jeffswart044@gmail.com

[Wayne]

Accept The Offer

Enquiry <jeffswart044@gmail.com>
Reply-To: jeffswart003@gmail.com

Bcc:

Wed, 26 Jan at 11:06

Hello Sir,

This Message is Exclusively for you:

I am Mr. Ashly Almanza a financial consultant and agent

I work for the interest of a private client who is willing to invest a substantial sum with you/or your firm. This investment is similar to a venture capital fund/partnership.

Details of this investment proposal will be furnished to you as soon as I get a response on my email: almanza.a@execs.com

Ashley Almanza

[Wayne]

Accept The Offer

ASHLEY <jeffswart043@gmail.com>
Reply-To: ashleyalmanza58@outlook.com

Bcc:

Mon, 14 Mar at 18:07

Hello Sir

This Message is Exclusively for you:

I am Mr. Ashly Almanza a financial consultant and agent

I work for the interest of a private client who is willing to invest a substantial sum with you/or your firm. This investment is similar to a venture capital fund/partnership.

Details of this investment proposal will be furnished to you as soon as I get a response on my email:

ashleyalmanza58@outlook.com

Ashley Almanza

[Big Al]

Exact same message from header:

Received: from 10.223.248.245
Return-Path: <fdltnvstmnt@gmail.com>
X-Originating-Ip: [209.85.208.48]
Reply-To: ashleyalmanza58@outlook.com
From: fidelity investment < fdltnvstmnt@gmail.com >
Date: Wed, 29 Jun 2022 16:44:47 -0800
Message-ID: <CAOUcfHqLTPc3QDcckT5WX0oQbCf3baN0ZiT87A=ghVXOtPvQ-A@mail.gmail.com>
Subject: Accept the offer

And from Header:

Received: from 10.197.33.136
Return-Path: <jeffswart044@gmail.com>
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Reply-To: ashleyalmanza58@outlook.com
From: ASHLEY < jeffswart044@gmail.com >
Date: Wed, 6 Jul 2022 16:49:32 -0800
Message-ID: <CAO4rtG9aGEtZqp2XVDip8-McbS63s=L8LFkdwE2zqAN_yJyDaA@mail.gmail.com>
Subject: Accept The Offer.

[Big Al]

From the Desk of Mr. Ashley Almanza
Director Fund Disbursement SADC.
Address: CARLTON CENTRE, 4TH FLOOR, COMMISSIONER STREET; City: Johannesburg –

Dear Sir,

The South African Reserve Bank in conjunction with African Union (AU)/South African Development community (SADC), are implementing a global check on all foreign company that have lost invested funds, through businesses around SADC region and Africa in general, for re-imbursement of lost funds, a $1billion budget has been mapped out for such refunds.
However, should your company ever loose invested funds in Africa, please do not hesitate to communicate with us on the below email for further cooperation, but if not view this mail as a disclaimer.
Regards
Mr. Ashley Almanza
WhatsApp +27622682543
info@fidelityintercontinentalsfinance.com

Header:

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From: ASHLEY <jeffswart044@gmail.com>
Date: Tue, 6 Sep 2022 13:21:14 -0800
Message-ID: <CAO4rtG-VEb6=5VmWH4UDCVLd1uWUy6Am6Ec85jmPh+8RXQdMCA@mail.gmail.com>
Subject: Accept The Offer

Phone: +27622682543
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* CELL C

[Big Al]

Hello ,

This Message is Exclusively for you:

I am Mr. Ashly Almanza a financial consultant and agent

I work for the interest of a private client who is willing to invest a substantial sum with you/or your firm. This investment is similar to a venture capital fund/partnership.

Details of this investment proposal will be furnished to you as soon as I get a response on my email: ashleymanza67@gmail.com or ashleyalmanza58@outlook.com

Ashley Almanza

Header:

Received: from 10.197.40.167
Return-Path: <khumalomoleffe7@gmail.com >
X-Originating-Ip: [209.85.167.173]
Reply-To: ashleyalmanza58@outlook.com
From: Almanza <khumalomoleffe7@gmail.com>
Date: Wed, 12 Oct 2022 15:51:56 -0800
Message-ID: <CADDybsDLqOq5N-HqDQOZ-+UWLbEdw7bRYTCjfxDsXyEsCVsyVA@mail.gmail.com>
Subject: Accept the offer

[Big Al]

Hello Partner ,

Thanks for your response and do not be surprised at my sudden contact with you as we have not met before, as a matter of fact, I was searching for a reliable and trustworthy person that will work together with us with sincere heart and on trust until this business transaction is realized.

It is one day that people do meet and become good business friends/partners and form good and durable alliances, that is what I desire from you.

I am Mr. Ashley Almanza a freelancer financial consultant, just note that this is not a LOAN PROJECT but a direct investment fund that we can work with you for our mutual benefit provided you will keep to our agreement and MOU that shall be communicated to you as we proceed.

Please be advised that I have informed the Investor my principal about your full interest in the Investment, and the good news is that he is ready to work with you. My team has gained our reputation through our unmitigated commitment of ensuring all information and agreements relating to our client is kept private and sacrosanct.

Be informed that the monetized investment is projected between US$110-178M provided you can handle the amount involved, please indicate if it is your company that will handle it or you will handle it personally? This is to enable me to open up with the investors projections and send to you our MOU and the procedural details.

Once again, I assure you that you will never regret going into business with me because it will be of mutual benefit to both of us upon conclusion and you will get to know me more as we proceed.

I will surely direct you all the legal process without stress and further protocol upon hearing from you and

Best Regards,

Mr. Ashley Almanza

40 Ridgeway Street, Douglas.

Isle Of Man,IMI IEL UK

+44 7452 359682

Phone: +447452359682
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited

[Big Al]

Hello Partner,



Thank you for your question, that is the reason why I was contracted by them to search and identify a capable hand that will take a good account.

tested and tried with experience in business and management.

Note that your present profession does not matter and distance is not to be seen as a barrier moving forward.

However, Real estate and hotel management could be ideal whereas i eye farming on a big project.

Upon hearing from you, I will forward you with the necessary documents in my custody that will protect your interest.



Best Regards,



Mr. Ashley Almanza

40 Ridgeway Street, Douglas.

Isle Of Man,IMI IEL UK

+44 7452 359682

[Big Al]

Hello,



This is to inform you that I am in receipt of your email the contents well noted.

I want to assure you that your present business profession does not matter much all we need is honesty and clarity and assurance that you will handle the funds with a good turnover

What I have attached to this mail below items the investment projection:

1. Investment form for your completion, it helps the investor to determine how much they will fund your business with

2. The copy of documents the investor used in moving funds from Sudan to Europe a couple of months ago, as a POF (proof of funds)

3. A copy of my international passport

On getting your mail, I would like to see your KYC (Know your client) profile, a brief summary of your business Ideas not more than one page and of course the complete business investment form that I have attached.

However, the COO was suggesting a head to head meeting between you and him in London as he is willing to fly from Kuwait to London.

Please advise if your schedule can allow for such a meeting.

However, on getting your reply I will send to you the MOU

I thank you for your patience with my delays. It was unforeseen.



Regards



Mr. Ashley Almanza

40 Ridgeway Street, Douglas.

Isle Of Man,IMI IEL UK

+44 7452 359682

[Big Al]

Hello

That you are not able to come to London is not and should not be seen as a barrier to this project because even distance will never be a barrier.

All we need is honesty and transparency and with one spirit we will achieve our goal.

Please sign the business manager form which I sent to you so I can draft the MoU which will be binding.

Thanks in waiting

Ashley Almanza
40 Ridgeway Street, Douglas.
Isle Of Man,IMI IEL UK
+44 7452 359682

[Big Al]

Hello

This is to inform you that I am in receipt of your email and the contents well noted.

If you cannot sign the managers form, how can you download and sign MoU because this is a high-profileproject that need honesty and commitment.

Please send the Electronic Signature and fill the needed details as the country your account is help. your business names?

Your names in full as written on your utility bill.

Thanks

Mr. Ashley Almanza
40 Ridgeway Street, Douglas.
Isle Of Man,IMI IEL UK
+44 7452 359682