Tag: Real Estate

Redha I Am wating for your reply

From: Redha <claudia@intral.com.br>
Reply: <peterredha677@gmail.com>
Date: Mon, 15 Jan 2018 17:52:49 -0800
Subject: I Am wating for your reply

Good Day

We are contacting you concerning funding of your business project i
am the Independent Financial Consultant We are interested to
partnership with your company as we are seeking to diversify our
financial portfolio into viable and lucrative business projects that
worth it,

We are most interested in partnerships business ventures such as
Medical and Health care projects, Real estate projects, mining
projects, agricultural projects renewable energy projects, start-up
projects and business send me your full name phone number & address

Your swift response is highly needed. For more details

Reply me back on this Email peterredha677@gmail.com

Regards,
Mr. Peter Redha.

————————-
This email was scanned by Bitdefender

Kobina Duffuor Investment Proposal

From: Kobina Duffuor <brehonpez@gmail.com>
Reply: dukobina@gmail.com
Date: Sun, 14 Jan 2018 18:06:17 -0800
Subject: Investment Proposal

Greetings,

On my honor, I introduce myself as Mr. Kobina Duffuor, I am an accountant
cun business consultant in private service.

Recently one of my top clients mandated me to source for experienced
investment professional to enter into partnership with him for the purpose
of investing his fund worth USD32 million.

He is interested in Real Estate Development, Hotel, Stock Trading etc. He
also interested in funding an already started project that needs financing.

If you are interested and qualified to handle such project, kindly indicate
your interest and provide me with your telephone number for more
discussion. dukobina@gmail.com

Thanks
Regards,
Mr. Kobina Duffuor

peter zaal INFO LETTER

From: peter zaal <peterzaal33@gmail.com>
Date: Sun, 14 Jan 2018 07:02:42 +0700
Subject: INFO LETTER

Mr. Peter Zaal
Finance Manager Officer
Al Furat Petroleum Company (AFPC)
Damascus, Syria

Re: Letter of Intent

Dear Esteemed Colleague:

I hope this email finds you in good health.

In view of my correspondence with you, I unassumingly request for your
utmost consideration, as this letter serves as a formal notice of my intent
to go into a multinational investments with you in your country, please
treat with absolute secrecy and personal.

My name is Engr. Mr. Peter Zaal from Damascus Syria. I am 64 years Old,
and I am Finance Manager Officer and Saudi Arabia. Al Furat Petroleum
Company (AFPC) the leader in the region in Reservoir Management AFPC was
established under Service Contract no. 210 ratified by Law no. 43 of 1977
and named as per decree-law no. 12 in 1985. AFPC is a joint venture company
between the General Petroleum Corporation (50%) and private shareholders
Syria Shell Petroleum Development (SSPD) etc ……..

Why i contacted you is that I want you to 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
happiness has been taking away from us, i will like to relocate my family
out from Syria, here in my country there is fire on the mountain, i need a
foreign partner to enable me transport my investment capital and then
relocate with my family, honestly.

Such as buying of properties houses, Building real estate and some tourist
places. I will appreciate whatever result you may brief me. Do let me know
your idea and knowledge regarding this or any other profitable investment
you may suggest, if you willingly accept my proffer I shall provide you
with the relevant details for the investment fund and our procedures in
sequence.

Furthermore, I want every of my dealings with you to be carried out
legally, genuinely and transparent to establish medium to long-term
investment and credible business relationship.

Looking forward to hearing from you

Thanks and best regards,
Mr. Peter Zaal
Finance Manager Officer
eeeeeeeeeeeeeeeeeeeeeee@
Feel free to check on the link below to review our company profile and as
well educate yourself more about me.

Al Furat Petroleum Company: Private Company Information – Businessweek
Al Furat Petroleum Company company research & investing information. Find
executives and the latest company news.
bloomberg.com
Al Furat Petroleum Company: Private Company Information – Businessweek
Al Furat Petroleum Company company research & investing information. Find
executives and the latest company news.
bloomberg.com

helen smith From Mrs Helen Smith.

From: helen smith <helen_smith4@yahoo.com>
Reply: helen smith <helensmith1515@gmail.com>
Date: Wed, 10 Jan 2018 18:19:43 +0000 (UTC)
Subject: From Mrs Helen Smith.

From Mrs Helen Smith.

I am sending you this private email to make a passionate appeal to you for assistance, I am Mrs Helen Smith. from Abidjan -Cote d.Ivoire, and I am married to Mr.Yaya Smith. who before his death was a Real-Estate Broker and Crude Oil Merchant in the province of Africa. We were married for 26 years without a child. Before the death of my husband we were both born again Christians.

My Husband left the sum of US$52.5 million United States Dollars in a fix/suspense account in one of the prime bank here. Recently, my Doctor told
me that I would not exceed more than five more months due to lung cancer (NSCLC) problem. Having known my condition I decided to seek for your kind
assistance to transfer my inherited fund into your account and you will use it to train my adopted son who is 16yrs and also use 20% of the fund to assist
the less privileged children in your country, while 15% of the total will be for your compensation in respect of your integrity and devotion for this
project. You will take my adopted son Joseph as your God child and brought him up in a good and decent manner with what my late husband left behind.

I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted son
out of the inheritance. So I want to use this little time I have to achieve this arm before joining my ancestors.

Please indicate your interest and willingness in this transaction by writing back to me .I want your maximum cooperation and keep this as confidential for
security reasons. I am sincerely waiting for your kind and urgent response as soon as your receive this mail.

Thanks and Remain Blessed,
Sincerely Yours
Mrs Helen Smith.

Dr Mohd Al Safar Do you need a business loan

From: "Dr Mohd Al Safar"<Mohdalsfar@dubai.ae>
Date: Tue, 9 Jan 2018 07:02:18 +0100
Subject: Do you need a business loan?

Salaam,

Do you need a business loan?
Do you need fund for a business idea you have but need huge funding?
Do you own a business and want to expand?

I am writing from a UAE based investment group.We are expanding our investment presence by granting loan as debt to fund projects outside UAE and to all viable and lucrative sectors at 4% interest per annum with up to 15 years repayment plan with 1 year grace period and also can fund projects from $300,000 to $2Billion USD.

Are you looking for fund for personal loan, large investment projects, commercial real estate, small business enterprises and government contracts, etc or If you have a project that needs funding, kindly revert to me via e-mail (drmohdalsafar@gmail.com)

Best Regards

Dr Mohd Al Safar
Dubai – United Arab Emirates
E-mail: drmohdalsafar@gmail.com

Miss Val Williams My Legacy and Investing.

From: Miss Val Williams <accounts@transcientific.com>
Reply: missval.williams@email.com
Date: Sat, 06 Jan 2018 10:55:28 -0700
Subject: My Legacy and Investing.

—
Dearest One,

Good day, I'm Miss Williams the only child of late Hon. Engineer A.
Williams who was a Diamond and Gold trader with the Mining Industries in
Ghana, and a Contractor as well as an investor in most Countries of the
world, he trade from Ghana to South Africa, Nigeria, United States,
Europe and as well as most Asian countries before he was poisoned by his
colleague.

My late father left $21.8 million Usd with a bank in United Kingdom and
is my inheritance, and they bank has confirmed the funds but i really do
not know what to invest on, can you assist me to invest into Real Estate
or Hotel management or any lucrative business of your choice in your
country while i further studies.

Again, i will offer you 25% of the funds for your noble assistance,
please forward to me your telephone numbers and address.

Sincerely i have all related deposit documents of my inheritance and is
100% legitimate. i will forward to you every paper as soon as you write
back to me.

Thanks and God bless you as I awaits for your reply.

Yours truly,
Miss Val Williams.

Amed musa Amed Musa.. 22 years old Boy and my younger sister.

From: Amed musa <amedmusa01@gmail.com>
Reply: amedmusa011@gmail.com
Date: Fri, 5 Jan 2018 14:16:10 +0000
Subject: Amed Musa.. 22 years old Boy and my younger sister.

Amed Musa..
22 years old Boy and my younger sister.
Abidjan -Cote d.Ivoire

Dear Uncle

It is my pleasure to contact you for a business venture which I intend
to establish in your country. Though I have not meet with you before
but I believe, one has to
risk confiding in someone to succeed sometimes in life. There is this
amount of US$52.5 United States Dollar, which my late father
deposited with a Bank

which he wanted to used for his political reason in our Country before
he was assassinated.

Now I have decided to invest these money in your country or any where
safe enough outside my country for security and political reasons.

i want you to send me immediately your bank details were this fund
will be transferred into so that as soon as the money gets to your
account i will be coming over to your country to finish my education
and also the
investment of the money while you will be the manager of the
investment on till i finish my education,

I will like to invest part of the money into these three investment in
your Country but, if there is any other business that is better than
what I am suggestion, I will be very glad to follow your advice.

1). Real estate

2). The transport industry

3). Five star hotel

If you can be of an assistance to me i will be pleased to offer you
30% Of the total fund while the balance will be invested by you.

I await your
soonest response
Respectfully yours,
Amed Musa.

Patrick Lacassin Offres de pr t entre particulier

From: Patrick Lacassin <pioluigi.guanella@tin.it>
Reply: patricklacassin992@yahoo.com
Date: Wed, 3 Jan 2018 08:21:33 +0100 (CET)
Subject: Offres de pr�t entre particulier

Bonjour
Vous aviez besoin de prts d’argent entre particuliers pour faire face
aux difficults financires pour enfin sortir de l’impasse que
provoquent les banques, par le rejet de vos dossiers de demande de
crdits ? Je suis un citoyen franais en mesure de vous faire un
prt de 5000 euros 800000 euros et avec des conditions qui vous
faciliteront la vie. Voici les domaines dans lesquels je peux vous
aider :
* Prt a la consommation
* Prt immobilier
* Prt l’investissement
* Prt automobile
* Dette de consolidation
* Marge de crdit
* Deuxime hypothque
* Rachat de crdit
* Prt personnel
Vous tes fichs, interdits bancaires et vous n’avez pas la faveur des
banques ou mieux vous avez un projet et besoin de financement, un
mauvais dossier de crdit ou besoin d’argent pour payer des factures,
fonds investir dans les entreprises. Alors Nhsitez pas a me
rpondre si vous
tes intress.
NB : Pas srieux s’abstenir. Merci
Lacassin Patrick .

Google translate from French

Hello
You needed money loans between individuals to cope
financial difficulties to finally break the deadlock that
provoke the banks, by rejecting your application files for
credits? I am a French citizen able to give you a
loan of 5,000 euros 800,000 euros and with conditions that you
will make life easier. Here are the areas in which I can help you
help:

  • Ready for consumption
  • Real estate loan
  • Investment ready
  • Automobile loan
  • Consolidation debt
  • Credit margin
  • Second mortgage
  • Credit buyback
  • Personal loan
    You are bankrupt, bankrupt and you do not have the favor of
    banks or better you have a project and need financing, a
    bad credit history or need money to pay bills,
    funds invest in companies. So don’t hesitate to me
    answer if you
    your interested.
    NB: Not serious to abstain. Thank you
    Lacassin Patrick.

Consultants Development Loan Acquisition

From: Consultants & Development <bintua@consultant.com>
Reply: bintu@consultant.com
Date: 30 Dec 2017 18:41:00 +0100
Subject: Loan Acquisition

Dear Sir/Madam,

Compliments of the seasons.

We are a Bahrain based investment company working on projects finance
internationally. We are currently funding projects after careful
study/evaluation of your Business plan. We will be interested to give
an outright loan in terms of debt financing as we are seeking means of
expanding our investment portfolio outside the Gulf region.

We have the financial capacity to fund project between $1-500m USD,
and we will do it as a pure loan (debt finance) at 1.8% ROI per annum
for a period of 15 years. We also finance: Bank Turndowns – Close in
30 days by using existing reports from potential borrowers.We can
provide financing for: Wineries – Hotels – Restaurants – Mini / Self
Storage – Gas Stations / Stores (non Arco), Assisted Living –
Franchises – Auto Dealerships e.t.c. We also provide financing for the
Traditional SBA and Commercial Real Estate Projects: Commercial Real
Estate – Industrial Real Estate – Manufacturing – Office Condos –
Medical Offices.

We shall sign the necessary documents and close the deal by having a
face to face meeting with you in our office here in Bahrain. Our
Company will always be at your service as we are poised to serve you
better. If interested, kindly revert to us for further proceedings.

Regards

Dr. (Mrs.) Bintu AZIZ
consultant international business development
Bahrain Base investment company.

Management. To Whom It May Concern Soft Loan .

From: "Management."<post@cascadehb.net>
Reply: <memodept@hotmail.com>
Date: Fri, 29 Dec 2017 01:32:16 +0400
Subject: To Whom It May Concern (Soft Loan).

Dear Sir/Madam,

Season Greetings!
We are UAE Investment Finance Company and duo to investment quest for
maximizing our shareholders value in our company in 2018, we offers
all kinds of financial assistance to all individuals "Business
Personal Loan, Investment Loan, home consolidation Loan, debt Loan and
company loan worldwide. Our interest rate is 3% per year without
collateral, we are mostly interested in the following sectors and
projects, Oil/Gas, Banking Sector, Real estate, Stock Speculation,
Mining, Transportation, Hotel, Tourism, Health Sector, Tobacco,
Communication Services, Agriculture, Forestry & Fishing, Thus any
feasible sector.

For Loan Security Coverage; the Borrower to procure a Surety Bond
from a reputable Insurance Company over here in UAE is applied, for
maximum Security of the Loan repayment by the Borrower or the UAE
Insurer at the Contract Maturity Date, and enabling an unrestricted
Loan Contract execution.

Let us know if you have any lucrative project that requires funding.

For more information and inquiry, get in touch with us via
memodept@hotmail.com (Our Outlook Account)

Management
Dubai-UAE

ALHAJI A. IDRIS COMPLIMENTS OF THE SEASON INVESTMENT INQUIRY

From: "ALHAJI A. IDRIS" <info234x45pc07@yahoo.com>
Reply: "ALHAJI A. IDRIS" <dkx001info@gmail.com>
Date: Thu, 28 Dec 2017 14:03:02 +0000 (UTC)
Subject: COMPLIMENTS OF THE SEASON >> INVESTMENT INQUIRY

From: Alhaji Ahmed Idris
Accountant General of The Federation
International Payments Dept,
Email:dkx002info@gmail.com

Attention:

INVESTMENT INQUIRY

It is with trust and confidence that I write this investment proposal to
you.I am a Alhaji Ahmed Idris Accountant General of The Federation Republic of
Nigeria, – The final signatory to any transfer or remittance of huge funds
moving within banks both on the local and International levels in line with the foreign
contracts Settlement.

I seek for your co-operation to receive US$850 Million and invest same in
houses/Real Estate properties and Aviation or in any such area you advise
in your country.

Beloved friend, i decided to contact you after I received information that
Nigeria president has endorsed the resolution passed by the Senate that
all foreign contractors owed by the federal government of Nigeria be paid.

Therefore I seize this good opportunity to present you after seeing your
details as the foreign beneficiary to be paid US$850M, in view that we have
a deal. Our sharing ratio shall be discussed in your next reply.

Do understand that the nature of your business is irrelevant to this
transaction and this transaction is expected to be concluded within 14
working days since all arrangements have been properly perfected for a
smooth and successful conclusion of this transaction.

For our subsequent correspondence about this transaction, do send your
reply with your direct telephone to my Email:dkx002info@gmail.com

This transaction is strictly confidential.

Best Regards,
Alhaji Ahmed Idris
AGF

Angela Louis Can I Trust You

From: Angela Louis <a.louise10@outlook.com>
Date: Tue, 26 Dec 2017 17:27:25 +0000
Subject: Can I Trust You?

Dear,

I am introducing my self as Angela Louis, the only Daughter of late Chief and Mrs Nicolas O" Louis, I wish to request for your assistance in a financial transaction.,

I wish to invest in Manufacturing and real estate management in your country, I have Twelve million Two hundred thousand united states dollars.USD ($12.200, 000) to invest in your country.

And I will require your assistance to receive the transfer in your company/ personal account for this investment purposes. I will be gladly to give you 25% of the total sum for your assistance.

Please it is very important you contact me immediately
for further transfer procedures .

I wait for your kind response?
Best Regards
Angela

Carolyn Edema Potential Spam PLEASE HELP ME..

From: "Carolyn Edema" <carolyn.edema07@refugee.com.gh>
Reply: carolyn.edema07@gmail.com
Date: Fri, 15 Dec 2017 09:56:43 +0200
Subject: {Potential Spam} PLEASE HELP ME..

Hello ,

My name is Carolyn Edema by name and presently in a refugee camp in Accra,
Ghana west Africa. My father is a former minister of finance in Sudan
before he died.i am contacting you in respect of my two trunk boxes which
is already in your country with the my diplomat, my former beneficiary
that was suppose to help me receive the trunk boxes for me became greedy
asking for 70% which we agreed on 35% before the boxes left Ghana for your
country.

I had to put a stop to the delivery.please i am contacting you as my new
beneficiary to help me receive my two trunk boxes because i have mapped
out 45% for you.

I want to inform you that the diplomat has been there for days now
waiting to hear from my new foreign beneficiary to carry out the
delivery to and the content of my two consignment boxes is Money (
Seventy Million Two Hundred Thousand United States Dollars ) which i
will like to invest in a profitable business. I will like to invest part
of the money into these two investment but if there is any other
business that is better than what I am suggesting, I will be very glad
to follow your advice.

(1). Real estate.(2). The transport industry.

I stated in the airway bill as family valuables not money so the diplomat
does not know the true content.

I want you to know also that i have paid for the delivery charges all you
have to do is contact the diplomat. Please help me by receiving the
boxes, for as soon as you receive them i will be coming over to join you,
so we can start the investment together and i will start living a good
life again.

Best Regards,
Carolyn Edema.

Mr. Stanley Howard Get The Right Financing For Your Business

From: "Mr. Stanley Howard" <ventas.oroplaza@ferremundo.com.ec>
Reply: "Mr. Stanley Howard" <shnevada.entincllc@hotmail.com>
Date: Thu, 14 Dec 2017 08:55:55 -0500 (ECT)
Subject: Get The Right Financing For Your Business

Hello,

Im Mr. Stanley Howard, a legitimate Private Money Lender. We offer loans at the rate of 4% with no prepayment penalty, we lend across all 50 State in the United State and all countries worldwide. We have low rate financial options for your complete financial needs. We offer the best in mutual funds, Project Loans, Business loans, Personal loans, Bridge loans; commercial loans for companies, Real Estate loan, Rehab fix and flip, Land and Construction loans at a very comfortable interest rate and conditions.

We also welcome BROKER, as we pay commission to brokers, who introduces project owners for finance or other opportunities. For further details please contact us

If you are interested in our loan funding programs kindly write me back by directing all your mail to our funding Department with the below email address for response.

Mr. Stanley Howard
SH, Nevada Enterprises Inc
E-mail: shnevada.entincllc@hotmail.com
Tel: (702) 805-0748

lawal sanusi GUARANTEE LOAN

From: lawal sanusi <dr.lawalsanusii@yahoo.com>
Reply: lawal sanusi <dr.lawalsanusii@yahoo.com>
Date: Mon, 11 Dec 2017 09:55:02 +0000 (UTC)
Subject: GUARANTEE LOAN

Dear Friend,
I represent a group of company based in Switzerland.We are currently seeking means of expanding and relocating our business interest abroad 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 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.ALTERNATIVELY: If JV will not match your project, we are open to inject the above fund into your project via direct loan with soft repayment terms,one (1) year moratorium and 5.5% fixed interest rate per annum. 80% income-generating projects are accepted. On property 70% LTV is obtainable Secured or unsecured loan funding is available. Term is up to 25 years possible roles and extensions on closing time line of 7-14 days. Should this be of interest to you, do not hesitate to e-mail us back for further information. We take this opportunity to thank you for taking the time to read the contents of this email.

Kind Regards,
Dr. Lawal Sanusi

Consultant Development Investments Opportunities

From: Consultant & Development <bintu@consultant.com>
Reply: bintu@relianceminesltd.com
Date: 07 Dec 2017 00:24:58 +0100
Subject: 'Investments Opportunities'

Dear Sir/Madam,

Compliments of the seasons.

We are a Bahrain based investment company working on projects finance
internationally. We are currently funding projects after careful
study/evaluation of your Business plan. We will be interested to give
an outright loan in terms of debt financing as we are seeking means of
expanding our investment portfolio outside the Gulf region.

We have the financial capacity to fund project between $1-500m USD,
and we will do it as a pure loan (debt finance) at 1.8% ROI per annum
for a period of 15 years. We also finance: Bank Turndowns – Close in
30 days by using existing reports from potential borrowers.We can
provide financing for: Wineries – Hotels – Restaurants – Mini / Self
Storage – Gas Stations / Stores (non Arco), Assisted Living –
Franchises – Auto Dealerships e.t.c. We also provide financing for the
Traditional SBA and Commercial Real Estate Projects: Commercial Real
Estate – Industrial Real Estate – Manufacturing – Office Condos –
Medical Offices.

We shall sign the necessary documents and close the deal by having a
face to face meeting with you in our office here in Bahrain. Our
Company will always be at your service as we are poised to serve you
better. If interested, kindly revert to us for further proceedings.

Regards

Dr. (Mrs.) Bintu AZIZ
consultant international business development
Bahrain Base investment company.
Email: bintu@relianceminesltd.com

Sis Marine Greetings From Orphan

From: Sis Marine <sheila.sheila91@yahoo.fr>
Reply: Sis Marine <jjjjjjtt085@gmail.com>
Date: Mon, 4 Dec 2017 15:28:26 +0000 (UTC)
Subject: Greetings From Orphan,

From: Miss Marine Johnson,
Accra,Ghana
West Africa

Permit me to inform you of my desire of going into business relationship with you.

I got your contact and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can confide on and by the this recommendation I must not hesitate to confide in you for this legal, truthful and Godly relationship .

First of all, I am very sorry for contacting you while we have not meet ever before but i urge you to have mercy on me because i am in a desperate condition right now and i need your help urgently. I am contacting you because i strongly believe that you will not betray me because you seems to be trusted. I am the only adopted female child and my brother of late Mr Johnson, who was owing a gold mining company in Ghana. My late father late Mr Johnson, A gold merchant who lost his life during a business trip to china.I want you to know that your present is highly needed here.

Before my father died, he told me that he deposited the sum of ($5.5 million Dollars including Gold Dust) in one of the Finance house in Accra Ghana, he told me that he wanted to use the money to investment in real estate business in another country and he was searching for a perfect investment partner before he died. He advise me never to fight to regain his company or our family house which is in Ghana otherwise the same people that killed him will also kill me because they killed him because of those properties. He further advised before he died that i should look for somebody from another country that can help me to invest the money in a lucrative business while i continue with my studies in the states or any other country i may deem more better for my stay. He gave me the deposit slip of the deposited money in the bank and also the agreement document which he had with the Finance house officials on the day he made the deposit for your confirmation.

I have decided to write you all about me and my position here and what I need you to do for me to get my fund and Gold Dust out for investment to enable me relocate in your area for living and investment.Please if you can handle this project of transferring the Fund/Gold Dust kindly get back to me to enable me email you the full details. This is the only thing I can call my inheritance after the sudden death of my parent in the
hand of china.

We can discuss on it.

MY DATA: MY NAME: MISS MARINE JOHNSON
MY BIRTH: 04/07/1985
MY OCCUPATION: MEDICAL SCIENTIST
MARITAL STATUS: SINGLE
NATIONALITY: GHANIAN
MY FATHER AGE BEFORE HIS DEATH:69
MY FATHER'S DATA: HIS NAME: MR.JOHNSON
OCCUPATION: EXPORTER OF GOLD AND HE DEPOSITED LARGE QUANTITY OF GOLD FOR ME IN THE FINANCIAL INSTITUTION AND WE

WILL DISCUSS ON THAT ONCE I HEAR FROM YOU ARE INTERESTED ABOUT THE GOLD.
I WANT YOU TO HELP ME TRANSFER THE MONEY INTO YOUR ACCOUNT FOR INVESTMENT AND THE AMOUNT DEPOSITED BY MY LATE

FATHER IN THE FINANCIAL INSTITUTION IS VALUED 5.5 MILLION DOLLARS AND I NEED YOUR HELP FOR THE TRANSFER TO YOUR
COUNTRY FOR INVESTMENT PURPOSE.

GOLD DESCRIPTION

PRODUCT – ALLUVIAL GOLD BAR
QUANTITY – 200 KILOGRAMS
QUALITY – 22. CARATS +
PURITY – 94.22%

Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality

I am going to email you my complete details, the copy of the deposited document for your confirmation.

Yours Faithfully,
Miss Marine Johnson,
On Behalf Of The Family

kathy Rafael From Kathrine Rafael

From: kathy Rafael <k.rafaeal2@gmail.com>
Reply: kathyrafael01@hotmail.com
Date: Sun, 3 Dec 2017 00:09:18 +0000
Subject: From Kathrine Rafael

Greetings Dear Respected,
I am introducing my self as Kathrine Rafael, the only child of late Mr &
Mrs Nicolas O'Rafael, i got your information on one of my internet research
decided to contact you in request for your assistance in this investment,

I wish to invest in Manufacturing and real estate management in your
country, I have Four million Two hundred thousand united states dollars.
(4,200, 000) for this investment the transfer in your company account for
this investment purposes.

I will be gladly to offer you 25% of the total sum for your kind
assistance. the reason why i needed you urgent assistance to get this funds
transferred to your account immediately is because of my present
predicaments and harassment from my wicked uncle

Please Kindly Respond to me immediately for further details .
Best Regards
From Kathrine Rafael

Morris B. Wilson FINANCIAL PACKAGES

From: "Morris B. Wilson" <wilsonmorrisb@gmail.com>
Reply: Robertcrivers@outlook.com
Date: Fri, 1 Dec 2017 14:36:39 -0800
Subject: FINANCIAL PACKAGES

Greetings.

We offer flexible financial packages for various projects by passing the
usual and formal procedures. We are willing to provide financing for up to
500 Million USD and above depending on the nature of business.

We are currently providing funding for:

* Business Start-up

* Business Acquisition

* Business Expansion

* Commercial Real Estate purchase

* Funding for Oil & Gas projects

* Contract Execution, etc

Do reply if you have need for our investment facility for further
discussion.

Regards

Dr Matthew M. Sandberg

Contact Email: matthewmsandberg@outlook.com

Adam Park All Industries Database

From: "Adam Park" <adam@research-tilt.com>
Reply: <adam@research-tilt.com>
Date: Fri, 1 Dec 2017 11:48:53 +0530
Subject: All Industries Database

Hi,

Would you be interested in acquiring New Updated List of Different
Industries?

We have 25% Year end discount for below mentioned List:

List of Industry

Total Records

Automobile & Automotive

313200

Architects & Construction

408756

Contractors

158730

Banking & Financial Services

593688

Manufacturing

484623

Real Estate

168708

Oil & Gas, Energy & Utility

304120

Mining

24021

IT-Telecommunication

851404

Non-Profit

20868

Healthcare Industry

719476

Physician List

472657

Education

623676

Food & Beverage Industry

1723682

Hospitality

164537

Trucking & Transportation

292951

Travel & Tour Operator

47094

Retail, Wholesale & Dealers

950609

The Contacts includes 16 Business field like Name, title, Company, Website,
Phone Number, Fax Number, Emailing address, SIC, NAIC, Employee size etc. in
an Excel sheet.

Let me know your exact target audience to send more information on counts,
price and free Samples for your review.

I appreciate your time and will be looking forward to see your response.

Best Regards,

Adam Park

Marketing Specialist | Worldwide

#621 High Lane, Pittsburgh, PA 15201, USA

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Kenando Labosoa HELLO GOOD DAY

From: Kenando Labosoa <kenlabosoa2017@gmail.com>
Date: Thu, 30 Nov 2017 14:02:30 +0000
Subject: HELLO; GOOD DAY

Greetings,

I am Kenando Labosoa; I live here in UK England.

However, I write to seek your cooperation to retrieve my
money that is now in the custody of the diplomat who took it to your
country after Mr. Jose Brizuella Francisco Creo out of greed as we
initially agreed to compensate him with 30% of the total sum of the money
($12.5M US$) but on the arrival of the diplomat there he refused our
initial agreement and demands 60% of the total sum. He said he has
to give some % to his partner there before he proceeds with his
promised to set up our investment. I agreed to increase his % by 10% so
that he gets 40% but he refused and said 60% or no deal. Now he
doesn't even reply to my mails again,and do not answer my phone call
again.

Moreover, if you can assist to participate and retrieve this
money from the diplomat as he does not know the contents of the
consignment.

I will be very happy to compensate you with 30% of the total
sum. This transaction is 100% risk free.

Furthermore, I will give you the contact details of the
diplomat ,as he arrived there some few days ago, so that you can contact
with him,and then take delivery of the consignment.

Consequently, I need an experienced person like you to
assist me set up, develop our project as I intend to invest in building a
tourist hotel, real estate development and on agriculture, on
resumption of this project,you will be the director for the role and
assistance you rendered, and you will also be entitled to a percentage
agreed upon from the investment.

I will be very glad if you will take into consideration
this transaction and respond as soon as possible,so that we can
proceed and conclude this transaction.

I await your kind and positive update.
Regards,
Kenando Labosoa.

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