Tuesday, June 2, 2015

I HAVE A PROJECT FOR YOU TO HANDLE.AR

ALPHA CONSULT LTD
318 Oxford Street, London, W1C 1HF
Tel: +447700077183. Fax: +442031630202
E-mail: alphaconsultant.samer@gmail.com
Hello Dear,

I write to you based on a request by an investor who needs to invest his funds in your country. My name is Samer Malkawi, an attorney/solicitor here in London United Kingdom.

My Law firm most times represents the interests of very wealthy personalities. Due to the sensitivity of the position they hold in their various societies and the unstable investment environment of their countries, they move majority of their funds into more stable economies and developed nations where they can get good yield for their money. A reserved Client, whom I had personally worked with few years ago with a proposal, recently approached me. What he requested is an individual such as you, who will be willing to receive monies on his behalf abroad, and put it to good use for a period not exceeding 6 to 7 years for a start.

The client has offered these terms:

5% commission paid to me and my foreign partner for successful evacuating of the total funds. The fund in question is about $52.5 Million US Dollars or more, as the case maybe, which is presently in a bank in Europe. 2. The funds will be used by the foreign partner for ten years or more as a loan without any interest. That is, you do not pay any interest on the money but you give the client 25% of all profits after tax that accrued from the use of the funds yearly. If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved.

Sincerely yours,
Samer Malkawi
Tel: +447700077183 Fax: +442031630202
E-mail: alphaconsultant.samer@gmail.com

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Email analysis :

NOTE : alphaconsultant.samer@gmail.com
NOTE : marc@opovo.com.br

Saturday, May 16, 2015

Rép : Expecting Your Update ASAP.

From: Alex Wright
Fidelity Worldwide Investments

Dear Friend,

Let me introduce myself. I am Alex wright, The Fund Manager of Fidelity World Investments.Fidelity World Investments is the World Largest Fund Management Company with over GBP1.2billion Capital Investment Fund. Nevertheless, as The Fidelity Fund Manager, I handled all our Investor's Direct Capital Funds and secretly extracted 0.51% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund.

As an expert,I have made over GBP21,745,000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Marginal Fidelity Capital Fund.

All confirm-able documents to back up the claims will be made available to you prior to your acceptance. Meanwhile,I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 70-30.

If you are interested,you should reply back immediately and as well include your direct phone number so we could discuss more as regard the transaction.

Please kindly reply me on my private email as follow - (alex.wrt@outlook.com)
Sincerely Yours,

Alex Wright.
Fund Manager Executive
www.*.co.uk
www.*.com

Email analysis :

NOTE : alex.wrt@fil.com
NOTE : Received : from User
NOTE : (static-70-20-25-131.bstnma.fios.verizon.net [70.20.25.131])
NOTE : (authenticated bits=0) by debio.co.k

Saturday, May 9, 2015

Rép : Expecting Your Update ASAP.

From: Alex Wright
Fidelity Worldwide Investments

Dear Friend,

Let me introduce myself. I am Alex wright, The Fund Manager of Fidelity World Investments.Fidelity World Investments is the World Largest Fund Management Company with over GBP1.2billion Capital Investment Fund. Nevertheless, as The Fidelity Fund Manager, I handled all our Investor's Direct Capital Funds and secretly extracted 0.51% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund.

As an expert,I have made over GBP21,745,000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Marginal Fidelity Capital Fund.

All confirm-able documents to back up the claims will be made available to you prior to your acceptance. Meanwhile,I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 70-30.

If you are interested,you should reply back immediately and as well include your direct phone number so we could discuss more as regard the transaction.

Please kindly reply me on my private email as follow - (alex.wrt@outlook.com)
Sincerely Yours,

Alex Wright.
Fund Manager Executive
www.fidelity.co.uk
www.fidelityworldwideinvestment.com

Email analysis :

NOTE : alex.wrt@outlook.com
NOTE : alex.wrt@fil.com
NOTE : Received : from User (static-70-20-25-131.bstnma.fios.verizon.net [70.20.25.131])


NOTE : (authenticated bits=0) by debio.co.kr (8.14.4/8.14.4)

Monday, May 4, 2015

Mr. Hammad Mohammad

Dear Sir/Madam,

Please permit an introduction. I am Mr. Hammad Mohammad AL Adem, a UAE investor, trader & oil merchant resident in Dubai, UAE. I am searching for a credible individual or company that needs fund to investment in their business or company portfolio or requires fund to invest in a reliable and lucrative business.

I therefore contact you because I have funds available for Investment and need help investing it in profitable ventures. Kindly contact me if I can be of help. My private Email: hammadmohammad.adem@outlook.com

Respectfully,
Mr. Hammad Mohammad AL. Adem.
hammadmohammad.adem@outlook.com

Sunday, January 11, 2015

LETTER OF INVESTMENT

Attention

We are an Investment and Development Company representing multiple investors worldwide. Our investors are willing to fund 1 Million to 500 Million projects, which is capable of generating 4% annual interest ROI. The areas of interest for any viable Project for Investment, Financing or Development includes Real Estate Projects, Hotel & Resort Projects, Merger Acquisition Projects, Business Start-up and Expansion Projects, Oil & Gas Projects, Metals & Mining Projects, Government & Municipal Projects, Motion Picture & Entertainment Projects, Aerospace, Healthcare, Information & Communications Technology, Infrastructure, Investments, Logistics & Transport, Renewable, Semiconductors, Utilities, Technology, Energy, Industry, Service Ventures and many other types of projects.

Our process is simple and quick we send you the key document's to fill out and send back to us within 24 hours. You could possibly have your LOI within 5-7 business days. Some of our investors are willing to do 100% financing on projects depending on the structure and project type. Therefore contact us if you consider your projects viable of making 3% annual interest, only serious inquiries with brief or executive summary of your project is accepted.

Thanks
Mr. Alberto Lehmann.

Email analysis :

NOTE : info@globalinvestments.site11.com
NOTE : X-Spam-Level : *
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 6.3; WOW64; rv:34.0) Gecko/20100101 Firefox/34.0
NOTE : Return-Path : < infoinvest@globalinvestments.site11.com >
NOTE : Organization : Mr. Alberto Lehmann
NOTE : Mime-Version : 1.0
NOTE : Disposition-Notification-To : infoinvest@globalinvestments.site11.com
NOTE : Message-Id : < *.*@mail.activebusiness.com >
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain; charset="us-ascii"
NOTE : Received : from mail.activebusiness.com ([115.84.246.253])


NOTE : Received : from [41.86.234.138] ([41.86.234.138]) by mail.activebusiness.com;


NOTE : LETTER OF INVESTMENT

Thursday, December 11, 2014

Financial Investment Broker

Salaam

I seek for cooperation from you as a Finance Investment Broker who specializes in searching for Investment Projects for financial grants. My investors finance programs are unmatched worldwide and are ready to fund on serious and financially stimulated business projects.

I have the financial backing of many investors worldwide such as Dallah Group of Companies Saudi Arabia who is firmly ready to invest & fund good investment projects and so be self assured that getting back to me with good intent for true business cooperation will be profitable.

Sincerely,

Hussein Fadlallah Riad Financial Investment Broker
Address: Dallah Al Baraka Tower Palasteen Street
Email: rfh@hfadlallah.com
Website: www.dallah.com

Email analysis :

NOTE : Return-Path : < email@hfa-dlallah.com >
NOTE : X-Remote : 5.9.168.218 (artemis.akereon.net)
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : amavisd-new at artemis.akereon.net
NOTE : Content-Description : Mail message body
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Received : from artemis.akereon.net (5.9.168.218)
NOTE : Received : from [162.219.29.140] (unknown [162.219.29.140])


NOTE : by artemis.akereon.net (Postfix)
NOTE : Financial Investment Broker

Friday, October 3, 2014

GET FINANCE INVESTMENT INC USA

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

Sunday, March 9, 2014

Greetings to you

Hello,

My name is Mr Ronald Lucas, a Fund Manager with one of the worlds largest investment companies. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds. Total sum of, forty five Million, Seven Hundred and Forty Five Thousand British Pounds (GBP45,745,000.00) has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds for 2006/2007 fiscal year. I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. Be informed that i will handle the expenses that maybe required in this business deal.

Sincerely,
Ronald Lucas

Greetings to you

Hello,

My name is Mr Ronald Lucas, a Fund Manager with one of the worlds largest investment companies. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds. Total sum of, forty five Million, Seven Hundred and Forty Five Thousand British Pounds (GBP45,745,000.00) has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds for 2006/2007 fiscal year. I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. Be informed that i will handle the expenses that maybe required in this business deal.

Sincerely,
Ronald Lucas

Thursday, January 23, 2014

Andrew Turner - Kindly reply.

Hello Sir/Madam,

My name is Mr Andrew Turner, a Fund Manager with one of the worlds largest investment companies. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds.

I need a reliable and trustworthy person with whom I can work this deal out without hitches. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Mean while, I have worked out the modalities and
technicalities whereby the funds can be claimed without any hitches. Our sharing ratio will be 60-40%. If you are interested, email me back so we could discuss more about this opportunity.

Regards,

Mr. Turner.