The colloquy of Bonnie Baker

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Bonnie Baker and starting a conversation.

This is that conversation.


Spammer

  • Subject: ‘Dzire- Welcome to a lovelier world’
  • On: Nov. 24, 2016, 4:30 p.m.

--
Click Here
<http://maru.ft.mailguard.co.in/ltrack?id=LkxQUQQEC1YABEgIAVYHUwBUBkw=UgNTAQUFARgVDVpaD0AXAHVUXwJfXRpbXgs=&client=193&c=0000
to unsubscribe from this newsletter.

Spamnesty

  • Subject: Re: ‘Dzire- Welcome to a lovelier world’
  • On: Nov. 24, 2016, 4:30 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Bonnie Baker
CEO, MNesty, LLC

Spammer

  • Subject: Call with Knowi today
  • On: Sept. 28, 2017, 4:04 p.m.

Hello Bruce,

Confirming you received the invite to the call today 11 am- link below:

Spamnesty

  • Subject: Re: Call with Knowi today
  • On: Sept. 28, 2017, 8:51 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Bonnie Baker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Call with Knowi today
  • On: Sept. 28, 2017, 9:47 p.m.

Hi Bonnie,

We had a call earlier today. Can you send me your website information so
I can take a look at your business? We can take a look at your pricing
once we know your business needs.

Spamnesty

  • Subject: Re: Call with Knowi today
  • On: Sept. 29, 2017, 7:08 a.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Bonnie Baker
CEO, MNesty, LLC

Spammer

  • Subject: Next steps? Permission to close your file?
  • On: Nov. 2, 2017, 6:43 p.m.

Hi Bruce,

Just a follow up. We had a call scheduled and I sent our a few emails.

Typically when I haven’t heard back from someone it means they’re either really busy or aren’t interested.

If you aren’t interested, do I have your permission to close your file?

If you’re still interested, what do you recommend as a next step?

Thanks for your help.

Sharon

Spamnesty

  • Subject: Re: Next steps? Permission to close your file?
  • On: Nov. 2, 2017, 9:53 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Bonnie Baker
CEO, MNesty, LLC

Spammer

  • Subject: Re: what NOT to ask
  • On: Oct. 6, 2020, 2:20 a.m.

Thanks for contacting us! We have your email and it's safe and sound.

In most cases we respond in less than 24 hours. However, if it's a weekend or your request requires a little extra TLC it may take up to 48 hours for a response.

Don't worry though, we're on it!

Cheers,
Jeff Walker's Customer Service Team

Spamnesty

  • Subject: Re: what NOT to ask
  • On: Oct. 6, 2020, 3:24 a.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Bonnie Baker
CEO, MNesty, LLC

Spammer

  • Subject: Re: what NOT to ask
  • On: Oct. 6, 2020, 4:19 p.m.

Hi, Brett!

Thank you for your interest in Jeff's Product Launch Formula.

As you may know, PLF is a self guided course which leads you step by step on how to build a list, create a product, pre-pre-launch, prelaunch, launch, seen launches, sales video secrets, JV launches, and how to continue and grow your business.

Jeff's most recent version, PLF 2021, included 9 modules (1 module released each week and each module is downloadable), plus other bonuses, surprise modules, case studies, etc. The cost is 1 payment USD$1997 or 6 payments of USD$397 spaced every 30 days.

All spaces have now been taken but you can join the waitlist here. Jeff may reopen this if spaces become available:

https://www.productlaunchformula.com

And just let me know if I can be of further assistance!

Kindest Regards,

Cathleen

Jeff Walker's Customer Service Team

Spamnesty

  • Subject: Re: what NOT to ask
  • On: Oct. 6, 2020, 11:55 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Bonnie Baker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Empowr Lottery Updates.
  • On: Jan. 23, 2021, 7:02 a.m.

Send us a clear copy of your ID card for verification purposes?.
On Sat, Jan 23, 2021 at 12:07 AM Bobby Baker <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Bobby Baker

CEO, MNesty, LLC

On 22/01/2021 19:36 PM,  wrote:

> Hello Happy New Year,Are you no longer interested in your $20,000.00 twenty million dollars winnings?

>

Spamnesty

  • Subject: Re: Empowr Lottery Updates.
  • On: Jan. 23, 2021, 2:32 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Bonnie Baker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Empowr Lottery Updates.
  • On: Jan. 23, 2021, 2:40 p.m.

Send us a clear copy of your ID card for verification purposes?.more details shall be sent out to you asap 

On Sat, Jan 23, 2021 at 2:33 PM Bonnie Baker <[email protected]> wrote:
Hello,

That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Bonnie Baker

CEO, MNesty, LLC

On 23/01/2021 07:02 AM,  wrote:

> Send us a clear copy of your ID card for verification purposes?.

> On Sat, Jan 23, 2021 at 12:07 AM Bobby Baker <[email protected]> wrote:

> Hello,

>

> Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

>

>

>

> Bobby Baker

>

> CEO, MNesty, LLC

>

>

>

> On 22/01/2021 19:36 PM,  wrote:

>

> > Hello Happy New Year,Are you no longer interested in your $20,000.00 twenty million dollars winnings?

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Empowr Lottery Updates.
  • On: Jan. 23, 2021, 6:22 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Bonnie Baker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Hey, special experience for you.
  • On: Sept. 2, 2021, 3:28 a.m.

Here we explain how you can participate and get free
Step 1: Find and buy the item on Amazon in the specific store.
Step 2: Submit a 5-star review (with photo or video) of the product on Amazon
Step 3: Once the review is approved, we will refund your money within 3 business days via PayPal / Amazon gift card
Notice: Your order account must be the same as your review account.

Are you interested?
 [email protected] From: Billy BakerDate: 2021-09-02 11:10To: [email protected]: Re: Hey, special experience for you.Hello,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Billy Baker

CEO, MNesty, LLC

On 02/09/2021 03:10 AM, [email protected] wrote:

> Dear,

> I'm Lynn. We sincerely invite you to participate in our activities. Our company mainly produces 3C

>  products.

> More products are waiting for you to discover and experience, totally free.

> Join Product Experience Program——

> As we are working at full speed to develop and roll out our products.

> Some of awesome products will be offered for you to test for free.

>

> Meanwhile you are welcomed to be our cooperator, enjoy more privilege:

> Among the first to test our limited products and have chance to test more  products

> Facebook: https://www.facebook.com/linziting515/Email:[email protected]

>  

> Thank you for your time.

> Best wishes.

>

>

> [email protected]

>

Spamnesty

  • Subject: Re: Re: Hey, special experience for you.
  • On: Sept. 2, 2021, 10:16 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Bonnie Baker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Project Funding
  • On: Sept. 12, 2022, 10:58 a.m.

Attn 
I hope this mail finds you well. I wish to know if you after these years were able to find the funds needed as we have one time discussed about funding. If no or you still have other projects at heart please let me know. We have a new investor who is willing to invest in such projects.I will give more details when you respond.
SincerelyAbdul
On Tue, Jun 2, 2020 at 5:11 PM  wrote:

From: Brandi Baker <[email protected]>
Date: Tue, Jun 2, 2020 at 1:07 AM
Subject: Re: Project Funding

Hello,

That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Brandi Baker

CEO, MNesty, LLC

On 01/06/2020 23:06 PM,  wrote:

> 

>

> --

> Dear,

>

> Our underwriter company is seeking the attention of genuine and reliable persons, companies who are indeed in need of funds as investment capital or business expansion in form of a direct loan to partner with us and benefit in our new Loan and Project funding programs.

>

> We offer flexible loans and funding for various projects at very affordable low interest rate of 3% annually for a period of 1-15 years on Non collateral loan/funding . We offer loan/funding from a minimum of Euro €/USD $ 1 Million to Euro € / USD$ 1 Billion. Max, depending on the nature of business/project (Only Good Business Plan Needed)

> We are currently funding for:-

>

> * Starting up a Franchise

> * Business Acquisition

> * Business Expansion

> * Commercial Real Estate purchase

> * Health and Water project, Contract Execution,  ,  ETC.

>

> Kindly get in touch for further details and procedure.

>

> Respectfully,

>

> Abdul Gabbar

>

Spamnesty

  • Subject: Re: Project Funding
  • On: Sept. 12, 2022, 2:27 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Bonnie Baker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Project Funding
  • On: Sept. 12, 2022, 3:19 p.m.

Attn:
Thanks for the mail. Copied to this mail is the new Investment officer of the Company. He will mail you the details and also with the company website where you can look up
The below email was earlier sent to you. You may mail him now.
Below is his contact
Mohammad Abdalla

[email protected]
[email protected]

Sincerely
Abdul
On Mon, Sep 12, 2022 at 10:42 PM Bonnie Baker <[email protected]> wrote:
Hello,

That is very interesting! Could you elaborate? Do you have any details online I could look at?

Bonnie Baker

CEO, MNesty, LLC

On 12/09/2022 10:58 AM,  wrote:

> Attn 

> I hope this mail finds you well. I wish to know if you after these years were able to find the funds needed as we have one time discussed about funding. If no or you still have other projects at heart please let me know. We have a new investor who is willing to invest in such projects.I will give more details when you respond.

> SincerelyAbdul

> On Tue, Jun 2, 2020 at 5:11 PM  wrote:

>

>

> From: Brandi Baker <[email protected]>

> Date: Tue, Jun 2, 2020 at 1:07 AM

> Subject: Re: Project Funding

>

> Hello,

>

> That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

>

>

>

> Brandi Baker

>

> CEO, MNesty, LLC

>

>

>

> On 01/06/2020 23:06 PM,  wrote:

>

> > 

>

> >

>

> > --

>

> > Dear,

>

> >

>

> > Our underwriter company is seeking the attention of genuine and reliable persons, companies who are indeed in need of funds as investment capital or business expansion in form of a direct loan to partner with us and benefit in our new Loan and Project funding programs.

>

> >

>

> > We offer flexible loans and funding for various projects at very affordable low interest rate of 3% annually for a period of 1-15 years on Non collateral loan/funding . We offer loan/funding from a minimum of Euro €/USD $ 1 Million to Euro € / USD$ 1 Billion. Max, depending on the nature of business/project (Only Good Business Plan Needed)

>

> > We are currently funding for:-

>

> >

>

> > * Starting up a Franchise

>

> > * Business Acquisition

>

> > * Business Expansion

>

> > * Commercial Real Estate purchase

>

> > * Health and Water project, Contract Execution,  ,  ETC.

>

> >

>

> > Kindly get in touch for further details and procedure.

>

> >

>

> > Respectfully,

>

> >

>

> > Abdul Gabbar

>

> >

>

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Project Funding
  • On: Sept. 12, 2022, 8:22 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Bonnie Baker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Project Funding
  • On: Sept. 14, 2022, 1:33 p.m.

Dear Sir,
Thanks for your detailed email response.Our mission is offering maximum financing up to cooperating bodies, companies, industries and individuals with profitable business ideas and investment projects in an area of specialization that will make better returns for both parties involved.
The Investor is willing and ready to invest in any viable project/ business with you acting as the manager and sole controller of the investment while he remains a silent investor for a period of ten years. The investment must be capable of generating 3 % AROI. This decision is due to the good economic stability we have seen in your region. His investment was mainly in the oil sector but this move became necessary due to the huge fall in oil price coupled with the great economic instability in our region.
More Information:Visit our website:
1) The company I represent is Taurus Financial & Investment Group.
Address: United Kingdom & Kingdom of Bahrain
Visit our website at www.taurusfinv.com
2) We fund projects in two forms (a) as a Loan or (b) for Joint Venture(JV)/Partnership. We can provide funds to the tune of $1Million - $500 Million and above. So we have the capacity to fund your projects and provide funds for the expansion of your business.
Hence funding amount: $1Million - $500 Million.
Interest rate for loan: 3% per year.
Moratorium Period: 24 months .
Location of the funds: UAE - Dubai
3) Procedures/steps:
a- You will fill our loan or JV form.
b- We draft and sign an MOU(Memorandum of Understanding).
c- We schedule and have a face-to-face meeting preferably UAE - Dubai
d- Our team visits you to inspect the project site.
e- Finally, the project fund is released to you.
To proceed we will require that you send to us the following information;
1.1 - A detailed project/business plan.
1.1 - Introduction and description of yourself/company.
1.2 - Your full name, your home/office address
1.3 - The exact amount you require for the stated projects.
1.4 - Your direct contact phone numbers for easy communication.
CONDITIONS: Investor is ready to grant a grace period of 12 Months as investment grace period for the investment to propagate prior to annual return of ROI. Exit plan by investor out of the Investment loan/JV is on or after 10 years depending when you as the developer decide to return the core interest in the management stream of the investment, so you will manage the business. Investors has interest only on the income stream - to receive agreed yearly returns from Investment, so management and control of any investment will be left solely in your hands as the developer with expectation of return of the annual agreed percentage.
On receipt of the above information from you, a face-to-face meeting will be arranged between you and our Financial Broker in UAE - Dubai where we have reliable banking connection during which a Confidential Working Agreement will be signed between the two parties and the investment fund will be released to your account for immediate investment on an agreed project.
Call us on +447520665074 or let me know the best time to call you, though the Investor requires that we communicate more by writing for a better understanding and records purposes and to also enable him to follow up on our day-to-day communication.
I look forward to a mutually beneficial business relationship with you.
Let me hear from you.
Regards,
Mohammad Abdalla

 
On 2022-09-12 11:18, Abdul Gabbar wrote:
Attn:

Thanks for the mail. Copied to this mail is the new Investment officer
of the Company. He will mail you the details and also with the company
website where you can look up

The below email was earlier sent to you. You may mail him now.

Below is his contact
Mohammad Abdalla

[email protected]
[email protected]

Sincerely
Abdul

On Mon, Sep 12, 2022 at 10:42 PM Bonnie Baker <[email protected]>
wrote:

Hello,
That is very interesting! Could you elaborate? Do you have any
details online I could look at?

Bonnie Baker
CEO, MNesty, LLC

On 12/09/2022 10:58 AM,  wrote:
Attn
I hope this mail finds you well. I wish to know if you after these
years were able to find the funds needed as we have one time
discussed about funding. If no or you still have other projects at
heart please let me know. We have a new investor who is willing to
invest in such projects.I will give more details when you respond.
SincerelyAbdul
On Tue, Jun 2, 2020 at 5:11 PM  wrote:

From: Brandi Baker <[email protected]>
Date: Tue, Jun 2, 2020 at 1:07 AM
Subject: Re: Project Funding

Hello,

That is very helpful, thank you. Do you perhaps have some
literature I could look at, or could you send me some more
information about what exactly makes you unique?

Brandi Baker

CEO, MNesty, LLC

On 01/06/2020 23:06 PM,  wrote:

--

Dear,

Our underwriter company is seeking the attention of genuine and

reliable persons, companies who are indeed in need of funds as
investment capital or business expansion in form of a direct loan to
partner with us and benefit in our new Loan and Project funding
programs.

We offer flexible loans and funding for various projects at very

affordable low interest rate of 3% annually for a period of 1-15
years on Non collateral loan/funding . We offer loan/funding from a
minimum of Euro €/USD $ 1 Million to Euro € / USD$ 1 Billion.
Max, depending on the nature of business/project (Only Good Business
Plan Needed)

We are currently funding for:-

* Starting up a Franchise

* Business Acquisition

* Business Expansion

* Commercial Real Estate purchase

* Health and Water project, Contract Execution,  ,  ETC.

Kindly get in touch for further details and procedure.

Respectfully,

Abdul Gabbar

Spamnesty

  • Subject: Re: Project Funding
  • On: Sept. 14, 2022, 4 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Bonnie Baker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Project Funding
  • On: Sept. 15, 2022, 1:46 p.m.


Dear Bonnie Baker,
 
Thanks for your update.
 
You are hereby advise to Call us on +447520665074 or let me know the best time to call you, though the Investor requires that we communicate more by writing for a better understanding and records purposes and to also enable him to follow up on our day-to-day communication.

I look forward to a mutually beneficial business relationship with you.
Let me hear from you.
Regards,
Mohammad Abdalla
 
On 2022-09-14 12:01, Bonnie Baker wrote:
Hi,
Great, thanks. Could we have a short call to discuss the specifics?
What are your contact details? Also, what is your pricing model like?

Bonnie Baker
CEO, MNesty, LLC

On 14/09/2022 13:33 PM,  wrote:

Dear Sir,
Thanks for your detailed email response.Our mission is offering maximum financing up to cooperating bodies, companies, industries and individuals with profitable business ideas and investment projects in an area of specialization that will make better returns for both parties involved.
The Investor is willing and ready to invest in any viable project/ business with you acting as the manager and sole controller of the investment while he remains a silent investor for a period of ten years. The investment must be capable of generating 3 % AROI. This decision is due to the good economic stability we have seen in your region. His investment was mainly in the oil sector but this move became necessary due to the huge fall in oil price coupled with the great economic instability in our region.
More Information:Visit our website:
1) The company I represent is Taurus Financial & Investment Group.
Address: United Kingdom & Kingdom of Bahrain
Visit our website at www.taurusfinv.com
2) We fund projects in two forms (a) as a Loan or (b) for Joint Venture(JV)/Partnership. We can provide funds to the tune of $1Million - $500 Million and above. So we have the capacity to fund your projects and provide funds for the expansion of your business.
Hence funding amount: $1Million - $500 Million.
Interest rate for loan: 3% per year.
Moratorium Period: 24 months .
Location of the funds: UAE - Dubai
3) Procedures/steps:
a- You will fill our loan or JV form.
b- We draft and sign an MOU(Memorandum of Understanding).
c- We schedule and have a face-to-face meeting preferably UAE - Dubai
d- Our team visits you to inspect the project site.
e- Finally, the project fund is released to you.
To proceed we will require that you send to us the following information;
1.1 - A detailed project/business plan.
1.1 - Introduction and description of yourself/company.
1.2 - Your full name, your home/office address
1.3 - The exact amount you require for the stated projects.
1.4 - Your direct contact phone numbers for easy communication.
CONDITIONS: Investor is ready to grant a grace period of 12 Months as investment grace period for the investment to propagate prior to annual return of ROI. Exit plan by investor out of the Investment loan/JV is on or after 10 years depending when you as the developer decide to return the core interest in the management stream of the investment, so you will manage the business. Investors has interest only on the income stream - to receive agreed yearly returns from Investment, so management and control of any investment will be left solely in your hands as the developer with expectation of return of the annual agreed percentage.
On receipt of the above information from you, a face-to-face meeting will be arranged between you and our Financial Broker in UAE - Dubai where we have reliable banking connection during which a Confidential Working Agreement will be signed between the two parties and the investment fund will be released to your account for immediate investment on an agreed project.
Call us on +447520665074 or let me know the best time to call you, though the Investor requires that we communicate more by writing for a better understanding and records purposes and to also enable him to follow up on our day-to-day communication.
I look forward to a mutually beneficial business relationship with you.
Let me hear from you.
Regards,
Mohammad Abdalla

 
On 2022-09-12 11:18, Abdul Gabbar wrote:
Attn:

Thanks for the mail. Copied to this mail is the new Investment officer
of the Company. He will mail you the details and also with the company
website where you can look up

The below email was earlier sent to you. You may mail him now.

Below is his contact
Mohammad Abdalla

[email protected]
[email protected]

Sincerely
Abdul

On Mon, Sep 12, 2022 at 10:42 PM Bonnie Baker <[email protected]>
wrote:

Hello,
That is very interesting! Could you elaborate? Do you have any
details online I could look at?

Bonnie Baker
CEO, MNesty, LLC

On 12/09/2022 10:58 AM,  wrote:
Attn
I hope this mail finds you well. I wish to know if you after these
years were able to find the funds needed as we have one time
discussed about funding. If no or you still have other projects at
heart please let me know. We have a new investor who is willing to
invest in such projects.I will give more details when you respond.
SincerelyAbdul
On Tue, Jun 2, 2020 at 5:11 PM  wrote:

From: Brandi Baker <[email protected]>
Date: Tue, Jun 2, 2020 at 1:07 AM
Subject: Re: Project Funding

Hello,

That is very helpful, thank you. Do you perhaps have some
literature I could look at, or could you send me some more
information about what exactly makes you unique?

Brandi Baker

CEO, MNesty, LLC

On 01/06/2020 23:06 PM,  wrote:

--

Dear,

Our underwriter company is seeking the attention of genuine and

reliable persons, companies who are indeed in need of funds as
investment capital or business expansion in form of a direct loan to
partner with us and benefit in our new Loan and Project funding
programs.

We offer flexible loans and funding for various projects at very

affordable low interest rate of 3% annually for a period of 1-15
years on Non collateral loan/funding . We offer loan/funding from a
minimum of Euro €/USD $ 1 Million to Euro € / USD$ 1 Billion.
Max, depending on the nature of business/project (Only Good Business
Plan Needed)

We are currently funding for:-

* Starting up a Franchise

* Business Acquisition

* Business Expansion

* Commercial Real Estate purchase

* Health and Water project, Contract Execution,  ,  ETC.

Kindly get in touch for further details and procedure.

Respectfully,

Abdul Gabbar

Spammer

  • Subject: Re: Project Funding
  • On: Oct. 7, 2022, 8:49 a.m.

Attn

Please i wish to know if you received the mail sent to you by me or not.
It is very important that i know so that i will know what to do next

Sincerely
Mohammad Abdalla

On 2022-09-15 09:46, Mohammad wrote:
> Dear Bonnie Baker,
>
> Thanks for your update.
>
> You are hereby advise to Call us on +447520665074 or let me know the
> best time to call you, though the Investor requires that we
> communicate more by writing for a better understanding and records
> purposes and to also enable him to follow up on our day-to-day
> communication.
>
> I look forward to a mutually beneficial business relationship with
> you.
> Let me hear from you.
> Regards,
> Mohammad Abdalla
>
> On 2022-09-14 12:01, Bonnie Baker wrote:
>
>> Hi,
>> Great, thanks. Could we have a short call to discuss the specifics?
>> What are your contact details? Also, what is your pricing model
>> like?
>>
>> Bonnie Baker
>> CEO, MNesty, LLC
>>
>> On 14/09/2022 13:33 PM, wrote:
>>
>>> Dear Sir,
>>> Thanks for your detailed email response.Our mission is offering
>>> maximum financing up to cooperating bodies, companies, industries
>>> and individuals with profitable business ideas and investment
>>> projects in an area of specialization that will make better
>>> returns for both parties involved.
>>> The Investor is willing and ready to invest in any viable project/
>>> business with you acting as the manager and sole controller of the
>>> investment while he remains a silent investor for a period of ten
>>> years. The investment must be capable of generating 3 % AROI. This
>>> decision is due to the good economic stability we have seen in
>>> your region. His investment was mainly in the oil sector but this
>>> move became necessary due to the huge fall in oil price coupled
>>> with the great economic instability in our region.
>>> More Information:Visit our website:
>>> 1) The company I represent is Taurus Financial & Investment Group.
>>> Address: United Kingdom & Kingdom of Bahrain
>>> Visit our website at www.taurusfinv.com [1]
>>> 2) We fund projects in two forms (a) as a Loan or (b) for Joint
>>> Venture(JV)/Partnership. We can provide funds to the tune of
>>> $1Million - $500 Million and above. So we have the capacity to
>>> fund your projects and provide funds for the expansion of your
>>> business.
>>> Hence funding amount: $1Million - $500 Million.
>>> Interest rate for loan: 3% per year.
>>> Moratorium Period: 24 months .
>>> Location of the funds: UAE - Dubai
>>> 3) Procedures/steps:
>>> a- You will fill our loan or JV form.
>>> b- We draft and sign an MOU(Memorandum of Understanding).
>>> c- We schedule and have a face-to-face meeting preferably UAE -
>>> Dubai
>>> d- Our team visits you to inspect the project site.
>>> e- Finally, the project fund is released to you.
>>> To proceed we will require that you send to us the following
>>> information;
>>> 1.1 - A detailed project/business plan.
>>> 1.1 - Introduction and description of yourself/company.
>>> 1.2 - Your full name, your home/office address
>>> 1.3 - The exact amount you require for the stated projects.
>>> 1.4 - Your direct contact phone numbers for easy communication.
>>> CONDITIONS: Investor is ready to grant a grace period of 12 Months
>>> as investment grace period for the investment to propagate prior
>>> to annual return of ROI. Exit plan by investor out of the
>>> Investment loan/JV is on or after 10 years depending when you as
>>> the developer decide to return the core interest in the management
>>> stream of the investment, so you will manage the business.
>>> Investors has interest only on the income stream - to receive
>>> agreed yearly returns from Investment, so management and control
>>> of any investment will be left solely in your hands as the
>>> developer with expectation of return of the annual agreed
>>> percentage.
>>> On receipt of the above information from you, a face-to-face
>>> meeting will be arranged between you and our Financial Broker in
>>> UAE - Dubai where we have reliable banking connection during which
>>> a Confidential Working Agreement will be signed between the two
>>> parties and the investment fund will be released to your account
>>> for immediate investment on an agreed project.
>>> Call us on +447520665074 or let me know the best time to call you,
>>> though the Investor requires that we communicate more by writing
>>> for a better understanding and records purposes and to also enable
>>> him to follow up on our day-to-day communication.
>>> I look forward to a mutually beneficial business relationship with
>>> you.
>>> Let me hear from you.
>>> Regards,
>>> Mohammad Abdalla
>>>
>>> On 2022-09-12 11:18, Abdul Gabbar wrote:
>>> Attn:
>>>
>>> Thanks for the mail. Copied to this mail is the new Investment
>>> officer
>>> of the Company. He will mail you the details and also with the
>>> company
>>> website where you can look up
>>>
>>> The below email was earlier sent to you. You may mail him now.
>>>
>>> Below is his contact
>>> Mohammad Abdalla
>>>
>>> [email protected]
>>> [email protected]
>>>
>>> Sincerely
>>> Abdul
>>>
>>> On Mon, Sep 12, 2022 at 10:42 PM Bonnie Baker <[email protected]>
>>> wrote:
>>>
>>> Hello,
>>> That is very interesting! Could you elaborate? Do you have any
>>> details online I could look at?
>>>
>>> Bonnie Baker
>>> CEO, MNesty, LLC
>>>
>>> On 12/09/2022 10:58 AM, wrote:
>>> Attn
>>> I hope this mail finds you well. I wish to know if you after these
>>> years were able to find the funds needed as we have one time
>>> discussed about funding. If no or you still have other projects at
>>> heart please let me know. We have a new investor who is willing to
>>> invest in such projects.I will give more details when you respond.
>>> SincerelyAbdul
>>> On Tue, Jun 2, 2020 at 5:11 PM wrote:
>>>
>>> From: Brandi Baker <[email protected]>
>>> Date: Tue, Jun 2, 2020 at 1:07 AM
>>> Subject: Re: Project Funding
>>>
>>> Hello,
>>>
>>> That is very helpful, thank you. Do you perhaps have some
>>> literature I could look at, or could you send me some more
>>> information about what exactly makes you unique?
>>>
>>> Brandi Baker
>>>
>>> CEO, MNesty, LLC
>>>
>>> On 01/06/2020 23:06 PM, wrote:
>>>
>>> --
>>>
>>> Dear,
>>>
>>> Our underwriter company is seeking the attention of genuine and
>>>
>>> reliable persons, companies who are indeed in need of funds as
>>> investment capital or business expansion in form of a direct loan
>>> to
>>> partner with us and benefit in our new Loan and Project funding
>>> programs.
>>>
>>> We offer flexible loans and funding for various projects at very
>>>
>>> affordable low interest rate of 3% annually for a period of 1-15
>>> years on Non collateral loan/funding . We offer loan/funding from
>>> a
>>> minimum of Euro EUR/USD $ 1 Million to Euro EUR / USD$ 1 Billion.
>>> Max, depending on the nature of business/project (Only Good
>>> Business
>>> Plan Needed)
>>>
>>> We are currently funding for:-
>>>
>>> * Starting up a Franchise
>>>
>>> * Business Acquisition
>>>
>>> * Business Expansion
>>>
>>> * Commercial Real Estate purchase
>>>
>>> * Health and Water project, Contract Execution, , ETC.
>>>
>>> Kindly get in touch for further details and procedure.
>>>
>>> Respectfully,
>>>
>>> Abdul Gabbar
>
>
> Links:
> ------
> [1] http://www.taurusfinv.com

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