Anti-Scam - Roland <rolandthomas097@gmail.com><info@investmentbank.com>

Bommo Themenstarter Forum Administrator Offline Anti-Scam ist wichtig! Beiträge: 33834 Standort: schwebend zwischen den Welten Mitglied seit: 13. Juli 2010 Geschlecht:	Roland <rolandthomas097@gmail.com><info@investmentbank.com> 24. Juni 2025 um 20:03
	New Page 3 Attn: Sir/Madam, I am contacting you with a keen interest to consider a possible collaboration through investments in viable projects in your country. By way of introduction, I'm a financial consultant based in the United States. I am solely responsible for investing a client's funds through a diversified investment strategy, targeting positive capital returns through a global expansive portfolio. Although, my client's initial interest was to invest in the United Arab Emirates and Qatar economy, as he is originally from that region, specifically from the Saudi Arabia, but because of his embattled political background in his home country of Saudi Arabia, he decided to export his investment outside The Gulf Cooperation Council (GCC) region, hence his interest to seek possible collaboration with a capable private individual or firm globally. His plan is to focus more on U.S. and Canadian markets as well as emerging markets in Europe, Brazil, Mexico, China, Japan, Bahamas, and Indonesia (etc). He intends to invest in areas of agriculture, mining, manufacturing, construction, Real estates, trading etc. He is ready to invest in project developments and business ventures that can generate at least 3% Annual Return on Investment (ROI). He will be willing to go on an Investment/Loan Funding Program with you in any viable project initiative within your scope of funding. If interested please write to me directly for possible business collaboration and further details. I am looking forward to hearing from you Yours Sincerely, Mr. Roland Thoma Spoiler: Return-Path: <info@investmentbank.com> Delivered-To: webmaster@xxx Received: from xxx by xxx with LMTP id +I/xF4GsWWggUjUApuHJtg (envelope-from <info@investmentbank.com>) for <webmaster@xxx>; Mon, 23 Jun 2025 19:35:29 +0000 Return-path: <info@investmentbank.com> Envelope-to: info@xxx Delivery-date: Mon, 23 Jun 2025 19:35:29 +0000 Received: from [185.208.158.20] (port=56320 helo=investmentbank.com) by xxx with esmtp (Exim 4.98.2) (envelope-from <info@investmentbank.com>) id 1uTmx0-0000000Eecn-00w7 for xxx Mon, 23 Jun 2025 19:35:29 +0000 Reply-To: rolandthomas097@gmail.com From: Roland Thomas <info@investmentbank.com> To: xxx Subject: I am contacting you with a keen interest Date: 23 Jun 2025 21:34:48 +0200 Message-ID: <20250623213448.9ECE1A4AC6154AA7@investmentbank.com> MIME-Version: 1.0 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable X-From-Rewrite: unmodified, forwarded message X-Evolution-Source: 56c77efabeac2cb6a09a0bf44825b8adff5b2e1b


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Bommo Themenstarter Forum Administrator Offline Anti-Scam ist wichtig! Beiträge: 33834 Standort: schwebend zwischen den Welten Mitglied seit: 13. Juli 2010 Geschlecht:	Re: Roland <rolandthomas097@gmail.com><info@investmentbank.com> Antwort #1 - 26. Juni 2025 um 19:37
	Good Atten:Mr. xxx xxx Many thanks for your interest in doing business collaboration with us, I am sending in detail the terms and conditions of receiving a loan from us, we have already laid down a procedure to receive a loan and I advise you to follow our procedure, We have also made available a Financial Consultant in New York, United States. For your loan payment, for more clarity, our Financial Consultant / loan provider will be available to speak with you on a WhatsApp video call to ensure you 100% risk free in this transaction. Be informed that there are no sector or regional restrictions to the projects we approve and financed by the investor so therefore you have every right to invest in the Caribbean, but not joint ventures (JV). Kindly send us your business plan and executive summary of the project you intend to invest with our fund. The capital/funds referred to in our initial communication is from a private client who seeks to work with individuals who can promote the security of his funds through sound investment policies/practices. We are ready to finance advanced stage projects requiring funding support. If you have funds management abilities, credible projects in need of funding or advanced stage projects requiring Funding; we would be delighted to work with you This individual will be exclusively responsible to provide investment advice and services and execution of such projects he may deem credible, including investing the funds in loans and otherwise. He will also have absolute responsibility to determine what locations to invest and what guarantees best serve the projects he adopts for investments. Be informed that the only security for our loan funding is for the borrower to obtain an Insurance Surety Bond from our reputable Insurance Company which will stand as a Security/Collateral for Repayment of the Loan. Should we come to an understanding as regards to taking up the above job description, you will be required to enter into a loan management agreement with the loan provider and thereafter, these funds will be handed over to you for investments. However, the height of your responsibility would be to ensure that whatever project you decide to invest in will be viable enough for you to pay 3% returns annually on the engaged capital as this will be enclosed in the agreement. My client has up to US$10Billion available for investments/loans. However, I will suggest we start with an initial \"tranche\" that is within your management capability, as we are capable of giving you a loan ranging from US$10Million to US$10Billion for your project Should you deem it reasonable to go further with this overture, please take time to complete and return the enclosed CIS form below and we would be delighted to present a simplified working agreement for your review and further discussions First Name:......................................... Middle (optional) :................................... Last Name :......................................... Residential Address:............................... Company Name:............................................... Company Registration Number:............................ Copy of your ID Card ( Driver's License or International Passport ) ................... Nature of Business:.................................. Business Address:......................................... Mobile/Contact Telephone No. :............................. Investment/Loan Amount:............................. Investment/Loan Duration:............................. Purpose of Investment/loan:............................. I am looking forward to hearing from you soon, Yours Sincerely, Mr. Roland xxx Spoiler: Return-Path: <rolandthomas097@gmail.com> Received: from xxx by xxx with LMTP id 19OKEVC/W2jZ2w4AHUz1PQ (envelope-from <rolandthomas097@gmail.com>); Wed, 25 Jun 2025 11:20:16 +0200 Received: from mail-yw1-f180.google.com (mail-yw1-f180.google.com [209.85.128.180]) by xxx (Postfix) with ESMTPS id B92F01664B60 for <xxx>; Wed, 25 Jun 2025 11:20:15 +0200 (CEST) Authentication-Results: xxx; dkim=pass Quelltext.d=gmail.com Quelltext.s=20230601 Quelltext.b=IazNpMdW; spf=pass (xxx: domain of rolandthomas097@gmail.com designates 209.85.128.180 as permitted sender) smtp.mailfrom=rolandthomas097@gmail.com; dmarc=pass (policy=none) Quelltext.from=gmail.com Received: by mail-yw1-f180.google.com with SMTP id 00721157ae682-70a57a8ffc3so15256017b3.0 for <xxx>; Wed, 25 Jun 2025 02:20:15 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20230601; t=1750843215; x=1751448015; darn=xxx; h=to:subject:message-id:date:from:in-reply-to:references:mime-version :from:to:cc:subject:date:message-id:reply-to; bh=SZRaPg8D+QBhUDGg8Pfdmay++RcvWC5bhlbXYcFf5Mg=; b=IazNpMdWkFPg99GqgakFxQR+09Krxj0BeIlzzc7YAcoZS/0jR/gDDGSJR/5MaNSQ+v tN7RUVPMXkZh3VzQK61GwgpFCDLFzIgqyAs3DVtaKZ/y2uqmz8XGFZgo7oTrQZQPCeAM EqPsD06mNZteFtMyVIiuJitghdnbj3GDIb2IDVtl57vfyE3nJerkdVYqqG8wUk0RD67r VU4OVGkv7c5Yyxw9h3zbxhvQO/E5aurcgsdKnhU/uazVXndMgxsQlkcNA3wSI16y0+0x 21/lGTUROLFsqPXzKaBrzQcGWZ5ZHZEVy8eCrCDtL1nCzcjc+/Lo0sKMnmFsFwxIdkUw ewzw== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20230601; t=1750843215; x=1751448015; h=to:subject:message-id:date:from:in-reply-to:references:mime-version :x-gm-message-state:from:to:cc:subject:date:message-id:reply-to; bh=SZRaPg8D+QBhUDGg8Pfdmay++RcvWC5bhlbXYcFf5Mg=; b=v2su/CdoHw8c9w/JoAHgof4L00QMNBWLGEnTeEAhXON1ts3TXUFMo6w5c+de3e8Fkz DarwzY1O49HCI2af5OUm/IbM5QJiq7Dzj8ugjS8yCLu12vgmiHBbNncx8tY/d+rt7VVt EZymkpGMiXcS8zoXVfpQQtWxqFiqvLXFL9in7dpUCxdfccXvg3yqV0SU6mcaOD4rvKuK +H7kdZdMeHFG9MudXYGuunZiL/yRdBxzABDob678iNmtVPbqeMpyarFgcRRqfy8lrUT3 2ZjJjAfbZ1GkCVFtVclStcB0cMZ7OJa5wlGV9ano1UKkyVaQQopexwpmXRGesaz9ctiZ ltNQ== X-Gm-Message-State: AOJu0Yy8e1HovyJlqO/BScz7ONlI58eZO5ZNJ8LTgUhokZUp8DDgUUCP dfZ4uEjqb3R1RoI5NWCYA25VFsyj4ytEpaPwHmC3zJTCBrAn2hXF1h76uBMS8XRHlEt6gRDR4jg P/qgtRPrjGRPDBeAb2iCJ61J1kEKSx5oAucnVR81n X-Gm-Gg: ASbGncszncwmzO8kSej6DBgWBdzVrc/445mJh2JgFvcoGW5T/fF3B8AJAlpicEEajQx jFy09fk0gYpNiEp5Ax46yDi6qdEUimb2rDjbZKiQX6BV3JZbdWOgvs5i2gIjrwUx7JbXc1hdX1v b9zEzxblOK2iQuhVJcqBjAh6/pi/McDB0W9t9xoZ928RA= X-Google-Smtp-Source: 63oLXONxrpA= X-Received: by 2002:a05:690c:6e07:b0:710:ee42:5c37 with SMTP id 00721157ae682-71406dca4e1mr28578047b3.17.1750843214906; Wed, 25 Jun 2025 02:20:14 -0700 (PDT) MIME-Version: 1.0 References: <20250623213448.9ECE1A4AC6154AA7@investmentbank.com> <54748cab5b6791e1f9d424882c1582164fa21531.camel@xxx> In-Reply-To: <54748cab5b6791e1f9d424882c1582164fa21531.camel@xxx> From: Roland xxx <rolandthomas097@gmail.com> Date: Wed, 25 Jun 2025 02:20:04 -0700 X-Gm-Features: AX0GCFshKWPfHmoKINPg9iLDCUTq_gDssBDYaz8QZjQHg0c2sGkSlPNqr-PB6Bc Message-ID: <CAPbMRzcmF8r-FGAKeaCqRawaj5NHiaanUb32qbxpQ+0KS5ZcYQ@mail.gmail.com> Subject: Re: I am contacting you with a keen interest To: xxx xxx <xxx> Content-Type: multipart/alternative; boundary="000000000000e1cb4a063861f3bd" X-Spamd-Bar: ----- X-Spamd-Result: default: False [-5.00 / 15.00]; REPLY(-4.00)[]; DMARC_POLICY_ALLOW(-0.50)[gmail.com,none]; R_SPF_ALLOW(-0.20)[+ip4:209.85.128.0/17]; R_DKIM_ALLOW(-0.20)[gmail.com:s=20230601]; MIME_GOOD(-0.10)[multipart/alternative,text/plain]; ASN(0.00)[asn:15169, ipnet:209.85.128.0/17, country:US]; RCPT_COUNT_ONE(0.00)[1]; ARC_NA(0.00)[]; MIME_TRACE(0.00)[0:+,1:+,2:~]; MISSING_XM_UA(0.00)[]; RCVD_COUNT_ONE(0.00)[1]; FREEMAIL_ENVFROM(0.00)[gmail.com]; FREEMAIL_FROM(0.00)[gmail.com]; DWL_DNSWL_NONE(0.00)[gmail.com:dkim]; RCVD_TLS_LAST(0.00)[]; RCVD_IN_DNSWL_NONE(0.00)[209.85.128.180:from]; TO_MATCH_ENVRCPT_ALL(0.00)[]; FROM_EQ_ENVFROM(0.00)[]; FROM_HAS_DN(0.00)[]; RWL_MAILSPIKE_POSSIBLE(0.00)[209.85.128.180:from]; PREVIOUSLY_DELIVERED(0.00)[xxx]; MID_RHS_MATCH_FROMTLD(0.00)[]; TO_DN_ALL(0.00)[]; NEURAL_HAM(-0.00)[-1.000]; DKIM_TRACE(0.00)[gmail.com:+] X-Spam-Status: No, score=-5.00 X-Evolution-POP3-UID: UID126491-1732734001 X-Evolution-Source: 35f605c29ef5a1cc1f927a4ea7f3e584a6d86cd9


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