Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called George Munoz and starting a conversation.
This is that conversation.
Hello-hello,.
Mysterious stranger wants to get to know better?
Are you attracted nice meeting and chatting with a new and a cool girl?
What city do you live in?
My name Nusha.,,
I dream of meeting someone with whom my life be harmonious and exciting,..
I am a very funny, soft and light-emitting woman.!
But me at the moment lonely and sad and I mentally upset from this life situation,,!
Truth be told, I dream meet a stable man for stable relationships and family in the future.!,
I will be happy if our interests coincide, and our acquaintance - main moment in the bud of our relationship.!.
I am burning with desire to meet you,,.
I have a great interest in you, I hope you and I are completely reciprocated.,
I will not wasting your time and I don’t want to interfere with you..!
You can be absolutely open with me.,,
I am completely open to you.!,
Write any your questions in reply messages, and I will tell you about my life!.
Good luck, Nusha.
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?
George Munoz
CEO, MNesty, LLC
Al-Thani Finance HousE
Dear,
13 Al Corniche Street, #900,
Zone Number 06, Off Salwa Road, Doha. Qatar
My name is Mr. Syed Mohammed Ahmed, the chief financial officer Al-Thani Finance House. We are independent financial advisors offering high quality and independent financial services for Qatar and Bahrain residents and expatriates living abroad. We aim to satisfy all of your financial requirements to the highest possible standard.
We are offering corporate and personal loans at 3% interest rate for the duration of 15 years.
We also pay 1.3% commission to brokers who introduce project owners for finance or other opportunities, kindly keep me posted if you are interested in more details.
Thanking you for your understanding and cooperation, while I look forward to your kind and considerate response.
Regards,
REPLY TO ( [email protected])
Mr. Syed Mohammed Ahmed
GMD,
Al Thani Finance House
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
George Munoz
CEO, MNesty, LLC
Dear friend,
Thank you for your good response assuring me your honesty to trusting
you. I want to make sure I am dealing with a reliable person who will
not betray me at last. This is why I am looking for a honest and
sincere person.
Thank God promising to be honest and sincere.
I want to share this with you. been a soldier on a peace keeping
mission, our team came across of of some boxes loaded with money and
tagged the amount containing in each of the boxes $45 million.
When we met this, we saw it as an opportunity for us to reward
ourselves for the suffering we have been passing through as a result
of this work.
We shared the boxes and as we are on peace keeping mission, we cannot
take the boxes to our respective countries to avoid the government not
to suspect us. What we did was to move the box to Abidjan capital of
republic of Cote d’Ivoire through the UN team that was travelling to
that country. I followed the UN team to Cote d’Ivoire where I
deposited the box containing the cash with one of the prime security
companies there and I returned back to my base.
This cash is still with the security company where I deposited the
box. I did not disclose to the security company management the
contents of the box as cash to avoid the security company staffs not
to develop eye brow over the cash in the box. I deposited box and
registered the contents as personal valuables.
As a nature of my work, I cannot go for the claim of the box. Because
of this, I am contacting you to make the deal with you and I will
present you to the company as my foreign partner to help retrieve the
box from the company which I will share the money in the box with you
according to the ratio we will agree upon. And you will help me invest
my own share into any profitable business you know and will manage on
my behalf before I will resign and join you over there to live the
rest of my life.
I hope your positive response so that I will send to you full details
on how you shall contact the security company there in Abidjan Cote
d’Ivoire which I will also send to you the deposit certificate of the
box the security company issued to me when I made the deposit of the
box in their company for safe keeping.
Your sincere friend,
Col Doctor Fred
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
George Munoz
CEO, MNesty, LLC
Dear friend,
Thank you for your good response assuring me your honesty to trusting
you. I want to make sure I am dealing with a reliable person who will
not betray me at last. This is why I am looking for a honest and
sincere person.
Thank God promising to be honest and sincere.
I want to share this with you. been a soldier on a peace keeping
mission, our team came across of of some boxes loaded with money and
tagged the amount containing in each of the boxes $45 million.
When we met this, we saw it as an opportunity for us to reward
ourselves for the suffering we have been passing through as a result
of this work.
We shared the boxes and as we are on peace keeping mission, we cannot
take the boxes to our respective countries to avoid the government not
to suspect us. What we did was to move the box to Abidjan capital of
republic of Cote d’Ivoire through the UN team that was travelling to
that country. I followed the UN team to Cote d’Ivoire where I
deposited the box containing the cash with one of the prime security
companies there and I returned back to my base.
This cash is still with the security company where I deposited the
box. I did not disclose to the security company management the
contents of the box as cash to avoid the security company staffs not
to develop eye brow over the cash in the box. I deposited box and
registered the contents as personal valuables.
As a nature of my work, I cannot go for the claim of the box. Because
of this, I am contacting you to make the deal with you and I will
present you to the company as my foreign partner to help retrieve the
box from the company which I will share the money in the box with you
according to the ratio we will agree upon. And you will help me invest
my own share into any profitable business you know and will manage on
my behalf before I will resign and join you over there to live the
rest of my life.
I hope your positive response so that I will send to you full details
on how you shall contact the security company there in Abidjan Cote
d’Ivoire which I will also send to you the deposit certificate of the
box the security company issued to me when I made the deposit of the
box in their company for safe keeping.
Your sincere friend,
Col Doctor Fred
On Wed, Sep 21, 2022 at 11:57 AM George Munoz <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
George Munoz
CEO, MNesty, LLC
On 20/09/2022 19:44 PM, wrote:
> Dear friend,
>
> Thank you for your good response assuring me your honesty to trusting
> you. I want to make sure I am dealing with a reliable person who will
> not betray me at last. This is why I am looking for a honest and
> sincere person.
>
> Thank God promising to be honest and sincere.
>
> I want to share this with you. been a soldier on a peace keeping
> mission, our team came across of of some boxes loaded with money and
> tagged the amount containing in each of the boxes $45 million.
>
> When we met this, we saw it as an opportunity for us to reward
> ourselves for the suffering we have been passing through as a result
> of this work.
>
> We shared the boxes and as we are on peace keeping mission, we cannot
> take the boxes to our respective countries to avoid the government not
> to suspect us. What we did was to move the box to Abidjan capital of
> republic of Cote d’Ivoire through the UN team that was travelling to
> that country. I followed the UN team to Cote d’Ivoire where I
> deposited the box containing the cash with one of the prime security
> companies there and I returned back to my base.
>
> This cash is still with the security company where I deposited the
> box. I did not disclose to the security company management the
> contents of the box as cash to avoid the security company staffs not
> to develop eye brow over the cash in the box. I deposited box and
> registered the contents as personal valuables.
>
> As a nature of my work, I cannot go for the claim of the box. Because
> of this, I am contacting you to make the deal with you and I will
> present you to the company as my foreign partner to help retrieve the
> box from the company which I will share the money in the box with you
> according to the ratio we will agree upon. And you will help me invest
> my own share into any profitable business you know and will manage on
> my behalf before I will resign and join you over there to live the
> rest of my life.
>
> I hope your positive response so that I will send to you full details
> on how you shall contact the security company there in Abidjan Cote
> d’Ivoire which I will also send to you the deposit certificate of the
> box the security company issued to me when I made the deposit of the
> box in their company for safe keeping.
>
> Your sincere friend,
>
> Col Doctor Fred
>
Dear friend and partner,
Thank you for your reassurance and promise to go into joint business
with me. I am glad pleased with you and hereby assuring you that this
transaction will be fruitful to both of us for our future mutual
establishment.
I will want you to provide me the following information which I will
use and prepare a letter that I will send to the security company
introducing you to the company as my foreign partner and new next of
kin beneficiary to retrieve the trunk box from their custody on my
behalf.
1. Your full names
2. Your complete address
Once you send the information complete and correct, I will prepare an
instruction letter which I will send to the company and I will send to
you the deposit certificate of the trunk box the company issued to me
when I made the deposit of the trunk box in their custody for safe
keeping. I will also send to you the contact of the security company
so that you will contact the company and make arrangement with the
company for your claim and retrieving of the trunk box for onward
delivery to you there in your country which I will prepare for my
resignation from the us army immediately you receive the trunk box
from the company and come over there in your country to meet with you
for the sharing of and further investment of my own share into any
profitable business you will introduce me.
I am waiting for the information as stated above.
Truly one,
Dr. Col. Fred Moore
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/?
George Munoz
CEO, MNesty, LLC
Dear Good Friend, How are you today? I hope all is well. I didn't understand what you mean by heavy expenses because I have registered the boxes with the security company which they give me and they deposit the cafeticate with me. please what i need from your is honest and truth to help me and guide the consignment boxes with you till i comes back home to you, I will like to know more about you and address and full name enables me forward to the security company as my next of kins so that the will now tell you what next to do, Because i have inform them about you.thanks
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?
George Munoz
CEO, MNesty, LLC
Dear friend,
I thank you for your reply. I want to tell you in a short note that
this transaction is genuine hence I have the deposit certificate
issued to me by the security company when I made the deposit of the
consignment that contains the cash.
It is 100% risk free during and after as I will prepare instruction
letter in your name and favor and shall send the instruction letter to
the security company authorizing the company to release the
consignment to you upon your contact with their company for your
claim.
The contents of the consignment were not made known to the security
company to avoid the company staffs not to develop eye brow over the
cash in the consignment and divert the consignment for their selfish
interest.
I deposited the consignment and registered the consignment contents as
my personal valuables.
Please send me the information such as below.
1. Your full name
2. Your complete address
Once you send me these information, I will use them and prepare the
instruction letter and send to the company and I will send to you the
deposit certificate of the consignment and the contact of the security
company for your direct contact with them and claim of the consignment
for onward delivery to you there in your country which once you
receive the consignment, I will prepare for my resignation to come and
meet with you for investment projects with the fund $45 million into
any profitable business you will introduce me which you will manage as
my partner.
Your sincerely,
Dr. Col. Fred. Moore.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
George Munoz
CEO, MNesty, LLC
INTERNATIONAL WEALTH CONSULT AFFILIATED
Block 28, Sheikh Ahmad Faisal Complex,
Manama, Bahrain. P.O. BOX 163
Dear,
I am Mr. Syed Mohammed Ahmed the Director Finance and Accounts Ali shareef Al-Emadi Investments and Loan Company. Affiliated to our parent company, International Wealth Consults.
We are offering corporate and personal loans at 3% interest rate for the duration of 15 years.
We also pay 1.2% commission to brokers who introduce project owners for finance or other opportunities.
Contact me if you are interested for more
details.
Yours faithfully
Mr. Syed Mohammed Ahmed
[email protected]
General Manage Finance & Account
International Wealth Consult
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?
George Munoz
CEO, MNesty, LLC
MY NAME IS MR Aqeel AND MY PARTNER IS JOHNSON KEMAS WE WORK IN
OIL AND GAS AND WE BOTH ARE INCHARGE OF CONTRACT OF PIPI LINES AND OIL
LIFTING TO EVERY PART OF THE WORLD
PRESENTLY OUR BRANCH OFFICE IS IN BURKINA FASO AND HEAD OFFICE IN
RUSSIA WERE WE HAVE OIL WEIL
NOW THERE IS A CONTRACT EXECUTED BY A CHINESE COMPANY CHUNG CHU HU AND
THE CONTRACT IS WORTH 10 MILLION USD ,TEN MILLION US DOLLARS
THE CONTRACTOR HAVE RECEIVED HIS FULL PAYMENT OF 10 MUSD
BUT DURING THE EXECUTION MY OFFICE INFLUENCED THE SUM TO 15 MILLION USD
NOW THAT THE CHINESE CONTRACTOR HAVE RECEIVED HIS DULLY CONTRACT SUM
WE ARE NOW LEFT WITH 5 MILLION USD IN CORIS BANK OF BURKINA FASO NOW I
WANT TO USE YOU AS THE SUB CONTRACTOR WHOM WILL RECEIVE THIS FUND IN
OUR BEHALF IN YOUR ACCOUNT
THERE IS NO DOCUMENT REQUESTED ONLY IF MY OFFICE GIVES A GO AHEAD
ORDER TO THE PAYING BANK THROUGH THE APPROVAL DEPARTMENT THEN YOU WILL
BE CONTACTED TO PROVIDE YOUR BANK DETAILS AND IT WILL BE PROCESSED
DUE TO THE WAR IN RUSSIA AND UKRAINE WE ARE USING BURKINA FASO FOR
PAYING OFF FUNDS DUE TO THE SANCTION IMPOSED BY RUSSIA
I ASSURE YOU OF RISK FREE TRANSACTION AND WE WILL SHARE THE FUND 50 BY
50 IF RELEASED
ONCE AGAIN THIS IS AN OPPUTUNITY DUE TO THE FACT THAT A FOREIGN
ACCOUNT IS NEEDED THAT IS WHY AM CONTACTING YOU FOR THIS TRANSACTION
THERE WILL BE NO DOCUMENTATION REQUESTED BY YOU ,ONLY WHAT YOU WILL DO
IS FOLLOW THE DUE PROCESS AND WE WILL SUCEED
PROMISE ME THAT YOU WILL NOT LET ME DOWN
IF YOUR INTERESTED REPLY ME
REGARDS
MR ERIC
Aqeel
[email protected]
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?
George Munoz
CEO, MNesty, LLC
Dear friends
Thanks for your reply and happy for having you and I assure you of
risk free transaction
Now listen this fund was executed by a Chinese man in name chin Chung
hu and he has received his full payment from the Russian firm but due
to the saction in Russia we are using our local office here in Turkey.
The fund we are about to claim is the remaining 5million usd added by
our office .it is an over influence invoice
There is no document needed from you or the fund, only for you to
follow my advise and work in good faith and the fund will be released
to your account
On a serious note promise me that you will not betray me so I will
tell you next step
Add me on whatsapp telephone line +905312466952
Regards
Eric
.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
George Munoz
CEO, MNesty, LLC
you have my number call me any time
.
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?
George Munoz
CEO, MNesty, LLC
call me
.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
George Munoz
CEO, MNesty, LLC
I have told you to send to me your full contact details with your
telephone direct whatsapp line so that we can move forward
.
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?
George Munoz
CEO, MNesty, LLC
sir, this is your compensation fund and we are making arrangement to
hand over this fund to you, i asked you many times to send to me your
full contact details but you never did
.
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/?
George Munoz
CEO, MNesty, LLC
i dont understand you
.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
George Munoz
CEO, MNesty, LLC
Dear friend
Thanks for your reply and happy for having you and I assure you of
risk free transaction
Now listen this fund was executed by a Chinese man in name chin Chung
hu and he has received his full payment from the Russian firm but due
to the sanction in Russia we are using our local office here in
Turkey.
The fund we are about to claim is the remaining 5million usd added by
our office .it is an over influence invoice
There is no document needed from you or the fund, only for you to
follow my advise and work in good faith and the fund will be released
to your account
On a serious note promise me that you will not betray me so I will
tell you next step
Add me on whatsapp telephone line +905312466952
Regards
.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
George Munoz
CEO, MNesty, LLC
Thanks for your reply and happy for having you and I assure you of
risk free transaction
Now listen this fund was executed by a Chinese man in name chin Chung
hu and he has received his full payment from the Russian firm but due
to the sanction in Russia we are using our local office here in
On Tue, Oct 25, 2022 at 3:50 AM George Munoz <[email protected]> wrote:
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
George Munoz
CEO, MNesty, LLC
On 24/10/2022 15:38 PM, wrote:
> Dear friend
>
> Thanks for your reply and happy for having you and I assure you of
> risk free transaction
>
> Now listen this fund was executed by a Chinese man in name chin Chung
> hu and he has received his full payment from the Russian firm but due
> to the sanction in Russia we are using our local office here in
> Turkey.
>
> The fund we are about to claim is the remaining 5million usd added by
> our office .it is an over influence invoice
>
> There is no document needed from you or the fund, only for you to
> follow my advise and work in good faith and the fund will be released
> to your account
>
> On a serious note promise me that you will not betray me so I will
> tell you next step
>
> Add me on whatsapp telephone line +905312466952
>
> Regards
>
> .
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
George Munoz
CEO, MNesty, LLC
INTERNATIONAL WEALTH CONSULT AFFILIATED
Block 28, Sheikh Ahmad Faisal Complex,
Manama, Bahrain. P.O. BOX 163
Dear,
I am Mr. Syed Mohammed Ahmed the Director Finance and Accounts Ali shareef Al-Emadi Investments and Loan Company. Affiliated to our parent company, International Wealth Consults.
We are offering corporate and personal loans at 3% interest rate for the duration of 15 years.
We also pay 1.2% commission to brokers who introduce project owners for finance or other opportunities.
Contact me if you are interested for more
details.
Yours faithfully
Mr. Syed Mohammed Ahmed
General Manage Finance & Account
International Wealth Consult
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
George Munoz
CEO, MNesty, LLC
I wish to acknowledge receipt of your mail and its content was well noted.
We are AL THANI FINANCE HOUSE
Company affiliated to our parent company, which is an international wealth consultancy
with addresses registered in the State of Qatar and Bahrain.
We are a limited liability company formed and financed by indigenous investors
and lenders as its shareholders throughout the Arab region, we would be
Interested in providing you with financing at an interest rate of 3% for a
duration of 15 years.
Our terms:
1. Our Minimum Financing: U$1 Million and our Maximum Financing is: $5 Billion USD
2. INVESTMENT TERM: - 5 to 15 Years + 2 years Grace Period.
3. Annual interest rate: - 2.5% annual interest
4. Principal repayment period: - balloon payment at the end of 5 or
15 year period.
5. Payment of interest: - At the end of each year from the
Two-year grace period.
6. Grace Period: - Minimum of 24 Months, which will be the Construction Period.
7. Security/Guarantee: - Credit Wrap Insurance/ Bond Insurance.
We pay a 1.2% commission to brokers, who introduce project owners to
Finance or other opportunities.
Please provide us with very detailed information that you consider
Important we need to know, preferably a business plan or a
Executive summary, if you don't have a business plan at this time
Feel free to write an overview of the business for proper study, verification
and approval.
1) You have to provide us with your business plan.
2) You will be issued our KYC form to fill and submit
3) Our attorney will contact you.
4) The attorney will prepare a loan agreement for both teams to sign.
5) It will be notarized in the court of law after signing.
6) You will give security to our fund by purchasing an insurance rap.
7) A transfer will be made to your receiving bank account.
8) You will start paying your interest rate after two years of receiving the fund.
Cheers,
Mr. SYED MOHAMMED AHMED
GMD, Credit and Loan
Al Thani Finance House
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
George Munoz
CEO, MNesty, LLC
Dear
Mr
George
If you're
interested
on
Al Thani Finance House loan offer.
Our terms:
1. Our Minimum Financing: U$1 Million and our Maximum Financing is: $5 Billion USD
2. INVESTMENT TERM: - 5 to 15 Years + 2 years Grace Period.
3. Annual interest rate: - 2.5% annual interest
4. Principal repayment period: - balloon payment at the end of 5 or
15 year period.
5. Payment of interest: - At the end of each year from the
Two-year grace period.
6. Grace Period: - Minimum of 24 Months, which will be the Construction Period.
7. Security/Guarantee: - Credit Wrap Insurance/ Bond Insurance.
We pay a 1.2% commission to brokers, who introduce project owners to
Finance or other opportunities.
Please provide us with very detailed information that you consider
Important we need to know, preferably a business plan or a
Executive summary, if you don't have a business plan at this time
Feel free to write an overview of the business for proper study, verification
and approval.
1) You have to provide us with your business plan.
2) You will be issued our KYC form to fill and submit
3) Our attorney will contact you.
4) The attorney will prepare a loan agreement for both teams to sign.
5) It will be notarized in the court of law after signing.
6) You will give security to our fund by purchasing an insurance rap.
7) A transfer will be made to your receiving bank account.
8) You will start paying your interest rate after two years of receiving the fund.
Cheers,
Mr. SYED MOHAMMED AHMED
GMD, Credit and Loan
Al Thani Finance House
On Sun, Oct 30, 2022 at 11:04 PM George Munoz <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
George Munoz
CEO, MNesty, LLC
On 30/10/2022 21:45 PM, wrote:
>
> I wish to acknowledge receipt of your mail and its content was well noted.
> We are AL THANI FINANCE HOUSE
> Company affiliated to our parent company, which is an international wealth consultancy
> with addresses registered in the State of Qatar and Bahrain.
> We are a limited liability company formed and financed by indigenous investors
> and lenders as its shareholders throughout the Arab region, we would be
> Interested in providing you with financing at an interest rate of 3% for a
> duration of 15 years.
>
> Our terms:
>
> 1. Our Minimum Financing: U$1 Million and our Maximum Financing is: $5 Billion USD
>
> 2. INVESTMENT TERM: - 5 to 15 Years + 2 years Grace Period.
>
> 3. Annual interest rate: - 2.5% annual interest
>
> 4. Principal repayment period: - balloon payment at the end of 5 or
> 15 year period.
>
> 5. Payment of interest: - At the end of each year from the
> Two-year grace period.
>
> 6. Grace Period: - Minimum of 24 Months, which will be the Construction Period.
>
> 7. Security/Guarantee: - Credit Wrap Insurance/ Bond Insurance.
>
> We pay a 1.2% commission to brokers, who introduce project owners to
> Finance or other opportunities.
>
> Please provide us with very detailed information that you consider
> Important we need to know, preferably a business plan or a
> Executive summary, if you don't have a business plan at this time
> Feel free to write an overview of the business for proper study, verification
> and approval.
> 1) You have to provide us with your business plan.
> 2) You will be issued our KYC form to fill and submit
> 3) Our attorney will contact you.
> 4) The attorney will prepare a loan agreement for both teams to sign.
> 5) It will be notarized in the court of law after signing.
> 6) You will give security to our fund by purchasing an insurance rap.
> 7) A transfer will be made to your receiving bank account.
> 8) You will start paying your interest rate after two years of receiving the fund.
> Cheers,
> Mr. SYED MOHAMMED AHMED
> GMD, Credit and Loan
> Al Thani Finance House
>
>
On Mon, Oct 31, 2022 at 2:00 AM SYED MOHAMMED AHMED <[email protected]> wrote:
Dear
Mr
George
If you're
interested
on
Al Thani Finance House loan offer.
Our terms:
1. Our Minimum Financing: U$1 Million and our Maximum Financing is: $5 Billion USD
2. INVESTMENT TERM: - 5 to 15 Years + 2 years Grace Period.
3. Annual interest rate: - 2.5% annual interest
4. Principal repayment period: - balloon payment at the end of 5 or
15 year period.
5. Payment of interest: - At the end of each year from the
Two-year grace period.
6. Grace Period: - Minimum of 24 Months, which will be the Construction Period.
7. Security/Guarantee: - Credit Wrap Insurance/ Bond Insurance.
We pay a 1.2% commission to brokers, who introduce project owners to
Finance or other opportunities.
Please provide us with very detailed information that you consider
Important we need to know, preferably a business plan or a
Executive summary, if you don't have a business plan at this time
Feel free to write an overview of the business for proper study, verification
and approval.
1) You have to provide us with your business plan.
2) You will be issued our KYC form to fill and submit
3) Our attorney will contact you.
4) The attorney will prepare a loan agreement for both teams to sign.
5) It will be notarized in the court of law after signing.
6) You will give security to our fund by purchasing an insurance rap.
7) A transfer will be made to your receiving bank account.
8) You will start paying your interest rate after two years of receiving the fund.
Cheers,
Mr. SYED MOHAMMED AHMED
GMD, Credit and Loan
Al Thani Finance House
On Sun, Oct 30, 2022 at 11:04 PM George Munoz <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
George Munoz
CEO, MNesty, LLC
On 30/10/2022 21:45 PM, wrote:
>
> I wish to acknowledge receipt of your mail and its content was well noted.
> We are AL THANI FINANCE HOUSE
> Company affiliated to our parent company, which is an international wealth consultancy
> with addresses registered in the State of Qatar and Bahrain.
> We are a limited liability company formed and financed by indigenous investors
> and lenders as its shareholders throughout the Arab region, we would be
> Interested in providing you with financing at an interest rate of 3% for a
> duration of 15 years.
>
> Our terms:
>
> 1. Our Minimum Financing: U$1 Million and our Maximum Financing is: $5 Billion USD
>
> 2. INVESTMENT TERM: - 5 to 15 Years + 2 years Grace Period.
>
> 3. Annual interest rate: - 2.5% annual interest
>
> 4. Principal repayment period: - balloon payment at the end of 5 or
> 15 year period.
>
> 5. Payment of interest: - At the end of each year from the
> Two-year grace period.
>
> 6. Grace Period: - Minimum of 24 Months, which will be the Construction Period.
>
> 7. Security/Guarantee: - Credit Wrap Insurance/ Bond Insurance.
>
> We pay a 1.2% commission to brokers, who introduce project owners to
> Finance or other opportunities.
>
> Please provide us with very detailed information that you consider
> Important we need to know, preferably a business plan or a
> Executive summary, if you don't have a business plan at this time
> Feel free to write an overview of the business for proper study, verification
> and approval.
> 1) You have to provide us with your business plan.
> 2) You will be issued our KYC form to fill and submit
> 3) Our attorney will contact you.
> 4) The attorney will prepare a loan agreement for both teams to sign.
> 5) It will be notarized in the court of law after signing.
> 6) You will give security to our fund by purchasing an insurance rap.
> 7) A transfer will be made to your receiving bank account.
> 8) You will start paying your interest rate after two years of receiving the fund.
> Cheers,
> Mr. SYED MOHAMMED AHMED
> GMD, Credit and Loan
> Al Thani Finance House
>
>
Happy New month my good friends and partner, I hope you have received the KYC form , So if you're interested you have to fill it and send it back to me.
Thanks.
On Mon, Oct 31, 2022 at 11:03 AM SYED MOHAMMED AHMED <[email protected]> wrote:
On Mon, Oct 31, 2022 at 2:00 AM SYED MOHAMMED AHMED <[email protected]> wrote:
Dear
Mr
George
If you're
interested
on
Al Thani Finance House loan offer.
Our terms:
1. Our Minimum Financing: U$1 Million and our Maximum Financing is: $5 Billion USD
2. INVESTMENT TERM: - 5 to 15 Years + 2 years Grace Period.
3. Annual interest rate: - 2.5% annual interest
4. Principal repayment period: - balloon payment at the end of 5 or
15 year period.
5. Payment of interest: - At the end of each year from the
Two-year grace period.
6. Grace Period: - Minimum of 24 Months, which will be the Construction Period.
7. Security/Guarantee: - Credit Wrap Insurance/ Bond Insurance.
We pay a 1.2% commission to brokers, who introduce project owners to
Finance or other opportunities.
Please provide us with very detailed information that you consider
Important we need to know, preferably a business plan or a
Executive summary, if you don't have a business plan at this time
Feel free to write an overview of the business for proper study, verification
and approval.
1) You have to provide us with your business plan.
2) You will be issued our KYC form to fill and submit
3) Our attorney will contact you.
4) The attorney will prepare a loan agreement for both teams to sign.
5) It will be notarized in the court of law after signing.
6) You will give security to our fund by purchasing an insurance rap.
7) A transfer will be made to your receiving bank account.
8) You will start paying your interest rate after two years of receiving the fund.
Cheers,
Mr. SYED MOHAMMED AHMED
GMD, Credit and Loan
Al Thani Finance House
On Sun, Oct 30, 2022 at 11:04 PM George Munoz <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
George Munoz
CEO, MNesty, LLC
On 30/10/2022 21:45 PM, wrote:
>
> I wish to acknowledge receipt of your mail and its content was well noted.
> We are AL THANI FINANCE HOUSE
> Company affiliated to our parent company, which is an international wealth consultancy
> with addresses registered in the State of Qatar and Bahrain.
> We are a limited liability company formed and financed by indigenous investors
> and lenders as its shareholders throughout the Arab region, we would be
> Interested in providing you with financing at an interest rate of 3% for a
> duration of 15 years.
>
> Our terms:
>
> 1. Our Minimum Financing: U$1 Million and our Maximum Financing is: $5 Billion USD
>
> 2. INVESTMENT TERM: - 5 to 15 Years + 2 years Grace Period.
>
> 3. Annual interest rate: - 2.5% annual interest
>
> 4. Principal repayment period: - balloon payment at the end of 5 or
> 15 year period.
>
> 5. Payment of interest: - At the end of each year from the
> Two-year grace period.
>
> 6. Grace Period: - Minimum of 24 Months, which will be the Construction Period.
>
> 7. Security/Guarantee: - Credit Wrap Insurance/ Bond Insurance.
>
> We pay a 1.2% commission to brokers, who introduce project owners to
> Finance or other opportunities.
>
> Please provide us with very detailed information that you consider
> Important we need to know, preferably a business plan or a
> Executive summary, if you don't have a business plan at this time
> Feel free to write an overview of the business for proper study, verification
> and approval.
> 1) You have to provide us with your business plan.
> 2) You will be issued our KYC form to fill and submit
> 3) Our attorney will contact you.
> 4) The attorney will prepare a loan agreement for both teams to sign.
> 5) It will be notarized in the court of law after signing.
> 6) You will give security to our fund by purchasing an insurance rap.
> 7) A transfer will be made to your receiving bank account.
> 8) You will start paying your interest rate after two years of receiving the fund.
> Cheers,
> Mr. SYED MOHAMMED AHMED
> GMD, Credit and Loan
> Al Thani Finance House
>
>
Happy New month my good friends and partner, I hope you have received the KYC form , So if you're interested you have to fill it and send it back to me.
Thanks.
On Tue, Nov 1, 2022 at 6:36 AM SYED MOHAMMED AHMED <[email protected]> wrote:
Happy New month my good friends and partner, I hope you have received the KYC form , So if you're interested you have to fill it and send it back to me.
Thanks.
On Mon, Oct 31, 2022 at 11:03 AM SYED MOHAMMED AHMED <[email protected]> wrote:
On Mon, Oct 31, 2022 at 2:00 AM SYED MOHAMMED AHMED <[email protected]> wrote:
Dear
Mr
George
If you're
interested
on
Al Thani Finance House loan offer.
Our terms:
1. Our Minimum Financing: U$1 Million and our Maximum Financing is: $5 Billion USD
2. INVESTMENT TERM: - 5 to 15 Years + 2 years Grace Period.
3. Annual interest rate: - 2.5% annual interest
4. Principal repayment period: - balloon payment at the end of 5 or
15 year period.
5. Payment of interest: - At the end of each year from the
Two-year grace period.
6. Grace Period: - Minimum of 24 Months, which will be the Construction Period.
7. Security/Guarantee: - Credit Wrap Insurance/ Bond Insurance.
We pay a 1.2% commission to brokers, who introduce project owners to
Finance or other opportunities.
Please provide us with very detailed information that you consider
Important we need to know, preferably a business plan or a
Executive summary, if you don't have a business plan at this time
Feel free to write an overview of the business for proper study, verification
and approval.
1) You have to provide us with your business plan.
2) You will be issued our KYC form to fill and submit
3) Our attorney will contact you.
4) The attorney will prepare a loan agreement for both teams to sign.
5) It will be notarized in the court of law after signing.
6) You will give security to our fund by purchasing an insurance rap.
7) A transfer will be made to your receiving bank account.
8) You will start paying your interest rate after two years of receiving the fund.
Cheers,
Mr. SYED MOHAMMED AHMED
GMD, Credit and Loan
Al Thani Finance House
On Sun, Oct 30, 2022 at 11:04 PM George Munoz <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
George Munoz
CEO, MNesty, LLC
On 30/10/2022 21:45 PM, wrote:
>
> I wish to acknowledge receipt of your mail and its content was well noted.
> We are AL THANI FINANCE HOUSE
> Company affiliated to our parent company, which is an international wealth consultancy
> with addresses registered in the State of Qatar and Bahrain.
> We are a limited liability company formed and financed by indigenous investors
> and lenders as its shareholders throughout the Arab region, we would be
> Interested in providing you with financing at an interest rate of 3% for a
> duration of 15 years.
>
> Our terms:
>
> 1. Our Minimum Financing: U$1 Million and our Maximum Financing is: $5 Billion USD
>
> 2. INVESTMENT TERM: - 5 to 15 Years + 2 years Grace Period.
>
> 3. Annual interest rate: - 2.5% annual interest
>
> 4. Principal repayment period: - balloon payment at the end of 5 or
> 15 year period.
>
> 5. Payment of interest: - At the end of each year from the
> Two-year grace period.
>
> 6. Grace Period: - Minimum of 24 Months, which will be the Construction Period.
>
> 7. Security/Guarantee: - Credit Wrap Insurance/ Bond Insurance.
>
> We pay a 1.2% commission to brokers, who introduce project owners to
> Finance or other opportunities.
>
> Please provide us with very detailed information that you consider
> Important we need to know, preferably a business plan or a
> Executive summary, if you don't have a business plan at this time
> Feel free to write an overview of the business for proper study, verification
> and approval.
> 1) You have to provide us with your business plan.
> 2) You will be issued our KYC form to fill and submit
> 3) Our attorney will contact you.
> 4) The attorney will prepare a loan agreement for both teams to sign.
> 5) It will be notarized in the court of law after signing.
> 6) You will give security to our fund by purchasing an insurance rap.
> 7) A transfer will be made to your receiving bank account.
> 8) You will start paying your interest rate after two years of receiving the fund.
> Cheers,
> Mr. SYED MOHAMMED AHMED
> GMD, Credit and Loan
> Al Thani Finance House
>
>
Dear Mr George i haven't heard from you again for your know longer
interested,Well this all about Finance house loan offer we don't plead
customers because is joint business, thanks
On Tue, Nov 1, 2022 at 6:37 AM SYED MOHAMMED AHMED <[email protected]> wrote:
Happy New month my good friends and partner, I hope you have received the KYC form , So if you're interested you have to fill it and send it back to me.
Thanks.
On Tue, Nov 1, 2022 at 6:36 AM SYED MOHAMMED AHMED <[email protected]> wrote:
Happy New month my good friends and partner, I hope you have received the KYC form , So if you're interested you have to fill it and send it back to me.
Thanks.
On Mon, Oct 31, 2022 at 11:03 AM SYED MOHAMMED AHMED <[email protected]> wrote:
On Mon, Oct 31, 2022 at 2:00 AM SYED MOHAMMED AHMED <[email protected]> wrote:
Dear
Mr
George
If you're
interested
on
Al Thani Finance House loan offer.
Our terms:
1. Our Minimum Financing: U$1 Million and our Maximum Financing is: $5 Billion USD
2. INVESTMENT TERM: - 5 to 15 Years + 2 years Grace Period.
3. Annual interest rate: - 2.5% annual interest
4. Principal repayment period: - balloon payment at the end of 5 or
15 year period.
5. Payment of interest: - At the end of each year from the
Two-year grace period.
6. Grace Period: - Minimum of 24 Months, which will be the Construction Period.
7. Security/Guarantee: - Credit Wrap Insurance/ Bond Insurance.
We pay a 1.2% commission to brokers, who introduce project owners to
Finance or other opportunities.
Please provide us with very detailed information that you consider
Important we need to know, preferably a business plan or a
Executive summary, if you don't have a business plan at this time
Feel free to write an overview of the business for proper study, verification
and approval.
1) You have to provide us with your business plan.
2) You will be issued our KYC form to fill and submit
3) Our attorney will contact you.
4) The attorney will prepare a loan agreement for both teams to sign.
5) It will be notarized in the court of law after signing.
6) You will give security to our fund by purchasing an insurance rap.
7) A transfer will be made to your receiving bank account.
8) You will start paying your interest rate after two years of receiving the fund.
Cheers,
Mr. SYED MOHAMMED AHMED
GMD, Credit and Loan
Al Thani Finance House
On Sun, Oct 30, 2022 at 11:04 PM George Munoz <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
George Munoz
CEO, MNesty, LLC
On 30/10/2022 21:45 PM, wrote:
>
> I wish to acknowledge receipt of your mail and its content was well noted.
> We are AL THANI FINANCE HOUSE
> Company affiliated to our parent company, which is an international wealth consultancy
> with addresses registered in the State of Qatar and Bahrain.
> We are a limited liability company formed and financed by indigenous investors
> and lenders as its shareholders throughout the Arab region, we would be
> Interested in providing you with financing at an interest rate of 3% for a
> duration of 15 years.
>
> Our terms:
>
> 1. Our Minimum Financing: U$1 Million and our Maximum Financing is: $5 Billion USD
>
> 2. INVESTMENT TERM: - 5 to 15 Years + 2 years Grace Period.
>
> 3. Annual interest rate: - 2.5% annual interest
>
> 4. Principal repayment period: - balloon payment at the end of 5 or
> 15 year period.
>
> 5. Payment of interest: - At the end of each year from the
> Two-year grace period.
>
> 6. Grace Period: - Minimum of 24 Months, which will be the Construction Period.
>
> 7. Security/Guarantee: - Credit Wrap Insurance/ Bond Insurance.
>
> We pay a 1.2% commission to brokers, who introduce project owners to
> Finance or other opportunities.
>
> Please provide us with very detailed information that you consider
> Important we need to know, preferably a business plan or a
> Executive summary, if you don't have a business plan at this time
> Feel free to write an overview of the business for proper study, verification
> and approval.
> 1) You have to provide us with your business plan.
> 2) You will be issued our KYC form to fill and submit
> 3) Our attorney will contact you.
> 4) The attorney will prepare a loan agreement for both teams to sign.
> 5) It will be notarized in the court of law after signing.
> 6) You will give security to our fund by purchasing an insurance rap.
> 7) A transfer will be made to your receiving bank account.
> 8) You will start paying your interest rate after two years of receiving the fund.
> Cheers,
> Mr. SYED MOHAMMED AHMED
> GMD, Credit and Loan
> Al Thani Finance House
>
>
Hello my good friend,
please can you help me with trust and guide my Property till i come out
from Camp.Kindly keep me posted if you are interested in more details.
Thanks
Dear Mr George i haven't heard from you again for your know longer
interested,Well this all about Finance house loan offer we don't plead
customers because is joint business, thanks
On Wed, Nov 2, 2022 at 11:58 AM SYED MOHAMMED AHMED <[email protected]> wrote:
Dear Mr George i haven't heard from you again for your know longer
interested,Well this all about Finance house loan offer we don't plead
customers because is joint business, thanks
On Tue, Nov 1, 2022 at 6:37 AM SYED MOHAMMED AHMED <[email protected]> wrote:
Happy New month my good friends and partner, I hope you have received the KYC form , So if you're interested you have to fill it and send it back to me.
Thanks.
On Tue, Nov 1, 2022 at 6:36 AM SYED MOHAMMED AHMED <[email protected]> wrote:
Happy New month my good friends and partner, I hope you have received the KYC form , So if you're interested you have to fill it and send it back to me.
Thanks.
On Mon, Oct 31, 2022 at 11:03 AM SYED MOHAMMED AHMED <[email protected]> wrote:
On Mon, Oct 31, 2022 at 2:00 AM SYED MOHAMMED AHMED <[email protected]> wrote:
Dear
Mr
George
If you're
interested
on
Al Thani Finance House loan offer.
Our terms:
1. Our Minimum Financing: U$1 Million and our Maximum Financing is: $5 Billion USD
2. INVESTMENT TERM: - 5 to 15 Years + 2 years Grace Period.
3. Annual interest rate: - 2.5% annual interest
4. Principal repayment period: - balloon payment at the end of 5 or
15 year period.
5. Payment of interest: - At the end of each year from the
Two-year grace period.
6. Grace Period: - Minimum of 24 Months, which will be the Construction Period.
7. Security/Guarantee: - Credit Wrap Insurance/ Bond Insurance.
We pay a 1.2% commission to brokers, who introduce project owners to
Finance or other opportunities.
Please provide us with very detailed information that you consider
Important we need to know, preferably a business plan or a
Executive summary, if you don't have a business plan at this time
Feel free to write an overview of the business for proper study, verification
and approval.
1) You have to provide us with your business plan.
2) You will be issued our KYC form to fill and submit
3) Our attorney will contact you.
4) The attorney will prepare a loan agreement for both teams to sign.
5) It will be notarized in the court of law after signing.
6) You will give security to our fund by purchasing an insurance rap.
7) A transfer will be made to your receiving bank account.
8) You will start paying your interest rate after two years of receiving the fund.
Cheers,
Mr. SYED MOHAMMED AHMED
GMD, Credit and Loan
Al Thani Finance House
On Sun, Oct 30, 2022 at 11:04 PM George Munoz <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
George Munoz
CEO, MNesty, LLC
On 30/10/2022 21:45 PM, wrote:
>
> I wish to acknowledge receipt of your mail and its content was well noted.
> We are AL THANI FINANCE HOUSE
> Company affiliated to our parent company, which is an international wealth consultancy
> with addresses registered in the State of Qatar and Bahrain.
> We are a limited liability company formed and financed by indigenous investors
> and lenders as its shareholders throughout the Arab region, we would be
> Interested in providing you with financing at an interest rate of 3% for a
> duration of 15 years.
>
> Our terms:
>
> 1. Our Minimum Financing: U$1 Million and our Maximum Financing is: $5 Billion USD
>
> 2. INVESTMENT TERM: - 5 to 15 Years + 2 years Grace Period.
>
> 3. Annual interest rate: - 2.5% annual interest
>
> 4. Principal repayment period: - balloon payment at the end of 5 or
> 15 year period.
>
> 5. Payment of interest: - At the end of each year from the
> Two-year grace period.
>
> 6. Grace Period: - Minimum of 24 Months, which will be the Construction Period.
>
> 7. Security/Guarantee: - Credit Wrap Insurance/ Bond Insurance.
>
> We pay a 1.2% commission to brokers, who introduce project owners to
> Finance or other opportunities.
>
> Please provide us with very detailed information that you consider
> Important we need to know, preferably a business plan or a
> Executive summary, if you don't have a business plan at this time
> Feel free to write an overview of the business for proper study, verification
> and approval.
> 1) You have to provide us with your business plan.
> 2) You will be issued our KYC form to fill and submit
> 3) Our attorney will contact you.
> 4) The attorney will prepare a loan agreement for both teams to sign.
> 5) It will be notarized in the court of law after signing.
> 6) You will give security to our fund by purchasing an insurance rap.
> 7) A transfer will be made to your receiving bank account.
> 8) You will start paying your interest rate after two years of receiving the fund.
> Cheers,
> Mr. SYED MOHAMMED AHMED
> GMD, Credit and Loan
> Al Thani Finance House
>
>
Am Mr. Syed Mohammed Ahmed C .E .O the Director Finance and
Accounts Ali shareef Al-Emadi Investments and Loan Company. Affiliated
to our parent company, International Wealth Consults.
Dear Sir, Happy Christmas , Sir i hope all is well,i have not heard
from you again base on your demands about our family loan , or your no
longer interested,I really want to heard from you Sir,
Witting for your feedback.
Remain bless.
.
Hello my good friend,
I am Davila Williams . A USA army on mission in Syria.
Please can you help me with trust and secure my fund us$43 millionfrom where I deposited it till I come out from camp here in Syria?
Kindly keep me posted if you are interested to assist me so that Iwill give youmore details.
Yours sincerely,Davila [email protected]