from: INVESTMENT PROPOSAL <mmrsabacha@gmail.com>
reply-to: inv.loan.net@gmail.com
date: Jun 12, 2020, 4:26 PM
subject: Subject: Re:I await your response......Hello INVESTMENT PROPOSAL
mailed-by: gmail.com
Hello INVESTMENT PROPOSAL
This Email will come as a surprise to you but in a brief introduction. I am
Mr Vladimir Kalinin, B.Sc. (Hons.), M.B.A. is the Co-founder and serves as
the President of MANAMAN LIMITED, We are an Investment and Lending Company
sourcing for a foreign direct investment partners in any of the sectors stated
below.Energy and Power Sectors, Oil & Gas, Agriculture,Acquisition,Health,
Real Estate, IT, Technology, Transportation, Mining,Maritime and Manufacturing.
We are Investment advisers to some Russian investors based in Ukraine,
USA,Europe's , China ,Indonesia other countries , We have funds that are
for Possible Investment.
Having gone through your contact Information, We will like to be a
Financial Partner in your Business with a Business Loan of 3% interest
rate ranging from US$5, million -US$10 Billions USD for a period of Five
to Ten Yrs and there is no upper limit. We basically seek to identify and
finance new attractive investment opportunities and recognizes also
existing projects that have potential but require capital to expand. Write
for possible business collaboration.
If you are seriously pursuing Foreign Direct Investment or Joint Venture
for your projects and clients in any of the sectors stated above, kindly
notify us so as to provide you with the basic financing terms of this
offer.
Best regards,
Mr. Vladimir Kalinin, B.Sc.
(Hons.), M.B.A.
Co-founder and President
MANAMAN LIMITED
Company number 05066696
Address:Woodlands Grange, Woodlands Lane, Bradley Stoke Bristol,BS32 4JY.
Email:inv.loan.net@gmail.com
Phone number Whats App + 1 323 347 4457
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Vladimir Kalinin - Manaman - inv.loan.net@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Vladimir Kalinin - Manaman - inv.loan.net@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Vladimir Kalinin - Manaman - inv.loan.ceo@gmail.com
from: INVESTMENT PROPOSAL <inv.loan.ceo@gmail.com>
date: Aug 15, 2020, 10:43 AM
subject: Re:
mailed-by: gmail.com
We have received your mail as per your interest to secure an investment
loan partnership through our private investors.
We would like to inform you that our services are very open to
private companies like yours to join us for a mutual benefit for
all parties.
Nevertheless,your request for business loan/partnership
is possible if you wish to work with us. We needed to
evaluate your business plan/project which you have to send to us.
It is likely our private investors have to accepted to work with you
on your plans for this investment,you will be invited to join us as
a partner in Turkey Istanbul office where there are possible funds for
investment,for a closure meeting and Banking disbursement processes which will
take place at either offices administration during your visit, if you pass the preliminary stage
of our due diligence compliance to ensure everything works smoothly.
Note Our minimum funding: $1million
Our maximum funding: $1billion
Processing of the financing duration take 1week to 2weeks
Minimum Interest Rate : 2.5% to 3%
Reimbursement/Contract duration 5/10 years.
Kindly proceed to send us your LOI . Once again ,thank for your
time and interest in doing business with us
Let us know if you are willing and ready for our services. Kindly fill
the Questionnaire /CIS FORM We look forward to your prompt reply
Mr. Vladimir Kalinin, B.Sc.
(Hons.), M.B.A.
Co-founder and President.
MANAMA LIMITED
Company number 05066696
My what's app number is +1 (323) 347-4457
date: Aug 15, 2020, 10:43 AM
subject: Re:
mailed-by: gmail.com
We have received your mail as per your interest to secure an investment
loan partnership through our private investors.
We would like to inform you that our services are very open to
private companies like yours to join us for a mutual benefit for
all parties.
Nevertheless,your request for business loan/partnership
is possible if you wish to work with us. We needed to
evaluate your business plan/project which you have to send to us.
It is likely our private investors have to accepted to work with you
on your plans for this investment,you will be invited to join us as
a partner in Turkey Istanbul office where there are possible funds for
investment,for a closure meeting and Banking disbursement processes which will
take place at either offices administration during your visit, if you pass the preliminary stage
of our due diligence compliance to ensure everything works smoothly.
Note Our minimum funding: $1million
Our maximum funding: $1billion
Processing of the financing duration take 1week to 2weeks
Minimum Interest Rate : 2.5% to 3%
Reimbursement/Contract duration 5/10 years.
Kindly proceed to send us your LOI . Once again ,thank for your
time and interest in doing business with us
Let us know if you are willing and ready for our services. Kindly fill
the Questionnaire /CIS FORM We look forward to your prompt reply
Mr. Vladimir Kalinin, B.Sc.
(Hons.), M.B.A.
Co-founder and President.
MANAMA LIMITED
Company number 05066696
My what's app number is +1 (323) 347-4457
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Vladimir Kalinin - Manaman - inv.loan.net@gmail.com
from: Manama Loan and Investment <monicabrownlinn090@gmail.com>
reply-to: inv.loan.ceo@gmail.com
date: Feb 6, 2021, 1:08 PM
subject: We are an Investment and Lending Company
mailed-by: gmail.com
Trust this email finds you well.
We are an Investment and Lending Company based in Norway, Dubai & London and sourcing for a foreign direct investment partners in any of the sectors stated below.
Energy and Power Sectors, Oil & Gas, Agriculture, Acquisition, Health, Real Estate, IT, Technology, Transportation, Mining, Maritime and Manufacturing.
If you are seriously pursuing Foreign Direct Investment or Joint Venture for your projects and clients in any of the sectors stated above, kindly notify us so as to provide you with the basic financing terms of this offer.
We are Investment advisers to some Russian investors based in Ukraine, USA, Europe's, China,Indonesia other countries. We have funds that are for Possible Investment.
Contact our funding company and make your request officially Company: Manaman Loan & Investment Company.
Address:Woodlands Grange, Woodlands Lane, Bradley Stoke Bristol,BS32 4JY.
Contact person:
Mr. Vladimir Kalinin, B.Sc.
(Hons.), M.B.A.
Co-founder and President
MANAMAN LIMITED
Company number 05066696
Address:Woodlands Grange, Woodlands Lane, Bradley Stoke Bristol,BS32 4JY.
Email:inv.loan.ceo@gmail.com
Phone number Whats App + 1 323 347 4457
reply-to: inv.loan.ceo@gmail.com
date: Feb 6, 2021, 1:08 PM
subject: We are an Investment and Lending Company
mailed-by: gmail.com
Trust this email finds you well.
We are an Investment and Lending Company based in Norway, Dubai & London and sourcing for a foreign direct investment partners in any of the sectors stated below.
Energy and Power Sectors, Oil & Gas, Agriculture, Acquisition, Health, Real Estate, IT, Technology, Transportation, Mining, Maritime and Manufacturing.
If you are seriously pursuing Foreign Direct Investment or Joint Venture for your projects and clients in any of the sectors stated above, kindly notify us so as to provide you with the basic financing terms of this offer.
We are Investment advisers to some Russian investors based in Ukraine, USA, Europe's, China,Indonesia other countries. We have funds that are for Possible Investment.
Contact our funding company and make your request officially Company: Manaman Loan & Investment Company.
Address:Woodlands Grange, Woodlands Lane, Bradley Stoke Bristol,BS32 4JY.
Contact person:
Mr. Vladimir Kalinin, B.Sc.
(Hons.), M.B.A.
Co-founder and President
MANAMAN LIMITED
Company number 05066696
Address:Woodlands Grange, Woodlands Lane, Bradley Stoke Bristol,BS32 4JY.
Email:inv.loan.ceo@gmail.com
Phone number Whats App + 1 323 347 4457
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Vladimir Kalinin - Manaman - inv.loan.net@gmail.com
from: INVESTMENT PROPOSAL <inv.loan.ceo@gmail.com>
date: Feb 7, 2021, 10:54 PM
subject: Re: We are an Investment and Lending Company
mailed-by: gmail.com
Attn: Sir,
l want you to know that we are ready to work with you as
Our Group invites you to partner with us and benefit in our
new Investment funding program.We offer flexible loans and
funding for various projects bypassing the usual rigorous procedures.
This Funding program allows a client to enjoy
low interest payback for as low as 2% per annul for a period of 5-10 years.
We have the capacity to approve a loan investment/funding for up to US$10 B
or more depending on the nature of business/Project.
Note Our Basic terms are minimum funding: US$1 Million
Our maximum funding: US$10 Billion
Processing of the financing duration take 1 week - 2 weeks
Minimum Interest Rate : 2%
Reimbursement/Contract duration 5/10 years.
You will be invited to visit Ghana OR Turkey Istanbul offices
where there are possible funds for investment,
for a closure meeting and Banking disbursement processes
which will take place at either offices administration during your visit,
We are open to having a good business relationship with you.
If you think you have a solid background and idea of making
good profit in any venture, please do not hesitate to
Find attached file Manama Loan application form 1.
Fill blanks/Sign and contact us for possible business cooperation.
Best regards.
Mr. Vladimir Kalinin, B.Sc.
(Hons.), M.B.A.
Co-founder
and President.
MANAMA LIMITED
Company number 05066696
web: manamagroupltd.com
date: Feb 7, 2021, 10:54 PM
subject: Re: We are an Investment and Lending Company
mailed-by: gmail.com
Attn: Sir,
l want you to know that we are ready to work with you as
Our Group invites you to partner with us and benefit in our
new Investment funding program.We offer flexible loans and
funding for various projects bypassing the usual rigorous procedures.
This Funding program allows a client to enjoy
low interest payback for as low as 2% per annul for a period of 5-10 years.
We have the capacity to approve a loan investment/funding for up to US$10 B
or more depending on the nature of business/Project.
Note Our Basic terms are minimum funding: US$1 Million
Our maximum funding: US$10 Billion
Processing of the financing duration take 1 week - 2 weeks
Minimum Interest Rate : 2%
Reimbursement/Contract duration 5/10 years.
You will be invited to visit Ghana OR Turkey Istanbul offices
where there are possible funds for investment,
for a closure meeting and Banking disbursement processes
which will take place at either offices administration during your visit,
We are open to having a good business relationship with you.
If you think you have a solid background and idea of making
good profit in any venture, please do not hesitate to
Find attached file Manama Loan application form 1.
Fill blanks/Sign and contact us for possible business cooperation.
Best regards.
Mr. Vladimir Kalinin, B.Sc.
(Hons.), M.B.A.
Co-founder
and President.
MANAMA LIMITED
Company number 05066696
web: manamagroupltd.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Vladimir Kalinin - Manaman - inv.loan.net@gmail.com
manamagroupltd.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
