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
 

 

 
 
 

 
 
 

 
 
 

 

 

 
 

Blaize William Home-Business-Loans

From: "Blaize William"<presidencia@fontefria.org>
Reply: <blaize.williams016@hotmail.com>
Date: Fri, 29 Sep 2023 19:46:09 -0700
Subject: Home-Business-Loans
Good day

Sorry for this unsolicited means of messaging.

I am Mr. Blaize Williams I represent a high profile personality who is interested to invest on high yields without officially being linked to the investment. My client will like to invest either in your business, real estate or any other investment portfolio with high yield potentials. We are also seeking for foreign partnership in Joint Ventures in the field of spa & fitness, hotels and tourism or any field you may consider lucrative.

Interestingly,I got your contact through diligent searches conducted on web as well as authenticating
your company profile through your country’s commercial outlet.Further more, I will only be in position to unmask the name of my client and source of the investment fund after receiving your indication of interest.kindly reply only to my private email: blaize.williams016@gmail.com

Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider and ours. We urge you to treat it genuinely. The information contained in this e-mail is private, confidential and may also be legally privileged.

Yours Sincerely

Mr Blaize Williams

Klause Putt Re: Re:Loan Offer 100 Safe.

From: Klause Putt <kputt011@loan-grand.com>
Reply: kputt011@gmail.com
Date: 23 Sep 2023 10:33:50 +0200
Subject: Re: Re:Loan Offer 100% Safe.

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

Ismael Ism Re: I Really Need Your Audience Please.

From: Ismael Ism <ismi8971@mfm.gov>
Reply: ismi8971@gmail.com
Date: 23 Sep 2023 01:13:57 +0200
Subject: Re: I Really Need Your Audience Please.

Dear sir,

My name is Ismael Ismael, former deputy oil and mineral wealth
minister. I wish to invest in your country and I will need your help.

Your country has a sustainable economy mainly in the infrastructural
sectors. I want my daughter to immigrate to your country as an
investor into real estate properties or any-other solid investment
that will be supervised by you. My fund’s portfolio manager has
set-up the investment funds wire procedures were-by you will receive
the funds as an investment fund into your country without any problem
and the funds will have a traceable origin.

I wish for a prompt response from you regarding this email

You can contact me via email: ismi8971@gmail.com

Warm regards

 

Ismael Ismael

Stephen MacSween Loan Offer

From: Stephen MacSween<info@eastonbags.com>
Reply: stephen.macsween@siluk.loans
Date: 18 Sep 2023 23:01:09 -0700
Subject: Loan Offer

Hello Dear,

 I represent an investment company in the United Kingdom. 

We are expanding our global presence by investing in viable projects
across the globe. We are funding agriculture, heavy industry,
infrastructure, real estate, mining, hospitality, technology,
healthcare, aviation, construction, energy, tourism and any dream
project of your choice. 

We are willing to inject from 5 – 500 M GBP and more in viable
projects, and we grant our funding at a 2% ROI per annum for 10 years
and 12 months moratorium. If you have a viable project that needs
funding or in need of a loan for business expansion, do respond to
this email for more information. 

Yours sincerely, 
Stephen MacSween 
Loan Portfolio Manager.

Vladimir Rotenberg CONFIRM YOUR CAPABILITY

From: "Vladimir Rotenberg" <vladrot@mail.ru>
Reply: "Vladimir Rotenberg" <basichands556@gmail.com>
Date: Fri, 15 Sep 2023 06:35:03 -0700
Subject: CONFIRM YOUR CAPABILITY

> Hello
> I am sorry about this unwarranted intrusion into your privacy,
> However i am most convinced that it is for the best. I got your
> email contact from a Business directory hence my taking the
> initiative to contact you privately as my Business intentions with
> you poses to be strictly Mutual and highly confidential. I  Solicit
> a partner in your country to assume the role of my investment
> partner,and portfolio Manager as i am presently indisposed to carry
> out any financial transaction owing to restrictions  relating to
> the Russia /Ukraine war. I would appreciate if you have the capacity
> to handle this role Please revert to me for further details as this
> is of utmost critical importance.
> Best regards
> Vladimir Rotenberg

TALIB CONSULT PROJECT OPPORTUNITY

From: TALIB CONSULT<teletnobo@onet.eu>
Reply: talibabdul1001@gmail.com
Date: 15 Sep 2023 11:41:49 +0200
Subject: PROJECT OPPORTUNITY

Dear Sir,
My name is Mr Talib Abdul, I learned about you from the World Business
Directory.
I want to schedule a meeting with you (if possible) to discuss a
project financing and investment opportunity at my disposal. I
represent the interests of wealthy Arab/Asian investors who can grant
an outright loan in terms of debt financing as a means of expanding
their investment portfolio overseas.
If you have any prospective business plans or existing projects that
require long-term funding, I can arrange the loan for you at a
reasonable interest rate.
Please get back to me for more details.
Regards,
Mr Talib Abdul.

Omar Abdulla We can Fund your Business Project s

From: Omar Abdulla <contact@OmarAbdulla.com>
Reply: omarabdulla1960@gmail.com
Date: 11 Sep 2023 12:39:02 +0200
Subject: We can Fund your Business/Project(s)!
Dear Nigel@brendinghat.com,

I hope this message finds you well and safe.

I would like to drive and discuss innovative ideas, network
connections, and development of business propositions with our
improved capital portfolio.

We seek  to identify and secure  new attractive industrial and
investment opportunities  and also existing businesses that have
potential but require capital to expand.

We are positioned to facilitate and directly fund any project capable
of generating at least 20% Annual Return on Investment(AROI).

Broker(s) shall be paid a referral fee upon completion of any
transaction. The referral fee will be covered by the fee protection
agreement executed between the broker and investor.

You can send us an executive summary or the business plan with a
projected cash flow analysis for our review.

Best regards
Omar Abdulla
Director

surbhi mehta Regarding Web Design @Proposal

From: surbhi mehta <imsurbhi65@gmail.com>
Date: Mon, 11 Sep 2023 12:24:34 +0530
Subject: Regarding Web Design @Proposal!
Hi,

 

I Am Surbhi, We specialize in re-designing and re-developing
websites if you are considering any of the following projects.

Please let us know in case you are interested.

 

I would be happy to share our Work Portfolio, Client testimonials and
Service Packages.

 

If you are interested, then I can send you our past work details,
affordable quotation, samples, price list with best offer.

 

Kind Regards,

Surbhi

Linx Consult Business interest

From: Linx Consult <linxconsult2@gmail.com>
Date: Fri, 8 Sep 2023 17:26:08 +0100
Subject: Business interest
My name is Mr Mcphillip Johnson I am writing to seek your help for
investment in your Country following the desire of a very close
contact of mine to invest in your Country.  This close contact is not
in a position to solicit directly due to some circumstances,
therefore; I was mandated to seek for a trustworthy entity to work
with pursuant his interest to invest a substantial amount of funds
outside Africa if only you could help to identify some investment
Portfolios in your Country that the funds could be invested in, under
your management and supervisions.

I will go into more details in my next message upon your response
confirming your ability to receive, secure and placed the funds in a
lucrative Venture.

Yours Sincerely
Mcphillip Johnson

Michael RE: FYI

From: Michael<wuxi_media@wuxiapptec.com>
Reply: michaelfischer014@gmail.com
Date: 29 Aug 2023 00:01:11 +0200
Subject: RE: FYI

Hi

I represent high-profile investors interested and willing to provide
you with funds in any current or future project, as they are privately
seeking means to expand their investment portfolio globally.

You could partner with the investors as an individual or with your
company if you need funding for your project/business.

Thanks,

Michael

Omar Abdulla We can actually fund your Project s

From: Omar Abdulla <contact@OmarAbdulla.com>
Reply: omarabdulla1960@gmail.com
Date: 26 Aug 2023 14:42:20 +0200
Subject: We can actually fund your Project(s)
Dear Nigel@brendinghat.com ,

I hope this message finds you well and safe.

I would like to drive and discuss innovative ideas, network
connections, and development of business propositions with our
improved capital portfolio.

We seek  to identify and secure  new attractive industrial and
investment opportunities  and also existing businesses that have
potential but require capital to expand.

We are positioned to facilitate and directly fund any project capable
of generating at least 20% Annual Return on Investment(AROI).

Broker(s) shall be paid a referral fee upon completion of any
transaction. The referral fee will be covered by the fee protection
agreement executed between the broker and investor.

You can send us an executive summary or the business plan with a
projected cash flow analysis for our review.

Best regards
Omar Abdulla
Director

Kundan Re: redesign on your site.

From: "Kundan" <kundan.kumar654964@gmail.com>
Date: Thu, 24 Aug 2023 23:06:32 +0530
Subject: Re: redesign on your site.

Hi,Nigel@brendinghat.com

I reach out to see if there is something you want to repair, or
redesign on your site.

I provide complete Built New site Re-design services like:- I have
made several very brilliant websites. My fees are very cheap.

PS: – if this is something you are interested in please respond to
this email for Portfolio and Price list.

Thank you!

Kundan,

Sabrina Re: redesign on your site.

From: "Sabrina" <sabrinalim65746@gmail.com>
Date: Thu, 24 Aug 2023 23:02:35 +0530
Subject: Re: redesign on your site.

Hi,Nigel@brendinghat.com

I reach out to see if there is something you want to repair, or
redesign on your site.

I provide complete Built New site Re-design services like:- I have
made several very brilliant websites. My fees are very cheap.

PS: – if this is something you are interested in please respond to
this email for Portfolio and Price list.

Thank you!

Sabrina,

Sabrina Re: redesign on your site.

From: "Sabrina" <sabrina.lim412@gmail.com>
Date: Thu, 24 Aug 2023 23:01:17 +0530
Subject: Re: redesign on your site.

Hi,Nigel@brendinghat.com

I reach out to see if there is something you want to repair, or
redesign on your site.

I provide complete Built New site Re-design services like:- I have
made several very brilliant websites. My fees are very cheap.

PS: – if this is something you are interested in please respond to
this email for Portfolio and Price list.

Thank you!

Sabrina,

John Fisher Re: Business Proposal

From: "John Fisher"<floodrecovery@nevarc.org.au>
Reply: <johninvest30@protonmail.com>
Date: Wed, 9 Aug 2023 06:28:16 -0700
Subject: Re: Business Proposal
Al Faisaliah Tower,
King Fahd Road
Riyadh 11435,
Kingdom of Saudi Arabia

We represent a group of companies based in the Gulf Region and Asia as an international investment company with a primary focus on private and public equity with over 1 billion private and corporate investment portfolios. And we are currently seeking means of expanding and relocating our business interests abroad in the following sectors: Oil/Gas, Banking, Real estate, stock speculation and mining, transportation, the health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country; Please write me for possible business co-operation/Hard Loan Funding.

More so, we are ready to facilitate and fund any business that is capable of generating a 10%/30% annual return on investment (AROI) JV partnership and Hard loan funding can also be considered.
I am waiting for your immediate and urgent response.

Best Regards,
John Fisher

CWK Re

From: "CWK" <lbig02426@gmail.com>
Reply: lbig02426@gmail.com
Date: Sun, 06 Aug 2023 14:26:23 -0700
Subject: Re
Hi,

How are you doing today? Hope fine.

I am contacting you independently and no one is informed of this communication. We can work together for our common good.

I am Chim Wai Kin, 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 2013, 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 Eighteen Million Seven Hundred and Fifty Thousand 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
2. Contact Address
3. Telephone and fax number

I await your response via this email sillintong@protonmail.ch

Regards
Chim Wai Kin

Robert Allen F-Y-I

From: Robert Allen <admin@shekthiknitting.com>
Reply: RobertAllen@graingerllc.info
Date: Mon, 31 Jul 2023 15:45:04 +0000
Subject: F-Y-I
Greetings! I hope you’re doing well. I would like to take this
opportunity to propose a mutually beneficial financial partnership.
Themain objective of this joint venture is to legally process a
substantial investment portfolio valued in the eight figures. Drawing
from my extensive 35-year experience in the financial sector, which
includes access to crucial global documents required for this kind of
asset processing, I believe we can achieve success together.

Outlined below are the proposed duties for our partnership:

1. Utilizing my expertise, I will ensure professionally coordinated
transactions and equitable profit sharing.
2. You will be designated as our official representative for the
project.
3. I will provide complete financial funding for the endeavor.
4. I suggest an equal profit sharing arrangement after deducting my
expenses.

If this proposition interests you, kindly respond with your name and
phone number. I look forward to hearing from you.

Sincerely,
Robert Allen.

CWK Re

From: "CWK" <lbig02426@gmail.com>
Reply: lbig02426@gmail.com
Date: Sun, 30 Jul 2023 22:27:04 -0700
Subject: Re
Hi,

How are you doing today? Hope fine.

I am contacting you independently and no one is informed of this communication. We can work together for our common good.

I am Chim Wai Kin, 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 2013, 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 Eighteen Million Seven Hundred and Fifty Thousand 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
2. Contact Address
3. Telephone and fax number

I await your response via this email sillintong@protonmail.ch

Regards
Chim Wai Kin

Mr.Mohammad Omar Mustafa United Kingdom. RE FROM Mr.Mohammad Omar Mustafa United Kingdom.

From: "Mr.Mohammad Omar Mustafa United Kingdom." <c.b.nremittentdepartment01@gmail.com>
Reply: mrmohammadomarmustafa@gmail.com
Date: Thu, 27 Jul 2023 12:42:32 +0100
Subject: RE;FROM Mr.Mohammad Omar Mustafa United Kingdom.
Good Morning…….

Attention: Dear Sir / Madam.

I write to introduce our financial services to all interested project
owners to our project financing/investment programmer.We are project
funders as well as financial lenders. These funds are purely earned
from private and corporate investment portfolios under our direct
jurisdiction. With our group capital fund we can finance your
signatory projects and help you to enhance your business plan
irrespective of their location.

We are committed to helping businesses develop and succeed. We are
ready to fund projects outside the gulf region in the form of Soft
Loan/JV Partnership. We grant funding to both corporate and private
entities at a low interest rate of 3% ROI per annul. The terms are
very flexible and interesting. Kindly revert back to us, if you have
projects that need funding for further discussion and negotiation. We
would like you to provide us with a comprehensive business plan of the
projects for our team of investment expert review.

We are currently seeking means of expanding and relocating our
business interest in the following sectors: Banking, Real Estate,
Stock Speculation and Mining, Transportation, Health sector and
Tobacco or any other sector you may suggest.

PLEASE NOTE: Intermediaries / Consultants / Brokers are welcome to
bring their clients and are 100% protected. In complete confidence, we
will do good business.Please acknowledge on my private E-mail address
your contact details bellow Private Email: {
mrmohammadomarmustafa@yahoo.com }

Looking forward to hear from you asap

Best Regards

Mr.Mohammad Omar Mustafa
United Kingdom.

dingamosungo2@gmail.com REPLY TO gilbert.mbowenih@gmail.com

From: "dingamosungo2@gmail.com" <dingamosungo2@gmail.com>
Reply: dingamosungo2@gmail.com
Date: Tue, 25 Jul 2023 05:45:28 +0100
Subject: REPLY TO gilbert.mbowenih@gmail.com
My name is Gilbert A. Mboweni, an investment Portfolio manager, We
represent the interests of very wealthy individuals/consortium mainly from
East and North Africa and Asia seeking individuals & corporate bodies with
Financial Management know-hows on portfolio/fund management and investment
strategies, ranging thru several fields and area of specialization. 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 channel 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 the 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 safekeeping 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 the
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.

For more information drawing a brief introduction of yourself and business
operations to enable us to revert and act accordingly.

Please contact me as soon as possible with the following details:

Full Name:
Full Address:
Tel/cell numbers:
Occupation:

Sincerely yours,

Gilbert Mboweni
REPLY TO gilbert.mbowenih@gmail.com
For: Allied Investment & consulting Services

Palace Enterprises Re: Enquiry for Supply Bahrain Khalifa Bin Salman Port

From: Palace Enterprises <kontack@optinsoloads.com>
Reply: Palace Enterprises <p.vardakosta@slidersgr.com>
Date: 24 Jul 2023 19:42:01 +0700
Subject: Re: Enquiry for Supply Bahrain (Khalifa Bin Salman Port)

Dear Sir,

I hope this email finds you well. Thanks again for providing
information. We kindly request you to check attached RFQ and provide
us with a quotation for supply.

Could you please share an official company portfolio and company
introduction so we could get more familiar.

Regards,

 

Dhanoop Das

 

Purchase Coordinator.

Palace Enterprises W.L.L.

Building no.41, Flat/Shop No. 31, 

Road/Street 2701,Town Adliya,

Block 327, Capital Gov., Bahrain

Tel No. (+973) 17748989

VAT. No. 200011772700002

C.R. No.32292 

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