Friday, November 2, 2018

YOUR TRUST REQUIRED

Bangladesh Oil, Gas & Mineral Corporation (PetroBangla)
3 Kawran Bazar Rd, Dhaka 1215, Bangladesh

Dear Friend,

My names are Towhid Hasanat Khan Director of finance Bangladesh Oil, Gas & Mineral Corporation (PetroBangla). I want to use this opportunity to solicit for your
utmost attention for a trust funds project of $128 million dollars in your custody.

If you are interested to know more, don't hesitate to contact me hence you have the financial capacity to accommodate and invest the above project fund

MD. Towhid Hasanat Khan
PetroBangla
https://petrobangla.org.bd

Tuesday, October 23, 2018

I CALL YOU

My name are Ms. Feng Mian, My contact is based on an offshore account of late Jamal Khashoggi investment file worth $25m which is in my custody as the fund manager, i hereby implore your partnership to standin to receive the funds as the potential partner for reinvestment in good ROI. See below link for details of Khashoggi:

https://www.theguardian.com/world/2018/oct/21/death-of-dissident-jamal-

khashoggi-mohammed-bin-salman

Ms. Feng Mian

Tuesday, August 7, 2018

CONFIDENTIAL

CONFIDENTIAL BUSINESS RELATIONSHIP

After due deliberation with my colleague, I have decided to forward to you this business proposal. We want a reliable person who could assist us to receive and accommodate the sum of One Hundred and Seventy Million United States Dollars ($170,000,000) into his / her account.
This fund was generated from over-invoiced contracts executed by the NNPC under our control and supervision; Note, the said amount $170 million has been approved and paid into a trust account oversea.
I and my colleague have agreed to COMPENSATE you with 30% of the total amount for accommodating the funds if agreement is reached by both of us.
Kindly forward your details to me via email: 43554nfg@gmail.com

Thank you
A . Sambo
GGM Finance

Monday, July 30, 2018

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Friday, July 13, 2018

How are you doing today? Please read my email and reply me!!

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How are you doing today? My name is Billy Wilfred. I am California, United States of America. I am a broker of Project Financing Firm who has cutting edge and group capital fund, they can finance any lucrative project and help you to enhance your business plan. Are you in need of a Loan to Finance and Fund your Project or Company? Are you an Investor, Real Estate developer, Construction Company, etc? or Do you need a loan to keep your investment or business going on in order to have a different look? Have you been trying to obtain a Loan from Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? do not close your company and stop your project because of bankruptcy, we are here for you for real, please be happy, rejoice and celebrate because your solution have come, we will end your financial worries now. Therefore come to us, we will grant you the loan you need without delay. We offer all types of non-recourse Loan and Funding at a low Interest Rate of

The categories of Loan Financial Funding we offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, Debt Consolidation and Financial Funding for both Turnkey and mega projects etc from a minimum of Euro / US$1Million to Euro / US$5 Billion Max. Most importantly, Note that the loan company DO NOT charge any upfront fee or advance fee. This message is not scam for what so ever. This is 100% real, legal and legitimate loan company office in Turkey. Kindly get in touch for further details and procedures. Thanks for your cooperation with us. I will be waiting for your response. Further more details and directives contact me on my private email: bwilalessandro@gmail.com

Thank you & best regards,
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Contact me on my private email: bwilalessandro@gmail.com

Tuesday, July 3, 2018

Seeking Investment Opportunities

Good day to you.

I represent a high net-worth investor who is seeking investment opportunities away from his native country because of his political office.
He need an experience individual or company that can profitably invest Seven Eight Million Dollars in trust for the period of 25 years.

Can you handle such investment? Kindly forward you details to: jhone.bizimana@gmail.com

Regards,
Jahona Bizimana