Tag: want to invest

Dr hassan Kalim Dear Friend RE: Funds Investment and Management…

From: "Dr,hassan Kalim" <drhassan.kalim@yahoo.com>
Date: Sat, 6 Jan 2018 17:39:58 +0000 (UTC)
Subject: Dear ,Friend , RE: Funds Investment and Management...

Dear Friend

I am a professional banker and I am in contact with private investors who want to invest in Germany ,Austria , Switzerland or anywhere in the world. Currently I have investors who want to invest from 100.000 euro to 70 million euro but we want to work with serious partners. If you have very interesting projects in which we can invest the funds and get an annual return of 3% per year.

if you have a project in which you can invest, you will receive a commission of 30% to prepare your project and you will invest the balance 70% for the project. If you invest this 70% in your project, you will pay an annual rate of return of 3% per year and during the 20 years of partnership.

Please contact us if you have any projects in which we can invest the funds together and we discuss the terms of a joint partnership. I will notify you that the contract is available and as soon as you send an answer to us, we will send the contract to you.

Please contact us by email only,

Best regards
Dr.Hassan Kilem

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 ,Friend , RE: Funds Investment and Management Placement of 70 million euro Million.

Capt. Patrick Williams Dear Friend

From: "Capt. Patrick Williams"<111673@inbox.com>
Reply: <capt.patrickwilliams243@gmail.com>
Date: Sat, 28 Oct 2017 22:00:28 +0100
Subject: Dear Friend

Dear Friend,

I saw your email from searching Engine and I decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan come next year, I have been deployed to come and work in
your state on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and I
will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession
the sum of US$45.5Million Which I got from crude oil deal here in
Afghanistan. I deposited this money with a Red Cross agent informing
him that we are making contact for the real owner of the money. And It
is under my power to approve whoever that comes forth for this
consignment. I want to invest the money in your state as soon as I am
deployed into your state for a good business, anyway you will advice
me on that since I am not a business person. so I need someone I could
trust. If you accepted I will be smuggle to transfer the money to your
state where you will be the beneficiary. I am a uniformed person and I
cannot be parading such an amount, so I need to present someone to
stand as the recipient. I am an American and an intelligence officer
and for that so I have a 100% authentic means of transferring the
money through diplomatic courier service. I just need your acceptance
and all is done.

Please if you are interested in this transaction I will give to you
the complete details that you need for us to carry out this
transaction successfully, I decided to find someone that is for real
and not imaginary and that is why I went to a secured web site, where
I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military
communication facilities which is secured so nobody can monitor our
emails, then I can explain in details to you will only reach you
through email, because our calls might be monitored but have to be
sure whom I am dealing with.

If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am writing from a fresh email account so if you are not interested do
not reply to this email and please delete this message, if not
response after 3days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you
40% of the sum and 60% is for me. I hope I am been fair on this deal.

Get back to me with your full information:

YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan.
Email: capt.patrickwilliams243@gmail.com

Capt. Patrick Williams YOUR URGENT RESPONSE WILL HELP YOU

From: "Capt. Patrick Williams"<captain@angel.ocn.ne.jp>
Reply: <capt.patrickwilliams033@gmail.com>
Date: Sat, 21 Oct 2017 03:13:33 -0700
Subject: YOUR URGENT RESPONSE WILL HELP YOU

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan come next year, I have been deployed to come and work in
your country on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i
will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession
the sum of US$45.5Million US.D) Which I got from crude oil deal here
in Afghanistan. I deposited this money with a Red Cross agent
informing him that we are making contact for the real owner of the
money. And It is under my power to approve whoever that comes forth
for this consignment.

I want to invest the money in your state as soon as I am deployed
into your state for a good business, anyway you will advice me on that
since I am not a business person. so I need someone I could trust. If
you accepted i will be smuggle to transfer the money to your country
where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that so I have a 100% authentic
means of transferring the money through diplomatic courier service. I
just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you
the complete details that you need for us to carry out this
transaction successfully, i decided to find someone that is for real
and not imaginary and that is why I went to a secured web site, where
I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military
communication facilities which is secured so nobody can monitor our
emails, then I can explain in details to you will only reach you
through email, because our calls might be monitored but have to be
sure whom I am dealing with.

If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am writing from a fresh email account so if you are not interested do
not reply to this email and please delete this message, if not
response after 3days I will then search for someone else.

I wait for your contact details so we can go on.I will give to you
40% of the sum and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information:

YOUR FULL NAME………
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER……..

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan

KEN BAN Investment

From: KEN BAN <kenban168@yahoo.com>
Reply: KEN BAN <kenban168@yahoo.com>
Date: Mon, 9 Oct 2017 06:05:59 +0000 (UTC)
Subject: Investment

Dear sir,

My apologies for using this medium to contact you.

It is because i know you are reliable and can be trusted. please I hope
that you will not expose me or betray this trust.

I want to invest $37M under your care in your country?

If you are capable to assist me invest and control this fund if I hand
it over to you reply swiftly and 30% of the fund will be your own for
your assistance.

Best regards,

Ken Ban.

Capt. Patrick Williams YOUR URGENT RESPONSE WILL HELP YOU MOST.

From: "Capt. Patrick Williams"<aleksandra.aleksic@medigroup.rs>
Reply: <captwilliamspatrick@gmail.com>
Date: Mon, 2 Oct 2017 03:00:29 -0700
Subject: YOUR URGENT RESPONSE WILL HELP YOU MOST.

Dear Beloved Friend/Email Owner,

I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan come next year, I have been deployed to come and work in
your country on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i
will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession
the sum of (US$45.5 Million USD) Which I got from crude oil deal here
in Afghanistan. I deposited this money with a Red Cross agent
informing him that we are making contact for the real owner of the
money. And It is under my power to approve whoever that comes forth
for this consignment.

I want to invest the money in your state as soon as I am deployed
into your state for a good business, anyway you will advise me on that
since I am not a business person. So I need someone I could trust. If
you accepted i will transfer the money to your country where you will
be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that so I have a 100% authentic
means of transferring the money through diplomatic courier service. I
just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you
the complete details that you need for us to carry out this
transaction successfully, i decided to find someone that is for real
and not imaginary and that is why I went to a secured web site, where
I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military
communication facilities which is secured so nobody can monitor our
emails, then I can explain in details to you will only reach you
through email, because our calls might be monitored but have to be
sure whom I am dealing with.

If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am writing from a fresh email account so if you are not interested do
not reply to this email and please delete this message, if not
response after 3days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you
40% of the sum and 60% is for me. I hope I am been fair on this deal.

Get back to me with your full information send it to my email:
myprivatepatrick@gmail.com

YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:

Best Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
Email: myprivatepatrick@gmail.com

Asmara Wadi From: Mr. Victor Raimi.

From: Asmara Wadi <asmarawadir@outlook.fr>
Date: Tue, 5 Sep 2017 10:31:13 +0000
Subject: From: Mr. Victor Raimi.

From: Mr. Victor Raimi.

Port Novo- Cotonou,

Republic Du Benin.

Dearest Friend,

I apologize if the content of this letter are contrary to your moral ethics, but please treat with absolute secrecy and personal. I have a business proposal which I know might interest you. My name is Mr. Victor Raimi a banker with one of the big bank here in Republic Du Benin. I have a widow by name Mrs. Bernice Lucas in United Nation Refugee Camp who is on a political asylum here in Port Novo- Cotonou Republic Du Benin, she has been so ill for some couple of months now and need help from a foreigner to receive her family investment deposited fund in my bank.

This woman confided in me based on the free attention and little financial help I have been giving her and her daughter whenever she visited our bank, unknown to me they have a deposit sum with my bank. She had revealed to me of her life history and about her late husband who was a top politician and a business man in one of the West African country (Ivory Coast) before his death during the crises in her country some years ago and the fortune she inherited from her late husband. She has asked me to source a credible and trustworthy partner abroad who will manage her funds for investment because of her ill health, the sum of Eighteen Million USA Dollars (US$18M) which her late husband deposited with my bank here Republic Du Benin.

I wish to choose you for this venture and I believe you will be in the position to assist in managing this large sum in a profitable venture and also to help create a safe heaven for her and her daughter by making a residential arrangement for them in your country. After she had disclosed this information to me, I saw the reason to request from her to allow me see the documents relating to the deposit amount she told me about for confirmation from my bank, of which she did, now I have the document proving true deposited fund with our bank. From my research on the deposit, the deposited fund must be transferred to a foreign account not in any account within the country of Republic Du Benin for investment, secondly until her daughter get to age of (27years) old before she will have full access to the fund, but they are eligible to present a foreigner to my bank for the claim of investment fund on their behalf if wished so.

I am obliged to assist this Woman knowing too well that she has a limited knowledge in the business world and as such she cannot manage this funds herself here in Republic Du Benin if eventually she survived from her ill health and her daughter getting to the conditional age placed on the deposited fund. I will need from you a mutual understanding and then we shall make plans on how the fund would be secured into an account in your name after which you will arrange and travel down here to meet with the bank for release/ transfer of the total fund to your country at the same time meet with the woman in person.

Note, reason for your assistance over this transaction as a foreigner is based on the condition of deposit made by the depositor, because of that I myself could not afford to lay claims on the fund as the woman family partner with the document of deposited fund on my hand, that is why I am contacting you for this transaction for your help because the women made it clearly that she want to invest the fund in your country.

From my discussion with her, she has agreed to give out 30% of the total sum for your assistance also 10% will be use for orphanages, then the remaining 60% will be invested in your country for a big profit returns for their future. If you are interested to stand in for her as their family partner please respond back to this email for more details and for directive to complete process of the fund transfer into your account as the late husband foreign partner.

Expecting your quick response to this email for more details and clarification. Please reply me through this email (raimivictorbj@gmail.com ) for more details.

Thanks and remain blessed for your understanding.

My sincere regards,

Mr. Victor Raimi.

Dr Miss.Kapur Adilah Investment Proposal

From: "Dr Miss.Kapur Adilah" <info@email.com>
Reply: ww.adilah456@gmail.com
Date: Sat, 2 Sep 2017 14:34:07 +0100 (WAT)
Subject: Investment Proposal

Hello

I really need someone i can trust ,somebody who can be my representative
over there,i wish to invest but i don't have an ideal and again i cannot
leave my duty here in Damascus,Syria for this purpose until we are assign
to return back home,I will need your help in this situation I find
myself,i am really afraid and I don't know whom to confide in. Please I
will need your help on this for I can forfeit 35 percent of this money to
make sure it is safely used for me until I will be living the army next
year. Please get back to me and I will make the arrangement on how to get
this done because I have no one to confide in.

I believe you will be of help to me, i will be reviewing the said amount
immediately you give me your word of confidence to go ahead, for this is a
very huge amount of money. I had in mind to open and operate a firm in
your country as soon as i hear from you,i will make a proper arrangement
with my Lawyer for paper work. i want to invest the money in a very
lucrative sector. From my wide consultations I was encouraged to focus in
your country because the economy is growing at a stable rate which
promotes investment growth and profitability.

If you feel we can do this together judiciously then please reply and get
back to me.

Yours Faithfully
Dr Miss.Kapur Adilah

Mr. John Aguta INVESTMENT PLAN

From: "Mr. John Aguta" <johnaguta27@gmail.com>
Reply: johnaguta25@gmail.com
Date: Tue, 18 Jul 2017 20:43:08 +0000
Subject: INVESTMENT PLAN

—
Dear Sir/Madam

I am John Aguta Lawyer by Profession, however this correspondent is
private.I am a financial consultant to an investor from a Mineral-Rich
Africa Country with political background who want to invest outside his
Country.

As stated above, my client had approached me with a mandate to seek for
a firm or reputable well-established individual that has the experience
in investment management that can help him channel some funds into a
profitable investment outside Africa, where he can get good yield for
his money.

Due to the sensitive position he holds in his Country and the unstable
investment environment. My client has decided not to retain any of his
assets in his country. Kindly let me know your acceptance to this offer
and furnish me with a comprehensive draft of your terms and condition.
Contact me on my private email for more information . Email:
(johnaguta25@gmail.com)

Yours Sincerely
John Aguta

Miss Sarinaa Al-KHALIDI Hello My dear

From: Miss Sarinaa Al-KHALIDI <henrymoorey005@yahoo.co.nz>
Reply: Miss Sarinaa Al-KHALIDI <sarinaalkhalidi@outlook.fr>
Date: Thu, 22 Jun 2017 11:52:00 +0000 (UTC)
Subject: Hello My dear!

Hello My dear!

With great respect, i am writing to you this mail.My name is Sarina Al-khalidi, 23 years of age, i am the only daughter of Late David Al-khalidi from Liberia, my father was the owner of David Cocoa Industries Limited and he was a personal adviser to our former Head of State (late General Ben Keny). My purpose of contacting you is first, i want to know more about you so that i will know the areas you will be of assistance to my needs. I have some reasonable amount of moneys which my parents left for me before their untimely death, i want to plan for my future by investing this money in a good and profitable business but I don’t know where to start and that is why I got interested in contacting you hoping that you will be kind a sincere to me by leading me through the right process to see that this money is not wasted because it is my only hope of planning for my future .

From your contact i observed you are an important personality before i made up my mind to contact you.Though i don't know you in person but your assurance can motivate me to tell you everything about the money i want to invest and to go into this investment with by my side . i have no experience i terms of any foreign investment but I wish you could be honest to me because i am afraid of choosing the wrong business or loose this money . As soon as i receive your respond we will decide on the next line of action, remember you caught my attention when I saw your contact and that was why i have the courage to write you in the first place. You will know me more as we communicate along and I will also send my pictures as soon as i hear from you so that you will see who you are communicating with.

Hoping to hear from you soon.
Yours sincerely
Sarina

Mireille Hello Dearest One

From: "Mireille" <test@from-the-net.com>
Reply: "Mireille" <mirreilleadigoun@gmail.com>
Date: Wed, 14 Jun 2017 17:20:38 -0700
Subject: Hello Dearest One,

Hello Dearest One,

Greetings and how are you doing today? Hope fine. I would like to use this opportunity to introduce myself to you. I am Miss Mireille R. Adigoun, From Republic of Benin, West Africa. I was born and brought up in the United Kingdom where I had my Primary and Secondary Education. My late parents are Mr. and Mrs. Adigoun Regis Williams, my father was a highly reputable business magnet who operated in Benin Republic and European continent during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of him who traveled with him at that time, because of some land dispute they are having, But God knows the truth of everything. My mother died when I was just 8 yrs old, and since then my father took me so special and I am too dear to him.

Before his death, he called me and informed me that he has the sum of Eight Million Seven Hundred Thousand Euros (8.700,000.00) left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary legal documents of the fund with the bank.

I am 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where this fund can be transferred and after the transaction I will come and reside permanently in your country and establish myself in a solid lucrative business.

The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:

1. Can you honestly help me from your heart?

2. Can I completely trust you?

3. What percentage of the total amount in question will be good for you after the money is in your account?

Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, here is one of my Picture and also inform you more details involved in this matter.

Kind Regards,
Miss Mireille R. Williams.
mirreilleadigoun@gmail.com

Macus BRUCE Good day

From: Macus BRUCE <marcusbruce.couk7@googlemail.com>
Date: Tue, 20 Dec 2016 08:12:02 +0000
Subject: Good day

Good day,

First and foremost I bless you with the love of God. My name is Jane
William from Liberia now living in Kenya with my only little brother of 12
years,we are leaving in a refugee camp Here in Kenya, I which to inform
you of my purpose of writing you this letter.

I want my little brother to have good education and I also want to invest
in your country, we were looking for someone God fearing who will help us
stand as our foreign beneficiary to a our family treasures in a tune of
($17.5million) united state dollars which was deposited in an insurance and
Security Company here in Kenya

This fund was deposited by my late father named Chief Thomas William, who
died in an fire boning accident in Liberia, we lost our mom when we were
young, my late father have a Mining company in my country Liberia; My
father was taken to General hospital in Liberia for treatment were he
letter died after two weeks, Before my Dad left this wicked word he called
me and my brother telling us about the money he deposited in Kenya

When we contacted the Security Company,we were told that my father made an
agreement with them that without a foreign partner the fund should not be
released to any one of us, that is why I and my litter brother are seeking
for your help as our foreign partner/beneficiary, all document covering
this funds are with me

NOTE: you are the only one who knows about this transaction so please keep
it to your self alone.

We have set aside 40%for your assistance and 10%for any expenses that will
be incurred during the, transaction. I will want you to send to me your
direct information your tell/fax number for easy communications.

Thank you for your time and understanding.

Best Regard.
Marcus Bruce
For
Jane William

Mrs. Monica Smith Hi

From: "Mrs. Monica Smith" <za302p@cplonetie.me>
Reply: <monicasmith776@gmail.com>
Date: Sat, 22 Oct 2016 12:47:20 +0300
Subject: Hi

Hi
I am the only Daughter of my late parents Mr and Mrs Nelson Smith. My father was a highly reputable business magnet
who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France
during one of his business trips abroad on the 12th September 2003. Though his sudden death was linked or rather suspected
to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died
when I was just 6yrs old, and since then my father took me so special. Before his death on September 2003, he called me and informed me that
he has the sum of Five Million, Seven Hundred thousand United State Dollars.(USD$5,700,000.00)left in fixed deposit account
in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the
necessary but legal documents to this fund with the bank. I am just 21 years old and a university undergraduate and really don't know what
to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently
in your country till such a time that it will be convenience for me to return back home if I so desire. This is because I
have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father
actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now
permit me to ask these few questions:

1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after YOU the money is in your account? Please, consider
this and get back to me as soon as possible. Immediately I confirm your willingness, I
will send to you my Picture and also inform you more details involved in this matter.

Kind Regards,
Miss Monica Smith
monicasmith776@gmail.com

Mustafa MaleK As-Salaam-Alaikum

From: "Mustafa MaleK"<ferenc.zoltan@plastmold.eu>
Reply: mustafamalek290@gmail.com
Date: Fri, 31 Jul 2009 09:08:15 -0700
Subject: As-Salaam-Alaikum,

Please accept my apology if my mode of contacting you will in any way
offend you. I am compelled to contact you via this medium for obvious
reasons which you will understand when we discuss details of my
proposition. My name is Mustafa Malek. born in 1965, manager Arabian
gulf oil company Libya. I want you to help me invest in your country,
I want to invest in a construction company or any other good business
in Hope to hear from you soon. mustafamalek290@gmail.com

 My regards, Mustafa MaleK.

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