Real Estate – Page 42

DAVID CEO Tourist Hotel or Real Estate in your country.

From: "DAVID CEO"<mrtonydavidceo@outlook.com> Reply: <mrtonydavidceo@outlook.com> Date: Sat, 25 Aug 2018 11:44:21 -0700 Subject: Tourist Hotel or Real Estate in your country.

Dear friend,

I am interested in partnering with you on this business of building a Tourist Hotel or Real Estate in your country. On the resumption of the project, you will be made a Director for the role and the assistance you rendered. You will also be entitled to a percentage agreed upon between me and you before the commencement of the project.

Contact me for more details. This is strictly business! I wait to read from you then I will tell you more about myself and a telephone number you can call me on.

THANKS AND GOD

MR TONY DAVID CEO

Roberts Johnson INVESTMENT BUSINESS PARTNERSHIP PROPOSAL.

From: Roberts Johnson <cbnekpo1999@gmail.com> Reply: robertsjohnson@aol.com Date: Fri, 24 Aug 2018 15:51:08 +0000 Subject: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.

Dear Sir,

RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.

I represent a group of company based in the a Gulf Region with access
to over US$2.5Billion. We are seeking means of expanding and
relocating our business interest abroad in the following
sectors:Oil/Gas, Construction, Real Estate, Stock Speculation and
Mining, Transportation, Health Sector and Tobacco, Communication Services,
Agriculture Forestry, Oil and Gas & Fishing, thus any sector.

If you have a solid background and idea of making good profit in any
of the mentioned business sectors or any other VIABLE 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 30% annual return on investment (AROI) Joint
Venture partnership and Hard loan funding can also be considered.

I am confident that you will give your consideration to this proposal
and respond positively within a short period of time. I am available
to discuss this proposal with you and to answer any questions you
may have in regard to this investment. As soon as you give your
positive response to this proposal, I will not hesitate in sending
you the details information of this great investment partnership
opportunity.

I look forward to discussing this opportunity further with you.

Sincerely,
Roberts Johnson

Mr. Anthony Patterson Invvestment Funding and Loan Offer

From: "Mr. Anthony Patterson "<> Reply: anthonypatterson@mail.com Date: Thu, 23 Aug 2018 16:56:30 -0700 Subject: Invvestment Funding and Loan Offer

Hello Sir/Madam,

Good day to you.

I work with a financial service company, we are offering loans to clients in need of finance for business and project implementation.

Funding is provided at a low interest rate with an option of 1 to 10 years repayment plan. For further details, contact directly with your business plans or project summary.

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.

Finally, we pay 1% commission to brokers who introduce business/project owners for finance.

Anticipating your reply to my below private email only.

Yours faithfully,
Anthony Patterson.

Engr. John Brown Dear Partner

From: "Engr. John Brown" <contato@gracacarvalho.com.br> Reply: jbrwn0090@gmail.com Date: Thu, 23 Aug 2018 14:13:44 -0300 Subject: Dear Partner,

Dear Partner,

I want you to be my foreign Partner in this confidential business
transaction as a Matter Of Trust!

I am John Brown currently working with Shell Canada Limited,a subsidiary
of Royal Dutch Shell Plc as an Expatriate Project Engineer on Gas
Turbines.There is a pending sum of $22.7M belonging to late Ms. Monica
Diepaleon, a French Contractor who supplied Compressor Blading Materials
for Gas Turbines to our company under my official supervision before she
died on Air Crash at Madrid’s Barajas Airport Spain years ago and all
efforts made to contact her relatives to claim her unpaid contract Money
from Shell Management were to no avail and as such I felt it will be
unprofitable for her fund to be confiscated and reverted to Shell
Treasury/Reserve Account at the end of next Month as unclaimed contract
fund if no application of claim is being received by the Management for
the claim of the fund, hence I decided to contact a credible person like
you in order to present your Name to the Management as Ms. Monica
Diepaleon’s Next of kin/Trustee of her fund with all the necessary legal
backup so that the $22.7M will be paid to you through your bank account
for both of us to share equally.Please consider this deal and get back to
me as soon as possible with the following Information to enable my
Personal Attorney starts the inhouse legalization and documentation
processes on your behalf, making you the next of kin/Trustee of the fund
and have the fund transferred to your bank account within few bank working
days from the day I receive your personal details as mentioned below:

Full Name:
Current Address:
Direct Phone Number:
Age:
Occupation/Position:

Here is the Scene of the Air Crash where she lost her life:(). I have intention of coming over to meet with you for investment
prospects in real estates as soon as you confirm to me that the fund has
been credited in your bank account. I look forward to your cooperation in
achieving this confidential and mutual benefit while I await your quick
and positive response.

Best regards,

Engr. John Brown.

George York Await your positive response.

From: George York <georgeyork2001@hotmail.com> Date: Thu, 23 Aug 2018 05:04:29 +0000 Subject: Await your positive response.

Dear Sir,

I solicited for urgent business cooperation with you regarding an unclaimed investment fund which I intended to share details and work with you regarding securing and investing the funds in commercial properties / Real Estates and more.

My name is George York an American Citizen , I was formerly working as a personal assistance to a top business/ Crude Oil merchant in Ontario, Canada now I see an opportunity to start a positive business partnership regarding investment..

Please, get back to me ASAP VIA my direct email:georgeyork80@gmail.com

Have a wonder day and God bless you.

Await your positive response.

Mr. George York

Ahmed Khader We Need A Serious Talk

From: "Ahmed Khader"<ahmed@ahmed.bh> Reply: <ahmedkdzh@gmail.com> Date: Tue, 21 Aug 2018 01:57:19 -0700 Subject: We Need A Serious Talk

Greetings!

I sent you an e-mail on the 1st of August, 2018 but I did not receive
any feedback from you.

We are interested to partner with your company as we are seeking to
diversify our financial portfolio into viable and lucrative business
projects that worth it,

We are most interested in partnerships business ventures such as
Medical and Health care projects, Real estate projects, mining
projects, agricultural projects renewable energy projects, start-up
projects and business expansions / Loan with lower rate,or any other
sector you may suggest.

Your swift response is highly needed.

Best Regard
Ahmed Khader

Ms. Mirabel Milan URGENT MASSAGE FROM MIRABEL MILAN

From: "Ms. Mirabel Milan" <ritadominic66@yahoo.com> Reply: "Ms. Mirabel Milan" <mirabelmila02@gmail.com> Date: Mon, 20 Aug 2018 13:29:50 +0000 (UTC) Subject: URGENT MASSAGE FROM MIRABEL MILAN

Dear Sir,

I am introducing my self as Miss Mirabel Milan, the only Daughter of late Mr. and Mrs. Robert Milan, I wish to request for your assistance in a financial transaction. And I wish to invest in Manufacturing and real estate management in your country. Though I have not met with you before but I believe one has to risk confiding to succeed sometimes in life.

I have ($11.5 Million) United States Dollars to invest in your country, the fund was deposited by my late Father with a Fiduciary Fund Holder with my name as the beneficiary before he was assassinated during this political crisis in Cote d'Ivoire, and I will require your assistance in receiving the funds in your personal/company account for investment in your country and alsp assist me to further my studies in your country.

I will gladly give you some reasonable percentage from the total sum for your assistance while I pray that you do not betray me at last.

Please it is very important you contact me immediately for further explanation on how we will proceed.

Awaiting your immediate response.

Thanks and God bless.
Best Regards
Miss Mirabel Mila

Raphael Kamara Please Be Our Guardian

From: Raphael Kamara <raphaelkamara@yeah.net> Reply: Raphael Kamara <raphkam17@outlook.com> Date: Fri, 17 Aug 2018 14:06:31 +0000 (UTC) Subject: Please Be Our Guardian

From Raphael Kamara
Abidjan – Cote D'ivoire.

Good day dear,

Permit me to inform you of my desire of entering into business relationship with you. I got your email through website directory of chamber of commerce and industry here in Abidjan, Republic of Cte d'Ivoire. I prayed over it and selected your name among other names due to its esteeming nature and recommendations given to me as a reputable and trustworthy person I can do business with, and by their recommendations I must not hesitate to confide in you for this simple and sincere business.

I am Raphael Kamara by name and my younger sister Juliet the only son and daughter of late Mr and Mrs Chief Vincent Kamara, my father was a retired army major general in my country and as soon as he was retired he engage into cocoa merchant in Abidjan the economic capital city of Republic of of Cte d'Ivoire. He was poisoned to death by his business associates on their trip to France to discuss on a business deal. When our father died on the 21st of October 2012, my mother took me and my sister so special because we are fatherless.

Our mother later died on the 17th of March 2015 after her long battle for a breast cancer. But before the death of our mother on the 17th March 2015 in a private hospital here in Abidjan. She secretly called me bedside her sick bed where she is admitted to the hospital and told me that our father has a sum of ($15,000,000 USD) FIFTEEN MILLION US DOLLARS, left in a local bank here in Abidjan. That he used my name as his only son for next of kin in deposit of the money. She also explain to me that it was because of our fathers wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose like in Real Estate and/or in the Transportation Industry.

I am honorably seeking your assistance in the following ways:

1) To provide a bank account where this money would be transferred to

2) to serve as the guardian of this money since I am a boy of 17 years

3) to make arrangement for me and my sister to come over to your country to further our education first and foremost as you can see my English need adjustment while you go on with the investment plan on our behalf. I am willing to offer you 20% of the total sum as compensation for your effort input after the successful transfer of this money to your account overseas. Furthermore, you can indicate your willingness towards assisting me as I believe that this transaction will be concluded within seven (7) days you signify your interest to assist me.

Please get back to me as soon as possible. Any delay in your reply will give me room in looking for another contact for this same purpose.

Anticipating to hear from you soonest.

Yours Sincerely,
Raphael Kamara

Mrs Grace Pat Dear Beloved in Christ

From: Mrs Grace Pat <mrsgracepat@gmail.com> Reply: Mrs Grace Pat <mrsgracepat@gmail.com> Date: Fri, 17 Aug 2018 12:23:39 +0000 (UTC) Subject: Dear Beloved in Christ

Mrs Grace Pat
Lot 003, plato Avenue,
01 B.P. 3691 Cocody,
Abidjan -Ivory Coast
Dear Beloved in Christ

Greeting in the name of our lord Jesus Christ; I am Mrs Grace Pat; I am married to Late Mr kelvin Pat from Ivory Coast who died on November 25 2010,during the political crisis.
My late Husband was a Finance Director in Ministry of works and housing before his retirement from service, after his retirement we went into; Real Estate Business also Government building contractor and God was blessing the works of our hands. We were married for years without a child due to my fibroid problem. Since my husbands death I have been diagnosed with esophageal cancer that I hardly move around.

Recently, my Doctor told me that I would not last for next 8 weeks because the cancer has gotten to a very bad stage. When my husband was alive he made a deposit of (3 Million USD)
three Million United States Dollars, hoping to use the money to expand our business by buying some construction Machine and equipment before he met his death. Knowing my condition I have decided to donate this money out for charity purposes. Beloved, I want to transfer this money to you, I want you to use at least 90% of this money to help the orphanage homes, poor, sick ones in the hospital, widows, help women with cancer, help in the church of the lord then take the remaining amount to take care of your God given home.

I took this decision because I can't take this money to the grave, I don't have any child that will inherit this money, again I and my late husband vowed to use our last wealth to help the less privileged since we have no child, our relatives are wicked and selfish, they tried to frustrate our Christian life and our marriage , because of my present health condition they turned their back on me they thought nothing good will come out from me again since I am very sick and a childless woman, but in all I give thank s to God because he is the creator of everything.

Beloved I don't need telephone communication because of my health condition please reply me through my Email for me to give you other details.Proverbs19:17: He who gives to the poor lends to the lord and the lord will reward such a person for his good work. Beloved let us join hands together to help our Fellow brothers and Sister who are poor, sick and Homeless, so that blessings will be ours portion while Glory goes to the lord our creator. I am waiting for your soonest response. Thanks and God Bless You Yours Loving
Sister in Christ.
Mrs Grace Pat.

At the same time you can send to us the following:
Your full names
Your occupation
Your age
Your address and
Your direct phone number
Your photo so that I can know you.

I pray and god directed you to me, so i have to contact you.
As soon as I receive this information from you, I will then introduce you as my beneficiary. I will also give you the contacts of the bank for you to contact them as well.
We are waiting to hear from you. May the peace, love and salvation of God be with you. We attached the document and our photo for your view.

Luiscarlosdelgado Dear Friend

From: Luiscarlosdelgado <Luis_carlos.delgado@consultant.co> Date: Tue, 14 Aug 2018 16:01:36 +0000 Subject: Dear Friend,

Dear Friend, My sincere apologies for this unsolicited mail to you, my name is Barrister Luis Carlos Delgado, theCEO/founder of (LCD ABOGADOS) with offices in Madrid and Portugal. We consult for NGOs, Companiesand individuals on Family Law, Intellectual Property, Real Estate, and Wills. I am consulting you on business grounds: I know that it may surprise you receiving this mail from me since therewas no previous correspondence between us. I have an urgent and very confidential business proposal of(USD$9,500,000.00) (Nine Million Five Hundred Thousand US Dollars only) which I believe that will be a verygood opportunity for both of us, so I decided to contact you on the business. Further details; get back me on my direct contact number below: Tel: +351920414587Fax: +34917692994E-mail: Luis_carlos.delgado@consultant.comYour swift response will be highly recommended and appreciated, and I shall provide you with more detailsabout my urgent business proposal.Note: If my approach offends your moral ethics do accept my sincere apology, if on the contrary you wish towork with me on this, kindly get back to me with your interest for more details on my direct private contact.Best Regards, Luis Carlos Delgado Esq.(LCD ABOGADOS) Av. de Burgos 20, 28036 Madrid EspanaRua Sarmento de Beires 30 1E, 1900-221 Lisboa PortugalTel: +351920414587Fax: +34917692994E-mail: Luis_carlos.delgado@consultant.co

Powell Andrew Hello

From: Powell Andrew <powellandrew220@gmail.com> Date: Wed, 15 Aug 2018 19:31:38 +0100 Subject: Hello

Hello Friend,

I am Engr. Powell Andrew from Amsterdam,Netherlands but I live and work
in Canada with Shell Canada Energy Limited,a subsidiary of Royal Dutch
Shell Plc., as an Expatriate Project Engineer on Gas Turbines.There is
a pending sum of $22.7M belonging to late Ms. Monica Diepaleon,an
American Contractor who supplied Compressor Blading Materials for Gas
Turbines to Shell under my official supervision before she died on Air
Crash at Madrid’s Barajas Airport Spain,on a vacation to Canary
Islands,on Wednesday, 20th August,2008.

All efforts made to contact her relatives to claim her unpaid contract
Money from Shell Management were to no avail and I felt it will be
unprofitable for her fund to be confiscated and reverted to Shell
Treasury/Reserve Account at the end of this year as unclaimed contract
fund if no application of claim is being received by the Management
for the claim of the fund, hence I decided to contact you in order to
present your Name as Ms. Monica Diepaleon’s Next of kin/Trustee of the
fund with all the necessary legal backup so that the $22.7M will be
paid to you through your bank account for both of us to share equally.

Please consider this deal and get back to me as soon as possible with
the following Information to enable my Attorney starts the
legalization and documentation processes on your behalf, making you
the next of kin and the Trustee of the fund and have the fund
transferred to your bank account within few bank working days from the
day I receive your personal details as mentioned below:

Full Name:
Current Address:
Direct Phone Number:
Age:
Occupation/Position:
A copy of your ID Card.

Here is the Scene of the Air Crash for your information she lost her life:

I planned to come over to meet with you for investment in real estates
in your City base on your professional advice as soon as you confirm
to me that the fund has been credited in your bank account.

I look forward to your cooperation in achieving this confidential and
mutual benefit.

Have a Great Day and best regards,

powellandrew220@gmail.com

Engr. Powell Andrew.

Guaranty Trust Bank LOAN OFFER APPLY.

From: Guaranty Trust Bank <info@service.org> Reply: laondeptoffice@gmail.com Date: Tue, 14 Aug 2018 23:32:42 +0100 Subject: LOAN OFFER, APPLY.

—
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 service of loan such as : Loan real estate,
Loan
company, personal Loan, car Loan, etc…,.
Apply for your loan today at 3% interest rate. Be it secure or
unsecured.

Please specify :.

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,
Mr Segun Agbaje (CEO)
Guaranty Trust Bank

Stephen.Knight.test ATTENTION SIR MADAM

From: Stephen.Knight.test@netkey.at Reply: engstephenknight@engineer.com Date: Tue, 14 Aug 2018 08:43:01 -0400 Subject: ATTENTION SIR/MADAM

Atten: Sir/Madam,

My name is Mr. Stephen Knight, I am an Investment Manager. The reason why I am writing is to let you know that we have clients who are looking for Investment Possibilities/Projects seeking means of expand and relocating business interest abroad in the following sectors like Agriculture, company products,hotel/leisure, hospitality, real estate, five star malls or five star office complexes or any fast interest generating businesses.

It will be our pleasure to talk with you if you have a solid background and idea of making good profit in any of the mentioned business or any other viable business in your Country. we have Investors who are looking for projects to invest in. This can be long and/or short term projects but with good dividend.

Do you have such projects? Are you looking for an Investor for your project? Do you know anybody who is looking for an investor for his/her project? If you are looking for funds for your project or you know anybody looking for funds for their project, Please write me for possible business Co-operation. More so, we are ready to facilitate and fund any business that can generate good profit. We have Investors who are looking for projects to invest in.

You get back to me.

Thanks for your kind understanding. Please contact me on this email: engstephenknight@engineer.com

Yours Sincerely,
Mr. Stephen Knight

James Williams get back to me

From: James Williams <jwilliams000184@yahoo.com> Reply: James Williams <jwilliams000184@yahoo.com> Date: Mon, 13 Aug 2018 21:53:54 +0000 (UTC) Subject: get back to me

Dear Friend,

I apologize if my message do not suit your current status,I am Mr. James Williams from United Kingdom,How are you ?I contacted you because I have plans of investing in the following sectors: oil/Gas,banking,real estate, stock speculation and mining, transportation, health sector and tobacco,Communication Services,Agriculture Forestry & Fishing, thus any sector.

If you think 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 back to me for possible business co-operation. Moreover, we are ready to facilitate and fund any business that is capable of generating above huge Annual Return On Investment (AROI) Joint Venture (JV) Partnership and Hard Loan Funding (HLF) can also be considered.

Thanks and looking forward on your favorable response and to be a good and trustworthy person who we can do a good business with without having scamming and cheating mind with us because every information you provide most be verify before doing any business with you.

get back to me.

Best Regards
James Williams

Mr.Frank Omar Bank Transfer

From: "Mr.Frank Omar" <test@a-green.jp> Reply: st.frank102@gmail.com Date: Sun, 12 Aug 2018 15:28:43 -0700 Subject: Bank Transfer

Dear Friend

I am Mr, Frank Omar, a Banker I believe that it is the wish of God for me to come across you now.I have an important business to discussion I wish to share with you which I believe will interest you and also benefits you immensely.This fund is the excess of what my branch in which I am the manager made as profit during the year.

I wish to informed you that i placed this amount to an escrow account without a beneficiary ($7.500.000.00) Seven Million Five hundred Thousand United States Dollars.I am currently seeking a means of expanding and relocating business interest in the following sectors: Banking Real estate, Transportation and Agriculture, Oil and gas.

I intend to part 40% of this fund to you while 60% shall be for me. It is going to be a bank-to-bank Wire transfer to your nominated bank account anywhere you feel safer.All I need from you is to stand as the original depositor of this fund.

With regards,
Mr, Frank Omar

Barrister Aygun G r r LOAN OFFER.

From: "Barrister Aygun Görür" <europhras2018@uwb.@uwb.edu.pl,edu.pl>@uwb.edu.pl Reply: 9090more@gmail.com Date: Sun, 12 Aug 2018 21:27:06 +0300 Subject: LOAN OFFER.

Are you seeking for a reliable fund/service? I'm Barrister Aygun Grr by name we do lend out money to nationwide and few others countries oversea. we offer all kinds of legitimate loans such as real estate loan, business loan, personal loan, debt consolidation loan etc at affordable interest rate of 3%.
If you have any deal that need funding kindly send me an email with more details so that we can discuss and arrange on how to get your deal funded and close asap. If you're interested kindly inbox me on hangout via bar.goruraygun@gmail.com for an immediate response. We operate as a foremost investment financier.

Jacob Re: Investment Partnership

From: "Jacob"<stefan.jacob04@gmail.com> Reply: <stefan.jacob03@gmail.com> Date: Sun, 12 Aug 2018 10:46:03 +0200 Subject: Re: Investment Partnership

Dear Sir,

We offer flexible loans and funding for various projects at low interest payback for as low as 5% annually for a period of 5-25 years. We can broker for a loan/funding from 50Million 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,
Stefan Jacob

Jacob WAITING TO HEAR FROM YOU

From: "Jacob"<stefan.jacob03@gmail.com> Reply: <jacob.stefan@yandex.com> Date: Sun, 12 Aug 2018 02:33:54 +0200 Subject: WAITING TO HEAR FROM YOU

Dear Sir,

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,
Stefan Jacob

James Atten: Sir Madam

From: James@mail.kandk.com.ph, David.sales@itcglobal.net Reply: jamesdavidconsut@consultant.com Date: Sat, 11 Aug 2018 03:10:18 -0700 Subject: Atten: Sir/Madam

Atten: Sir/Madam,

My name is Mr. James David, I am an Investment Manager. The reason why I am writing is to let you know that we have clients who are looking for Investment Possibilities/Projects seeking means of expand and relocating business interest abroad in the following sectors like Agriculture, company products,hotel/leisure, hospitality, real estate, five star malls or five star office complexes or any fast interest generating businesses.

You get back to me.

Thanks for your kind understanding. Please contact me on this email: jamesdavidconsut@consultant.com

Yours Sincerely,
Mr. James David

rita mark I Need Your urgent Help

From: rita mark <ritamark1111@yahoo.com> Reply: rita mark <ritamark1111@yahoo.com> Date: Thu, 9 Aug 2018 12:46:10 +0000 (UTC) Subject: I Need Your urgent Help,

I need your help urgently,

How are you today in the hope that everything is fine for you, Plaese do not be surprised or offended to receive this message from me? I am Rita Mark from Ivory Coast in West Africa, I am also the only daughter of my father Mr. Koma Mark

I wish to solicit your urgent help in my investment projects at your base. I want to invest in the manufacturing and administration of real estate in your country. My father was a politician and he is also a very good merchant who trades gold and cocoa in Accra, Ghana and Abidjan (Ivory Coast). He was poisoned to death by his business partners during one of his recent business trips.

Before his sudden death, he called me by his bed in the hospital and told me that he had a sum of ($ 2 million) deposited in one of the banks here in Abidjan Ivory Coast, my dad told me who used my name from the nearest relative when depositing the fund for security reasons. My uncle has confiscated all the properties of my late father and he wants me to provide him with all the other documents relating to the bank deposit of my late father that I refused.

Now my life is in great danger, for this reason, I have to seek my security so that I receive it immediately after the bank has transferred this money to your account. Now that my uncle is traveling to Ivory Coast, and he is asking me to collect all the documents covering this money, my late father told me never to show it to anyone, that the documents are my only hope. Now, because of a political problem in my country and since I am the only person left in my family, I ask for your help in the following way:

1.) Provide a bank account where you can transfer this money.

2.) Make the necessary arrangements to go to your country after the successful transfer of this money to your account, so that I can continue and continue my studies because I will continue to study medicine in your country.

3.) To help me invest that money in a profitable business since I was 20 years old and I do not know anything about business.

4.) The sponsor transfers this money to your account.

5.) I want you to promise that you will not betray me after the money enters your account. Please, I want to invest this money in a very good commercial sector in your country, this money has been deposited for my social security and for a successful international investment.

My late father signed an agreement with the bank that he should provide a foreign partner of my choice to help me receive this money for overseas investments.

Please contact me again so I can tell you more about myself.

I'm waiting for your urgent answer
Reply with a quote
Rita Mark

Mr.Dylan Harley important info

From: Mr.Dylan Harley <DylanHHarley@firemail.de> Reply: DylanHHarley@firemail.de Date: Thu, 9 Aug 2018 01:52:38 +0800 (CST) Subject: important info

Hello;

I am a lawyer and financial director of a reputable firm operating out of Panama and Cayman Island. 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

Mr.Dylan Harley

Hussein Bin Ali BUSINESS PROPOSAL

From: Hussein Bin Ali <reception@vesta.co.za> Reply: <husseinbinali81@gmail.com> Date: Sat, 4 Aug 2018 19:50:04 +0200 Subject: BUSINESS PROPOSAL

Greetings

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 Hussein Bin Ali 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 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 USD400M. 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. husseinbinali81@gmail.com

Regards,

Hussein

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Dave Maclaren Project Funding Investment

From: "Dave Maclaren" <abacusoffice@easynet.com> Reply: davemaclaren@yahoo.com Date: Sat, 4 Aug 2018 09:04:36 +0100 Subject: Project Funding/Investment

Hello,

I am currently based in United Arab Emirates, with years of experience
in Principal Investment, Private equity, Project Finance & Syndication
and advisory in Greater MENA and parts of Europe cross multiple asset
classes (e.g. public equity, private equity, real estate, Fund
management, 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 seeking to discuss further in going into a multi-million dollar
investment funding. Can we please organize a quick call at your
convenience.

Look forward to feedback from you.

Best Regards,

David Maclaren
davemaclaren@yahoo.com
Financial Consultant, DIP PFS

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Miss.Fatima Yusuf From:Miss:Fatima Yusuf.

From: "Miss.Fatima Yusuf" <fatimayusuf5@naver.com> Reply: "Miss.Fatima Yusuf" <fatimayusuf2021@gmail.com> Date: Thu, 2 Aug 2018 11:06:42 +0000 (UTC) Subject: From:Miss:Fatima Yusuf.

From:Miss:Fatima Yusuf.

For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Ms.Fatima Yusuf,i am from Ivory Coast.

I lost my parents a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by his business partners.Before his death, he made a deposit of US$9.7 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death.

Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late father's industrial plans.

I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture.

I will be ready to compensate you with 20% of the total Amount, now all my hope is banked on you and i really wants to invest this money in your country, where there is stability of Government, political and economic welfare.

My greatest worry now is how to move out of this country because my uncle is threatening to kill me as he killed my father,Please do not let anybody hear about this, it is between me and you alone because of my security reason.

I am waiting to hear from you.
Yours Sincerely,
Miss.Fatima Yusuf.

Shantan Kone FROM: SHANTAN KONE

From: Shantan Kone <shantankone@hotmail.com> Reply: Shantan Kone <shantankone23@gmail.com> Date: Wed, 1 Aug 2018 12:25:32 +0000 (UTC) Subject: FROM: SHANTAN KONE !!!

Good morning beloved one.

I am Miss. SHANTAN KONE, the only daughter of late Mr. and Mrs Douglas Kone My father was a very wealthy cocoa merchant in Abidjan; the economic capital of Ivory Coast, my father was poisoned to death by his business associates on one of their outings on a business trip.

My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Ten million, five hundred thousand United State Dollars. USD ($10,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan (Ivory Coast) that he used my name as his only child for the next of Kin in depositing of the fund.

He also explained to me that it was because of this wealth that he was poisoned by his business associates that I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management.

Dear, I am honorably seeking your assistance in the following ways:

(1) To provide a bank account into which this money would be transferred to.

(2) To serve as a guardian of this fund since I am only 21years.

(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your
country.

Moreover, i am willing to offer you 20% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within four days you signify interest to assist me.

Anticipating hearing from you soon.

Best regards,

Miss. SHANTAN KONE.