quarta-feira, 5 de junho de 2024
INVESTMENT/LOAN PROPOSAL
I have to start by introducing myself as an investment consultant
working under the mandate of Dubai Holding here in Dubai, UAE to
reach out to project owners and business men and women for
funding cooperation between their companies/firms and Dubai
Holding.
The intent of this email is to seek possible collaborations in
viable investment and project development globally.
As a way of introduction, We are an investment portfolio
enterprise based and operating within the Middle East; mostly
within Saudi Arabia and United Arab Emirates (UAE) with other
smaller portfolio management and investments spread across the
middle east and GCC countries. We have never invested or managed
any investment outside our region; this is a new opportunity and
new market we are hoping to penetrate.
As one of our post COVD 19 strategies, we are currently seeking
viable investment and projects globally, hopefully that can
generate up to 10% ROI. We are looking to invest purely on a
loan/debt financing basis of 3.5% interest annually.
If a debt financing is within acceptable funding requirements for
projects and investment opportunities under your umbrella, we
will be interested to further discuss such opportunity and
possibilities for possible collaboration.
Kindly confirm the receipt of this email.
Sincere Regards,
Mrs. Nasirin Ahmed
Investment Consultant
Dubai Holding
Umm Suqeim Road
P.O. Box 66000
Dubai, United Arab Emirates.
sexta-feira, 5 de abril de 2019
Mr. Robert Karofsky
I expect my letter to meet you in good health and your finest mood today, how are you and your family doing? Please kindly forgive me for intruding into your privacy. Can you be trusted in a financial business relationship that will be of mutual benefit to both of us? I got your name and contact from the International Business Information of your country with the hope that you will be interested in what I am about to tell you.
I am Mr. Robert Karofsky from Harlesden, North West London, here in England. I work for UBS Bank, London. I am writing you about a business proposal that will be of an immense benefit to both of us. In my department, being the co-President Investment Bank of UBS Group AG and UBS AG Greater London Regional Office, I discovered an abandoned sum of 22.3 Million Great British Pounds Sterling (Twenty Two Million Three Hundred Thousand Great British Pounds Sterling) in an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash January, 2010 resulting to his death and his family members. Saba was 47-years-old. Also in the chopper at the time of the crash was his wife, their son Avraham (Albert) and his daughter-in-law. The pilot was also dead.
The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at 22.3 Million Pounds can be paid to you.
This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making. All I need is to fill-in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please, provide me the following, as we have 7 days to run it through. This is very URGENT PLEASE.
1. Full Name:
2. Your Direct Mobile Number:
3. Your Contact Address:
4. Your Occupation:
5. Your Nationality:
6. Your sex/Age:
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting.
Regards,
Mr. Robert Karofsky
segunda-feira, 30 de julho de 2018
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quinta-feira, 5 de julho de 2018
From Mr. Robert Karofsky
I expect my letter to meet you in good health and your finest mood
today, how are you and your family doing? Please kindly forgive me for
intruding into your privacy. Can you be trusted in a financial
business relationship that will be of mutual benefit to both of us? I
got your name and contact from the International Business Information
of your country with the hope that you will be interested in what I am
about to tell you.
I am Mr. Robert Karofsky from Harlesden, North West London, here in
England. I work for UBS Bank, London. I am writing you about a
business proposal that will be of an immense benefit to both of us. In
my department, Being The Managing Director/Head of Coverage and
Advisory at UBS AG, I discovered an abandoned sum of 22.3 Million
Great British Pounds Sterling (Twenty Two Million Three Hundred
Thousand Great British Pounds Sterling) in an account that belongs to
one of our foreign deceased customers, a billionaire Business Mogul
Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a
helicopter crash 10th January, 2010 resulting to his death and his
family members. Saba was 47-years-old. Also in the chopper at the time
of the crash was his wife, their son Avraham (Albert) and his
daughter-in-law. The pilot was also dead.
The choice of contacting you is aroused from the geographical nature
of where you live, particularly due to the sensitivity of the
transaction and the confidentiality herein. Now our bank has been
waiting for any of the relatives to come-up for the claim but nobody
has done that. I personally has been unsuccessful in locating the
relatives for 5 years now, I seek your consent to present you as the
next of kin/Will Beneficiary to the deceased so that the proceeds of
this account valued at 22.3 Million Pounds can be paid to you. This
will be disbursed or shared in these percentages, 60% to me and 40% to
you.
I have secured all necessary legal documents that can be used to back
up this claim we are making. All I need is to fill-in your names to
the documents and legalize it in the court here to prove you as the
legitimate beneficiary. All I require now is your honest Co-operation,
Confidentiality and Trust to enable us see this transaction through. I
guarantee you that this will be executed under legitimate arrangement
that will protect you from any breach of the law.
Please, provide me the following, as we have 7 days to run it through.
This is very URGENT PLEASE.
1. Full Name:
2. Your Direct Mobile Number:
3. Your Contact Address:
4. Your Occupation:
5. Your Nationality:
6. Your sex/Age:
Having gone through a methodical search, I decided to contact you
hoping that you will find this proposal interesting. Please on your
confirmation of this message and indicating your interest will furnish
you with more information. Endeavor to let me know your decision
rather than keep me waiting.
Regards,
Mr. Robert Karofsky
quarta-feira, 21 de março de 2018
BPC INFO
It took me weeks to decide to contact you about this urgent business deal because of its nature; I want to get you involved in a Fifty:Fifty business transaction in my bank. Revert back to me with more of your contact info ASAP.
Best wishes,
Nelson Sandell
Assistant Branch Manager