Paul Dean Re: We can help your business with Loan Reply now

From: "Paul Dean" <vinhphuc@vinhphucsteel.com>
Reply: dfletcher@coralwave.com
Date: Thu, 13 Sep 2018 07:37:48 +0200
Subject: Re: We can help your business with Loan, Reply now


Greetings,

I invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects by passing the usual rigorous procedures.This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 8-7 years. We can approve a loan/funding for up to USD 500,000,000.00 or more depending on the nature of business. We are currently funding for:

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

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

Sincerely,
Paul Dean
Global Emirate Loan UK

Stephen Night Attention: Sir Madam

From: Stephen Night <ninogel@ktg-tbilisi.ge>
Reply: mrknightstephen@yahoo.com
Date: Wed, 12 Sep 2018 11:20:37 -0700
Subject: Attention: Sir/Madam


Good day Dear,

I am Mr. Stephen Night i have a serious client who is looking to invest in your Country and also looking for Investment Possibilities/Projects seeking means of expand and relocating business interest abroad in any sectors like Agriculture, company products,hotel/leisure, hospitality, real estate, five star malls or five star office complexes or any fast interest generating businesses. Kindly reply if you will like more information; we have capacity to move the investment fund to your country. Should you be interested please get back to me for details and discussion. Please do my personal E-mail: mrknightstephen@yahoo.com in your reply cc : stephenknightmr@aol.com

Warm Regards
Mr. Stephen Night

Disclaimer: Should you or your company not capable of big project investments, please view this message as error and delete from your mail.

Mohammed Habib Can we work togetherr

From: "Mohammed Habib"<admin@smego.ga>
Reply: <mohammedhabib009@yahoo.com>
Date: Mon, 10 Sep 2018 18:49:32 -0700
Subject: Can we work togetherr


Dear friend,

Please read this open with an open mind as your decision to help us will save the lives and legacy of my family.

My name is Mohammed from Idlib, a city in Northwestern part of Syria.

I know this is quite an unconventional method of contacting you especially since we do not know each other personally but my country is in war and is in chaos and everybody trying to survive by any means necessary.

My beautiful city Idlib is one of the last standing opposition cities to our evil President and it is an obvious fact now that a serious offensive and attack from the Assad government is imminent.

Everybody is trying to run away but the borders to Turkey has been closed and the processes to leave Syria has become very tight. I and my family can either make it to Syria or Jordan.

But the reason why I am contacting you is because I have sold and put together all our assets into cash and urgently wants to move the fund out to a citizen of an overseas country. My family is a long line of doctors from my grand father and we have amassed quite a fortune in assets. As the first son and patron of our family it is my duty to safeguard our wealth. Therefore if you will be kind enough to give a helping hand I will want you to take ownership of these funds until I and my family find our way out of Syria. I want to invest the funds into real estate in your country or in your company and preferably I will like to settle with my family in your country. For your efforts to help us I going to offer you some percentage from the funds, if you can safely receive this money and safeguard it until we all can get out of Syria as I am not leaving without all the members of my family.

May you be blessed as you think about this and get back to me very urgently.

Sincerely,
Mohammed Habib

Edward Cooley -Establishment Ideas.

From: "Edward Cooley" <admin@toduaclinic.ge>
Reply: ed.cooley399@gmail.com
Date: Sat, 08 Sep 2018 09:19:15 -0400
Subject: -Establishment Ideas.


Dear Sir

In my long years of work with top financial management companies in the United Kingdom, l and my Partner Mr. Hernandez have earned the confidence of most our high net-worth clients. I presently have two clients (Non Europeans) who have funds to give out for investment either on equity or loan basis.

The areas to be considered for the investment are as follows Real estate, Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime, sustainable energy and host of other profitable ventures.

Intending beneficiaries must have a business plan and show their capability to manage huge funds. The beneficiary must be able to deliver good and sustainable returns on investment to the investor annually. If you are that person or establishment seeking to expand your existing business or you have new ideas waiting for implementation, the opportunity is here.

Regards,

Edward Cooley.

Edward Cooley -Establishment Ideas.

From: "Edward Cooley" <edcooley399@gmail.com>
Reply: ed.cooley309@gmail.com
Date: Sat, 08 Sep 2018 16:54:29 -0400
Subject: -Establishment Ideas.


Dear Sir

In my long years of work with top financial management companies in the United Kingdom, l and my Partner Mr. Hernandez have earned the confidence of most our high net-worth clients. I presently have two clients (Non Europeans) who have funds to give out for investment either on equity or loan basis.

The areas to be considered for the investment are as follows Real estate, Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime, sustainable energy and host of other profitable ventures.

Intending beneficiaries must have a business plan and show their capability to manage huge funds. The beneficiary must be able to deliver good and sustainable returns on investment to the investor annually. If you are that person or establishment seeking to expand your existing business or you have new ideas waiting for implementation, the opportunity is here.

Regards,

Edward Cooley.

Mohammed A. R. Juma write me only if you believe you or your organizat…

From: "Mohammed A. R. Juma"<mohrahjuma@execs.com>
Reply: <mohrahjuma@gmx.co.in>
Date: Sat, 8 Sep 2018 13:30:00 -0700
Subject: write me only if you believe you or your organizat...


Hello;

It is indeed a great pleasure to introduce our loan Opportunity. I am a consultant and financial director of a reputable firm operating out of Panama, Cayman Island and base in the Middle East.

We provide discrete financial services for High Net worth Individuals, CEO's/Executives of Corporations and Senior Government officials globally. What we do is legal and within the ambient of the law, but following the leakage of the infamous Panama Papers and subsequent treat by the International Consortium of Investigative Journalists (ICIJ) to publish more details and release more lists not included in the first ones, practically all our clients are no longer comfortable, they wants their accounts closed and transfer their assets and cash out from this Offshore locations to be invested in the real sector of an economy in any part of the world that have good prospects.

So we are looking for Manufacturers, Real estate developers, construction companies, oil exploration companies, mining companies ETC that will be vetted to qualify for this fund injection. These funds will be given at a 0% interest, it is not a loan, rather it will be given as a tenured operational fund, and the investor is only interested on any agreed share of the percentage of profit declared, either quarterly or yearly.

Please write me only if you believe you or your organization can be assessed for qualification and consideration to participate in this program.

Yours Sincerely,

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

write me only if you believe you or your organization can be assessed for qualification and consideration to participate in this program.

Princess Joy Ajana Dear intending Best Friend

From: Princess Joy Ajana <princessjoyajana@yahoo.com>
Date: Fri, 7 Sep 2018 20:47:46 +0000 (UTC)
Subject: Dear intending Best Friend


Dear intending Best Friend

Greetings My name is Engr Princess Joy A from Dubai, I am an oil entrepreneur in Dubai.

I am contacting you to know if we can have a personal conversation,
whatever truth you may brief me about your country will be highly
recommended.How good it will be to invest in your country,such as
Banking, Real Estate, Stock speculation, Mining, Transportation,
Health, Tourism, Communication and any other sector That is lucrative
for investment.

If you think you have a solid background and idea of making good
profit in any of the sectors mentioned or any other business in your
country, reply for possible business cooperation.

We have huge capital for investment and we are willing to order the
release of funds to you for investment if you are interested with my
proposal.In my next letter we will discuss the agreement terms for the
investment.

I shall tell you more about myself when I read from you. You may as
well tell me little more about yourself when replying, with your private phone number

I look forward to read from you at your earliest convenient time.
please reply in my personal

Kind Regards

Engr Princess Joy A

Andy Cole GREETING

From: Andy Cole <philsndemian@yahoo.com>
Reply: Andy Cole <info.invst@yahoo.com>
Date: Fri, 7 Sep 2018 18:36:26 +0000 (UTC)
Subject: GREETING


Hello,

I know this proposal may come to you as a surprise, considering the fact that we have not had any formal acquaintance before, I got your contact in my quest as I am looking for a trusted and God fearing business partner which I could invest with. But all the same I want you to give this email attention.

We are interested to partner with your company as we are seeking to diversify financial portfolio into viable and lucrative business projects that worth it both individuals and companies worldwide.

We focused on growth and in partnerships business ventures such as: Medical and Health care projects, Real estate projects, Mining projects, Maritime, Agricultural projects, Renewable energy/Power sector projects, Aerospace/Aviation project, Oil and gas, Infrastructure/Construction, Technology, Transportation, Telecom, Educational development, Engineering, Utilities, Retail, Tourism, Communications and Media, start-up projects, business expansion and host of other profitable ventures, Loan with lower rates etc.

Best Regards
Andy Cole.

Guaranty Trust Bank LOAN OFFER

From: Guaranty Trust Bank <info@service.org>
Reply: laondeptoffice@gmail.com
Date: Wed, 05 Sep 2018 12:49:11 +0100
Subject: LOAN OFFER



Do you need a loan to meet up with all your outstanding bills or Debts?
Do you want to start up some kind of business or have you lost hope in
your financial situation? Please smile, here come an opportunity of a
life time. We do all kinds of loan services such as : Loan real estate,
Loan company, personal Loan, car Loan, etc..,. Apply for your loan
today at 2% interest rate. Be it secure or unsecured.

Contact us today with:

Full Names:
Loan Amount Needed:
Loan Duration:
Loan Purpose
Contact Address
Country:
Occupation:
Phone Number:
Date Of Birth, DOB:
Have You Applied before?

Kind Regards,
Segun Agbaje (CEO)

Emirates Funding Group LLC LET S FUND THAT PROJECT LOAN FOR YOU.

From: "Emirates Funding Group LLC"<samir@emirates.com>
Reply: <samir@alumnidirector.com>
Date: Wed, 5 Sep 2018 06:48:24 +0400
Subject: LET'S FUND THAT PROJECT LOAN FOR YOU.


Good Day,

I'm SAMIR from Emirates Global Gulf Funding Group LLC, a global
investment funding company based in Dubai, United Arab Emirates, it is
my pleasure to reach you with this proposal, we are interested in
investment loan funding around the globe. Below are brief on the
investment loan portfolio:

Minimum and Maximum Funding: USD1 Million to USD10 Billion
Placement Opens to: Entrepreneurs, Corporations and Investors
around the globe
Funding Type: Soft Loan Investment Funding with no physical
collateral requirement if you are outside UAE.
Funding Rate: 3% Interest Rate Per Annum
Term: 2-25 years Repayment/Renewable Tenure

We dont have any major area of funding but we give priority
attention to Real Estate Development, other areas of interests
include: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail,
Construction, IT & Communications, Technology,
Education, Energy, Engineering, Utilities, Telecom's, Mining,
Maritime and most of other profitable ventures. Therefore, based on
the above information, we would be glad to receive your Project
Plan/Executive Summary in a compatible format (PDF or WORD
-recommended) for review by our funding management team.

Regards,
Samir

INFORMATION INFO

From: "INFORMATION"<funding@projectfund.com>
Reply: <vxintertradex1@gmail.com>
Date: Fri, 31 Aug 2018 21:05:29 -0700
Subject: INFO


Good Day,
Our Company finance the following category below:

– Investment Loan: One Hundred Billion Dollars ($100,000,000,000.00)
– Premium packaged business loan: Hundred Million Dollars ($100,000,000.00)
– Large Scale business loan: Ten million Dollars ($10,000,000.00)
– Medium Scale business Loan: Five Million Dollars($5,000,000.00)
– Small scale business Loan: One Hundred Thousand Dollars ($100,000.00)

In other to protect and safeguard our lender/Fund we also offer investment packages in various sector such as

– Energy and Power
– Oil and Gas
– Solid mineral ( Gold and Diamond )
_ Steam Coal and Iron ore
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing
* Government Project Funding
Etc……

As we have capability to finance,Discharge and deliver.

Should you be interested we look forward to your reply

Note we are licenced in all the above

Best Regards

Williams
Customer Care | Int'l Client Executive

Mr. Stephen.Knight Attention: Dear Friend

From: "Mr. Stephen.Knight"<test@kandk.com.ph>
Reply: <stephenknightmrs@yahoo.com>
Date: Sat, 1 Sep 2018 10:12:11 -0700
Subject: Attention: Dear Friend


Attention: Dear Friend,

I am Mr. Stephen Night i have a serious client who is looking to invest in your Country and also looking for Investment Possibilities/Projects seeking means of expand and relocating business interest abroad in any sectors like Agriculture, company products,hotel/leisure, hospitality, real estate, five star malls or five star office complexes or any fast interest generating businesses. Kindly reply if you will like more information; we have capacity to move the investment fund to your country. Should you be interested please get back to me for details and discussion. Please do my personal E-mail: stephenknightmrs@yahoo.com in your reply cc : stephenknightmr@aol.com

Warm Regards
Mr. Stephen Night

Disclaimer: Should you or your company not capable of big project investments, please view this message as error and delete from your mail.

Paul Williams Important to project owners

From: " Paul Williams " <pwilliams.nicuae@mail.com>
Reply: paulwilliams.nicuae@zoho.com
Date: Sat, 01 Sep 2018 09:28:39 -0700
Subject: Important to project owners


Attn: Business Owner/CEO

Greetings from United Arab Emirate,

Let me introduce to you about National Investment Corporation (NIC) Funding Program.

I have to start by introducing myself as an investment consultant working under the mandate of National Investment Corporation (NIC) here in Abu Dhabi UAE to reach out to project owners and business men and women for funding cooperation between their companies/firms and National Investment Corporation (NIC).

In introducing the company I represent, NIC is a private Investment Company, is one of the leading strategic investors based in the of Abu Dhabi, United Arab Emirates.

Since its establishment the company has focused on contributing to the sustainable development of the region while creating value through investments in fundamental growing sectors Today National Investment Corporation presents an optimal balance between return on investments and growth, through focusing on essential sectors including Oil & Gas, Banking & Finance, project management, tourism, Aviation, Real estate, Business Investment, Marine Projects, Solar project and industrialization.

Furthermore, NIC has put forward unique investment opportunities and facilitated the development of various projects that meet the local and international market needs.

National Investment Corporation (NIC) is acting as a lender and the loan will be disbursed on a clear Loan of 3.5% Interest annually to project owners and Equity Partners for their Investment Projects. They focus on seed Capital, Early-stage, start-up ventures, existing LLC and total completion and expansion of Investment Projects with immediate Funding.

NIC can invest in any country on a good conduct with the both parties.

Hope to hear from you if we have a common goal of a better tomorrow through investments.

Best Regards,

Paul Williams (Investment Consultant)
National Investment Corporation (NIC)
Marina Mall, Al Marina, Abu Dhabi
United Arab Emirates

Mark Harding Attention Beneficiary

From: "Mark Harding" <ermes@antonelliefigli.com>
Date: Sat, 01 Sep 2018 00:36:39 +0200
Subject: Attention Beneficiary


Dear Sir,

We offer flexible loans and funding for various projects at low interest
payback for as low as 3% annually for a period of 5-25 years. We can broker
for a loan/funding from 20Million to 10Billion Euro or USD, depending on the
nature of business.
We are currently funding for:-

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

Do not hesitate to contact us for possible business co-operation.
Regards,
Mr. Mark Harding
Accredited Agent to Blue Dragon Financial Consulting Ltd.
London – UK.

Robert Schow 3 LOAN OFFER

From: "Robert Schow"<contato@makecarol.com.br>
Reply: <falcon.financellc@gmail.com>
Date: Fri, 31 Aug 2018 16:50:42 +0100
Subject: 3% LOAN OFFER!!!


You are seeking a business loan up to $50 Million, I offer fast
closings for qualified applicants.
i would like to know how soon you need this loan and also need more
information on the project you
are working on. If you are in need of my services or funding and your
project includes Land,Real Estate.
Agricultural & Private Business/Project. Contact me:
falcon.financellc@gmail.com

Thank you.

Robert Schow, CEO
On behalf of;
FINANCE FALCON LLC.

Zamil Group Holding SPAM INVESTMENT LOAN.

From: "Zamil Group Holding"<petersmith@zamil.com>
Reply: <petersmthnc@gmail.com>
Date: Fri, 31 Aug 2018 14:51:14 +0100
Subject: [SPAM] INVESTMENT LOAN.


Dear Sir,

We are an Investment Funding Broker/Advisory Company based in the United Kingdom, 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.

Regards,

Peter Smith
p.smithfnc@gmail.com

Abdulrahman Hassan Waiting for your urgent reply.

From: Abdulrahman Hassan <abdulhassan095@yahoo.com>
Reply: Abdulrahman Hassan <abdulhassan095@yahoo.com>
Date: Fri, 31 Aug 2018 11:56:26 +0000 (UTC)
Subject: Waiting for your urgent reply.


Dear Sir/Ma

My name is Barrister Hassan I saw your contact address on the net and have decided to write you, the reason being that I have a clients who what to invest the sum of US$45M (Forty Five Million United State Dollars) into Real Estate or Hotel Business in your country.

If you are interested to partner with my client, contact me immediately for us to schedule a round table meeting to discuss about it.

Best regard
Barrister Hassan

Ms sylvia dominique urgent reply

From: "Ms sylvia dominique" <sylviadominique20@gmail.com>
Reply: "Ms sylvia dominique" <sylviadominique20@gmail.com>
Date: Fri, 31 Aug 18 04:04:18 GMT
Subject: urgent reply


From:Ms sylvia dominique
Abidjan Cote d`Ivoire

Greetings, it is my pleasure contacting you to make this noble request; I expect you're not going to let down this trust am about to repose on you; for the fact that we have not yet known or written to each other before; though I will not compel you to honor this request, against your will.
My name is Ms sylvia dominique, from Cote d'Ivoire West Africa. I am the only child of my late parents.My reason for contacting you, is that I am seriously in need to find somebody whom i can trust with my inheritance legacy,for foreign direct investment establishment management as foreign trustee partner.
I am seriously searching for a very reliable person, who will assist me to invest the sum of 9,500,000$ USD; which i inherited from my late father who was killed recently for no just cause during political crises in my country.I am ready to relocate to political stable country, in order to secure a permanent resident permit, for foreign direct investment establishment in lucrative avenues. I wish to invest in areas like (Real Estate Project, Hotel Management
Resort and Transportation Etc.

Your urgent response is needed, so that I will give you full details on my plans, for relocating to your country for foreign direct investment
establishment. Please in case if you are not in a good position to work with me on this
aspect. I will appreciate you inform me immediately.

I am expecting your urgent response.
Respectful
Ms sylvia dominique
Yamoussoukro Ivory Coast(Cote d'Ivoire) West Africa

Abdulrahman Hassan Waiting for your urgent reply

From: Abdulrahman Hassan <abdulhassan096@yahoo.com>
Reply: Abdulrahman Hassan <abdulhassan096@yahoo.com>
Date: Thu, 30 Aug 2018 13:34:37 +0000 (UTC)
Subject: Waiting for your urgent reply


Dear Sir/Ma

My name is Barrister Hassan I saw your contact address on the net and have decided to write you, the reason being that I have a clients who what to invest the sum of US$45M (Forty Five Million United State Dollars) into Real Estate or Hotel Business in your country.

If you are interested to partner with my client, contact me immediately for us to schedule a round table meeting to discuss about it.

Best regard
Barrister Hassan

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