Tuesday, October 29, 2019

Timothy

Dear Sir

This letter may come to you as a surprise since it is coming from someone you have not met before. I got your contact from the world trade bureau with further confirmation from a reliable source.

However, we decided to contact you based on a satisfactory information we had about your business person as regards this business information concerning your country and safety of our funds in a steady economy such as that of your country compared to our country Nigeria, Africa.

I am the Director of accounting & Finance of the Nigeria National Petroleum Corporation (NNPC). My close and trusted colleagues and I need your assistance in the transfer of US$50 million, (FIFTY MILLION UNITED STATES DOLLARS) into any reliable account you may nominate overseas.

This fund was generated from over-invoicing of contracts executed by the NNPC under our control and supervision. This fund is now ready to be remitted into any account we put forward for that purpose.


We wish to assure you that your involvement should you decide to assist us, will be well protected. This business is 100% risk free as we have secured our own side of the transaction. We have also put in place the machinery to guarantee a successful conclusion...

Thank you for your anticipated co-operation, while we look forward to a mutually benefiting business relationship with you. Please when replying, kindly include your private Telephone and Fax numbers

Thanks and Best regards,


Mr. Mele Kolo Kyari
Group Managing Director
Nigeria National Petroleum

Monday, October 28, 2019

chibuzor

RE: Business loan/Debt financing:

We are an established entity here in the Middle East with series of successfully closed deals and strong partnerships achieved by years of continuous diligence, trust and uninterrupted attention to our
clients. We have financed various projects and ventures in different countries through our investment funds/venture capital.

We are now seeking to invest in various feasible projects from various sectors of the economy of different regions around the globe by offering commercial refinancing, purchase or bridge loans of between USD $1 million to $100 Million only at 4% interest annually for a duration not more than 10 years.

We are basically seeking expansion strategy through diversified strategic partnership. We have a broad view on investment banking from expertise of our team. Based on the above information, we shall be glad to receive your Project Plan/Executive Summary in a compatible format (PDF -recommended) for our review. Reply if interested and have viable business proposal to present for funding.

John Bless,
Chief Financial Officer
United Kingdom

Tel/Fax +4484-4774-6592
Opening Times
Monday: 9:30 AM - 4:30 PM
Tuesday: 9:30 AM - 4:30 PM
Wednesday: 10:00 AM - 4:30 PM
Thursday: 9:30 AM - 4:30 PM
Friday: 9:30 AM - 4:30 PM
Saturday: 9:00 AM - 1:00 PM
Sunday: closed

Tuesday, October 15, 2019

Allied Group





Allied Group Limited
22nd Floor,Kajima Building.
138 Gloucester Road.
Wanachai,Hong Kong


Dear Sir,

We are pleased to inform you that loan application for the sum of  $50 Million USD has been reviewed and approved. We are giving you the load for 15 YEARS and we are offering you a payment scheme for 1 year at an interest rate of 3% per year . The first 13 months of you receiving the investment loan will attract any interest but you will be paying the specified yearly amortization rate until the loan has been completely paid.

Kindly get in touch with us for confirmation and futher inquiries.

We are happy to serve you

Yours since


PayPla Confirmation


Beste Hans van den Eerenbeemt,
PayPal
You sent 285 Euro to Jennifer Schmid.
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Transactiereferentie: 44L62455BH640304015 Oktober 2019
Overgemaakt bedrag
€285




Door u betaald285 EUR


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Saturday, October 12, 2019

ZIK




Dear Partner.

I am Mr.Gray Simpson one of The fund manager of The Mercantile Investment Trust PLC a group of JP Morgan INVESTMENT INTERNATIONAL. I handle all Investors within my management portfolio Direct Capital Funds (there investment funds).

As a routine every investor gets the percentage profit or dividend from the total cash he or she invested into the company annually.. Last year it was announced that the profit margin was 18.9% after calculating carefully I found out that the profit margin was 20.1% that is an excess of 1.2% on each investor so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annul on each of the Investor's Marginal Capital Fund and created a separate account where the total sum of the extraction was kept As an expert, the account has a valued for $35,800,000.00.pounds (Thirty Five Million, Eight Hundred Thousand United States Dollars)

I am looking for someone who I can trust to stand as an Investor to receive the fund as Annual Investment Proceeds from The Mercantile Investment Trust plc. All documents to back up will be made available to you .

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 50-50. If you are interested, let me know.

Thanks

Fund Manager

Gray Simpson.
Mercantile Investment Trust PLC


Wednesday, October 9, 2019

Chris Anthony

From The Desk Of:
Esther Williams

God Is The ultimate Giver! Greetings in the name of our Lord Jesus Christ, I am former Mrs.Fatima Esther Williams, now Mrs.Thomas Williams, A widow to the Late Sheik Mohamed Williams, I am 72 years old, I am now a new Christian convert, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than four months according to my doctors. This is because the cancer stage has gotten to a very bad stage.  My late husband was killed during the U.S raid against terrorism in Afghanistan when he traveled to Afghanistan to monitor an Hospital / a Humanitarian Foundation (HHF) he was setting up for the benefit of the Afghan masses as of then,whose majority, and 99 percent of them are Muslims / Islamic scholars and loyalists, during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth.

My doctors have advised me that I may not live for more than four months,so I now decided to divide part of this wealth, to contribute to the development of the churches in Africa,America, Asia and Europe.I selected you after visiting the website and I prayed over it, I am willing to donate the sum of US$12,200,000.00, to you for the less privileged. Pleas I want you to note that, this fund is deposited with a Security Firm and upon my instruction, you will file in an application for the transfer of the money in your name.

Lastly, I honestly pray that this money when transferred will be used for the said purpose, because I have come to find out that wealth acquisition without Christ is vanity upon vanity.May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family. I Await Your Urgent Reply.kindly contact my lawyer And Diplomat

Name: Chris Anthony
Email Address:( agentchrisanthony94@yahoo.com )

Yours in Christ.

Mrs. Esther williams (JP).
Please Reply To This Email: agentchrisanthony94@yahoo.com