Tag: Real Estate

Mrs Mariam Abacha Peter McDoodle

From: Mrs Mariam Abacha <magsawers148@gmail.com>
Reply: mabchma@gmail.com
Date: Thu, 20 Feb 2020 20:37:51 +0800
Subject: Peter McDoodle

Peter McDoodle
—
My name is Mrs. Mariam Abacha, wife of the Late Nigerian Head of State,
General Sani Abacha, who died on the 8th of June 1998. I am writing this
letter on a quick note request for a business / investment deal to be
handled by you in your country. I know your time is too valuable so
without taking too much of your precious time I will state the purpose of
this letter. My apology I am contacting you through email; it is because it
serves as the fastest and more convenient way to get to you .I'm in search
of a strong business relationship and partner for business / Investment
project.

My reasons of introducing you into the business is because of my family's
problems with the Nigerian Government. It will interest you to know that
the Nigerian Government, under the leadership of my late husband's enemy, a
christian and political prisoner Obasanjo, has insisted on probing my
Family's financial resources and has recently seized all the known family's
funds both home and abroad with the assistance of Credite Suisse Bank
(Switzerland) and I will not like them to know or trace this particular
funds, hence my proposal to you.

You can read more about the frozen money by visiting the below
websites:

However, they cannot trace these funds because it was lodged in a security
company and not a bank and to be on a safer side, I am compelled to
diversify this inheritance into investments of value on real estate as an
anonymous investor in Dubai under your supervision, if only you will comply
with me,If you are interested in assisting my family, kindly send me a mail
so we can conclude on the modalities. I am offering you 30% of the total
amount for your kind assistance and cooperation

Best regards,
Mariam Abacha.

leen mary kindly reply immediately

From: leen mary <leen.mary036@gmail.com>
Date: Mon, 17 Feb 2020 20:21:12 -0800
Subject: kindly reply immediately

Dear Friend,

This Message Might Meet You In Utmost Surprise. However, It's Just My
Urgent Need For Foreign Partner That Made Me To Contact You For This
Transaction. I Am A Banker By Profession And Currently Holding The Post Of
Foreign Remittance In Our Bank. I Have The Opportunity Of Transferring The
Left Over Funds ($40 Million.Usd) Of One Of My Bank Clients Who Died Along
With His Entire Family In Plane Crash On 31Th July 2000.You Can Confirm The
Geniuses Of The Deceased Death. Besides, i want to know if it is possible
to invest in your country with the sum of 25 million dollars . I have
interest in hotels and resort, real estate, Agricultural products which
will include livestock rearing and mechanized Agriculture. If there are
other suggestions i will get from you that will be added to this
development ,i will be glad to hear them.

Also i will like you to be my representative in your country as i fully
have interest in investing my fund to a business that will benefit my
company and you too as my sole representative.You can also write and send
me some proposal on how i can invest,what and what my company can put money
and be making gains.
.
You can view this site to know more.

Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared
Between Us In The Ratio Of 50/40 / 10% For Any income expenses that will
come During the transfer, If You Agree To My Business Proposal. Further
Details Of The Transfer Will Be Forwarded To You As Soon As I Receive Your
Return mail.

Have A Great Day.

Mrs. Mary Leen

smtp From Dr. Monika Sharma

From: smtp@deq02.com.ar
Reply: drmonikash4@gmail.com
Date: Mon, 17 Feb 2020 03:26:38 -0800
Subject: From Dr. Monika Sharma

Dear Sir/Madam,

I am Dr. Monika Sharma, From Indian but born and brought up in USA as
citizen, I am working with Caso pharmaceuticals Manufacturing Company
USA as assistant Director, Compliment of the season. Kindly accept my
apology for contacting you via this medium. Although we have never met
before. Nevertheless, I have every reason to believe that you are a
highly respected and trustworthy personality.

I got your contact through your country's Chambers of commerce and
Industry. Although, I don't know you personally but I believe God has
made this contact possible and also hope you will not disappoint me
for trusting you.

We have been looking for landed properties for sale in a place to
carry out investment, like University, Hospital or real estate, If
you are interested to work with us..please respond to enable us give
further information about the proposed partnership. If you have any
questions please do not hesitate to ask.
Upon your response l will give you more details about this transaction,
My contact Email address is (monika.sharma46@yahoo.com)

Best Regards.
Dr. Monika Sharma
============================================

Leigton Powell Project Financing

From: Leigton Powell <leigtonp1@gmail.com>
Date: Sat, 15 Feb 2020 09:33:05 +0100
Subject: Project Financing

*PROJECT FINANCING FOR MOST OF ALL BUSINESSES:*

*Real Estate Investors, Developers, Builders, Fuel Buyers, Oil Rigs & Wells
Refineries, Mining, Commodity Traders, Vehicle Distributors or Dealerships,
Farming, Commodities Trading, Manufacturers, Bio Pharmaceuticals, Film
Production Companies, Communications Companies, Solar Energy Companies,
Wind Mills, Power & Water Treatment Plants, Telecommunications
Systems, Inventors with Purchase Orders, Schools, Hospitals, Clinics,
Transportation Systems, Business Franchises, Import & Export, Etc.. *

*We can help provide Loans, Bank Instruments such as Bank Guarantees,
Medium Term Notes and Standby Letter of Credit to enable finance your
business projects.*

*These bank instruments are available for lease and purchase; we also
monetize bank instruments, PPP Trade Platform available.*

*For more info:*

*Email: **matinleon1@gmail.com* <matinleon1@gmail.com>

*Daryl Matin Leon..*

Greg Alexander Re: real estate funding and individual lending

From: Greg Alexander <gregalex011@yahoo.com>
Reply: davisprivateinc@yahoo.com
Date: Thu, 13 Feb 2020 22:31:34 +0000 (UTC)
Subject: Re: real estate funding and individual lending

I am a private lender and Investor, Do you need a legit, honest, reputable and quick funding? I can help you with 100% guarantee loan, I am offering business, real estate funding and individual lending, More also we are financing all kind of projects. For more details contact us at glenprivateinc@yahoo.com

Mr H.E. Ali Shareef Emadi Real Estate 4.

From: "Mr H.E. Ali Shareef Emadi"<mr.h.ealishareefemadi0000@gmail.com>
Reply: mr.h.ealishareefemadi2016@gmail.com
Date: Thu, 13 Feb 2020 22:07:16 +0200
Subject: Real Estate 4.

Qatar Petroleum Investment.
Dear Sir/Ma,
I am Mr H.E. Ali Shareef Emadi,
Minister Of Finance,
Qatar Petroleum. Investment.
Please contact me if you are interested in this investment, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country. I will give you more details up on the receipt of your response to prove myself to you.

Mr. H.E Ali Shareef Emadi.
Minister Of Finance.and Account Department
Qatar Petroleum Company
E-Mail:info@capitalinvestmentcoy.com / mr.h.ealishareefemadi@gmail.com

linus.peyer Dr. Monika Sharma

From: linus.peyer@sunrise.ch
Reply: drmonikash4@gamil.com
Date: Thu, 13 Feb 2020 02:01:22 -0800
Subject: Dr. Monika Sharma

Dear Sir/Madam,

I am Dr. Monika Sharma, From Indian but born and brought up in USA as
citizen, I am working with Caso pharmaceuticals Manufacturing Company
USA as assistant Director, Compliment of the season. Kindly accept my
apology for contacting you via this medium. Although we have never met
before. Nevertheless, I have every reason to believe that you are a
highly respected and trustworthy personality.

I got your contact through your country's Chambers of commerce and
Industry. Although, I don't know you personally but I believe God has
made this contact possible and also hope you will not disappoint me
for trusting you.

We have been looking for landed properties for sale in a place to
carry out investment, like University, Hospital or real estate, If
you are interested to work with us..please respond to enable us give
further information about the proposed partnership. If you have any
questions please do not hesitate to ask.
Upon your response l will give you more details about this transaction,
My contact Email address is (monika.sharma46@yahoo.com)

Best Regards.
Dr. Monika Sharma

Dudi Harold Investment Funding Offer

From: Dudi Harold<aca@grupo-aca.com >
Reply: dudiharold001@gmail.com
Date: 12 Feb 2020 23:41:05 -0800
Subject: Investment Funding Offer

Dear , We are an Investment Funding Broker/Advisory Company, scouting
for viable projects and business investments to be funded by Zamil
Group Holding in Saudi Arabia, for Joint Venture Project & Investment
funding / Project Loan Program. Zamil Group Holding is offering a
Joint Venture (JV) Project & Investment Funding Program to diversify
their investments with partners seeking project funding as
non-recourse for a qualified project(s) for one tranche or multiple
drawdowns with a large contract and multiple or series of tranches.
This Funding program allows the project owner to enjoy 70% of the
profit while Zamil Group takes 30% JV partnership per annum for a
period of 5-20 years. Zamil Group Holding can approve a project
funding from USD $5 Million to USD $5 Billion depending on the nature
and viability of the business, investment or project. We are currently
interested in funding viable businesses, investments or projects in
the following areas of interest: Starting up a Franchise Business
Acquisition Business Expansion Capital / Infrastructural Project
Commercial Real Estate purchase Contract Execution * Trade Financing
We are open to having a good business relationship with you. If you
have a valid business, investment or project to fund, please provide
us with the business plan, executive summary, financial information
etc for assessment and review. Please do not hesitate to contact us
for possible business co-operation if you are interested and you can
reach me on dudih5490@gmail.com Regards, Dudi Harold

James Eric Partner With Us

From: "James Eric"<webuser@kyoikusha.co.jp>
Reply: <james_eric16@yahoo.com>
Date: Wed, 12 Feb 2020 23:21:55 +0200
Subject: Partner With Us

Our Client is currently seeking means of expanding and relocating our
business interest in the following sectors; Manufacturing,
Construction, Oil and Gas, Banking, Real Estate, Stock Speculation,
Mining, Transportation and Tobacco or any other businesses.If you have
a solid background and idea of making good profit in any of the above
mentioned business sectors or any other business in your country,
please write me for possible business co-operation.

More so, our client are ready to facilitate and fund any business
that is capable of generating 5% annual return on investment
(AROI) but will be Purely on Loan Financing. I think I will be
delighted to discuss in details with you about your project (s). Our
client have the enough needed capital in excess of ($5Billion US
Dollars) to take
your project to completion and so kindly get back to me for more
discussions.

Our company would be happy to receive your Executive Summary/Project
Plan as well as accepting an NDA and our client is ready to provide
you with loan.

E-mail your projects summary discussions.

Waiting for your urgent reply

My Regards
James Eric

Mrs. Zarina Fuso Urgent Urgent Urgent

From: "Mrs. Zarina Fuso" <test@dnamail.in>
Reply: <mrszarina801@gmail.com>
Date: Sat, 8 Feb 2020 15:30:54 +0100
Subject: Urgent ! Urgent !! Urgent !!!

__
_Attention,_
_ _
_I have contacted you in request for an investment to be a fund
manager to my client. I am an attorney/solicitor, My client wish to
invest in public and private sectors in a broad range of areas
including real estate, energy, oil and gas, emerging markets, and
high-technology._
__
__
_ _
_Within the technology sector, the firm focuses on communications,
software, and digital content and services. My client Sofea Aladdin is
from Jaramana Syrian Arab Kingdom. She wish to invest between $80
Million to $100 Million USD in any viable business that will yield
good profit at the end of every year. This will be a silent and
Private Placement Investments._
_ _
__
__
_Endeavor to respond promptly if you are in interested on the
investment plans._
_ _
_I shall explain more to you on how the investment should go. I shall
also link you up with my client to discus terms before we proceed._
_ _
_My regards to your family._
_ _
_Sincerely,_
_Mrs. Zarina Fuso_
__

Ryan Roger Investment Loan Project Funding

From: "Ryan Roger"<black@defend.pw>
Reply: <ryanroger19876@gmail.com>
Date: Thu, 6 Feb 2020 15:12:29 -0800
Subject: Investment, Loan & Project Funding

Good Day:
We are contacting you concerning funding of your business project .My
names are Mr. Ryan Rogers the Independent Financial Consultant We are
interested to partnership with your company as we are seeking to
diversify our financial portfolio into viable and lucrative business
projects that worth it,
We are most interested in partnerships business ventures such as
Medical and Health care projects, Real estate projects, mining
projects, agricultural projects renewable energy projects, start-up
projects and business expansions / Loan with lower rate,
Your swift response is highly needed.
Best Regard,
Ryan Roger

Paul Israel JV

From: "Paul Israel" <inboxepost@outlook.com>
Reply: <inboxpaulisrael@yahoo.com>
Date: Wed, 5 Feb 2020 19:50:21 -0000
Subject: JV

Hi, Am Paul Israel. My client is interested to invest in Energy,
Transportation, Real Estate, Tourism, Agriculture, Health Sector or any
other Lucrative business you may propose in your Country. Reply for more
information.

Paul

Mrs Global standard financial serivice

From: "Mrs " <xx@yy>
Date: Sun, 02 Feb 2020 06:01:18 -0800
Subject: Global standard financial serivice

Do you need financing for expansion, real estate purchase, Business loan, Car loan or Personal loan etc. Get $2,000.00 minimum and $5,000,000.00 Max.
Mrs. Taylor Miles
Contact address for more information : g.s.f.services@live.com

We Offer Business Loan with lower rate We provide 3 interest loans.

From: "We Offer Business Loan with lower rate"<infosmithmichael0@gmail.com>
Reply: info.smithmichael@gmail.com
Date: Sat, 01 Feb 2020 18:54:01 -0800
Subject: We provide 3% interest loans.

Dear customer,
The Independent Financial Consultant. We are contacting you concerning funding of your business project. We are interested to partnership with you as we are seeking to diversify Our financial portfolio into viable and lucrative business projects that worth it. We are most interested in partnerships business ventures in Medical and Health care projects, Real estate projects, mining projects, Agricultural projects renewable energy projects, Oil and Gas,
We provide 3% interest loans to all countries worldwide, and we give loans in the range of 5,000.00 euros to 10,000,000.00 euros to be repaid within a period of 1 year to a maximum of 30 years.
Whatever the information needed, you will need to fill out an application that contains your personal information and also the credit information; This will help us give you full documentation of the loan terms and repayment schedule.
If you are in agreement with the loan terms and repayment schedule, the approval / accreditation document, you will be forwarded by fax or email attachment within 24 hours. After that, the insurance of the loan is made and the loan contract is drafted and sent by the company lawyer for you before transferring funds. So I will say, it takes less than 7 working days to have your loan processed, approved and released to you.
In order to go with your loan application, you are advised to fill out the loan application form for official documentation of your details, which will allow us to begin the loan terms and repayment schedule of the desired loan amount.
Below is the loan application form:
Loan amount required:
Loan period:
Purpose of the loan:
First name:
Second first name:
Surname, surname:
Date of Birth (Out):
Sex:
Marital status:
Employment Status:
Address:
City:
Country:
State / Province:
Post Code:
Rent a house?
How long did you live there
Job:
What is your monthly income?
Home phone number:
Mobile number:
E-mail:
What's the best time to contact you?

JOHN HUNTER PROJECT FUNDING

From: "JOHN HUNTER"<johnhuntergroup@gmail.com>
Reply: <johnhuntergroup@gmail.com>
Date: Fri, 31 Jan 2020 22:36:40 -0800
Subject: PROJECT FUNDING

Re: Project Funding

Do you have a viable project or is your business in need of capital? We are here to help. I provide capital for business growth through an investment consortium.

We seek to identify projects in a broad range of industries including Real Estate, Energy, Oil and Gas, Pharmaceuticals, Biotechnology, Emerging markets, Aviation, High-technology, communications, software, A.I. and services, etc with potential for an excellent return on investment. After a detailed feasibility study, we provide funding for projects we believe have excellent profit margins.

Our financial partners have the capacity to invest a considerable amount of funds in any viable project(s) that your company requires funding for. I am also ready to provide all the relevant information you require to assess our capacity to provide all your capital needs. If you need capital, kindly send in a brief business plan, funds required and your telephone number for our review. If your project is profitable, a face to face meeting will be arranged prior to closing.

Awaiting your response.

Regards,
John Hunter

multiplefoldsrestorations multiplefoldsrestorations Inquiry on real estate business and investment.

From: multiplefoldsrestorations multiplefoldsrestorations <multiplefoldsrestoration@gmail.com>
Date: Thu, 30 Jan 2020 01:08:34 +0100
Subject: Inquiry on real estate business and investment.

Dear Friend,
Hope all is well with you.I am inquiring if you can assist me in building
and establishing a real estate investment in your country/state.?Get back
to me if is possible to you with conditions to attach.
Best Regards ,
MR.RESTORATION GOSCH

Silver Obiang Greetings from Malabo

From: "Silver Obiang" <backup@innovatn.net>
Reply: silverobiang200020@gmail.com
Date: Wed, 29 Jan 2020 07:15:48 +0000
Subject: Greetings from Malabo

Dear Sir/ Madam , I am Mr Silver Obiang, a serving civil servant from Malabo, Equatorial Guinea, currently on a six week official visit in Pretoria South Africa. I am contacting you because I am seeking for a real business professional with whom I can be involved in partnership overseas, who also have the ability to manage an investment portfolio in your country, preferably in Real estate or Housing Development. The proposed investment profile will be large in volume and scale, but because of the restrictive employment regulations in my country, I cannot do this while under state employment. My primary preference is for someone from your country, hence this proposal to you. I like to know if you are disposed to that kind of engagement, so that we may open further conversation along that line and explore what is possible. The civil service and employment regulations in my country prohibit me from getting involved in private overseas business, while under government or corporate employment, hence this proposal to you. If you indicate interest, I can proceed to opening up a vast conversation with you, so you can have a better knowledge of the proposal. I look forward to your response if this appeals to you. Please reply here: silverobiang200020@gmail.com Yours Sincerely, Mr S. Obiang

Mr. Ryan Roger partnerships business ventures.. ..

From: "Mr. Ryan Roger" <rr7035707@gmail.com>
Reply: ryanroger89@gmail.com
Date: Mon, 27 Jan 2020 21:17:26 -0800
Subject: partnerships business ventures../..

Good Day ,

My name is Mr. Ryan Roger the Independent Financial Consultant. We are contacting you concerning funding of your business project. We are interested to partnership with you as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it,

We are most interested in partnerships business ventures in Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, Oil and Gas, start-up projects and business expansions / Loan with lower rate,

Your swift response is highly needed.

Best Regard,
Ryan Roger

Mr H.E. Ali Shareef Emadi Real Estate Investment.

From: "Mr H.E. Ali Shareef Emadi" < mr.h.ealishareefemadi@gmail.com>
Reply: mr.h.ealishareefemadi@gmail.com
Date: Mon, 27 Jan 2020 15:28:49 +0200
Subject: Real Estate Investment.

Qatar Petroleum Investment.
Dear Sir/Ma,
I am Mr H.E. Ali Shareef Emadi,
Minister Of Finance,
Qatar Petroleum. Investment.
Please contact me if you are interested in this investment, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country. I will give you more details up on the receipt of your response to prove myself to you.

Mr. H.E Ali Shareef Emadi.
Minister Of Finance.and Account Department
Qatar Petroleum Company
E-Mail:info@capitalinvestmentcoy.com / mr.h.ealishareefemadi@gmail.com

JOHN HUNTER PROJECT FUNDING

From: "JOHN HUNTER"<johnhunter01334@gmail.com>
Reply: <johnhunter01334@gmail.com>
Date: Fri, 24 Jan 2020 19:23:21 -0800
Subject: PROJECT FUNDING

Re: Project Funding

Do you have a viable project or is your business in need of capital? We are here to help. I provide capital for business growth through an investment consortium.

We seek to identify projects in a broad range of industries including Real Estate, Energy, Oil and Gas, Pharmaceuticals, Biotechnology, Emerging markets, Aviation, High-technology, communications, software, A.I. and services, etc with potential for an excellent return on investment. After a detailed feasibility study, we provide funding for projects we believe have excellent profit margins.

Our financial partners have the capacity to invest a considerable amount of funds in any viable project(s) that your company requires funding for. I am also ready to provide all the relevant information you require to assess our capacity to provide all your capital needs. If you need capital, kindly send in a brief business plan, funds required and your telephone number for our review. If your project is profitable, a face to face meeting will be arranged prior to closing.

Awaiting your response.

Regards,
John Hunter

Sam Thong Re:Business Expansion

From: "Sam Thong"<samthong6060@gmail.com>
Reply: <samthong4040@yahoo.com>
Date: Thu, 23 Jan 2020 01:20:22 +0200
Subject: Re:Business Expansion

Dear Sir/Madam,

Our underwriter company is seeking the attention of genuine and reliable persons, companies

who are indeed in need of funds as investment capital or business expansion in form of a

direct loan to partner with us and benefit in our new Loan and Project funding programs.

We offer flexible loans and funding for various projects at very affordable low interest

rate of 3% annually for a period of 1-15 years on Non collateral loan/funding . We offer

loan/funding from a minimum of Euro / USD$ 1 Million to Euro / USD$ 1 Billion. Max,

depending on the nature of business/project.

We are currently funding for:-

* Starting up a Franchise

* Business Acquisition

* Business Expansion

* Commercial Real Estate purchase

* Consultancy and Contract Execution, Marine , ETC.

Kindly get in touch for further details and procedure.

Respectfully,

SAM THONG

Mr. Ryan Roger partnerships business ventures

From: "Mr. Ryan Roger" <rr7035707@gmail.com>
Reply: ryanroger89@gmail.com
Date: Sun, 19 Jan 2020 06:05:27 -0600
Subject: partnerships business ventures\,

Good Day ,

My name is Mr. Ryan Roger the Independent Financial Consultant. We are contacting you concerning funding of your business project. We are interested to partnership with you as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it,

We are most interested in partnerships business ventures in Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, Oil and Gas, start-up projects and business expansions / Loan with lower rate,

Your swift response is highly needed.

Best Regard,
Ryan Roger

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