Tag: portfolio

Mrs Rose Williams ** ** Private Lender Avit Investment Authority.g

From: "Mrs Rose Williams"<avitinvestmentauthorityfinance@gmail.com>
Date: Mon, 30 Oct 2017 12:43:58 +0100
Subject: ** ** Private Lender Avit Investment Authority.g

Spam detection software, running on the system "vps-internal", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
@@CONTACT_ADDRESS@@ for details.

Content preview: Private Lender Avit Investment Authority. Greetings to you
by ADIA. We are a France-Paris based investment company known as Avit Development
Investment Authority working on expanding its portfolio globally and financing
projects. […]

Content analysis details: (21.6 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.6 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.3 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
2.0 NSL_RCVD_FROM_USER Received from User
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(avitinvestmentauthorityfinance[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
0.0 FSL_UA FSL_UA
0.5 MISSING_MID Missing Message-Id: header
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.5 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.3 FROM_MISSP_NO_TO From misspaced, To missing
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
1.2 FROM_MISSP_USER From misspaced, from "User"
3.0 FROM_MISSPACED From: missing whitespace
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.8 FROM_MISSP_FREEMAIL From misspaced + freemail provider
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

Private Lender Avit Investment Authority.

Greetings to you by ADIA.
We are a France-Paris based investment company known as Avit
Development 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 us
on:avitinvestmentauthority2@gmail.com for more details.
Looking forward hearing from you soonest.
Yours truly,
Mrs Rose Williams
(Personal Assistant)
Avit Development Investment Authority(ADIA)
501 Avenue Montaigne,75008 Paris-France
Paris-France.Avit Development Investment Authority (ADIA)

Khaled Aljasmi FW: Hello

From: Khaled Aljasmi <k.aljasmi@ajman.ac.ae>
Date: Thu, 26 Oct 2017 12:42:14 +0000
Subject: FW: Hello,

Hello,

My name is Mrs. Amina Medjahed and I am a staff of Gulf Bank Algeria, here in Algeria attached to Private Banking Services, I personally made a special research on the internet address book and I came across your Email Information. I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was roughly 5 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you and benefit the both of us. At the very beginning of 2010, the subject matter came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of $20 Million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed, and however I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by accessing data on 600 traditional stocks, bond managers and 200 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit with interest included, stood at this point at over US$27, 712,068.00, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments and in trading market the lower the risk the lesser the profit.

Towards the end of 2011, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and have it transfer to a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make an 8.9% deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11 but nevertheless I contacted the firm in Europe and had the funds transfer to mainland Europe, I undertook all the processes and made sure I followed his precise instructions. He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had. After about a week I got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector, I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him; I immediately passed the task of locating him to the internal investigations department of our bank. Four months later, information trickle in from British homeland security, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Norway; we were soon able to gather more information and the cause of death was confirmed. With this information at hand I inform the security firm to return the transfer back to our bank in Algeria.

Then my bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate, this investigation for several months were futile. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my decision to obtain your contact details and contact you, being as a foreigner, as a potential benefactor of the estate even if you are in no way affiliated with this individual (the deceased).

My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, with you being a foreigner, I have considered the fact that our dear late fellow died with no identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to normal practice, after all investigation has been done and there is no one to come forward and make claimed, the portfolio will be left dormant and as a result of the protracted inactivity of the portfolio, and by the end of the current financial year a broadcast request is been made for statements of claims to our bank by the Chinese government, and failing to receive viable claims we will most probably revert the deposit back to the Algeria government. This will result in the money entering the Algeria government treasury. This will not happen if I have my way. What I wish to relate to you might be a smack of unethical practice but I want you to understand something; it is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios; you should have begun by now to put together the general direction of what I propose. On this moment there is US$27, 712,068.00 deposited, I alone have the deposit details and my bank will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when the funds was return back to sender (my bank), all outstanding interactions in relation to the file are just customer services and due process. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end in 2012 and since then the portfolio have remain dormant and it is now on the edge of been turned to the Algeria government.

My proposal; I am prepared to place you in a position whereby an instruction is given to officially release the deposit to you as the closest surviving associate, and all etiquette shall be done in accordance with the rule of banking law, I certainly can guarantee you that, by the common law, the power of bequeathing is coeval with the first rudiments of the law, and this power has been extended to all. There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the heir's acceptance; basically all persons of sound mind are competent to bequeath and devise real and personal estate, excepting infants, with all this I would say we have the clear advantage to carry out a smooth and perfect operation whereby the paper work shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds in two equal parts. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, and instruct them to release the deposit to you; with these two things: all is done. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail. I ask also, that you do not be vindictive or destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you; please do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run a whole private banking sector, I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime.

I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny. These chances won't pass me by, I ask that you do not destroy my chance, if you will not work with me, please let me know, and hence move on with my life, but do not destroy me; I am a woman with family and this is an occasion to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank; I am the only one who knows of this situation, good fortune will bless you and plant you into the center of relevance in my life, let share the blessing. If you find yourself interested to work with me, please do respond to my email positively, then I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. Contact me only through this email address; (Mrs.Medjahed209@Gmail.Com) I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, do observe this instruction religiously. Please note that I am a woman; happily married with three children.

I send you this mail not without a measure of fear as to what the consequences might be, 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 I shall have the pleasure of meeting you, after this task has been completed.

If you are interested and to enable us proceed with the project, please contact me through my private Email: Mrs.Medjahed209@Gmail.Com

Awaiting your response.

Yours Sincerely,
Mrs Amina Medjahed

MR.John Igbaadu I have been waiting for you since

From: "MR.John Igbaadu"<info@usa.org>
Reply: <alincocompanyinfo1@gmail.com>
Date: Wed, 25 Oct 2017 14:20:02 +0100
Subject: I have been waiting for you since

Good DAY

I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5,000,000.00 with the ALINCO SECURITY COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till this year ending.

I have arranged with the ALINCO SECURITY COMPANY to get your uS$5,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.

I drop your delivery details with the ALINCO SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund. Send the below information to the ALINCO SECURITY COMPANY.

1 Full name:
2 Address:
3 Tel:
4 information to the ALINCO SECURITY COMPANY. EMAIL , (alincocompanyinfo1@gmail.com )

I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$1500 to transfer the US$5,000,000.00 into your account. But I have deposited the US$5,000,000.00 in cash to the ALINCO SECURITY COMPANY, below is the ALINCO SECURITY COMPANY

contact.
Director: Mr. Emeka Eze I have paid the delivery charges and insurance fee to the ALINCO SECURITY COMPANY.

The only Money that the ALINCO SECURITY COMPANY will require from you is
$105 Dollars for demurrage, if you can pay the $105 Dollars to them, they
will proceed and get the US$5,000,000.00 to you in your Country.Ps if you
want to contact the ALINCO SECURITY COMPANY, you are to contact them with
your portfolio code number which is (PPL111RSS)and your address where you want them to deliver the cash to.You are to pay the $105 to the ALINCO SECURITY COMPANY to enable them to proceed and get the cash to you, don't fail to resend your information to them for your own good.

Regards,
MR.John Igbaadu

HM Revenue Customs Audit Committee Team Report

From: HM Revenue & Customs <admin-control@revenue.com>
Reply: j-holiday@revenue.cam
Date: Tue, 17 Oct 2017 04:37:46 -0700
Subject: Audit Committee Team Report

REMINDER —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- From: Chief Finance and Portfolio Officer HM Revenue & Customs – 100 Parliament Street London, SW1A 2BQ. United Kingdom Department: Benefits and Credits Operations Team —- Message: Sole Beneficiary —- File Code: HRC/832416-32 We at the HM Revenue & Customs wish to notify of an information which will be of great help to assist you on the recovery of an approved and awarded funds meant to be paid into your account and which is being delayed for payment due to wrong information sent to my department for correction. Following a recent complaints on the issues delaying the transfer of awarded funds to its Beneficiaries, we have reviewed and resolved several cases of withheld funds which includes contract/inheritance funds, Gambling/Lottery awarded funds (sponsored by multinational companies) and other international transactions meant to be paid to its beneficiaries foreign account. In regards to the above statement, we have carefully sorted out issues with the financial institutions in charge of your transaction and our extensive investigation confirmed that you were included on a list of beneficiaries shortlisted to receive a total sum of Seven Million ($7,000,000.00 USD) as traced on a case file details below;
FIRST QUARTER INTERNATIONAL BENEFICIARY PAYMENT
Information Content
. Unpaid Amount . Sole Beneficiary
. $7,000,000.00 USD withheld through an intermediary Bank
. Levy VAT withheld over W8-BEN FORM
. RC/8366-32 . Exemption . Exempt from income Tax for overseas income US
. Exempt from VAT for local payment
. Lottery Duty . Incomplete clearance requirements
. Inheritance Tax (IHT) . Levy under 0.2% Rate of VAT settled
. Payment Status . Beneficiary's details needed for confirmation before payment
According to the information above, you are advised to acknowledge the content of this message by confirming your interest in receiving your funds in order for us to issue you a W-8BEN FORM APPLICATION FOR YOUR PAYMENT. Yours Sincerely, Mr. Justin Holiday (Chief Finance Officer). ————————————————————————————– Disclaimer: The information in this email and in any files transmitted with it is intended only for the addressee and contains confidential and/or privileged material. Access to this email by anyone else is unauthorized. If you receive this in error, please contact the sender immediately and delete the material from your computer. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is strictly prohibited.

Kim Scott GOOD DAY.

From: "Kim Scott" <sonia@chcubiza.co.cu>
Reply: kimscott0147@gmail.com
Date: Tue, 17 Oct 2017 11:44:50 -0500
Subject: GOOD DAY.

Hello,

We represent a group of company based in Gulf Region and Asia-Pacific Region as an international investment company with a primary focus on private and public equity with over 500 million of private and corporate investment portfolios. And we are currently seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Banking, Real estate, stock speculation and mining, transportation, 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 10%/30% annual return on investment (AROI) JV partnership and Hard loan funding can also be considered.
I wait for your immediate and urgent response.

Best Regards,

Kim Scott.

ELITE TINTING SIGN SHOP OUR COMPANY IS HIRING PROFESSIONAL AND NON-PROFESSIONAL DRIVERS

From: "ELITE TINTING SIGN SHOP"<test@chemia.bialystok.pl>
Reply: <portfoliospa751@gmail.com>
Date: Mon, 9 Oct 2017 19:25:44 -0400
Subject: OUR COMPANY IS HIRING PROFESSIONAL AND NON-PROFESSIONAL DRIVERS!

Hello,

Our Company, ELITE TINTING SIGN SHOP employs professional and non-professional drivers for our marketing practice of completely or partially covering (wrapping) a vehicle in an advertisement or livery, thus turning it into a mobile billboard. The result of this process is essentially a mobile billboard. Wrap advertising can be achieved by the use of vinyl sheets as "decals". The vinyl sheets can later be removed with relative ease, drastically reducing the costs associated with changing advertisements. While vehicles with large, flat surfaces (such as buses and light-rail carriages) are often used, automobiles can also serve as hosts for wrap advertising, despite consisting of more curved surfaces. Wrap advertising is also used in the magazine and publishing.

This Auto Wrap Ad strategy tends to be colorful, eye-catching and attracts attention from thousands daily. The exposure is profound and lots of awareness created. Plus, it is a form of advertising with a captive audience – meaning, people who are stuck in traffic can't avoid seeing the wrapped car alongside them. This phase of the project will last for 12 Weeks and the minimum period you can participate is 1 month.

You will be paid $100 bonus immediately you sign up and a sum of $350.00 (Three Hundred and Fifty Dollars) weekly for 12 Weeks, which is essentially a "rental" payment for letting our company use your space. You can decide to extend your involvement in this ad project for another 12 weeks. You may also opt out of the project whenever you wish. We are responsible for all installation and removal costs and other project expenses including tax.

A team of Graphic Installers will install the decals. We work with the best and be assured there will be no dent nor damage on your paint job. We work with several companies advertising their brands. These includes: AEC Daily, Aropostale, American Express, AIG, American Real Estate Partners, AriZona Beverage Company, Asbury Automotive Group, Associated Supermarkets, BlackRock, Bovis Lend Lease, Bush Industries, Calvin Klein Inc., Carlisle Collection. etc. You will chose what brand that will be installed on your car and also size and color. These companies are contributing to and financing this project.

Before we proceed, please respond to these basic questions:

1. How long do you intend to carry the advert on your car? {1, 2, 3} months?
2. Do you have a valid Drivers License? If yes, which State?
3. Do you have valid Insurance?
4. Do you use your car everyday?
5. Have you crashed a car between Jan. 2010 till date?
6. Your full names, address and Cell Phone Number
7. Your Car Model

Kindly acknowledge the receipt of this email and let me know if you have questions.

Sincerely,

Carl Alba
ELITE TINTING
923 N Calvert Street,
Baltimore, MD 21202
443-341-5844

Johnston Personal

From: "Johnston"<deanjohnston85@gmail.com>
Reply: <johnstondean@cardizassetmanagement.com>
Date: Fri, 29 Sep 2017 20:10:09 -0000
Subject: Personal

Dear Friend,

I am Dean Johnston, 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 US Dollars).

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. 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 through email: johnstondean@cardizassetmanagement.com.

Best regards,

Dean.

Maggi Flech ALERT ONGOING INFLECTIONAL BUSINESS SHORT FA…

From: Maggi Flech <associationbar001@yahoo.com>
Reply: Maggi Flech <associationbar001@yahoo.com>
Date: Sat, 23 Sep 2017 09:46:45 +0000 (UTC)
Subject: ALERT!!!!!! ONGOING INFLECTIONAL BUSINESS SHORT FA...

Dear Beneficiary,We are accredited Federal Ministry of finance attorney and mandated to assist Government pay out some of the indebted contractors like you .In view of this, and following the ongoing inflectional short falls of FACEBOOK AND FOREX presently , it has been approved that your fund payment shall be made from Federal Government INVESTMENT PORTFOLIO in UNITED KINGDOM or EUROPE ..In other hand, Instruction has been given to the company managing the investment to transfer the worth of your fund as shares / stocks to you accordingly Once this is done, you will be credited to return the shares stocks or to LIQUIDATE the shares to CASH.Following this ongoing exercise, you are therefore requested to send your full name, address, P.O box is not allowed; any photo identity like international passport, drivers license. If you wish to have the shares Certificate in your companies name, kindly furnish us with the company details with your account informations, personnel telephone/Mobile phone.As soon as we receive all this details, the Government investment office in London will contact you for further action.For more Information Contact Esq.Ivon Onman throuh the following details { IONMANDEPT@GMAIL.COM.}Thanks for your corporation,Your sincerely.Maggi Flech.The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

ALERT!!!!!! ONGOING INFLECTIONAL BUSINESS SHORT FALLS……………………

Maryam Ghanem Hello Friend

From: Maryam Ghanem <demo@demo.xgen.in>
Date: Thu, 21 Sep 2017 23:50:25 +0530 (IST)
Subject: Hello Friend,

Hello Friend,I am Miss Maryam Ghanem a citizen of Libya seeking a refuge in IDP here in Rwanda, as the present and former government of Libya and their elite want me dead as they had assassinated my late father Dr Shukri Ghanem on the April 29th 2012, please see the Journal for your reference.

Libya ex-Minister Shukri Ghanem dead in Danube river
Did Libya’s former oil minister Ghanem know too much?

In this regard requirement of a reliable partner /company with capacity and connections for huge portfolio investment opportunity, Secondly my immunity and Nationalization of my identity as granted by Human right charter for freedom of movement and society Integration is what I also seek from you as an orphan.
Now you can contact me through this e-mail address.(missmaryam11920@hotmail.com)
However I am obliged and interesting to know the lucrative investment opportunity in your country and the conditions of foreign investor in your country to do business in oil and gas sector.Kindly respond with your direct Telephone ———– for further discussion.
Best Regards,Maryam Ghanem

Hassan Yusufu Mustafa Partnership From Gulf Region

From: Hassan Yusufu Mustafa <hassanyusufu100@gmail.com>
Date: Tue, 19 Sep 2017 10:20:46 +0100
Subject: Partnership From Gulf Region

—
Partnership From Gulf Region

We are ready to facilitate and fund any business that is capable of
generating 10% to 30% annual return on investment (AROI) JV partnership and
Hard loan funding as an international investment company with a primary
focus on private and public equity in the Middle East and the world in
General with over 100 Billions of private and corporate investment
portfolios.

We are currently seeking means of expanding or relocating our business
interest in the following sectors: Oil/Gas, Real estate, stock speculation,
mining, Construction, health sector, Communication Services and Agriculture
Forestry thus any sector.

Our Group is seeking for some one who has a solid background and idea of
making good profit in the above mentioned business sectors or any other
business in your country which involves co-operation of JV Partnership or
Hard Loan Funding.

Thanks & Regards
Hassan Yusufu

Wang Wei Investment proposal

From: "Wang Wei" <wangwei1953@aliyun.com>
Reply: wweii053@qq.com
Date: Wed, 13 Sep 2017 08:34:21 -0700
Subject: Investment proposal

Hello Friend,

You do not know me,I work with the bank of China, Shenzhen. I got your contact through our local area chambers of commerce and industry's directory, I have contacted you as a matter of importance; invoving a financial portfolio worth Eight million united state dollars, which I will like to acquire with your assistance. Proceeds will be shared 50/50. Upon your response I will provide you with more details of this transaction.

Wei

PETER MOORE BE MY TRUST

From: PETER MOORE <contace@tim.it>
Reply: petermore0002@gmail.com
Date: Wed, 13 Sep 2017 17:44:29 +0200 (CEST)
Subject: BE MY TRUST

Dear ,

I'm Mr. Peter Moore, I am the Branch Manager with Fidelity Investments
Institutional Operations Company, Inc. UK

Branch, the world leading Investment & Funds Management Institution.

I have a very urgent and confidential business proposition for you
and for our overall mutual interest. On

December 10, 2007, an Australia Oil Consultant/Contractor with (Shell Petroleum
Corporation), made a deposit under

my portfolio with a closing balance of GB12,500,000.00. (Twelve Five Million
Five Hundred Thousand British Pounds

Sterling Only), as his available balance.

Upon maturity, I sent a routine notification to his forwarded address but got
no reply. After a month we sent a

reminder, and finally we discovered from his contract employers (Shell
Petroleum Corporation), that Mr. Philip

Welch died in an auto-mobile accident in Germany.

On further investigation, we found out that Mr. Philip Welch, did not leave any
WILL, and all attempts to trace

his Next of Kin were fruitless. We therefore made further investigation and
discovered that Mr. Philip Welch, did

not declare any Next of Kin in all his official documents his financial deposit
paperwork with Fidelity Investment

Company.

This sum GB12,500,000.00 is still floating with Fidelity Investment
International, and the interest is being

rolled over with the principal sum at the end of each year. No one will come
forward to claim it. According to

British Law, at the expiration of 10 (Ten) years, the money will automatically
reverts to the ownership of the

British Government if nobody applies to claim the funds.

Consequently, my proposal is that I will like you to stand in as the Next of
Kin, I have all the deposit paper

work and I have consulted an attorney and discussed this business with him, he
told me that the transaction is

risk free since I have copies of the documents. I'm contacting you to stand as
the beneficiary of the funds. The

attorney will perfect the documents of the funds to your name without any
problem.

There is no risk at all as the attorney will do the paperwork for this
transaction and with my position as the

branch manager guarantees smooth execution of this transaction without any
problem.

For further discussion, I would like you to forward me your:

1. Name
2. Address
3. Telephone or Fax number
4. your international Passport or ID card

I will provide you with more details and relevant documents that will help you
understand, and please be rest

assured that this would be most profitable for both of us because I shall
require your assistance to invest my

share in your country as I intend to resign after the execution of this
business with you.

If you have any question or if you want us to arrange for a meeting, reply back
on time
Thanks.

Sincerely.

Mr. Peter Moore
Fidelity Investments Institutional Operations Company, Inc.
Oakhill House, 130 Tonbridge Road
Hildenborough Tonbridge Kent TN11 9DZ
United Kingdom.

MBH FINANCE AND LOAN S LOW COST FUNDING PORTFOLIOS

From: "MBH FINANCE AND LOAN'S"<ccsadmin@ccsys.us>
Reply: <pieter_schoonheimsamara@hotmail.com>
Date: Thu, 7 Sep 2017 01:18:52 -0700
Subject: LOW COST FUNDING PORTFOLIOS

Dear: Sir/Ma,

Our Group invite you to partner with us and benefit in our
new Loan and Project funding program. We offer flexible loans and
funding
for various projects bypassing the usual rigorous procedures. This
Funding
program allows a client to enjoy low interest payback for as low as 3
– 4%
per annum for a period of 5-10 years. We can approve a loan/funding
for up to
USD1, 800,000,000.00 or more depending on the nature of business. We
are
currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you
think
you have a solid background and idea of making good profit in any
venture,
please do not hesitate to contact us for possible business
co-operation.

Best regards

Mr. Pieter Schoonheim Samara.

Info Business Proposal Request

From: Info <lruiz@huv.gov.co>
Date: Mon, 04 Sep 2017 22:55:11 -0500
Subject: Business Proposal Request

Greetings

Regards and thanks for your Attention.

I am Gertjan Vlieghe – Monetary Policy Committee (MPC) Bank of England. 

Please ignored the length of this message and take your time to read this message for your understanding. This is very important

I am contacting you concerning a deceased customer and an investment he placed under our banks management five years ago. 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 contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2009, the subject matter: Engineer Sylvestre Paccione came to our bank to engage in business discussion with our private banking division. I was a bond strategist and director at Deutsche Bank at that time.

He informed us that he had a financial portfolio of Seventy Eight Million Three Hundred Thousand Pounds, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by accessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guarantied returns on investments.

In mid-2010, he asked that the money be liquidated because he needed to make an urgent landed property investment requiring cash payments in Kingdom of Spain. He directed that I liquidate the funds and deposit it with a security firm in Diplomatic Reserve. I informed him that HSBC would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in here in London and made the funds available to the security firm.

I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the Diplomatic Reserve based security consultancy firm, (Diplomatic Reserve & Security company). This is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions,the money was deposited with Diplomatic Reserve & Security Company. The deceased told me he wanted the money there in anticipation of his arrival from MALTA later that week. This was the last communication we had, this transpired around 25th October 2010. In June last year, we got a call from Diplomatic Reserve & Security company informing us that the activity of that particular portfolio.

This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at Diplomatic Reserve & Security Company, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of Bristol & West. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin.

In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

According to practice, Diplomatic Reserve & Security Company will by the end of this financial year broadcast a request for statements of claim to Bristol & West, failing to receive viable claims they will probably revert the deposit back to Bristol & West. This will result in the money entering the Bristol & West accounting system and the portfolio will be out of my hands and out of the private Diplomatic Reserve & Security Company division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolio.

You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Bristol & West is concerned, the transaction with our late customer concluded when I sent the funds to Diplomatic Reserve & Security Company, all outstanding interactions in relation to the file are just customer services and due process.

Diplomatic Reserve & Security Company has no single idea of what, the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man? Family; they have investigated for months and have found no family. The investigation has come to an end. My proposal;you share similar details to the late fellow; I am prepared to place you in a position to instruct Diplomatic Reserve & Security Company to release the deposit to you as the closest surviving relation.

Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with Diplomatic Reserve & Security Company and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have Diplomatic Reserve & Security Company direct the funds to another bank with you as account holder.

This way there will be no need for you to think of traveling to lay claim to the money from Diplomatic Reserve & Security Company. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t Pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me.

I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let? Share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project.

I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through my private mobile and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

You can check my profile on wikipedia and my biodata on the bank website where I work  Gertjan Vlieghe

Please observe this instruction religiously. 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 what 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 learnt from my private banking clients. Do not betray my confidence if we can be of one accord.

Best Regards,

Dr. Gertjan Vlieghe
Email d_vlieghevli@yahoo.com
———————————-
Correo Corporativo Hospital Universitario del Valle E.S.E
*******************************************************************************

“Estamos re-dimensionandonos para crecer!”

******************************************************************************

EAGLE EYE FINANCIAL ADVISORY LIMITED Investment loan

From: EAGLE EYE FINANCIAL ADVISORY LIMITED <info_22@cgsarchiving3.com>
Reply: Edward Mcgee < edward.mcgee@englandmail.com>
Date: Sat, 2 Sep 2017 10:06:16 -0400 (EDT)
Subject: Investment loan

Hello

Eagle Eye Financial Advisory Limited is currently engaged with some private holding investment companies based in MIDDLE EAST that are expanding their portfolio outside the gulf region, and they have been engaged in a wide spectrum of economic activities in the gulf. They are maintaining a focused approach towards Greenfield projects, the investment group exercises comprehensive corporate governance guidelines in every sphere of its investment ventures. In selecting individual investments, their focus has been on:

* Identifying high quality assets and management.
* Managing the portfolio's geographical investment focus to take advantage of the evolving global investment climate and optimizing the timing of entry into each specific investment.
* Emphasis on undervalued assets.
* Emphasis on the development of strategic relationships to create additional value within the portfolio. By harnessing expertise and resources they generate sustainable financial returns and build businesses, clusters of expertise and whole new industries, they bring together and manage a diverse portfolio of opportunities, investing for the long term as an active and diligent partner. The Investment group is currently seeking mean of making debt financing investment partnership for a long term period into the following sectors:
Oil and Gas
Agro business
Mining Infrastructure
Real estate
Technology
Renewable Energy
Aviation
Manufacturing
Medical Device etc

Investment Size: Minimum: 1 Million USD
Maximum: 600 Million USD
I look forward to our further communication.

Best Regards
Edward McGee
Investment Director
EAGLE EYE FINANCIAL ADVISORY LIMITED
TOUR MONTPARNASSE
33 Avenue du Maine
15th arrondissement
Paris, France
Email: edward.mcgee@englandmail.com
Web: www.eagleeyefinancialadvisory.com

Mrs.Jessica Williams Re:PLEASE READ IS VERY URGENT

From: Mrs.Jessica Williams <server@sender.com>
Reply: server@sender.com
Date: Sun, 27 Aug 2017 01:36:33 +0000
Subject: Re:PLEASE READ IS VERY URGENT

Attention;Beneficiary, Am contacting you because, I believe people get
to know themselves and become good friends only but one day, which can
lead to everlasting business and family relationship. Well, my name is
Mrs.Jessica V Williams, Portfolio Manager with Bank of Spain (B.O.C )
Department of Investment. I have a business Deal of $26.7Million US
Dollars in my possession which requires a foreigner's assistance to
have it executed. If you are interested to be of assistance and can be
trusted get back to me and I will send you the full details of the
Deal. To facilitate with the process of this transaction, please
kindly re-confirm the following information below: 1) Your Full Name:
2) Your Full Address: 3) Your Contact Telephone and Fax No: 4) Your
Profession, Age and Marital Status: 5) Any Valid Form of Your
Identification/Driver's License: 6) Bank Name: 7) Bank Address: 8)
Account Name: 9) Account Number: 10) Swift Code: 11) Routing Number:
12) Your Occupation: As soon as we receive the above mentioned
information, your payment will be processed and released to you
without any further delay. This notification email should be your
confidential property to avoid impersonators claiming your fund. For
time difference and confidential reasons, I strongly advice that you
communicate with me and my husband through this, my Private Email:
jessicawilliams92@aol.com We Look Forward To Serving You Better.
Regards, Mrs.Jessica V Williams TRANSFER INSPECTION OFFICER EMAIL:
Please Write Me at My Private email : jessicawilliams92@aol.com

Sheikh Naseefa FINANCING YOUR PROJECT

From: "Sheikh Naseefa"<epy@powerhrg.com>
Reply: <sheikhnaseefinvestmentgroup020@gmail.com>
Date: Thu, 17 Nov 2016 22:42:03 +0530
Subject: FINANCING YOUR PROJECT

Salaam

We are seeking the attention of investors, project owners and general
business facilitators.Sheikh'Naseefa Investment Company is a project
development and investment organization based in Dubai UAE

Sheikh'Naseefa Investment Company brings together and manages a
multi-billion Pounds portfolio of local, regional and international
investments, which we wish to re-invest through project funding in
investment loan to third party investors, project owners and general
business facilitators on a 3.5% interest rate per annul on long term
investment projects that can generate up to 10% ROI within the period.

If you have need for any corporate loans, international project
funding, etc. or if you have a client who requires funding for his
project or business, please do contact us for an introduction.

We invite all interested project owners and investors UAE or non-
UAE to contact the undersigned for further information on procedures
for consideration.
Sincere regards,

Regional Representative
Sheikh Naseefa Investment Group Company
Telfax: +971 2413 0001

Fernando Gomez Dear Sir or Madam

From: Fernando Gomez <gustavooch2@gmail.com>
Reply: fernngomez@gmail.com
Date: Fri, 11 Aug 2017 22:33:46 +0200
Subject: Dear Sir or Madam

Dear Sir or Madam
We are a financial consulting company in our portfolio with investor groups
that are able to offer loans and financing for projects whose profitability
is true in the short, medium or long term in several areas such as:
Agribusiness, Real Estate (industrial, commercial and residential) ),
Tourism and trade in the hotel, Mining and oil exploitation, small and
medium industry, transport (road, sea and air), renewable energy, Import
and export, new technologies, agriculture, etc .If you have any interesting
shots (in the industry branches mentioned above or in other sectors
activities), please contact us:Through this email:- fernngomez@gmail.com

Kind Regards
MR: Fernando Gomez
Email. fernngomez@gmail.com

Abu Dhabi Fund for Development Abu Dhabi Fund for Development ADFD

From: Abu Dhabi Fund for Development <shuaacaital33@msn.com>
Date: Tue, 25 Jul 2017 19:53:43 +0000
Subject: Abu Dhabi Fund for Development (ADFD)

Dear Sir/madam,

We are seeking the attention of investors, project owners and general business facilitators for possible collaboration through project development and the actualization of viable investment initiatives globally.

Abu Dhabi Fund for Development (ADFD) focuses on number of areas in which it has developed significant competitive advantage, including acquisitions, aerospace/aviation, telecommunication, technology, energy, industry, health care, infrastructure, real estate, hospitality and service ventures. Abu Dhabi Fund for Development (ADFD) is a catalyst for the economic diversification of Abu Dhabi; established and owned by the Government of Abu Dhabi, the organization's strategy is built on the management of Long-term, capital-intensive investments that deliver strong financial returns and tangible social benefits for the Emirate. ADFD brings together and manages a multi-billion dollar portfolio of the government of Abu Dhabi which we wish to re-invest in project financing and investments in viable ventures on a 2.5% interest rate loan per annum on long term investment projects that can generate up to 10% ROI within the period of the sanctioned loan.

We invite all interested project owners and investors – UAE or non- UAE to contact the undersigned for further information on procedures for consideration.

Fares Mansour

Director for Global Investment Initiative
Abu Dhabi Fund for Development (ADFD)
Al Bahar Towers, King Abdullah bin Abdulaziz Al Saud Street
P .O. Box 814, Abu Dhabi, U.A.E
p: +971 4 2711863 | f: +971556591983

Mr. Darrell Wellington Extremely Urgent

From: "Mr. Darrell Wellington" <ward.hkkicl1@gmail.com>
Reply: ward.hkkicl@gmail.com
Date: Sat, 15 Jul 2017 13:13:09 +0200
Subject: Extremely Urgent

Attn:Sir/Ma,

Do you have a project or proposal that needed funding and you don’t have access to credit facilities nor a bank loan? Maybe your business needs expansion and you don’t have access to funds, why not contact Hong Kong Key bridge, a private placement loan portfolio. The HKKICL is a Venture Capital Firm represent considerable authority in Growth Capital Loans Portfolio with over One Billion Dollars available for loan or project finance. It tries to put resources into projects with public and private securities in an expansive scope of territories including Real estate, Agriculture (Farming), Construction, Energy, Oil and Gas, emerging markets and high-innovation. Inside the innovation area, the firm concentrates on communication, software and digital content and services.

We wish to put resources into any projects activities that your company requires funding on investment capacity/Loan Application, On survey of your company’s Project Business Plan we should decide on the venture conceivable funding. This will be a quiet and Private Placement Investments.

If you are interested kindly send your response to this contact email: ward.hkkicl@gmail.com

Please react speedily if the investment proposition meets your approval.

Best Regards,
Darrell Wellington

Fahad Fahad Welcome to the world of opportunities.

From: Fahad Fahad <fahad17716@gmail.com>
Date: Mon, 10 Jul 2017 06:45:41 +0100
Subject: Welcome to the world of opportunities.

Attn: Sir/Ma,

My name is Fahad Al Qassim, Head of Principal Investments/Managing Director
Waha Capital, Do you have projects that require funding? We have finance
available for your projects with over 2 trillion private and corporate
investment portfolios.

We are privately looking for fiduciary agents, individuals, business men
and companies who have great business plan/ideal and management experts who
will be willing to act as investment portfolio holders and administrators.

We also give a 2% commission to brokers. If interested in this offer
contact email me for more info.(fahad17716@gmail.com)

Welcome to the world of opportunities.

Regards,
Fahad Al Qassim
Managing Director, Head of Principal Investments.
Waha Capital
Etihad Towers, Tower
Level 42 & 43
P.O. Box 28922, Abu Dhabi

Bruce Bellivea Project finance

From: Bruce Bellivea <ashokpa@cybermedia.co.in>
Reply: bellivea@yahoo.com
Date: Mon, 12 Jun 2017 15:24:16 -0400 (EDT)
Subject: Project finance

Dear friend,

Welcome to our Private Placement Portfolio.

I am a Staff of a Venture Capital Firm specializing in Growth Capital Investments.

We are interested in clients with good business or project that requires financing to execute.

The investment size is between USD 1 Million – USD 850 Million. Should you be interested in this or you know anybody who has good business ideas but lack the necessary capital to fund his Ideas and projects, kindly let me know so we can have further discussion and establish working relationship.

We also pay one percent commission to Intermediaries/Consultants/Brokers who introduce project owners to us for finance or other opportunities.

Sincerely,

Bruce Bellivea, CFA
General Investment Consultant
ARMPO CAPITAL.

Exit mobile version