Tag: portfolio

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

ICTS Fin International NV Loan Investment Financing Program

From: ICTS Fin International NV <icfinv@gmail.com>
Reply: icfinv@financier.com
Date: Wed, 15 Aug 2018 00:33:47 +0300
Subject: Loan Investment Financing Program

—
Greetings from ICTS Fin International NV.

I wish to invite you to Join our principle office, ICTS which is a
financial service company, whose main focus is to create the right
regulatory and legal framework for the financial service firms to
operate within our jurisdiction in order to assure the development of
a sound financial company with the highest national standard of best
business practices, ICTS Fin International NV (ICTS) is one of the
largest Finance Company in the European Countries, with over
500Billion private and corporate investment portfolios. We are
privately looking for fiduciary agents and management experts who will
be willing to act as investment portfolio holders and administrators.

Also involved in the referral business, promoting financial service
institutions, and providing finances, loans, sponsorship, joint
venture or procuring investments projects that have not been initiated
with over 500Billion private and corporate investment portfolios.

Currently have a back-log of an Excess Maximum Return Capital Profit
(EMRCP) of an average of 1.2% on each private investment and corporate
portfolio under our administration and control now to put it under the
management of private businessmen and corporations with good business
ideas that can generate at least 10% ROI per annul over maximum of 5
years duration. The fund will be disbursed based on a clear loan of
3.5% interest rate per annul for 10 years renewable.

All sign-up contracts, briefings and investment portfolio management
files will be handled in United Kingdom, USA, EUROPEAN, and UAE.

If you want to participate do indicate the part which you choose to
participate.

– Want to be an Agent/Broker?
– Investment Offer?
– Do you need a Loan?
– Partnership/Incorporation?

For further details contact me directly for more information.

Regards, as we await your response.

Best Regards
Avv. Leonardo Taylor.
Senior Project Finance In't Management.

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

From: "MR. FRANK WILLIAMS" <info@interpapa.com>
Reply: frankwillims294@gmail.com
Date: Tue, 14 Aug 2018 11:23:27 +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: atlan_bel@hotmail.com
EMAIL: account@atla-web.com

Sincerely,

Mr. Frank Williams

Estates Loan Purpose

From: Estates Loan <estatesloan1@gmail.com>
Date: Fri, 10 Aug 2018 06:00:05 -0600
Subject: Purpose

Hello,

This is a management placement on behalf of an investor.

The investor is interested in granting you or your company an investment
portfolio.

If you are vast in business and capable to handle a such capital project,
please present your details along with your business plan to enable us
review.

Upon the receipt of your information, we shall present the agreement
covering this transaction for your perusal, approval and signature.

I await your co-operation.

Regards,

Wilson Clark.

Allied Investment Allied Investment consulting Services ll

From: "Allied Investment" <ambowenim@gmail.com>
Reply: alliedinvestmentc@gmail.com
Date: Thu, 09 Aug 2018 13:12:22 -0500
Subject: Allied Investment & consulting Services,ll

Mr Gilbert A. Mboweni Allied Investment & consulting Services,

Date : 09 August 2018

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, 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 .

This reserved group of individuals, whom our firm is personally holding their assets 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 and re-invest it into a good and lucrative investment you will recommend.

Due to the sensitivity of their position they hold in their Organization 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.

The scope of my obligation is to create and fund investments opportunity with available funds in form of BONDS in any profitable short term ventures with calculated risk and maximum profit return mostly for private client (Fund Owner) and the Bank in EQUITY participation capacity. In recent times , I have been able to secure unlimited authority due to my Financial projections and decisions making .

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 get back to me 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.

Sincerely yours,

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

Federal Trade Commission XD

From: Federal Trade Commission <james.derehnk76@gmail.com>
Reply: Federal Trade Commission <info.ftcusza@aol.com>
Date: Thu, 9 Aug 2018 07:17:08 +0000 (UTC)
Subject: XD

Federal Trade Commission
Protecting America's And African's Consumers
Office Address: 1st floor 21 Cradock Avenue
(Corner Tyrwhitt Avenue) Rosebank
Johannesburg 2196, South Africa
Call us Tel: +27 (0) 631 401 799

Federal Trade Commission united State of America and Africa Union G20, after series of meeting held by our board of directors, Federal Trade Commission (FTC). Is providing $ 3,668,000.00 ( Three Million Six hundred and Sixty Eight Thousand United State Dollar Only ) as a compensation fund, Your e-mail address was selected to receive this full Compensation payment. this fund is allocated to you for individual empowerment and also to those who are Victim's of Online-Scam in the past.

Be informed that there is no risk involved in this transaction, it has nothing to do with Drugs, Arms and thus you need not be afraid, in the interim. This fund is coming from Federal Trade Commission.

The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other organization or any agent in this payment except Mr. Mohammad Wilson. (FTC SADEC Commission Portfolio South Africa) therefore, contact him to direct you on how to receive your fund through Bank to Bank (EFT) transfer.

All rights reserved. Terms of Service – Guideline
(Federal Trade Commission South Africa)

Federal Trade Commission XD

From: Federal Trade Commission <agaryw@gmail.com>
Reply: Federal Trade Commission <ftcrefund@starmail.co.za>
Date: Thu, 9 Aug 2018 07:04:15 +0000 (UTC)
Subject: XD

Federal Trade Commission
Protecting America's And African's Consumers
Office Address: 1st floor 21 Cradock Avenue
(Corner Tyrwhitt Avenue) Rosebank
Johannesburg 2196, South Africa
Call us Tel: +27 (0) 631 401 799

Federal Trade Commission united State of America and Africa Union G20, after series of meeting held by our board of directors, Federal Trade Commission (FTC). Is providing $ 3,668,000.00 ( Three Million Six hundred and Sixty Eight Thousand United State Dollar Only ) as a compensation fund, Your e-mail address was selected to receive this full Compensation payment. this fund is allocated to you for individual empowerment and also to those who are Victim's of Online-Scam in the past.

Be informed that there is no risk involved in this transaction, it has nothing to do with Drugs, Arms and thus you need not be afraid, in the interim. This fund is coming from Federal Trade Commission.

The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other organization or any agent in this payment except Mr. Mohammad Wilson. (FTC SADEC Commission Portfolio South Africa) therefore, contact him to direct you on how to receive your fund through Bank to Bank (EFT) transfer.

All rights reserved. Terms of Service – Guideline
(Federal Trade Commission South Africa)

RE: Privileged and Confidential:

From: "<daniels@ns1.nic.ag>"@ns1.nic.ag
Reply: nikolai.nikolai000@gmail.com
Date: Wed, 08 Aug 2018 06:53:08 -0700
Subject: RE: Privileged and Confidential:

My name is Miss Nikolai Nikolai ,personal assistance/Secretary to Sun Zhengcai ,i have an investment portfolio of $500 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 . reply here : nikolai.nikolai000@gmail.com
Yours Sincerely
Miss Nikolai Nikolai

Rashmi Chaudhari Re: Gentle Reminder

From: Rashmi Chaudhari <rashmi.chaudhari@outlook.com>
Date: Wed, 8 Aug 2018 12:46:33 +0000
Subject: Re: Gentle Reminder

Hi,
Just wanted to check, have you checked my previous e-mail?
Do let me know if you would like to discuss Website Design and Development and iOS App Development, Android application development then I can send you our Portfolio/Packages (low Cost) Company information and time frame.
Thanks & Regards,
Rashmi,
———————————————————————————————————–
Subject: Best Website and Mobile app Development proposal (Low cost)
Greetings of the day!!!
We are a Web, Mobile Design & Development and Digital marketing services company.
We have own in house expertise team in: –
Our Expertise:
Website Design

Website Development

E-commerce Website Design

Website Redesign

Mobile Apps Development

Mobile Website Design

SEO

SMO

Ongoing Web Maintenance

We are interested to know your requirements for any of above mentioned services.
Are you available for a quick call over Phone/Skype for a few minutes so we can discuss how we can grow our business together?
Kinds Regards,
Rashmi,
Business Development Executive

MR. George Miller RE: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

From: "MR. George Miller" <wscothwithrock@gmail.com>
Reply: yah.claimdept@gmail.com
Date: Mon, 6 Aug 2018 20:28:15 +0000
Subject: RE: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

Attention: Beneficiary

Good day,

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment,
Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment After the Board of
directors, meeting held in Cote d'Ivoire (Ivory Coast) Abidjan, we
have resolved in finding a solution to your problem.

This email is been directed to you because your email address was
found in one of the scam Artists file and a computer hard disk in our
custody here in COTE D'IVOIRE, so therefore you have being compensated
with $1 Million Dollars. we have also arrested all those who claim
that they are barristers,bank officials,lottery Agent who has money
for transfer or want you to be the next of kin of such fund which does
not exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of $1 Million Dollars, we have arranged your
payment through our swift card payment center.You have to provide
deliver information so that you will able to get this funds to your
home address.

We have arranged your payment through our ATM CARD PAYMENT CENTER in
Europe, America, Africa and Asia Pacific; this is part of an
instruction/mandate passed by the Senate in respect to overseas
contract payment and debt re-scheduling. We will send you an ATM CARD
which you will use to withdraw your money via ATM MACHINE in any part
of the world, and the maximum daily limit is 5 Thousand United States
Dollars ($5,000.00) valued sum at Two Million Five Hundred Thousand
United States Dollars {$1,000,000.00}.

PLEASE CONTACT ATM SERVICE DEPARTMENT'BANQUE ATLANTIQUE COTE D'IVOIRE,

Tel: +22551629910 Contact Person: DR.Roland CAMARA, (Chief Operating
Officer,Financing&Portfolio)

SEE THE CODE OF ATM MASTER CARD OWNERSHIP DETAILS

Type:ATM Master-card
ATM Master-card Number:4061 7303 8846 2780
Amount:$1,000,000.00,
Colour:Red.

You should send him your telephone number inclusive of your current
information mailing address where you want him to send the ATM MASTER
CARD to you. Please contact the bank.

Immediately to avoid your Certified International ATM Master Card not
be expired.

Here is the Board director phone number you can ring for more
communication (+22569166366)

Thanks and God bless.
Best regards,
MR. George Miller
Director- General, ATM Card Payment.

Charles Alain INVESTMENT PROPOSAL

From: "Charles Alain"<info@secsureserver.online>
Reply: <charlesalain@secsureserver.online>
Date: Fri, 3 Aug 2018 09:08:42 +0800
Subject: INVESTMENT PROPOSAL

Good day.
I am Charles Alain, a wealth manager with Cadiz Asset Management
based in South
Africa.One of the clients in my portfolio is interested in investing
in your country and he has asked me to

help him seek private business owners and investors who may be
interested in this proposition.The investment
portfolio is to the tune of $73.8 Million USD (Seventy Three
Million,Eight Hundred Thousand USDollars).

I am contacting you to find out if you would be interested in this
proposal. Due to my clients political position in his country,
he wants this done as discreetly as possible. We will handle all the
logistics for the movement of the funds to you.

Kindly contact me if you think you can handle this and if your
company has any existing of pending projects that needs funding.
The easiest way to contact me is via my email address.

I have decided to keep this very short for now and will give you more
information and all the relevant details when I receive
a positive response from you.

Best regards,
Charles Alain.

FJW Re:

From: "FJW" <prtmanager@24studio.ch>
Reply: pmexproject@gmail.com
Date: Sat, 04 Aug 2018 07:41:44 +0000
Subject: Re:

Hi,

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 pl
aced 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

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

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

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

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

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

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

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

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

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

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

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

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

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

Nancy Noore Cryptocurrency

From: "Nancy Noore" <info@bitcoinstradersghna.tk>
Date: Sun, 29 Jul 2018 10:41:30 -0600
Subject: Cryptocurrency

I will like to introduce to you the best strategy of all time ,the
cryptocurrency secrete code, with just a code you can turn cryptocurrency to
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invest in cryptocurrency and earn profitable wages you need a strategy that
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portfolio when price is low.. It will also sell off or switch to higher
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within two weeks on this strategy without losing a dime.. more info contact
trackingdesk@cryptobinarytraders.com web site www.Cryptobinarytraders.com

Charles Alain INVESTMENT PROPOSAL

From: "Charles Alain"<info@secsureserver.online>
Reply: <charlesalain@secsureserver.online>
Date: Sat, 28 Jul 2018 01:55:08 -0700
Subject: INVESTMENT PROPOSAL

Good day.
I am Charles Alain , a wealth manager with Cadiz Asset Management
based in South
Africa.One of the clients in my portfolio is interested in investing
in your country and he has asked me to

help him seek private business owners and investors who may be
interested in this proposition.The investment
portfolio is to the tune of $73.8 Million USD (Seventy Three
Million,Eight Hundred Thousand USDollars).

I am contacting you to find out if you would be interested in this
proposal. Due to my clients political position in his country,
he wants this done as discreetly as possible. We will handle all the
logistics for the movement of the funds to you.

Kindly contact me if you think you can handle this and if your
company has any existing of pending projects that needs funding.
The easiest way to contact me is via my email address.

I have decided to keep this very short for now and will give you more
information and all the relevant details when I receive
a positive response from you.

Best regards,
Charles Alaint.

Mr. Faisal A. Al-Nassar Project Loan Programme

From: "Mr. Faisal A. Al-Nassar"<nassar.faisal01@hotmail.com>
Reply: <nassar.faisal01@gmail.com>
Date: Thu, 26 Jul 2018 11:35:49 +0300
Subject: Project Loan Programme

Assalam-o-Aleikum,

We invite you to our project Loan programme for all international businessmen and project owners.

Zabeel Investments principal investment and co-investment interests span various sectors, including Aircraft leasing, financial services,Hospitality, Renewable energy, Healthcare, Offshore Oil and Gas Services Real Estate Developments and Infrastructure. The company also has a strong track record in capital markets, through its own proprietary credit portfolio as well as offering advisory services . In addition, Zabeel Investments is investing significantly in high quality light industrial real estate through the ALMARKAZ project in Abu Dhabi.

The companys aim is to build sustainable and attractive returns for shareholders and investment partners by managing and deploying capital in areas where the company sees opportunity and can add value. The management team has extensive experience of operating in the regional market, as well as expertise honed at leading international blue-chip corporations and financial institutions.

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.

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.

Regards,

Mr. Faisal A. Al-Nassar,
Board Member,
Zabeel Investments PJSC
Tower 2, Floors 9 & 10 Mazyad Mall, 109806,
Mohammed Bin Zayed City,
Abu Dhabi United Arab Emirates.
United Arab Emirates
website:www.zabeelinvestments.ae

Daniel Loris Dave McDave

From: Daniel Loris <fcu.staff02@gmail.com>
Date: Wed, 25 Jul 2018 21:21:04 +0100
Subject: Dave McDave

Dear Dave McDave

I am contacting you via this medium due to the urgent nature of this
matter. My name is Daniel Loris a portfolio manager to Richard McDave ,
your late relative who died in mining ground collapse. After countless
attempts to locate any family member or relatives proved unsuccessful, I am
delighted to locate you. I made investment decisions for my late client
especially when it comes to (shares, bonds and other securities). In
accordance to our bank financial policy. If the fund ($1,950,000 USD) is
unclaimed for a period of 5 years, the account will be confiscated.

I have the documents of proof involved to archive a legitimate transfer of
the fund to you directly as beneficiary. As soon as we complete this
transfer, you will get 80% for processing and securing of the fund, while
i will be compensated with 20% for contacting you and for my assistance. I
will provide you with guideline as a staff of the credit union and I
require your honesty and mutual understanding to archive this goal through
legitimate process. Looking forward to hearing from you soon for us to
proceed, thanks.

Sincerely,
Daniel Loris.

Jerome Khoza Re:-Attorney Info.

From: Jerome Khoza <aol.comxx@peoplepc.com>
Reply: Jerome Khoza <akeersassociates@gmail.com>
Date: Sun, 22 Jul 2018 03:10:53 -0400 (GMT-04:00)
Subject: Re:-Attorney Info.

Dear Friend,

I was given to understand that you might be able and reliable enough to handle a strictly confidential business transaction.I have the
authority of my late client's Wife to arrange with capable hands for this deposit of $15M to be moved to a safe bank oversea and invest it
in real estate portfolio or profitable business in your great country.

Sincerely Yours,
R.J.Khoza(Esq)

NB:-Alternate Email:- turionserva52@yahoo.com

Federal Trade Commission TT

From: Federal Trade Commission <agaryw@gmail.com>
Reply: Federal Trade Commission <ftcrefund@starmail.co.za>
Date: Fri, 20 Jul 2018 07:01:57 +0000 (UTC)
Subject: TT

Federal Trade Commission
Protecting America's And African's Consumers
Office Address: 1st floor 21 Cradock Avenue
(Corner Tyrwhitt Avenue) Rosebank
Johannesburg 2196, South Africa

Federal Trade Commission united State of America and Africa Union G20, after series of meeting held by our board of directors, Federal Trade Commission (FTC). Is providing $ 3,668,000.00 ( Three Million Six hundred and Sixty Eight Thousand United State Dollar Only ) as a compensation fund, Your e-mail address was selected to receive this full Compensation payment. this fund is allocated to you for individual empowerment and also to those who are Victim's of Online-Scam in the past.

Be informed that there is no risk involved in this transaction, it has nothing to do with Drugs, Arms and thus you need not be afraid, in the interim. This fund is coming from Federal Trade Commission.

The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other organization or any agent in this payment except Mr. Mohammad Wilson. (FTC SADEC Commission Portfolio South Africa) therefore, you are to contact him on this Email: ftcrefund@starmail.co.za to direct you on how to receive your fund through Bank to Bank (EFT) transfer.

All rights reserved. Terms of Service – Guideline
(Federal Trade Commission South Africa)

Townsend Sydnie stownsend33@student.cccs.edu RE: Project

From: "Townsend, Sydnie (stownsend33@student.cccs.edu)" <stownsend33@student.cccs.edu>
Date: Fri, 13 Jul 2018 21:06:40 +0000
Subject: RE: Project

Attn:
I represent a firm in the search for smart and strategic portfolio/investment partnership. If you would like to know more about this Project, kindly confirm with a return email for more details about this partnership.
Many Thanks,
Fredrich

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