Sunday, November 18, 2018

JOINT PARTNERSHIP investment

17, Seventh Avenue
Manor Park
London
United Kingdom
Zip Code: E12 5JL

Dear Sir/Madam,

I am looking for a profitable Real Estate or Medical Investment business in your country and I would be glad if you assist me. We can both go into

JOINT PARTNERSHIP investment and once we are agreed with the Terms and Condition, we can go ahead.I would like to invest part of my family finances (Inherited), in your Country under your care and full management alongside with me, since I have never been opportune to visit your Country before. I believe investing through you as a citizen will make it a lot easier for me. If you are interested, please get back to me and I will introduce you to our fund managers and bankers.We will provide the finances required for the investment and our first choice of investment is Real Estate business which I believe never depreciates in value. Agriculture or any fast movable product that is profitable business will also be regarded as a good offer. The amount what we have can provide us with any sizable business depending on how it is managed after you receive it.I cannot send you more details until I hear from you.I would like to know what other types of investment is more lucrative knowing fully well your economic trend and that which will yield high returns.

Best Regards,
S.K. ADAMS

Email analysis :

NOTE : adams_s2300@yahoo.com
NOTE : Received : ⁨from sonic.gate.mail.ne1.yahoo.com
NOTE : by sonic302.consmr.mail.bf2.yahoo.com
NOTE : client-ip=74.6.135.42 (yahoo); ⁩

Monday, November 7, 2016

Let's Talk

Dear Sir,

I am Paul Smith and work with Smith and Associates Real Estate, Tampa Florida United States of America. We have a deceased client who died and left a huge estate, he bears the same surname with you. Since his death I have received several letters from the Bank where he deposited the fund before his death, to provide his next of kin or any of his relatives who can make claim to the funds before the end of the year or the Bank will be left with no option than to confiscate the fund and turn the money back to the state as it has been marked unclaimed. I have conducted my personal search to see if I can make contact with any of his relatives but without success, it is in the course of my effort that I have to contact you. I have closely checked and since you bear the same surname with my deceased client it will be better to present you as the next of kin and the right beneficiary of the funds in the account. I will provide you with all the necessary legal backing that is required until this money is paid out to you, and then we shall share it based on our agreement. Do respond quick if you are interested or should you need further clarification because we have no much time left.

Regards,

Paul Smith
Principal Partner
Smith & Associates Real Estate
Tampa Florida, U.S.A

Email analysis :

NOTE : paul.smith4806@gmail.com
NOTE : paul.smith4809@gmail.com
NOTE : Received : from [198.101.15.249]


NOTE : (de-2.serverip.co [89.163.255.197])


NOTE : by mail.3wdesign.ca
NOTE : Mime-Version : 1.0
NOTE : X-Watchguard-Mail-Client-Ip : 89.163.255.197


NOTE : X-Watchguard-Mail-Client-Ip : 192.168.75.20
NOTE : moneygram.onlinetransfar2001@yahoo.com
NOTE : www@abelia.ocn.ne.jp
NOTE : mrsrosemarieb@hotmail.com
NOTE : davidcarolm@yahoo.com.hk
NOTE : stellaokosunloanfirm@gmail.com
NOTE : podpora@agentura-najisto.cz
NOTE : agentura@agentura-najisto.cz
NOTE : obchod@resit.cz;m6f9dvf1@gmail.com
NOTE : aboriginal.adjoin@gmail.com
NOTE : trjygrdghj@gmail.com

Monday, September 19, 2016

[SPAM] IT'S IMPORTANT

ATTN:

Mr. Bryant Calvert is contacting you with IMPORTANT INFORMATION:

I got your contact during my search for a reliable partner, my boss Mr. Mikhail B. Khodorkovsky is looking to work with a reputable individual/firm with experience in the real estate sector. He intend to place funds into viable real estate/resort & reputatble investment venture in your Country.

I look forward to working with you on a long term business relationship.
As soon as I get your prompt respond, I will give you more detail.

Best Regards,

Orlando Bloom.
Assistant to Mr. Khodorovsky,
Moscow, Russia.

Email analysis :

NOTE : orlando.bloom312@gmail.com
NOTE : orlando_bloom@mail.ru
NOTE : Received : from [46.183.223.70]


NOTE : (port=53913 helo=User)
NOTE : by LtV45.Vitaiswnsdot.com

Tuesday, April 12, 2016

BUSINESS INVESTMENT

My name is Jose Rizalino Calilan,I have a business investment proposal for you.

I want to invest in Real Estate or OIL and GAS,If you can be of assistance to handle this business /investment, Please do me a proposal on the Investments detail on what you think you can invest in. stating ROI and a full portfolio so i can go through it and discuss with my financial Consultant.

Thanks as I look forward to read your mail and also expecting to have your personal details.

Jose Rizalino Calilan

Email analysis :

NOTE : joserizalino@hotmail.com
NOTE : 65.55.90.82;

Sunday, October 11, 2015

RE: If Interested‏‏‏

I'm contacting you for joint business venture of $37,9Mn USD, as I intend to invest in Real Estate business in your country. I'll discuss in further details and benefits the moment I hear from you.

Best regards,

Mr.Wang Wen

Managing Director of taiwan business Bank Co. Ltd Hong Kong Branch.

Email analysis :

NOTE : wangwenchieh4@gmail.com
NOTE : mr.w_chun@btconnect.com
NOTE : X-Originating-Ip : [5.63.151.244]
NOTE : Received : from DELLPC (5.63.151.244)
NOTE : by AM2PR07MB0707.eurprd07.prod.outlook.com (10.160.56.154)
NOTE : with Microsoft SMTP Server (TLS) id 15.1.286.20

Monday, July 20, 2015

Dane Harley

Hello,

This is Dane Harley Finance,a loan cooperate financial for real estate and any type of business financing, We offer loans to individuals, enterprises and other organizations to cooperate who need financial assistant. or have you be denied of a loan from the bank? Whether stocks down and need refinancing? Are you looking for financial assistance? I offer loan at a maximum low rate of 3%, both safe and unsecured, every interested applicant should contact us to this Email: daneharleyfinance2000@hotmail.com

First necessary information needed,

Name:
Surname:
gender:
Country:
Age:
Occupation:
The purpose of the loan
phone Number
Loan amount required as
term loan
Monthly income / annual income:

Please: After you submit your information to us, you should always endeavor to check your e-mail 2-3 times a day to read updates from us. Thank you and we look forward to working with you!

regards,
Dane Harley

Email analysis :

NOTE : daneharleyfinance2000@hotmail.com
NOTE : donaldwilson013@gmail.com

Sunday, March 29, 2015

URGENT INFORMATION NEEDED (Real Estate Scam)

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
mails@pacquiaovsalgieri-live-stream.com

Thursday, January 8, 2015

SEEKING FOR INVESTMENT PARTNERSHIP WITH YOU!...........................................PLEASE GET BACK TO ME.

Sir,

The world statistics shows that the economy of your country is great and investment friendly. I have a client that want to invest into REAL ESTATE OR INTO ANY PROFITABLE AND LUCRATIVE BUSINESS,and I want to know, if bylaw your country allow investor to come in,And if you can act the-funds manager.Your reply will be highly appreciated and every other details about the funds will be sent to you.You are advise to please reply to(willkbull@yandex.com)

Best regards.
Ken W.Simon

Tuesday, January 6, 2015

SEEKING FOR INVESTMENT PARTNERSHIP WITH YOU!...........................................PLEASE GET BACK TO ME.

Sir,

The world statistics shows that the economy of your country is great and investment friendly.

I have a client that want to invest into REAL ESTATE OR INTO ANY PROFITABLE AND LUCRATIVE BUSINESS,and I want to know, if bylaw your country allow investor to come in,And if you can act the-funds manager.Your reply will be highly appreciated and every other details about the funds will be sent to you.You are advise to please reply to(willkbull@yandex.com)

Best regards.
Donald Charlie

Email analysis :

NOTE : mr.bensonjp@yahoo.com
NOTE : zuky45@online24.co.uk

Sunday, December 22, 2013

henry zuma - re

Sir,

Compliment, Can you handle an investment in the area of Real Estate, Hospitality Industry and any other area that can guarantee the safety of the investment with good returns and be willing to receive stake share on the investment that you will provide?

I await your reply
Dr.Henry

Friday, November 22, 2013

Dr.Henry Zuma - RE

Sir,

Hello, Can you handle an investment in the area of Real Estate, Hospitality Industry and any other area that can guarantee the safety of the investment with good returns and be willing to receive stake share on the investment that you will provide?

I await your reply
Dr.Henry