as we haven’t interacted previously. Despite that, I’m reaching out with sincere intentions and hope I can trust you with an inheritance opportunity.

I’m Mr. Duncan Smith, a portfolio personnel at a financial institution in Toronto, Canada. I am in search of a personality like yours in order to conclude a process that has been pending for a while now. I propose you present yourself as the extended relative to claim benefits to some assets. I’ll provide you with necessary information and evidence. Without action, the assets will become unclaimed.

This transaction will follow proper probate procedures. In the end, I hope to get a finders commission.

I hope to get your reply indicating your readiness, for further discussion.

Awaiting your response.

Best regards,
Duncan Smith
duncansm101@gmail.com

Duncan Smith Youve never been this lucky I can bet on it

From: "Duncan Smith"<duncansm101@gmail.com>
Reply: <duncansm101@gmail.com>
Date: Tue, 10 Oct 2023 12:42:32 +0100
Subject: Youve never been this lucky, I can bet on it
Hello,

I understand this may be unexpected, as we haven’t interacted previously. Despite that, I’m reaching out with sincere intentions and hope I can trust you with an inheritance opportunity.

I’m Mr. Duncan Smith, a portfolio personnel at a financial institution in Toronto, Canada. I am in search of a personality like yours in order to conclude a process that has been pending for a while now. I propose you present yourself as the extended relative to claim benefits to some assets. I’ll provide you with necessary information and evidence. Without action, the assets will become unclaimed.

This transaction will follow proper probate procedures. In the end, I hope to get a finders commission.

I hope to get your reply indicating your readiness, for further discussion.

Awaiting your response.

Best regards,
Duncan Smith
duncansm101@gmail.com

John W. Shipton Policy 00292189

From: "John W. Shipton" <jbuch@idirect.com>
Reply: contact@sesslawyers.com
Date: Mon, 9 Oct 2023 04:13:22 -0400 (EDT)
Subject: Policy#00292189

Hey there,

This email is about a family policy that hasn’t been claimed yet under
portfolio number
00292189. My name is John W. Shipton and I work for the company that has
an unused cash in trust in your family name under that portfolio number.

To find out more, please email me at contact@sesslawyers.com.

Thank you very much,
John W. Shipton.
Trustee in law.

Standard Bank Namibia IMPORTANT UPDATE

From: "Standard Bank Namibia" <sbmyupdate@standardbank.com.na>
Date: Tue, 03 Oct 2023 04:29:28 -0700
Subject: IMPORTANT UPDATE

 
 
 

 
 
 

 

 
Dear user
 

 
 
 

 

Our old Online Banking site has been discontinued. Experience our new
Online Banking site with a two-step sign in feature from 1st October
2023.

TO UPDATE YOUR USERNAME FOR INTERNET BANKING AND THE BANKING APP,
SIMPLY FOLLOW THESE STEPS:
Simply SIGN INTO  <Suspicious hyperlink>  your account, then
select CUSTOMER PROFILE. Next select MANAGE YOUR DETAILS, then select
USERNAME to edit it and tap SAVE to save your changes. You’ll now be
able to use your Username the next time you sign in.

Note: Registered phone number we have on our record must be confirmed
as we will verify by sending One-Time-PIN to validate your details.

 

 

 

 

 
 
 

 
 
 

 

 
EXCITING HIGHLIGHTS

SIMPLE ACCESS

 
 
 

•
 
Digital banking is even simpler now that you can securely access
both our Banking App and Internet Banking using the same log-ins.

 
 
 

•
 
What’s more, if you’re a personal and business banking
customer, you’ll now also be able to access all your accounts from a
single profile.

  CESS
 

 

 

 
 
 

 
 
 

 

 

 
 
 

 

CUSTOMISED USERNAMES

 
 
 

•
 
You can now also edit your sign-in credentials to select a new
Username in place of the current default email address Username.

 
 
 

•
 
OTPs (one time pin) will be sent to your registered email address
related user profile changes.

 
 

 

 
 
 

 

 
 

 

TO UPDATE YOUR USERNAME, SIMPLY FOLLOW THESE STEPS:

 
 
 

•
 
TO UPDATE YOUR USERNAME FOR INTERNET BANKING AND THE BANKING APP,
SIMPLY FOLLOW THESE STEPS:
Sign into your account, then select CUSTOMER PROFILE. Next select
MANAGE YOUR DETAILS, then select USERNAME to edit it and tap SAVE to
save your changes. You’ll now be able to use your new Username the
next time you sign in.

 
 

 

 
 
 

 

 
 
 
 
 

 

 

 
 
 
 
 

 
Easy access
Enjoy extra convenience and a consistent experience when signing into
your digital banking profile.
 

 

 
WORLD-CLASS SECURITY
Our sign-on technology is enabled by industry-leading security
standards, protocols and tools.
 

 

 
IMPROVED SERVICE
Our support staff will now be able to view your entire banking
portfolio within a single digital profile – enabling quicker, more
responsive service.

 

 
 
 
 
 

 

 
 
 

 
 
 

 

 
GET THE UPGRADE

 
Download the latest version of the Banking App to enjoy these
benefits and/or log into
Internet Banking.

 

 
 
 

 

 
KIND REGARDS,
THE STANDARD BANK TEAM
 

 

 
 
 

 
 
 

 
 
 

 

 

 
 

Standard Bank Namibia IMPORTANT UPDATE

From: "Standard Bank Namibia" <myupdate@standardbank.com.na>
Date: Tue, 03 Oct 2023 04:28:51 -0700
Subject: IMPORTANT UPDATE
                Dear user      
    Our old Online Banking site has been discontinued.
Experience our new Online Banking site with a two-step sign in feature
from 1st October 2023.

TO UPDATE YOUR USERNAME FOR INTERNET BANKING AND THE BANKING APP,
SIMPLY FOLLOW THESE STEPS:
Simply SIGN INTO  <Suspicious hyperlink>  your account, then
select CUSTOMER PROFILE. Next select MANAGE YOUR DETAILS, then select
USERNAME to edit it and tap SAVE to save your changes. You’ll now be
able to use your Username the next time you sign in.

Note: Registered phone number we have on our record must be confirmed
as we will verify by sending One-Time-PIN to validate your details.

 

 

 

 

 
 
 

 
 
 

 

 
EXCITING HIGHLIGHTS

SIMPLE ACCESS

 
 
 

•
 
Digital banking is even simpler now that you can securely access
both our Banking App and Internet Banking using the same log-ins.

 
 
 

•
 
What’s more, if you’re a personal and business banking
customer, you’ll now also be able to access all your accounts from a
single profile.

  CESS
 

 

 

 
 
 

 
 
 

 

 

 
 
 

 

CUSTOMISED USERNAMES

 
 
 

•
 
You can now also edit your sign-in credentials to select a new
Username in place of the current default email address Username.

 
 
 

•
 
OTPs (one time pin) will be sent to your registered email address
related user profile changes.

 
 

 

 
 
 

 

 
 

 

TO UPDATE YOUR USERNAME, SIMPLY FOLLOW THESE STEPS:

 
 
 

•
 
TO UPDATE YOUR USERNAME FOR INTERNET BANKING AND THE BANKING APP,
SIMPLY FOLLOW THESE STEPS:
Sign into your account, then select CUSTOMER PROFILE. Next select
MANAGE YOUR DETAILS, then select USERNAME to edit it and tap SAVE to
save your changes. You’ll now be able to use your new Username the
next time you sign in.

 
 

 

 
 
 

 

 
 
 
 
 

 

 

 
 
 
 
 

 
Easy access
Enjoy extra convenience and a consistent experience when signing into
your digital banking profile.
 

 

 
WORLD-CLASS SECURITY
Our sign-on technology is enabled by industry-leading security
standards, protocols and tools.
 

 

 
IMPROVED SERVICE
Our support staff will now be able to view your entire banking
portfolio within a single digital profile – enabling quicker, more
responsive service.

 

 
 
 
 
 

 

 
 
 

 
 
 

 

 
GET THE UPGRADE

 
Download the latest version of the Banking App to enjoy these
benefits and/or log into
Internet Banking.

 

 
 
 

 

 
KIND REGARDS,
THE STANDARD BANK TEAM
 

 

 
 
 

 
 
 

 
 
 

 

 

 
 

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