from: INVESTMENT PROPOSAL <inv.loan.ceo@gmail.com>
date: Jan 25, 2022, 6:00 AM
subject: Re: We are an Investment and Lending Company
mailed-by: gmail.com
I hope you are doing well my friend i want to let you know that in each person or client
you introduce to us bear in mind that you will have 2%of there required loan funding amount
thanks very much
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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.ceo@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Vladimir Kalinin - Manaman - manamalimiited@zohomail.com
from: MANAMA LIMITED <manamalimiited@zohomail.com>
date: Jan 31, 2023, 9:24 AM
subject: Re: Hello INVESTMENT PROPOSAL
mailed-by: zohomail.com
Attn:
Thank you for your explicit e-mail,
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 which is It’s optional either you visit one of our
afflicted offices in Dubia,UAE, Turkey, Spain and paris for a facial closing meeting which includes
signing of all paperwork & Banking disbursement processes during your visit/
You will be instructed to contact one of our transferring/paying
Bank for their needful after you might have filled the loan application form 1,
signed and revert to us for the next line of transaction.
Note Our Basic terms are minimum funding: US$1 Million
Our maximum funding: US$10 Billion
Processing of the financing duration takes 1 week to 2 weeks
Minimum Interest Rate : 2 %
Reimbursement/Contract duration 5/10 years.
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 with Block letters/Sign and revert to 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
Sent using Zoho Mail
date: Jan 31, 2023, 9:24 AM
subject: Re: Hello INVESTMENT PROPOSAL
mailed-by: zohomail.com
Attn:
Thank you for your explicit e-mail,
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 which is It’s optional either you visit one of our
afflicted offices in Dubia,UAE, Turkey, Spain and paris for a facial closing meeting which includes
signing of all paperwork & Banking disbursement processes during your visit/
You will be instructed to contact one of our transferring/paying
Bank for their needful after you might have filled the loan application form 1,
signed and revert to us for the next line of transaction.
Note Our Basic terms are minimum funding: US$1 Million
Our maximum funding: US$10 Billion
Processing of the financing duration takes 1 week to 2 weeks
Minimum Interest Rate : 2 %
Reimbursement/Contract duration 5/10 years.
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 with Block letters/Sign and revert to 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
Sent using Zoho Mail
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 - manamalimiited@zohomail.com
from: MANAMA LIMITED <manamalimiited@zohomail.com>
date: Jan 31, 2023, 9:18 AM
subject: Hello INVESTMENT PROPOSAL
mailed-by: zohomail.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
Sent using Zoho Mail
date: Jan 31, 2023, 9:18 AM
subject: Hello INVESTMENT PROPOSAL
mailed-by: zohomail.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
Sent using Zoho Mail
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 - vlakal265@gmail.com
from: Vladimir Kalinin <vlakal265@gmail.com>
date: Feb 5, 2023, 1:46 AM
subject: 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 and 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.
date: Feb 5, 2023, 1:46 AM
subject: 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 and 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.
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 - viadimirrkalinin@gmail.com
from: Investment and Lending Company <vlakal265@gmail.com>
reply-to: viadimirrkalinin@gmail.com
date: Apr 4, 2023, 2:23 PM
subject: Do you have any project that requires funding?
mailed-by: gmail.com
Hello,
Do you have any project that requires funding? We are part of a Major Fund management Group, which is currently offering Loan / Investment for Projects between the range of $1M - $900M (U.S. dollar) and are shovel ready" for execution .
Kindly advise with your project briefs in PDF format for review and funding consideration via email: viadimirrkalinin@gmail.com if you have any that falls within this bracket.
Mr. Vladimir Kalinin,
B.Sc.
(Hons.), M.B.A.
Co-founder and President.
MANAMA LIMITED
Company number 05066696
viadimirrkalinin@gmail.com
reply-to: viadimirrkalinin@gmail.com
date: Apr 4, 2023, 2:23 PM
subject: Do you have any project that requires funding?
mailed-by: gmail.com
Hello,
Do you have any project that requires funding? We are part of a Major Fund management Group, which is currently offering Loan / Investment for Projects between the range of $1M - $900M (U.S. dollar) and are shovel ready" for execution .
Kindly advise with your project briefs in PDF format for review and funding consideration via email: viadimirrkalinin@gmail.com if you have any that falls within this bracket.
Mr. Vladimir Kalinin,
B.Sc.
(Hons.), M.B.A.
Co-founder and President.
MANAMA LIMITED
Company number 05066696
viadimirrkalinin@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.