Month: March 2018

Andrew Smith Business

From: Andrew Smith <andy.smith74@yahoo.com>
Reply: Andrew Smith <andy.smith74@yahoo.com>
Date: Fri, 30 Mar 2018 11:27:49 +0000 (UTC)
Subject: Business

I need your assistance to help me in claiming mine contract entitlement worth $28,000,000 dollars. If you are interested am willing to offer you 30% of the principal amount .Just reply back to the email below with your full name ,address,telephone, let us discuss.

Len Holubowich
Email : lenhlbwch@gmail.com

Name: John Ojadi RECEIVE YOUR MONEY GRAM PAYMENT

From: "Name: John Ojadi"<ccasals@vtr.net>
Reply: <moneygrammpayment@gmail.com>
Date: Fri, 30 Mar 2018 02:14:50 -0700
Subject: RECEIVE YOUR MONEY GRAM PAYMENT!

Hello My Dear.

This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia
counties etc. as Contract payment, Fund inheritance or Lottery Winning, ATM Debit cards, henceforth commercial banks, Security Companies, ATM Credit and Debit Union including any offshore payment centers are no more authorized to handle release of funds due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world.

I write to inform you that we have already sent you $5000.00 dollars through MONEY GRAM PAYMENT as we have been given the mandate to transfer your payment total sum of $3.6 Million,via MONEY GRAM by this Government.

All you will do is to contact MONEY GRAM PAYMENT director Bruce Barkery, Ask him to give the Text Question and Answer so that you will pick your first payment of the $5,000usd, He will give you direction on how you will be receiving the funds daily.
Phone umber: +229 98 78 38 35
Email,
( moneygrammpayment1@gmail.com )

Your payment of $5000 is ready. To check your money enter MONEY GRAM WEBSITE BELOW:

TRACK YOUR PAYMENT WITH THE LINK BELOW:

Reference: 69231415
sender s Name: John Ojadi
Amount: US$5000
AMOUNT SEND: $5000 (available to pick up)

Remember to send him your Full information to avoid wrong transfer such as, Full ‘ Name_______________ Address: ________________ Country: _____________ Phone Number: _____________

Regards, yours in service Mrs Army Lewis.

Sarah Elizabeth UNIDADE DE PAGAMENTOS DE COMPENSA ES DA NA O UNIDA.

From: Sarah Elizabeth <henry22george@gmail.com>
Reply: sarahelizabeth.m@outlook.com
Date: Fri, 30 Mar 2018 09:05:14 +0100
Subject: UNIDADE DE PAGAMENTOS DE COMPENSA��ES DA NA��O UNIDA.

UNIDADE DE PAGAMENTOS DE COMPENSAES DA ONU.
CDIGO REF / PAGAMENTOS: 09284B.
MONTANTE ; US $ 2 milhes.

Como voc est? Espero que esteja tudo bem com voc e sua famlia.
Voc pode no entender por que este e-mail chegou at voc. As Naes
Unidas tiveram uma reunio nos ltimos trs meses que terminou em 5 de
fevereiro de 2018 com o Presidente do Banco Mundial Yong Kim e o
Secretrio de Estado dos EUA, Sr. Rex Wayne Tillerson.

Este e-mail para todas as pessoas que foram enganadas em qualquer
parte do mundo, e as pessoas que perderam suas propriedades nos
terremotos e tsunami das Naes Unidas e do Banco Mundial concordaram
em compens-los com a soma de dois milhes de dlares dos Estados
Unidos. (US $ 2.000.000,00) cada, isso inclui todos os contratados
estrangeiros que podem no ter recebido sua soma de contrato e pessoas
que tiveram uma transao inacabada ou negcios internacionais que
falharam devido a problemas do governo etc.

Seu nome e e-mail constam da lista apresentada pelos nossos
observadores da Equipe de Monitoramento da Comisso de Crimes
Econmicos e Financeiros e por isso que estamos entrando em contato
com voc, o que foi acordado e assinado.

Voc aconselhado a entrar em contato com o Sr. Martin J Torres do
Federal Reserve Bank de Nova York, como ele nosso representante,
contate-o imediatamente para seu cheque / Rascunho do Banco
Internacional de Dois Milhes de Dlares dos Estados Unidos (US $
2.000.000,00). Rascunho bancrio para fins de segurana, ento ele ir
envi-lo para voc e voc pode limp-lo em qualquer banco de sua
escolha. Portanto, voc deve enviar-lhe seu nome completo e nmero de
telefone com seu endereo de correspondncia correto, onde voc deseja
que ele envie o rascunho para voc.

Entre em contato com o Sr. Martin J Torres imediatamente para sua verificao:
E-MAIL: martin_t1971@yahoo.com
Nome: Sr. Martin J. Torres

Boa sorte e bons cumprimentos
Sarah Elizabeth
Secretrio (NAES UNIDAS).
ONU tornando o mundo um lugar melhor

takashi shibata Account Agent

From: takashi shibata <takashishibata2@hotmail.com>
Date: Fri, 30 Mar 2018 04:24:57 +0000
Subject: Account Agent

Contract Opportunity
Salary-$4,000 monthly
Commission-7%
Job type-Contract
Duration: 12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

We are currently recruiting companies/individuals like you on behalf of a company located in japan { The Japan Steel Works, LTD.} for a number of account receivable agents in Canada And USA. As an Account Receivable agent, you will be responsible for collection of all account receivables due to the Company in North America to directly support sales operations.

Job description is simple and structure without affecting your present occupation. Please email me at ( takashis@jsw-jp.com ) if interested in the role or have any questions with regards the job description

Thanks
Director, Managing Executive Officer
Takashi Shibata
The Japan Steel Works, LTD.
Tel : +81345308963
Email : takashis@jsw-jp.com

Alison Hill Quinn

From: Alison Hill Quinn <Alisonhill844@gmail.com>
Reply: Alisonhill844@gmail.com
Date: Fri, 30 Mar 2018 00:43:28 +0200
Subject:

Dear Beloved One,

I am Mrs.Alison Hill Quinn deaf from Nepal. I was married to late
Engr. Hill Quinn, who worked with Shell Development Company in London
for Twenty-Six years before he died in the year 2004 after a brief
illness that lasted only five days. When my late husband was alive he
deposited the sum of US$19.5M in a firm here. Following my ill
health(Cancer of the Lungs), my Doctor told me that I may not live
longer than required due to my health condition.
I am looking forward to seeing someone who can use this money in
charitable works.More details will be made known to you upon your
response.

May God Bless You.
Mrs. Alison Quinn

Terry Estell ABOUT YOUR ABANDONED CONSIGNMENT

From: Terry Estell <williamdudley.federalresrvebnk@gmail.com>
Reply: terryestell2015@gmail.com
Date: Thu, 29 Mar 2018 21:12:54 +0100
Subject: ABOUT YOUR ABANDONED CONSIGNMENT

Attn: Consignee,

I am Terry Estell, from the Office of Inspection Unit/United Nations
Agency in Ronald
Reagan Washington National Airport USA.
During my recent routine check at the Airport Storage/vault on
withheld packages, I
discovered an abandoned shipment by a Diplomat from Africa, when
scanned it revealed an undisclosed sum of money in two Metal Trunk
Boxes weighing approximately 25kg each of which some people are coming
after this package/consignments to clam it in your name.

The package/consignment was abandoned because the Contents was not
properly declared by the consignee as MONEY rather it was declared
as personal effect to avoid interrogation and also the inability of
the diplomat to pay for the INTERNATIONAL
PACKAGE/CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the
package/consignment into US and we refused to return back the
package/consignment where it came from since, we have already received
it in the USA. On my assumption, each of the package/consignment
contain not less than $5 Million to $5.5 Million even above and the
consignments is still left in our Storage House here at the Ronald
Reagan Washington National Airport USA till date. The details of the
package/consignments including your name, your email address and the
official document from the United Nations(UN) office in Abuja,Nigeria
are tagged on the Package/consignment "Metal Trunk boxes" in your
favor.

But to enable me confirm if you are the actual recipient of this
package/consignments, I will advise you to provide your current Phone
Number and Full Address to enable me cross check if it corresponds
with the address on the official documents including the Name of the
nearest Airport around your city. Please note that this
package/consignment is supposed to have been returned to the United
States
Treasury Department as unclaimed delivery due to the delay in
concluding the clearance processes. Therefore you are advice to
respond to this message and
email me immediately as you read.

Once I receive your above requested information I can get everything
concluded within 3-6 hours upon your acceptance and proceed to your
address for delivery. Here is my direct telephone number
(940)603-8404,if I am unable to pick your call you should know
that I have gone for inspection just email me and make sure you
include your mobile number so that I can give you a call. Get back to
me on this email address on terryestell2015@gmail.com

Best Regards,
Terry Estell
Office of Inspection Unit
Ronald Reagan Washington National
Airport, USA.
Direct Telephone:(940)603-8404

Boris Attorneys re

From: Boris Attorneys <borisattorneys14@outlook.com>
Date: Thu, 29 Mar 2018 18:56:22 +0000
Subject: re

ATTORNEY CALEB BORIS
ATTORNEYS AT LAW
NO, 49 CLIFF JHB ROAD
JOHANNESBURG, SOUTH AFRICA
Tel/Fax +27810528588
Email: boriscalebattys@gmail.com
Attn:
I am Attorney Caleb Boris, an Attorney at Law In Republic of South Africa. I have an urgent and very profitable business
proposition for you and me. Which I would like you to stand as the appointed heir to my deceased client
Who made fixed deposit valued at US$16.5Million Dollars Only in a commercial Bank in South Africa? He died in 2007 with
his family Members without any registered next of kin and the funds now has an open beneficiary mandate
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client so that
the proceeds of this account valued at $16.5million can be paid to you, so we can share the amount on a mutually agreed
Percentage of 50% for me 50% for you.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest
Cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement
That will protect you from any breach of the law.
Upon the receipt of your reply we proceed.
Warmest Regards.
Barr. Caleb Boris Esq.
ATTORNEYS AT LAW & SOLICITORS

Mr. Gary .L. Roy Invitation: YOUR PAYMENT @ Tuesday 27 February 2018

From: "Mr. Gary .L. Roy" <glry181@yahoo.com>
Date:
Subject: Invitation: YOUR PAYMENT @ Tuesday, 27 February 2018

FEB
28 “YOUR PAYMENT”

When
Wednesday, 28 February 2018
03:30 AM to 04:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention; Am Mr. Gary L Roy, presently the new GT Bank Manager
Benin Republic, while going throuhgh an annual audit of the bank its
shocking how a huge sum of amount of about $4.5 million was socked
here lineing domant, i decided to contact you to know if you are
willing to get this money remmited into your personl account, contact
me (gtbb343@gmail.com) immediately so we can create an online bank
account and also give an instruction in which you will have to follow
to facilitate your funds into your personal account within 24hour,
Provide the following information below: Full Name.. Address.. Phone
number.. ID card..

Invitees

Mr.Mohd RE:Central Bank Dubai Reply

From: "Mr.Mohd"<Mohd@mail.com>
Reply: <mr.mohd._salimmanager@linuxmail.org>
Date: Wed, 28 Mar 2018 21:01:42 -0700
Subject: RE:Central Bank Dubai,Reply

United Arab Emirates Bank (UAE)

Hello.

I am Mr.mohd An investment manager/solicitor. Am contacting you
based on a request by an investor who have interest for business
investment partnership with you and we are ready to invest
fund/finance US$30 M- US$50 Million in any of your business plans or
projects that need funds.

We represent the interests of very wealthy investors mainly from UAE.
This reserved group of individuals, whom our firm personally holding
there asset instructed and approached us with a mandate to seek for a
trusted firm or an individual such as yourself who has the experience
and capacity to receive their assets and re-invest it into a good
lucrative you will recommend. And we hope to become your long-term and
reliable partner in business as long as you are willing to
co-operation with us.

Kindly let us know your acceptance to this offer also you should
furnish us with full comprehensive draft of your terms and condition.
We are currently seeking means of expanding and relocating our
business interest in the following sectors: Banking, Real Estate,
Stock Speculation, Resort business, Mining, Transportation, Health
sector and Tobacco, Aircraft, Shipping, Agriculture, Aquaculture
projects, Oil and Gas, Energy Projects and so on. We also need to know
about the area or idea of investment plans you are to propose. More
so, we are ready to facilitate and fund any business that is capable
of generating 10% annual return on investment (AROI). JV partnership
and loan financing can also be considered.

Once we are convinced on your capacity to handle these assets we will
then provide you with all necessary information including the
unmentioned amount involved.

Please treat as urgent:.
Sincerely Yours,

Mr………………………………….
E-mail:………………………….
Your telehpone………….
Address…………………
Country……………..
Your ID or passport…

David Morah Very urgent please.

From: David Morah <us.fbicentrre@gmail.com>
Date: Thu, 29 Mar 2018 17:53:53 +0100
Subject: Very urgent please.

Dear sir,

*RE: VERIFICATION OF OVER DUE PAYMENTS.*

This is to inform you that we members of the Senate Committee on
Finance in Nigeria's Upper Legislative Chamber are currently
undertaking a Beneficiary/Payment Verification Exercise for all over
due payments with the various banks in Nigeria. Consequently your
payment has been successfully verified and the sum of USD5.5m has been
approved provisionally for you. Please send your full names, address
and phone number to me immediately if you are interested in receiving
the funds.

I wish to state further that all the laws and government policies
which had hitherto made it impossible or very difficult for your funds
to be released to you have been reviewed. In the light of the above
your funds will be processed and transferred to you without further
delay as soon as I receive the required information from you.

I am waiting for your reply today.

Thank you

Senator David Morah,
Secretary, Senate Committee on Finance.

musa usman SALAAM.REPLY ME URGENT.

From: musa usman <musausman7722@gmail.com>
Reply: musau4343@gmail.com
Date: Thu, 29 Mar 2018 19:59:42 +0400
Subject: SALAAM.REPLY ME URGENT.

Salaam,

I am Musa Usman,From Liberia,My father is an oil Exporter and his into
an crude oil business in our country,Is one of the rich man in Liberia
in our country and he died in car accident,And i am his only son,And
my father have three wife,And before he died in hospital,He told me
that he have kept some money for me in saved keeping company before he
pass away.

And he told me that are should used the money for any business that i
like to do before he died,And immediately my father died,My step
mothers they are after my father properties in our country,And because
of my father two wife, I moved out of my country to saved my life from
them,And the money is in save keeping company in Europe for saving
keeping, Which i will like you to assist me to received the money in
your country on behalf and used it for investment together,In the area
of any investment in your country that you know he we fresh us a good
profit at the end of the day,And i can instruct the company to moved
the money down to you in your country for the investment you will
advice to do in your country for you to stand as the owner of the
investment in your country,The amount of the money is $US5.5M(Five
Million Five Hundred Thousand Dollars).

And i promise to give you 20% of the money,For the assistance you will
render to me in your country for the investment in your country and
the share of the profit after the Investment will be share by 70-30.

And i will like you to be a trusted person to me,In your reply to me
send me your full name and your Mobil number and your full
address,Your Occupation,Your Age,Your Nationality,So that i can
forward it to the company that the money was kept for saved
keeping,That you are my beneficiary to received the money on my behalf
in your country.

Waiting for your urgent reply

Ma Salaam

Musa Usman

Mr Ali Ibrahim Dear friend

From: "Mr Ali Ibrahim"<aliarram40@gmail.com>
Reply: <ali4_arram@aol.com>
Date: Thu, 29 Mar 2018 16:58:57 +0100
Subject: Dear friend

Dear friend

With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of (US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved.
SOURCE OF MONEY:

Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot.
He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me.One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately.
kindly fill up this requirements like:Kindly respond .

Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:
Regards,
Mr Ali Ibrahim.

Gilles Hi

From: "Gilles"<info@zurdolandia.com.ar>
Date: Thu, 29 Mar 2018 15:51:24 +0100
Subject: Hi

I am an investor looking to invest in entrepreneurial teams with big ideas and a need for Seed Capital to turn their business or ideas into great Companies.

I have funds available for Investment and want them invested under you or your Company strict guidance. I need a credible individual, someone to help receive these funds by standing as the Management Consultant. More details will be communicated to you once your affirmative response is received.

For more details, please reply to this very message here or kindly get back to me here on my confidential email: jamalmark474@gmail.com
Yours faithfully,

Mark J

asmaalassad11 IMPORTANT BUSINESS PROPOSAL

From: asmaalassad11@gmail.com
Date: Thu, 29 Mar 2018 15:49:03 +0200
Subject: IMPORTANT BUSINESS PROPOSAL

I am Asma al-Assad, the wife of Bashar Hafez al-Assad of Syria . I saw your profile on the investment, and it would be great to work with you to exchange ideas in the framework of initiatives aimed at business opportunities. If you are interested, please send an e-mail using assma-al-assad@outlook.com Looking forward to explore possible areas of mutual interest. Yours sincerely Asma al-Assad AA Asma Al-Assad

Vra Banty Estelle DIOMANDE DONATION

From: Vra Banty Estelle DIOMANDE <bdiomande@caissepargne.ci>
Date: Sun, 25 Mar 2018 16:03:27 +0200 (CEST)
Subject: DONATION

—
Hello Beloved of God, my name is Anne-Marie AGNE and I am of Swiss nationality. The work of God has led me to choose you from so many e-mail addresses on the net to entrust you with a great responsibility which I am convinced you will take as a blessing and a gift from a woman of sincerity. I would like to make a donation of my goods, as the Bible says: which gives the poor to God. Hospitalized in the hospital of Walloon Brabant (Belgium) following an incurable disease, my current state of health does not allow me to carry out the project that I envisage nor to leave the hospital where this disease confines me. I ask you to accept my subsidy because the Spirit of the Lord has joined me to proclaim news to the poor and to proclaim deliverance to the captives. I want to help street children, orphans, people in difficult situations, build a social center for the poor and make happy poor families. I understand your amazement at my way of proceeding. There are several organizations in the world that I could have contacted, but I would rather that it is a person like everyone to whom I will entrust this heavy responsibility to create a foundation that will do the good works as the late Abb Pierre . I made donations to associations deplorably and I was never satisfied with the management of these donations. There is a lot of suffering in the world, and we need the human beings who have the opportunity to help the people in difficulty a little. I have a briefcase containing a sum of Two million ten thousand US dollars (US $ 2,010,000) guarding sub-section with a Bank located in a West African country. Contacting you has been a great reflection for me. I did not have the chance to have children after five years of living with my husband who died after a short illness.
If you agree please be sure to reply to my letter so that I can put you in touch with my bank.

My e-mail: a.agne75@yahoo.com

……………………………………

Bonjour Bien Aim de Dieu, mon nom est Anne-Marie AGNE et je suis de nationalit suisse. L'uvre de Dieu m'a amen vous choisir parmi tant dadresses e-mail archives sur le net pour vous confier une grande responsabilit dont je suis convaincue que vous allez prendre comme une Bndiction et un Don venu d'une femme de bonne foi. J'aimerais faire une donation de mes biens, comme dit la bible: qui donne aux pauvres prte Dieu. Hospitalise lhpital de Brabant wallon (Belgique) suite une maladie incurable, mon tat de sant actuel ne me permet pas de raliser le projet que j'envisage ni de sortir de l'hpital o cette maladie me confine. Je vous prie d'accepter ma subvention car l'Esprit du Seigneur m'a rejoint pour annoncer une nouvelle aux pauvres et pour proclamer aux captifs la dlivrance. Je dsire aider les enfants de rue, les orphelins, des personnes en situation difficiles, construire un centre social pour les personnes dmunis et rendre heureuse les familles pauvres. Je comprends votre tonnement face ma faon de procder. Il existe plusieurs organismes dans le monde que j'aurais pu contacter, mais j'aimerais plutt que a soit une personne comme tout le monde qui je confierai cette lourde responsabilit de crer une fondation qui fera les bonnes uvres comme feu l'Abb Pierre. Je faisais des dons des associations dplorablement et je n'ai jamais t satisfaite de la grance de ces dons. Il y a beaucoup de souffrance dans le monde, et il faut que nous les tres humains qui avons la possibilit d'aider un tant soit peu les personnes qui sont dans les difficults le fassent. Je dispose dune mallette contenant une somme de Deux millions dix milles dollars US (2.010.000 $ US) sous-section de gardiennage auprs d'une Banque situe dans un pays de lAfrique de lOuest. Prendre contact avec vous a t une grande rflexion pour moi. Je nai pas eu la chance d'avoir des enfants aprs Cinq annes de vie commune avec mon mari qui est dcd suite une courte maladie.
Si vous tes d'accord veillez bien rpondre ma lettre afin que je puisse vous mettre en contact avec ma banque.

Mon e-mail:a.agne75@yahoo.com

Erena George08 Re:Greeting

From: Erena George08 <ErenaGeorge08@CryptoHeaven.com>
Date: Thu, 29 Mar 2018 09:14:01 -0400 (EDT)
Subject: Re:Greeting

Hello, is nice writing you today,I have to find a strength to write
this email before is too late because I am suffering from cancer,after
from one hospital to another,my doctor have finally confirm to me that
I have a very narrow chance of surviving,but I will have to under go
another surgery.

My name is Mrs.Erena K.George an Australian French citizen I’m married
to late Mr.J.Kame George, a french businessman who based and work in
Abidjan for the period of 21 years. As faith may have his way in your
life our marriage ended without any children my husband died in a car
accident in Abu Dhabi on a business trip to United ArabEmirates.

I am a woman who believes in God and his power to bless people for the
sake of the less privileged. I have very little time to live giving to
my state of health and the doctor’s report that I am suffering from
cancer is very painful, but as a believer I am inclined to trust and
live with God’s will.

After meditation and prayers three days ago over the money my late
husband left in a bank for a charity work before his death. I wish to
will the sum of US $985,000.00 dollars to your care for the charity on
behalf of my husband and me.I would like to know more about you so as
to be more confident to confide my inheritance in your hands.I will
need your complete personal details such as:

Your complete names:
Date of Birth:
Your addresses:
Your occupation:
Your Phone numbers:

I will stop hear as I want to take some rest now, I am looking forward
for your response

Yours sincerely
Mrs. Erena K.George

—

Sunie Wendy Please Respond

From: Sunie Wendy <possumrandomness@gmail.com>
Reply: wendy_sunie@yahoo.com
Date: Thu, 29 Mar 2018 12:48:30 +0100
Subject: Please Respond

My Dear,

May Peace be unto you,

My name is Mrs. Sunie Wendy and i belief that you can help in setting
up a charity foundation for the benefit of mankind,

I wish to establish a charity foundation to help the poor in your
country under your care, Can you help to build this project in your
country? Together We can make the world a better place when we help one another,

Waiting to read from you today and know your opinion in doing this project,

Remain Blessed,Please contact me direct to my email address
(suniewendy209@yahoo.com)

Mrs. Sunie Wendy.

Mark Hello

From: "Mark"<info@istuganda.org>
Reply: < jamalmark474@gmail.com>
Date: Thu, 29 Mar 2018 12:13:29 +0100
Subject: Hello

I am an investor looking to invest in entrepreneurial teams with big ideas and a need for Seed Capital to turn their business or ideas into great Companies.

I have funds available for Investment and want them invested under you or your Company strict guidance. I need a credible individual, someone to help receive these funds by standing as the Management Consultant. More details will be communicated to you once your affirmative response is received.

For more details, please reply to this very message here or kindly get back to me here on my confidential email: jamalmark474@gmail.com

Yours faithfully,

Mark J

Mr Emmanuel Vicente Hello

From: "Mr Emmanuel Vicente"<test@natd.gov.kz>
Reply: <mremmanuelvicente000@gmail.com>
Date: Thu, 29 Mar 2018 10:39:08 -0700
Subject: Hello,

My Name is Emmanuel Vicente. I am The former executive president of National oil company Sonagol, Angola before the new President devolved the Board of Directors and reshuffled the management staff of the company.

It will please my interest to invest into your company and country. I had wanted to go into mining business but eventually due to some structural and Procedural issues, I decided to suspend everything for proper feasibility study.

Specifically, I have some funds stocked in GHANA, which I deposited in a bank in Ghana of which
the amount in total is $50m (Fifty million united states dollars) out of this money I will raise fund for a joint venture ship with you for a period of 10yrs with interest rate of 20% of the total investment fund per annum.

What you will only do Is to prepare and come to GHANA and have face to face meeting with both my fiduciary broker and lawyer in GHANA. This meeting will take place inside the bank after which all necessary documents will be signed by both parties in the face to face meeting including a Fund Management Agreement which will be prepared and giving to you to study in advance.

Immediately after the process is completed in the bank, the bank manager will commence a test transfer of the fund to your receiving account as may be directed by you and this transfer is to be done electronically by the bank.

However please note that because of my former credible position as former executive president of National oil company Sonagol, Angola I would want the confidentiality of this transaction to be maintained at all time for security reasons and will also be your silent partner for a period
Of 5 years.

I look forward hearing back from you, kindly provide me with your correct Contacts details for easy communication. Most importantly, mutual Cooperation and understanding will be highly welcomed.

I waits your urgent response with respect

Best regards
Mr Emmanuel Vicente

kamalnazir001 Please Respond Urgently

From: kamalnazir001@gmail.com
Reply: kamalnazir001@gmail.com
Date: Thu, 29 Mar 2018 16:58:17 +0700
Subject: Please Respond Urgently

Dear,

I am Kamal Nizar.An accountant in GITBank plc in the UK.

I have details of 10 million Great British Pounds belonging to a client
who is a real estate merchant. From
my findings he is late for ages and the funds has been for more than 8
years with no claim. I need a
reliabe assistance and co-operation to move this fund out of United
Kingdom as a contract fund.

If you are able to handle this, then get back to me confidentially for
more details on this transaction and
please no third party should have the knowledge of this for the safety
of this fund.

Hoping to hear from you soon.

Kind regards,
Kamal Nizar
Finance and Account Department
Guaranty Investment Trust Bank plc.

omar.gamez01 Re: Important Notice. Treat As Urgent

From: omar.gamez01@cfe.gob.mx
Date: Thu, 29 Mar 2018 03:43:27 -0600
Subject: Re: Important Notice. (Treat As Urgent)

Good Day and congratulations . My Client Mrs. Marilyn Boldon has made a donation 3.5m euros to you, contact her through her private email: marilynbold60@gmail.com for more detail on how to receive this donation.

Barrister. Omar Gamez Vargas. Esq.
M.Williams Chambers and Associates.

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