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mrbakhromarifkhodjaev@gmail.com

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mrbakhromarifkhodjaev@gmail.com

Unread postby Wayne » Tue Jan 19, 2021 6:23 pm

''GOOD DAY''

Mr. Peter Matlare <mrbakhromarifkhodjaev@gmail.com>
Bcc:

Tue, 19 Jan at 14:28

JOHANNESBURG
SOUTH AFRICA
TEL: +27 73 773 3886
Email: petermatlare2@gmail.com
PRIVATE AND CONFIDENTIAL

Attn: CEO

Greetings!

My name is Peter Matlare; I have an investor who wants to give out a
loan of $2.8 Billion to companies that need loan funding for business
expansion of their trademark.

He cannot loan this money to a Company that wants to start up, but to
Companies that have been making good profits but need funds for
EXPANSION.

His Area of concentrations are companies in the following fields: Real
Estate, Biotech, Textiles, Information technology, Pharmaceuticals ,
Oil & Energy Industries, Mining &Metals Industry, Management
Consulting Industry ,Maritime industry, Hospital & Health Care
Industry, Consumer Services Industry, International Trade and
Development Industry, Gambling & Casinos Industry,
Electrical/Electronic Manufacturing Industry, Insurance Industry,
Chemical industries, Marketing and Advertising Industry, Leisure,
Travel & Tourism Industry, Agriculture, Aviation, Retail, Import and
Export, Trade and development industry, Real Estate & Construction
Industry and any other viable investment opportunities just like
yours. There will be a face to face meeting between the investors
mandate and the investee after signing (MOU) before the investor can
execute a wire transfer to the project owner's bank account,

The (ROI) should not be less than 3% per annum.

My silent investor needs absolute confidentiality in the transaction
due his position in the society as the fund provider his name must
remain silent, so you have to keep it highly confidential between us.
I will need your company profile and the project summary of your
company that needs funding to present to my silent investor.

If the offer is acceptable by you, reply me via my private: email:
petermatlare2@gmail.com and my direct telephone

Best Regards

Mr. Peter Matlare
Deputy CEO: Absa Regional

Phone: +27737733886
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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petermatlare2@gmail.com

Unread postby Big Al » Mon Jan 25, 2021 9:46 pm

Dear
Thank you for your email reply to my proposal. I would like to start again by introducing myself to you once again. My name is Peter Matlare, a private client Manager and director with ABSA Bank of South Africa. It is my wish to contact you urgently on a very important lucrative top confidential deal which needs immediate attention. We are desperately looking for a reliable and trusted foreign partner to collaborate with and receive funds for investment. He has the capability to invest up to $2.8 but first wants to release $500million for genuine businesses for investment.

As mentioned in my proposal, this sum in question belongs to a friend and my bank client who needs absolute confidentiality in the transaction due his position in the society.

We are willing to have funds transferred and invested for any project that you will present. however we will request that you draw a good business plan / feasibility report" on how it will be invested taken into consideration the need for us to invest in good sectors of your economy that guarantees or assures, at least, moderate or average returns on investment. You can also visit South Africa before the start of the transaction for us to have a round table meeting and to have a memorandum of understanding on the entire processes and use the opportunity to sign the above mentioned memorandum of agreement. I am so sure that going by this method it will not only expedite all the arrangements on the table for the execution of this transaction but will make it more explicit, transparent and understandable.

However, at this time South Africa has a large list of countries due to the virus that cannot come to South Africa including the UK, France, and the USA. We can meet on any amount of zoom calls or business video conferences whenever there is need. All I need from you is to assure me that you will not betray this trust and will be committed to work until full accomplishment of the project.

If the basic criteria are met and is suitable to your funding requirements, funds can be provided to you as investment loan. The loan will be structured according to the amount you request and the number of years you want. Funds can also be provided in a joint venture partnership with you on 60% and 40% profit sharing percentage.

Should you be interested to work with my client, I will be most grateful to get your positive response with your project scope or referral proposition, so we can move forward to see how things will work out for all parties involved.

We have put in place all bank contacts for a successful transfer of the funds without breaching any financial laws of our respective countries.

I am anticipating your urgent response. Feel free to ask any question for more explanation.

Thank you.
Mr. Peter Matlare
Deputy CEO: Absa Regional


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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Peter Matlare <petermatlare2@gmail.com>
Date: Mon, 25 Jan 2021
Subject: Re: 'GOOD DAY'' (From Mr. Peter Matlare)
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Unread postby Big Al » Wed Feb 10, 2021 12:30 am

Hello
How are you today? I hope you are great. In respect of the transduction that i proposed, my friend the investor is willing to work with you on an investment project on a joint venture agreement on 60% 40% profit sharing.

Presently there is USD250million available. This is because part of the funds mapped out has been taken on loan by a borrower. At the moment there is USD250million available. Will this be okay by you? if yes, we will request your business plan / feasibility report" on how it will be invested taken into consideration the need for us to invest in good sectors of your economy that guarantees or assures, at least, moderate or average returns on investment. Also confirm ho

I also attached a draft copy of our joint venture agreement for your understanding.

Sorry about the delay in response to you. I wait for your response.

Thank you
Peter Matlare
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Unread postby Big Al » Thu Feb 11, 2021 9:59 pm

Dear
I have to have information from the investor. and you why did you not write to ask for an update.
please i would not want to waste my time with you hence i ask if you are really interested to work with me. I hope i am dealing with the right person. If you agree to the investment plan, I will need some of your personal details in order to complete the agreement and other documentations. also data page copy of your identification, full address, and contact telephone number. your company name as well.

We have two types of JOINT VENTURE AGREEMENT, i can also forward a draft copy of the other.
Thank you
Peter Matlare
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Unread postby Big Al » Mon Feb 15, 2021 9:00 pm

Dear
Kindly forward the details I requested in my email. I will need it to complete the agreement.
Please how much funding will you need.
Thank you
Peter Matlare
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Re: mrbakhromarifkhodjaev@gmail.com

Unread postby Wayne » Fri Jun 11, 2021 4:40 pm

From Larry Omene

Larry Omene <mrbakhromarifkhodjaev@gmail.com>
Reply-To: drlarryomen@hotmail.com

Bcc:

Wed, 9 Jun at 14:02

Attn: The Managing Director,

Let me use this medium to inform you that I am interested in investing
as a silent business partner in your company/Country. I would like to
invest in private sector projects with an established company in any
Lucrative
project(s) which are already in the market and have market value or
new company requiring the injection of huge funds, provided there are
lots of opportunities available, taking into proper consideration the
Return on
Investment (ROI) based on a ten (10) year strategic plan.
Area of Investment Interest are REAL ESTATE, AGRICULTURE, OIL SECTOR &
CONSTRUCTION, MINES AND ENERGY,
ENTERTAINMENT, PHARMACEUTICAL, TOURISM ETC.
If my proposal is acceptable then reply to enable me give you more
detail as to the source of the funds.
Sincerely Yours,
Larry Omene
Reply To: drlarryomen@hotmail.com
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Larry Omene - drlarryomen@hotmail.com

Unread postby firefly » Fri Sep 24, 2021 6:50 pm

Attn: The Managing Director,

Let me use this medium to inform you that I am interested in investing
as a silent business partner in your company/Country. I would like to
invest in private sector projects with an established company in any
Lucrative project(s) which are already in the market and have market value or
new company requiring the injection of huge funds, provided there are
lots of opportunities available, taking into proper consideration the
Return on Investment (ROI) based on a ten (10) year strategic plan.

Area of Investment Interest are REAL ESTATE, AGRICULTURE, OIL SECTOR &
CONSTRUCTION, MINES AND ENERGY, ENTERTAINMENT, PHARMACEUTICAL, TOURISM ETC.

If my proposal is acceptable then reply to enable me give you more
detail as to the source of the funds.

Sincerely Yours,
Larry Omene
Reply To: drlarryomen@hotmail.com


Header:

Return-Path: <kenethbuggie45@gmail.com>
Reply-To: drlarryomen@hotmail.com
From: Larry Omene <kenethbuggie45@gmail.com>
Date: Thu, 23 Sep 2021 14:26:12 +0200
Message-ID: <CAP22hiaaakAqUjLeBzfgP-LEFsH85gzzM2GctYbM_TjzcU-BSA@mail.gmail.com>
Subject: INVESTMENT
To: undisclosed-recipients:;
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Re: drlarryomen@hotmail.com

Unread postby firefly » Fri Sep 24, 2021 7:23 pm

Reply received:

Hello Mr. xxx,

Thanks so much for your prompt reply to my message.

I would like to introduce myself now to and also give you full detail of my intent.

I was the chairman of contract review panel in my country before the problem of the land reform program in my country Zimbabwe. Before the escalation of the situation in Zimbabwe I recovered US$100 Million from over inflated contracts by some government officials. But I was a member of the opposition party the MDC (Movement for Democratic Change),and the ruling Party,(ZANU PF) has been against us. So, I had to flee the country on asylum.

Before the escalation of the situation in Zimbabwe I had not reported the recovery of my findings to the panel. The money in question is currently with a Security Vault of a bank overseas. I have been trying to seek a partner, but it has been difficult for me.

I would want you to understanding everything about this transaction before commencement, I therefore use this opportunity to assure you that this business transaction is already a success because the fund is in safe hand with a financial institution. So far, we make trust our watch word we shall be successful.

I wish to give you a vivid explanation of true situation. A diplomat friend introduced me to a fiduciary agent who receives goods of such for top politicians, Arabian Sheiks and C.E.O. of Big Companies. The movement of the funds to bank is necessary because of this particular connection there. The fund was deposited in th bank and the deposit certificate was issued to me as the depositor which is my evidence of the deposit in my names

Now, the process of claim is simple. I will write a letter to the bank authorizing you as the new beneficiary of the deposit and once that is done, they will process the release of the fund and transfer the fund to you. The bank will inform you the process as we progress with them. I shall give you the contact of one of the executive directors of the bank whom I have always been in contact with. He will direct us on how best to handle the process and have the fund transfer under international monetary fund transfer rules and regulations without problem.

I am particularly very interested in investing my share of this money with either a reputable company or a person of an exemplary character in any lucrative business and I believe that you are the right person that will do that for me.

So, my friend, if you signify your integers after going through my mail and I get feedback from you, I shall Prepare an Agreement Letter/authority Letter through a lawyer for both parties to sign and your seal and thereafter, I shall give you all necessary information to carry out the transaction.

However, to enable us commence in all, I need your "personal information" which shall be used in preparing an agreement letter and an authorization letter that will empower you to stand as the new beneficiary of the money. This information are 1. Your full names 2. Contact address 3. Telephone number(s).

Hear from you soon.

Best Regards,
Larry Omene


Header:

Return-Path: <drlarryomen@hotmail.com>
From: Larry Omene <drlarryomen@hotmail.com>
Date: Fri, 24 Sep 2021 18:06:23 +0000
Message-ID:
<PA4PR03MB673455175828A27F3AFAC1B7A4A49@PA4PR03MB6734.eurprd03.prod.outlook.com>
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: mrbakhromarifkhodjaev@gmail.com

Unread postby Wayne » Thu Nov 25, 2021 12:40 pm

US. Security Exchange & Commission

Mrs.Barbara Sharon <mrbakhromarifkhodjaev@gmail.com>
Reply-To: hihulwarence@gmail.com

Bcc:

Wed, 24 Nov at 12:48

Security Exchange and Commission
200 Vesey Street, Suite 400.
New York, NY 10281.
Tel: +1(716-608-3814
Emai:SEC.hihulwarence@gmail.com


Attn: Sir,

We are the US.Security Exchange and Commission pay centre point
attachedwith the Deutsche Bank branch in New York City hereby contact
you today to inform you on the transfer on transit with this bank
(Bank of America ) in your favour.

Fund worth TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY (US$10.
500,000.00) You are requested to confirm the ownership so that we can
proceed with the transaction to transmit your fund to your choice
account.

We request you to send any form of Identification which will
substantiate your claims. We have been Authorised by the Federal
Government of Nigeria and the United Nations to wire the above funds
into your account without any further delay or interception kindly get
back to us as soon as possible to enable the paying bank to process
the bank Draft on your behalf which was issued by the Federal
Government of Nigeria.

Thank you.

Yours Faithfully
Mrs.Barbara Sharon (P.A.)to,
Mrs. Stephanie Avakian
Director US Security Exchange
and Commission (SEC).

Phone: +17166083814
Number billable as geographic number
Country or destination United States
City or exchange location West Seneca, NY
Original network provider* Verizon New York Inc.
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Unread postby Big Al » Mon Nov 29, 2021 8:38 pm

Dear Sir,

Thank you for your urgent response and your understanding I received
your email with your details but please I must tell you the truth to
avoid tomorrow you will say I did not let you know. Please the
authorities made it mandatory that you will surely come over here and
sign for your funds release order documents with the bank otherwise
they can cannot process your funds.

Here is the options

You will come or your Barrister any of you is needed then if two of
cannot make the trip. Another option is to send the documents across
to your address but you will take care of the delivery fee to your
address.

Final option you can still negotiate with the bank accredited attorney
to help you sign on your behalf but you will pay for his consultation
fees. This is the instructions from the US government kindly get back
to me.

The choice is yours.

Thank you for your understanding.

Mrs. Barbara Sharon
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