Date: Sat, 29 May 2004 18:16:24 -0400 (EDT)
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From: "mdconsultant ltd" <redacted@yahoo.co.uk>
To: <redacted@panix.com>
Subject: we need fund a fund manager
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MD FINANCIAL CONSULTANTS LTD EVALUATORS AND MARKET RESERARCHERS Project financing financial guarantees Bonds Insurance and Full Service Investment And Variety of International Lending & Specialised Financial Services Funding and Facilities on a Global Basis.AVENUE STEINMETZ RUE 11 DERRIERE L'EGLISE ST JEAN TEL : 00229083651FAX : 12704584248
Attn The Director,
Dear Sir,
We are Licensed consultants to top Financial Institutions of Europe,Asia and Africa this institutions are based in London , Paris , Madrid , Amsterdam and here in Cotonou Benin,Funds are now Available to finance and finish your projects be it private, corporate , public or organisational. You can secure soft or heavy loans on short or long term basis with little or no collaterals .
As Consultants with this Institutions , we have their mandate to invite,screen , and recommende Individuals ,organisations , groups for loans with these finance houses . Provisions are available for joint partnership investment and project finance all over the world. You can now secure your loans with minimum delay and less stress, all you have to do to be eligible is to forward the project data summary and business plans giving details and specifying your purpose for the loan or request for joint partnership investment.
We are directly seeking your co-operation and assistance to invest funds($150M) which belongs to our principals and are now deposited in Finance Houses in Europe , These funds are clean funds with no liens attached , its administered by& nbsp; financial houses in Europe, who are mandated to release such funds for any viable investment, project or loan with little or no collateral but provided such projects originates from or recommended by us.
These funds ($150M)of which we are seeking your partnership to invest from European Finance Houses belongs to two widows and they have accordingly agreed to a sharing formula that will benefit all concerned.
We are seeking directly your cooperation since you are within the areas of investment interest acceptable to our principal the owners of the fund , having found your contact info from the achives of our chamber of commerce we believe you are the expert on ground ,knowing what it takes to run a busines of this nature and combined with good business knowledge of investment requirement in your area .we feel as this cash money secured with a finance house with minimum and unhampered by any endless banking protocols which demands for guarantee , collateral etc it will be acceptable to you working with the fund owners as their partners and fund manager.
OUR PRINCIPALS TERMS OF ROYALTIES OF INVESTMENT WILL BE :
The INVESTMENT AMOUNT will be shared on ratio 60% to 30%. 60 percent of the INVESTMENT AMOUNT will be returned back to the INVESTOR at the end of contract period, while 30% is retained by thePARTNER / FUNDS MANAGER for his services and 10% payment of commissions and any incurred expenses
The PARTNER / FUND MANAGER shall be responsible to pay a commission of 3% out of the 10% from the INVESTMENT fund to MD CONSULTANTS LIMITED for introducing the INVESTOR.
The PARTNER / FUND MANAGER further agrees to pay a 10% of netprofits earned per quarter to the INVESTOR for a period of 10 (TEN) years, starting from the end 21st (Twenty One) month after the transfer of funds. The net profits for the 2nd year will be pa
id during the 1st quarter of 3rd year. Net profits will be paid on quarterly basis. NET PROFITS will be calculated after deduction of all expenses, salaries, fees, sales / agents commissions, duties,taxes, etc.
These are excerpts included in investment agreement and your honest comments will be required before further details .
BEST REGARDS
JAMES CHRISTOPHER
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MD FINANCIAL CONSULTANTS LTD
EVALUATORS AND MARKET RESERARCHERS Project financing – financial guarantees – Bonds – Insurance and Full Service Investment And Variety of International Lending & Specialised Financial Services – Funding and Facilities on a Global Basis.
AVENUE STEINMETZ RUE 11 DERRIERE L'EGLISE ST JEAN
TEL : 00229083651FAX : 12704584248
Attn The Director,
Dear Sir,
We are Licensed consultants to top Financial Institutions of Europe,Asia and Africa this institutions are based in London , Paris , Madrid , Amsterdam and here in Cotonou Benin,Funds are now Available to finance and finish your projects be it private, corporate , public or organisational. You can secure soft or heavy loans on short or long term basis with little or no collaterals .
As Consultants with this Institutions , we have their mandate to invite,screen , and recommende Individuals ,organisations , groups for loans with these finance houses . Provisions are available for joint partnership investment and project finance all over the world.
You can now secure your loans with minimum delay and less stress, all you have to do to be eligible is to forward the project data summary and business plans giving details and specifying your purpose for the loan or request for joint partnership investment.
We are directly seeking your co-operation and assistance to invest funds($150M) which belongs to our principals and are now deposited in Finance Houses in Europe , These funds are clean funds with no liens attached , its administered by& nbsp; financial houses in Europe, who are mandated to release such funds for any viable investment, project or loan with little or no collateral but provided such projects originates from or recommended
by us.
These funds ($150M)of which we are seeking your partnership to invest from European Finance Houses belongs to two widows and they have accordingly agreed to a sharing formula that will benefit all concerned.
We are seeking directly your cooperation since you are within the areas of investment interest acceptable to our principal the owners of the fund , having found your contact info from the achives of our chamber of commerce we believe you are the expert on ground ,knowing what it takes to run a busines of this nature and combined with good business knowledge of investment requirement in your area .
we feel as this cash money secured with a finance house with minimum and unhampered by any endless banking protocols which demands for guarantee , collateral etc it will be acceptable to you working with the fund owners as their partners and fund manager.
OUR PRINCIPALS TERMS OF ROYALTIES OF INVESTMENT WILL BE :
The INVESTMENT AMOUNT will be shared on ratio 60% to 30%.
60 percent of the INVESTMENT AMOUNT will be returned back to the INVESTOR at the end of contract period, while 30% is retained by thePARTNER / FUNDS MANAGER for his services and 10% payment of commissions and any incurred expenses
The PARTNER / FUND MANAGER shall be responsible to pay a commission of 3% out of the 10% from the INVESTMENT fund to MD CONSULTANTS LIMITED for introducing the INVESTOR.
The PARTNER / FUND MANAGER further agrees to pay a 10% of netprofits earned per quarter to the INVESTOR for a period of 10 (TEN) years, starting from the end 21st (Twenty One) month after the transfer of funds. The net profits for the 2nd year will be pa
id during the 1st quarter of 3rd year. Net profits will be paid on quarterly basis. NET PROFITS will be calculated after deduction of all expenses, salaries, fees, sales / agents commissions, duties,taxes, etc.
These are excerpts included in investment agreement and your honest comments will be required before further details .
BEST REGARDS
JAMES CHRISTOPHER
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From redacted@hotmail.com Sat May 29 18:32:24 2004
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From redacted@charter.com Sat May 29 19:03:15 2004
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From redacted@yahoo.com Sat May 29 19:03:42 2004
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Date: Sat, 29 May 2004 19:03:39 -0400 (EDT)
From: redacted@yahoo.com
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From redacted@hotmail.com Sat May 29 19:03:43 2004
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From redacted@libero.it Sat May 29 19:18:40 2004
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Date: Sun, 30 May 2004 01:17:40 +0200
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Subject: YOUR KIND ATTENTION
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From: "hasan001" <redacted@libero.it>
To: "hasan001" <redacted@libero.it>
X-XaM3-API-Version: 4.1 (B27)
X-type: 0
X-SenderIP: 80.88.139.231
Dear Friend,
Before I introduce myself, I wish to inform you that this l=
etter is not a hoax mail and I urge you to treat it serious. I am Dr. Muh=
ammad Khalil Hasan, a banker with the Citizens Int'l Bank Limited Lagos, =
Nig. i am the Accounts officer late Mr. Robert Chapman, the African Area =
Director of SIL International/who unfortunately died in the crash of Keny=
a Airways Flight 431 in Abidjan, Ivory Coast, January 30 2000. You will r=
ead more stories about the crash on visiting this website,news.airwise.co=
m/airlines/archive/2000/kenya2000.html and also in this website, where Ch=
apman's company talked about his death in the Kenya crash. You shall as =
well find the pictures of Chapman and his wife there. Mr. Chapman was fr=
om Hamilton, Ontario Canada.And was a foreign contractor here in Nigeria =
before he died.
Since the death of Chapman, I as his accounts officerin =
the bank, have made several enquiries to locate his only surviving relati=
on, without any success. I came across your name and contact, on the cour=
se of my personal searching for Chapman's relations, so I decided to cont=
act you for this project.
I am contacting you to assist in repatriatin=
g and securing the wealth left behind in a fixed deposit account by Rober=
t, before they get confiscated or declared unserviceable by my bank. The =
board of my bank, has issued a notice that after 2 months from now and no=
next of kin shown up for the claim, the funds will be confiscated and de=
clared unserviceable. Since I and my team have been unsuccessful in locat=
ing
Robert's relatives for sometime now, I seek your consent to present =
you as the Next of Kin of the deceased since you are a foreigner, so that=
the proceed of this deposit valued at $USD15 Million Dollars can be rele=
ased to you.
The bank will release the funds to any foreigner who has al=
l related information/documents to the bank account. I am in charge of th=
is matter in my bank,because I am his accounts officer. Your application=0D
=
will be directed to my department for verification and approval. Everythi=
ng is under my control.
I shall provide you all the information and c=
opy of the certificate of deposit issued to Robert when he deposited the =
funds. I shall also involve a good attorney who shall represent you in al=
l the appropriate offices for the claim. Please,do not fail to visit the =
website above just to proof to you that my proposal is genuine. I also h=
ave all necessary information we need for the claim and oncethe money is =
transferred to you, I shall destroy all the documents used for the claim =
and leave no traces. After everything, you shall have 40% of the total su=
m,while 60% for me.
All requires is your honest cooperation to enable us=
see this business successful. I guarantee that this will be executed und=
er a legitimate arrangement that will protect you from any breach of the =
law. Robert
was a very good man and it is not wise to allow his hard ear=
ned wealth to be stolen by the greedy directors of my bank.
Further deta=
ils awaits your response by email. PLEASE, TREAT THIS PROPOSAL AS TOP SEC=
RET.
Best Regards
Muhammad Khalil hasan
Banker
ALTERNATIVELY R=
EPLY TO redacted@tiscali.co.uk
=
From redacted@hotmail.com Sat May 29 19:54:41 2004
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From: "Sylvia Duffy" <redacted@hotmail.com>
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From redacted@surfer.at Sat May 29 20:32:18 2004
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From: "Yong Rivera" <redacted@any-chat.co.uk>
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From: "Winnie E. Horton" <redacted@yahoo.com>
To: ****
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*** See segment ***
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*** See segment ***
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To: redacted@panix.com>, <redacted@panix.com>, <redacted@panix.com>,
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