Tag: portfolio

Martin Jones FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED

From: "Martin Jones" <jm8587166@gmail.com>
Reply: mj0065385@gmail.com
Date: Thu, 29 Nov 2018 19:06:48 -0300
Subject: FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED,¡

Dear Sir,

Please pardon me for this unsolicited communique.

I do have the trusteeship of a PRIVATE investor with a stormy political background to outsource individuals with sound Financial Management abilities to manage over US$1.3B devoid of his name. These funds can be invested in tranches of US$100M or a tranche that is suitable for the portfolio manager.

If you have Financial Management abilities, credible project in need of funding or existing business requiring expansion, your feedback would be appreciated.

Sincerely,

Martin Jones
Managing Partner
FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED

Ousioner Build a perfect website or seo

From: Ousioner <elenauihthavengetter@gmail.com>
Date: Thu, 29 Nov 2018 17:12:46 +0530
Subject: Build a perfect website or seo

Hi There,

I found your contact details on the internet and would like to know if you
would be interested in getting a website designed for your business.

We are a new age digital agency based out of New Delhi, India and have been
working with clients from across the globe. At present, we are looking for
new Web Design & Development projects.

Please revert on this email if you are interested in our services and I will
be able to share more details and relevant work samples based on your
requirement.

I can send you our Portfolio/Packages (low Cost)/Company information and
time frame.

Kind Regards-

Osinar

Business Consultant

(Digital Marketing Services)

—

Carl Want You Build Your Business

From: Carl <carlburprostichioir@gmail.com>
Date: Wed, 28 Nov 2018 18:18:12 +0530
Subject: Want You Build Your Business

Hi There,

I found your contact details on the internet and would like to know if you
would be interested in getting a website designed for your business.

We are a new age digital agency based out of New Delhi, India and have been
working with clients from across the globe. At present, we are looking for
new Web Design & Development projects.

Please revert on this email if you are interested in our services and I will
be able to share more details and relevant work samples based on your
requirement.

I can send you our Portfolio/Packages (low Cost)/Company information and
time frame.

Kind Regards-

Carl

Business Consultant

(Digital Marketing Services)

Martin Jones FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED

From: "Martin Jones" <jm8587166@gmail.com>
Reply: mj0065385@gmail.com
Date: Tue, 20 Nov 2018 10:44:24 -0300
Subject: FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED

Dear Sir,

Please pardon me for this unsolicited communique.

I do have the trusteeship of a PRIVATE investor with a stormy political background to outsource individuals with sound Financial Management abilities to manage over US$1.3B devoid of his name. These funds can be invested in tranches of US$100M or a tranche that is suitable for the portfolio manager.

If you have Financial Management abilities, credible project in need of funding or existing business requiring expansion, your feedback would be appreciated.

Sincerely,

Martin Jones
Managing Partner
FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED

PTTEP Investment Business Loan 2 interest rate annually

From: PTTEP <pttep@authenzatrading.org>
Reply: mrphongsthornthavisin@gmail.com
Date: Mon, 19 Nov 2018 19:26:35 -0500
Subject: Investment/Business Loan(2% interest rate annually)

DEAR SIR,

In response to your business profile review.

We are interested in financing listed energy development projects in
your portfolio. Primarily, PTT EXPLORATION AND PRODUCTION PCL is a
direct lender
company and offers low interest loan facilities developed specifically
to meet the needs of manufacturing businesses in waste-to-energy ,
Wastewater Disposal & Treatment,Utility Power Plants, Forest Industry,
Chemicals & Biorefining products and renewable-energy sectors
development and industrial projects.

PTTEP invites you to benefit in our new low interest-rate loans and
Partnership Project funding program. A financial solution from PTTEP has
many advantages over traditional bank
commercial loans

Lastly, we are open to structure a funding package and agreement based
on your financial projections as a back up.For further information on
our low interest-rates funding packages,

kindly visit our website:

To us, it’s about recognizing great opportunities and helping turn
them into growing businesses.

MR.PHONGSTHORN THAVISIN
DIRECTOR/CEO,
PTT EXPLORATION AND PRODUCTION PCL,
ENERGY COMPLEX BUILDING A,6TH FLOOR & 19TH – 36TH FLOOR
555/1 VIBHAVADI RANGSIT ROAD,CHATUCHAK,
BANGKOK 10900 THAILAND
TEL: 66 (0) 9-8394-2473
FAX: 66 (0) 2-537-4444
CUSTOMER SERVICE: 66 (0) 2-2537-4000
PRIVATE EMAIL//: MRPHONGSTHORNTHAVISIN@GMAIL.COM
PHONGSTHORNTHAVISIN@PTTEP.GA
WEBSITE: HTTP//WWW.PTTEP.COM [1] ====================
This email and its content is copyright of pttep(Thailand)
(c) copyrights reserved 2018. Any attachments to it may be
confidential and are intended solely for the use of the individual to
whom it is addressed.

Links:
——

Mr Jones m. Investment with good ROI

From: "Mr Jones m." <fadvisoryservicesltd@gmail.com>
Reply: finmgtadservicesltd@consultant.com
Date: Wed, 07 Nov 2018 05:43:37 -0500
Subject: Investment with good ROI!!

Attention To: nigel@brendinghat.com,

Please pardon me for this unsolicited communique.

I do have the trusteeship of a PRIVATE investor with a stormy political background to outsource individuals with sound Financial Management abilities to manage over US$1.3B devoid of his name. These funds can be invested in tranches of US$100M or a tranche that is suitable for the portfolio manager.

If you have Financial Management abilities, credible project in need of funding or existing business requiring expansion, your feedback would be appreciated.

Sincerely,

Martin Jones.
Managing Partner.
FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED.
Isle Of Man Business Park, Cooil Rd,
Douglas, Isle of Man.

FJW Re:

From: "FJW" <info@groupwelkin.in>
Reply: pmexproject@gmail.com
Date: Sat, 20 Oct 2018 19:22:07 +0000
Subject: Re:

Hello,

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 Frank John Wang, Executive Director and Deputy Chief Executive at OCBC 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 2006, 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 with your details as follows so we may discuss more on this.

1. Full Names and address
2. Telephone and fax number
3. Means of identification.

I await your response.

Regards
Frank J. Wang

Allied Investment Consulting Services Business Collaboration via SPV

From: "Allied Investment & Consulting Services"<glbertboweni@gmail.com>
Reply: <gilbertmboweni257@gmail.com>
Date: Wed, 10 Oct 2018 09:06:50 -0700
Subject: Business Collaboration via SPV

For your attention

My name is Gilbert A. Mboweni, an investment Portfolio manager for
Sub Saharan African Regions, We represent the interests of very
wealthy individuals / consortium mainly from East and North Africa,
seeking for individuals & corporate bodies with Financial Management
know-hows on portfolio / fund managements and investment strategies,
ranging thru several fields and area of specialisation. We tailor
solutions specific to our clients' needs , In addition, we present
bespoke investment strategies to our clients and represent their
interests. We would often set up SPV mechanism to facilitate
international trade and investments, Free movement of cash funds via
the traditional orthodox means as I choose to work with the best set
of companies and financial institutions.

The scope of my obligation is to create and fund investments
opportunity , Thus, If you have the required management skills,
credible and viable ongoing projects, existing business that requires
expansions on any level, we would be delighted to Chanel most of the
funds into a solid investment opportunity that you would present.
Further details shall be discussed on hearing back from you on the
terms of agreement . A certain percentage of the funds shall be
allotted to you for your kind co-operation and assistance, while the
remaining will be for safe keeping and investment purposes for my
client.

Due to the sensitivity of the position they hold in their country and
the unstable environment politically, they would prefer to
channel/move majority of accessible funds into more stable economies
and developing nations for safe keeping. Once we are convinced on your
capacity to handle these assets, we will then provide you with all
necessary information including the unmentioned amount involved and
establish a communication channel between you and the broker
responsible for funds disbursement.

To this effect, you can reach me directly via for more information
drawing a brief introduction of yourself and business operations to
enable us revert and act accordingly.

Sincerely yours,

Gilbert Mboweni
For, Allied Investment & Consulting Services,
Tel: +447459225716

TRIUMPHFUND INVESTMENT LIMITED Partner Enquiry

From: "TRIUMPHFUND INVESTMENT LIMITED" <triumphfundinvestment@gmail.com>
Date: Sat, 6 Oct 2018 17:48:15 +0300
Subject: Partner Enquiry!

Hello Dear,

I am working directly with a private family portfolio that can provide funding for credible clients with feasible projects. Currently, we have investment funds for viable projects.

They are interested in the following: Institution, Library, Hospitals, Green energy,
Power projects, Agriculture and Real Estate. They can also partner with your company on other projects of value. The interest rate and tenure are fantastic.

Your response is most anticipated if this is of interest to you. Reach us on email triumphfundinvestment@gmail.com

Kind regards,

Sajdik Jonah
Financial Consultant

TRIUMPHFUND INVESTMENT LIMITED

Mr. Jerry R Wayne Seeds Capital inc

From: "Mr. Jerry R Wayne" <mribrahimlamorde13@gmail.com>
Reply: capitalalmal@gmail.com
Date: Sat, 29 Sep 2018 18:34:41 -0300
Subject: Seeds Capital inc,^^,

For : nigel@brendinghat.com

I write to you based on a request by an investor who needs to invest his funds in your country. My name is Jerry R Wayne, an investment Portfolio manager for Sub Saharan African Regions with our management head office situated in England. In our capacity, we represent the interests of very wealthy Investors / consortium mainly from East and North Africa, seeking for individuals & corporate bodies with Financial Management know-hows on portfolio / fund managements and investment strategies, ranging thru several fields and area of specialisation. We tailor solutions specific to our clients' needs , In addition, we set up bespoke investment strategies to our clients and defend their interests. We would often set up mechanism to facilitate international trade and investments, Free movement of cash funds via the traditional orthodox means as I choose to work with the best set of companies and financial institutions.

This reserved group of individuals, whom our firm is personally holding their assets briefs had instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets for safe keeping and possibly re-invest it into a good and lucrative investment you will recommend.

Due to the sensitivity of their position they hold in their Organisation and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety most especially.

The scope of my obligation is to create and fund investments opportunity , Thus, If you have the required management skills, credible and viable ongoing projects, existing businesses that requires expansions on any level, we would be delighted to assist you on your projects with the necessary finance and resources required. Further details shall be discussed on hearing back from you on the terms of agreement, to this effect, you can reach me directly via for more information drawing a brief introduction of yourself and business operations to enable us revert and act accordingly.

Once we are convinced on your capacity to handle these assets, we will then provide you with all necessary information including the unmentioned amount involved and establish a communication channel between you and the broker responsible for funds disbursement.

Sincerely yours,

Jerry R Wayne
For, Seeds Capital inc,

DR. RICHARD HUBBARD BUSINESS INVSTMENT PORTFOLIO

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

Hello,

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

Please I wait for your response.

Regards and respect,

Dr. Richard Hubbard

—

Mr. Jerry R Wayne Seeds Capital inc

From: "Mr. Jerry R Wayne" <mribrahimlamorde13@gmail.com>
Reply: capitalalmal@gmail.com
Date: Sat, 29 Sep 2018 09:05:50 -0300
Subject: Seeds Capital inc;;

For : nigel@brendinghat.com

I write to you based on a request by an investor who needs to invest his funds in your country. My name is Jerry R Wayne, an investment Portfolio manager for Sub Saharan African Regions with our management head office situated in England. In our capacity, we represent the interests of very wealthy Investors / consortium mainly from East and North Africa, seeking for individuals & corporate bodies with Financial Management know-hows on portfolio / fund managements and investment strategies, ranging thru several fields and area of specialisation. We tailor solutions specific to our clients' needs , In addition, we set up bespoke investment strategies to our clients and defend their interests. We would often set up mechanism to facilitate international trade and investments, Free movement of cash funds via the traditional orthodox means as I choose to work with the best set of companies and financial institutions.

This reserved group of individuals, whom our firm is personally holding their assets briefs had instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets for safe keeping and possibly re-invest it into a good and lucrative investment you will recommend.

Due to the sensitivity of their position they hold in their Organisation and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety most especially.

The scope of my obligation is to create and fund investments opportunity , Thus, If you have the required management skills, credible and viable ongoing projects, existing businesses that requires expansions on any level, we would be delighted to assist you on your projects with the necessary finance and resources required.
Further details shall be discussed on hearing back from you on the terms of agreement, to this effect, you can reach me directly via for more information drawing a brief introduction of yourself and business operations to enable us revert and act accordingly.

Once we are convinced on your capacity to handle these assets, we will then provide you with all necessary information including the unmentioned amount involved and establish a communication channel between you and the broker responsible for funds disbursement.

Sincerely yours,

Jerry R Wayne
For, Seeds Capital inc,

FEBIAN Quick Reply

From: "FEBIAN"<info@nonink.com>
Reply: <febian4nier@gmail.com>
Date: Fri, 21 Sep 2018 01:23:02 -0700
Subject: Quick Reply

My Dear Friend,
Complements of the season!

I was wondering if you have had a chance to look at my initial e-mail.
I am Mr.Febian Furnier,a portfolio Manager to late Mr Robert who
shares the same last name with you.
He passed away from the injuries sustained in an air crash accident in
Abomey-Calavi.

I am contacting you via this medium considering the urgency of the situation .

Apparently,i would like us to discuss about my late client's finances
and estate worth of $4.650,000 USD with us,
which i know for sure,would be of a high interest/benefit to us,as it
is completely risk free.

I look forward to hear from you soonest

Sincerely,
Mr.Febian Furnier.

Sheikh Hamed Bin Zayed Al Nahyan ABU DHABI INVESTMENT AUTHORITY ADIA LOAN OFFER.

From: Sheikh Hamed Bin Zayed Al Nahyan <sheikhbinalnahyan@mail2president.com>
Reply: Sheikh Hamed Bin Zayed Al Nahyan <sheikhalbinzayednah@financier.com>
Date: Mon, 17 Sep 2018 17:19:55 +0000 (UTC)
Subject: ABU DHABI INVESTMENT AUTHORITY (ADIA) LOAN OFFER.

Greetings to you in the name of Allah.

We are a United Arab Emirates based investment company known as Abu Dhabi Investment Authority working on expanding its portfolio globally and financing projects.
We would be happy to fund and invest with you in any profitable project if you have any viable project we can finance by making mutual investment with you. If you are interested, kindly contact me onsheikhalbinzayednah@financier.comfor more details.
ADIA offers a 1.5% commission of the total loan to the fiduciary agent who is willing to work with us in presenting a profitable projects that requires financing loan if every client's project funding is successfully executed.
Looking forward to hearing from you soonest.
Sheikh Hamed Bin Zayed Al NahyanManaging DirectorAbu Dhabi Investment Authority211 Corniche, PO Box 3600 Abu Dhabi,United Arab Emirates.

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

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

Greetings

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

Should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement.

Await to receive your feedback.

Best Regards,

Mahmood Saleh
Business Development

Andy Cole GREETING

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

Hello,

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

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

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

Best Regards
Andy Cole.

Ahmad Bin Abubakar Can we work togetherr

From: "Ahmad Bin Abubakar"<admin@nobose.cf>
Reply: <ahmad.abubakar5050@outlook.com>
Date: Fri, 7 Sep 2018 06:21:12 -0700
Subject: Can we work togetherr

Sir,

We are an Investment Consultants Firm based in Australia with 30 years of rendering uninterrupted services to our VIP clients around the World

We have in our Portfolio VIP clients that are looking for Good Investments opportunities in any part of the World and therefore we Are
acting on the order of our VIP clients to source for a credible And reliable Corporate Individuals or Companies that will be ready to Work
with us to invest our VIP clients funds. Between $1million and $10 million, If this offer Interests you, kindly send your telephone numbers
and your acceptance Email for further discussion of this offer in full details. On my email ahmad.abubakar5050@outlook.com

Truly Yours,
Mr. Ahmad Bin Abubakar.
Consultants

MR. FRANK WILLIAMS CONTACT THE AUTHORIZE PAYING BANK IN NEW YORK USA

From: "MR. FRANK WILLIAMS" <info@interpapa.com>
Reply: frankwillims294@gmail.com
Date: Wed, 05 Sep 2018 11:50:32 +0100
Subject: CONTACT THE AUTHORIZE PAYING BANK IN NEW YORK USA

Hello Sir,

Going through our verification in your portfolio of contracts you sent to this company. We apologize on behalf of EXXON MOBIL for not contacting your company for payment that is due to being in your care before now.

Be informed that we have received a notice for the release and transfer of the sum of 12.5M – Twelve Million Five Hundred Million Pounds Sterling. The fund owner will guarantee payment through the Exxon Mobil Payment Center Atlantic Bank Ltd New York.

However, in accordance with international standard banking practice (treasury management guidelines), I am pleased to formally confirm the final approval of the credit control in favor of that beneficiary through the Exxon Payment Center Mobil, Atlantic Bank Ltd New York.

Your Total fund is now available for transfer through the Exxon Mobil Atlantic Bank Ltd payment center.

All necessary documentation has been written, filed and approved on your behalf as the beneficiary of the fund for the immediate release and transfer of the Fund to you through the use of your transfer process directly to you.

In this note, your obligation is now to contact MR.JAMES VINCENT FIORE head of service by sending a copy of your international passport or driver’s license or any means of identification and direct telephone number so that they can confirm as beneficiary in your registration to allow the immediate release of the fund in your care.

Compensation Officer: MR. JAMES VINCENT FIORE

CONTACT PERSON: MR. JAMES VINCENT FIORE
Atlantic Bank Ltd New York
Tel: +19179461522
EMAIL: atlanticbankusa@gmail.com
EMAIL: atlanticbankusa@financier.com

Sincerely,

Mr. Frank Williams

Emirates Funding Group LLC LET S FUND THAT PROJECT LOAN FOR YOU.

From: "Emirates Funding Group LLC"<samir@emirates.com>
Reply: <samir@alumnidirector.com>
Date: Wed, 5 Sep 2018 06:48:24 +0400
Subject: LET'S FUND THAT PROJECT LOAN FOR YOU.

Good Day,

I'm SAMIR from Emirates Global Gulf Funding Group LLC, a global
investment funding company based in Dubai, United Arab Emirates, it is
my pleasure to reach you with this proposal, we are interested in
investment loan funding around the globe. Below are brief on the
investment loan portfolio:

Minimum and Maximum Funding: USD1 Million to USD10 Billion
Placement Opens to: Entrepreneurs, Corporations and Investors
around the globe
Funding Type: Soft Loan Investment Funding with no physical
collateral requirement if you are outside UAE.
Funding Rate: 3% Interest Rate Per Annum
Term: 2-25 years Repayment/Renewable Tenure

We dont have any major area of funding but we give priority
attention to Real Estate Development, other areas of interests
include: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail,
Construction, IT & Communications, Technology,
Education, Energy, Engineering, Utilities, Telecom's, Mining,
Maritime and most of other profitable ventures. Therefore, based on
the above information, we would be glad to receive your Project
Plan/Executive Summary in a compatible format (PDF or WORD
-recommended) for review by our funding management team.

Regards,
Samir

Allied Investment Allied Investment consulting Services .

From: "Allied Investment"<ambowenim@gmail.com>
Reply: alliedinvestmentc@gmail.com
Date: Tue, 04 Sep 2018 19:16:32 +0800
Subject: Allied Investment & consulting Services,.,

For : nigel@brendinghat.com

I write to you based on a request by an investor who needs to invest his funds in your country. My name is Gilbert A. Mboweni, an investment Portfolio manager for Sub Saharan African Regions with our management head office situated in England. In our capacity, we represent the interests of very wealthy Investors / consortium mainly from East and North Africa, seeking for individuals & corporate bodies with Financial Management know-hows on portfolio / fund managements and investment strategies, ranging thru several fields and area of specialisation. We tailor solutions specific to our clients' needs , In addition, we set up bespoke investment strategies to our clients and defend their interests. We would often set up mechanism to facilitate international trade and investments, Free movement of cash funds via the traditional orthodox means as I choose to work with the best set of companies and financial institutions.

This reserved group of individuals, whom our firm is personally holding their assets briefs had instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets for safe keeping and possibly re-invest it into a good and lucrative investment you will recommend.

Due to the sensitivity of their position they hold in their Organisation and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety most especially.

The scope of my obligation is to create and fund investments opportunity , Thus, If you have the required management skills, credible and viable ongoing projects, existing businesses that requires expansions on any level, we would be delighted to assist you on your projects with the necessary finance and resources required. Further details shall be discussed on hearing back from you on the terms of agreement, to this effect, you can reach me directly via for more information drawing a brief introduction of yourself and business operations to enable us revert and act accordingly.

Once we are convinced on your capacity to handle these assets, we will then provide you with all necessary information including the unmentioned amount involved and establish a communication channel between you and the broker responsible for funds disbursement.

Sincerely yours,

Gilbert Mboweni
For, Allied Investment & consulting Services,
Mobile: +447459225716

Mr. Felix Sisay Investment Consultant …

From: "Mr. Felix Sisay" <info@sisayplc.org>
Reply: info@sisayplc.org
Date: Tue, 28 Aug 2018 16:22:37 +0300
Subject: Investment Consultant ...

Attn Propose partner

My Name Mr Felix Sisay,an investment consultant, I am contacting you on behalf of my late client family for reinvestment of my late client fund.

In my many years in this profession I comprehend confidentiality to guide all my clients objectives, i work very hard to maintain business bond,keep their secret as agreed, and protect them.Take note the business will be strickly confidential.Reply me as soon as possible if you are competent to handle huge investment portfolio.Reply to my direct email:info@sisayplc.org

Correspond accordingly

Best regards

Mr. Felix Sisay
info@sisayplc.org

Mr. James Eric Investement Info

From: "Mr. James Eric"<houlaurencec@cityhot.com>
Reply: <mr.jameseric1967@gmail.com>
Date: Mon, 27 Aug 2018 08:52:11 -0000
Subject: Investement Info

Hi,

I received your details from a recent leading real estate international business directory. 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. 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 on my private email: mr.jameseric1967@gmail.com

Thanks,
Mr. James Eric

miss. feng Re:INVESTMENT PROPOSAL

From: "miss. feng"<conference@silora.co.il>
Reply: mianfeng5@gmail.com
Date: Thu, 23 Aug 2018 08:07:54 -0700
Subject: Re:INVESTMENT PROPOSAL

My name is Miss Feng E. Mian ,personal assistance/Secretary to Sun Zhengcai ,i have an investment portfolio of $275 million USD belonging to Sun Zhengcai,former Communist Party boss of Chongqing ,china.Ready for investment on a viable business opportunity , please contact me if we can work this out together .

Yours Sincerely
Miss Feng E. Mian

Ahmed Khader We Need A Serious Talk

From: "Ahmed Khader"<ahmed@ahmed.bh>
Reply: <ahmedkdzh@gmail.com>
Date: Tue, 21 Aug 2018 01:57:19 -0700
Subject: We Need A Serious Talk

Greetings!

I sent you an e-mail on the 1st of August, 2018 but I did not receive
any feedback from you.

We are interested to partner 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 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 rate,or any other
sector you may suggest.

Your swift response is highly needed.

Best Regard
Ahmed Khader

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