Tag: Real Estate

Wang Yilin Re FORM Mr.Wang Yilin China

From: Wang Yilin <yilinwang011@gmail.com>
Date: Fri, 8 Nov 2019 20:36:35 +0100
Subject: Re;FORM Mr.Wang Yilin China 第十九届国际液化天然气会议

* Mr.Wang Yilin Chairman, CNPC GroupChina National Petroleum
CorporationDistrict, Beijing PRChina | Postcode: 100007 LETTER OF INTENT

I HOPE THIS Email FIND YOU IN GOOD
HEALTHAttention: Dear Sir / Madam.Please accept my correspondence sent to
you in consideration of your status. This letter serves as my Letter of
Intent to enter into a Joint Venture in multinational investment with you
in your country.*
*This is Mr. Wang Yilin, Chairman of CNPC (China National Petroleum
Corporation). Feel free to check on the link below to review our company
profile and as well educate yourself more about me.www.cnpc.com.cn
< *

*I have purposefully contacted you to offer and negotiate my proposition
for investment in multinational companies and industries with you in your
country. If you are willing to accept my offer I shall provide you with the
relevant details for the investment fund proposal as well as our procedures
.Furthermore, I wish to emphasize the need for our dealings to be carried
out in a manner that is above board, legally and with transparency in order
to ensure the establishment of a durable medium to long term profitable and
credible investment partnership. At moment I have a business I will like to
invest in London UK where I have saved for estate and edifice
constructions, I will like also to invest in your Country there after into
real estate, electronics agriculture etc. Please get back to me on my
private Email Address: mr.wangyw@aol.com <mr.wangy@aol.com>Looking forward
to hearing from you*
*Mr.Wang Yilin*

*Chairman,CNPC, Petro China*

*www.cnpc.com.cn < />* *

Ms Blessing A.Kokoum Good Day Dear

From: "Ms Blessing A.Kokoum" <blessingkoko81@yahoo.com.ph>
Reply: "Ms Blessing A.Kokoum" <annamiss032@gmail.com>
Date: Thu, 7 Nov 2019 14:00:34 +0000 (UTC)
Subject: Good Day Dear!!

Good Day Dear!!
My Name is Ms Blessing A. Kokoum,19 years old single girl,Due to the lost of my parent i decided to invest into your country,i want to invest into real estate business or if you know anything that is moving will in your country you can still advice me,please if you are interested to assist me please contact my private email,,,,annamiss032@gmail.com thank you,we be waiting for your response,
with regardMs Blessing A.Kokoum,

Lucy Jacobs Re: Message From Lucy Jacobs

From: "Lucy Jacobs" <noreply@simoptions.com>
Reply: "Lucy Jacobs" <lucyjacobs336@gmail.com>
Date: Wed, 6 Nov 2019 15:24:44 -0800
Subject: Re: Message From Lucy Jacobs

Dear Sir,

Sorry to disturb you with this proposal. My name is Lucy Jacobs; I am British and I attend university and work part time as a dress maker. I lost my father in an auto accident prompting my mothers death because of it.

My Father, Jacobs Woolf, willed me a large portion of his real estate holdings and income properties valued at 5,700,000 Pounds Sterling. I have yet to place a claim on it but right now things are not good and I'd like to have it. My Fathers stipulation was that I was either 30 years of age or married.

(Allowing my Husband to be in control). I am 26 years old so only my husband can make a claim on my behalf. Id like to offer you the opportunity to stand in as my Husband and will share of it for your assistance. Your interest will be properly protected.

Thanks.

Lucy Jacobs.

Mr Silver Obiang Greetings from Malabo

From: "Mr Silver Obiang"<admin@olhgroup.cn>
Reply: <silverobiang2020@gmail.com>
Date: Tue, 29 Oct 2019 22:29:36 -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: silverobiang2020@gmail.com

Yours Sincerely,

Mr S. Obiang

Aseel Islamic Finance PJSC Re: Project Establishment

From: Aseel Islamic Finance PJSC <financeaseel@gmail.com>
Date: Mon, 28 Oct 2019 12:37:28 +0100
Subject: Re: Project Establishment

—
Dear Sir,

As-Salaam-Alaikum.

Greetings from Aseel Islamic Finance PJSC.

Aseel Islamic finance PJSC is private joint stock company that was
established in 2006 and has built a leading market position for itself
in the UAE's finance market which specializes in loan finance and
investment activities in real estate, hospitality, sports, industrial
& sustainable technologies, strategic financial investments,
specialized education, healthcare services, agriculture,
manufacturing, mining, energy and additional environmentally
sustainable projects.

My Name is Saif dawood. Do you have projects that require funding? We
have finance available for your projects with over 2 trillion private
and corporate investment portfolios. Aseel Islamic finance PJSC is
looking for equity partners, entrepreneur, fund raisers and portfolio
managers who will pay up to 3.5% interest and/or part equity position
with a 5 to 10 year hold. In 2030, we plan on acquiring up to 2
trillion in high-quality, low risk assets and investments to
capitalize on the current market cycle.

Aseel Islamic finance PJSC is acting as a lender and the fund will be
disbursed on a clear interest rate of 3.5% annually to the equity
partners and entrepreneurs for their investment projects. We also give
a 2% commission to brokers, who bring project owners for finance or
other opportunities.

For further details, kindly send us via email with your business plans
or project summary.

Regards,

Mr. SaIf Dawood
International Business Coordinator
Aseel Islamic Finance PJSC
Al Mankhool, Dubai C2 Tower,
Ground floor,P.O 94669 Dubai,
United Arab Emirates

Ian Brooks Loan Offer

From: Ian Brooks <mrianbrooksinvestment30@gmail.com>
Date: Mon, 28 Oct 2019 01:26:37 -0700
Subject: Loan Offer

Dear Friend,

My name is Mr. Ian Brooks, I want to discuss an important business with
you. I have investor that want to invest some fund into a company that
needs fund for expansion only.He can not invest the money to new Companies
that want to start up but into Companies that has been making good profits
but needs funds for EXPANSION. He can only invest in start up if the
investment proposal is realistic.

His Area of concentrations are Real Estate, Biotech,Textiles , Information
technology, Pharmaceuticals , Oil & Energy Industries, Mining &Metals
Industry, Management Consulting Industry ,Maritime industry, Hospital &
Health Care Industry, Consumer Services Industry, International Trade and
Development Industry ,Gambling & Casinos Industry, Electrical/Electronic
Manufacturing Industry, Insurance Industry, Chemical industries, Marketing
and Advertising Industry, Leisure, Travel & Tourism Industry, Agriculture,
Aviation, Retail, Import and Export, Trade and development industry, Real
Estate & Construction Industry and any other viable investment
opportunities.

If you recommend a Company to take loan or investment funds from from my
client the investor, me and you will be entitled to 5% of any amount
received by the Company from the investor but if you are taking the fund
directly as a company i will be entitled to 2.5% and you will retain 2.5%
as Global Finder's fee commission. There will be a face to face meeting
between the investor and the investee after signing (MOU) the (AORI) should
not be less than 3% per annul if it's loan or direct project financing.

Look for a reliable Company that need funding and we can easily make 5% of
the amount received from the investor but we need to maintain absolute
confidentiality in the transaction as the fund provider want to remain
silent, so you have to keep it highly confidential between us.
I will need the company profile and the project summary of the company that
will need funding to present to my investor.

I look forward to hearing from you.
Mr. Ian Brooks.

Frank Roberts PROVIDE US WITH YOUR BUSINESS PLAN

From: Frank Roberts <rebeccakatanga1@gmail.com>
Date: Mon, 21 Oct 2019 19:46:46 +0000
Subject: PROVIDE US WITH YOUR BUSINESS PLAN

We are an Investment Funding Broker/Advisory Company based in Netherlands,
scouting for viable projects and business investments in Pakistan and South
Asia to be funded by Capital Investors in Kuwait /Malaysia / Oman/ Saudi
Arabia and United Arab Emirate UAE, for Joint Venture Project & Investment
funding / Project Loan Program.

The Portfolio and Loan/Equities Facilitators Netherlands 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 draw downs with a large
contract and multiple or series of tranches.

The Portfolio and Loan/Equities Facilitators Netherlands can approve a
project funding from USD $1 Million to USD $500 Million 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.
Best Regards,
Frank Roberts
Real Estate/ Business Consultant.

Mr.Don Eric Investment Loan Offer

From: "Mr.Don Eric" <mr.doneric@yahoo.com>
Date: Sun, 20 Oct 2019 21:15:47 +0000 (UTC)
Subject: Investment/Loan Offer

Dear Friend,

My name is Don Eric, I want to discuss an important business with you. I have investor that want to invest some fund into a company that needs fund for expansion only.He can not invest the money to new Companies that want to start up but into Companies that has been making good profits but needs funds for EXPANSION. He can only invest in start up if the investment proposal is realistic.

His Area of concentrations are Real Estate, Biotech,Textiles , Information technology, Pharmaceuticals , Oil & Energy Industries, Mining &Metals Industry, Management Consulting Industry ,Maritime industry, Hospital & Health Care Industry, Consumer Services Industry, International Trade and Development Industry ,Gambling & Casinos Industry, Electrical/Electronic Manufacturing Industry, Insurance Industry, Chemical industries, Marketing and Advertising Industry, Leisure, Travel & Tourism Industry, Agriculture, Aviation, Retail, Import and Export, Trade and development industry, Real Estate & Construction Industry and any other viable investment opportunities.

If you recommend a Company to take loan or investment funds from from my client the investor, me and you will be entitled to 5% of any amount received by the Company from the investor but if you are taking the fund directly as a company i will be entitled to 2.5% and you will retain 2.5% as Global Finder's fee commission. There will be a face to face meeting between the investor and the investee after signing (MOU) the (AORI) should not be less than 3% per annul if it's loan or direct project financing.

Look for a reliable Company that need funding and we can easily make 5% of the amount received from the investor but we need to maintain absolute confidentiality in the transaction as the fund provider want to remain silent, so you have to keep it highly confidential between us.
I will need the company profile and the project summary of the company that will need funding to present to my investor.

I look forward to hearing from you.
Mr. Don Eric.

Mr. Ryan Roger Independent Financial Consultant. 1366

From: "Mr. Ryan Roger" <capitalalmal@gmail.com>
Reply: rr7035707@gmail.com
Date: Wed, 16 Oct 2019 09:51:17 -0500
Subject: Independent Financial Consultant.,1366

Good Day ,

My name is Mr. Ryan Rogers 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

General Phills Harrison Dear Friend Email from General Phills Harrison .

From: General Phills Harrison <phillsharry2@hotmail.com>
Date: Tue, 15 Oct 2019 14:52:07 +0000
Subject: Dear Friend (Email from General Phills Harrison).

Dear Friend,

I am General Phills Harrison from USA but presently in Syria for peace keeping mission.I want to recommend you as a reliable foreign investor and project manager. I am seeking your cooperation in building a Tourist Hotel or Real Estate in your country.I am sorry if this is not in line with your profession. I need an experienced person like you to assist me to set up, develop the project worth $40 million and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually.

Am not in the position to handle this now, due to urgency and also the need of a foreign partner in the execution of the project,because we as serving Generals in the army we are not allowed to do business in anyway while in service even if we have the money to invest.Because it is against the military policy. I have put all in prayer and have been advised to proceed with you, and get some clarifications both ways. Before I am able to give out the information that will enable you access the funds to proceed with this investment project, I would need some information from you.Meanwhile I have agreed to give you 30% of the $40 million for your assistance, but if am not lucky to come back safe I will want you to give 70% of the investment to charity for personal reasons known to me.

1. Your full name and complete address
2. Your mobile telephone number
3. Do you own your business? If yes, what is the name of your Company?
4. How many Partners do you have?
5. Have you handled large funds, and successfully?
6. Are your partners willing to cooperate?
7. In your country of resident, are you known to the government, or do you work with the government in any way?
8. Have you ever been prosecuted by any government world wide?
If you can handle this then write to me on (phillsharry@hotmail.com) Bear in mind that funds in question are my legitimate aquired money so you will not have any problem with it.

General Phills Harrison

AND FOR THE BELOW MESSAGE THE MONEY $ 5 MILLION IS IN THE BANK

Dear Friend,

I need your urgent assistance.

I am General Phills Harrison 58 years from USA but presently in Syria for peace keeping mission,Just like to extend my warm hand of friendship to you.I also need your prayers, and also I need your urgent assistance to receive funds $5 million for safe keeping for me till I come back to meet with you,that is if God keeps me safe, because of the serious war here,I will give you 30% for your assistance and bear in mind that this money are my legitimate acquired funds so you will never have any problem as I intend to live and invest the money in your name in any lucrative business you may suggest and you will assume the position of manager,once you receive the funds you start up any business you can handle and also send some money to my kids in school and the one in hospital, then keep the rest money safe till I come back,upon your positive response to this email, I will tell you source of the funds and how you will be receiving them,Please keep this personally to yourself and do not disclose to anybody,send me email with your details information to my email(phillsharry@hotmail.com) when you receive this message and I will get back to you with further information on how you will receive the funds.I decided to tell you this due to urgency and also because I do not have any reliable person to handle for me now and I see you are a reliable and trustworthy person that will not let me down.

The most important reason why I need your urgent assistance is because my ex wife who would have handled this for me and whom was closest to me, cheated on me with my best friend and ran away with him, I have been alone for the past 6 years now and I think I now need a loving and caring woman in my life now for the rest of my life.My kids are 18/16/14 they are 2 boys and 1 girl and their names are Robert and Miles and Sharon.Tell me Your name,age, marital status, occupation and if you have kids and your country of origin and your present residence country and also confirm to me you can handle this project in your response to me by email too.

I attach some of my pictures for you to see and I also want you to send me some of your pictures too when you reply back.

Regards,

General Phills Harrison.

Lucy Korts Greetings

From: Lucy Korts <Lucy.Korts@aidacare.com.au>
Reply: Laila Wilson <mrs.lailawilson@hotmail.com>
Date: Thu, 10 Oct 2019 16:38:56 +0000
Subject: Greetings

Attachments

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I am Mrs. Laila Wilson from Tokelau Island, a terminally ill cancer patient suffering from grade 4 ovarian and breast cancer. I was married to Mr. Alex A. Wilson a real estate and business tycoon notable for his great charity and philanthropic work before his death, which occurred on April 2nd, 2013. When my late husband was alive he deposited the sum of 6,500,000.00 (Six Million and Five Hundred Thousand Euro) only, with a bank in Spain, which was derived from his vast real estates business. Presently, this money is still with the bank in Spain in my name as the beneficiary. Meanwhile, I am in UK undergoing chemotherapy and radiation treatment in the hospital, and my doctors told me recently, that I have limited days to live as the cancers continues to spread from where they started to other parts of my body.

In view of this, I have decided to donate the funds to the less privileges, orphans and charity organizations to put smiles on the orphanage, disabled and the less privileged. Therefore, I need your honest and sincere cooperation to receive this money and donate to any non-profit charity organizations and Motherless babies homes of your choice. I will send official letter of authorization to the bank requesting them to release the money to you upon receipt of your acceptance and interest.

I took this decision because I do not have any relative or child to inherit this money when I pass away, and my late husband only sister died 2011, which is the reason I took this bold decision. Please I do not need any telephone communication as it’s against the hospital guideline for terminally ill cancer patients, because it increases my pain and affect my breath.

Please, ignore this message if you dont find it appropriate or worthy of attention, otherwise, I will appreciate very much reading your response.

You can contact me only through my personal email address:

mrs.lailawilson@hotmail.com

Always pray for my health.

Best regards and Shabbat Shalom.

Mrs. Laila Wilson

Lucy Korts
Admin

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30 Dulacca Street, Acacia Ridge, QLD, 4110
t: (07) 3086 2900
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e: Lucy.Korts@aidacare.com.au
w: www.aidacare.com.au< />
1300 133 120 DVA 1300 888 052

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Mr. Nathan Cheong From Nathan Cheong I wish to place your name as t…

From: "Mr. Nathan Cheong" <mrnjcheong@gmail.com>
Reply: chan.n@aol.com
Date: Thu, 10 Oct 2019 17:00:49 +0100
Subject: From Nathan Cheong, I wish to place your name as t...

Dear Friend,

I am Mr. Nathan Cheong, I worked for a Bank but i have since stopped
due to this project. I wish to place your name as the beneficiary to
Five and one half million dollars ($5,500,000) due to the death of the
depositor who died without any heirs.
I assure you that this transaction will be executed in a manner that
will protect you from any breach of the law both in your
country and here.
I am requesting your collaboration with me, the fund will be released
to you from Bank or security volt company.

I urgently require the following information for my attorney to start
processing vital legal documents:

1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:

Please note that my share of this fund will be sixty (60) percent and
I intend that you invest it in your country real estate on my behalf.

You may keep the remaining forty (40) percent for yourself. I want
you to know that this transaction will be directed by me through the
help of my lawyer, it will help us secure all vital documents that
will support your nomination as the true beneficiary to the said fund,
fund will be released in your favor From the bank Or at the security
volt company where the fund is kept as consignment. What I require
from you now is complete trust and honesty.

Awaiting your quick response,
Mr. Nathan Cheong.
Email:chan.n@aol.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

From Nathan Cheong, I wish to place your name as the beneficiary for this fund

MS. SONIA KLAUS WE OFFER LOAN FUNDING FINANCING FOR YOUR PROJECTS PROJECTS

From: "MS. SONIA KLAUS"<ms.mariegmills1@gmail.com>
Reply: <ms.soniaklaus@gmail.com>
Date: Mon, 7 Oct 2019 14:35:53 +0100
Subject: WE OFFER LOAN FUNDING FINANCING FOR YOUR PROJECTS / PROJECTS

Attn: Notification mail.

We are into facilitating loan or direct investment within
lenders/investors and project owners or borrowers that need funding
for their various projects, etc. We give opportunities for project
owner notwithstanding the kind of projects. Projects such as

Real Estate Projects
Construction Projects
Government contract Projects,
Transportation Projects
Aviation Projects
Telecommunication Projects
Import and Export Projects etc.

We are located in Europe and we are very ready to take a good look at
your projects and facilitate the whole process. Kindly contact me if
you have projects that need funding through this channel
(ms.soniaklaus@gmail.com )

Yours,
Ms. Sonia Klaus

STAN MIHAIL DAN Profitable Investment

From: STAN MIHAIL DAN <bamez53@gmail.com>
Reply: stanmilaildan02@gmail.com
Date: Tue, 1 Oct 2019 20:17:59 +0100
Subject: Profitable Investment

*GOOD DAYI AM SENDING THIS MESSAGE TO YOU BECAUSE I HAVE MADE AN ENCOUNTER
WITH YOU AND CONSIDER YOU FIT FOR THIS TRANSACTION HENCE MY CONTACT WITH
YOU.WITH DILIGENT CONFIDENTIALITY I PROPOSE THIS BENEFICIAL MEASURE TO YOU
FOR PROPER PARTICIPATION I HAVE A CLIENT THAT COMES FROM THE DEFAUNT RULING
FAMILY IN SYRIA THAT INTENDS INVESTING OUTSIDE SYRIA(SYRIA IN PARTICULAR)
AND SEEKS A GOOD SINCERE AND CAREFUL INVESTOR INTO REAL ESTATE OR ANY HIGH
YIELDING BLUE CHIP BUSINESS.ANTICIPATED INVESTOR IS EXPECTED TO COME UP
WITH ANY VIABLE YIELDING BUSINESS WITHING YOUR REGION.AMOUNT INVOLVED IS
$200M BASED ON THE INVESTOR'S SCOPE,ABILITY AND CREDIBILITY.SOURCE OF
MONEY:LEGALLY DERIVED FROM OIL/OTHER MINOR CONTRACTS IN SYRIA.IF
INTERESTED AND CREDIBLE,YOU ARE ADVISED TO RESPOND
PROMPTLY.FAITHFULLY,STAN MIHAILALTERNATIVE EMAILstanmihaildan01@gmail.com
<stanmihaildan01@gmail.com>*

INVESTMENT WE OFFER LOAN WITH LOWER INTEREST 2.5

From: INVESTMENT <investment.loan@yandex.com>
Reply: investment.loan@yandex.com
Date: Sun, 29 Sep 2019 02:24:59 +0800
Subject: WE OFFER LOAN WITH LOWER INTEREST 2.5%

Dear Sir/ Madam We are an Investment Funding Broker/Advisory Company
based in the Germany and HongKong Allianz AUM: $2.2 trillion. This
German firm is primarily an insurer but operates two asset management
divisions: Allianz Global Advisors and 3ASmicro Financ Ltd. By
itself,This firm has more $1.6 trillion under management., scouting
for viable projects and business investments to be funded by Allianz
Global Advisors and 3ASMicro Finance Ltd in Hongkong, for Joint
Venture Project & Investment funding / Project Loan Program. Allianz
Global Advisors and 3ASMicro Finance Ltd INVESTMENT 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 Allianz Global Advisors and 3AS Micro Finance Ltd
INVESTMENT takes 30% JV partnership per annum for a period of 5-20
years. Allianz Global Advisors INVESTMENT can approve a project
funding from USD $5 Million to USD $3 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 Financin,
Loan. we also offer a best supporting and opeaning an advantges to any
business man or a trader who also in need of finacial to bust there
business we can also give loan from $1Million to 100Million Dollars
depends on the natures of your business and we will also look into
your future business if it is something good for us to invest our
money into by offerning you loan, 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. Reply to : invest.ment@gmx.de
Regards, for first contact you can contact the following details
Email: investment.loan@yandex.com or invest.ment@gmx.de Address:
Friedrichstrae 60, 10117 Berlin, Germany Phone: +49 30 2000962
Contact: Razvan Paul Wechart: Razvanoilgas whatsapp: +852 5637 4825 /
Tel +852 2103 4630 Skype: razvan.valentino1 Address: Hong Kong,
Central, 30th Floor, LHT Tower, 31 Queens Road Central, Hong Kong
Email: handcon@yandex.com Contact Hung Yu

rita benson From Miss Rita Benson………

From: rita benson <ritabenson66@yahoo.com>
Date: Tue, 24 Sep 2019 20:34:29 +0000 (UTC)
Subject: From Miss Rita Benson.........

Dearest One,
My warmest greetings to you. Please permit me to inform you my desire of sending this mail to you. I contacted you after going through your profile, I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with. I am Rita Benson. I'm 25 years old and the only child of my beloved late parent. My father was a very preeminent oil and gas entrepreneur before he died. He also had extensive investments in real estate, my father was poisoned to death by his business associates. Since then it was my Mother that was taking care of me until death took her away from me in June 25 2016. My parents died and left me alone on this wicked world but i cannot question God.
Before the death of my Mother, she secretly called me on her bed side and told me that she has the sum of One Million,five hundred thousand United State USD. ($1,500,000) left in fixed /suspense account in one of the prime bank that she used my name as her only daughter as the next of Kin in depositing the fund. She also explained to me that it was because of this wealth that my Father was poisoned by his business associates and she gave me all the necessary documents which she used to deposit the fund in the bank and advised that i should seek for a foreign partner in any country of my choice where i will transfer this money and use it for investment purpose such as real estate investment, Hotel management or any investment of my choice.
Please, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded, Now permit me to ask these fewQuestions:
1. Can you honestly help me from your heart?2. Can I completely trust you?3. What percentage of the total amount in question will be good for you after the money is in your account?
Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness i will give you more details including the contact information of the Bank where my late mother deposited the fund so that you can contact the bankers and confirm the existence of the fund as well.
Awaiting your immediate response.Best regards,Miss Rita Benson.

Finance Instruments BG SBLC LEASE AND SELL

From: Finance Instruments <bfltd2011@gmail.com>
Reply: apaul2076@gmail.com
Date: Tue, 24 Sep 2019 18:16:59 +0100
Subject: BG/SBLC LEASE AND SELL

I am Direct Bank & Provider Mandate, ready and able to deliver bank
instruments in the form of (Bank Guarantee (BG), Standby Letter of Credit
(SBLC) and Discounting to your nominated bank coordinates.

We offer certifiable and verifiable bank instruments via Swift Transmission
from a genuine provider capable of taking up time bound transactions.

Our bank instruments can serves as collateral as the case may be, which
will enable you get loans from your bank so as to embark on any projects
such as Aviation, Agriculture, Petroleum, Mining, Telecommunication,
Construction of Dams, Real estate, Bridges, Trading, Importing and
exporting and Other Turnkey Project (s) etc.

We are willing to work hand in hand with Brokers and financial consultants
around the world.

We are RWA ready to close deal with any interested client in few banking
days.

Looking forward to receive your response.

Paul Andrew
For Corporate Instruments.

Note: We do not offer direct funding, we only offer Bank Instruments in
form of BG and SBLC which can be discounted or monetized for funding.

Mr. Ryan Roger Independent Financial Consultant @..

From: "Mr. Ryan Roger" <capitalalmal@gmail.com>
Reply: rogersmrryan@gmail.com
Date: Sat, 21 Sep 2019 03:06:17 -0500
Subject: Independent Financial Consultant @..

Good Day ,

My name is Mr. Ryan Rogers 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

Engr. Chus Khalifa Good day to you and your family

From: "Engr. Chus Khalifa"<natalie@soundnotes.org>
Reply: <kengrchus@gmail.com>
Date: Mon, 16 Sep 2019 15:03:54 +0300
Subject: Good day to you and your family

Hello

Good day to you and your family, I apologize if the content here
under are contrary to your moral ethics but please treat with absolute
secrecy and personal.

My name is Engr. Chus Khalifa from Homs Syria. I am now 60 years Old.
Why I contacted you is to know if you can tell me more about good
investment in your country or your business area so that I could
relocate my investment planning to your beautiful country, out of
Syria. Now that Syria security and our Economic independent has been
lost to the greatest lower level, and our culture has been lost
forever and our happiness has been taking away from us due to the
ongoing civil war. I have funds to invest in your country on any
viable and lucrative business and I need a local partner who can
handle it for me.

Tell me more about your country, which city to live and invest in. I
am looking at real estate since I have capital for investment up to
USD9.4m. Also do let me know your idea and knowledge regarding this or
any other profitable investment you may suggest, on my next email I
will explain to you the full details of this investment Proposal.

Waiting for your reply
Thanks and best regards,
Engr. Chus Khalifa

Princess Ameera Al-Taweel Saudi Arabian Humanitarian Project

From: "Princess Ameera Al-Taweel (Saudi Arabian)" <user@com.tw>
Reply: princessameeraaltaweel4544@yahoo.com
Date: Mon, 02 Sep 2019 09:11:17 +0100
Subject: Humanitarian Project

I am Princess Ameera Al-Taweel (Saudi Arabian Princess / Philanthropist }, I have a Proposition involving a legitimate Investment /humanitarian Charity initiative in your country .

The fund is running into tangible million,sum of (Fifteen Million,Six hundred thousand United State Dollars} in Philippines which i want to invest into Real Estate and to buy land to build Orphanage homes/Schools , hospital and help the Widow ,empowerment of women and youths ,Orphans, Poor and Needy Children.I have supported a wide range of humanitarian interests in both Saudi Arabia and around the world. My Foundation is an International, non-profit organization dedicated to supporting programs and projects aimed at poverty alleviation, disaster relief, interfaith dialogue, and Men/ women's empowerment.

If you would be very honest and interested to handle this project ,please reply with your full name ,address ,mobile number to my Private Email: princessameeraaltaweel89765@gmail.com for more information. You can check on my bio-data page to get a proper understanding of me />
Warmest Regards,
Princess Ameera Al-Taweel

Dr. J. P. Rodriguez Do you need a real estate loan

From: "Dr. J. P. Rodriguez" <3022@nbchina.win>
Reply: <astreingroup.s.l@gmail.com>
Date: Mon, 2 Sep 2019 20:14:26 -0700
Subject: Do you need a real estate loan?

Good Day,

Astrein Group S.L is offering outs loans to the public with a very
low rate of 0.5%. We offer out personal and business loans.Do you need
a real estate loan? Our loan process can be completed within a space
of one week provided terms of loan contract is agreed upon.

Do you need secured or unsecured loan? Need financing, but don't know
how to go about securing a loan? Contact us on
(astreingroup.s.l@gmail.com) for help.

Yours in Service,
Dr. J. P. Rodriguez
General Consultant.

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