StopScamFraud

from: Caroll Benmoore <mbamnana@gmail.com>
reply-to: execbenmoore@gmail.com
date: Mar 22, 2020, 12:25 PM
subject: partnership investment
mailed-by: gmail.com

I wish to go into partnership with you on investment grounds, respond
for more details.

from: caroll benmoore <execbenmoore@gmail.com>
date: Apr 11, 2020, 1:30 PM
subject: Project Funding
mailed-by: gmail.com

Dear Sir,

Thank you for your email.

I am Carol Benmoore , a financial consultant from UK working for a funding Group.

We wish to re-invest through project funding on investment to Third Party Investors, Project Owners and general business facilitators on long term capital investment that can generate healthy ROI within the period of funding.

* Sectors of Interest: Oil & Gas, Agriculture, Health, Aviation, Transportation, Tourism, Retail, Real Estate, Construction, IT, Communications and Media, Technology, Education, Energy and Power Sectors, Engineering, Utilities, Telecoms, Mining, Maritime and host of other profitable ventures.

Waiting to hear from you.

Regards

Carol Benmoore

from: Caroll Benmoore <peaceafa.1@gmail.com>
reply-to: execbenmoore@gmail.com
date: Apr 17, 2021, 12:09 AM
subject: partnership investment
mailed-by: gmail.com

I wish to go into partnership with you on investment grounds, respond
for more details.

from: Caroll Benmoore <worldliveworldeye@gmail.com>
reply-to: globalinfo4investment@aol.com
date: Jun 9, 2021, 10:56 PM
subject: Global Fund Partnership Investment.
mailed-by: gmail.com

We are Colonial Fund Group LLC are offering corporate personal loan at
3% Interest Rate for a duration of 5years.

We also pay 1% commission to brokers, who introduce project owners
for finance or other opportunities.

Do you have any project that requires funding at the moment? Do
contact us as we will be happy to assist.

Yours Faithfully,

Caroll Benmoore,

Zainal Abidin Hasni (Director of Operations with Colonial Fund Group LLC).