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.

DAVID BRAIN I WANT TO INVEST IN YOUR COUNTRY

From: DAVID BRAIN <davidbrian7000@gmail.com>
Date: Tue, 2 Apr 2024 12:40:21 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend  ,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a
result of this mail. I contact you independently and no one is
informed
of  this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate
of a
customer and an investment placed under our banks management 10 years
ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he
had
a  financial portfolio of $18.750 million United States dollars,
which he
wished  to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found
out
that he was involved in an accident in Mainland China , which means he
died  intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you
will
be  made the beneficiary of these funds. My bank will contact you
informing you  that money has been willed to you. On verification,
which
will be the details  I make available to my bank, my bank will make
payments to you. You do not  have to have known him. I know this
might be
a bit heavy for you but please  trust me on this. For all your
troubles I
propose that we split the money in  half.

In the banking circle this happens every time. The other option is
that
the  money will revert back to the state.Nobody is getting hurt, this
is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese  National, we see so much cash and funds being re-assigned
daily. I
would want  us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I
send
you  this mail not without a measure of fear as to the consequences,
but I
know  within me that nothing ventured is nothing gained and that
success
and riches  never come easy or on a platter of gold. This is the one
truth
I have learned  from my private banking clients. Do not betray my
confidence. If we can be of  one accord, we should act swiftly on
this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

I await your response.

Regards

DAVID BRAIN ANDERSON

Daryna Tkachenko Greetings

From: Daryna Tkachenko <mm.sanni06@gmail.com>
Reply: darynatkachenko390@gmail.com
Date: Tue, 2 Apr 2024 09:48:24 +0100
Subject: Greetings
Good Day,
 
I write you this letter from a heart full of sincerity and tension. I
am Daryna  Tkachenko the daughter of Mr. Tkachenko IBAHIBHA, A
Ukraine sunflower oil and wheat maize farmer, my parents and my little
brother were murdered by the Russian Army troops as a result of the
war between Russia and Ukraine. It was very terrible but I survived
it. He was a sunflower oil and wheat  maize farmer who had invested
much in agriculture.
 
I acknowledge the fact that my late father deposited the sum of 8.7
Million Euros. with a security and financial company in Europe with
the intention of using it for the purchase of new farm machinery and
chemicals for his Agricultural produce. Well, I got your contact
through the chambers of commerce, as you may know, living in Ukraine
is currently hell and very risky so for this reason I am contacting
you with great confidence in the hope of entrusting you with the care
and custody of the fund for investment purposes in your country.
 
Please, I would like to know how convenient it might be for you to
assist me claim the fund as a good business partner to my late father.
Mr. Tkachenko IBAHIBHA. The fund in question is 8.7 Million Euros, I
want you to understand that this is purely a family fund not a money
laundering affair.
 
I solicit for your honest assistance as I want this fund to be
transferred to your account overseas with your partnership, I will
want to invest this fund in your country. We can invest the fund as a
family investment together with you in your Country. I look forward to
your reasonable response and in return I will provide you with more
details.
 
Please send reply to the following email address (
 darynatkachenko390@gmail.com  )
 
 
Warm Regards,
Daryna  Tkachenko

Mr John Zhu I WANT TO INVEST IN YOUR COUNTRY

From: Mr John Zhu <glen33329@gmail.com>
Date: Wed, 6 Mar 2024 12:35:51 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a
result of this mail. I contact you independently and no one is
informed
of  this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate
of a
customer and an investment placed under our banks management 10 years
ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he
had
a  financial portfolio of $18.750 million United States dollars,
which he
wished  to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found
out
that he was involved in an accident in Mainland China , which means he
died  intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you
will
be  made the beneficiary of these funds. My bank will contact you
informing you  that money has been willed to you. On verification,
which
will be the details  I make available to my bank, my bank will make
payments to you. You do not  have to have known him. I know this
might be
a bit heavy for you but please  trust me on this. For all your
troubles I
propose that we split the money in  half.

In the banking circle this happens every time. The other option is
that
the  money will revert back to the state.Nobody is getting hurt, this
is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese  National, we see so much cash and funds being re-assigned
daily. I
would want  us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I
send
you  this mail not without a measure of fear as to the consequences,
but I
know  within me that nothing ventured is nothing gained and that
success
and riches  never come easy or on a platter of gold. This is the one
truth
I have learned  from my private banking clients. Do not betray my
confidence. If we can be of  one accord, we should act swiftly on
this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

4. Means of identification.

I await your response.

Regards

 John  Zhu

Mr. Manuel Melchor BUSINESS OPPORTUNITY

From: "Mr. Manuel Melchor"<mrmanuelmelchor03@jcom.home.ne.jp>
Reply: <mrmanuelmelchor03@gmail.com>
Date: Wed, 28 Feb 2024 05:58:01 -0800
Subject: BUSINESS OPPORTUNITY
From Mr. Manuel Melchor

Dear Sir,

BUSINESS OPPORTUNITY

I am Mr. Manuel Melchor, I lead a family investment vehicle who want to invest a proportion of their funds with a trust party. My client is a former Oil Minister in Angola, a politically exposed person who fell out with the current Government in that Country.

He is very eager to invest his funds out of where it is currently saved through a second party to ensure safety of his hard earned money from the hands of his enemies and detractors that make up the current government in his country.

What we are looking for is a fund manager that has the capacity to handle investments in real Estate/Manufacturing etc. such a person can also suggest the area of business that he/she has strength in. We would like to know the investment climate in your country or wherever you intend to invest the money e.g. Government taxes, rebate for foreign investors coming in with huge amounts of money for investment. If you have the capacity to handle the investment we will sign a mutual cooperation agreement. The fund owner wants to invest the money he set aside for a period of 10 years subject to renewal.

Looking forward to your prompt and positive response.

Best Regards,
Mr. Manuel Melchor

Mr John Zhu I WANT TO INVEST IN YOUR COUNTRY

From: Mr John Zhu <glen33329@gmail.com>
Date: Thu, 1 Feb 2024 13:01:30 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a
result of this mail. I contact you independently and no one is
informed
of  this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate
of a
customer and an investment placed under our banks management 10 years
ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he
had
a  financial portfolio of $18.750 million United States dollars,
which he
wished  to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found
out
that he was involved in an accident in Mainland China , which means he
died  intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you
will
be  made the beneficiary of these funds. My bank will contact you
informing you  that money has been willed to you. On verification,
which
will be the details  I make available to my bank, my bank will make
payments to you. You do not  have to have known him. I know this
might be
a bit heavy for you but please  trust me on this. For all your
troubles I
propose that we split the money in  half.

In the banking circle this happens every time. The other option is
that
the  money will revert back to the state.Nobody is getting hurt, this
is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese  National, we see so much cash and funds being re-assigned
daily. I
would want  us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I
send
you  this mail not without a measure of fear as to the consequences,
but I
know  within me that nothing ventured is nothing gained and that
success
and riches  never come easy or on a platter of gold. This is the one
truth
I have learned  from my private banking clients. Do not betray my
confidence. If we can be of  one accord, we should act swiftly on
this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

4. Means of identification.

I await your response.

Regards

 John  Zhu

Mr John Zhu I WANT TO INVEST IN YOUR COUNTRY

From: Mr John Zhu <glen33329@gmail.com>
Date: Mon, 8 Jan 2024 11:30:46 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a
result of this mail. I contact you independently and no one is
informed
of  this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate
of a
customer and an investment placed under our banks management 10 years
ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he
had
a  financial portfolio of $18.750 million United States dollars,
which he
wished  to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found
out
that he was involved in an accident in Mainland China , which means he
died  intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you
will
be  made the beneficiary of these funds. My bank will contact you
informing you  that money has been willed to you. On verification,
which
will be the details  I make available to my bank, my bank will make
payments to you. You do not  have to have known him. I know this
might be
a bit heavy for you but please  trust me on this. For all your
troubles I
propose that we split the money in  half.

In the banking circle this happens every time. The other option is
that
the  money will revert back to the state.Nobody is getting hurt, this
is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese  National, we see so much cash and funds being re-assigned
daily. I
would want  us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I
send
you  this mail not without a measure of fear as to the consequences,
but I
know  within me that nothing ventured is nothing gained and that
success
and riches  never come easy or on a platter of gold. This is the one
truth
I have learned  from my private banking clients. Do not betray my
confidence. If we can be of  one accord, we should act swiftly on
this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

4. Means of identification.

I await your response.

Regards

 John  Zhu

Mr.Rami Makhlouf I wait for your reply

From: "Mr.Rami Makhlouf" <roes@hcpro.com.au>
Reply: rrrhashimi2022@daum.net
Date: Sat, 16 Dec 2023 12:40:00 -0800
Subject: I wait for your reply
Hello Sir/Ma,

My name is Mrs. Reem E. Al-Hashimi, The Emirates Minister of State United Arab Emirates.I have a great business proposal to discuss with you, if you are interested in Foreign Investment/Partnership please reply with your line of interest.

I want to invest cash via Bank to Bank Transfer.

I will send you more details once you reply vis this Email: ra4278741@gmail.com

Reem

Mr John Zhu I WANT TO INVEST IN YOUR COUNTRY

From: Mr John Zhu <glen33329@gmail.com>
Date: Thu, 14 Dec 2023 20:12:04 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a
result of this mail. I contact you independently and no one is
informed
of  this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate
of a
customer and an investment placed under our banks management 10 years
ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he
had
a  financial portfolio of $18.750 million United States dollars,
which he
wished  to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found
out
that he was involved in an accident in Mainland China , which means he
died  intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you
will
be  made the beneficiary of these funds. My bank will contact you
informing you  that money has been willed to you. On verification,
which
will be the details  I make available to my bank, my bank will make
payments to you. You do not  have to have known him. I know this
might be
a bit heavy for you but please  trust me on this. For all your
troubles I
propose that we split the money in  half.

In the banking circle this happens every time. The other option is
that
the  money will revert back to the state.Nobody is getting hurt, this
is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese  National, we see so much cash and funds being re-assigned
daily. I
would want  us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I
send
you  this mail not without a measure of fear as to the consequences,
but I
know  within me that nothing ventured is nothing gained and that
success
and riches  never come easy or on a platter of gold. This is the one
truth
I have learned  from my private banking clients. Do not betray my
confidence. If we can be of  one accord, we should act swiftly on
this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

4. Means of identification.

I await your response.

Regards

 John  Zhu

Kim Wong Investment Business Proposal

From: Kim Wong <dmrkimwong9@hotmail.com>
Reply: mrkimwong9@gmail.com
Date: 12 Dec 2023 02:38:21 +0100
Subject: Investment Business Proposal
Greetings Nigel

I am pleased to use this channel to create a mutual communication with
you and to ask for your permission and willingness to partner with you
as I want to invest in your country.

I have funds necessary as capital, which I want to entrust for
business projects in your country. I shall appreciate your prompt
response.

Kindly reply back at my private email: _MRKIMWONG9@GMAIL.COM_ so I can
provide you with more details.

Regards
Mr. Kim Wong
Int’l Remittance Department
CIMB Berhad Malaysia
Plaza Yeoh Tiong Lay, 55, Jalan Bukit Bintang,
55100 Kuala Lumpur, Wilayah Persekutuan, Malaysia
Fax: +603-2178-4-046
Email: mrkimwong9@gmail.com

E. Petrova Re:Dear Respectable I awaits for your response to my message

From: "E. Petrova" <smsmailapp02@lviv.ukraine.berkospecial.com>
Reply: evanpet@ukraine.bakhmut.wheatexporters.shop
Date: 11 Dec 2023 06:15:57 -0800
Subject: Re:Dear Respectable,I awaits for your response to my message
My name is Evan from Ukraine.I have tried to reach you but find
it difficult due to internet scarcity here in this town.
I am contacting you because I want to flee Ukraine and come over
to you country,I have some funds I plan to invest in your country
because I want to relocate my Late Father business due to ongoing
war in my country Ukraine and visit your country to set up new
investment business you may advice profitable in your area.
I also have some millions of dollars i want to invest and 995kg
of 24carat gold I want to ship to your country and establish gold
jewelry manufacturing company.
I will offer you good monetary rewards for your help,due to how
russian drone boambards this town frequently,phone network is
disrupted because of attacks on network installations,please for
fast discussion, you can add me on whats up and let’s talk,this
is my whatsapp number below
whatsapp:+380-97-296-2302
Thanking you as i wait to hear from you soon so i can tell you
more details.
God bless you for your care.

Regards,
Evan.
whatsapp:+380-97-296-2302

John Zhu glen Anderson I WANT TO INVEST IN YOUR COUNTRY

From: John Zhu glen Anderson <adeerson102@gmail.com>
Date: Tue, 14 Nov 2023 19:43:50 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Sir,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a
result of this mail. I contact you independently and no one is
informed
of  this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate
of a
customer and an investment placed under our banks management 10 years
ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he
had
a  financial portfolio of $18.750 million United States dollars,
which he
wished  to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found
out
that he was involved in an accident in Mainland China , which means he
died  intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you
will
be  made the beneficiary of these funds. My bank will contact you
informing you  that money has been willed to you. On verification,
which
will be the details  I make available to my bank, my bank will make
payments to you. You do not  have to have known him. I know this
might be
a bit heavy for you but please  trust me on this. For all your
troubles I
propose that we split the money in  half.

In the banking circle this happens every time. The other option is
that
the  money will revert back to the state.Nobody is getting hurt, this
is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese  National, we see so much cash and funds being re-assigned
daily. I
would want  us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I
send
you  this mail not without a measure of fear as to the consequences,
but I
know  within me that nothing ventured is nothing gained and that
success
and riches  never come easy or on a platter of gold. This is the one
truth
I have learned  from my private banking clients. Do not betray my
confidence. If we can be of  one accord, we should act swiftly on
this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

4. Means of identification.

I await your response.

Regards

 John  Zhu,

Mrs. Reem Al- I want to invest

From: "Mrs. Reem Al-" <kemal.celik@kclojistik.com.tr>
Reply: rrrhashimi2022@kakao.com
Date: Fri, 03 Nov 2023 18:55:37 +0000
Subject: I want to invest
Hello Sir/Ma,

My name is Mrs. Reem E. Al-Hashimi, The Emirates Minister of State United Arab Emirates.I have a great business proposal to discuss with you, if you are interested in Foreign Investment/Partnership please reply with your line of interest.

I want to invest cash via all BTC Currency or Bank to Bank Transfer.

I will send you more details once you reply vis this Email: ra4278741@gmail.com

Reem

Sheikh Hamza Abass Investment Opportunity Urgent Attention Needed

From: Sheikh Hamza Abass <khalidsharafash@gmail.com>
Reply: sheikhhamzaabass908@gmail.com
Date: Wed, 1 Nov 2023 15:18:51 -0700
Subject: Investment Opportunity/Urgent Attention Needed
Hello sir/madam,

Assalamu Alaikum, I am Sheikh Hamza Abass, I am an international
outsourcing agent, I have investors that I work with who want to
invest in certain businesses, including hospital equipment, real
estate, Gold/diamonds, crude oil, Agriculture and agricultural
products/machineries etc, that can generate a good return on
investment (ROI) for your private investment portfolio. If you are
ready to invest a large sum of money,then I would like to know if you
need an investor who will investin your company or if you have someone
who needs investors or loans, I look forward to hearing from you soon.

Sincerely
Sheikh Hamza Abass

O.Pavlo Re:I wait for your response to my message

From: "O.Pavlo" <freemailinginboxapp3@ukraine.bakhmut.wheatseed.shop>
Reply: pavlo@ukraine.kyiv.fertilizersexporters.shop
Date: 01 Nov 2023 09:19:43 +0000
Subject: Re:I wait for your response to my message
My name is Pavlo from Ukraine.I have tried to reach you but find
it difficult due to internet scarcity here in this town.
I am contacting you because I want to come over to you country,I
have some funds I plan to invest in your country because I want
to relocate my Late Father business due to ongoing war in my
country Ukraine and visit your country to set up new investment
business you may advice profitable in your area.
I also have some millions of dollars i want to invest and 995kg
of 24carat gold I want to ship to your country and establish gold
jewelry manufacturing company.
I will offer you good monetary rewards for your help,due to how
russian drone boambards this town frequently,phone network is
disrupted because of attacks on network installations,please for
fast discussion, you can add me on whats up and let’s talk,this
is my whatsapp number below;
+380-98-470-2436

Thanking you as i wait to hear from you soon so i can tell you
more details.
God bless you for your care.

Regards,
Pavlo.
Tel/Whatsapp:+380-98-470-2436

Pavlo.O Re:i await your reply immediately

From: "Pavlo.O" <info@ukraine.farmers.wheatseed.shop>
Reply: pavlo@ukraine.kyiv.fertilizersexporters.shop
Date: 14 Sep 2023 19:45:51 -0700
Subject: Re:i await your reply immediately
My name is Pavlo from Kyiv,Ukraine.I have tried to reach you but
find it difficult due to internet scarcity here in this town.
I am contacting you because I want to come over to you country,I
have some funds I plan to invest in your country because I want
to relocate my Late Father business due to ongoing war in my
country and visit your country to set up new investment business
you may advice profitable in your area.
I also have some million dollars i want to invest and 995kg of
24carat gold I want to ship to your country and establish gold
jewelry
manufacturing company.
I will offer you good monetary rewards for your help,please for
fast discussion, you can add me on whatsapp and let’s talk,this
my
whatsapp number below
+380984702436

Thanking you as i wait to hear from you soon so i can tell you
more details.
God bless you for your care.

Regards,
O. Pavlo

Cleopatra Onika GREETIGS…….

From: Cleopatra Onika
Reply: <cleopatraonika940@gmail.com>
Date: Fri, 8 Sep 2023 11:27:03 -0700
Subject: GREETIGS.......
Hello,

How are you doing today. I have some funds as inheritance for me from my late father and I want to invest it abroad
and I need your assistance.

Please reply to my personal email address and I will give you more details.

Thank you,

Cleopatra Onika

Ruth Morgan Greetings

From: Ruth Morgan <ruthmorgan213@gmail.com>
Date: Sat, 19 Aug 2023 13:08:45 +0100
Subject: Greetings
Hello

Greetings to you

My name is Ruth Morgan i am a widow .I want to invest my money in a
lucrative investment that can benefit me and my only son.

I need a trustworthy person who can direct me well in a good
profitable investment in his or her country.

Reply with your interest and i will give you more details about my
self and my money.

Thanks

Ruth Morgan

Ruth Morgan Greetings

From: Ruth Morgan <mruth8666@gmail.com>
Date: Fri, 18 Aug 2023 22:52:31 +0100
Subject: Greetings
Hello

Greetings to you

My name is Ruth Morgan i am a widow .I want to invest my money in a
lucrative investment that can benefit me and my only son.

I need a trustworthy person who can direct me well in a good
profitable investment in his or her country.

Reply with your interest and i will give you more details about my
self and my money.

Thanks

Ruth Morgan

Consortium Ltd INVESTMENT FUNDING BUSINESS PLAN

From: Consortium Ltd <kbecerra@pintana.cl>
Reply: express@mediplusonline.store
Date: Sun, 30 Apr 2023 10:22:05 +0300
Subject: INVESTMENT/ FUNDING / BUSINESS PLAN
ATTN:

I am contacting you concerning funding of your business
project and possible investment in your Country. I work as
a financial consultant and adviser to Global Asset Management
Company LLC and consortium of High Net worth individuals,
cooperate bodies and officials who want to invest in your
country by proxy.

Basically, my principals are interested in partnership, business
expansion and relocating business interesting in the following
sectors: Medical and Health care projects, Real estate projects,
Mining projects, Agricultural projects, Renewable energy projects,
start-up projects, Transportation, Trading, Soft tech Constructing
etc.

If you have a good project plan that requires funding or looking
forward to an expansion of existing business and you know, you can
handle such a transaction, get back to me with your business plan
for a feasibility study.

Looking forward to possible business collaboration.
Yours Sincerely,
Mr. Kevin Taylor.

Mr. Emmanuel Olamide Good Day

From: Mr. Emmanuel Olamide <fabeg2008@gmail.com>
Reply: info16@iname.com
Date: Wed, 12 Apr 2023 03:00:16 +0100
Subject: Good Day
My name is Mr. Emmanuel Olamide, my wife’s name is Elizabeth and my son is Precious, my daughter is Jane, we are from Ikeja Lagos Nigeria. I am a government contractor. I was given a project that was supposed to change my life for the better but there is an issue. I need your assistance.

The Nigeria government gave me a contract of a road construction worth $50 million dollars, The minister of infrastructure and some other top government officials collated $28.5 million before awarding the contract to me, and now they want me to execute the project with just $11.5 million which is impossible. I collected $11.5 million for the road construction. I made a way with the money to Ghana. I need you to help me relocate my family to your country. I can’t travel with the $11.5 million. I also need your help to transfer the money to your country. I want to invest the money in business when I get to your country. I will also need your help to guide me in the business investment. I am willing to give you 15% of the money if you are willing to help me and my family. Please get back to me Asap.

Best Regards.
Mr. Emmanuel Olamide

Chris Bolton Greetings

From: Chris Bolton <support@melzagers.be>
Reply: bolton.Chris@proton.me
Date: Tue, 4 Apr 2023 20:01:43 +0200
Subject: Greetings
Good day,

I want to invest in your business in good faith.

I have equity capital for profitable investment. I would love to go into partnership with you in business.

I await your swift response.

Chris Bolton
WhatsApp: 1 (607)444-1909

Ivan Sergeivich PROGRAM FOR QUALIFIED PROJECTS

From: Ivan Sergeivich <internationalltrademarket40@gmail.com>
Reply: internationalltrademarket40@gmail.com
Date: Thu, 23 Mar 2023 23:04:28 +0000 (UTC)
Subject: PROGRAM FOR QUALIFIED PROJECTS

Get your Project well financed with our Investors

We presently have clients who want to invest in your country either on
equity or loan basis.  Intending beneficiaries must have a business
plan and be able to deliver good and sustainable returns on investment
to the investor annually.  Kindly contact me in my direct email:
internationalltrademarket40@gmail.com or Telephone number:
+447404555819. Best Regards

Ivan Sergeivich 
MD, International Trade Market,
EU

View Our Portfolio
 <Suspicious hyperlink> 

March 24, 2023

MAKE YOUR MARK: Successful projects start with a defined vision and
adequate funding. See how the RoyalFinancee team kicked off an amazing
Projects with our investors on loan basis. (Terms and conditions
applies)

View Case Study

[Facebook]
 <Suspicious hyperlink> 

[Twitter]
 <Suspicious hyperlink> 

[Instagram]
 <Suspicious hyperlink> 

[LinkedIn] [/www.facebook.com]

We want to work with you on your next idea. Contact us!
 <Suspicious hyperlink> 

Ivan Sergeivich

3623 International Trade Market, Columbus, 31907

Unsubscribe
 <Suspicious hyperlink> 
– Unsubscribe Preferences
 <Suspicious hyperlink> 

Anderson John Zhu I WANT TO INVEST IN YOUR COUNTRY

From: Anderson John Zhu <aanderson6090@gmail.com>
Date: Thu, 16 Mar 2023 19:27:18 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed
of this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate of a
customer and an investment placed under our banks management 10 years ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of $18.750 million United States dollars, which he
wished to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found out
that he was involved in an accident in Mainland China , which means he
died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. My bank will contact you
informing you that money has been willed to you. On verification, which
will be the details I make available to my bank, my bank will make
payments to you. You do not have to have known him. I know this might be
a bit heavy for you but please trust me on this. For all your troubles I
propose that we split the money in half.

In the banking circle this happens every time. The other option is that
the money will revert back to the state.Nobody is getting hurt, this is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese National, we see so much cash and funds being re-assigned daily. I
would want us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I send
you this mail not without a measure of fear as to the consequences, but I
know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should act swiftly on this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

4. Means of identification.

I await your response.

Regards

John Zhu glen Anderson

Exit mobile version