Tag: private investor

Kazaam From Ahmed Kazaam Very Urgent 20 8 2019

From: " Kazaam"<ahmedkazeem114@gmail.com>
Reply: <ahmedkazeem112@yahoo.com>
Date: Wed, 21 Aug 2019 17:14:23 +0100
Subject: From Ahmed Kazaam Very Urgent?? 20/8/2019

Ahmed Kazaam

Greetings,

Please pardon me for this unsolicited communique.

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

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

Sincerely,

Ahmed Kazaam
ahmedkazeem115@gmail.com
Managing Partner
FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED

HUGO CARLOS RICCO Re: OUR INVESTMENT PROJECT FUNDING

From: HUGO CARLOS RICCO <hugoriccocarlos@gmail.com>
Date: Thu, 11 Jul 2019 14:40:49 +0100
Subject: Re: OUR INVESTMENT / PROJECT FUNDING

Hello,

Good day to you. I decided to contact you directly for the sake of
business collaboration. I represent a private investor who is
interested in investing in your company. If you have a good business
idea or an on-going project which requires funding kindly get back to
me for further details as he wishes to expand his investment profile
globally. I hope to hear from you as soon as possible.

Best regards,
Engr.Hugo Carlos Ricco.

Joonkyu Lim Venture Capital Private Investors

From: Joonkyu Lim <johnpfox@yahoo.com>
Reply: Joonkyu Lim <afginvestmentbrokers@al-faisaliah.org>
Date: Sat, 22 Jun 2019 00:49:41 +0000 (UTC)
Subject: Venture Capital & Private Investors

Dear,Sir/Madam

I am an investor that can provide funding for any viable business idea or
venture.

Please do let me know if you have fund management abilities, credible
projects in need of funding or advanced stage projects requiring Bank
Guarantees, Loans or Partnership, Joint Venture, Equity, we would be
delighted to work with you.

Best Regards,
Mr. Joon-Kyu Lim
Al Faisaliah Group (AFG)
Venture Capital & Private Investors
afginvestmentbrokers@al-faisaliah.org

—
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Faisaliah Group) and delete all copies of this email. Thank you

Admin RE : Reminder : We re reviewing your case

From: Admin <admin@coremail.com>
Date: 03 May 2019 04:43:02 -0700
Subject: RE : [ Reminder ] : We're reviewing your case !

Hello,
Gooday,
We are Consultant to a private investor who is willing to invest
over a $100
million in any lucrative Business as long as he is convince of
return of
investment. Get back to me on holaonard@gmail.com for
onward process and partnership,

Regards,
Richard Bance

martins jones Business Proposal

From: martins jones <martinjones24723@outlook.com>
Date: Tue, 19 Mar 2019 01:34:40 +0000
Subject: Business Proposal

Dear Sir,

Please pardon me for this unsolicited communiqu.

I do have the mandate of a PRIVATE investor with a stormy political background to outsource individuals with sound Financial Management abilities to manage over US$1.3B devoid of his name. These funds can be invested in tranches of US$50M or a tranche that is within the individuals ability.

If you have Financial Management abilities, credible projects in need of funding and/or existing businesses requiring expansion, your feedback would be appreciated.

Sincerely,

Martin Jones
Managing Partner
FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED

Andrzej Wawrzyniak Piotr SEEKING PROJECT BUSINESS INVESTORS THAT NEEDS FUNDING LOAN.

From: Andrzej Wawrzyniak Piotr <admin@nmrdist.cf>
Reply: andrzejpiotr@financier.com
Date: 23 Jan 2019 04:28:53 +0200
Subject: SEEKING PROJECT/BUSINESS INVESTORS THAT NEEDS FUNDING/LOAN.

I AM A FINANCIAL BROKER, A BUSINESS START-UP AND INVESTMENT
CONSULTANT, I WORK WITH ASIAN INVESTORS, PRIVATE INVESTORS/LENDERS,
VC'S, VENTURE FUNDS, INVESTMENT COMPANIES AND OTHER FINANCING SOURCES
THAT ARE PRIVATELY SEEKING OPPORTUNITIES TO INVEST THEIR FUNDS IN
VIABLE BUSINESS, SUCH AS, REAL ESTATE FUNDING , OIL AND GAS
COMPANIES,BIO-ENERGY, AUTOMOBILE/ AVIATION COMPANIES, MANUFACTURING
INDUSTRIES ETC. THAT CAN GENERATE A GOOD RETURN OF INVESTMENT FOR
THEIR PRIVATE INVESTMENT PORTFOLIO.

IF YOU HAVE PROJECTS OR OPPORTUNITIES OR KNOW ANYONE WHO HAS A VIABLE
PROJECTS THAT NEED FUNDING, DO GET IN TOUCH WITH ME ASAP, FOR FURTHER
PROCEEDINGS AND FUNDING. IF NOT, PLEASE PARDON MY INTRUSION.

ANDRZEJPIOTR@FINANCIER.COM

Yours,

Andrzej Wawrzyniak Piotr

Martin Jones FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED

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

Dear Sir,

Please pardon me for this unsolicited communique.

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

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

Sincerely,

Martin Jones
Managing Partner
FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED

Martin Jones FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED

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

Dear Sir,

Please pardon me for this unsolicited communique.

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

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

Sincerely,

Martin Jones
Managing Partner
FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED

Mr Jones m. Investment with good ROI

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

Attention To: nigel@brendinghat.com,

Please pardon me for this unsolicited communique.

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

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

Sincerely,

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

Peter White Do you need a loan

From: Peter White <gabinete.fespac@ac.gov.br>
Reply: wjanie2015@gmail.com
Date: Wed, 31 Oct 2018 18:10:29 -0400 (AMT)
Subject: Do you need a loan?

Do you need a loan?
Are you seeking for private lender? Do you need a loan urgently? Do you have a bad credit? Did your bank fail you? I can help you secure a loan. No collateral needed. I am a private investor that specializes in providing all types of investments funding,including mutual funds, personal loans, business loans, real estate loans, combination loans, consolidation loans, commercial
loans and many more.

Loan Amount: A minimum of $10,000 to a maximum loan amount of $100,000,000
Loan interest rate: 3%
Lending area: Worldwide
Maximum duration: up to 10 years
No prepayment penalty
Immediate funding after proper documentation and approval.
For more information, please Email:

Email:( mrswastoncrystalloaninvestment@outlook.com )

Mrs. Gloria Cooper URGENT

From: "Mrs. Gloria Cooper"<h.morita@ebaracj.jp>
Reply: <mrsgloriacooper67@gmail.com>
Date: Tue, 14 Aug 2018 03:21:15 -0700
Subject: URGENT

With due Respect and Humility,

I was compelled to write you under a humanitarian ground. I am Mrs.
Gloria Cooper 79 years old; I am suffering from a long time cancer of
the breast and the liver,from all indication my conditions is really
deteriorating, and it is quite obvious that I can't work or do any
stressful thing. According to the doctors they have advised me that I
may not live for the next one month, this is because the cancer stage
has gotten to a very bad stage.

I was brought up from a motherless babys home before married to my
late husband for thirty years without a child and relatives. My late
husband died on his way back home in a fatal motor accident. Since his
death I decided not to re-marry, which I sold all inherited belongings
and deposited the total sum of US$7.6 Million dollars with a finance
house, which were derived from his vast estates and investment in
capital market and private investors.

Presently, this money is still with the finance house, as they have
wrote me as the depositor to come over and pick the money Or i rather
authorized someone whom can claim it on my behalf, because it has been
long since 2000 i left the fund on their service due to my cancer
illness. I write from my sick bed, with the cancerous ailment which is
fast eaten me up. With this hard reality that has befallen my family
and I, i have decided to donate this fund to you and want you to use
this gift which comes from my husbands effort and God to fund the
upkeep of EARTHQUAKE VICTIMS, ORPHANS, DESTITUTE, PHYSICALLY
CHALLENGED CHILDREN, BARREN-WOMEN and persons who prove to be
genuinely handicapped financially. I do not want in away where this
money will be used in an ungodly way. This is why I am taking this
decision to hand you over this money. Though i don't know you none
meet you before but i believe that the Almighty God will work through
you in accomplishing this will.< /FONT>

All I need from you is a confidential assurance that the funds when
received by you will be used for the said purpose. It is very
difficult to trust someone, but I don't know why the spirit of God
still approved me to email you about this out of few email addresses I
have from the internet, yours was the only one that my mind convinced
to contact.

I do hope you would be able to utilize this money for the said
purpose of CHARITY, And also set up a NON GOVERNMENTAL ORGANIZATION
which would be named "FOUNDATION DE SALVATORE. Never turn me down,
because this transaction is 100% risk free, which you are entitle to
meet with the finance face to face meeting concerning above
explanation. Always remember me in your daily prayers because of my up
coming Cancer Surgery. I am using a desktop computer here in the
hospital where I have been undergoing treatment.

I shall be awaiting your response.
Warmest Regards,
Mrs. Gloria Cooper

mrsvivian Nasim Request for a business relationship

From: mrsvivian Nasim <customcare.msn.upgrade-0173286@outlook.com>
Date: Mon, 16 Jul 2018 11:42:40 +0000
Subject: Request for a business relationship!!!

Good Day

RE: CAPITAL INVESTMENT AND MANAGEMENT PLACEMENT.

I am facilitating for a private investor who is facing crises in her country, she urgently wants to relocate and invest her funds in long-term business venture in your country/company under your supervision.

You will be required to:

[1]. Receive the funds, [2]. Invest and Manage the funds profitably.

The amount available for the investment is over Two Hundred and Eighty Million Five Hundred Thousand United States Dollars.she is willing to give 15% to you as a partner and another 10% as Management Commission as soon as the funds gets to you in your country. If you are interested, do get back for further details, terms and agreement.

I expect to hear from you urgently as this is a high priority Investment Placement .

I am looking forward to your swift response.

Warmest Regards,
Mrs Vivian Nasim.

MR.ALBERT ANJA Contact me..

From: "MR.ALBERT ANJA" <mariadarie002@gmail.com>
Reply: mralbertanja@gmail.com
Date: Fri, 22 Jun 2018 06:13:37 -0700
Subject: Contact me..

Dear Sir,

We want to know if you and your partners/ clients may be interested and in
need of a private investment loan OR Joint Venture Partnership financing to
establish a new investment or expand/ improve and accomplish your desired
project (s).

My Partner and I as a group of Private investors are ready, willing and
able to provide you, your partners and clients assistance with
International Private Loans and JV Partnership Project Finance/ Funding to
establish a new project or improve your capacity and productivity.

Kindly endeavor to specify in your return mail if you need a PRIVATE
INVESTMENT LOAN OR IF YOU NEED JOINT INVESTMENT PARTNER and I will provide
you with the proceedings, terms and conditions accordingly.

LET US KNOW IF YOU HAVE A CREDIBLE PROJECT OR BUSINESS PLAN THAT NEEDS
FINANCING.

At the moment we are able to provide you with the necessary investment
finance through our Financial Administrators, if you have a viable and
credible business plan/ project within 3 to 4 working day through our Fund
Portfolio Manager and Private Investment Banks as long as you are ready to
comply with the proceedings, terms and conditions of our Contract
Agreement/ Transaction.

AT THE SAME TIME I WILL PAY YOU A 2% BROKERS COMMISSION IF YOU INTRODUCE A
CREDIBLE PROJECT OWNER WHO IS INTERESTED AND IN NEED OF CREDIBLE FINANCING
FOR HIS OR HER PROJECT.

For Further details, Contact us only via our email as below:

Regards,

MR. ALBERT ANJA & PARTNERS

Smith Peters INVESTMENT PROPOSAL PLAN

From: Smith Peters <smithpeters01@yahoo.com>
Date: Fri, 22 Jun 2018 11:34:44 +0000 (UTC)
Subject: INVESTMENT PROPOSAL PLAN

Attention:
My name is Smith Peters, I work as a business/financial consultant here in London. am connecting with a private investor/direct lenders from Africa trying to expand international portfolio globally, and they are available to lend/fund a reliable project after receiving and studying business plan of that project.
My investors would be happy to work with any person, entity with a reputable company or any organization with a project and very eloquent about his project. These projects may either be oil and gas, Aviation, real estate, mining, farming, resort and transport. This also include funds and organization. etc
My investor can fund your organization or finance your project 100% and this can be inform of contribution in cash or according to your wishes for your project anywhere in the world, especially in, Turkey, U.A.E. Saudi Arabia Germany, India, US, Australia, Canada, China, India. etc.
In case my investor may want to be shareholder or partner in the whole project, but he will finance the project to or funding your organization 100% completion, so you would be mandated to monitor and manage the entire project.
My investor has the capacity that can support any size of project. Having gone through you profile, your website and your post I will be willing to introduce any one of them to you but I still want you to tell me more about what other things that your company does and what you have on the ground at the moment.
Regards.
Smith Peters

Eduardo Sanchez Attention:

From: Eduardo Sanchez <esanchez@baruta.net>
Date: Thu, 10 May 2018 04:29:59 -0430 (VET)
Subject: Attention:

Attention:

My name is Eduardo Sanchez, I work as a business / financial consultant here in London. am connecting with a private investor / direct lenders from Africa trying to expand international portfolio globally, and they are available to lend / fund a reliable project after receiving and studying business plan of that project.

My investors would be happy to work with any person, entity with a reputable company or any organization with a project and very eloquent about his project. These projects may be oil and gas, Aviation, real estate, mining, farming, resort and transport. This also includes funds and organization. etc

My investor can fund your organization or finance your project 100% and this can be informative in cash or according to your wishes for your project anywhere in the world, especially in, Turkey, UAE Saudi Arabia Germany, India, US, Australia, Canada, China, India etc.

In case my investor may want to be a partner in the whole project, but he will finance the project to fund your organization 100% completion, so you would be mandated to monitor and manage the entire project.

My investor has the capacity that can support any size of project. Having gone through your profile, your website and your post I will be willing to introduce any one of them to you but I still want to tell you more about what other things that your company does and what you have on the ground at the moment. Reply To This Email: mrhorstkohler1@hotmail.co.uk

Regards.
Eduardo Sanchez

srlsolare Loan investor at 3 interest rate yearly.

From: srlsolare@hotel-florian.at
Reply: srlsolare@gmail.com
Date: Thu, 05 Apr 2018 07:07:30 -0700
Subject: Loan/investor at 3% interest rate yearly.

Do you need a Loan?
Do you need an Investor?
I am using this opportunity to bring to your notice that we give out LOAN to individual or company at 3% interest rate yearly.
We represent and cooperate with a group of reputable private investors in USA/Europe to arrange and provide funds for our clients. For more information contact us via Email: infocredit20@gmail.com
If you need an INVESTOR or LOAN, Kindly forward your response ONLY to this Email : infocredit20@gmail.com

Carroll Chelsea

From: "Carroll, Chelsea" <crcarroll1@live.maryville.edu>
Date: Mon, 12 Feb 2018 20:44:23 +0000
Subject:

Attn:

We are Private Investor. We offer funding at the rate of 3% interest rate- Interested person should contact us for: Personal Loans? Business Loans? Mortgage loans? Agricultural and project funding? Contact us today at: fastfundingdept@gmail.com

Signed
Management.
Reply to: (fastfundingdept@gmail.com) for more details.

Corbett Luke

From: "Corbett, Luke" <lcorbett1@live.maryville.edu>
Date: Mon, 12 Feb 2018 20:15:11 +0000
Subject:

Attn:

We are Private Investor. We offer funding at the rate of 3% interest rate- Interested person should contact us for: Personal Loans? Business Loans? Mortgage loans? Agricultural and project funding? Contact us today at: fastfundingdept@gmail.com

Signed
Management.
Reply to: (fastfundingdept@gmail.com) for more details.

Info Gmbh Investieren Sie in Ihr Projekt und zahlen Sie 3 p…

From: "Info Gmbh"<program@prosv5.tok2.com>
Reply: <mariambarliin@gmail.com>
Date: Thu, 8 Feb 2018 07:45:00 -0800
Subject: Investieren Sie in Ihr Projekt und zahlen Sie 3% p...

Lieber Herr
Sehr geehrte Frau

Ich bin ein professioneller Bankier und bin in Kontakt mit privaten Investoren, die in Deutschland, sterreich, die Schweiz oder irgendwo in der Welt investieren wollen. Derzeit habe ich Investoren, die von 100.000 Euro auf 70 Millionen Euro investieren wollen, aber wir wollen mit ernsthaften Partnern arbeiten. Wenn Sie sehr interessante Projekte haben, in denen wir die Fonds investieren und eine jhrliche Rendite von 3% pro Jahr erhalten knnen.
Wenn Sie ein Projekt haben, in das Sie investieren knnen, erhalten Sie eine Provision von 30%, um Ihr Projekt vorzubereiten und Sie werden die Balance 70% fr das Projekt investieren. Wenn Sie diese 70% in Ihr Projekt investieren, zahlen Sie eine jhrliche Rendite von 3% pro Jahr und whrend der 20-jhrigen Partnerschaft.

Bitte kontaktieren Sie uns, wenn Sie Projekte haben, in die wir die Gelder investieren knnen, und wir diskutieren die Bedingungen einer gemeinsamen Partnerschaft. Ich werde Ihnen mitteilen, dass der Vertrag vorliegt und sobald Sie eine Antwort an uns senden, senden wir Ihnen den Vertrag zu.

Bitte kontaktieren Sie uns per E-Mail nur: ecoenergyprojectgmbh@yandex.com

Freundliche Gre
Brigit Dubreuil

Dear Sir
Dear Madam

I am a professional banker and I am in contact with private investors who want to invest in Germany ,Austria , Switzerland or anywhere in the world. Currently I have investors who want to invest from 100.000 euro to 70 million euro but we want to work with serious partners. If you have very interesting projects in which we can invest the funds and get an annual return of 3% per year.
if you have a project in which you can invest, you will receive a commission of 30% to prepare your project and you will invest the balance 70% for the project. If you invest this 70% in your project, you will pay an annual rate of return of 3% per year and during the 20 years of partnership.

Please contact us if you have any projects in which we can invest the funds together and we discuss the terms of a joint partnership. I will notify you that the contract is available and as soon as you send an answer to us, we will send the contract to you.

Please contact us by email only: ecoenergyprojectgmbh@yandex.com

Best regards
Brigit Dubreuil
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr – Invest in your project and pay 3% per year

Lorraine Logan REPLY IF ONLY YOU ARE INTERESTED

From: Lorraine Logan <Lorraine@logankin.com>
Date: Wed, 24 Jan 2018 09:53:46 +0000
Subject: REPLY IF ONLY YOU ARE INTERESTED

Hello Dear ,

I am Private investors and we provide assistance with International Loans, Project Finance and Funding.

Currently, Equity Investments and Financial Administrators overseas which gives out Personal Loans and Business Loans.

For Further Enquiries, Contact us only via our email as : kucharskyheinzguenther@yahoo.com

Mr. Kucharsky Heinz Guenther.
Internal Auditor

Dr hassan Kalim Dear Friend RE: Funds Investment and Management…

From: "Dr,hassan Kalim" <drhassan.kalim@yahoo.com>
Date: Sat, 6 Jan 2018 17:39:58 +0000 (UTC)
Subject: Dear ,Friend , RE: Funds Investment and Management...

Dear Friend

I am a professional banker and I am in contact with private investors who want to invest in Germany ,Austria , Switzerland or anywhere in the world. Currently I have investors who want to invest from 100.000 euro to 70 million euro but we want to work with serious partners. If you have very interesting projects in which we can invest the funds and get an annual return of 3% per year.

if you have a project in which you can invest, you will receive a commission of 30% to prepare your project and you will invest the balance 70% for the project. If you invest this 70% in your project, you will pay an annual rate of return of 3% per year and during the 20 years of partnership.

Please contact us if you have any projects in which we can invest the funds together and we discuss the terms of a joint partnership. I will notify you that the contract is available and as soon as you send an answer to us, we will send the contract to you.

Please contact us by email only,

Best regards
Dr.Hassan Kilem

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear ,Friend , RE: Funds Investment and Management Placement of 70 million euro Million.

Mr. Timothy Wirth United Nations PLEASE READ URGENTLY.

From: "Mr. Timothy Wirth (United Nations)" <tim@un.org>
Reply: timwith777@gmail.com
Date: Sun, 20 Aug 2017 23:27:22 -0400
Subject: PLEASE READ!!! URGENTLY.

Dated: 21/08/2017
Time: 8:35

This is Mr. Timothy Wirth, And I am with the United Nations Organization. Your files was faxed to us by the WORLD BANK GROUP and we have been informed to reach you because of your past communications with Individuals. And they asked you to pay some Funds to execute your Transaction of total sum of $1.5 Million.

Due to the fact that the Individuals can not execute this Transaction for you. The World Bank has contacted us. Please, Be
informed that the United Nations and World Bank Group has secured a Private Investor on your behalf that will help you Release your Funds and they have advised that you must have an existing

WELLS FARGO BANK
WACHOVIA BANK
CHASE BANK ( not compulsory)
CAPITAL ONE ( not compulsory)
CITIZEN BANK ( not compulsory)

or YOU OPEN AN ACCOUNT WITH ANY OF THE BANKS immediately before you respond to this Letter because they partner with these Banks and they are have been Authorized to Assist you in this Transaction. Kindly get back to us with a response so that we can commence immediately on how it would be officially Released to you.

Thank you for your Understanding.

Mr. Timothy Wirth
United Nations

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