From: Замыслов Владимир Евгеньевич<VZamislov@usurt.ru> Date: Sat, 14 Nov 2020 03:15:45 +0000 Subject: Are you interested
Dear Sir/Madam,
i am Susan Sherman,i am from Petersburg Virginia .i work as a real-estate agent and Forex/Bitcoin Trader.have you heard about bitcoin?Bitcoin is a cryptocurrency that profits the market now.you can trade on your own and transfer on your own when ever you are ready.I do offer mentor-ship and tutoring to beginners looking to make the most profits from “Forex/Bitcoin Investments” all you need to do is to register and know the strategics of trading and time you are in the market.you can start trade with the following amount below for more details get back to me. $150 to get $1600 weekly $250 to get $2600 weekly $350 to get $3600 weekly $450 to get $4600 weekly $550 to get $5600 weekly. Full access to monitor your account and 10% will be my commission after your withdrawal.if you are interested to invest get back to me here: su.shermanltd@mail.ru <Suspicious hyperlink> Do not be left away the market is booming.
I am Mr. J.D.Taylor, BA (Hons).The head of EMEA for Helen & Halifax Cooperatives Bank . I oversee the governance, operations, business development and talent of Helen & Halifax Cooperatives Bank. I am responsible for my bank branch’s ongoing strategic direction. I joined Helen & Halifax Cooperatives Bank in 2011, and I spent 9 years working as the Economic Advisor to blue chip companies in a number of different industries both in the UK and the USA. I’m sorry to have encroached into your privacy in this manner. I am the personal accountant to my late client who is a foreign contractor with Royal Dutch who has an investment account with my bank. Unfortunately, my client died along with his nuclear family in France while on sabbatical leave in the summer of 2013 “May God rest their soul in peace”. He died without leaving a Will. Several efforts made to find his extended family through his embassy proved abortive. I received a notice last week from the General Headquarter of my bank to provide the next of kin to my late client , as his personal accountant. Failure to provide a said next of kin to my client will risk a transfer of the funds to the Government (Escheat) in 21 days time. I am contacting you to assist me in repatriating the funds left behind by my late client as you share the same surname with him. This claim will be executed without breaching any United Kingdom laws and success is guaranteed if we co-operate on this. If you agree to this proposal, I will personally input your data in the bank database and recommend the bank to release the account to you as the next of Kin to the late customer. The amount involved is 9,649,400 Pounds (Nine Million Six Hundred And Forty-Nine Thousand Four Hundred British Pound Sterling); I propose we share the proceeds 50/50, Kindly treat this as confidential and revert back to me if you are interested for further directives and agreement on how to share the money with you . Kindly contact me on my Private Email Address :jdtaylor7700@gmail.com Kind regards , Mr. J.D.Taylor, BA (Hons)
Aseel Islamic finance PJSC is private joint stock company that was established in 2006 and has built a leading market position for itself in the UAE’s Islamic finance market which specializes in loan finance and investment activities in real estate, hospitality, industrial & sustainable technologies, strategic financial investments, specialized education, healthcare services, agriculture, manufacturing, mining, energy and additional environmentally sustainable projects.
My name is Mr. Idris Abbas. Do you have projects that require funding? We have finance available for your projects with over 2 trillion private and corporate investment portfolios. Aseel Islamic finance PJSC is looking for equity partners, entrepreneurs, fundraisers and portfolio managers who will pay up to 4.5% interest and/or part equity position with a 5 to 10 year hold. In 2030, we plan on acquiring up to 2 trillion in high-quality, low risk assets and investments to capitalize on the current market cycle.
Aseel Islamic finance PJSC is acting as a lender and the fund will be disbursed on a clear interest rate of 3.5% annually to the equity partners and entrepreneurs for their investment projects. We also give a 2% commission to brokers, who bring project owners for finance or other opportunities.
For further details, kindly send us your business plans or project summary through our private email below.
Regards
Mr. Idris Abbas International Business Coordinator Aseel Islamic Finance PJSC Al Mankhool, Dubai C2 Tower, Ground floor,P.O 94669 Dubai, UAE Abu Dhabi – United Arab Emirates Email : aseelislamicfinancepjsc212@gmail.com website: www.aseelfinance.ae Telephone | 800 – ASEEL (27335)
Office of: Dr. Perks Ligoya Chairperson of the AACB, Governor of the Reserve Bank of Malawi Location: Lilongwe, Malawi Phone: (265)78060001 Fax: (265)78428924 Postal: P.O. Box 30063, Lilongwe 3, Malawi Areas or Functions: Central Banks, Monetary Authorities.
RE: PAYMENT APPROVAL.
Dear beneficiary,
This is an official notification to all six (6) contactors/beneficiaries regarding your overdue Contract/Inheritance funds withheld with the banks in the Sub-Region of West Africa ranging from US$5,500,000.00 to US$150,000,000.00. We wish to bring to your notice that your payment has been gazetted by the Central Bank of West African States to be released to you. The Order to Release was issued by the Judicial Administration. The Chief Justice, A.K Nyirenda. during the 2nd quarter annual financial and allied matters held in Malawi, under the Judiciary Strategic Plan (MJSP) 2018-2023, implemented under the theme “Serving People Better”, on the 26th day of June 2020 in the 40th meeting of the Assembly of Governors of Association of African Central Banks.
All overdue payment file was reviewed and inadequate performance measures of the financial institutions addressed. To this effect, the Supreme Court of Justice, therefore, appointed Orabank Group Lome – Togo, to ensure adequate payment release to all beneficiaries and contractors listed in the schedule of payment which may be made available to you by Orabank.
Your fund(s) is cleared from all facet and ready for instant wire transfer into your designated bank account. You are therefore advised to contact Orabank foreign remittance department today with your account details to legally claim your delayed payment with the information provided below;
Contact Person: Mr. Richard Bevan Director Foreign Remittance Orabank Plc. Email Address: richard.bevan@blueyonder.co.uk Telephone No.: +22879499965 Office Address: Angle Avenue des Nîmes et Nicolas Grunitzky, Lome – Togo
Thank you for your patient and support.
Signatory:
Dr. Perks Ligoya Chairperson of the AACB, Governor of the Reserve Bank of Malawi Mr. Mohammed Laksaci Vice-Chairperson of the AACB, Governor of the Banque d’Algérie Mr. Sid’Ahmed Ould Raiss Chairperson of the Northern Africa Sub-Regional Committee, Governor of the Banque Centrale de Mauritanie Mr. Gaspard Sindayigaya Chairperson of the Eastern Africa Sub-Regional Committee, Governor of the Banque de la République du Burundi Mr. Godwin Emefiele Chairperson of the Western Africa Sub-Regional Committee, Governor of the Central Bank of Nigeria Mr. Lucas Abaga Nchama Chairperson of the Central Africa Sub-Regional Committee, Governor of the Banque des États de l’Afrique Centrale (BEAC)
From: Chief Financial Officer <michiganbankonline@gmail.com> Reply: Chieffinancialofficerc22@gmail.com Date: Tue, 8 Sep 2020 06:41:59 +0100 Subject: for your own good get back to me now
hello
RE: Business loan/Debt financing
We are an established entity here in the Middle East with series of successfully closed deals and strong partnerships achieved by years of continuous diligence, trust and uninterrupted attention to our clients. We have financed various projects and ventures in different countries through our investment funds/venture capital.
We are now seeking to invest in various feasible projects from various sectors of the economy of different regions around the globe by offering commercial refinancing, purchase or bridge loans of between USD $1 million to $500 Million only at 4% interest annually for a duration not more than 20 years.
We are basically seeking expansion strategy through diversified strategic partnership. We have a broad view on investment banking from expertise of our team. Based on the above information, we shall be glad to receive your Project Plan/Executive Summary in a compatible format (PDF -recommended) for our review. Reply if interested and have viable business proposal to present for funding.
The Red Cross Society Orphanage Center, request your assistance for the benefit of the less privileged babies and orphans in our center here in Abia State Nigeria.
Introduction In our center relief comes primarily from local, grassroots efforts with little outside financial support. One such effort, the Rose Ilogbo Orphanage, provides housing and care for 400 orphans State Nigeria, West Africa. Orphans live a derelict life on the street. They are helpless children because either both parents have died or their mothers were deserted, widowed, or divorced; or they came from an unwanted pregnancy. Consequently, they are left without love, care and support and must carve out a bleak existence on the street. They quickly become involved in anti-social and criminal activities in a cruel struggle to survive.
To make matters worse, our children in the center are often subject to social ostracization and isolation due to deeply-held traditional beliefs. This creates a significant challenge for potential caregivers to rescue and care for them. Regardless, the Red Cross Society Orphanage Center – a strategically located Non-Governmental Organization (NGO) – is currently providing “Essential Services” to 400 helpless children in Abia State Nigeria, West Africa.
_Mission_ The mission of the Red Cross Society Orphanage Center is to provide for up to 400 children with safe and reasonably normal life through the provision of shelter, food, and education and to find them foster homes.
_Proposal_ The Red Cross Society Orphanage Center seeks funding to expand its current capacity to serve up to 400 babies and children in Abia State Nigeria, West Africa. Specifically, we want to hire more caretakers, teachers, vocational instructors,cooks, attendants, watchmen and securities. A private doctor and five nurses.A budget is available upon request.
_History_ In 2010 Dr. Michael ofurum started a day-care service initially service
Then, in 2013, her exemplary service to these children was recognized by the Abia State Ministry of Women Affairs Community and Social Development.
The Red Cross Society Orphanage Center opened on 16th March 2010. At one point, some children were successfully released to foster homes.
_Current Status_ There are babies and children at our Orphanage center
Expenses to manage the facility are currently met through local donations of food, beverages, clothing, and toiletries; minimal monetary donations from well-meaning individuals; and from the personal income and efforts of Dr. Michael ofurum
_Qualifications_ For three years the Red Cross Society Orphanage Center successfully provided our children a safe and reasonably normal life through the provision of shelter, food, and education. The children were taken off the street.
All children at Red Cross Society Orphanage Center are registered in school and provided with two sets of uniforms and one set of books. They are given three nutritious meals per day but have limited opportunities for indoor and outdoor recreation as well as training in crafts and hobbies.
The Orphanage gets assistance from volunteers and other local citizens; the local police department; and the Abia State Ministry of Women Affairs Community and Social Development.
_Awards*_ Award of Excellence, Umuahia South Local Government Council. Award of Good Service, from the Local Government Chairman. Fair Life Africa Foundation’s Award.
Sincerely, Dr. Michael ofurum Executive Director. Mobile Number; +(234)9028368979 Email; redcross289@gmail.com
You can make your donations to the bursary with following contacts: Mr. Amanze Henry O. ACCOUNT NUMBER, 0043893350, BANK NAME ACCESS BANK PLC. ACCOUNT TYPE SAVINGS, CITIUS33, SWIFT CODE,ABNGNGLA ROUTING,NUMBER 021000089 Or you can also make your transfer via Western Union or money Gram.
Thank you and God bless you Amen.
Best regards
Redcross motherless babies home The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Dear Sir/ Madam. please We humbly solicit for your kind assistance in our motherless babies home here in Africa. Our mission is to provide safe life for our kids by giving them basic needs and sound education.A small donation of $50 will feed a child for seven days.
From: "Sheikh Zayed Hussein" <admin@mozadom.ga> Reply: purchase.maxxtrend@gmail.com Date: Sun, 16 Aug 2020 19:22:38 -0000 Subject: For you
Good Day, We are an established entity here in the Middle East with a series of successfully closed deals and strong partnerships achieved over the years of continuous diligence, trust and uninterrupted attention to our clients. We have financed various projects and ventures in different countries through our investment funds/venture capital. We are now seeking to invest in various feasible projects from various sectors of the economy of different regions around the globe by offering commercial refinancing, purchase or bridge loans not more than 20 years. We are basically seeking an expansion strategy through diversified strategic partnership. We have a broad view of investment banking from the expertise of our team. Based on the above information, if you have any viable project business and interested in us funding it as a loan, I’ll be happy to have your response so I can forward the funding application form and procedure for your review and follow up. Bless, Sheikh Zayed Hussein Chief Financial Officer
There is a charity project for your community in which you are being invited to take charge of its execution. Although this may be a little outside of your core professional area of expertise, however, it is noteworthy that you are good at strategic planning in finding solutions to issues of importance, making you worthy of the intended partnership in a Charity Project for your community. The amount earmarked for the project is US$15,000,000 and I will furnish you with further information as soon as you respond to this email that you can use funds wisely for charity projects. I wait to hear from you soon
Thanks Very sincerely & serious Cho Sung REPLY VIA; sungcho871@gmail.com
From: dewiariani1981@ub.ac.id Reply: sungcho871@gmail.com Date: Wed, 22 Jul 2020 18:59:45 +0100 Subject: CHARITY WORK IN YOUR COMMUNITY
CHARITY WORK IN YOUR COMMUNITY
Greetings,
There is a charity project for your community in which you are being invited to take charge of its execution. Although this may be a little outside of your core professional area of expertise, however, it is noteworthy that you are good at strategic planning in finding solutions to issues of importance, making you worthy of the intended partnership in a Charity Project for your community. The amount earmarked for the project is US$15,000,000 and I will furnish you with further information as soon as you respond to this email that you can use funds wisely for charity projects. I wait to hear from you soon
Thanks Very sincerely & serious Cho Sung REPLY VIA; sungcho871@gmail.com
From: redcrossociety redcrossociety <redcrossociety2010@gmail.com> Date: Tue, 23 Jun 2020 20:48:00 +0100 Subject: Request for your assistance in our orphanage cente...
The Red Cross Society Orphanage Center, request your assistance for the benefit of the less privileged babies and orphans in our center here in Abia State Nigeria.
Introduction In our center relief comes primarily from local, grassroots efforts with little outside financial support. One such effort, the Rose Ilogbo Orphanage, provides housing and care for 400 orphans State Nigeria, West Africa. Orphans live a derelict life on the street. They are helpless children because either both parents have died or their mothers were deserted, widowed, or divorced; or they came from an unwanted pregnancy. Consequently, they are left without love, care and support and must carve out a bleak existence on the street. They quickly become involved in anti-social and criminal activities in a cruel struggle to survive.
To make matters worse, our children in the center are often subject to social ostracization and isolation due to deeply-held traditional beliefs. This creates a significant challenge for potential caregivers to rescue and care for them. Regardless, the Red Cross Society Orphanage Center a strategically located Non-Governmental Organization (NGO) is currently providing Essential Services to 400 helpless children in Abia State Nigeria, West Africa.
_Mission_ The mission of the Red Cross Society Orphanage Center is to provide for up to 400 children with safe and reasonably normal life through the provision of shelter, food, and education and to find them foster homes.
_Proposal_ The Red Cross Society Orphanage Center seeks funding to expand its current capacity to serve up to 400 babies and children in Abia State Nigeria, West Africa. Specifically, we want to hire more caretakers, teachers, vocational instructors,cooks, attendants, watchmen and securities. A private doctor and five nurses.A budget is available upon request.
_History_ In 2010 Dr. Gertrude Uchendu started a day-care service initially service
Then, in 2013, her exemplary service to these children was recognized by the Abia State Ministry of Women Affairs Community and Social Development.
The Red Cross Society Orphanage Center opened on 16th March 2010. At one point, some children were successfully released to foster homes.
_Current Status_ There are babies and children at our Orphanage center Expenses to manage the facility are currently met through local donations of food, beverages, clothing, and toiletries; minimal monetary donations from well-meaning individuals; and from the personal income and efforts of Dr. Gertrude Uchendu.
_Qualifications_ For three years the Red Cross Society Orphanage Center successfully provided our children a safe and reasonably normal life through the provision of shelter, food, and education. The children were taken off the street.
All children at Red Cross Society Orphanage Center are registered in school and provided with two sets of uniforms and one set of books. They are given three nutritious meals per day but have limited opportunities for indoor and outdoor recreation as well as training in crafts and hobbies.
The Orphanage gets assistance from volunteers and other local citizens; the local police department; and the Abia State Ministry of Women Affairs Community and Social Development.
_Awards*_ Award of Excellence, Umuahia South Local Government Council. Award of Good Service, from the Local Government Chairman. Fair Life Africa Foundations Award.
Sincerely, Dr. Gertrude Uchendu. Executive Director. Mobile Number; +(234)90283689979 Email; redcros844@gmail.com
You can make your donations to the bursary with following contacts: 1. Mr. Amanze Henry O. ACCOUNT NUMBER, 0043893350, BANK NAME ACCESS BANK,CITIUS33, SWIFT CODE,ABNGNGLA ROUTING,NUMBER 021000089 The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Request for your assistance in our orphanage center here in abia state Nigerian. A small donation of $50 will feed a child for seven days.
From: info@sanabll.com Date: Thu, 21 May 2020 19:57:32 +0000 Subject: RE: Business loan/Debt financing
Good Day, RE: Business loan/Debt financing We are an established entity here in the Middle East with a series of successfully closed deals and strong partnerships achieved over the years of continuous diligence, trust and uninterrupted attention to our clients. We have financed various projects and ventures in different countries through our investment funds/venture capital. We are now seeking to invest in various feasible projects from various sectors of the economy of different regions around the globe by offering commercial refinancing, purchase or bridge loans of between USD $500,000 to $4.5 Billion only at 3% interest annually for a duration, not more than 20 years. We are basically seeking an expansion strategy through diversified strategic partnership. We have a broad view of investment banking from the expertise of our team. Based on the above information, if you have any viable project business and interested in us funding it as a loan, I'll be happy to have your response through my private email tianze20.tianzemetal@gmail.com so I can forward the funding application form and procedure for your review and follow up. Bless, Sheikh Zayed Hussein Chief Financial Officer
Good morning, My name is Mrs Ashley Coleman, a contractor Researcher at A Z Pharmaceutical Company here in United kingdom,Actually, my company is presently in need of a particular raw material ( OILGAL SEED) for urgent manufacture of cancer treatment and for other cancer related medication, also use for production of animal vaccine. but we can not connect or tell where about of our former supplier.
We have been searching for a new supplier since last year but all effort had proven null. So my primary objective is to present a business minded someone as the original vendor. For this reason, I am seeking to form a strategic partnerships with you to handle this business as the seller if you can invest your money to make the outright purchase of the required product from the original vendor and resell to our company at a higher rate so as to maintain the previous rate my company was purchasing from the old supplier with out allowing both parties to exchange contacts so as to protect our future transactions.
Regarding what will be my share, well, since you are the sponsor you will surely have a major percentage in profit sharing. After deduction of your total investment amount which shall include transportation etc, i will appreciate if net-profit would be shared between us in the ratio of 70% for you and 30% for me so that all interests be harmonized.
kindly contact me if you are interested to proceed, thank you.
From: "(Estudiante) Daniela Fernanda Paz Perez" <daniela.paz@udla.edu.ec> Date: Sun, 19 Apr 2020 19:23:07 +0000 Subject: RE: F Y I
REQUEST FOR DONATION TO HELP COMBAT THE DEADLY COVID-19 VIRUS.
COVID-19 Solidarity Response Fund: Help WHO fight COVID-19
The world is facing an unprecedented challenge with communities and economies everywhere affected by the growing COVID-19 pandemic. The world is coming together to combat the COVID-19 pandemic bringing governments, organizations from across industries and sectors and individuals together to help respond to this global outbreak. The outpouring of global solidarity and support sparked by this shared challenge has been phenomenal.
The World Health Organization (WHO) is leading and coordinating the global effort, supporting countries to prevent, detect, and respond to the pandemic.
Donations received will go towards funding the activities of the Strategic Preparedness and Response Plan, which include among others:
1…Putting in place activities to Track and understand the spread of the virus; 2…Ensuring patients get the care they need 3…Buying and ship essential supplies such as masks, gloves and protective wear for frontline workers 4…Producing evidence based guidelines and advice, and make sure health workers and responders get the information and training to detect and treat affected patients; 5…Producing guidance for the general public and for particular groups on measures to take to prevent the spread and prevent themselves and others 6…Accelerating efforts to develop vaccines, tests and treatments.
Your donation is greatly appreciated in the global effort supporting the ability of all countries to respond to COVID-19, especially where the needs are greatest and in countries with less access to global markets and lower resources.
The Covid-19 Solidarity Response Fund is a secure way for individuals, philanthropies and business to contribute to the World Health Organization (WHO) led effort to respond to the pandemic.
Donations can be made through this World Health Organization (WHO) Bitcoin address (BTC Wallet): 1M5meQPJoZ6Ex4vyuH6Sa3e1TKi37pP3k
WHO Bitcoin Wallet for the donation: 1M5meQPJoZ6Ex4vyuH6Sa3e1TKi37pP3k
My name is Grace Sender(miss) and I am the secretary to Dr Andrew John Pocock British High Commissioner .The British High Commission in Nigeria, Benin Republic, South Africa, Ghana, Senegal and Burkina Faso received a report of scam against you and other British/US and Asian citizens etc.
You are listed and approved for payment as one of the scammed victims,You are to get back to us as soon as possible for the immediate payment of your compensation funds. On this faithful recommendations, I want you to know that during the last UN meetings held in Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the four Countries comprising Nigeria, Benin Republic, South Africa, Ghana,Senegal and Burkina Faso in collaboration with the UNITED NATION through their British High Commission office in Nigeria are now paying one hundred and four (104) scam victims cutting across the whole continents of the world as a compensation to maintain good relationship among other nations of the world, the compensation was dim very necessary by the bodies involved Due to the corrupt and inefficient banking systems in Nigeria, the payments are to be paid through (Miss Grace Sender) BRITISH HIGH COMMISSION Headquarters, Abuja, Nigeria through their funding streams such as the Strategic Program Fund (formerly GOF), Public Diplomacy Project Fund, Bilateral Program Budget and Returns & Re-integration Fund also under funding assistance by the Central Bank of Nigeria in Collaboration with the Bank of America.According to the number of applicants at hand, 84 proved victims has been paid, half of the victims are from the United States, Europe and Asia, we still have more 20 left to be paid their compensations.Yours was among those that were reported unpaid as at Monday and we wish to advise you to see to the instructions of the committee to make sure you receive your compensation immediately.
We advise that you do the needful and be advised that you should stop further communication with all those hoodlums who collaborated with their fake lawyers and security companies to scam you and destroyed your life and that of your love once.
Kindly stop further communication with those hoodlums to avoid lost of more fund.Contact us immediately ON brihcommission@gmail.com to check if the endorsed date suits you.
Thanks for your understanding and cooperation.
Regards Grace Sender for Dr Andrew John Pocock B British High Commissioner
From: Cho Sung <admin@srivasaga.com> Reply: sungcho598@gmail.com Date: Wed, 19 Feb 2020 15:37:45 +0000 Subject: Cho Sung
Greetings,
There is a charity project for your community in which you are being invited to take charge of its execution. Although this may be a little outside of your core professional area of expertise, however, it is noteworthy that you are good at strategic planning in finding solutions to issues of importance, making you worthy of the intended partnership in a Charity Project for your community. The amount earmarked for the project is US$15,000,000 and I will furnish you with further information as soon as you respond to this email that you can use funds wisely for charity projects. I wait to hear from you soon
Thanks Cho Sung — Greetings,
There is a charity project for your community in which you are being invited to take charge of its execution. Although this may be a little outside of your core professional area of expertise, however, it is noteworthy that you are good at strategic planning in finding solutions to issues of importance, making you worthy of the intended partnership in a Charity Project for your community. The amount earmarked for the project is US$15,000,000 and I will furnish you with further information as soon as you respond to this email that you can use funds wisely for charity projects. I wait to hear from you soon
We are established entity here in the Middle East with series of closed deals and strong partnerships achieved by years of continuous diligence, trust and uninterrupted attention to our clients. We identify various projects and ventures through our business consultants.
We are basically seeking expansion strategy through diversified strategic decisions. We have a broad view on investment banking from expertise of our team. We identify entrepreneurial skills, strong partnership, leadership experience and possible investments all in the vain to increase our overall portfolio. We would like to review your business summary or presentation to understand your project.
Therefore we wish to know the possibility of going into an investment partnership within your present scope of business. We are open to further discussions if you consider my proposal to be along your path of planning. Kindly reply to this email address:- nevinvestllcloan@gmail.com for more details and discussion.
Christer Lind NEV INVESTORS LLC AL-Manakh Building 4th Floor Mubarak Al-Kabeer Street Sharaq Kuwait email:nevinvestllcloan@gmail.com
From: Ha My/ EMy <info@vinaopticcomvn.tk> Reply: aakrtritrl1@gmail.com Date: Tue, 07 Jan 2020 20:19:13 -0500 Subject: Re: Needed For Partnership
Attn:
My name is Mr. Gerry Rice; I'm Director communication department for IMF. I have a high net worth investor that has expressed interest in establishing a strategic partnership Business Alliance with you.
The objective is to invest and partner with you to take advantage of prevailing investment opportunities in your country and establish a financially strong footed business firm that will become a market leader..
Awaiting your positive reply so further details can be shared.
From: Gerry Rice <aqw34r@gsakonsulting.com> Reply: aakrtritrl1@gmail.com Date: Thu, 19 Dec 2019 16:57:01 -0500 Subject: Re: Needed For Partnership
Attn:
My name is Mr. Gerry Rice; I'm Director communication department for IMF. I have a high net worth investor that has expressed interest in establishing a strategic partnership Business Alliance with you.
The objective is to invest and partner with you to take advantage of prevailing investment opportunities in your country and establish a financially strong footed business firm that will become a market leader..
Awaiting your positive reply so further details can be shared.
From: Gerry Rice <rachana.ratnakar@landmarkgroup.ml> Reply: aakrtritrl1@gmail.com Date: Tue, 19 Nov 2019 16:47:09 -0500 Subject: Re: Needed For Partnership
Attn:
My name is Mr. Gerry Rice; I'm Director communication department for IMF. I have a high net worth investor that has expressed interest in establishing a strategic partnership Business Alliance with you.
The objective is to invest and partner with you to take advantage of prevailing investment opportunities in your country and establish a financially strong footed business firm that will become a market leader..
Awaiting your positive reply so further details can be shared.
It is a pleasure to connect with you by sharing our 2019 Investment Proposition. I am a partner at Hortham Financial Consultants, we specialize in raising capital for public and privately owned companies through acquisition, private placement and loans.
We provide financial and strategic advisory services to growing companies and to entrepreneurs and bring strategic partners to these projects, working with clients who are both private and institutional investors/lenders.
Currently we are sourcing for companies with business opportunities for our review and consideration and I would be delighted to discuss further if there is an interest so your business goals will be achieved.
Based on the above information, I shall be glad to receive your Project Summary in a compatible format (PDF -recommended) for my review if interested and have viable business proposal to present.
Leave me an e-mail at: <wu.xinghe@horthamfinancial.com>
From: "Rt Hon Sajid Javid MP" <rthon@cnode.io> Reply: rthonsajidjavidmp@citromail.hu Date: Tue, 12 Nov 2019 11:09:23 +0000 Subject: REPLY IMMEDIATELY TO ACKNOWLEDGE THIS ADVICE.
Hello
My name is Rt Hon Sajid Javid MP. I am the new Chancellor of the Exchequer (HM Treasury) in the United Kingdom. I am writing you with regards to your stalled funds transfer you have been expecting all these years.
Please all correspondences should be sent to: I was specially instructed by the Office of the new Prime Minister (Boris Johnson) to embark on a personal review of all long pending and stalled International Transfer Files of all Banks Operating in the United Kingdom, including those at our Offshore Foreign Correspondent Banks in the last government,with a view of redeeming genuine cases of Transfers, and consigning others as bad debt.
The office of the new Prime Minister has mandated me to ensure that all genuine claim and transfers are paid. The Government of the U.K took this major step in addressing these problems of all stalled transfers as a result of the global financial crisis that has affected banks by establishing the HM Treasury Debt office to take over payment responsibility on behalf of all banks operating in the UK.
The creation of the HM Debt office consolidates debt management functions by the new Prime Minister as a result of the global financial melt-down for ensuring proper coordination of all payments emanating for the U.K. The HM Debt office centralizes and coordinates the country’s debt recording and management activities, including debt service forecasts; transfers payments; and advising on debt negotiations as well as new borrowings. It also provides for the establishment of a supervisory board that has oversight functions on all banks operating in the UK as well as endorsement of strategic thrusts and policies for the organization,consistent with the broad policy objectives of government.
Your transfer file came to my attention just this morning, and I was compelled to take special interest in your transfer because of its peculiar history of procedural inconsistencies and unauthorized payment approval documents that are contained in your file. Consequently, I have this morning ordered the heads of all the relevant Government Departments genuinely involved in the foreign transfer protocol and the Bank to suspend all further action on your transfer pending conclusion of my personal investigation into the actual reasons why your transfer has failed to date.
Official memos have been issued to the relevant departments. However, preliminary evidence shows clearly that some fraudulent persons have taken advantage your stalled transfer and have been extorting monies from you through concocted excuses and lies, only for them to divert the monies collected from you to their private pockets and return back to demand more monies from you endlessly.
Please you should not allow yourself to be deceived and extorted anymore. As Chancellor of the Exchequer (HM Treasury) in the United Kingdom, I want to assure you that your transfer will now be processed through the simple, transparent and authoritative means where you will not be required to pay any unauthorized fees.
Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any distraction.
Reply immediately to acknowledge this advice, and I will instruct you further.
Regards, Rt Hon Sajid Javid MP Chancellor of the Exchequer Reply to: rthonsajidjavidmp@citromail.hu
From: Johar karim <joharkarim6@gmail.com> Date: Sun, 27 Oct 2019 20:47:35 -0700 Subject: We grow businesses!
Hello,
We are an established Investment entity based in the United States of America with branches in Europe,Asia,North and Latin America.
We made closed deals and strong partnerships achieved by years of continuous diligence, trust and uninterrupted attention to our clients. We have financed various projects and ventures in different countries through our investment funds/venture capital.
We now seek feasible projects in various sectors of the economy around the globe by offering commercial refinancing, purchase or bridge loans of between USD $1 million to $100 Million only at 4% interest annually for a duration not more than 10 years.
We are basically seeking expansion strategy through diversified strategic partnership. We have a broad view on investment banking expertise in our team. Based on the above information, we shall be glad to receive your Project Plan/Executive Summary in a compatible format (PDF -recommended) for our review.
Reply if interested and have viable business proposal to present for funding.
Aseel Islamic finance PJSC is private joint stock company that was established in 2006 and has built a leading market position for itself in the UAE's finance market which specializes in loan finance and investment activities in real estate, hospitality, sports, industrial & sustainable technologies, strategic financial investments, specialized education, healthcare services, agriculture, manufacturing, mining, energy and additional environmentally sustainable projects.
My Name is Saif dawood. Do you have projects that require funding? We have finance available for your projects with over 2 trillion private and corporate investment portfolios. Aseel Islamic finance PJSC is looking for equity partners, entrepreneur, fund raisers and portfolio managers who will pay up to 3.5% interest and/or part equity position with a 5 to 10 year hold. In 2030, we plan on acquiring up to 2 trillion in high-quality, low risk assets and investments to capitalize on the current market cycle.
Aseel Islamic finance PJSC is acting as a lender and the fund will be disbursed on a clear interest rate of 3.5% annually to the equity partners and entrepreneurs for their investment projects. We also give a 2% commission to brokers, who bring project owners for finance or other opportunities.
For further details, kindly send us via email with your business plans or project summary.
Regards,
Mr. SaIf Dawood International Business Coordinator Aseel Islamic Finance PJSC Al Mankhool, Dubai C2 Tower, Ground floor,P.O 94669 Dubai, United Arab Emirates
From: "Chief Financial Officer"<infopaymean@gmail.com> Reply: <ooffice594@gmail.com> Date: Sat, 19 Oct 2019 08:52:39 -0700 Subject: RE: Business loan/Debt financing
RE: Business loan/Debt financing
We are an established entity here in the Middle East with series of successfully closed deals and strong partnerships achieved by years of
continuous diligence, trust and uninterrupted attention to our clients. We have financed various projects and ventures in different countries through our investment funds/venture capital.
We are now seeking to invest in various feasible projects from various sectors of the economy of different regions around the globe by offering commercial refinancing, purchase or bridge loans of between USD $1 million to $100 Million only at 4% interest annually for a duration not more than 10 years.
We are basically seeking expansion strategy through diversified strategic partnership. We have a broad view on investment banking from
expertise of our team. Based on the above information, we shall be glad to receive your Project Plan/Executive Summary in a compatible format (PDF -recommended) for our review. Reply if interested and have viable business proposal to present for funding.
John Bless, Chief Financial Officer United Kingdom
Tel/Fax +4484-4774-6592 Opening Times Monday: 9:30 AM – 4:30 PM Tuesday: 9:30 AM – 4:30 PM Wednesday: 10:00 AM – 4:30 PM Thursday: 9:30 AM – 4:30 PM Friday: 9:30 AM – 4:30 PM Saturday: 9:00 AM – 1:00 PM Sunday: closed
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