Are you in need of a loan or Investment funding ? if yes reply to this email for more info
========
Sind Sie in der Notwendigkeit eines Darlehens oder einer Investition Finanzierung? wenn ja, antworten Sie auf diese E-Mail für weitere Informationen
El contenido del presente mensaje tiene carácter de privado y confidencial. Si usted no fuera el destinatario original de este mensaje y lo hubiera recibido, por favor, tenga a bien eliminarlo. La distribución o copia de este mensaje a terceros, no está autorizada por el Gobierno de la Provincia de San Juan ni por su autor. Este mensaje, así como su contenido, es sólo para propósitos de información y no debe ser considerado como una propuesta, aceptación ni tampoco como una declaración de voluntad que tenga carácter de vinculante ni oficial del Gobierno de la Provincia de San Juan ni de su autor.
RECUERDE SU RESPONSABILIDAD CON EL MEDIO AMBIENTE. ANTES DE IMPRIMIR ESTA COPIA, PREGÚNTESE SI ES NECESARIO.
Email analysis :
NOTE : autocfld@gmail.com
NOTE : dimichel@sanjuan.edu.ar
NOTE : client-ip=190.226.32.20;
NOTE : Received : from MEOWA-02.dotecme.net (192.168.11.57)
NOTE : by mail.sanjuan.edu.ar (192.168.111.66)
Thursday, June 18, 2015
Wednesday, June 3, 2015
Investment Business
I am Mr Dehara Linton, a staff of a reputable financial institution here in Malaysia. I humbly request your assistance. An investment was placed under my management 12 years ago by a customer who is deceased. I need your assistance in investing these funds. If you are interested, reply back with your mobile number for further details, clarifications and proceedings
Email analysis :
NOTE : deharalinton@myway.com
NOTE : dwlinton@yahoo.com.my
NOTE : Received-Spf : neutral
NOTE : Sclient-ip=202.64.215.147;
Email analysis :
NOTE : deharalinton@myway.com
NOTE : dwlinton@yahoo.com.my
NOTE : Received-Spf : neutral
NOTE : Sclient-ip=202.64.215.147;
Monday, April 20, 2015
Investment
Goodday ,
I am looking for your cooperation in setting up a company in your country. I am sorry if this is not in line with your business. I need an experienced person like you to assist me to set up , develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually. However ,your immediate reply will be highly appreciated. I shall give you more info as soon as you respond to mail.
Regards,
Carlos Horacio Yusty
carloshoyust@argos.com
carloshoyust1@outlook.com
I am looking for your cooperation in setting up a company in your country. I am sorry if this is not in line with your business. I need an experienced person like you to assist me to set up , develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually. However ,your immediate reply will be highly appreciated. I shall give you more info as soon as you respond to mail.
Regards,
Carlos Horacio Yusty
carloshoyust@argos.com
carloshoyust1@outlook.com
Thursday, April 16, 2015
RE: AN INVESTMENT OPPORTUNITY. (Investment Scam)
Dear Friend,
AN INVESTMENT OPPORTUNITY.
I hope this email finds you in good health. I m Dr. Donald Adams, originally from Fiji Islands, but I am presently in Afghanistan as an expert doctor of medicine. On the 12Th of April 2014 my wife and I were approached by a British Soldier, Warrant Officer Faulkner Spencer, who handed a box full of cash totaling TWENTY-TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY {$22,800,000.00} to me and my wife for safe keeping and begged us never to disclose this to anyone. Unfortunately,exactly two weeks later news reached us that he had an accident and died in an Helicopter crash in Takhta Pul District, Afghanistan.
Kindly view the link below for confirmation:
http://www.bbc.com/news/uk-10629358
My wife and I wants to use this opportunity to seek for your assistance to help us repatriate this fund to your country for investment purposes because the fund is not safe here and we can no longer hold on to this fund since Officer Faulkner is no more and we are willing to compensate you with 35% of the total sum for your help.
We will be very grateful if our proposal is considered and given the urgent attention it deserves. This is our private e-mails:
donadams223@gmail.com
Sincerely,
Dr. Donald Adams.
Email analysis :
NOTE : donadams2233@gmail.com
NOTE : no_reply@delta.net.id
NOTE : Received : from mail.shponder.co.il ([81.218.175.83]:21099 helo=User)
NOTE : by webhosting.delta.net.id with esmtpa (Exim 4.85)
NOTE : (envelope-from < no_reply@delta.net.id >)
NOTE : X-Get-Message-Sender-Via : webhosting.delta.net.id:
NOTE : authenticated_id: dedy/only user confirmed/virtual account not confirmed
AN INVESTMENT OPPORTUNITY.
I hope this email finds you in good health. I m Dr. Donald Adams, originally from Fiji Islands, but I am presently in Afghanistan as an expert doctor of medicine. On the 12Th of April 2014 my wife and I were approached by a British Soldier, Warrant Officer Faulkner Spencer, who handed a box full of cash totaling TWENTY-TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY {$22,800,000.00} to me and my wife for safe keeping and begged us never to disclose this to anyone. Unfortunately,exactly two weeks later news reached us that he had an accident and died in an Helicopter crash in Takhta Pul District, Afghanistan.
Kindly view the link below for confirmation:
http://www.bbc.com/news/uk-10629358
My wife and I wants to use this opportunity to seek for your assistance to help us repatriate this fund to your country for investment purposes because the fund is not safe here and we can no longer hold on to this fund since Officer Faulkner is no more and we are willing to compensate you with 35% of the total sum for your help.
We will be very grateful if our proposal is considered and given the urgent attention it deserves. This is our private e-mails:
donadams223@gmail.com
Sincerely,
Dr. Donald Adams.
Email analysis :
NOTE : donadams2233@gmail.com
NOTE : no_reply@delta.net.id
NOTE : Received : from mail.shponder.co.il ([81.218.175.83]:21099 helo=User)
NOTE : by webhosting.delta.net.id with esmtpa (Exim 4.85)
NOTE : (envelope-from < no_reply@delta.net.id >)
NOTE : X-Get-Message-Sender-Via : webhosting.delta.net.id:
NOTE : authenticated_id: dedy/only user confirmed/virtual account not confirmed
Monday, April 13, 2015
RE: AN INVESTMENT OPPORTUNITY.
Dear Friend, AN INVESTMENT OPPORTUNITY. I hope this email finds you in good health. I m Dr. Donald Adams, originally from Fiji Islands, but I am presently in Afghanistan as an expert doctor of medicine. On the 12Th of April 2014 my wife and I were approached by a British Soldier, Warrant Officer Faulkner Spencer, who handed a box full of cash totaling TWENTY-TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY {$22,800,000.00} to me and my wife for safe keeping and begged us never to disclose this to anyone. Unfortunately,exactly two weeks later news reached us that he had an accident and died in an Helicopter crash in Takhta Pul District, Afghanistan. Kindly view the link below for confirmation: http://www.bbc.com/news/uk-10629358 My wife and I wants to use this opportunity to seek for your assistance to help us repatriate this fund to your country for investment purposes because the fund is not safe here and we can no longer hold on to this fund since Officer Faulkner is no more and we are willing to compensate you with 35% of the total sum for your help. We will be very grateful if our proposal is considered and given the urgent attention it deserves. This is our private e-mails: donadams223@gmail.com Sincerely, Dr. Donald Adams.
Tuesday, March 10, 2015
Rép : Opportunity to grow.
Attn:
Do you have projects that require funding? We have finance available for your projects with over 2 trillion private and corporate investment portfolios. We are privately looking for fiduciary agents, individuals, business men and companies who have great business plan/ideal and management experts who will be willing to act as investment portfolio holders and administrators. We also give a 2% commission to brokers.If interested in this offer please email me for more info.
Alternatively you can send to my email contact below.
Welcome to the world of opportunities.
Regards,
Mr. Hani Hassan Al Afaleq
Chairman, Board of Directors Aljazeera Finance Group,
Ras Al Khaimah- Um Al Quwain Road, Near Ark Ceramic,
P.O.Box 5106, Dubai UAE
Aljazeera Post, Behind Adnoc Filling Station, Ajman, United Arab Emirates.
E-mail: sss7107@live.com
Email analysis :
NOTE : aalberga@bonj.net
NOTE : Received : from User (95.226.30.92)
NOTE : by exchdc.exchange.fsiwebs.local (207.239.169.193)
Do you have projects that require funding? We have finance available for your projects with over 2 trillion private and corporate investment portfolios. We are privately looking for fiduciary agents, individuals, business men and companies who have great business plan/ideal and management experts who will be willing to act as investment portfolio holders and administrators. We also give a 2% commission to brokers.If interested in this offer please email me for more info.
Alternatively you can send to my email contact below.
Welcome to the world of opportunities.
Regards,
Mr. Hani Hassan Al Afaleq
Chairman, Board of Directors Aljazeera Finance Group,
Ras Al Khaimah- Um Al Quwain Road, Near Ark Ceramic,
P.O.Box 5106, Dubai UAE
Aljazeera Post, Behind Adnoc Filling Station, Ajman, United Arab Emirates.
E-mail: sss7107@live.com
Email analysis :
NOTE : aalberga@bonj.net
NOTE : Received : from User (95.226.30.92)
NOTE : by exchdc.exchange.fsiwebs.local (207.239.169.193)
Thursday, March 5, 2015
LARRY BANDA
Dear Sir/Ma
I am brokering an Investment deal in your country on behalf of a client. This deal will involve the eventual investment of US$50M. ( Fifty Million United States Dollars) within your country. I want to offer you an opportunity to be part of this profitable and life time business opportunity; offering you a partnership, so as to allow you manage and invest the funds in your country within the time frame of the investment/partnership scheme.
I've kept this proposal brief, since I cannot determine if this email is still functional and also your willingness to be part of this deal. If you are Interested in this offer of partnership, please respond and provide your current contact details, so I can send to you details of this offer.
Your expedient response will be appreciated.
Thank you
MR LARRY BANDA
E-Mail larrybanda355@gmail.com
E-Mail larrybanda@aol.com
I am brokering an Investment deal in your country on behalf of a client. This deal will involve the eventual investment of US$50M. ( Fifty Million United States Dollars) within your country. I want to offer you an opportunity to be part of this profitable and life time business opportunity; offering you a partnership, so as to allow you manage and invest the funds in your country within the time frame of the investment/partnership scheme.
I've kept this proposal brief, since I cannot determine if this email is still functional and also your willingness to be part of this deal. If you are Interested in this offer of partnership, please respond and provide your current contact details, so I can send to you details of this offer.
Your expedient response will be appreciated.
Thank you
MR LARRY BANDA
E-Mail larrybanda355@gmail.com
E-Mail larrybanda@aol.com
Thursday, January 22, 2015
Peter Brien
Dear Sir,
My name is Peter O'Brien from Dublin , Ireland . Based on good recommendation that you are a straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of US$45 Million.
I need a partner to have custody of funds and we can invest on Real Estate which is at the low presently.
As long as trust and mutual goals applies we are already have all arrangement sorted to swiftly conclude this transfer with you.
I await your urgent response and give me your direct phone number.
Best Regards,
Mr.Peter O'Brien
peterbrien23@gmail.com
My name is Peter O'Brien from Dublin , Ireland . Based on good recommendation that you are a straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of US$45 Million.
I need a partner to have custody of funds and we can invest on Real Estate which is at the low presently.
As long as trust and mutual goals applies we are already have all arrangement sorted to swiftly conclude this transfer with you.
I await your urgent response and give me your direct phone number.
Best Regards,
Mr.Peter O'Brien
peterbrien23@gmail.com
Investment Letter
Dear Sir/Madam,
My name is Mr. Alberto Lehmann, a business consultant and I have some investors who will like to move their funds out of Africa to abroad for investments because of the unstable economy of our nations. Do let me know if you would like to partner with him to receive the fund in your country for fruitful investment in your country and upon your interest on this, your share of the business will be mentioned to you. Indicate your direct contact numbers for effective communication.
I wait your early response.
Kind regards,
Mr. Alberto Lehmann.
E-mail: mralbertolehmann@gmail.com
My name is Mr. Alberto Lehmann, a business consultant and I have some investors who will like to move their funds out of Africa to abroad for investments because of the unstable economy of our nations. Do let me know if you would like to partner with him to receive the fund in your country for fruitful investment in your country and upon your interest on this, your share of the business will be mentioned to you. Indicate your direct contact numbers for effective communication.
I wait your early response.
Kind regards,
Mr. Alberto Lehmann.
E-mail: mralbertolehmann@gmail.com
Tuesday, December 30, 2014
I look forward to getting a favorable response from you.
Compliment of the Season Dear,
My name is Jamal Ghayas, I am an investment banker based in Syria. I worked with Al-Shufi investment Company in Syria as an investment officer for many years before the outbreak of the civil unrest there which forced some of us to relocate to the United Kingdom for safety. I write you based on the request of one of the beneficiaries to our client, an European who lost his life to the civil unrest in Syria. Due to the unending unrest in Syria, his children and next of kin moved their late father's funds out from Syria to different security companies in South Africa and Europe for safe keeping and investments pending when they can safely leave Syria and come over to the place of domicile of the receiver of the funds to get their share of the funds. I am therefore contacting you directly to solicit for your kind assistance in receiving these funds totaling usd$100million (ONE HUNDRED MILLION UNITED STATES DOLLARS ONLY) on behalf of my clients children for investment purposes in your country. All we need is a trusted and honest individual who can receive these funds from the security company in South Africa on behalf of my clients children and keep them safe there pending their arrival to your country to receive their share of the funds. For doing this, we are prepared to give you 30% of the funds while 60% goes to them. 8% will come to me as my commission while 2% will be used to offset any expenses that might be incurred in the course of moving the funds from the security companies in South Africa and Europe to your account anywhere you desire the funds to be deposited for investment purposes.
If you are interested in assisting us, please get back to me immediately using my email and contact details below:
NAME:
EMAIL:
TELL:
FAX:
CITY:
COUNTRY:
Also provide to me your complete details including; NAME AND ADDRESS, OCCUPATION AND POSITION, SEX AND AGE, DIRECT CONTACT DETAILS such as mobile number, fax number, and email contact and a valid identification. Please reply and send you information on this email: mrjamalghayas@yahoo.com I look forward to getting a favorable response from you.
YOURS TRULY,
Mr. Jamal Ghayas
Email: mrjamalghayas@yahoo.com
My name is Jamal Ghayas, I am an investment banker based in Syria. I worked with Al-Shufi investment Company in Syria as an investment officer for many years before the outbreak of the civil unrest there which forced some of us to relocate to the United Kingdom for safety. I write you based on the request of one of the beneficiaries to our client, an European who lost his life to the civil unrest in Syria. Due to the unending unrest in Syria, his children and next of kin moved their late father's funds out from Syria to different security companies in South Africa and Europe for safe keeping and investments pending when they can safely leave Syria and come over to the place of domicile of the receiver of the funds to get their share of the funds. I am therefore contacting you directly to solicit for your kind assistance in receiving these funds totaling usd$100million (ONE HUNDRED MILLION UNITED STATES DOLLARS ONLY) on behalf of my clients children for investment purposes in your country. All we need is a trusted and honest individual who can receive these funds from the security company in South Africa on behalf of my clients children and keep them safe there pending their arrival to your country to receive their share of the funds. For doing this, we are prepared to give you 30% of the funds while 60% goes to them. 8% will come to me as my commission while 2% will be used to offset any expenses that might be incurred in the course of moving the funds from the security companies in South Africa and Europe to your account anywhere you desire the funds to be deposited for investment purposes.
If you are interested in assisting us, please get back to me immediately using my email and contact details below:
NAME:
EMAIL:
TELL:
FAX:
CITY:
COUNTRY:
Also provide to me your complete details including; NAME AND ADDRESS, OCCUPATION AND POSITION, SEX AND AGE, DIRECT CONTACT DETAILS such as mobile number, fax number, and email contact and a valid identification. Please reply and send you information on this email: mrjamalghayas@yahoo.com I look forward to getting a favorable response from you.
YOURS TRULY,
Mr. Jamal Ghayas
Email: mrjamalghayas@yahoo.com
Friday, December 19, 2014
Laura Gilbert
Hello good day,
my name is miss Laura,from Liberia i am writing you in pains because of what my country is passing through at the moment, the ( deadly Ebola diseases) i want to believe you have heard about it.i wish to relocate to your country for investments and business ideas since my parents were victim,i am left with no option than to move to another country for a more better life.i shall tell you more about me as soon as i hear from you,i will also send you my pictures.cheers
lauracare12@outlook.com
my name is miss Laura,from Liberia i am writing you in pains because of what my country is passing through at the moment, the ( deadly Ebola diseases) i want to believe you have heard about it.i wish to relocate to your country for investments and business ideas since my parents were victim,i am left with no option than to move to another country for a more better life.i shall tell you more about me as soon as i hear from you,i will also send you my pictures.cheers
lauracare12@outlook.com
Monday, December 15, 2014
Joint Venture Investment
Dear Sir/Madam,
I am a Syrian Arab Republic Citizen, due to this endless war and killings in my Country Syria. I have decided to contact and join with you for Investment partnership in your country. Please i need your quick response if you're interested with my Investment partnership with you for more discussion.
Thank you for your possitive reply
Yours faithfully,
Mrs.Rajwa
2411546850@qq.com
rajwa@mailer11.incnets.com
I am a Syrian Arab Republic Citizen, due to this endless war and killings in my Country Syria. I have decided to contact and join with you for Investment partnership in your country. Please i need your quick response if you're interested with my Investment partnership with you for more discussion.
Thank you for your possitive reply
Yours faithfully,
Mrs.Rajwa
2411546850@qq.com
rajwa@mailer11.incnets.com
Tuesday, October 21, 2014
Hi
Hello,
Good day to you, My name is Mr. Mark. I am contacting you in regards to my family search for a good and reliable man or woman or company organization that can assist us in to an investment project in abroad. You can contact me back for more details.
Thank you.
Email analysis :
NOTE : Return-Path : < seconci@seconci-df.org.br >
NOTE : Received : from mail.seconci-df.org.br
NOTE : (HELO cc-04.seconci-df.org.br) (200.199.213.21)
NOTE : Received : from localhost (localhost [127.0.0.1])
NOTE : by cc-04.seconci-df.org.br (Postfix)
NOTE : Received : from cc-04.seconci-df.org.br ([127.0.0.1]) by localhost
NOTE : (cc-04.seconci-df.org.br [127.0.0.1])
NOTE : Received : from cc-04.seconci-df.org.br
NOTE : (cc-04.seconci-df.org.br [127.0.1.1]) by cc-04.seconci-df.org.br (Postfix)
NOTE : X-Virus-Scanned : amavisd-new at seconci-df.org.br
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Originating-Ip : [207.244.89.112]
NOTE : X-Mailer : Zimbra 6.0.10_GA_2692 (ZimbraWebClient - FF3.0 (Win)/6.0.10_GA_2692)
NOTE : Hi
Good day to you, My name is Mr. Mark. I am contacting you in regards to my family search for a good and reliable man or woman or company organization that can assist us in to an investment project in abroad. You can contact me back for more details.
Thank you.
Email analysis :
NOTE : Return-Path : < seconci@seconci-df.org.br >
NOTE : Received : from mail.seconci-df.org.br
NOTE : (HELO cc-04.seconci-df.org.br) (200.199.213.21)
NOTE : Received : from localhost (localhost [127.0.0.1])
NOTE : by cc-04.seconci-df.org.br (Postfix)
NOTE : Received : from cc-04.seconci-df.org.br ([127.0.0.1]) by localhost
NOTE : (cc-04.seconci-df.org.br [127.0.0.1])
NOTE : Received : from cc-04.seconci-df.org.br
NOTE : (cc-04.seconci-df.org.br [127.0.1.1]) by cc-04.seconci-df.org.br (Postfix)
NOTE : X-Virus-Scanned : amavisd-new at seconci-df.org.br
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Originating-Ip : [207.244.89.112]
NOTE : X-Mailer : Zimbra 6.0.10_GA_2692 (ZimbraWebClient - FF3.0 (Win)/6.0.10_GA_2692)
NOTE : Hi
Monday, October 20, 2014
Rép :Mutual Interest and benefit.
Hello,
I am asking you to partner with me to execute a business that will benefit both of us. It is about investment of certain amount of funds deposited in a bank.My name is Richard Norman. I will give you details of the transaction if I receive your response that you are willing and dependable to carry out the transaction with me in absolute confidentiality. I look forward to hearing from you.
Sincerely yours.
Richard Norman...
Email analysis :
NOTE : Received : from sre.webhost1.ru (sre.webhost1.ru. [95.213.130.74])
NOTE : Received : from [204.188.195.235] (helo=User) by sre.webhost1.ru
NOTE : X-Received : by 10.112.118.78 with SMTP;
NOTE : Return-Path : < info@ufmsm.ru >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Message-Id : < *-*-*@sre.webhost1.ru >
NOTE : Rép :Mutual Interest and benefit.
I am asking you to partner with me to execute a business that will benefit both of us. It is about investment of certain amount of funds deposited in a bank.My name is Richard Norman. I will give you details of the transaction if I receive your response that you are willing and dependable to carry out the transaction with me in absolute confidentiality. I look forward to hearing from you.
Sincerely yours.
Richard Norman...
Email analysis :
NOTE : Received : from sre.webhost1.ru (sre.webhost1.ru. [95.213.130.74])
NOTE : Received : from [204.188.195.235] (helo=User) by sre.webhost1.ru
NOTE : X-Received : by 10.112.118.78 with SMTP;
NOTE : Return-Path : < info@ufmsm.ru >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Message-Id : < *-*-*@sre.webhost1.ru >
NOTE : Rép :Mutual Interest and benefit.
Friday, October 3, 2014
GET FINANCE INVESTMENT INC USA (LOAN OFFER)
Greetings from Get Finance Investment Inc , we are group of private investors, we render financial services to individuals globally from any part of the world, we give out secured granted loans to Business Men and women who are into Business transaction, Automobile Purchase, House Purchase Loan and Personal Loans E.T.C. we as private Lenders ,we lend with/without any collateral security depend on the Amount involved,we offers the loan you are looking for @ 3% rate..
This is to help individuals and companies reach their financial objectives.
For Urgent Response
Email:info.getfinance@qq.com ,if interested.
Mr James Benson
For Get Finance Services Investment Inc
Tel:+ (1) 801 382 9362
This is to help individuals and companies reach their financial objectives.
For Urgent Response
Email:info.getfinance@qq.com ,if interested.
Mr James Benson
For Get Finance Services Investment Inc
Tel:+ (1) 801 382 9362
Thursday, October 2, 2014
MR. RICHARD JEFF
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Mauritius that was capable of assisting me in this great venture. Due to your effort,sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of ($800.000.00). have left an international certified bank draft for you worth ($800.000.00) cashable anywhere in the world.My dear friend I will like you to contact my secretary: MS. HELEN DAVIES,for the collection of this international certified bank draft I have authorized her to release the international certified bank draft to you as soon as you contact him regarding this issue. At the moment, I am very busy here because of the investment projects which myself and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart.Also comply with MS. HELEN DAVIES so that she will send the draft to you without any delay,contact her on the below contact information:
CONTACT: MS. HELEN DAVIES.
EMAIL : helen.joshua44@yahoo.com
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you. Thanks and God bless you and your family,hope to hear from you soon.
Kind regards,
MR. RICHARD JEFF.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Mauritius that was capable of assisting me in this great venture. Due to your effort,sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of ($800.000.00). have left an international certified bank draft for you worth ($800.000.00) cashable anywhere in the world.My dear friend I will like you to contact my secretary: MS. HELEN DAVIES,for the collection of this international certified bank draft I have authorized her to release the international certified bank draft to you as soon as you contact him regarding this issue. At the moment, I am very busy here because of the investment projects which myself and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart.Also comply with MS. HELEN DAVIES so that she will send the draft to you without any delay,contact her on the below contact information:
CONTACT: MS. HELEN DAVIES.
EMAIL : helen.joshua44@yahoo.com
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you. Thanks and God bless you and your family,hope to hear from you soon.
Kind regards,
MR. RICHARD JEFF.
Monday, September 22, 2014
Investment Proposal
Hello,
With regards to my search for Foreign Investment, I wish to bring to your notice my client's interest to partner with you on a great business opportunity. The family I represent is seeking for ways to move funds for investment in your country. Hence I am contacting you to initiate possibilities to invest in your establishment or assist us in investing the funds in your country. More details will be communicated to you on favorable response.
Please note that my client is seeking to invest in the underlisted sectors;
*Automobile Industry
*Aviation Industry
*Tractor Industry
*Real Estate Industry
*Pharamaceutical Industry
*Medical Equipments Industry
*Indian IT Industry
*IT Industry
*METAL & MINING
*OIL & GAS
*Power Industry
*Food Processing Industry
*Shipping Industry
*Railway Industry
*Telecom Industry
*Agricultural Industry
*Cement Industry
*Construction Industry
*Solar Industry
*Turbine Industry
*Diamond Industry
*Steel Industry
I await your prompt response accordingly.
Regards, Vusi Ndlovu
With regards to my search for Foreign Investment, I wish to bring to your notice my client's interest to partner with you on a great business opportunity. The family I represent is seeking for ways to move funds for investment in your country. Hence I am contacting you to initiate possibilities to invest in your establishment or assist us in investing the funds in your country. More details will be communicated to you on favorable response.
Please note that my client is seeking to invest in the underlisted sectors;
*Automobile Industry
*Aviation Industry
*Tractor Industry
*Real Estate Industry
*Pharamaceutical Industry
*Medical Equipments Industry
*Indian IT Industry
*IT Industry
*METAL & MINING
*OIL & GAS
*Power Industry
*Food Processing Industry
*Shipping Industry
*Railway Industry
*Telecom Industry
*Agricultural Industry
*Cement Industry
*Construction Industry
*Solar Industry
*Turbine Industry
*Diamond Industry
*Steel Industry
I await your prompt response accordingly.
Regards, Vusi Ndlovu
Monday, September 15, 2014
Ref: Information about Your late Relation/Family member..
I am David Fenton, an Investment adviser/sole executor to your late relation.
There is Estate (Cash deposit in bank and some landed Properties) belonging to your late family member whom I will like to discuss with you; He is related to you going by the lineage, surname and country of origin. Once I receive your information and endorse same appropriately, I shall provide you with all the privileged information/legal documents relating to the deceased and also will give you guidelines on how to realize this goal without the breach of the law. I would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence. Contact me immediately for more information and to begin the legal process of redeeming your lawful entitlement before the bank is compelled by law to hand over the money to the government.
This is my second but final attempt to reach you in view of this subject matter.
Kind Regards,
David Fenton
There is Estate (Cash deposit in bank and some landed Properties) belonging to your late family member whom I will like to discuss with you; He is related to you going by the lineage, surname and country of origin. Once I receive your information and endorse same appropriately, I shall provide you with all the privileged information/legal documents relating to the deceased and also will give you guidelines on how to realize this goal without the breach of the law. I would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence. Contact me immediately for more information and to begin the legal process of redeeming your lawful entitlement before the bank is compelled by law to hand over the money to the government.
This is my second but final attempt to reach you in view of this subject matter.
Kind Regards,
David Fenton
Thanks for quick reply
Dear Sir/Madam,
I am Mr. Jei Yuan,a Taiwanese citizen. However my main point of contacting you is to seek your sincere suggestion and guideline to invest in your country or rather go into Investment Partnership with you in your Country.
Thank you and Hoping to receive your positive response soon.
Best Regards,
Mr.Jei Yuan
I am Mr. Jei Yuan,a Taiwanese citizen. However my main point of contacting you is to seek your sincere suggestion and guideline to invest in your country or rather go into Investment Partnership with you in your Country.
Thank you and Hoping to receive your positive response soon.
Best Regards,
Mr.Jei Yuan
Rép : BUSINESS AND INVESTMENT PROPOSAL
Dear Sir
RE: Funds Investment and Management Placement of $20 Million. We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage after your acceptance. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send your telephone number to enhance communication via email:
Thank you for your understanding.
Sincerely Yours,
Mohamed Hassan
RE: Funds Investment and Management Placement of $20 Million. We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage after your acceptance. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send your telephone number to enhance communication via email:
Thank you for your understanding.
Sincerely Yours,
Mohamed Hassan
Subscribe to:
Posts (Atom)