Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Sheri White and starting a conversation.
This is that conversation.
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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?
Sheri White
CEO, MNesty, LLC
today your letter is absent. what happened?? I worry. write to me please. Tatyana
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Sheri White
CEO, MNesty, LLC
Hello Sheri.
I was waiting for your answer, and I am pleased to see your letter.
how are you? how's your day?
I'm sorry you didn't send me your photos for me. I think the photos will help us know each other better. I hope you can send me some of your photos in the next letter.
I just came home from work and decided to check my mail. It was nice for me to see your letter for me. I will continue to talk about myself. I think you will be interested to know me better. I work as a stylist. I like my job. I like to make people more beautiful and give them beauty. Sheri Do you like your work? Have you been working there for a long time? I will send you some photos from my work. I also want to ask you about your hobbies. Do you have any hobbies? what kind of music do you prefer to listen to? what films do you like to watch? I also like to play sports. I am swimming in the pool . I'll send you some photos from my workout.
In my letter today, I want to write more about you to my family and loved ones. I live alone in a one-room apartment. My mother's name is Olya and she is 60 years old. I'll send you a photo with my mom. She is retired and she lives separately from me. My mother lives in another village and is located a few kilometers from my town. sometimes i go to her. she has beautiful nature there. My dad left my mom when I was little. I love my mom . I spend my free time with my mom. I find it interesting and fun to communicate with them. How's your family Sheri? do you love them you often see them.
Now I will finish my letter. I do not want you to read it.
I will wait for your letter and your answers to the questions.
Tatyana.
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?
Sheri White
CEO, MNesty, LLC
Hello Sheri .
what is up today? how is your work?
I am pleased to see your new letter for me. I am interested in getting to know you.
Today I will write more about myself. I think you will be interested.
I'm good. The weather makes me happy today. it is winter outside, but today the sun shines brightly and warms me with its warmth. I like sunny weather. What kind of weather do you like Sheri?
I like good music. I listen to different music: rock, foreign, pop music and a lot of different. I have no particular preferences in music. It mainly depends on the mood. I like to watch movies. I prefer to watch such movie genres as: fantasy, comedy and action movies. Sometimes I watch TV shows on TV. what do you prefer Sheri? do you like listening to music?
Today I had a hard day at work. there were so many customers, but everything went fine. I coped with this work. I have a little hobby. I like helping animals. there is a shelter with animals. I help with what I can. I'll show you some photos with animals. I do this in my free time. After your work, you can enjoy your favorite hobby. nice to spend time on the business that brings you pleasure and nice to help animals. how do you spend your free time ?? how do you relax? in my free time I also like to cook food for myself and my loved ones. My friends and relatives say that I am doing very well. I also like to swim in the pool. I regularly go to the pool. In winter I like skiing and ice skating. I like to spend my free time with my friends. i have fun with them. Sheri do you like spending time with friends? I would be interested to know about it.
I guess I'll be finishing my letter today. Tomorrow I will be waiting for your next letter for me. Write me about your day.
I wish you a good evening.
your friend Tatyana
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Sheri White
CEO, MNesty, LLC
Hello Sheri.
I'm glad to see your new letter for me. I am interested to read your letters. I want to ask you to write me more about you. I wonder how you spend your free time. What do you like to do. Write me about it.
how are you today? are you all right?
I'm fine now. I worked in the morning and in the afternoon. there were several clients at the hairdresser. I will send you one photo from work. This afternoon my good friend came to me. (her name is Olya. we have been friends since childhood). She is very good and I like to communicate with her. she invited me to go to the theater. She loves theater. I sometimes support her in this. we had a very good time. I'll send you some photos from the theater.
Sheri remember, I wrote to you about my past relationships? when we left the theater, I saw my ex. He was with some girlfriend. I looked at him and understood. I have nothing to it. I had no feelings. He has become a complete stranger to me. I do not regret it. He did not love me, did not appreciate our relationship with him. For him, only entertainment is important, sex, and his vanity. He cheated on me with others, and once even raised his hand to me. I am glad that I ended my relationship with him. Now my heart is open to new relationships. I only need a serious relationship. I'm not interested in adventure. For example, my friends have been together for a very long time. They love each other. They consider such qualities to be the main guarantee of family happiness: love, patience, respect and trust. In any relationship there are difficult moments. There can be disagreements, disputes and misunderstandings. This is life, in such moments you need to try to understand each other. My friends are happy together. I'm happy for them. I don't need a prince on a white horse. I want to find a man who would be gentle and caring to me. I want to find a man with whom I could connect my future life.
I will look forward to your letter.
Have a nice day and a happy mood.
Your Tatyana
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Sheri White
CEO, MNesty, LLC
Hello Sheri . How are you ?
I am very glad to see your new letter for me. I am interested in chatting with you and getting to know you better. I woke up today in a good mood. I'll show you what I eat for breakfast. and how to pass your morning ?? how are you today? Did you have a good day?
Sheri I want to ask you to write me more about you. You are interesting to me and I want to know you better. It matters to me. I hope you write me better about you and give me the answers to my questions.
I'm at work now and I am writing you a letter. we have a computer in the cabin. I do not have a computer at home and therefore I am writing you a letter from my work. Today, one of my friends had a birthday and we met together in a cafe. it was a lot of fun. we fooled around and talked. I am very pleased that there are people with whom you can be yourself. I'll send you a photo of how we spent the day today. next to me in the photo is a friend. My girlfriend's name is Liliya. we have known her since childhood. We studied at the same school, university and now we communicate well. important when there are such people. do you have a best friend Tell about him . I told my friend about you. that we correspond with you. she was glad for us. A friend asked if we communicate via Skype or not. and after that I had the idea to offer to chat with you on Skype, but trouble happened. I myself do not understand all these computer programs. I asked a friend to install Skype on my work computer. We quietly installed Skype on the computer and suddenly our boss came in !! He saw us installing Skype. he screamed at us !!!! I was very scared. we have a very strict boss (((He said that we should remove this program and reprimand us. We cannot use the computer for personal purposes. I am very afraid to install Skype on a computer now. I am very sorry that we will not be able to communicate via Skype ( (
today after work, I walked around the city and then returned home. I will send you a photo that I took at home. do you like my photos ?? I also want to ask you to send me some more of your photos. I will be pleased to see your photos.
I will be waiting for your answer. your tatyana
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/?
Sheri White
CEO, MNesty, LLC
Hello my friend Sheri.
I was waiting for your letter.
I really like to read your letters for me. You know Sheri. you become very interesting to me. Every day I want to know you better.
Today I did not have a job. I rest today.
I had a good day. I was doing housework. then I cooked a delicious lunch. Today my friend came to visit me. we read a magazine with her. Then we sat in the kitchen, drank tea and talked. we had a lot of fun and rejoiced. I told her about you. I told her that I am very interested to communicate with you and we have a correspondence. She was happy for me. She said she was glad of my relationship. She knows about my past relationships and how badly they ended. We talked a lot, and then my friend went home. This is my very good friend. We communicate with her since childhood. I remember how we went to school together. By the way, it was at school that I began to learn English. Later, I continued to study him at the university when I was studying there. It helps me to communicate with you, and we can communicate freely.
Sheri it is easy and interesting for me to communicate with you. Hope you like our communication too. I consider you a serious person with serious intentions. I am interested with you and I consider you a good person.
Today it was very cold outside and I had memories of warm weather. I like summer . what time of the year do you like ?? I like when the sun shines. I like nature in the summer. I send you the photos I took in the summer. You can also see how beautiful the nature is in Russia. I hope you like my photos.
Sheri I want to wish you a good evening today. I look forward to your next letter.
your friend Tatyana
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Sheri White
CEO, MNesty, LLC
Hello my friend Sheri
the first thing I want to ask you to write please your phone number. I want to call you and hear your voice. I want to know you better.
Today I am very glad to see your new letter for me. how are you? how is the weather? I hope you all are well. I like to find out about you. You become more and more interesting for me. Sheri Do you like chatting with me? With each new letter from you, I feel that we are getting closer. It is very easy for me to communicate with you. I can tell you all about myself. You can understand me better than anyone. This is a very pleasant feeling.
I like to think about you. I imagine how you spend your day, what you do in your free time. With each of your new letters for me, I know you better and better. You are interesting to me. I try to write you in more detail about me. I want you to get to know me better.
I met with my girlfriends today. we had fun at the cafe. I talked to my friends about you. I told them about our correspondence with you. I told them that I like talking to you. My friends said they were happy for me. I was told that recently changed. I began to shine a good mood and even became even more beautiful. But some friends are worried about me. I have to be careful. There are a lot of bad people in the world. I was reminded of my past relationships. I told them that you are very good. A serious relationship is important to you. I told them that I was completely confident in you.
Sheri I want to ask you one question. I hope for your honest and sincere answer for me. It is very important for me. Do you have a relationship now? do you have other girls it's important for me to know the answer. I only have a relationship with you. I do not need other relationships now. I hope for you, our relationship with you is just as serious for you.
Now I will finish my letter. probably you are already tired of reading it. I send you a photo that I took at my work. Hope you like my photos.
your tatyana
P.S.
do not forget to write me your phone number. you are welcome .
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Sheri White
CEO, MNesty, LLC
That is for the total expenses for the delivery of your ATM visa card to your home address $175 only
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Sheri White
CEO, MNesty, LLC
Hi ,
Thanksgiving day is coming,here we give most sincere wishes.
Hope you and your family with good health,fluent work,better life and enjoy thanksgiving day together.
Best regards.
Shirly
JINAN UNICH MACHINERY CO.,LTD
UNICHCNC & LXSHOW & JNLINK & MYST
Ms. Shirly Yang
Email : [email protected]
Tel/Wechat/ Whatsapp : +8615665717891
Skype :infounichcnc
Alibaba shop : https://unichcnc.en.alibaba.com
Website : www.laserlx.com ; www.lxshow.net
www.lxshowlaser.com
Since 2004
.......................................................................................
If you no longer wish to receive these emails, click on the following link: unsubscribe
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?
Sheri White
CEO, MNesty, LLC
Dear
Hope all goes well with you.
Now there is one set Professional high level metal tube Fiber laser cutting machine in our stock and 3 day can be delivery.
https://www.youtube.com/watch?v=AmSA14ov5P8&feature=youtu.be
Here is video link of this set machine.If you need it,your inquiry is welcome.
Sincerely
Shirly
Email : [email protected]
Whatsapp/Wechat/Skype : +8615665717891
.......................................................................................
If you no longer wish to receive these emails, click on the following link: unsubscribe
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Sheri White
CEO, MNesty, LLC
Dear,
Sorry It was about this i told you before, I am Abdwabbo Maddah, i was born
on 01/01/1959 in Al-Rastan Syrian (Arab).I had contacted you before
now with sincere heavy heart of mine to hand over my total fund in
charity to you outside UK because UK Government
is looking for away to confiscate my fund because i am from Syrian
coupled with my Current Ill state, Leukemia.I never planned investing
any part of the funds (72,300,000.00 GB Pounds) but due to what
Doctors always say that i will Die any moment i decided to have it
disposed for Charity as all my family members died in SYRIA.
About my Fund:
Part of the proposed funds were originated from the contract awarded
to my company in Syrian by Bashar al-Assad government before crisis
and that is the reason why i was able to have it deposit here in UK as
a clean fund and below is how i have planned working with you.
1, You will take 20% of the total fund as your share of the money for
sincerely working in my favor if i die like Doctors do say.
2, You will give 5% of the total fund to my representing attorney as
his pay off sum as i agreed with him the last time he visited me.
3, The total remaining 75% of the fund shall be used to Build an
Orphanage home in my name in your country so that when i die my legacy
will be there for eternity or invest the fund into any business of
your choice. My major concern is for the fund to be taking out of UK
and always collaborate with my representing attorney. Send me your
details as a matter of urgency so i can issue an Authorization Letter
on your behalf to the deposit firm and also let you know how i want
the fund to be carried out.
Your full name;
Your Occupation:
Your Office Address:
Home Address: &
Your Phone Numbers and fax:
If you have any questions do not hesitate to ask.
Thanks
Abd-Wabbo Maddah
On 6/14/21, Stacy White <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pre=
tty
> much immediately, as we could use this.
>
> Stacy White
> CEO, MNesty, LLC
>
> On 14/06/2021 17:03 PM, wrote:
>> =EF=BB=BF--
>> Dear,
>> I had sent you a mail but i don't think you received it that's why am
>> writing you again.It is important you get back to me as soon as you
>> can.
>>
>> AbdWabbo Maddah
>>
>
>
>
>
.
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?
Sheri White
CEO, MNesty, LLC
Dear,
Sorry It was about this i told you before, I am Abdwabbo Maddah, i was born
on 01/01/1959 in Al-Rastan Syrian (Arab).I had contacted you before
now with sincere heavy heart of mine to hand over my total fund in
charity to you outside UK because UK Government
is looking for away to confiscate my fund because i am from Syrian
coupled with my Current Ill state, Leukemia.I never planned investing
any part of the funds (72,300,000.00 GB Pounds) but due to what
Doctors always say that i will Die any moment i decided to have it
disposed for Charity as all my family members died in SYRIA.
About my Fund:
Part of the proposed funds were originated from the contract awarded
to my company in Syrian by Bashar al-Assad government before crisis
and that is the reason why i was able to have it deposit here in UK as
a clean fund and below is how i have planned working with you.
1, You will take 20% of the total fund as your share of the money for
sincerely working in my favor if i die like Doctors do say.
2, You will give 5% of the total fund to my representing attorney as
his pay off sum as i agreed with him the last time he visited me.
3, The total remaining 75% of the fund shall be used to Build an
Orphanage home in my name in your country so that when i die my legacy
will be there for eternity or invest the fund into any business of
your choice. My major concern is for the fund to be taking out of UK
and always collaborate with my representing attorney. Send me your
details as a matter of urgency so i can issue an Authorization Letter
on your behalf to the deposit firm and also let you know how i want
the fund to be carried out.
Your full name;
Your Occupation:
Your Office Address:
Home Address: &
Your Phone Numbers and fax:
If you have any questions do not hesitate to ask.
Thanks
Abd-Wabbo Maddah
On 6/15/21, Sheri White <[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?
>
> Sheri White
> CEO, MNesty, LLC
>
> On 15/06/2021 01:35 AM, wrote:
>> Dear,
>>
>> Sorry It was about this i told you before, I am Abdwabbo Maddah, i was
>> born
>> on 01/01/1959 in Al-Rastan Syrian (Arab).I had contacted you before
>> now with sincere heavy heart of mine to hand over my total fund in
>> charity to you outside UK because UK Government
>> is looking for away to confiscate my fund because i am from Syrian
>> coupled with my Current Ill state, Leukemia.I never planned investing
>> any part of the funds (72,300,000.00 GB Pounds) but due to what
>> Doctors always say that i will Die any moment i decided to have it
>> disposed for Charity as all my family members died in SYRIA.
>>
>>
>> About my Fund:
>> Part of the proposed funds were originated from the contract awarded
>> to my company in Syrian by Bashar al-Assad government before crisis
>> and that is the reason why i was able to have it deposit here in UK as
>> a clean fund and below is how i have planned working with you.
>>
>> 1, You will take 20% of the total fund as your share of the money for
>> sincerely working in my favor if i die like Doctors do say.
>> 2, You will give 5% of the total fund to my representing attorney as
>> his pay off sum as i agreed with him the last time he visited me.
>> 3, The total remaining 75% of the fund shall be used to Build an
>> Orphanage home in my name in your country so that when i die my legacy
>> will be there for eternity or invest the fund into any business of
>> your choice. My major concern is for the fund to be taking out of UK
>> and always collaborate with my representing attorney. Send me your
>> details as a matter of urgency so i can issue an Authorization Letter
>> on your behalf to the deposit firm and also let you know how i want
>> the fund to be carried out.
>>
>> Your full name;
>> Your Occupation:
>> Your Office Address:
>> Home Address: &
>> Your Phone Numbers and fax:
>> If you have any questions do not hesitate to ask.
>>
>> Thanks
>> Abd-Wabbo Maddah
>>
>> On 6/14/21, Stacy White <[email protected]> wrote:
>> > Hi,
>> > Sounds great, how can we proceed? We're interested in getting started
>> > pre=
>> tty
>> > much immediately, as we could use this.
>> >
>> > Stacy White
>> > CEO, MNesty, LLC
>> >
>> > On 14/06/2021 17:03 PM, wrote:
>> >> =EF=BB=BF--
>> >> Dear,
>> >> I had sent you a mail but i don't think you received it that's why am
>> >> writing you again.It is important you get back to me as soon as you
>> >> can.
>> >>
>> >> AbdWabbo Maddah
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>
.
Dear ,
Have a nice day . This is Shirly from LXSHOW .
Today glad to share with you that our laser cleaning machine on promotion , pls check below poster :
Are you interested in this promotion ?
Warmly waiting your reply.
Best regards.
Shirly
JINAN LXSHOW MACHINERY CO.,LTD
Ms. Shirly Yang
Email : [email protected]
Tel/Wechat/ Whatsapp : +8615665717891
Website : www.laserlx.com ; www.lxshow.net
www.lxshowlaser.com ; www.lxshowfiberlaser.com
Since 2004
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?
Sheri White
CEO, MNesty, LLC
Hello My Dear.
May The Good Lord Bless You!!!!
This is confirmation that i am in receipt of your mail. And to clarified you that your ATM Card payment sum of €900.000,00 Euros are in my custody to ship to you accordingly to instruction of Mrs.Maureen Greaves.
Yes your compensation fund will ship to you via ATM card which the bank has credited the total amount €900.000,00 Euros into your ATM Card.
Fill your receiver's address and other details information below to enable me submit it to DHL for the shipping to your receiver's address.
Send your informailon Below Details.
i am waiting for your quick reply after reading this mail.
Yours Sincerely.
Rve John Koffe.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Sheri White
CEO, MNesty, LLC
For the Attention
Sorry for my delay in answering you, I was too busy at the office. I went to the office of the courier company to deliver your ATM card to your address, but to understand that I will pay the insurance settlement before shipping to your address.
The official shipping fee is $ 125 that you will pay in cash upon delivery to your country but it is mandatory that the insurance settlement of $ 370 is paid to us here. so all the total of the fee is $ 495 but you must pay the insurance fee here is necessary.the official shipping fee you can pay it in your country as soon as the delivery you ATM Card to you.
I look forward to hearing from you so that I can tell you what to do so that you can do what is necessary.
Thanks
Rev John Koffe.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Sheri White
CEO, MNesty, LLC
Dear Sir,
Let me use this medium to throw more light on the Al-Muharraq Group Ltd mission. The lender guarantees 100% to provide financing for your project in your country. But before detailing your terms and conditions, it is quite proper to introduce your project to them.
Al-Muharraq Group Ltd is an effective finance service company that has assisted many Bahrain's businessmen, Middle East businessmen, Europeans, Americans,Africans, small and Medium Enterprise to grow their investments and to make good profitable margins annually. Therefore their portfolio for you to be part of this fast growing financial group is for your good. For sure Al-Muharraq Group Ltd can finance your project from the start to finish. Repayment starts after the project is built up within the range as will be stated in the agreement and interest within that range period is normally added to the principal.
Note: Al-Muharraq Group Ltd, will not be able to monitor the progression of the investment so for this reason, Al-Muharraq Group Ltd Finance prefers to loan you the funds to invest in the project as the sole proprietor and return to them 3% interest rate annually for 5-10 years period or more and if your returns motivates us, they will renew another tenure with you.
However, as part of our procedure for consideration of a project for possible funding, we will expect to receive your project's general presentation in the form of a comprehensive business plan in a compatible format (PDF-recommended) for our review and consideration.
It is compulsory that clients send to us an elaborate breakdown of their project for our review and approval. If the project as presented is acceptable and within Al-Muharraq Group Ltd scope of funding, Al-Muharraq Group Ltd shall thus make an offer on very clear and precise terms.
We expect project presentation/Business plan to be able to cover the following functional areas:
The structure or an Introduction of the project owner/initiator
- Historical evaluation of business plan
- Financial structure and analysis to support the investment plan and proposition as presented.
We shall go through the project plan in any investment field you choose to place the investment fund throughout the duration of the contract based on the agreement.
Welcome to the world of opportunities.
Should you wish to continue for further details, kindly send us via email with your business plans or project summary. Please complete the attached loan application and send it to us so that we can submit the same to the lender Al-Muharraq Group Ltd along with your ID, project executive summary and any other relevant documents you deem would help to speed the approval process.
Please note that we do not allow borrowers to submit any loan application to the lender without our consent and no communication to the lender without our consent.
You are welcome to know more about the lender on their website: www.almuharraqgroupltd.com
Regards,
David Robertson
International Business Coordinator
Bahrain World Trade Center West Tower,
6th Floor P.O. Box 75777 Manama,
Kingdom of Bahrain
On Wed, Jan 19, 2022 at 4:00 AM Sandra White <[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/?
Sandra White
CEO, MNesty, LLC
On 18/01/2022 16:23 PM, [email protected] <[email protected]> on behalf of Al-Muharraq Group wrote:
> Sent: Tuesday, January 18, 2022 12:27:40 AM
>
> To: [email protected] <[email protected]
>
> Subject: Al-Muharraq Group - Project Funding
>
>
>
> --
>
> Dear Sir,
>
>
>
> Hope all is well and you are at good health.
>
>
>
> We have an authorization from Al-Muharraq Group Limited to source
>
> reliable project /business owners that have profitable outstanding
>
> projects that need funding and that generate expected ROI 2.5% - 3%
>
> per annum.
>
>
>
> Al-Muharraq Group Limited is private joint Financial stock company
>
> that was established since 1983 and has built a leading market
>
> position for itself in the Kingdom of Bahrain finance market which
>
> specializes in project funding and investment activities in real
>
> estate, hospitality, sports, industrial & sustainable technologies,
>
> strategic financial investments, specialized education, healthcare
>
> services, agriculture, manufacturing, mining, energy and additional
>
> environmentally sustainable projects.
>
>
>
> Al-Muharraq Group Limited is acting as a lender and the fund will be
>
> disbursed on a clear interest rate of 3% annually to the equity
>
> partners and entrepreneurs for their investment projects.
>
>
>
> If you have a lucrative project that Al-Muharraq Group Limited can
>
> finance by making a mutual benefit, kindly revert back to me with the
>
> presentation via [email protected]
>
>
>
> Regards,
>
> David Robertson
>
> International Business Coordinator
>
> Bahrain World Trade Center West Tower,
>
> 6th Floor P.O. Box 75777 Manama,
>
> Kingdom of Bahrain
>
>
>
>
>
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Sheri White
CEO, MNesty, LLC
Hello Sheri White,
Thank you for your interest in securing loan finance through our services. We bring together and manages a multi - billion dollar portfolio of local, regional and international investments, which we wish to re-invest through project funding in investment loan to third party investors, project owners and general business facilitators on a 2% Loan interest rate per annum on long term investment projects that can generate high ROI within the period of funding.The minimum loan amount is USD500 thousand, and maximum is USD500 millions . For example, USD20 million is calculated below.Loan InformationLoan Amount
Annual Interest Rate
Term of Loan in Years First Payment
Date Payment Frequency Compound Period Payment Type Rounding $20,000,0002.00%
20
2/23/2022
Monthly
Monthly
End of Period
One
Summary ______
Rate (per period) 0.167%
Total Payments $24,282,398.70
Total Interest $4,282,398.70
Est. Interest SavingsMonthly Payment 101,176.70
We shall be glad to receive your project initiative in the form of a project presentation in a compatible format ( PDF -recommended) for our review and comprehension.
If your project is acceptable and within our scope of funding, we shall
thus make you an offer on very clear and precise terms.
We expect your project presentation/Business plan to be able to cover
the following functional areas:
Company Profile
Management Profile
Business Plan
Last Three Years’ Audited Financial Statements
Copies of MOA & AOA
Copy of Business Bank Statement
Detail of Existing Loans from Other Banks (If any)
Project Feasibility Report
Project Cash Flow Report
Agreements Related to Project
Pay-Back Plan and Income Sources
Detail of Assets available for Collateral
The above needed information is to make a bid on the business cooperation between the Al-Muharraq Group and the project owner to enable further cooperation to commence.
You are requested to present to Al-Muharraq Group the Project owner official CV data and scan a copy of identity to enable proper record to be accorded.
I'm following our conversation yesterday and once I have received all these details I will present the document to the board and seek official approval for your project finance. I guarantee following our discussion your project is vital and lucrative to be accepted by the board.
Regards,
David Robertson
International Business Coordinator
Bahrain World Trade Center West Tower,
6th Floor P.O. Box 75777 Manama,
Kingdom of Bahrain
Whatsapp : +14509100746
On Sun, Jan 23, 2022 at 11:19 PM Sheri White <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Sheri White
CEO, MNesty, LLC
On 24/01/2022 05:59 AM, wrote:
> Dear Sir,
>
> Let me use this medium to throw more light on the Al-Muharraq Group Ltd mission. The lender guarantees 100% to provide financing for your project in your country. But before detailing your terms and conditions, it is quite proper to introduce your project to them.
>
> Al-Muharraq Group Ltd is an effective finance service company that has assisted many Bahrain's businessmen, Middle East businessmen, Europeans, Americans,Africans, small and Medium Enterprise to grow their investments and to make good profitable margins annually. Therefore their portfolio for you to be part of this fast growing financial group is for your good. For sure Al-Muharraq Group Ltd can finance your project from the start to finish. Repayment starts after the project is built up within the range as will be stated in the agreement and interest within that range period is normally added to the principal.
>
> Note: Al-Muharraq Group Ltd, will not be able to monitor the progression of the investment so for this reason, Al-Muharraq Group Ltd Finance prefers to loan you the funds to invest in the project as the sole proprietor and return to them 3% interest rate annually for 5-10 years period or more and if your returns motivates us, they will renew another tenure with you.
>
> However, as part of our procedure for consideration of a project for possible funding, we will expect to receive your project's general presentation in the form of a comprehensive business plan in a compatible format (PDF-recommended) for our review and consideration.
>
> It is compulsory that clients send to us an elaborate breakdown of their project for our review and approval. If the project as presented is acceptable and within Al-Muharraq Group Ltd scope of funding, Al-Muharraq Group Ltd shall thus make an offer on very clear and precise terms.
>
> We expect project presentation/Business plan to be able to cover the following functional areas:
>
> The structure or an Introduction of the project owner/initiator
>
> - Historical evaluation of business plan
> - Financial structure and analysis to support the investment plan and proposition as presented.
>
> We shall go through the project plan in any investment field you choose to place the investment fund throughout the duration of the contract based on the agreement.
>
> Welcome to the world of opportunities.
>
> Should you wish to continue for further details, kindly send us via email with your business plans or project summary. Please complete the attached loan application and send it to us so that we can submit the same to the lender Al-Muharraq Group Ltd along with your ID, project executive summary and any other relevant documents you deem would help to speed the approval process.
>
> Please note that we do not allow borrowers to submit any loan application to the lender without our consent and no communication to the lender without our consent.
>
> You are welcome to know more about the lender on their website: www.almuharraqgroupltd.com
>
> Regards,
> David Robertson
> International Business Coordinator
> Bahrain World Trade Center West Tower,
> 6th Floor P.O. Box 75777 Manama,
> Kingdom of Bahrain
>
>
>
> On Wed, Jan 19, 2022 at 4:00 AM Sandra White <[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/?
>
>
>
> Sandra White
>
> CEO, MNesty, LLC
>
>
>
>
>
>
>
> On 18/01/2022 16:23 PM, [email protected] <[email protected]> on behalf of Al-Muharraq Group wrote:
>
> > Sent: Tuesday, January 18, 2022 12:27:40 AM
>
> >
>
> > To: [email protected] <[email protected]
>
> >
>
> > Subject: Al-Muharraq Group - Project Funding
>
> >
>
> >
>
> >
>
> > --
>
> >
>
> > Dear Sir,
>
> >
>
> >
>
> >
>
> > Hope all is well and you are at good health.
>
> >
>
> >
>
> >
>
> > We have an authorization from Al-Muharraq Group Limited to source
>
> >
>
> > reliable project /business owners that have profitable outstanding
>
> >
>
> > projects that need funding and that generate expected ROI 2.5% - 3%
>
> >
>
> > per annum.
>
> >
>
> >
>
> >
>
> > Al-Muharraq Group Limited is private joint Financial stock company
>
> >
>
> > that was established since 1983 and has built a leading market
>
> >
>
> > position for itself in the Kingdom of Bahrain finance market which
>
> >
>
> > specializes in project funding and investment activities in real
>
> >
>
> > estate, hospitality, sports, industrial & sustainable technologies,
>
> >
>
> > strategic financial investments, specialized education, healthcare
>
> >
>
> > services, agriculture, manufacturing, mining, energy and additional
>
> >
>
> > environmentally sustainable projects.
>
> >
>
> >
>
> >
>
> > Al-Muharraq Group Limited is acting as a lender and the fund will be
>
> >
>
> > disbursed on a clear interest rate of 3% annually to the equity
>
> >
>
> > partners and entrepreneurs for their investment projects.
>
> >
>
> >
>
> >
>
> > If you have a lucrative project that Al-Muharraq Group Limited can
>
> >
>
> > finance by making a mutual benefit, kindly revert back to me with the
>
> >
>
> > presentation via [email protected]
>
> >
>
> >
>
> >
>
> > Regards,
>
> >
>
> > David Robertson
>
> >
>
> > International Business Coordinator
>
> >
>
> > Bahrain World Trade Center West Tower,
>
> >
>
> > 6th Floor P.O. Box 75777 Manama,
>
> >
>
> > Kingdom of Bahrain
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
Dear Sandra,
What product do you refer to?
I would like to know if you would like to participate in our ongoing project funding program. IF yes I would like to have a brief summary of your proposition in order to see if it falls in the scope of our funding.
Best Regards,
David Robertson
On Wed, Jan 19, 2022 at 4:00 AM Sandra White <[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/?
Sandra White
CEO, MNesty, LLC
On 18/01/2022 16:23 PM, [email protected] <[email protected]> on behalf of Al-Muharraq Group wrote:
> Sent: Tuesday, January 18, 2022 12:27:40 AM
>
> To: [email protected] <[email protected]
>
> Subject: Al-Muharraq Group - Project Funding
>
>
>
> --
>
> Dear Sir,
>
>
>
> Hope all is well and you are at good health.
>
>
>
> We have an authorization from Al-Muharraq Group Limited to source
>
> reliable project /business owners that have profitable outstanding
>
> projects that need funding and that generate expected ROI 2.5% - 3%
>
> per annum.
>
>
>
> Al-Muharraq Group Limited is private joint Financial stock company
>
> that was established since 1983 and has built a leading market
>
> position for itself in the Kingdom of Bahrain finance market which
>
> specializes in project funding and investment activities in real
>
> estate, hospitality, sports, industrial & sustainable technologies,
>
> strategic financial investments, specialized education, healthcare
>
> services, agriculture, manufacturing, mining, energy and additional
>
> environmentally sustainable projects.
>
>
>
> Al-Muharraq Group Limited is acting as a lender and the fund will be
>
> disbursed on a clear interest rate of 3% annually to the equity
>
> partners and entrepreneurs for their investment projects.
>
>
>
> If you have a lucrative project that Al-Muharraq Group Limited can
>
> finance by making a mutual benefit, kindly revert back to me with the
>
> presentation via [email protected]
>
>
>
> Regards,
>
> David Robertson
>
> International Business Coordinator
>
> Bahrain World Trade Center West Tower,
>
> 6th Floor P.O. Box 75777 Manama,
>
> Kingdom of Bahrain
>
>
>
>
>
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/?
Sheri White
CEO, MNesty, LLC
Hi Shawn,
Thanks for reaching out. Just send over the plans and mention the scope of work so we have to look at them and give you a free quote for the price and turnaround time. Thanks.
Eagerly waiting for your response.
On Wed, 6 Apr 2022 at 12:04, Shawn White <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Shawn White
CEO, MNesty, LLC
On 05/04/2022 21:52 PM, wrote:
> Hi,
> We are helping construction businesses in many ways. We offer an array of services that can boost your business growth. Below is the list of services we are offering at the moment:
>
> 1. Cost Estimates & Take-off2. Plans drafting 3. 3D Rendering4. Project time Scheduling5. Plans drafting
> 6. 3D Remodeling
> Do you have any jobs?
> Send us the plans so we have, look at them and give you a quote for price and turnaround time.
> Jack HalesSunrise Estimating, LLC
>
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Sheri White
CEO, MNesty, LLC
Hi Sheri,
Hope you are well.Do you have any job for us? If yes then send us the plans so we have look at them and give you a free quote for the price along with samples. Thanks.
On Thu, 7 Apr 2022 at 15:47, Sheri White <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Sheri White
CEO, MNesty, LLC
On 06/04/2022 23:47 PM, wrote:
> Hi Shawn,
> Thanks for reaching out. Just send over the plans and mention the scope of work so we have to look at them and give you a free quote for the price and turnaround time. Thanks.
> Eagerly waiting for your response.
> On Wed, 6 Apr 2022 at 12:04, Shawn White <[email protected]> wrote:
> Hi,
>
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>
>
> Shawn White
>
> CEO, MNesty, LLC
>
>
>
> On 05/04/2022 21:52 PM, wrote:
>
> > Hi,
>
> > We are helping construction businesses in many ways. We offer an array of services that can boost your business growth. Below is the list of services we are offering at the moment:
>
> >
>
> > 1. Cost Estimates & Take-off2. Plans drafting 3. 3D Rendering4. Project time Scheduling5. Plans drafting
>
> > 6. 3D Remodeling
>
> > Do you have any jobs?
>
> > Send us the plans so we have, look at them and give you a quote for price and turnaround time.
>
> > Jack HalesSunrise Estimating, LLC
>
> >
>
>
>
>
>
>
>
>
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?
Sheri White
CEO, MNesty, LLC
Hey there Sean,
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