bnymellon11@gmail.com

[firefly]

Loan scam.

Dear Sir,

Business Loan

I represent Emaar Properties PJSC, a United Arab Emirates Real Estate & Investment Company as a Project Financial Consultant

.
We would like to know if you will be willing to take up our offer of becoming our business partner in a long-term investment plan.

If you have any viable project in Power Energy Project, Mining project, Oil & Gas Trading Project, Oil Well Project, Gold & Diamond Trading Project, Agricultural Project, Infrastructure Project or any lucrative sector that is capable of generating a good ROI per annul that needs funding based on debt financing -loan.

Our Minimum Funding size US$10 Million and Maximum of US$500 Billion.

Kindly get back to me with a business plan or an executive summary for possible funding.

Regards

Mr. BNY Mellon
240 Greenwich Street
New York, NY 10286
United States

Emaar Properties PJSC
Building 3, Sheikh Zayed Road,
Emaar Business Park, 940 Dubai, UAE

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Reply-To: bnymellon11@gmail.com
From: From Howard Green <uk2lnd018mail@gmail.com>
Date: Mon, 15 Apr 2024 17:32:34 +0100
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To: undisclosed-recipients:;

[firefly]

Loan scam.

Hello,

We are a high-profile private and confidential international financial consultant with operating areas in USA, Europe, Africa, the Middle East and Asia.

We are currently handling huge business financial support management and consultancy for our high-level profiled clients.

This is our special Joint Venture Capital Partnership operations managed by our dedicated special investments team.

We believe that you will be interested in a mutual beneficial financial support partnership for your business expansion to be presented to you for your consideration accordingly.

Kindly indicate your interest for further details to you accordingly.

Please reply through:

petermartins664@gmail.com

privconst225@gmail.com

Thanks and regards,

Mr. Martins Peters

Return-Path: <uk2lnd018mail@gmail.com>
Reply-To: bnymellon11@gmail.com
From: "From Mr. Martins Peters" <uk2lnd018mail@gmail.com>
Date: Wed, 17 Apr 2024 16:54:06 +0100
Message-ID: <CAA=ckrWEXpH=mvwjN1rzZj73Y5N=to_8h1958m20+Uk_TK0YMg@mail.gmail.com>
Subject:
To: undisclosed-recipients:;

[firefly]

Lottery scam.

FOR YOUR CONCERN.
YOUR EMAIL ID WAS SELECTED FOR ONE MILLION UNITED STATES DOLLARS($1M DOLLARS) FROM UNITED NATIONS RELIEF FUNDS 2024 REF NO-UN757/03 TO CLAIM YOUR FUNDS SEND YOUR FULL DETAILS VIA EMAIL ID(bankr5314@gmail
Com). Congratulation

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Reply-To: petermartins664@gmail.com
From: "From Mr. Martins Peters" <legalplusmail@gmail.com>
Date: Sat, 20 Apr 2024 11:43:50 +0100
Message-ID: <CAHCEKhHGM578FW=Kpe9xb8PShdxJYgSaEegw44mMAn5GLRRQ9w@mail.gmail.com>
Subject:
To: undisclosed-recipients:;

[Wayne]

Scammer's email address.: legalplusmail@gmail.com
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