Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Marta <marta.pradas@heritageholdings.online> (Gelesen: 89 mal)
 
Bommo
Themenstarter Themenstarter
Forum Administrator
*****
Offline


Anti-Scam ist wichtig!

Beiträge: 28636
Standort: schwebend zwischen den Welten
Mitglied seit: 13. Juli 2010
Geschlecht: männlich
Marta <marta.pradas@heritageholdings.online>
30. März 2025 um 10:08
 
Hello,
I am a broker based in Northern Ireland. I came across your information while researching online and thought I should reach out.
I have a client who is looking to partner or invest in a viable project. If you are interested, please email me for details.
Thanks and I am looking forward to hearing from you.
Marta Pradas 

Spoiler:
Return-Path: <root@tsk-group.co.jp>
Received: from xxx
     by xxx with LMTP
     id K5n0NXoe52eRGSkAHUz1PQ
     (envelope-from <root@tsk-group.co.jp>); Fri, 28 Mar 2025 23:11:06 +0100
Received: from sgmrmt45-fen.alpha-prm.jp (sgmrmt45-fen.alpha-prm.jp
[157.205.202.139]) by xxx (Postfix) with ESMTPS id
EEBDB1664B62 for <xxx>; Fri, 28 Mar 2025 23:11:05
+0100 (CET)
[...]
Received: from sgmmta65-fen.alpha-prm.jp ([157.205.202.202]) by
sgmmta43.alpha-prm.jp with ESMTP id
<20250328220553.ROIH1274695.sgmmta43.alpha-prm.jp@sgmmta65-fen.alpha-prm.jp>
for <xxx>; Sat, 29 Mar 2025 07:05:53 +0900
[...]
Received: from sgmtsf13_tsfppi.alpha-prm.jp ([157.205.230.86]) by
sgmmta65.alpha-prm.jp with ESMTP id
 
Sat, 29 Mar 2025 07:05:52 +0900
Received: from sgmtsf13_tsfppo.alpha-prm.jp (localhost [127.0.0.1])
     by sgmtsf13_tsfppi.alpha-prm.jp (Postfix) with ESMTP id F012540002E2;
     Sat, 29 Mar 2025 07:05:52 +0900 (JST)
Received: from sgmtsf13_tsfccm.alpha-prm.jp (localhost [127.0.0.1])
     by sgmtsf13_tsfppo.alpha-prm.jp (Postfix) with ESMTP id EF11640002E6;
     Sat, 29 Mar 2025 07:05:52 +0900 (JST)
Received: from sgmiso02.alpha-prm.jp (sgmiso02-fen.alpha-prm.jp
[157.205.230.98]) by sgmtsf13_tsfccm.alpha-prm.jp (Postfix) with ESMTP id
EE19240002E2; Sat, 29 Mar 2025 07:05:52 +0900 (JST)
Received: from sgmiso02.alpha-prm.jp (unknown [127.0.0.1])
     by IMSVA (Postfix) with ESMTP id E06135C041;
     Sat, 29 Mar 2025 07:05:52 +0900 (JST)
Received: from sgmiso02.alpha-prm.jp (unknown [127.0.0.1])
     by IMSVA (Postfix) with ESMTP id D49B65C040;
     Sat, 29 Mar 2025 07:05:52 +0900 (JST)
Received: from sgmmxo53.alpha-prm.jp (unknown [157.205.203.21])
     by sgmiso02.alpha-prm.jp (Postfix) with ESMTP;
     Sat, 29 Mar 2025 07:05:52 +0900 (JST)
Received: from User ([114.168.236.183]) by sgmmxo53.alpha-prm.jp with SMTP
          id <20250328220552.BQYA1852210.sgmmxo53.alpha-prm.jp@User>;
          Sat, 29 Mar 2025 07:05:52 +0900
[...]
Reply-To: <marta.pradas@heritageholdings.online>
From: "Marta Pradas"<root@tsk-group.co.jp>
Subject: INVESTMENT PROPOSAL/
Date: Sat, 29 Mar 2025 06:05:51 +0800
MIME-Version: 1.0
Content-Type: text/plain;
     charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <20250328220552.BQYA152210.sgmmxo53.alpha-prm.jp@User>
To: undisclosed-recipients:;
« Zuletzt geändert: 02. Mai 2025 um 13:28 von Stiray »  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
Bommo
Themenstarter Themenstarter
Forum Administrator
*****
Offline


Anti-Scam ist wichtig!

Beiträge: 28636
Standort: schwebend zwischen den Welten
Mitglied seit: 13. Juli 2010
Geschlecht: männlich
Re: Marta <marta.pradas@heritageholdings.online>
Antwort #1 - 01. Mai 2025 um 14:17
 
Dear Investor,

I am writing to you on behalf of my client, who is a high-net-worth individual looking to partner with experienced investors in various sectors for investment opportunities worth $500 million and above. My client is not only seeking investors but is also willing to provide affordable loans for those interested in partnering with him.

My client is interested in the following sectors for investment:

1. Renewable energy projects (solar, wind, hydro power)
2. Technology companies (fintech, artificial intelligence, big data)
3. Healthcare and biotech firms (pharmaceuticals, medical devices, telemedicine)
4. E-commerce platforms (international expansion and cross-border trade)
5. Sustainable agriculture and food production (organic farming, alternative protein sources)
6. Infrastructure and real estate developments (especially in emerging markets)
7. Education and skill development initiatives (digital platforms, remote learning)
8. Clean water and sanitation projects
9. Smart city solutions (urban planning, transportation innovations, waste management)
10. Impact investing opportunities (social enterprises, community development initiatives)
11.Clothing Production and Fabrics

As a financial broker specializing in connecting investors and facilitating partnerships, my role is to ensure a smooth process for both parties involved. To proceed, I kindly request that you provide a letter of acceptance indicating your interest in working with my client. Please specify the area you specialize in and your investment plan.
Once I receive your acceptance letter, we can draft an agreement between our firms and formally introduce you to my client. Please provide me with all your information and indicate whether you are interested in an investment plan or a personal loan for your personal purposes.
I look forward to hearing from you and potentially working together on lucrative investment opportunities.

Sincerely, Marta Pradas

Financial Broker

WHATS-APP +44 7917 986343

Spoiler:
Return-path: <marta.pradas@heritageholdings.online>
Envelope-to: xxx
Delivery-date: Thu, 10 Apr 2025 15:57:26 +0200
Received: from localhost ([127.0.0.1] helo=xxx)
     by xxx with esmtp (Exim 4.93)
     (envelope-from <marta.pradas@heritageholdings.online>)
     id 1u2s8w-0017Ji-39
     for xxx; Thu, 10 Apr 2025 15:40:34 +0200
Delivered-To: xxx
Received-SPF: pass (zohomail.com: domain of heritageholdings.online
designates 136.143.171.58 as permitted sender) client-ip=136.143.171.58;
envelope-from=marta.pradas@heritageholdings.online;
helo=sender2-of-o58.zoho.eu;
[...]
Received: from pop.zoho.com by xxx with POP3 (fetchmail-6.4.2) for
<xxx@localhost> (single-drop); Thu, 10 Apr 2025 15:40:34 +0200 (CEST)
Received: from sender2-of-o58.zoho.eu (sender2-of-o58.zoho.eu
[136.143.171.58]) by mx.zohomail.com with SMTPS id
1743409796251895.6120538550844; Mon, 31 Mar 2025 01:29:56 -0700 (PDT)
Received: from mail.zoho.eu by mx.zoho.eu with SMTP id
1743409790666129.55592787899184; Mon, 31 Mar 2025 10:29:50 +0200 (CEST)
[...]
Date: Mon, 31 Mar 2025 10:29:50 +0200
From: Marta Pradas <marta.pradas@heritageholdings.online>
To: "xxx xxx" <xxx>
Message-Id: <195eb523de3.f7744b0d1051962.2616833094350357443@heritageholdings.online>
In-Reply-To: <be278fa007e24d43ced39588a27e1b6a92875ae1.camel@zoho.com>
References: <20250328220552.BQYA1852210.sgmmxo53.alpha-prm.jp@User>
      <be278fa007e24d43ced39588a27e1b6a92875ae1.camel@zoho.com>
Subject: Re: INVESTMENT PROPOSAL/
MIME-Version: 1.0
Content-Type: multipart/alternative; 
     boundary="----=_Part_2891411_1234067300.1743409790435"
Importance: Medium
User-Agent: Zoho Mail
X-Mailer: Zoho Mail
« Zuletzt geändert: 02. Mai 2025 um 13:26 von Stiray »  
Zum Seitenanfang
 
IP gespeichert
 
Bommo
Themenstarter Themenstarter
Forum Administrator
*****
Offline


Anti-Scam ist wichtig!

Beiträge: 28636
Standort: schwebend zwischen den Welten
Mitglied seit: 13. Juli 2010
Geschlecht: männlich
Re: Marta <marta.pradas@heritageholdings.online>
Antwort #2 - 01. Mai 2025 um 20:48
 
Dear Sir,

I hope this letter finds you in good health and high spirits. My name is Marta Pradas, and I represent Heritage holdings brokerage Firm. As part of our commitment to facilitating fruitful partnerships, I am reaching out to you regarding an exciting investment opportunity that aligns with your interests and expertise.
At Heritage holdings brokerage Firm, our primary role is to connect prospective partners like yourself with high-net-worth individuals seeking viable investment opportunities. We believe that collaboration is key to achieving mutual goals, and we are dedicated to ensuring a seamless partnership experience for both parties involved.
Our prospective client, a distinguished investor, is eager to explore investment opportunities across various sectors. Below is a list of areas in which they are particularly interested:

    1.    Renewable energy projects (solar, wind, hydro power)
    2.    Technology companies (fintech, artificial intelligence, big data)
    3.    Healthcare and biotech firms (pharmaceuticals, medical devices, telemedicine)
    4.    E-commerce platforms (international expansion and cross-border trade)
    5.    Sustainable agriculture and food production (organic farming, alternative protein sources)
    6.    Infrastructure and real estate developments (especially in emerging markets)
    7.    Education and skill development initiatives (digital platforms, remote learning)
    8.    Clean water and sanitation projects
    9.    Smart city solutions (urban planning, transportation innovations, waste management)
    10.    Impact investing opportunities (social enterprises, community development initiatives)

If you have your own investment ideas that are outside this list, we encourage you to share them. Our aim is to facilitate a partnership that is mutually beneficial and profitable. Additionally, if you find that you do not have a specific investment plan but are interested in exploring loan opportunities, our prospective client is willing to provide loans ranging from 100 million to 500 million, with a competitive annual interest rate of 2%.Per Annum.

To proceed, we kindly request that you provide the following information:

    1.    Full Name
    2.    Contact Address
    3.    Marital Status
    4.    Age
    5.    Amount requested for the investment plan or amount of loan needed
    6.    Occupation
    7.    Telephone Number
    8.    Type of Investment
    9.    Type of Loan Application (e.g., student loan, Personal Loan,business loan, mortgage loan, long-term loan)
    10.    A valid means of identification (this is mandatory for our records)

Rest assured, we prioritize integrity and transparency in all our dealings. All information shared with us is highly protected and encrypted to ensure your confidentiality.
Thank you for considering this opportunity. We are excited about the potential for collaboration and look forward to hearing from you soon.

Warm regards, Marta Pradas

Spoiler:
Return-path: <marta.pradas@heritageholdings.online>
Envelope-to: xxx@localhost
Delivery-date: Thu, 01 May 2025 20:48:02 +0200
Received: from localhost ([127.0.0.1] helo=xxx)
     by xxx with esmtp (Exim 4.93)
     (envelope-from <marta.pradas@heritageholdings.online>)
     id 1uAYx0-002PZY-S1
     for xxx@localhost; Thu, 01 May 2025 20:48:02 +0200
Delivered-To: xxx
Received-SPF: pass (zohomail.com: domain of heritageholdings.online
designates 136.143.171.58 as permitted sender) client-ip=136.143.171.58;
envelope-from=marta.pradas@heritageholdings.online;
helo=sender2-of-o58.zoho.eu;
[...]
Received: from pop.zoho.com by xxx with POP3 (fetchmail-6.4.2) for
<xxx@localhost> (single-drop); Thu, 01 May 2025 20:48:02 +0200 (CEST)
Received: from sender2-of-o58.zoho.eu (sender2-of-o58.zoho.eu
[136.143.171.58]) by mx.zohomail.com with SMTPS id
1746125276081780.5762834839619; Thu, 1 May 2025 11:47:56 -0700 (PDT)
Received: from mail.zoho.eu by mx.zoho.eu with SMTP id
174612527161185.32246660487294; Thu, 1 May 2025 20:47:51 +0200 (CEST)
[...]
Date: Thu, 01 May 2025 20:47:51 +0200
From: Marta Pradas <marta.pradas@heritageholdings.online>
To: "xxx xxx" <xxx>
Message-Id: <1968d2d321d.dbecf360402699.4967641173339776966@heritageholdings.online>
In-Reply-To: <e8bb609c6085c796a97e93db4b1b0eba37861b1c.camel@zoho.com>
References: <20250328220552.BQYA1852210.sgmmxo53.alpha-prm.jp@User>
      <be278fa007e24d43ced39588a27e1b6a92875ae1.camel@zoho.com>
      <195eb523de3.f7744b0d1051962.2616833094350357443@heritageholdings.online> <e8bb609c6085c796a97e93db4b1b0eba37861b1c.camel@zoho.com>
Subject: Re: INVESTMENT PROPOSAL/
MIME-Version: 1.0
Content-Type: multipart/alternative; 
     boundary="----=_Part_1150682_602015338.1746125271582"
Importance: Medium
User-Agent: Zoho Mail
X-Mailer: Zoho Mail
« Zuletzt geändert: 02. Mai 2025 um 13:27 von Stiray »  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema