Month: May 2019

db1852 Joint Venture

From: db1852@casasenpuebla.com
Reply: dennisbalogun01@secsureng.online
Date: 31 May 2019 16:40:46 -0700
Subject: Joint Venture

Hello there, I got your contact from an online directory and I
have a proposition that may be of interest to you. I have a
friend whose father is a former minister in the South African
government. During the period when her father was a minister, her
dad used his office to amass lots of wealth through kickbacks
from oil and aviation contracts. He is currently facing problems
with the current administration and all his assets have been
seized locally. He has also been restricted from traveling
abroad.

Fortunately for him, he has a high value asset in Europe that has
not been seized yet and he wants this asset moved and secured
ASAP. He prefers for it to be invested into projects that can
yield high returns. His daughter (who is my friend) has asked me
to help her look for a reputable businessman who can accommodate
and invest this fund discretely on behalf of the family. I am
contacting you on the basis that you would be willing to help us.
Of course you will also be generously rewarded for your efforts
so it will be definitely worthy of your time. Please let me know
if you are interested so that I can give you more details.

Regard,

Dennis Balogun.

Mr. Kennedy Van der Laan I need your trust

From: "Mr. Kennedy Van der Laan" <hmm3577@gmail.com>
Reply: kennedyvlaan_lawyer@yahoo.com
Date: Fri, 31 May 2019 23:58:53 +0100
Subject: I need your trust

Halo Mr Peter McDoodle

I am Mr Kennedy Van der Laan, a lawyer from the Netherlands. I decided
to contact you to help me get some money in your country. I look for
your consent to authorize me to appoint you as a heir to one of my
deceased clients, then Mr. Lars, who died 2011 without a will. This
particular client of mine deposited the sum of $ 2.8 million in one of
the banks in Amsterdam before his death. The Storage Bank has called
on me as his lawyer to nominate his heir to apply for release of this
fund otherwise the fund will be confiscated into the bank's cash
account, consequently the need to contact you. I think this is time to
move the money out of Amsterdam.

Be informed that this intended transaction will be conducted in a
legal manner that protects you and me against any violation of the
law. I will use my position as the customer's lawyer for the
successful execution of this transaction. All I need is your consent,
trust and honest cooperation. I will give you detailed explanation if
you confirm your interest. Keep in mind that there is no risk
involved. We share the funds in equal parts (50 percent each) for our
honest participation, because I can not do it alone without you. I
hope to hear from you soon.

Sincerely

Mr. Kennedy Van der Laan
Head office
PO Box 15744
Amsterdam 1001
Netherlands

Kaylen Tindle Your Sincere Assistance Please.

From: "Kaylen Tindle"<klen@gmail.com>
Reply: <klenntindle@gmail.com>
Date: Fri, 31 May 2019 11:16:08 -0700
Subject: Your Sincere Assistance Please.

Hello Dear,

I am Klen Tindle by name, from America and working with the USA
military still on a mission in Afghanistan. I really need your
assistance that is the reason why I contacted you, I want to go
into a cordial relationship and business partnership with you, as
I don't know how long we would stay in the war zone here, Here in
the military zone we are not allowed to make use of mobile
phones, we only make use of radio message and e-mail
communication.

I want you to know that we are being attacked by insurgents every
day and several bombings. During one of our rescue mission we
came across a safe box that contain huge amount of money that
belongs to the revolutionaries, which I believe they use in
buying weapons and ammunition and it was agreed by all parties
present that the money will be shared among us.

Out of the total fund my share was $5,000,000 (Five Million US
Dollars), I am seeking your assistance to evacuate my share of
the money, which is $5,000,000. out of here to you; in as much as
you can assure me that my own share will be safe in your care
until I complete my service here, This is not stolen money, and
there are no dangers involved.

I have made arrangements with a United Nation Diplomat who
promised to deliver the fund to any of my chosen destination, I
shall be compensating you with 30% of the total fund if you can
help me secure the box, while the balance shall be my investment
capital in your country, One passionate appeal I will make to you
is not to discuss this matter to a third party, if you have
reasons to reject this offer, please destroy this e-mail as any
leakage of this information will be too bad for me, due to my
position as a USAF Lieutenant.

I have chosen to contact you after my prayers and I believe that
you will not betray my trust, but rather take me as your own
sister, Though you may wonder why I am so soon revealing myself
to you without knowing you, well I will say that my mind
convinced me that you are the true person to help me receive and
invest the fund.

I do not know how long we will remain here, and I have survived
two bomb attacks here, which prompted me to search out for a
reliable and trustworthy person to help me receive and invest the
fund in his country.

I wish you send me a reply immediately as soon as you receive
this proposal, Your urgent reply will be highly appreciated. I
hope my explanation is very clear but if you need further
clarification, then send your questions, I wait to hear from you
soonest.

Regards,
USAF Lieutenant Kaylen Tindle.

Tim prosper PARTNERSHIP REQUEST

From: Tim prosper <timprosper34@gmail.com>
Date: Fri, 31 May 2019 09:12:24 -0500
Subject: PARTNERSHIP REQUEST

profits that will benefit us.
I am Dr Tim a P.R.O in a multinational pharmaceutical research company
based in USA and United Kingdom. The company from USA is in urgent need of
SEEDS been used for medical purposes and manufacturing of vaccines and
drugs for treatment of Low Sperm Count, Anti HIV therapy, Ebola Disease,
Hypertension, Parkinson, Weight loss, Hangover, Premature Ejaculation,
Liver Cancer, Skin Cancer, Ovarian Cancer, Kidney failure, Diabetes etc.

In view of my proposal to you; there are seeds called (Aintcuin seed and
Zarciun seed). Apparently, these seeds have been quite used to manufacture
Anti Viral Vaccines and drugs, which have also been tested on patience with
such illness/diseases and was found treated over a diagnosed positive
results Now the company is desperately in need to purchase more of this
seeds product urgently for more and mass manufacturing of the vaccines and
drugs.

Apparently, these seeds were initially gotten from Indonesia and after
some recent research and discoveries about the seeds; it can only be found
and gotten from Indonesia, so I got to establish the contact of the seller
of the seeds product in Indonesia. Honestly, my contact and communication
with the seller of the seed product in Indonesia have not been properly
agreed or sealed on the terms of the purchasing and sale to the company;
perhaps because of the distance and also lack of understanding in our
communication, hence I have to look for a capable reliable partner or Asian
contact person who will partner with me to contact and meet with the local
seller of these seeds product in Indonesia.

The sellers price of the seeds is USD$405 per sachet and the company would
buy the seeds at the cost of USD$1,150.00 per sachet for 2000 sachets. On
your acceptance to handle this business and partner with me; you are
standing as the middle agent to purchase the seeds product from the seller
in Indonesia at the cost of USD$405, while you sell/supply the product to
the company at the cost of USD$1,150.00 through their purchasing officer
that will visit you in Indonesia to buy the product directly from you
immediately you have the products.

Hence any profit made in this business after sale/supplying to the company
would be shared between us on a 70/30 percentage ratio. This business will
be a long term business after this first supply of the 2000 sachets of the
seed products to the company, while you will stand as the sole supplying
agent of the product to the company.
On confirmation of your interest and capable to handle this business in a
professional way; kindly respond to me, while I will forward to you all
details and guidelines to secure this business contract and supply.
This is 100% business of Buying and Selling, and risk free.
Best regards
Dr Tim

United Nations Update reagarding your fund

From: United Nations <svice825@gmail.com>
Reply: United Nations <abnbcreditunion2019@gmail.com>
Date: Fri, 31 May 2019 21:27:39 +0900 (JST)
Subject: Update reagarding your fund

Attention: Please

At the United Nations 72nd General Assembly (UNGA 72) meeting held on
September 201 8at its headquarters in New York City, NY United States,
a total of $8,189,500,505.23 was declared by the UN Financial
Crimes
Commission as recovered funds from fraudulent activities.

These funds have been recovered by various governments and anti-fraud
entities around the world from accounts connected to
embezzlement and
other fraudulent practices.

In an effort to cushion the loss suffered by fraud victims the world
over, the UNCC (United Nations Compensation Commission) has set up a
compensation scheme to
return funds lost by victims from fraudulent
activities all over the world. These payouts will start out with 400
randomly selected individuals and the extent of
their compensation
will be decided from the findings of our surveillance report.

We are glad to inform you that you are one of the 400 randomly
selected persons to benefit from the first phase of this compensation
scheme in your country. Our analysis shows a total sum of
$20,500,000.00 to be paid to you and the other 399 victims of
fraudulent activities in your area. Please note that for victims in
your category and country, ABNB Federal Credit Union United States has
been chosen to oversee all relevant disbursements. Kindly reach out to
the ABNB Federal Credit Union representative stated below to begin the
process and access your payment. It is of utmost importance that you
keep close to all instructions to follow and to do so without delay.

ABNB Federal Credit Union, Address: 830 Greenbrier Circle Chesapeake,Va 23320.
Contact Personnel: Mr. Edward C. David, contact him by replying to this email.

To begin the compensation process, you are required to send this
reference code,(XDKOFXXLTN) to ABNB Federal Credit Union
representative Mr. Edward C. David, also with a reconfirmation of your
full personal profile details listed below.

Profession———
Full Names———–
Age——————–
Home/Office address———-
Current Phone number#———–

Thank you for your kind attention.

United Nations Information Service
Geneva, Switzerland

Kate Walker Hope to hear from you soonest

From: Kate Walker <katewalker896@yahoo.com>
Reply: Kate Walker <katewalker896@yahoo.com>
Date: Fri, 31 May 2019 12:23:25 +0000 (UTC)
Subject: Hope to hear from you soonest

Dear friend
First of all let me introduce myself to you I am Kate walker from Australia I was married to late Cutler walker of blessed memory. We were married for twenty Years without a children, since his death I too have been battling with both cancer and fibroid problem.
Recently, my doctor told me that I would not last for few months and having known my condition I Decided to donate my late husband's funds($10.5 Dollars) deposited with a security company I am willing this funds to any person that will Utilize this money for himself/herself and also for the Orphanages, so that we can make this world a better place, and as soon as I receive your reply, I will also issue an Order of authority to the security company, authorizing them that the said luggage has been willed to you and a copy of such authorization will be forwarded to you. Any delay in your reply will give room in sourcing for another person / organization for this same purpose. Until I hear from you today unfailingly, My dream will rest squarely on Your shoulders.
Do have a nice Day
Kate walker

Qatar Holiday Post Promo NOTIFICATION

From: "Qatar Holiday Post Promo"<mzorrilla@sunchanneltv.com>
Reply: qpostpromo@gmail.com
Date: Fri, 31 May 2019 03:45:45 -0700
Subject: NOTIFICATION!!!

Qatar Holiday Post Promo
B13, Sayer, Barwa Comm Ave,
Doha, Qatar.

Dear Lucky Beneficiary,

You were among the lucky beneficiary selected to receive this promo award sum of QAR4,850,000.00 Qatari Riyal as promo/charity from the Qatar Holiday Post Promo if your email address is still active.

To file for your claim, provide the information below:
(i) Your name(s),
(ii) Your telephone
(iii) Your contact address
(iv) Your Age/Occupation

Yours Sincerely.
Dr. Khadijat Umar Sharif
(Co-Ordinator)
Qatar Holiday Post Promo
B13, Sayer, Barwa Comm Ave,
Doha, Qatar.

—

David Jones YOUR IMMEDIATE ATTENTION IS NEEDED PLS

From: "David Jones"<davidwhite@gmail.com>
Reply: <barr_paulmeyer22222@yahoo.co.jp>
Date: Tue, 20 Feb 2018 09:08:54 +0100
Subject: YOUR IMMEDIATE ATTENTION IS NEEDED PLS

Attention:

I am David Jones Attorney to the late Engr.Steve Moore who died with his wife and their three kids in a car accident.

Before his death he had funds valued at $27 Million deposited in a bank

I need your assistance to retrieve the money left behind by my client.

Get back to me for more details.

Thanks

Barr David Jones

ALEX PARKER REF: PAYMENT NOTIFICATION OF US 10.800 000.00 USD

From: "ALEX PARKER"<lee@rmg.ie>
Reply: <offical.alexparker@gmail.com>
Date: Thu, 30 May 2019 20:23:24 -0700
Subject: REF: PAYMENT NOTIFICATION OF US$10.800,000.00 USD

REF: PAYMENT NOTIFICATION OF US$10.800,000.00 USD

Hello Dear Beneficiary!!!

During the joint meeting held by U.S. District Attorneys United States and Ad-Hoc Executive Committee on 2018/19 Empowerment Program, ; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to extort BOGUS FEES from you. To forestall this, your full payment of $10,800,000.00 USD (Ten Million Eight Hundred United State Dollars) has been Irrevocably released to you in the form of ATM MASTER CARD and this will enable you have instant access of your fund.

Based on our instruction; Payment of US$10,800,000.00 USD have been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank This ATM MASTER CARD will enable you start making withdrawal of your fund at any ARM MACHINE around you, We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address.

This Fund includes :
(1)every foreign contractors and victims of different Natural disasters that may have not received his or her fund,
(2)people that had an unfinished transaction,
(3)people who have not received their inheritance fund,
(4)Lottery Winning, or international businesses that failed due to inability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 8731 2001 8747 3215 have been approved in your favor, The ATM Card Value is $10,800,000 USD (Ten Million Eight Hundred Thousand United State Dollars) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around
the world.

Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

All the arrangements related to your awaited fund worth $10,800,000.00 USD have already been made, We are therefore required to Procure
Indemnity Certificate and then Certificate of ownership from Attorney General which will be obtained in your name the certificate will cost
you $375 each which is the only fee you will be required to pay for us to effect the delivery of your fund before 48hrs

Your ATM MASTER CARD will be delivered to your home address immediately the charges as stated above is cleared the tracking information of the package containing your ATM MASTER CARD will be made available to you immediately the charge is sent to our cashier department for your delivery to be processed and completed before 48 hours.

Register with us with the payment information or proof of payment that the fee is sent with the following information in our office

REGARDS
ALEX PARKER
FUND TRANSFER DEPARTMENT
Kindly Contact call or Text Message: (412-) 387-7238

GLOBE SHIPPING INC proforma invoice -ANO-19-100

From: GLOBE SHIPPING INC<saleem@almullagroup.com>
Date: 31 May 2019 00:24:34 -0700
Subject: proforma invoice -ANO-19-100

DEAR SIR,

Pls. find attached here with the proforma invoice of import schedule
as received.

Kindly note that all Amendments has been done already as required.

Kindly check and get back to us also we have checked for best price
for Sea shipment we will advise you shortly.

Best Regards,

Naheed Istafa

[cid:image001.jpg@01CD13CE.DA8432E0]

Adroit Cargo Management (Pvt) Ltd
Logistics Around The Globe

711, Anum Blessings, Block- 7/8, KCHS
Shahra-e-Faisal, Karachi, Pakistan.

Tel: +92 21 34325255-56
Fax: +92 21 34325382

Cell: +92 321 2310529

Email:n.istafa@adroitcargo.com

skype: naheed.istafa
URL:www.adroitcargo.com

We are accepting business under the standard trading conditions of
PIFFA, copies are available on request

[cid:image001.png@01CD7642.68364A80]
[karachi-chamber-of-commerce-and-industry[1]][fiata]
[cid:image011.jpg@01CE24BE.9B811FC0] [Description:
WCA_for-blackcolor-background (3)]
[cid:image011.jpg@01D367A6.2D179A70]

damini thakur Mobile App and Website Development services Plan

From: damini thakur <wd.daminithakur@outlook.com>
Date: Fri, 31 May 2019 06:36:03 +0000
Subject: Mobile App and Website Development services/Plan

Hi,

Are you aware of the fact that mobile apps have completely changed the business scenario today?

You know that billions of new apps being developed everyday, the future has finally evolved. Why are Businesses Creating Mobile Apps?

We are creating different type amazing apps of requirement of our clients.

So what are you waiting for? Dont have an idea/concept yet?

If you would like to see the apps we create and other requirement & our price list feel free to contact us.

Our pricing is very reasonable.

Thank you,

Mr. David United Nations Inspection Agency

From: "Mr. David" <ugkolsko@obronacywilna.gorzow.pl>
Reply: davidwilson.agent@gmail.com
Date: Fri, 31 May 2019 03:03:21 +0100
Subject: United Nations Inspection Agency

DAVID WILSON INSPECTION UNIT HartsfieldJackson Atlanta International Airport Address:6000 N Terminal Pkwy, Atlanta, GA 30320, USA. I am David Wilson, Head Officer-in-Charge, Administrative Service Inspection Unit, United Nations Inspection Agency at Hartsfield-Jackson International Airport Atlanta, Georgia. Working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes. PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, OCCUPATION AND SEX TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% for you on my arrival to your house. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my direct EMAIL: davidwilson.agent@gmail.com Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email. Mr David Wilson Head Officer-in-Charge INSPECTION UNIT E-mail: ( davidwilson.agent@gmail.com ) (916) 234-0077

MR DONALD JACKSON Atten: I need your Assistance with repatriation of…

From: MR DONALD JACKSON <jacksondonald591@gmail.com>
Reply: jacksondonald591@gmail.com
Date: Fri, 31 May 2019 02:13:04 +0100
Subject: Atten: I need your Assistance with repatriation of...

—
..
ATTENTION!!! VERY IMPORTANT NOTICE !!!!!

I am. DONALD, JACKSON here in Nigeria and I need your Assistance with
repatriation of $26.7 million , deposited by a Customers who died with
his entire family here in Nigeria.

To facilitate with the process of this transaction, please kindly
re.confirm the following information below:

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Your Occupation:

All effort to find members of his family were unsuccessful, so am
contacting you base on this to stand as the next of kin, I will give you more
information on your response to this Suggestion. Send me email: via
jacksondonald591@gmail.com so I can explain to you in details.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Atten: I need your Assistance with repatriation of $26.7 million , deposited by a Customers who died with his entire family here in Nigeria.

Ortiz Maldonado Gonzalo Payment Successful

From: "Ortiz Maldonado Gonzalo" <gortiz@irrigacion.gov.ar>
Date: Thu, 30 May 2019 22:01:29 -0300
Subject: Payment Successful

Attention Please.
This is to let you konw that your approved funds of $1.2million as your inhabitant immediately via ATM CARD with your full details below:

1.Full Name:______
2.Home Address:______
3. Telephone:______
4.Occupation:______

Send the full informations to the Atm payment director below is the contact details:

Attention: Mrs. Angella Mabelle./UBA United Bank ATM PAYMENT
Address: C/ 20 Akapakpa Centre.
Email: angelmabelle@qq.com

Waiting to hear from you soon.
Best Regards
Mrs. Angella Mabelle

Umuru Mbano Dear friend I have an important message for you c…

From: Umuru Mbano <robbertmayer40@gmail.com>
Reply: umurumbano0@gmail.com
Date: Thu, 30 May 2019 17:46:22 -0700
Subject: Dear friend, I have an important message for you c...

Please i need your help.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear friend, I have an important message for you concerning the death of your relative, and the funds valued at $11.5 million he left behind the Security and Finance Company here in my country Lome (Togo), Contact me at my private mailbox (umurumbano0@gmail.com) for the full details. I await your urgent response as soon as possible. Best Regards, Mr. Umuru Mbano.

Mr.Mohammad Zakaria Greetings

From: "Mr.Mohammad Zakaria" <mr.mohammadzakaria22@gmail.com>
Date: Fri, 31 May 2019 00:40:56 +0100
Subject: Greetings

Greetings Dear Friend, I got your contact while searching for a foreign
partner and investor to handle this business opportunity.

My names are, Mr. Mohammad. I am the new regional manager of Fidelity Bank
of West Africa Ghana in Tarkwa.
I have a lucrative business proposal to share with you that will be a great
benefit to you and me
Get back to me if you are interested in more details.

Regards
Mr.Mohammad
Manager

IKE ROLAND RE: BUSINESS INVESTMENT

From: IKE ROLAND <i_roland11@yahoo.com>
Date: Fri, 31 May 2019 00:13:25 +0000 (UTC)
Subject: RE: BUSINESS INVESTMENT

Dear Mr Johnny,

My Name is Mr.Sadiq Mohamed Ibrahim, Personal

Assistant to Mrs. Diezani Alison Madueke

The former Petroleum Minister under President

GoodLuck Jonathan Administration I will like

to discuss a business Investment in your

Country with you.Take a look at this site .and

get back to me through my personal email:

sadiq.him012@gmail.com
( />
ministepetroleumdiezani-forfeits-153-million-

federal-government-Nigeria)

Best Regards,

Sadiq.1.Mohammed.
sadiq.him012@gmail.com

Ahmed Bello HELP….

From: Ahmed Bello <ahmedbello785@gmail.com>
Date: Thu, 30 May 2019 17:18:10 +0100
Subject: HELP....

Dear Friend,

My name is Mr. Ahmed Bello, a Nigerian business man who lived in
Libya for 29 years before the crises. Following the crises between the
forces loyal to President Mummar Gaddafi and the various rebel groups
in Libya, my business has suffered a tremendous set back. I run a
currency trading company and money exchange bureau. During one of the
contests in Libya, my office building was razed to nothing leaving 15
people dead and over 30 injured.

My reason of contacting you is to find out if I can invest my Money in
your line of business. It has become very necessary for me to
diversify my interest in the area of investment. I have the sum of
$10Million Dollars deposited in a Security Company in Europe for safe
keeping, I am searching for a responsible and credible partner who can
receive and invest this fund on my behalf on Real Estate or any other
line of business in your country. I need your assistance and
guideline.

I am presently undergoing treatment in Nigeria because we were
evacuated to Egypt, I was flown to Nigeria, by a Muslim doctor and
have been advised that I may have to be in hospital for a long time
because of my internal injury caused by the Bomb blast, I cannot
predict the future due to my ill health having lost all members of my
family during the bomb blast.

Please let me know urgently if you can be of help. from the proceeds
of our business you will be entitled to 30% and 70% will be for me.
Forward your name and telephone number for easy communication.

I am waiting for your response.

Best regards,
Mr. Ahmed Bello.

Nelson Santos You might find it so difficult to remember me

From: Nelson Santos <ambassadornelsonsantos@gmail.com>
Date: Thu, 30 May 2019 08:50:24 -0700
Subject: You might find it so difficult to remember me

Dear Friend,

You might find it so difficult to remember me. Though, it is indeed, a
very long time.On my singular, I am much delighted and privileged to
contact you again, after couple of years now. It takes fate, courage
and God's fearing to remember old friends and at the sametime, to show
gratification to them, despite circumstances that made things, not
worked out as we projected then.

I take this liberty to inform you that, the transaction we were
pursing together, finally worked out by God's infinite mercy and I
decided to contact you, just to let you know. You are advised to stop
any further communication with your local representative(s) any
officials (s) department whom may call you or email concerning the
check draft what sum of $500, 000,00, accept Mrs Mary Ejowo, Your are
advise not to accept any fax or telephone calls that does not come
from her.

Because she is the only person I left the order how to deliver the
check draft to you, I have conscience as a human beign,due to your
tremendious effort and contribution to make things work out
inretrospect.

Meanwhile, I must inform you that, I am presently in Paragua. for
numerous business negotiations and establishment.

I just arrived yesterday night and checked inn, in a hotel and decided
to go down to the hotel business centre to mail you. Now, with my
sincere heart, I have raised and signed an International Cashier's
Bank Draft, to the tune of USD$500,000.00 (FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS) only in your name as COMPENSATION to your
dedication, humanity and contribution, asit were.

Please, contact her now, my confidential secretary, her name is Mrs
Mary Ejowo,)Secretary) E-mail: (mary_ejowo2007@yahoo.com.mx)

You are to forward to her, the following

1.YOUR FULL NAME & ADDRESS

2. YOUR / TELEPHONE NUMBER ( If necessay) she, will advise you further
about the shipment of the International Cashier's Bank Draft to your
Residence Address or Office Address you may provided. Feel free to
reach him via this very E-mail address; (mary_ejowo2007@yahoo.com.mx)

Most importantly, the ICBD has only validityperiod of 21 banking days.
So, your early response to that effect, shall beadmired. You have to
mind the days on route shipment.

Sincerely Yours,

Ambassador Santos.
your former business partner

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