Tag: Real Estate

Eso Mala From Eso Mala.

From: Eso Mala <es.mala2015@yandex.com>
Date: Wed, 20 Mar 2019 19:08:45 +0000
Subject: From Eso Mala.

Dear.

I am Eso Mala the only Daughter of late Mr. Iddris Malao, My father
was a very wealthy cocoa merchant in Abidjan, the economic capital of
Ivory Coast before he was poisoned to death by his business associates
on one of their outing to discuss on a business deal. When my mother
died on the 21st October 2015, my father took me very special because
i am motherless.

I believe that you will not treat me bad if i stay with you till my
life really want to be with you but i want you to help me to secure
this Fund, then i will come over to stay with you and continue my
education in your country and i promise not to do bad to you will
respect you and be very caring for you.Please i will like us to meet
but i want you to help me to receive this Fund first before i will
come over to stay wit you

They killed my late Father but before the death of my father in a
private hospital in Abidjan, He secretly called me on his bedside and
told me that he had a sum of $7,500.000.00 (SEVEN MILLION FIVE
HUNDRED THOUSAND Dollars) in a one of the leading Bank here in Lome
Togo, that he used my name as his first Daughter for the next of kin
in deposit of the fund, that I should seek for God fearing foreign
partner in a country of my choice where I will transfer this Fund and
use it for investment purposes (such as real estate Or Hotel
management) I am honorably seeking your assistance in the following
ways.

I want you to help me to claim and receive the Fund as my guardian of
this Fund since I am a girl of 19 years old.

Moreover I am are willing to offer you 30% of the total sum as
compensation for effort input after the successful transfer of this
fund to you in your account in your Country.

If you will help me then forward to me your full details information
so that i will go ahead to submit it to the Bank and introduce you to
them as my foreign partner that i choose to receive the Fund and also
use it to swear Affidavit of Oath on your name as my partner and
guardian to receive the Fund, then give the contact of the Bank to
contact wit the for immediate transfer of the Fund to your account in
your Country and hence the Fund get to your account you will now
prepare a visa for my coming.

youre sincerely

Miss Eso Mala

Astrein Group S.L Do you need a real estate loan

From: "Astrein Group S.L" <rev.robertcross@gmail.com>
Reply: dr.j.rodriguez001@gmail.com
Date: Tue, 19 Mar 2019 07:57:57 -0700
Subject: Do you need a real estate loan?

Good Day,

Astrein Group S.L in Spain is offering outs loans to the public with a
very low rate of 0.5%. We offer out personal and business loans. Are
you in debt and you need an urgent loan?

Do you need a real estate loan?

Do you need secured or unsecured loan? Need financing, but don't know
how to go about securing a loan? Contact us on
(dr.j.rodriguez001@gmail.com) for help. Financing shouldn't be a
mystery. We would love to fund projects at hand and offer personal
loans as well to you, your firm/partners and clients. A loan process
can be completed within a space of one week provided terms of loan
contract is agreed upon. Look no further, contact Euro Clear Finance
Company today.

We only give out loans from $30,000 – $100,000,000,000 with a maximum
time duration of 30 years.

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

Kofi Tony From: Dr. Kofi Tony

From: Kofi Tony <kofitony9@gmail.com>
Date: Sun, 17 Mar 2019 18:42:36 +0100
Subject: From: Dr. Kofi Tony

Hello
BUSINESS INVESTMENT

We are pleased to contact you on a business platform haven noted your
potentiality in the investment industry and your need for foreign investor.
I represent a group of company based in (UAE) United Arab Emirates, company
name, The Emirates Group with website: We
are seeking means of expanding and relocating our business interest abroad
in the following sectors: oil/Gas, banking, real estate, stock speculation,
transportation, health sector and tobacco, Communication Services,
Agriculture, Forestry & Fishing, thus any other sector with investment
capital of $150,000,000.00USD If 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. More so, we are ready to facilitate and fund any business
that is capable of generating 10% annual return on investment (AROI), Joint
Venture partnership and Hard loan funding can also be considered.

Get back to us ASAP if you are capable to a partnership with us, so that we
can move forward to give you more information on how to proceed
accordingly.

Regards
From: Dr. Kofi Tony
PO Box 5620
Al Rostamani (Al Hamriya) Building
Sheikh Ahmed Bin Road
Dubai
United Arab Emirate

harry jacob From: Dr. Harry Jacob

From: harry jacob <harryjacob438@gmail.com>
Date: Sun, 17 Mar 2019 18:55:04 +0100
Subject: From: Dr. Harry Jacob

Hello
BUSINESS INVESTMENT

We are pleased to contact you on a business platform haven noted your
potentiality in the investment industry and your need for foreign
investor. I represent a group of company based in (UAE) United Arab
Emirates, company name, The Emirates Group with website:

We are seeking means of expanding and
relocating our business interest abroad in the following sectors:
oil/Gas, banking, real estate, stock speculation, transportation,
health sector and tobacco, Communication Services, Agriculture,
Forestry & Fishing, thus any other sector with investment capital of
$150,000,000.00USD If 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. More so, we are ready to facilitate and fund any
business that is capable of generating 10% annual return on investment
(AROI), Joint Venture partnership and Hard loan funding can also be
considered.

Get back to us ASAP if you are capable to a partnership with us, so
that we can move forward to give you more information on how to
proceed
accordingly.

Regards
From: Dr. Harry Jacob
PO Box 5620
Al Rostamani (Al Hamriya) Building
Sheikh Ahmed Bin Road
Dubai
United Arab Emirate

Dean Pulling Re: For Investment

From: Dean Pulling <deanpulling1@gmail.com>
Date: Wed, 6 Mar 2019 23:41:09 +0100
Subject: Re: For Investment

Hello dear,

Having gone through your profile I got convinced we can work together on
the below proposal to achieve success.

I am Mr. Dean Pulling, a retired investment adviser and a Wealth manager
based in England. I have a very interesting investment opportunity that
will serve our mutual benefit.

An old client of mine (Family) is interested in reinvesting family
inheritance funds into a profitable business project over a period of 5-10
years that can generate a return of 3.5% per annum.

I am looking for someone who can manage the funds on a well done package in
a profitable business that can generate 4% per annum, 3.5% will return to
the family every year while the rest 0.5% will be shared between us.

I was thinking of a real estate business, but I believe that any valid and
secure investment that will reach the investor's expected ROI will be
acceptable.

Thank you for your early and positive reaction.

Mr. Dean Pulling ( Retired )
7-8 Essex Street London
WC2R 3LD,
DX 302 London
Chancery Lane
United Kingdom
Tel: +44 744 139 3141

Dr. Kenneth Ford H. Re: Loan investment

From: Dr. Kenneth Ford H. <kfordh001@gmail.com>
Reply: drkford123@gmail.com
Date: 03 Mar 2019 23:21:45 -0800
Subject: Re: Loan investment

Hello, Good day and how are you doing?

I represent Financial company in the USA and Gulf Region, we are
currently expanding our investment portfolio outside of the region in
the following sectors, Oil / Gas, Construction, Real Estate, Stock
Speculation and Mining, Transportation, Health Sector and Tobacco,
Communication Services , Agriculture Forestry & Fishing, thus any
sector, mainly interested in debt finance {pure loan}. Let me know
your position on this briefing as soon as possible via my private
email for more details as follows: drkennethhenryford@gmail.com

Best regards,
Dr. Kenneth Henry Ford

admin office REAL ESTATE

From: admin office <admoff22@gmail.com>
Date: Wed, 27 Feb 2019 05:38:46 -0800
Subject: REAL ESTATE

Dear Sir,

With due great indulgience,i seek your permission to introduce you
with my client who need your urgent partnership in an investment
execution.(REAL ESTATE)

Our client who is presently a serving government official has some
funds in a holding bank in Europe which he wishes to have you receive
/manage on his behalf for a term period of 5 years in any viable
investment areas in your country with good ROI.
For your information the government policies do not allow serving
officials to own or operate foreign accounts while in office as such
we want you to take over the funds on his behalf and manage it.

I will like you to let me know the tax situation in your country for
joint venture partnerships like my client.
Upon your response I will prepare a financial management agreement
which will be signed by both you and my client and also upon your
successful receipt of the funds you will make arrangements for me to
come over to your country to see things for my client.

I await your response so we can proceed with the details.

Regards

Emos Mikhail,

DFC Management FYI

From: "DFC Management"<econtigiani@s10.coopenet.com.ar>
Reply: <dfcmanagement@yandex.ru>
Date: Thu, 21 Feb 2019 11:49:29 -0800
Subject: FYI

Dear Sir/Madam,

We are a Licensed Investment company in UAE, duo to market quest for
maximizing our shareholders value in our company, we are looking out
for a viable investment projects outside UAE, we can fund as a soft
loan under our ongoing cooperate finance program at 3% interest rate
per annum without collateral.

We are mostly interested in the following sectors; Oil/Gas, Banking,
Real estate, Stock Speculation, Mining, Transportation, Hotel &
Tourism, Health Sector, Tobacco, Communication Services, Agriculture,
Forestry & Fishing, Thus any feasible sector. If you have any viable
project which requires funding, we would like to work with you, send
the business plan or any related documents via email at;
dfcmanagement@yandex.ru

Warm Regards,
DFC Management.
E-mail: dfcmanagement@yandex.ru

AW financial Services With us- 3 interest rate

From: AW financial Services <gulermartha0@gmail.com>
Reply: awfinancialservices0@gmail.com
Date: Wed, 13 Feb 2019 17:39:52 +0100
Subject: With us- 3% interest rate

Dear Customer,

Do take a moment to consider the contents of this letter.

I am Andrew Wills and CEO AW Financial Services. Presently I own 45% of the
shares in (AW Financial Services PLC, London) a government approved
Financial Institute.

We are currently setting up a scheme in form of Loan acquisition to help
various individuals as well as organizations who have intentions of
renovating, debt consolidation, re-financing and also establishment of
business outfits. We are international business Lender that has offered
Loans to so various individual and firms in Europe, Asia, Africa and other
parts of the world. We give out our Loan in USD ($) (EUR) and GBP (?).

We also provide Real Estate Loan access to Hard Money. We can fund quickly,
typically within 24-72 hours of receiving your application. Hard Money are
available for adequately collateralize loans on single-family residential
houses and other Real Property including commercial projects and private
individual/home loans.

We can finance projects ranging from $100-$500 Million USD. The maximum
loan term we can offer is 10 Years at 3% fixed interest rate.

Available Loans are:

* Personal/ Private Loans (Secured)
* Business Loans (Secured)
* Students Loans (Secure and Unsecured)

Let me know if you need our assistance or support kindly reply with your
Full name, amount you need, Country and phone number to enable us provide
you with the Loan Terms and Conditions.

I am sure you are okay with our services. Thanks

Sincerely

Thank you for your patronage.
Best regards/respect.
Mr Andrew Wills
WHATSAPP:- + (31) 68 474 6133
Email: awfinancialservices0@gmail.com
Website: www.awfinancialservices.com

DFC Management Projects and Business Funding.

From: "DFC Management"<info@emmel.de>
Reply: <dfcmanagement@yandex.ru>
Date: Tue, 12 Feb 2019 17:17:28 -0800
Subject: Projects and Business Funding.

Dear Sir/Madam,

We are a Licensed Investment company in UAE, duo to market quest for
maximizing our shareholders value in our company, we are looking out
for a viable investment projects outside UAE, we can fund as a soft
loan under our ongoing cooperate finance program at 3% interest rate
per annum without collateral.
We are mostly interested in the following sectors; Oil/Gas, Banking,
Real estate, Stock Speculation, Mining, Transportation, Hotel &
Tourism, Health Sector, Tobacco, Communication Services, Agriculture,
Forestry & Fishing, Thus any feasible sector.
If you have any viable project which requires funding, we would like
to work with you, send the business plan or any related documents via
email at; dfcmanagement@yandex.ru
Warm Regards,
DFC Management.
E-mail: dfcmanagement@yandex.ru

mieshel lamptey Fw: KINDLY ASSIST ME URGENT.

From: mieshel lamptey <mieshellamptey@yahoo.com>
Reply: mieshel lamptey <mieshellamptey@yahoo.com>
Date: Fri, 1 Feb 2019 16:46:25 +0000 (UTC)
Subject: Fw: KINDLY ASSIST ME URGENT.

Show original message On Friday, February 1, 2019 4:40 PM, mieshel lamptey <mieshellamptey@yahoo.com> wrote:

Please if you truly want to assist me you are require to reply to: mieshellamptey@yahoo.com.
I know this mail may come to you as strange but i had to contact you now for your possible Urgent Assistance please regard my request with consideration.
My Name is Mrs. Mieshel. Camera. lamptey. I am an Philippine nationality but i married in Cote d'Ivoire and have been in this country for more than 13 years right now am in Accra nearby country because of Political Crisis.
I lost My Husband during the Political Crisis on December, 2011; My Husband was a gold and and diamond and timber and cocoa Source until his untimely death.
He was Assassinated by the rebels during the Political Crisis uprising, before his death he had a consignment containing US$10.5 Million (Ten Million Five hundred thousand US Dollars).
Which was concealed in a metallic trunk Box Deposited with a Security Company under a secret arrangement as a family treasure, the Security Company does not know that the content of this Box is money.
Being that this part of the world experiences Political Crisis in Cote d'Ivoire instability time without number, there is no guarantee of lives and property i cannot invest this money Cote d'Ivoire.
Any longer i want you to do me a favor to receive these funds in your country as the beneficiary to enable the Security Company carry out the shipment.
I have plans to invest this money in continuation with the investment vision of my late Husband, but not in Cote d'Ivoire again rather in any country i have the vision of going into real estate and industrial production.
I want you to help me contact the Security Company as My late Husband foreign Business Partner, after receiving the prove from me to enable the Security Company release the consignment to you diplomatically, while i join you on the arrival of the Box.
All you need to do is to help me contact the security company and introduce yourself as my late husband's foreign business partner requesting the Shipment of the Box.
And as soon as Diplomatic Shipping agent approved the shipment and tell you the arrival date of the Box then i will join you to give you 25% of the money instantly for the help and 5% for any expense you might incurred during the transfer before i go on with the proposed investment in your domain.
Please if you are interested to help me receive this Box in your country as my late husband's foreign business partner, kindly respond in swift to enable me contact the Security Company and submit your name for the preparation of the shipment.
Thanks and God bless you for your anticipated corporation.

Waiting for your urgent reply.
Mrs. Mieshel. Camera. lamptey.Email:mieshellamptey@yahoo.com.

Please if you truly want to assist me you are require to reply to: mieshellamptey@yahoo.com. I know this mail may come to you as strange but i had to contact you now for your possible Urgent Assistance please regard my request with consideration.My Name is Mrs. Mieshel. Camera. Lamptey. I am an Philippine nationality but i married in Cote d'Ivoire and have been in this country for more than 13 years right now am in Accra nearby country because of Political Crisis.I lost My Husband during the Political Crisis on December, 2011; My Husband was a gold and and diamond and timber and cocoa Source until his untimely death.He was Assassinated by the rebels during the Political Crisis uprising, before his death he had a consignment containing US$10.5 Million (Ten Million Five hundred thousand US Dollars).Which was concealed in a metallic trunk Box Deposited with a Security Company under a secret arrangement as a family treasure, the Security Company does not know that the content of this Box is money.Being that this part of the world experiences Political Crisis in Cote d'Ivoire instability time without number, there is no guarantee of lives and property i cannot invest this money Cote d'Ivoire.Any longer i want you to do me a favor to receive these funds in your country as the beneficiary to enable the Security Company carry out the shipment.I have plans to invest this money in continuation with the investment vision of my late Husband, but not in Cote d'Ivoire again rather in any country i have the vision of going into real estate and industrial production.I want you to help me contact the Security Company as My late Husband foreign Business Partner, after receiving the prove from me to enable the Security Company release the consignment to you diplomatically, while i join you on the arrival of the Box.All you need to do is to help me contact the security company and introduce yourself as my late husband's foreign business partner requesting the Shipment of the Box.And as soon as Diplomatic Shipping agent approved the shipment and tell you the arrival date of the Box then i will join you to give you 25% of the money instantly for the help and 5% for any expense you might incurred during the transfer before i go on with the proposed investment in your domain.Please if you are interested to help me receive this Box in your country as my late husband's foreign business partner, kindly respond in swift to enable me contact the Security Company and submit your name for the preparation of the shipment.Thanks and God bless you for your anticipated corporation.Waiting for your urgent reply.Mrs. Mieshel. Camera. lamptey.

Richard Kelvin GOOD NEWS..

From: Richard Kelvin <richardrealestating@gmail.com>
Date: Tue, 29 Jan 2019 20:59:44 +0100
Subject: GOOD NEWS..

Having carefully reviewed your profile on real estate ,property dealings
and other businesses,I will require your services to make my dreams come
true in real estate business investment in your country, I plan to relocate
with my family if things work out.It is very important to me. My Name is
Richard Philips, I am currently living in London-UK.

Thanks & Regards,
Richard Philips,,

hosan mohammed hosan20167@yahoo.com

From: hosan mohammed <hosan20166@hotmail.com>
Date: Thu, 24 Jan 2019 01:55:49 +0000
Subject: hosan20167@yahoo.com

Assalamualaikum
My name is HOSAN MOHAMMED, a consultant from Lybia and i am seeking
to invest some fund abroad in the following sectors:
oil/Gas, banking, real estate, marine, stock speculation and mining,
transportation, health sector and tobacco, Communication
Services,Agriculture Forestry & Fishing, thus any sector.

Considering your 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.and we can
schedule a face to face meeting.
REPLY ME THROUGH MY PRIVATE EMAIL: (hosan20167@yahoo.com)

Regards,

HOSAN MOHAMMED.

more details about my business:

Thank you very much for your mail. I have 130millonGBP set aside for
this investment and ready to be released for the purpose it has been
kept for. I wish to appreciate your response so far on this and your
readiness to receive the funds 130millonGBP in your country for
investment.
Note the total fund that will come to your Account is 130millonGBP,
And it will be Transferred to you throw our correspondent bank
fidelity world wide investment international.

What I need here is your total co operation so that the funds can be
successfully sent or transferred to you.
You should send a scanned copy of your international passport and
your account information where you will like to receive the funds
130millonGBP while we on our part deliberating and make contacts to
find the best and easiest way you will receive the funds without any
hitch or delay. I hope you will manage and channel the funds
130millonGBP in right direction and we make good profits.

I must let you know that your declaration of honesty and sincerity
sparked off a spark in us that made me convinced that i will do
business with you because my success in business is sincerity and
honesty and impeccable integrity throughout Europe is not in question
where the fund is being lodged in bank.

However, the fund transfer and processes will take us only 7 banking
days starting from the date you send your wire information to process
the fund so that the bank in charge will have a correspondence with
you and start to wire the funds for investment purpose.

I think investing in Agriculture, Hotels and Real Estate will be more
preferable. In this three areas you can go ahead and do the
feasibility study on them.
Send your mobile numbers.

Send your bank details private account or your company account where
you will like to receive the funds 130millonGBP send it as listed
below to enable me start processing the fund in your name as the sole
investor for immediate Transfer

Bank Name:
Bank A dress:
A/c Number:
A/c Name:
Sort Code:
Routing number:

Occupation
Age
Next of Kin
Social Security Number
Inform us if you have any property like building, land, company etc.
Home and office address.

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

M L. Sharma SMTP WEBMAIL FRESH EMAIL ADDRESS

From: "M L. Sharma" <director.personnel@ndmc.gov.in>
Date: Sun, 20 Jan 2019 02:09:32 +0530 (IST)
Subject: SMTP, WEBMAIL, FRESH EMAIL ADDRESS

ADD ME FOR SPAMMING TOOLS

SKYPE: besttools.guy
WHATSAPP: +234 812 423 6479

Webmail (Delivery Spam, Inbox)
SMTP – IP and Domain (Delivery Spam, Inbox)
Scampages ( 2018 Undetected )
Cpanel ( upload/unzip/delivery )
Shells ( upload/unzip/delivery )
RDP ( User/Administrator not blacklisted)

USA EMAIL LEADS, BUSINESS EMAILS, SWITZERLAND EMAILS, KOREA EMAILS, GERMANY EMAIL LEADS, CZECH REPUBLIC, POLAN, JAPAN, ASIA EMAIL LEADS, CEO/CFO EMAIL LEADS, REAL ESTATES EMAIL LEADS

SKYPE: besttools.guy
WHATSAPP: +234 812 423 6479

Mr. Jerry Mark GREETING OF THE NEW YEAR

From: Mr. Jerry Mark <marketing@inet.com.pe>
Reply: jerrymarkmr@aol.com
Date: Mon, 07 Jan 2019 20:26:51 -0800
Subject: GREETING OF THE NEW YEAR

Greeting,

Thank you for your reading this. Please consider this proposal lucrative and contact me urgently if your are interested.

We specialize in providing equity funding for projects and corporate and Personal loan funding at 3% Interest Rate for a duration of 10 Years. We have financial capability to provide early stage funding including fresh cut BG's, MTN and MT760.

We are interested in growing our influence and reach to other countries, through company financing and grants. Our investment criteria For funding are projects in the renewable & the alternative energy sector, public and private health care services, ICT & device technology, mining
and government contracts, construction and real estate development, e-commerce and specialized education, deference and information
technology.

We also provide funding for NGO's as grants for their intended projects at its disposal. For further details please contact directly with your
business plan or project summary. Reply: jerrymarkmr@aol.com

Thank you,
Mr. Jerry Mark

ASMA Capital Investment

From: ASMA Capital <abdulalsayed85@asma.com>
Reply: abdulalsayed85@gmail.com
Date: 07 Jan 2019 06:00:00 -0800
Subject: Investment!!

HELLO,

GOOD DAY AND HOW ARE YOU DOING?

I REPRESENT ASMA CAPITAL IN THE GULF REGION, WE ARE CURRENTLY
EXPANDING OUR INVESTMENT PORTFOLIO OUTSIDE OF THE GULF REGION IN THE
FOLLOWING SECTORS, OIL/GAS, CONSTRUCTION, REAL ESTATE, STOCK
SPECULATION AND MINING, TRANSPORTATION, HEALTH SECTOR AND TOBACCO,
COMMUNICATION SERVICES, AGRICULTURE FORESTRY & FISHING, THUS ANY
SECTOR, MAINLY INTERESTED IN DEBT FINANCE {PURE LOAN}.

LET ME KNOW YOUR POSITION ON THIS BRIEFING AS SOON AS POSSIBLE VIA MY
PRIVATE EMAIL FOR MORE DETAILS AS FOLLOWS:

Best regards,
Dr. Abdul Al Sayed

Mr. Frederick HAPPY NEW YEAR NEW INVESTMENT PROJECT…

From: "Mr. Frederick,"<pmbusiness@ono.com>
Reply: <hassanalshujairy@gmail.com>
Date: Sun, 6 Jan 2019 16:00:56 -0800
Subject: HAPPY NEW YEAR,NEW INVESTMENT PROJECT...

Good Day,

I am Mr. Frederick, a legal practitioner with years of experience in Principal Investment, Private equity, Project Finance & Syndication and advisory in Greater MENA and parts of Africa cross multiple asset classes (e.g. public equity, private equity, Real estate, Fund, Industrial Agriculture, Construction, mining, oil and gas, airline and various trading fixed income) and sectors.

Over such period, I have developed strong contacts in the GCC and Asia markets with strong origination capacity bringing in access of 10 mature transactions across different markets and sectors. I am representing investment interests from Asia/Africa interested in overseas investment in your country.

Presently, my clients are interested in financing projects and have mandated me to seek and find a reliable person or company with interest above mention projects,

I am seeking your partnership in going into a multi-million dollar investment venture. Can we please organize a quick call at your convenience?

Look forward to feedback from you.

Best Regards,
Mr. Frederick,

jennifer david Hello Dear

From: jennifer david <jennifer_david2016@outlook.fr>
Date: Thu, 27 Dec 2018 14:42:12 +0000
Subject: Hello Dear,

Hello Dear,

This message might come to you as a surprise but please be rest assured that it is all for good, meanwhile, I prayed before contacting you and please for God's sake do not see my mail as embarrassment as we do not know each other before.

For proper introductions my full names are Miss Rosa Mohammed, I am a 18 years old girl the only child of late Mr.and Mrs. Khan Mohammed, my late father was an International business man a gold dealer and also a cocoa merchant, he was killed recently during his business trip in Syria by one of the Air strike in Syria, and my mother died when I was only 5years old and I am the only child. My late family is from Asian living in Ivory Coast west Africa.

I am contacting you with regards to my search for foreign investment, I wish to bring to your notice my interest to partner with you on a great business opportunity, I am writing you because I have plan to relocate and establish an investment in your country and also to further my education over there, I have the total sum of (U$8.5) Million, this fund I inherited from my late parents and I intend to invest this money in your country into REAL ESTATE BUSINESS/ AGRICULTURAL PROJECTS Etc of which you are to advise and execute the said venture for the mutual benefits of both of us. I am willing to compensate you reasonably for your assistance and co-operation.Please be rest assured that this project is operating very legal and it is 100% risk free the fund is legally acquired by my late father and must be invested in legitimate ventures all the legal documents confirming the source and origin of the fund are intact with me.

Please contact me to my private Email for more details,(rosamohammed2018@gmail.com)

If you are willing to work with me, please reply to me as soon as you can so that I will give you full details about the project as well as all my personal details.Eagerly waiting to hear from you.
Have a blessed moment.
Faithfully Miss. Rosa Mohammed.

Mr. Jerry Mark Greetings: Sir Madam

From: Mr. Jerry Mark <test@kandk.com.ph>
Reply: jerrymarkmr@aol.com
Date: Mon, 17 Dec 2018 20:27:26 -0800
Subject: Greetings: Sir/Madam

Greeting,

Thank you for your reading this. Please consider this proposal lucrative and contact me urgently if your are interested. We specialize in providing equity funding for projects and corporate and Personal loan funding at 3% Interest Rate for a duration of 10 Years. We have financial capability to provide early stage funding including fresh cut BG's, MTN and MT760.

We are interested in growing our influence and reach to other countries, through company financing and grants. Our investment criteria For funding are projects in the renewable & the alternative energy sector, public and private health care services, ICT & device technology, mining and government contracts, construction and real estate development, e-commerce and specialized education, deference and information technology. We also provide funding for NGO's as grants for their intended projects at its disposal. For further details please contact directly with your business plan or project summary. Contact me jerrymarkmr@aol.com

Thank you,
Mr. Jerry Mark

Mrs Jewel Taylor Dr. Mrs. Jewel Howard-Taylor.

From: Mrs Jewel Taylor <jeweltaylor2017@gmail.com>
Reply: jeweltaylormrs909@gmail.com
Date: Wed, 5 Dec 2018 18:41:14 +0100
Subject: Dr. Mrs. Jewel Howard-Taylor.

Dear Friend,

I am Jewel Howard-Taylor based in Monrovia the capital of Liberia.
This fund investment belongs
to I and my husband an Ex-President of Liberia. We decided to look for
someone reliable to help us invest this fund. The said fund investment
amounts to USD 25.5million. We would oblige any investor who will come
up with visible and attainable project. I vehemently need a partner
who can handle my investment desire. I wish to invest in real estate
and properties. It will be my utmost gratitude to round up all
concerning this as soon as possible to avoid sentimental bias and
impression from people having been elected into power as vice
president of Liberia.

The incessant scam all over has compounded the issue of trust so we do
find it hard to trust people who can help us in very sensitive and
vital transactions such like this. It will gladden my heart to realize
I have stumbled on the right contact. It will interest me further if
you would key in with common business interest, goal and objective.
This will undoubtedly build a great business partnership between us.

Please take note that 25% of the total sum has been assigned as your
own slot. I shall embark on a visit with my Son for the investment
once the transaction is concluded. I urge you to keep in touch with me
as soon as you get this mail as this will give us a good set off.
Meanwhile furnish me with the following information; your full Names,
Age, Contact Address/telephone and Occupation.

Above all please be assured that the fund is not in any way related to
Terrorist / Drug Funding hence all transfers would be channeled via
the normal protocol of funds transfer with all documentation duly
observed. I await your prompt and favorable response.

Reply via email:jeweltaylormrs909@gmail.com

Best regards,

Dr. Mrs. Jewel Howard-Taylor.
Vice President.

John Good day

From: John <johnpark@inboxbear.com>
Date: Tue, 4 Dec 2018 09:05:35 -0500
Subject: Good day,

Re: We offer financial services, Bank Guarantee, Standby Letters of Credit (SBLC) (BGs) and Loan

I am Financial Broker, Independent Consulting, Advisory Manager, I work and act for private group of rich investors able to finance all reliable and lucrative projects. We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to $10 Million USD and above $500 Million USD depending on the nature of business. We are currently providing funds for the realization of all kind of projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, Construction of Dams or Bridges. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We offer Bank Guarantee (BG), Standby letter of credit (SBLC), Letter of credits (LC) all are issued from AAA Rated bank such as Deutsche Bank, HSBC Bank, UBS Zurich, Barclay's Bank , Standard Chartered Bank E.T.C.

For more information, Endeavor to contact me at your convenient time. You can reach me directly on this email: parkjon26174@gmail.com / jjpark863@yahoo.com

Yours Sincerely
John Park (Solicitors LLP)
Financial Broker, Independent Consulting, Advisory Manager
Castle Hill House, Castle Hill, Windsor, Berkshire, SL4 1P. UK
www.financepractitioner.com

DFC Management LOAN

From: DFC Management <nasirmohammed385@gmail.com>
Reply: dufcaploans@gmx.com
Date: Mon, 3 Dec 2018 07:34:37 +0100
Subject: LOAN

Dear CEO,

We are a Licensed Investment company in UAE, duo to market quest for
maximizing our shareholders value in our company, we are looking out
for a viable investment projects outside UAE, we can fund as a soft
loan under our ongoing cooperate finance program at 3% interest rate
per annum without collateral.
We are mostly interested in the following sectors; Oil/Gas, Banking,
Real estate, Stock Speculation, Mining, Transportation, Hotel &
Tourism, Health Sector, Tobacco, Communication Services, Agriculture,
Forestry & Fishing, Thus any feasible sector.
If you have any viable project which requires funding, we would like
to work with you, send the business plan or any related documents via
email at: dufcaploans@gmx.com

Warm Regards,
DFC Management.

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