Rostam Ahmad From: Rostam Ahmad

From: "Rostam Ahmad" <rostamahmad@hotmail.com>
Reply: rostamahmad73@gmail.com
Date: Thu, 02 May 2024 15:35:05 -0700
Subject: From: Rostam Ahmad !
Dear Respectfully,

Hope my email finds you well. My name is Rostam Ahmad. In my years of working with top financial management companies in Africa, Europe and Canada, l have earned the confidence of high net-worth clients. I presently have two clients who have funds to give out for investment on loan basis.

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

Intending beneficiaries must have a business plan and capability to manage huge funds. The beneficiary must be able to deliver good and sustainable returns on investment to the investor annually. The funds will be disbursed on a clear loan interest rate that will be mutually agreed by both parties. If you are that person or establishment seeking to expand your existing business or you have new ideas waiting for implementation, the opportunity is here.

Regards,
Rostam Ahmad

please reply to: rostamahmad@hotmail.com
rostamahmad73@gmail.com

mike kwame KEEP ME UPDATED

From: mike kwame <mkwame010@gmail.com>
Date: Thu, 25 Apr 2024 08:59:56 -0700
Subject: KEEP ME UPDATED
Dear Sir/Madam,
I got your contact from the London chamber of commerce and industry. I
am head of investments, UBA PLC. I have 208 corporate investors
attached to my portfolio, whose capital investments are being
administered by me. Last year, I made excess gains.

However, I cannot claim these excess profits without presenting
someone as an Investor attached to my portfolio, otherwise our
establishment will convert the funds into the company’s treasury.

I want to invest in your occupation, real estate and tourism for both
benefits. This is why I have come to you for the deal to take place.
This is a fair deal without any risk attached either on your part or
on my part. Your entitlement is 40%.
Sincerely,
Mr. Mike Kwame.

admin OFFIZIELLE GEWINNBENACHRITIGUNG

From: admin@advtechind.com
Reply: lorenzoperaz8@gmail.com
Date: 11 Mar 2024 23:28:32 +0100
Subject: OFFIZIELLE GEWINNBENACHRITIGUNG

Die EuroMillions-LOTTERIE-AKTION
MADRID-BÜRO
OFFIZIELLE MITTEILUNG
VON SITZ DES PRASIDENTEN
Die EuroMillions LOTTERY PROMOTION -GEWINNZUTEILUNG
REFERENZ NUMMER:[AKC-77182-ESP]
Chargennummer: (717/DC/94)
DATUM:04.03.2024

OFFIZIELLE GEWINNBENACHRITIGUNG

Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste, Die
EuroMillions LOTTERY PROMOTION am 04.03.2024 erschienen ist, vorbei
Co-organisiert World Tourism Organization/Spanish Ministerio de
Tourismo. Dir offizielle liste der gewinner erschien am 27.01.2024 Ihr
e-mail wurde auf dem los mit dir nummer: (723-154-27576) und mit der
seriennummer: {52136} registried. Die glucksnummer: (03) (07) haben in
der zweitens kategorie gewonnen.

Sie sind damit gewinner von: €935, 470.00 (NEUN HUNDERT FUNF UND
DREISSIG TAUSEND, VIER HUNDERT UNDSIEBZIG EURO.) Die summe ergibt sich
einer gewinnausschuttung von. €25,257,690,00 (FUNF UND ZWANZIG
MILLIONEN, ZWEI HUNDERT SIEBEN UND FUNFZIG TAUSEND,SECHS HUNDERT UND
NEUNZIG EURO). Die summe wurde durch 27 gewinnern aus der glieichen
kategorie geteilt.
HERZLICHEN GLUCKWUNSCH!!!

Dir gewinn ist bei einer sicherheitsfirma hinterlegt und in ihren
namen versichert. um keine komplikationen bei der abwicklung der
zahlung zu verursachen bitten wir sie diese offizielle mitteilung,
diskret zu behandelnes ist ein teil unseres sicherheitsprotokolls und
garantiet ihnen einen reibunglosen Ablauf.

Alle gewinner werden per computer aus 45.000.00 namen und e-mails aus
ganz Europa, Asien,Australien und Amerika als teil unserer
Internationalen promotion programms ausgewahlt, Welches wir einmal im
jahr veranstalten.

ATLANTICO SEGUROS SA MADRID-SPANIEN
AUSLAND ANSPRECH PARTNER:
Name: Herr DON LORENZO PEREZ
Kontakttelefon: +34692-950-666
Kontakt-E-Mail-Adresse: lorenzoperaz8@gmail.com

Bitte denken sie daran jeder gewinnanspruch muss bis zum 22.04.2024
Angemeldete sein. Jeder nicht angemeldet Gewinnanspruch verfallt und
geht zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA Bitte denken sie
auch daran das 5% ihres gewinnes an die sicherheitsfirma ATLANTICO
SEGUROS S.A geht. Dir 5% sind erst nach erhalt des gewinnes fallig da
der gewinn in ihren namen versichert ist.

BITTE AUSFUILLEN DEIN DATAS AUS UNTEN.

1. NAME:_________________________ ___________________________
2 NACH NAMEN____________________________PLZ______________
3. ADRESSE_______________________ ___________________________
4. NATIONALITAT:_____________________BERUF __________________
5. GEBURTSDATUM:___________________________________________
6. STATUS:_________________________ ____________________________
7. TELEFON: _______________________ ___________________________
8. MOBIL:____________________GEWINN SUMME_______________
9. FAX:__________________________ ____________________________
10 E-MAIL:________________________ ___________________________
11.GESCHLECHT:______________________________________________
Die oben genannten
Anforderungen sind erforderlich.
Gluckwunsche noch einmal.

Herzlichs
Mit freundlichen Grüßen
Antonio Alberto

Leiter der Online-Lotterie-Abteilung
Es gibt eine Lotterie-Aktion für Euro Millions

         Alle Warenzeichen und eingetragenen Warenzeichen sind
Eigentum der jeweiligen Inhaber. C Copyright 2024. Alle Rechte
vorbehalten.

Hamza El Mustafa Silent Partnership ADP

From: "Hamza El Mustafa"<hamzamelmustafa2002@gmail.com>
Reply: <hamzamelmustafa2002@gmail.com>
Date: Tue, 20 Feb 2024 11:00:53 -0800
Subject: Silent Partnership (ADP)
Dear Sir/Ma,

Let me use the liberty of this medium to inform you that my principal is interested in investing as a silent business partner in your company. My principal is + the former president of Sierra Leone {Mr. Ernest Bai Koroma}. He is presently in political Asylum.
We would like to invest in private sector projects with an established company in any Lucrative project(s) which are already in the market and have market value or new company requiring the injection of huge funds, provided there are lots of opportunities available, taking into proper consideration the Return on Investment (ROI) based on a ten (10) year strategic plan. Area of Investment Interest are REAL ESTATE, AGRICULTURE, OIL SECTOR & CONSTRUCTION, MINES AND ENERGY, ENTERTAINMENT, PHARMACEUTICAL, TOURISM ETC
As stated above, my principal mandated me to seek a reputable and well established individual to help channel some funds into profitable investments abroad. The proposed funds is an estimated $200m+ United State of America Dollars (Two Hundred Million USD) which is presently held in a bank/vault overseas. And he is specific in investing these funds as early as possible for some special reason.
I hope you will treat my request with expediency as time is of great importance to my client.
Upon receipt of your reply message I shall direct you to communicate with him directly

Sincerely Yours,
Hamza El Mustafa

Reply To:hamzamelmustafa2002@gmail.com

Mr. Hamza El Mustafa Silent Business Partnership

From: "Mr. Hamza El Mustafa"<hamzamelmustafa2002@gmail.com>
Reply: <hamzamelmustafa2002@gmail.com>
Date: Sat, 3 Feb 2024 04:24:11 -0800
Subject: Silent Business Partnership
Dear Sir,

Let me use the liberty of this medium to inform you that I am interested in investing as a silent business partner in your company. I am SA to the former president of Sierra Leone {Mr. Ernest Bai Koroma}. He is presently in political Asylum in Nigeria.
We would like to invest in private sector projects with an established company in any Lucrative project(s) which are already in the market and have market value or new company requiring the injection of huge funds, provided there are lots of opportunities available, taking into proper consideration the Return on Investment (ROI) based on a ten (10) year strategic plan. Area of Investment Interest are REAL ESTATE, AGRICULTURE, OIL SECTOR & CONSTRUCTION, MINES AND ENERGY, ENTERTAINMENT, PHARMACEUTICAL, TOURISM ETC
As stated above, my principal mandated me to seek a reputable and well established individual to help channel some funds into profitable investments abroad. The proposed funds is an estimated $200m United State of America Dollars (Two Hundred Million USD) which is presently held in a bank/vault overseas. And he is specific in investing these funds as early as possible for some special reason.
I hope you will treat my request with expediency as time is of great importance to my client.
Upon receipt of your reply message I shall direct you to communicate with him directly

Sincerely Yours;

Mr. Hamza El Mustafa

Mr.Hamza El Mustafa Silent Business Partnership

From: "Mr.Hamza El Mustafa"<hamzamelmustafa002@gmail.com>
Reply: <hamzamelmustafa002@gmail.com>
Date: Tue, 30 Jan 2024 09:51:45 -0800
Subject: Silent Business Partnership
Art Sir/Ma,

Let me use the liberty of this medium to inform you that I am interested in investing as a silent business partner in your company. I am SA to the former president of Sierra Leone {Mr. Ernest Bai Koroma}. He is presently in political Asylum in Nigeria.
We would like to invest in private sector projects with an established company in any Lucrative project(s) which are already in the market and have market value or new company requiring the injection of huge funds, provided there are lots of opportunities available, taking into proper consideration the Return on Investment (ROI) based on a ten (10) year strategic plan. Area of Investment Interest are REAL ESTATE, AGRICULTURE, OIL SECTOR & CONSTRUCTION, MINES AND ENERGY, ENTERTAINMENT, PHARMACEUTICAL, TOURISM ETC
As stated above, my principal mandated me to seek a reputable and well established individual to help channel some funds into profitable investments abroad. The proposed funds is an estimated $200m United State of America Dollars (Two Hundred Million USD) which is presently held in a bank/vault overseas. And he is specific in investing these funds as early as possible for some special reason.
I hope you will treat my request with expediency as time is of great importance to my client.
Upon receipt of your reply message I shall direct you to communicate with him directly

Sincerely Yours,

Thank You,

Mr.Hamza El Mustafa

Mr.Hamza El Mustafa Silent Business Partnership

From: "Mr.Hamza El Mustafa"<hamzamelmustafa002@gmail.com>
Reply: <hamzamelmustafa002@gmail.com>
Date: Tue, 30 Jan 2024 09:25:31 -0800
Subject: Silent Business Partnership
Art Sir/Ma,

Let me use the liberty of this medium to inform you that I am interested in investing as a silent business partner in your company. I am SA to the former president of Sierra Leone {Mr. Ernest Bai Koroma}. He is presently in political Asylum in Nigeria.
We would like to invest in private sector projects with an established company in any Lucrative project(s) which are already in the market and have market value or new company requiring the injection of huge funds, provided there are lots of opportunities available, taking into proper consideration the Return on Investment (ROI) based on a ten (10) year strategic plan. Area of Investment Interest are REAL ESTATE, AGRICULTURE, OIL SECTOR & CONSTRUCTION, MINES AND ENERGY, ENTERTAINMENT, PHARMACEUTICAL, TOURISM ETC
As stated above, my principal mandated me to seek a reputable and well established individual to help channel some funds into profitable investments abroad. The proposed funds is an estimated $200m United State of America Dollars (Two Hundred Million USD) which is presently held in a bank/vault overseas. And he is specific in investing these funds as early as possible for some special reason.
I hope you will treat my request with expediency as time is of great importance to my client.
Upon receipt of your reply message I shall direct you to communicate with him directly

Sincerely Yours,

Thank You,

Mr.Hamza El Mustafa

Lama Qadi RE: Quote 8L5XSQ Purchase order V1 -101

From: Lama Qadi <lama.qadi@mada-amman.com>
Date: 10 Dec 2023 15:53:20 -0800
Subject: RE: Quote #8L5XSQ/Purchase order V1 -101

Attachments

  • 8L5XSQPurchase order V1101.tar.gz    VIRUS DETECTED 

Dear Nigel

 

Kindly send us a Payment request/ invoice  for the attached order so
we can prepare the payment transfer accordingly

 

The invoice under the name of

 

Mada Amman first for tourism investment   

 

Please do not hesitate to contact us for further information.

 

Best Regards,

 

 

Manar Kamleh | Administrator

 

 

 

 

World Medical Supplies

#7 Abu Salamah AL-Khallal St., Jabal Amman, 3rd Circle, 
Amman-11181-Jordan

T +962 6 4635700/01 | F +962 6 4659902 | M  +962 79 9140755

E info@wms-med.com | W  wms-med.com  <Suspicious hyperlink> 

From: Lama Qadi
Sent: Wednesday, October 27, 2023 1:08 PM
To: sales@brendinghat.com
Cc: 
Subject:  Purchase order V1 -101 –

 

 
Good day

 

With reference to your _quotations dated 30/9/2023 Ref
WMS/1326/2023/A- _ please find attached our confirmed _Purchase
order V1 -101  _to proceed according to the conditions and payment
method stated.

 

*Kindly note that we only need to buy item #1-10 mentioned in your
quotation  

Please confirm the estimated delivery date to receive the order to
arrange the payment accordingly .

Raphael Kearns Profitable Ventures

From: "Raphael Kearns"<raphaelkearns10@outlook.com>
Reply: raphaelkearns01@outlook.com
Date: Tue, 05 Dec 2023 00:42:28 -0800
Subject: Profitable Ventures
Dear Respectfully,

In my long years of work with top financial management companies in the United Kingdom, I presently have two clients (Non Europeans) who have funds to give out for investment either on equity or loan basis.

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

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

Regards,

Raphael Kearns.

H. Lambert Investment proposal

From: "H. Lambert" <info26479@hufcor.com>
Reply: harrylambert@consultant.com
Date: Mon, 2 Oct 2023 22:01:50 +0000
Subject: Investment proposal
Dear Sir, I’m H. Lambert, it pleases me to bring to your notice that
my principal’s family wishes to make huge financial investment in your
home country on areas of real estate, tourism and hotel, manufacturing
and production company, energy etc. He needs a capable, trustworthy
and understanding business partner. Highly confidential and trusted
partner to manage funds in proxy. ($120 Million USD) for investment
purposes. Must be a dedicated and honest business person Please, I
will provide more details about the transaction if you are Willing to
handle such a project and also let you know your entitlement for the
solicited role. Kindly reply me though my private email:
harrylambert@consultant.com I shall be expecting your quick reply.
Best Regards H. Lambert

Blaize William Home-Business-Loans

From: "Blaize William"<presidencia@fontefria.org>
Reply: <blaize.williams016@hotmail.com>
Date: Fri, 29 Sep 2023 19:46:09 -0700
Subject: Home-Business-Loans
Good day

Sorry for this unsolicited means of messaging.

I am Mr. Blaize Williams I represent a high profile personality who is interested to invest on high yields without officially being linked to the investment. My client will like to invest either in your business, real estate or any other investment portfolio with high yield potentials. We are also seeking for foreign partnership in Joint Ventures in the field of spa & fitness, hotels and tourism or any field you may consider lucrative.

Interestingly,I got your contact through diligent searches conducted on web as well as authenticating
your company profile through your country’s commercial outlet.Further more, I will only be in position to unmask the name of my client and source of the investment fund after receiving your indication of interest.kindly reply only to my private email: blaize.williams016@gmail.com

Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider and ours. We urge you to treat it genuinely. The information contained in this e-mail is private, confidential and may also be legally privileged.

Yours Sincerely

Mr Blaize Williams

Stephen MacSween Loan Offer

From: Stephen MacSween<info@eastonbags.com>
Reply: stephen.macsween@siluk.loans
Date: 18 Sep 2023 23:01:09 -0700
Subject: Loan Offer

Hello Dear,

 I represent an investment company in the United Kingdom. 

We are expanding our global presence by investing in viable projects
across the globe. We are funding agriculture, heavy industry,
infrastructure, real estate, mining, hospitality, technology,
healthcare, aviation, construction, energy, tourism and any dream
project of your choice. 

We are willing to inject from 5 – 500 M GBP and more in viable
projects, and we grant our funding at a 2% ROI per annum for 10 years
and 12 months moratorium. If you have a viable project that needs
funding or in need of a loan for business expansion, do respond to
this email for more information. 

Yours sincerely, 
Stephen MacSween 
Loan Portfolio Manager.

SCi Customer Care Unit Business Investment Project

From: SCi Customer Care Unit <stevenrevdr2@gmail.com>
Reply: sciccunit@gmail.com
Date: Sat, 8 Jul 2023 09:00:46 +0100
Subject: Business Investment Project
Hello,

Business Investment Project

We are a reputable registered and Licensed Investment company and we
are looking out for a viable investment projects we can fund as a soft
loan under our ongoing corporate finance program at 2% interest rate
per annul without collateral.We are mostly interested in the following
sectors; Oil/Gas, Banking, Real estate, Stock Speculation, Mining,
Transportation, Hotel & Tourism, Health Sector, Tobacco, Communication
Services, Agriculture, Forestry & Fishing, Thus any feasible sector.

If you have any viable project which requires funding, we would like
to work with you, send the business plan or any related documents and
your full name, addresses and mobile number. via email at;
sciccunit@gmail.com

Warm Regards,

SCi
Customer Care Unit
Email: sciccunit@gmail.com

olena hi

From: "olena" <brianjneal@legacylifeagent.com>
Reply: shevchenkoolena9@gmail.com
Date: Wed, 31 May 2023 13:22:42 -0700
Subject: hi
Hi, I want to use this channel of communication to ask for your permission to be my business partner in your country, My name is Olena Shevchenko from Ukraine. For your information, I lost my dear husband in the war front here in our country Ukraine. My late husband worked in the Oil and Gas sector before his death and left behind five million euros, wealth under my care. Due to the war and the sudden death of my husband, Yurris Shevchenko, I want to relocate and invest in the Real Estate sector, Travel & Tourism, Hotel Management and other interesting sectors in your country and I will need you to arrange it for me. If you know or have knowledge of any other profitable business that I can establish there in your country apart from real estate, then please recommend such a business to me so I can invest in it. I will be relying on your advice and guidance in this transaction if you agree to work with me.
Awaiting your quick response.

Loan Initiator Soft Loan Finance.

From: "Loan Initiator" <admin@roomailer.top>
Reply: shadsainud@consultant.com
Date: Wed, 31 May 2023 00:37:17 +0200
Subject: Soft Loan Finance.
Greetings,
INVESTMENT PROJECT FUNDING

We are a Group of Legal License Investment Loan Finance Company, a global Loan Investment Funding Group based in UAE. We invite all interested project owners and investors to our project financing programme. I am Khalid Bin Mohammed, the investment Initiating officer and we are ready to fund projects outside the UAE, in the form of debt finance, we grant loans to both Corporate and private entities at a low interest rate of 2% ROI per annum. The terms are very flexible and interesting.

Below is our Loan Investment portfolio
• Minimum and Maximum Funding: USD 1 Million to USD 10 Billion
• Placement Opens to: Entrepreneurs, Corporations and Investors around the globe
• Funding Rate: 2% Interest Rate Per Annum
• Term: 1-30 years – Repayment/Renewable Tenure

To obtain a business loan on your project is easier than you think, we give priority attention to Real Estate Development, other areas of interests include: Oil & Gas, Agriculture, Health, Aviation, Tourism, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecom, Mining, Maritime and host of other profitable ventures. Based on the above information, we would be glad to receive your Project Plan Executive Summary in a compatible format for review by our investment team/Funders.

Kindly revert if you have projects that need funding for further discussion with us via email: dbaifinance22@financier.com

Regards!
Dubai-UAE.

R. Ryan Greetings From Madrid Spain

From: "R. Ryan"<test@integrative-health.ch>
Reply: <ryanroger2111@gmail.com>
Date: Wed, 22 Mar 2023 12:51:18 -0700
Subject: Greetings From Madrid Spain

LOAN & INVESTMENT PARTNERSHIP!

Hello Dear,

In my long years of work with top financial management companies in
Europe, I presently have two clients (Non Europeans) who have funds to
give out for investment either on equity or loan basis. The areas to
be considered for the investment are as follows Real estate, Oil &
Gas, Agriculture, Health, Aviation, Tourism, Retail, Construction, IT
& Communications, Technology, Education, Energy, Engineering,
Utilities, Telecoms, Mining, Maritime, sustainable energy and host of
other profitable ventures.

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

david walliams Good day

From: david walliams <joshbutand2002@gmail.com>
Reply: dwalliams099@gmail.com
Date: Mon, 27 Feb 2023 00:14:15 +0100
Subject: Good day
FPL Group Inc
700 Universe Boulevard Juno Beach,
FL 33408-0920 USA
Email: dwalliams099@gmail.com

Hello,

We are a registered and licensed Investment company and we are
looking out for viable investment projects needing funding, which
we can fund as a soft loan under our ongoing corporate financing
program at 3% interest rate per annum without collateral. We are
mostly interested in the following sectors; Oil/Gas, Banking,
Real estate, Stock Speculation, Mining, Transportation, Hotel &
Tourism, Health Sector, Tobacco, Communication Services,
Agriculture, Forestry & Fishing, Thus any feasible sector. If you
have any viable project which requires funding, we would like to
work with you, send the business plan or any related documents
via email: dwalliams099@gmail.com

Warm Regards,
Customer Care Unit
FPL Group Inc
Email: dwalliams099@gmail.com

Malcolm INVESTMENT PROPOSAL

From: "Malcolm"<hr@joeun.com>
Reply: <malcoltune@gmail.com>
Date: Sat, 14 Jan 2023 03:05:29 -0800
Subject: INVESTMENT PROPOSAL

 
 
Attn: Dear Friend
 
Trust his email finds you well
 
 
My name is Mr.Malcolm Turner I am a Financial consultant and an
independent investment broker.
 
 
I currently administer a confidential investment portfolio and I
broker on behalf of my client who would like to partner with you to
invest huge capital amounts in projects on any of the following
sectors in your country. The investor is interested in Real Estate,
Manufacturing, Agriculture, Shipping & Logistics, Construction,
Textiles, Tourism Pharmaceuticals, Oil & Energy Industries, Mining &
Metals.
 
 
The investor is proposing to partner with you so that you can receive
the investment amount of $65 Million dollars in your account as
initial Investment Total capital of $300 Million USD, and be
compensated with a commission of 30% of the funds.
 
 
If you are keen and capable of engaging with the investor in
partnership,  kindly do contact me as a matter of urgency by
email:malcoturner@gmail.com 
 
 
I look forward to administering a successful investment partnership
with you.
 
 
Kind regards,
 
 
Malcolm Turner

Ms Mary Joshua I Need Your Help For Investment

From: Ms Mary Joshua <smart472104@t-online.de>
Reply: "jmrsmary01@gmail.com" <jmrsmary01@gmail.com>
Date: Fri, 30 Dec 2022 06:03:04 +0100 (CET)
Subject: I Need Your Help For Investment

Respected one,
My compliment of the day to you, my name is Miss. Mary Joshua, 21 years old and the only daughter of my late parents Mr. and Mrs. Joshua. Please I am using this medium to ask for your co-operation to help me invest in your country.

I have a substantial concealed capital, honorably inherited from my late Parents, which I intend investing in any lucrative business venture of our choice, for the mutual benefits of both of us. However I will like to invest like mention below.

1).Telecommunication
2).The transport Industry
3).Five Star Hotel
4).Tourism
5).Real Estate

I shall be glad to reserve this respect and opportunity for you, if you so desire while I continue my education there. The amount will be made known to you and back up with the legal papers as soon as I receive your positive response regarding the investment plans.

Thank you so much for your understanding and May almighty God bless you and your Family to the Glory of God Almighty,
Sincere regards,
Mary Joshua

Kalinkin Aliaksandr INVESTMENT OPPORTUNITY

From: Kalinkin Aliaksandr <domain_admin@timeinc.net>
Reply: Kalinkin Aliaksandr <aliaksandrkalinkin82@gmail.com>
Date: 07 Nov 2022 11:25:13 -0800
Subject: INVESTMENT OPPORTUNITY

Greetings,

My name is Mr. Kalinkin Aliaksandr, an investment director and there
is a genuine need for the investment of a substantial amount in a
secure and stable economy around the world by my client. The
investment aims at tourism and real estate primarily, but we shall
strongly consider any other business area or offer that can guarantee
a substantial return on investment.

The investment fund is already tied down securely as receivables and
will be transferred to your individual/company account you accept to
cooperate with us.

We can consider working on a Joint Venture arrangement or you may
request to benefit from our Low Interest Loan Program (LILP) as it
suits your establishment.

I will appreciate your prompt response to this proposal, if you have
the track-record and potential to receive, invest, and manage large
sums of money successfully.

Kindly get back to me for further details.

Thank you.

Yours faithfully,

No subject

From: えきねっと <ci-reply@eki-net.com>
Date: Sun, 25 Sep 2022 15:38:31 +0800
Subject: 【重要】えきねっとアカウントの自動退会処理について

 

 

 

Nigel@brendinghat.com

202221
2
20222
24

22022927


 <Suspicious hyperlink> 

:

*
*

*

Copyright © East Japan Railway Company & JR EAST View Tourism and
Sales Co.,Ltd. All Rights Reserved.

 

No subject

From: えきねっと <vk-reply@eki-net.com>
Date: Sun, 25 Sep 2022 15:28:08 +0800
Subject: 【重要】えきねっとアカウントの自動退会処理について

 

 

 

Nigel@brendinghat.com

202221
2
20222
24

22022927


 <Suspicious hyperlink> 

:

*
*

*

Copyright © East Japan Railway Company & JR EAST View Tourism and
Sales Co.,Ltd. All Rights Reserved.

 

webroot Project Funding

From: "webroot"<webroot@ozkaymak.com.tr>
Reply: ryanroger19876@gmail.com
Date: Thu, 22 Sep 2022 08:06:55 -0700
Subject: Project Funding
Good day Sir
In my long years of work with top financial management companies in Europe, I presently have two clients (Non Europeans) who have funds to give out for investment either on equity or loan basis.
The areas to be considered for the investment are as follows Real estate, Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime, sustainable energy and host of other profitable ventures.
Intending beneficiaries must have a business plan and show their capability to manage huge funds. The beneficiary must be able to deliver good and sustainable returns on investment to the investor annually. If you are that person or establishment seeking to expand your existing business or you have new ideas waiting for implementation, the opportunity is here.
Regards,
Ryan Roger

sourismini.sha RE: ORDERS – NEW

From: sourismini.sha@sourisminiinternational.com
Date: 06 Jun 2022 09:47:02 +0200
Subject: RE: ORDERS - NEW

Attachments

  • GB-2647564.r00    VIRUS DETECTED 

Dear sales

 

Good Morning

 

Kindly find attached for new order , We are waiting for pro form
invoice ASAP

 

Best Regards

 

 

 

 

 

 

_Thanks for your cooperation_

__ 

_Nada Essam_

_Purchasing specialist_

_Egypt air for tourism karnak Duty free shops_

__ 

_
Office:     +2  22679826 (7676)
Fax:         +2 02  24183703_

_email:      _sourismini.sha@sourisminiinternational.com__

_URL:        www.sourisminiinternational.com
 <Suspicious hyperlink> _

Burak YILMAZ Re: Bank Confirmation Transfer 108 700 Euros dated 16-05-2022

From: Burak YILMAZ <rdore@mru.int>
Date: 17 May 2022 05:19:19 +0600
Subject: Re: Bank Confirmation // Transfer 108,700 Euros dated 16-05-2022

Attachments

  • Invoice-Transfer Details 13052022.xlsx    VIRUS DETECTED 

Dear Sir

Please find the attached PI and confirm your payment details before
we proceed to the bank for remittance . 

Please acknowledge receipt and confirm.

Sincerely

Burak YILMAZ

ATA YACHTING LIMITED
GSM  :  +90 532 276 80 71
ATA YACHTING TOURISM INDUSTRY

AND TC. Ltd. STI.

From: rdore@mru.int
Sent: Wednesday, January 20, 2021 11:30 AM
To: Yosmarta
Subject: Re: Sign PI (PO. 2100002 (BT-INC)

 

Dear Yos

 

well noted with thanks

 

Thank you

rdore@mru.int

 

2021 1 20 ()   1:13, Yosmarta <> :

Dear Aiden,

 

Thank you for email,

Please find our sign PI.

 

Best regards,

Yosmarta Kahar

 

 

From: rdore@mru.int
Sent: Wednesday, January 20, 2021 8:21 AM
To: Aida; Yosmarta
Subject: Re: PO. 2100002 (BT-INC)

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