Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Carlton <mwnol045@gmail.com> (Gelesen: 105 mal)
 
Bommo
Themenstarter Themenstarter
Forum Administrator
*****
Offline


Anti-Scam ist wichtig!

Beiträge: 23324
Standort: schwebend zwischen den Welten
Mitglied seit: 13. Juli 2010
Geschlecht: männlich
Carlton <mwnol045@gmail.com>
01. Juli 2024 um 19:03
 
I would like to work with you regarding investing in your country between now and 2026. Is this achievable? I will like to read from you Via this email: 
mwnol045@gmail.com
Regards,
Mr Carlton Legrand

Spoiler:
Return-Path: <webmaster@frezwid.com.pl>
Received: from xxx
     by xxx with LMTP
     id AKXdC78FgmYfNxIAHUz1PQ
     (envelope-from <webmaster@frezwid.com.pl>); Mon, 01 Jul 2024 03:26:23 +0200
Received-SPF: Pass (mailfrom) identity=mailfrom; client-ip=62.121.136.89;
helo=mail.clue4you.pl; envelope-from=webmaster@frezwid.com.pl;
receiver=xxx 
Received: from mail.clue4you.pl (mail.clue4you.pl [62.121.136.89])
     by xxx (Postfix) with ESMTPS id D44361D8011C
     for <xxx>; Mon,  1 Jul 2024 03:26:22 +0200 (CEST)
Received: from localhost (localhost [127.0.0.1])
     by mail.clue4you.pl (Postfix) with ESMTP id 2DDC5266072
     for <xxx>; Mon,  1 Jul 2024 03:01:09 +0200 (CEST)
Received: from mail.clue4you.pl ([127.0.0.1])
     by localhost (mail.clue4you.pl [127.0.0.1]) (amavisd-new, port 10032)
     with ESMTP id W9MkqDPxJaOB for <xxx>;
     Mon,  1 Jul 2024 03:01:09 +0200 (CEST)
Received: from localhost (localhost [127.0.0.1])
     by mail.clue4you.pl (Postfix) with ESMTP id ECDFA266075
     for <xxx>; Mon,  1 Jul 2024 03:01:08 +0200 (CEST)
X-Virus-Scanned: amavisd-new at clue4you.pl
Received: from mail.clue4you.pl ([127.0.0.1])
     by localhost (mail.clue4you.pl [127.0.0.1]) (amavisd-new, port 10026)
     with ESMTP id Orfq6ekxrmel for <xxx>;
     Mon,  1 Jul 2024 03:01:08 +0200 (CEST)
Received: from frezwid.com.pl (unknown [10.10.10.1])
     by mail.clue4you.pl (Postfix) with ESMTPS id 16EB726604C
     for <xxx>; Mon,  1 Jul 2024 03:01:05 +0200 (CEST)
Reply-To: mwnol77@gmail.com
From: Mr Carlton Legrand <webmaster@frezwid.com.pl>
To: xxx
Subject: Hello,  //
Date: 30 Jun 2024 18:01:04 -0700
Message-ID: <20240630180104.503059744292293F@frezwid.com.pl>
MIME-Version: 1.0
Content-Type: text/html;
     charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
X-Evolution-POP3-UID: UID20072-1710776882
X-Evolution-Source: 35f605c29ef5a1cc1f927a4ea7f3e584a6d86cd9



Hello,
Mr. Carlton Legrand, I work as a freelance investment/loan broker. I got your contact on the business web during my search for serious business minded people. I would like to work with you regarding investing in your country between now and 2026. Is this achievable? My Private Email : mwnol045@gmail.com
Regards,
Mr. Carlton Legrand .

Spoiler:
Return-Path: <info@jintai.app>
Received: from xxx
     by xxx with LMTP
     id CAraMSk2omZbWw8AHUz1PQ
     (envelope-from <info@jintai.app>); Thu, 25 Jul 2024 13:25:29 +0200
Received-SPF: Pass (mailfrom) identity=mailfrom; client-ip=161.82.214.214;
helo=jintai.app; envelope-from=info@jintai.app; receiver=xxx 
Received: from jintai.app (static-161-82-214-214.violin.co.th
[161.82.214.214]) by xxx (Postfix) with ESMTP id
3FAEB1D8080A for <xxx>; Thu, 25 Jul 2024 13:25:28
+0200 (CEST)
DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=jintai.app; s=mail;
h=from:reply-to:subject:date:message-id:mime-version:content-type:
content-transfer-encoding; bh=9lECJmVOrbV3ZMtkvj7lh28J0hmzPRuxYSEll/syogQ=;
b=QUIIB10VRHGTwWE5IuaD8Q9Alc0wX6UarpKDQe30wPLHoXyFnhd9I1mzw7yxRWtU2X6DygIX9V/xm
P/nHZYDMo4VhUxzpJUZ/5ULiR4DiayBx6/sf7HSH+cwzdqbZeUccY50anLIE3yZsQ0JT41HJDKJxuF
d19GEQ1gnO8Tq3/L3oDdSHUAxid5IRgqMQ+TowIP22sm0sAzTw5fdVQuoXcr6pQTpADSlaSbuBzJSq
nrNarP4GnED1C7AnNaGQsaYGImG/jLDLwW7qgwPmVKVT7qgwtiVYqVwMBGNV5kbYt/osrmYMG+TMJt
LfGV/ryMQKSwBOMdIjHz+mPKd61iE0w==
Message-ID: <1294789296-9816@jintai.app>
X-Footer: amludGFpLmFwcA==
Received: from User ([192.168.0.254])
     by jintai.app (Kerio Connect 9.2.9) with SMTP;
     Thu, 25 Jul 2024 17:29:16 +0700
Reply-To: <mwnol045@gmail.com>
From: "Mr Carlton Legrand."<info@jintai.app>
Subject: We offer loan and investment  //
Date: Thu, 25 Jul 2024 10:29:14 -0700
MIME-Version: 1.0
Content-Type: text/plain;
     charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam: Yes
X-Evolution-POP3-UID: UID49387-1710776882
X-Evolution-Source: 35f605c29ef5a1cc1f927a4ea7f3e584a6d86cd9
« Zuletzt geändert: 26. Juli 2024 um 17:15 von Stiray »  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
Bommo
Themenstarter Themenstarter
Forum Administrator
*****
Offline


Anti-Scam ist wichtig!

Beiträge: 23324
Standort: schwebend zwischen den Welten
Mitglied seit: 13. Juli 2010
Geschlecht: männlich
Re: Carlton <mwnol045@gmail.com>
Antwort #1 - 29. Juli 2024 um 15:38
 
Dear xxx

How are you today, i do hope you are doing well. Firstly; I hope you will
accept my apology for contacting you in this manner without any formal or
proper introduction giving we do not have any prior relationship or
affiliation. Irrespective of that I appeal to you to grant me an audience
to air this opportunity of mutual benefit. For the purpose of official
introduction my name is Mr. Carlton Legrand I work as a private independent
financial broker based in London and the Philippines. In this capacity I am
privileged to be serving as one of the facilitators through brokerage in
providing and recommending investment opportunities for very wealthy high
net worth and well - placed individuals and some WEALTHY POLITICALLY
EXPOSED PERSONS as well   in   Asia, Asia pacific, and the gulf region who
want to diversify their investments through their management teams. I also
recommend a direct loan facility for clients looking for direct loans from
private investment loan companies. It will depend on the one you will
choose among the 2 categories mentioned.

Just to let you my investors main area of interest is in the following, but
not limited to: Real estate developments, hospitality, sports development,
Power/Energy, Mining, Oil and Gas, Land, Agriculture, Bio Oil, solid
minerals, stones, banking, import and export, general
commerce/hotel/tourism and Stock Speculation. Aside that we remain open to
any lucrative investments you may want to recommend to us that you can
handle effectively.

These private investors are operating on the same level with (Al Rayan
Investment) that is wholly owned by Masraf Al Rayan, one of Qatar’s largest
lenders that has a paid-up capital of $ 10.1 billion and is rated A1 by
Moody’s Investor Services and the likes of ROMAN ABRAMOVICH THE CHELSEA
FOOTBALL CLUB OWNER. These two individuals are not involved in this
transaction and I do not work with them. I only used them as a reference
for you to know the level we are operating and the kind of investors we are
dealing with so that you will take the opportunity very seriously.

One of the investors has about $30m he wants to invest with any reliable
person that can be turning the money over and be bringing returns on
investment (ROI) of about 3% annually and another one has about $1B he
wants to be giving out as loans to individuals or companies that need it so
that the borrower can be paying an interest rate of between the range of
1.5% to 3% on any amount been loaned to them with.  But rates are still
negotiable depending on the kind of business/project the borrower/fund
manager intends to go into.  The loan can start from $5m upwards. So, if
you are interested in getting funds/loan for your project/business that is
within the range mentioned please indicate your formal interest to enable
me to give you further details about TERMS AND CONDITIONS. The good thing
is that terms and conditions are very favorable.

If on the other hand you do not need LOAN/FUND TO MANAGE for your
project/business you can recommend anyone/company to take the funds as a
LOAN from the investor. If that happens me and you will be entitled to 2.5%
BROKERAGE COMMISSION of any amount received by the client you will be
referring to us from the funds he will receive from the investors if they
approve his loan or satisfied with his capability/capacity in fund
management and transfer it to him. Just so you know.

Let me know by reply mail if you are interested to enable me to give you
more details, terms and conditions and for us to start the process formally.

Sincere regards

Mr. Carlton Legrand

Spoiler:
Return-Path: <mwnol045@gmail.com>
Received: from xxx
     by xxx with LMTP
     id QKafAfSXp2Zk7hkAHUz1PQ
     (envelope-from <mwnol045@gmail.com>); Mon, 29 Jul 2024 15:24:04 +0200
Received-SPF: Pass (mailfrom) identity=mailfrom; client-ip=209.85.210.51;
helo=mail-ot1-f51.google.com; envelope-from=mwnol045@gmail.com;
receiver=xxx 
Received: from mail-ot1-f51.google.com (mail-ot1-f51.google.com
[209.85.210.51]) by xxx (Postfix) with ESMTPS id
B0EBA1D808F1 for <xxx>; Mon, 29 Jul 2024 15:24:02
+0200 (CEST)
Received: by mail-ot1-f51.google.com with SMTP id
46e09a7af769-709345dd01dso1145359a34.0 for <xxx>;
Mon, 29 Jul 2024 06:24:02 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com;
s=20230601; t=1722259441; x=1722864241; darn=xxx;
h=to:subject:message-id:date:from:in-reply-to:references:mime-version
:from:to:cc:subject:date:message-id:reply-to;
bh=38A1ylj5eT8EKhfwKf19W0stqEIR1lWMowqxE9LrOsE=;
b=dLwsdsepZ2d1H0q/GH8+3EFnHCXsnspEJ5WyIDXAvnHrcT2Ds0XhaSDt+16428r547
8zS4iGyRP2Qx0SBRrFe2FhAEpW62zhipZuL/3kaF4IInl28W1SYtaufqCfVsfEVK0q9S
yakXGq/8UPdi+jqf6n9DG4v1Vbh6LY1QgKIkG3ofPZaOVsK/3ohahACq1PIXfN57BNc5
txMKjvXWGOMBKMcLVsxCmYau0lFaR/jkmUfICDIaOX+kajxgkuc3BvZf8ZljjwtQB1bo
dSE+C+9iWzw/4x37kEMLt1tYqzEcS6otoudD4knMqoAOhJKspA0LCW79Oe2yneyVRSli kSOg==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net;
s=20230601; t=1722259441; x=1722864241;
h=to:subject:message-id:date:from:in-reply-to:references:mime-version
:x-gm-message-state:from:to:cc:subject:date:message-id:reply-to;
bh=38A1ylj5eT8EKhfwKf19W0stqEIR1lWMowqxE9LrOsE=;
b=ZxhG/DYXHEBXh1d0GbN7lfLSIMc3YolMv/4ntrmO1KlprQvIBUzhzuIrOS2gyC5lCr
E5cYsMnAEfciZx44JSUeVebQcXmSujwWjZXJtzITMpHUqDyUAq7rNwhD3APSzpZt8L6L
nmqiZUQYUTtc+ckR+QbAxufMur9LluCV9/+OiXearVjqSxzz8MRHSTnL9OUfb8AHPddp
AJXDOc/brPcBjBu+0lmQ7NDahqkx33q9J0fll8SVjzljASxK+71+hpC5wsk6NU4gNTel
iFiP4kRH9QV0MVZYlHL+OHaldP6iAkfUY53bAwtkwgWaQzLIkjK7c896zNkhOxnCSkfW c8pg==
X-Gm-Message-State:
AOJu0YzhznLCIGbMxweB3G8DGAVaHg7P9sAfPe+bNThkBM12jN/HqgWd
+qGW7COHf6XJIbKaYd1H0oyH2rI4f76JT+NTRnDUJ8pWyMGipvIDUuHoYYM7Zjb8y+6oV0lqqXd
BxsoSHz1W0Ehw3ZbWXcxujJenIcWpVu9xuQ==
X-Google-Smtp-Source:
PDJ2fpczKcE=
X-Received: by 2002:a05:6122:1e11:b0:4f5:2849:598d with SMTP id
71dfb90a1353d-4f6e6044969mr3811078e0c.4.1722259023123; Mon, 29 Jul 2024
06:17:03 -0700 (PDT)
MIME-Version: 1.0
References: <1294789296-9816@jintai.app>
      <200134e861452652807ebfd3dbb8ccad1d20c6f9.camel@xxx>
In-Reply-To: <200134e861452652807ebfd3dbb8ccad1d20c6f9.camel@xxx>
From: mwnol <mwnol045@gmail.com>
Date: Mon, 29 Jul 2024 14:00:31 -0700
Message-ID: <CAN-T-v3Cu8JCMFsdFTV--X6Z6sJEGSro8xxWzEV8WCKpWToAtA@mail.gmail.com>
Subject: FROM MR CARLTON LEGRAND.TAKE YOUR TIME AND GO THROUGH AND
REPLY.THANKS
To: xxx xxx <xxx>
Content-Type: multipart/alternative; boundary="00000000000048dc5d061e62ade6"
X-Spam: Yes
X-Evolution-POP3-UID: UID54693-1710776882
X-Evolution-Source: 35f605c29ef5a1cc1f927a4ea7f3e584a6d86cd9

  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema