Tuesday, January 19, 2016

Mr James Morris.

Good Day.

I represent a business group in the Kingdom of Saudi Arabia and currently seek means of expanding my investment interest in the following sectors: Banking, Real estate, Stock speculation, Mining, Transportation, Health, Tourism, Communication, Movie, and just any sector that is lucrative for investment outside of my middle east.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your
country, kindly reply for possible business co-operation. We are also ready to facilitate and fund any business that is capable of generating good annual return on investment (AROI). JV partnership is prefaced. Reply directly at morrismrjames92@yahoo.com.hk.

I look forward to your reply,

Regards,
Mr James Morris.

Email analysis :

NOTE : morrismrjames92@yahoo.com.hk
NOTE : max@msimplants.com
NOTE : client-ip=95.211.151.88;


NOTE : Received : from 41.190.12.16 (proxying for 41.190.12.16)


NOTE : (SquirrelMail authenticated user max@msimplants.com)
NOTE : by msimplants.com with HTTP;

Thursday, December 17, 2015

Seeking your assistance.

Dear Sir,

My name is Mr.Maurice Siedu and I work as chief director, Agricultural Services Ghana.

I 'm seeking your mutual assistance to move $21.5 million fertilizer -subsidy fund to your country for a private and viable investment.

Please let me know the best time to call and explain more details about this business.

I 'll be looking forward to your response to enable us a physical meeting.

Thanks,

Mr.Maurice Seidu,

Chief Director,
Agricultural Services Ghana.

Email analysis :

NOTE : Maurice Seidu
NOTE : mase_dgpvtbox@outlook.com
NOTE : test@fengli.net
NOTE : 116.236.233.220
NOTE : Received : from User (197.211.53.3)
NOTE : by FengliMail.fengli.net (10.30.6.8)
NOTE : with Microsoft SMTP Server
NOTE : Seeking your assistance.

Wednesday, December 2, 2015

Seeking your MOU.

Dear Sir,

My name is Mr.Maurice Siedu and I work as chief director , Agricultural Services Ghana.

I am seeking your mutual assistance to move $21.5 million fertilizer -subsidy fund to your country for a private investment and of your benefits.

Please let me know the best time to call and I will explain more details about this business.

I will be looking forward to your response.

Thanks,

Mr.Maurice Seidu,

Chief Director,

Agricultural Services Ghana.

Email analysis :

NOTE : test@fengli.net
NOTE : mseidua@outlook.com
NOTE : Received : from User (197.211.53.3)
NOTE : by FengliMail.fengli.net (10.30.6.8)

Tuesday, December 1, 2015

Investment Partnership Needed

Hello ,

I am resending my previous mail to you, i hope you do get it this time around and understand its content fully.

I find it pleasurable to offer you my partnership in business.I am contacting you briefly based on the Investment of Forty Five Million Dollars (US$ 45,000,000:00) in your country, as I presently have a client who is interested in investing in your country. I find it imperative to solicit for a partnership. Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the conditions that:

1. My client's fund is legal cash.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 30% of the investment fund for logistics and protocols.
4. My client desires absolute confidentiality in the handling and management of this brief.

I must draw your attention to the fact that I have kept the information's herein this letter stated brief; as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditions, I will appreciate your response sent back to me Immediately. I will appreciate that you include a brief profile of your self and your company for me to better appreciate your personality. I look forward to your response and our partnership.Have a nice day.

Sincerely Yours,

R. Lamar
R. Lamar Investment Consultancy
Private Email Address: richardlamarfnb008@hotmail.com
Telephone Number:+4470 1295 8624.
London, England.

Investment Partnership Needed

Email analysis :

NOTE : richardlamarbbplc2@gmail.com
NOTE : Richard Lamar

Monday, November 9, 2015

Premal Finance Investment

Hello my good Friend,

I'm Mr.ZHANG LIU, C.E.O of Premal Finance Investment we are groups of company from Asia Region, currently in CHINA,HONGKONG,Thailand ,United kingdom, U.A.E and Malaysia, Our mission, we value our client as an asset, taking this mission as a priority, we provide our valuable customers a platform where they can proliferate and gain profits through our association, currently seeking means of expanding and relocating our business interest in the following sectors: real estate, mining, transportation, farming,education,and oil & gas sector.

If you think you have a solid background an idea of making good profit in any of the mentioned business sectors in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) joint Venture partnership, loan and project financing can also be considered.

Looking forward for possible business collaboration with you.

Regards

Premal Finance Investment

MR. ZHANG LIU

Email analysis :

NOTE : arvixe|x-authuser|auditor@faisalabaddryport.com
NOTE : premal_investment@yeah.net
NOTE : smtp@sender.org
NOTE : Received : from User (Unknown [183.57.241.10])
NOTE : by yellow.mysitehosted.com
NOTE : client-ip=50.61.143.254;

Saturday, October 31, 2015

Acqusition of Landed Properties in your Country

Dear Sir/Madam,

Sorry to disturb your privacy with my sudden email, I got your contact from your country web directory and decided to contact you urgently.

However, I write to inform you of my desire to acquire Business Investment Projects/Landed properties or rather going into Joint venture Partnership with you in your Country as I have interest and decided to relocate to your Country due to this endless war and killings in my country Syria.

Please i need your quick reply and advise suggestion regarding my desire and intention plans with you in your Country.

Your quick response will be highly appreciated.
Thanking you in anticipation of your cooperation.

Yours faithfully,
Mrs. Jbeily Rajwa

Email analysis :

NOTE : rajwa@mailer11.incnets.com
NOTE : jbeily.r@foxmail.com
NOTE : Received : from ppp112-113.static.internode.on.net (HELO User)
NOTE : ([150.101.112.113])
NOTE : by ipmail06.adl2.internode.on.net

Tuesday, October 27, 2015

Private Investment Placement

Welcome to our Private Placement Portfolio.

I am a Staff of a Venture Capital Firm specializing in Growth Capital Investments/Loans.We seek to invest in Projects with Public and Private sectors in a broad range of areas including Real estate,Agriculture, Energy, Oil and Gas ,emerging markets and high-technology. Within the technology sector, the firm focuses on communications, software,digital content and services.

We wish to invest between $1Million-$500Million in any viable projects that your company requires funding on investment capacity/Loan Application. Upon the review of your company's Project Business Plan we shall determine on the projects possible funding. This will be a silent and Private Placement Investments.

Endeavor to respond promptly if the investment proposal meets your company's approval.

Kind Regards,
Lopati T

Email analysis :

NOTE : lopatit@mail.notes.cc
NOTE : ltuala225@gmail.com
NOTE : client-ip=46.22.145.69;
NOTE : Private Investment Placement

Friday, October 9, 2015

Cooperation.

Dear Sir,

I am interested in setting up a private investment with you and I need your acknowledgement to this request.

By the way of introduction: I am Wu Guangqi, Vice President & Party Leadership Group Member of China National Offshore Oil Corporation (CNOOC).

I am writing you with open mindset to discuss the possibility of investment cooperation with you; I will be keen to furnish you with the appropriate details of my investment plan if I receive your response.

Moreover, I want our business together to be carried out legally and transparently.

Sincerely

Wu Guangqi
Vice President, Party
Leadership Group Member-CNOOC
Предупреждение: Направление настоящего сообщения, любой обмен приложенными проектами или условиями договоров, а также любая переписка по поводу договоров осуществляется исключительно для целей предварительного обсуждения проектов договоров и не является офертой, приглашением делать оферты, принятием оферты, заключением предварительного договора или договора в порядке п.2 ст. 434 ГК РФ и любого другого применимого законодательства. Лишь после достижения соглашения по всем существенным условиям, юридически обязывающий договор будет заключен только путем составления одного документа, должным образом подписанного обеими сторонами. Уведомляем Вас о том, что мы сохраняем за собой право по своему полному усмотрению в одностороннем порядке прекратить переговоры в отношении любого проекта договора/сделки, как в связи с утратой интереса с нашей стороны, так и по любой иной причине, без какой-либо обязанности с нашей стороны информировать другую сторону о таких причинах. Данное электронное сообщение является конфиденциальным и может содержать информацию, не подлежащую разглашению третьим лицам. Disclaimer: Dispatch of the present message, any exchange of enclosed draft contracts or their terms and conditions, and any other correspondence regarding the contracts are done solely for the purpose of preliminary discussion of the terms and conditions of the said draft contracts and do not constitute an offer, invitation to make an offer, acceptance of an offer, or entry into a preliminary contract or contract pursuant to the sec. 2 of art. 434 of the RF Civil Code or any other potentially applicable law. Only after an agreement has been reached on all essential terms and a single written instrument has been duly signed by both parties will a legally binding contract come into being. Please be informed that we reserve the right to terminate negotiations relating to any draft contract in complete our discretion whether due to loss of interest on our part or for any other reason, without any obligation on our part to inform you of such reasons. The present message is confidential and may contain information which may not be disclosed to third parties.

Email analysis :

NOTE : guangqiwu17@gmail.com
NOTE : SRV-EXCH-01.CORP.AHKUBAN.RU (192.168.0.23)

Thursday, October 1, 2015

Investment/Project Funding

Salaam and greetings to you,

I hope this email finds you in good health. I am pleased to contact you on a business platform and I haven found your company as a reputable one and also an outstanding avenue for a possible business corporation. We are a investment group working on financing projects and our company will be interested to discuss investment financing with your company in any current project you are undergoing that requires funding, we are privately seeking means of expanding our portfolio internationally. We seek to know the possibility of going into partnership discussion with your company within your present scope of business. Should you be interested to engage us for a more detailed discussion on the above mentioned proposal, we would be happy to hear from you as we are open to communicate with you on any medium you find convenient for this engagement.

Allah Bless and protect our path as I look forward to your favorable response.

Regards,
Ahmed S. Noor
Senior Investment, Manager.
ahmednoor@consultant.com

Email analysis :

NOTE : Received : from localhost ([::1]:48755 helo=www.datafield-hk.com)
NOTE : by server.ecool-tech.com with esmtpa (Exim 4.85)
NOTE : client-ip=64.50.172.149;
NOTE : ahmednoor@consultant.com
NOTE : ahmed-noorr1@outlook.com
NOTE : User-Agent : Roundcube Webmail/1.0.5

Wednesday, August 12, 2015

PROPOSAL FOR INVESTMENT IN YOUR COUNTRY.

From: Mr. Ahmad Khalifa.
No: 38 Bishops Court Road,
Cape Town, South Africa.
Phone: +27 610 593 661.

I have a Mutual/Beneficial Business Project for you worth Millions of Dollars.

1. Can you handle this project?
2. Can I give you this trust?

Dear Partner,

You may be surprise to receive this mail since you don’t know me personally, but with due respect, trust and humility, I write to you this proposal. I am Mr. Ahmad Khalifa the son of Mr. Sayed Khalifa of Darfur Sudan. It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country. I got you contact through South Africa Site agency Information Exchange while I was doing a private research on the Internet and decided to write you for a reliable and capable foreign partner that will assist me and my family to transfer fund to your personal or private account for investment purpose, though I have not met with you before, but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life. There is this huge amount of money (USD$17.5 M) (Seventeen Million Five Hundred Thousand U.S.Dollars) which my late Father deposited in a security and finance company as a family treasure here in Cape Town, (South Africa) awaiting Claim before he was assassinated by opposition party of the current regime of President Omar al-Bashir during this war in Darfur Sudan. Now I have decided to invest this money in your country or anywhere safe for security and political reasons. I want you to help me retrieve this money for onward transfer to any designated bank account of your choice for investment purposes on these areas below:

(1) Transport Industry
(2) Mechanized Agriculture.
(3) Estate Investment.
(4) Any Profitable Business of Your Choice.

I have entrusted this transaction in your hands, I must let you know that this transaction is risk free but a TOP SECRET. You have to promise me to keep this transaction confidential not to set me up. If this interests you, kindly send me your details on my private email Id: ahmadkhalifaprivate@executivemail.co.za or ahmadkhalifaprivate@gmail.com to proceed and secure all legal documents at the office of the security company to your name as the beneficiary to facilitate the transaction. I will give you 35% while 65% is for me and my family. To be honest you have to proof yourself that you would help me and not set me up. All I require is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me. I wait for your kind consideration to my proposal.

Please you can read this website below

http://www.bbc.com/news/world-africa-14019202

Best Regards,

Mr.Ahmad Khalifa.
For The Family.

Email analysis :

NOTE : Wratfe@skynetminna.com
NOTE : PROPOSAL FOR INVESTMENT IN YOUR COUNTRY.
NOTE : X-Originating-Ip : [197.78.185.70]

C-.-INVESTMENT PROPOSITION

Hello,

I have a INVESTMENT PROPOSITION for you. At your feedback, I will divulge details to you.

Yours sincerely.
Mr. Simon Scot.

Email analysis :

NOTE : simon_scot2015@inbox.com
NOTE : scot.simon2015@yandex.com
NOTE : X-Remote: 94.138.217.204 ()

Tuesday, August 11, 2015

If Interested, we can finance your business / Project.

Hello,

At Benefit Financial Investment Company, we represent a Funding Source that shares the desire to engage in the high-risk, high-return potential business of “investment financing". We provide capital to entrepreneurial companies and serious individuals who seek to make investments in the area of infrastructure and construction development such as Road & Bridges Construction, Mega city development, alternative power, waste-(waste to management wealth), Real Estate, Oil, Mining, Trading, Agriculture etc anywhere in the world. We still grant personal and Mortgage loan our interest rate is 5%.

Our career has been built around leading and developing investments and projects, from ideal to successful launch and target driven performances. If interested in our programme, then come up with the detailed plan of any project you would want us to finance in all kind of infrastructure and merger acquisition financing, mining and energy project loan, and personal interest loan mortgage financing.
If your venture idea fits into the above category and have solid background and idea of making good profit in any of the mentioned business or any other business in your country, please forward you profile. We deal on Possible 100% loan, No JV partnerships. we provide first and second loan funding plan of any size,from $1 million dollars to over $1.5 Billion dollars.

Kindly contact us, If you are interested in benefiting from our awesome financial scheme or if you want to become our Agent/Representative where you will earn a 10% commission.

Regards,

James .E. Almond


Chief Financial Officer
BENEFIT FINANCIAL INVESTMENT COMPANY
681 Bethnal Green Rd,
London, A1209
United Kingdom.


Email analysis :

NOTE : Received : from mail.reveriem.co.jp (203.145.244.49)
NOTE : Received : from User (julia.tor.crypto-rebels.de [178.238.225.9])
NOTE : (authenticated (0 bits))
NOTE : by mail.reveriem.co.jp (8.14.3/8.11.3)

Monday, August 10, 2015

Mr. Hamed billy

Good day!

I need your assistance to validate your name in our Bank System to enable the Bank transfer the sum of $10.5Million unclaimed fund into your nominated bank account to your account for onward investment ( Hotel industries and Estate building management) or any profitable business in your country and I will give you 40%, for your assistance.

My questions are ?

1. Can you handle this project?
2. Can I give you this trust?

If Yes Then Send Me Your Informations; To commence this transaction, I require you to immediately indicate your interest by a return mail for more details.

Yours faithfully,

Mr. Hamed billy,

Email analysis :

NOTE : hamedbly3@gmail.com
NOTE : dbbbbbbbbbbb1@gmail.com
NOTE : Received : from [197.239.66.106]
NOTE : by web100602.mail.kks.yahoo.co.jp

Friday, July 31, 2015

Are you looking for Business Funding?

Hello,

We are private investment company based in the United Kingdom and we want to know if you have any business that you seek investment or financing on its behalf. If you have an idea in making good profit (at least 5% interest rate per annum) in any viable business whether new or existing business, you should get in touch with us with summary of your business or idea, so we can arrange the needed funding for your business.

Thanks and kind regards,

Andrew Gibbs
Fund Manager
Malcolm Investment Group Limited

Email analysis :

NOTE : enquiry@malcolmsinvestors.com
NOTE : andrew.gibbs@malcolmgroupconsult.com
NOTE : Received : from localhost.localdomain ([192.168.13.91])
NOTE : by edge03.upcmail.net with edge
NOTE : Received : from edge03.upcmail.net ([192.168.13.238])
NOTE : by viefep24-int.chello.at

Tuesday, July 28, 2015

DON PAUL-SON DOMINGO

Greetings,


I am Mr DON PAUL-SON DOMINGO from SPAIN .

However, I have already sent you this same letter by post one month ago, but I am not sure that the

letter promptly get to you since I have not heard from you, now I am resending it again. I want to trust

this investment fund in your care, be my partner? Regards and respect, please kindly send me your

Cellphone number, And tell me your opinion.

thanks,

DON PAUL-SON DOMINGO


Email analysis :

NOTE : donpaulsondomingoho@outlook.com
NOTE : client-ip=65.55.90.77;
NOTE : Greetings

Monday, July 27, 2015

Rép : Contacts ISPXMPUXQP

Hello

Ref:: Personal Investment Proposal

Good Morning to you.

I have been trying to contact you on the phone but could not get through to you. Am Contacting you from Trophy Investment and Brokering company in London, we deals on International Investment services within Saudi Arabia and Arab clients. This deal involved the eventual investment capital of US66.6M. Belonging to A Royal Family Salman bin Abdulaziz al Saud in Riyadh, Saudi Arabia's Princess Sara bint Talal bin Abdulaziz .

We are by this letter offering you a partnership, so as to allow us have you as representative and manager of invested activities in your country within this time frame on investment and partnership platforms. Since we can not determine if this email is still functional and also your willingness, we have kept this proposal brief. If you are Interested in this offer to partner with us, please call me on +447452379134 or email me back with your direct telephone details to enable us discuss further.

Your expedient response will be appreciated.

Thank you.

Mr. Michael Magnet Lee
07452379134

Email analysis :

NOTE : michael7766555@gmail.com
NOTE : michael@trophyinvestment.in.net
NOTE : Received : from User (unknown [154.118.4.66])
NOTE : by mx1.dns.com.cn (DNS Email Server)
NOTE : with ESMTPA;

Tuesday, July 21, 2015

Rép : Together We Make A Difference

My name is Mrs. Catherine Marihart, as fate may have it at 51, I was diagnosed with stage 3b breast cancer three years ago and just last month, I was told by my doctor that I have less than four months to live due to the deteriorating stage of the cancer, having suffered a lot these past years trying to hold on to life. I have decided to WILL/donate my investments to you as an individual for the good work of the lord. I will need your Full Name, Contact Address and Telephone Number to enable me notify the institution about you before my demise. May our lord guide and bless you as you carry out this assignment for himself and humanity.

Love and blessings

Mrs. Catherine Marihart

NB> Help All Who Need Help on a Regular, Systematic, and Equitable Basis in Order to Bring About Financial Relief to the Downtrodden Without Regard to Exigencies Including But Not Limited to Religion, Sexual Orientation, Race, Creed, Color, Nationality, Criminal History or Dutch Ancestry, and With an Emphasis on Those Who Have Undergone Personal Loss Due to Cancer Where Oncological Treatment included Both Radiation and Chemotherapy.

Email analysis :

NOTE : marihartcatherine@gmail.com
NOTE : mrscatherine@helpage.org
NOTE : Rép : Together We Make A Difference
NOTE : Received : from jess2.ncounterus.co.uk
NOTE : (jack.ncounterus.co.uk. [5.153.90.154])

Tuesday, June 30, 2015

Re-Partnership

Sir

How are you today?

My name is Gerald Akins. It is my pleasure sending this email to you, to seek your interest and support as I have the intention to relocate with my children to your country, to establish an investment which I feel will be beneificial to both us if we can work together. Please note, that I have found my this decision to work with you in this project as very necessary and extremely important since you are a citizen of the country and I will be glad if you can bring your mind and unreserved business experience to work with my family. I will be pleased to send you more information on how we can move forward as soon as I hear from you.

Regards

Geraldine Akins

Email analysis :

NOTE : danialkuasi@gmail.com
NOTE : jbrown@bizunit.net

Monday, June 22, 2015

In confidence / Prince Benson Tarawally

Hello Dear,

I am Mr Prince Benson Tarawally from Sierra Leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Dr Tarawally to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that I can communicate with you at any time. I will be waiting for your response.

Please reply through this my alternative email address mrprincebensontarawally@gmail.com

Thanks.

Prince Benson Tarawally

Email analysis :

NOTE : mrprincebensontarawally@gmail.com

Thursday, June 18, 2015

Geraldine Akins

Sir

How are you today? I am writing you again to remind you, that I am still expecting your response to my email of 11/06/2015, upon which I told that my children and I need your investment assistance base on our contract with Bank Of America.

Kindly check my email of 11/06/2015 and respond as I wait.

Regards

Geraldine Akins

Email analysis :

NOTE : X-Originating-Ip : 72.29.127.9
NOTE : Organization : Geraldine Akins
NOTE : Mime-Version : 1.0
NOTE : Received : from [41.222.195.39]
NOTE : (port=59614 helo=41.222.195.39) by apollo.froghost.com