Friday, February 24, 2017

We want to invest in your region, very urgent..

Good morning to you,

We want to invest in your region!

First of all, I would like to apologize for sending such significant business proposal through this means (internet). You have to agree with me that many things have gone awful with the use of internet by some villains out there, and as a result of such act, many people are scared to accept business proposal through the internet. Meanwhile, I want to assure you that this proposal is not connected with any deceptive intent or evil proceed. I am a fully registered lawyer here in the UK,

We are looking for a smart way to invest some money in your region. Over the last years I have heard lots of positive things about your country, about its economical development and the stable political system. I have a feeling that in your country there should be good ways to get higher rates of return. I am contacting you in the high opinion of my client, Mr. Albert Jack Stanley, former KBR Inc. Chief Executive Officer (CEO), who along with my colleague Jeffrey Tesler were sentenced to 2 years in prison, this came after three years they pleaded guilty to orchestrating over $180 million in bribes to Nigerian top government officials, the said bribe came as a result of their compliance to bid for $6 billion in contracts to build LNG trains on Nigeria's Bonny Island.

Read more about Mr. Albert:

http://www.reuters.com/article/us-kbr-bribery-idUSTRE81M1NX20120223

During the contract meeting in Nigeria, Mr. Albert had money deposited in one of the Nigerian banks, but due to his long confinement, Mr. Albert was unable to demand for a refund, but as things stand now, Mr. Albert will not be able to present himself before the bank to claim the funds due to his current position as an ex convict, and some health related problems. Furthermore, Mr. Albert has given me the power of attorney to look for a very reliable individual or company to receive the funds for investment scheme under the persons watch.

Finally, the prospective investment fund is over $45 million, and if you are interested, then I can guarantee you that this exercise is straight forward and has no hindrance whatsoever attached. Upon the confirmation of your full consent to participate, all the necessary information's shall be made available for you. In your return mail, do enclose your telephone and fax number for further communication.

Thanks for your anticipated collaboration.

Many thanks for your co-operations.
David Butcher.
Telephone: +44 797 830 1956
Email: dck.butcher@gmail.com
dc.butcher@consultant.com

Email analysis :

NOTE : dc.butcher@consultant.com
NOTE : strzelce@pks-gorzow.pl
NOTE : Received : from User (unknown [176.61.138.111])


NOTE : by sukurs2.serwery.pl (Postfix)
NOTE : Received : from akg104.rev.netart.pl (akg104.rev.netart.pl. [85.128.137.104])

Friday, January 13, 2017

RE: Hello Friend

Hello Friend

I am representing an investment interest from Thailand interested in overseas investment involving large volume of funds, for which we seek your participation as an overseas representative to handle the investment. My client, who is a native of Thailand, has some money from his business savings he wants to invest under qualified foreign partnership. If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the cooperation. Bear in mind however, that this is a legitimate transaction and I look forward to your prompt response to my private email below:

Regards, email: helpthaiinvest@hotmail.com

Email analysis :

NOTE : a*.s*@ext.uni.lu
NOTE : helpthaiinvest@hotmail.com
NOTE : Received : from hercules.uni.lu (hercules.uni.lu. [158.64.76.33])


NOTE : hercules.uni.lu
NOTE : www.uni.lu


NOTE : X-Originating-Ip : [10.34.0.8]

Thursday, November 17, 2016

I need your sincere support !!!

Sehr geehrte Damen und Herren,

Ich benötige Ihre Unterstützung, um in Ihrem Land zu verlagern und zu investieren.
Ich bitte um Ihre Unterstützung, weil ich keine Kenntnisse über Unternehmen und die

Regeln, die Ihr Land für sichere Investitionen zu führen.

Willst du versprechen, aufrichtig mit mir zu sein?

Bitte kontaktieren Sie mich für weitere Informationen Details!

Mit freundlichen Grüßen,
Fräulein Martins Paulina,

Email analysis :

NOTE : martinspaulina121@gmail.com
NOTE : martinspaulina212@gmail.com
NOTE : Received : from [91.109.30.91]


NOTE : X-Rocketymmf : osuinuyoshinori
NOTE : Sender : osuinuyoshinori@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_70
NOTE : client-ip=183.79.56.158;
NOTE : by web101516.mail.kks.yahoo.co.jp via HTTP;

Wednesday, June 15, 2016

INVESTNENT BUSINES PLANE

G-Ideas
75, Washington Avenue
Victoria Island Lagos

Dear Sir/madam,

G-Ideas is a financial management company managing the wealth of some persons both in government and outside government. A serving minister who is one of my clients wants to invest and buy some properties overseas has asked me to find someone who would help him to buy properties in choice areas either in Europe, America or Asia.

Details of this business will be given to you if you are interested to serve as our oversea agent.

Yours faithfully,
Gilbert Onwubiko
CEO G-Ideas.

Email analysis :

NOTE : brtbed0211@bol.com.br
NOTE : g-ideas@outlook.com
NOTE : Received : from static-190-24-156-78.static.etb.net.co
NOTE : 190.24.156.78

Friday, April 15, 2016

Zajimam?..

Jsem zastupujicí investicní zajem ze strany Dubaji, pro ktere hledáme vasiucast. Odpoved na e-mailu nize v pripade zajmu.

E-mail: pbrtt80@gmail.com

Email analysis :

NOTE : pbrtt80@gmail.com
NOTE : phlbrt@gmx.com
NOTE : Received : from 104.238.195.220
NOTE : (SquirrelMail authenticated user admin)
NOTE : by 40.84.231.147

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;

Monday, February 29, 2016

Hello,

Hello,

Please this is a personal message for you,I need some directives from you to invest some capital in your country. And see how we can partnership into the business. Just reply me to explain better.

Regards,

Mrs.Adaobi Cecilia.

Email analysis :

NOTE : adaobicecilia@yahoo.com.au
NOTE : mr.simporerachidi10@gmail.com

Sunday, February 21, 2016

Hope To Hear From You Soon

Greetings,

This is a Management Placement on behalf of My client a Chinese citizen who is looking for an experienced business person/company that can profitably invest monies as a loan in excess of $30.000.000.00.We expect to hear from you to know your willingness and capability to manage this fund

Yours sincerely

Mark Wang

Email analysis :

NOTE : markwang101@qq.com
NOTE : a.msmsm10@aol.com
NOTE : X-Aol-Ip : 139.162.193.167
NOTE : Received : from DELL-PC
NOTE : (li1356-167.members.linode.com [139.162.193.167])

Tuesday, January 19, 2016

Serena Benson

Dear good day,

I am desperate to save my life and future that is the reason why I took this bold step and made some research before I got your contact.

I have confidence that this is the right step toward the right direction,My name is Miss.Serena Benson a 29years old female single Canadian Citizen.

I humbly wish to request for your assistance on investing in your country with due respect.Please I need your kind and urgent assistance to build a sincere and honest relationship,

Meanwhile,I wish to inquire of your services to be my foreign partner / investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares,Gold Jewels or Real Estate Investment Trust funds in your country.

I have a reasonable sum that I inherited from my parent, which I would like you to help me invest it in your country.

I believe that this transaction would be concluded within few days you signify your interest to assist me with 100% legal.

Attached are my personal pictures including my Canadian international passport for you to know that you are dealing with a genuine person.

Anticipating to hear from you urgently.

Thanks and God bless you.

Yours Sincerely,

Miss.Serena Benson

Email analysis :

NOTE : bensonserena2@gmail.com
NOTE : bserena66@yahoo.ca
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [41.66.11.6]

Thursday, December 3, 2015

Attention (24/11/15)......

Hello

In my search for a business partner i got your contact in google search. My name is Mr.Melvin Kak, My client Mr Alexander Putilov is willing to invest $10 Million to $500 million but my client said he need a trusted partner who he can have a meeting at the point of releasing his funds. I told my client that you have a good profile with your company which i got details about you on my search on google lookup. Can we trust you. Can we make a plan for a long term business relationship.

Regards,
Melvin Kakha

Email analysis :

NOTE : Melvin
NOTE : melvinkakha@yahoo.com
NOTE : mkha71044@gmail.com
NOTE : authenticated_id: telnac@telnac.com
NOTE : Received : from [216.194.126.100] (port=54465 helo=User)
NOTE : 162.144.68.118 ()
NOTE : by tel.telnac.com

Monday, November 9, 2015

INVEST ON GOLD

HELLO, I GOT YOUR CONTACT ONLINE WANTING TO INVEST YOUR MONEY ON PETROLEUM. I DEAL ON GOLD AND I THINK YOU CAN INVEST ON GOLD. IT HAS HUGE PROFIT MARGIN.

REPLY FOR MORE DETAILS.

Email analysis :

NOTE : solid_minerals@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : client-ip=98.138.121.129;

Video about Gold's reality :

Tuesday, December 2, 2014

RE: Preciso de sua resposta???????????

Ola

Obrigado pela sua resposta. Meu nome é Mitt AL-ALEM de EUA. Entrei em contato com você porque eu estou planejando investir o montante de EUA $ 2 milhões em seu país Brasil, eu decidi contactá-lo directamente para o seu assistência e orientações para fazer um investimento empresarial em estabelecimento de telecomunicações, petróleo e gás, imobiliário negócios em seu país Eu vou te dar 20% de US $ 2 milhões de dólares para a sua assistência e advice.Aguardo a sua resposta urgente. Deus te abençoe.

Mitt AL-ALEM.

Hello
 
Thank you for your response. My name is Mitt AL-BEYOND US. I contacted you because I am planning to invest the amount of US $ 2 million in his country Brazil, I decided to contact you directly for your assistance and guidance to make a business investment in establishment of telecommunications, oil and gas, real estate business in your country I'll give you 20% of US $ 2 million dollars for their assistance and advice.Aguardo your urgent response. God bless you.
  
Mitt AL-BEYOND.

Email analyis :

NOTE : alemme@bol.com.br
NOTE : Received : from a4-salsa1.host.intranet
NOTE : (localhost.localdomain [127.0.0.1])
NOTE : by a4-salsa1.bol.com.br
NOTE : Received : from bol.com.br (a4-winter23.host.intranet [10.131.133.150])
NOTE : by a4-salsa1.host.intranet
NOTE : RE: Preciso de sua resposta???????????

Monday, September 15, 2014

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

Tuesday, August 19, 2014

From Mr.Wahab.

Hello,

I WANT TO PARTNER AND INVEST IN your country in AVIATION ,YACHT business,football club or mining, Hotel/Hospitality Project Funding, Commercial Projects, Commercial Real Estate Funding, Management Contracts, Investment Possibilities in Land, Properties and Joint-Ventures Investment Possibility as Partner in a Real Estate Service. CONTACT ME IN MY EMAIL ADDRESS.(abdulwahh@gmail.com).

Regards,

Mr.Abdul.Wahab Mohammed

Sunday, August 17, 2014

Important Message

Dear Friend,

I seek your co-operation to transfer and invest(US$15.5million) in the stable economy of your country. For details and modalities:contact me(bliksinfo12@yahoo.co.uk)

Thanks,
Dr.Philip Bliks

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Saturday, October 5, 2013

Loan Offer

To Whom It may Concern,

My Name is Dr Davis cabral and i represent investors, who are interested to invest funds in your projects as a loan acquisition; they propose to fund all viable projects presented by you and would be funded from 0% to 100% and pay back time is 10 to 20 years but i want you to know that this a loan scheme and not JV. Many establishments and business ideas lacks capital investment, project financing and connection to the right investors that can help meet your goal. As a freelancer in a career spanning thirty years and engaged into business development, management consulting, networking mentoring, lobbyist and financial adviser, I can ‘open doors’ and introduce you to pertinent individuals that will help grow and develop your business endeavors. I’m currently providing advisory services as a private consultant to some high net worth Asian investors, who has mapped out $10 Billion to finance any legitimate establishment with genuine project in the areas of Oil & Gas Hotel, Telecommunication, Mining, Aviation, Forex Trading, Real Estate, Tourism and Agriculture; Valuable Commodities and Unfinished Projects that requires financing e.t.c If you have any genuine project(s) as stated above that need financing either within your region or outside your region, kindly send me your project proposal and executive summary for my investor’s perusal.

Regards,
Dr Davis Cabral

E-mail : drdavisc@gmail.com
Note : Received: from webhost1.viconnect.vn (HELO server04.sunrise.vn) (210.86.239.101)
Note : Received: from nhadatgv by server04.sunrise.vn with local (Exim 4.80.1)
Note : X-Source: /usr/bin/php
Note : X-Source-Args: /usr/bin/php /home/nhadatgv/public_html/images/stories/man.php
Note : X-Source-Dir: nhadatgovap.vn:/public_html/images/stories

Thursday, October 3, 2013

3/10/2013

Good Day,

I am Mr Mohammad Fayaz, a citizen of Syrian.I have some reasonable and verifiable funds which I want to invest with you as my managing partner because of war in my country.Although I have an age long interest in the Real Estate business, I would however rely on your advise on any profitable/low risk business venture since you as a citizen of your country would be more accurate as to the best type of business to venture into.Should this proposal be of any interest to you, please do not hesitate to contact me immediately on (2330377468@qq.com) I will provide the complete details of this business proposal as soon as I hear from you.

best Regards,
Mr Mohammad Fay

E-mail : info@yahoo.com,2330377468@qq.com
Note : from unknown (HELO ns.pro.com) (65.52.121.69)
Note : from static.6.236.9.5.clients.your-server.de ([5.9.236.6]:2967 helo=User) by ns.pro.com