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Reply-To: pbernstein998@gmail.com
From: Peter Bernstein <info@investmentbank.com>
To: info@nandedexpress.com
Date: 12 Jun 2025 19:16:54 -0700
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Content preview: 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 Un [...]
Content analysis details: (23.2 points, 5.0 required)
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1.5 NA_DOLLARS BODY: Talks about a million North American dollars
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[pbernstein998(at)gmail.com]
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0.0 HTML_MESSAGE BODY: HTML included in message
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[212.11.64.238 listed in sa-accredit.habeas.com]
0.0 LOTS_OF_MONEY Huge... sums of money
1.8 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
6.0 KAM_INVEST Investment Scams
0.2 MONEY_FREEMAIL_REPTO Lots of money from someone using free email?
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** LOAN / INVESTMENT OFFER ( from US$ 10 Million to US$ 10 Billion for your project)
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.=
w3.org/TR/html4/loose.dtd">
<p>Attn: Sir/Madam,<br>
<br>
I am contacting you with a keen interest to consider a possible collaborati=
on=20
through investments in viable projects in your country. By way of introduct=
ion,=20
I'm a financial consultant based in the United States.<br>
<br>
I am solely responsible for investing a client's funds through a diversifie=
d=20
investment strategy, targeting positive capital returns through a global=20=
expansive portfolio.<br>
<br>
Although, my client's initial interest was to invest in the United Arab Emi=
rates=20
and Qatar economy, as he is originally from that region, specifically from =
the=20
Saudi Arabia, but because of his embattled political background in his home=
=20
country of Saudi Arabia, he decided to export his investment outside The Gu=
lf=20
Cooperation Council (GCC) region, hence his interest to seek possible=20
collaboration with a capable private individual or firm globally.<br>
<br>
His plan is to focus more on U.S. and Canadian markets as well as emerging=
=20
markets in Europe, Brazil, Mexico, China, Japan, Bahamas, and Indonesia (et=
c).<br>
<br>
He intends to invest in areas of agriculture, mining, manufacturing,=20
construction, Real estates, trading etc. He is ready to invest in project=
=20
developments and business ventures that can generate at least 3% Annual Ret=
urn=20
on Investment (ROI).<br>
<br>
He will be willing to go on an Investment/Loan Funding Program with you in =
any=20
viable project initiative within your scope of funding. If interested pleas=
e=20
write to me directly for possible business collaboration and further detail=
s.<br>
<br>
I am looking forward to hearing from you <br>
<br>
Yours Sincerely,<br>
Mr. Roland Thomas</p>