by Reportandie
Thu Aug 23, 2012 7:42 pm
Delivered-To: [my.redacted.address]
Received: by 10.76.143.70 with SMTP id sc6csp433552oab;
Tue, 21 Aug 2012 17:14:03 -0700 (PDT)
Received: by 10.236.141.42 with SMTP id f30mr27507211yhj.120.1345594443084;
Tue, 21 Aug 2012 17:14:03 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail5 (mail5.guate.net.gt. [200.12.63.16])
by mx.google.com with ESMTP id k67si2743037yhj.19.2012.08.21.17.13.31;
Tue, 21 Aug 2012 17:14:03 -0700 (PDT)
Received-SPF: neutral (google.com: 200.12.63.16 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip0.12.63.16;
Authentication-Results: mx.google.com; spf=neutral (google.com: 200.12.63.16 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from mail5.guate.net.gt (localhost [127.0.0.1])
by mail5 (Postfix) with ESMTP id 91C50803CF;
Tue, 21 Aug 2012 18:40:35 -0500 (CDT)
Received: from 41.151.159.98
(SquirrelMail authenticated user mcaguatemala)
by mail5.guate.net.gt with HTTP;
Tue, 21 Aug 2012 18:40:35 -0500
Message-ID: <[email protected]>
Date: Tue, 21 Aug 2012 18:40:35 -0500
Subject: RE : AWAITING LOAN OFFER FOR YOUR PERUSAL
From: "NICHOLAS PEENEL OF QC" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.20
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: [redacted]
FROM THE DESK OF NICHOLAS PEENEL OF QC.
Attention : My Friend ,
My Name is NIcholas Pennel of Queens Counsel ,the Judge handling James
Ibori's case at the Crown Court, Southwark, London.
My client Cheif James Onanefe Ibori (the Ex-Governor of one of the Oil
leading state in Nigeria, Delta state) .My client was convicted in London
,UK for money-laundering worth over £70 Million and he is presently in
jail. He "my client " has asked me to source for a reliable company/firm
or individual to Loan some of this Looted money for Investment for the
period of time that he is in jail.
I was instructed by my client to look for ongoing businesses seeking
financing for expansion, acquisitions, refinancing, equipment, working
capital and real property projects.
This loan package is geared for businesses seeking financing from US$5
million to US$50M. We entertain requests in the energy, manufacturing,
telecommunications and real estate sectors, but are not limited to these
industries.
Please note that we would require submission of a Business Plan and/or
Executive Summary in order to complete our review process. A copy of our
Memorandum of Understanding (MOU)will be sent to you for accessing and
submission as soon as we receive your Business Plan. Kindly contact me by
email if you wish to commence a proposal for financing with us.
With kind regards,
QC NIcholas Pennel
Telephone : +447024011731
: +447024055211
E-mail : [email protected]
Links for the confirmation of my client's court case and frozen properties
http://www.punchng.com/news/the-looted- ... mes-ibori/
http://amairi.org/ibori_loot.html
http://odili.net/news/source/2012/feb/28/1.html
http://www.nigeriadailynews.com/latest- ... -loot.html
Received: by 10.76.143.70 with SMTP id sc6csp433552oab;
Tue, 21 Aug 2012 17:14:03 -0700 (PDT)
Received: by 10.236.141.42 with SMTP id f30mr27507211yhj.120.1345594443084;
Tue, 21 Aug 2012 17:14:03 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail5 (mail5.guate.net.gt. [200.12.63.16])
by mx.google.com with ESMTP id k67si2743037yhj.19.2012.08.21.17.13.31;
Tue, 21 Aug 2012 17:14:03 -0700 (PDT)
Received-SPF: neutral (google.com: 200.12.63.16 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip0.12.63.16;
Authentication-Results: mx.google.com; spf=neutral (google.com: 200.12.63.16 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from mail5.guate.net.gt (localhost [127.0.0.1])
by mail5 (Postfix) with ESMTP id 91C50803CF;
Tue, 21 Aug 2012 18:40:35 -0500 (CDT)
Received: from 41.151.159.98
(SquirrelMail authenticated user mcaguatemala)
by mail5.guate.net.gt with HTTP;
Tue, 21 Aug 2012 18:40:35 -0500
Message-ID: <[email protected]>
Date: Tue, 21 Aug 2012 18:40:35 -0500
Subject: RE : AWAITING LOAN OFFER FOR YOUR PERUSAL
From: "NICHOLAS PEENEL OF QC" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.20
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: [redacted]
FROM THE DESK OF NICHOLAS PEENEL OF QC.
Attention : My Friend ,
My Name is NIcholas Pennel of Queens Counsel ,the Judge handling James
Ibori's case at the Crown Court, Southwark, London.
My client Cheif James Onanefe Ibori (the Ex-Governor of one of the Oil
leading state in Nigeria, Delta state) .My client was convicted in London
,UK for money-laundering worth over £70 Million and he is presently in
jail. He "my client " has asked me to source for a reliable company/firm
or individual to Loan some of this Looted money for Investment for the
period of time that he is in jail.
I was instructed by my client to look for ongoing businesses seeking
financing for expansion, acquisitions, refinancing, equipment, working
capital and real property projects.
This loan package is geared for businesses seeking financing from US$5
million to US$50M. We entertain requests in the energy, manufacturing,
telecommunications and real estate sectors, but are not limited to these
industries.
Please note that we would require submission of a Business Plan and/or
Executive Summary in order to complete our review process. A copy of our
Memorandum of Understanding (MOU)will be sent to you for accessing and
submission as soon as we receive your Business Plan. Kindly contact me by
email if you wish to commence a proposal for financing with us.
With kind regards,
QC NIcholas Pennel
Telephone : +447024011731
: +447024055211
E-mail : [email protected]
Links for the confirmation of my client's court case and frozen properties
http://www.punchng.com/news/the-looted- ... mes-ibori/
http://amairi.org/ibori_loot.html
http://odili.net/news/source/2012/feb/28/1.html
http://www.nigeriadailynews.com/latest- ... -loot.html