Month: July 2019

Mrs.Idaho Helen From Mrs.Idaho Helen

From: " Mrs.Idaho Helen" <jamesuhm@scj.vn>
Reply: " Mrs.Idaho Helen" <helenidaho2idaho@yandex.com>
Date: Thu, 01 Aug 2019 05:49:38 +0700 (ICT)
Subject: From Mrs.Idaho Helen >>>>>>><>

Mrs.Idaho Helen

Hello,

I had sent you a mail in respect to the perceived project i wanted you to take care off and i still have not received your response.

If you are still interested please get back to me as soon as possible to proceed and give you more information on how the project will start.

I await your details response.

Mrs.Idaho Helen

PLEASE LET ALL YOUR COMMUNICATIONS BE ON THIS PERSONAL EMAIL ADDRESS
BELOW VERY IMPORTANT
mrshelenidaho11990@aol.com

Mr. Antonio Guterres YOUR LOST FUNDS RECOVERED FROM SCAMMERS

From: Mr. Antonio Guterres <jerry@fujaelaw.com>
Reply: garywilliams07@inbox.ru
Date: 31 Jul 2019 15:00:50 -0700
Subject: YOUR LOST FUNDS RECOVERED FROM SCAMMERS

UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.

Dear nigel

COMPENSATION PAYMENT FOR 2019 FISCAL YEAR:

Sorry for making this contact through e-mail since we could not reach
your phone number.

We have been monitoring you for months now and we discover you have
been dealing with too much FAKE people, Scam Artist posing of
sending you A Universal Debit ATM CARD with lots of money inside or
some other means,this scam guys have taken lots of your money and we
have some of the recent one in our custody here in the united states,
but will be transferred to state maximum prison in due time, some are
still on our rader and we are monitoring closely, meanwhile given that
you have spent so much in this scam game you are involved in, we the
United Nations and the US government, we are ready to make you an
offer to give all your money back and make sure you cut all
communication with any hacker calming he has a card or some money we
do not want to see you go down with them, the guy we arrested gave
others up and we recovered lots of money, and your email appear to be
among many victims we are making contact with now so return your
money you lost to this scam artists, we Estimate your lost money
together and

My name is Mr. Antonio Guterres,Secretary-General of the United
Nations. A meeting was held on your behalf by the 73rd United Nation's
general assembly within the UN/IMF countries concerning this issue how
you have lost so much money to this FAKE people, Scam Artist people
all over the world.

Your funds will be release to you by the paying bank for immediate
payment.It was discovered during this meeting that no funds has been
paid to you all this years of pursuit.The funds is now ready be
release to you since you have been approved to receive/claim this
compensation payment of $5,000,000.00 USD (Five Million United State
Dollar) We have deposited to Capital Trust Bank and instructed the
Bank to release your payment to you.

Kindly Forward
Your Names,
Address,
Telephone Number,
Next of Kin
and Occupation for the release of your payment. The UN is sorry for
the delay of the release of your funds.

This is the e-mail contact of the Chief Executive Officer of Capital
Trust Bank he will process your fund transfer.

Contact Person: Mr.Gary Williams
Chief Executive Officer (CEO)
Email: ceooffice33@mail.ru

Contact Mr.Gary Williams urgently.

Mr. Antonio Guterres
Secretary-General of the United Nations

Receive your compensation

From: <david@etheridgelawfirm.com>
Date: Wed, 31 Jul 2019 11:05:34 -0700
Subject: Receive your compensation !!!

Hello !!!

Please accept my apology for not contacting you earlier before now due
to
my tight schedules. I did not forget your past efforts and attempts to
assist me, now I'm happy to inform you that I have succeeded in
getting
those Funds transferred under the co-operation of a new partner from
Japan.

Meanwhile, I did not forget your past efforts and attempts to assist
me in
that process despite that it failed us at that time,due to no trust.
Now,
I want you to contact my secretary, his name is James Peters and
the email address is (jp5931090@gmail.com) . Arrange with him on
how the total sum of Tw0 MILLI0N UNITED STATES D0LLARS
will reach you safely which I have already kept for your compensation
for
all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much.

Please send the below information to him to enable him get back to you
immediately & advice me through michaelnath97@gmail.com

1, Your full Name………………………………

2, Delivery address…………………………….

3, Phone number………………………………..

4, Email address………………………………..

Regards

Michael Nath.

Rebecca Edward Dearest in Christ.

From: Rebecca Edward <sisrebeccaedward@gmail.com>
Reply: rebeccaedward1957@gmail.com
Date: Wed, 31 Jul 2019 19:50:43 +0200
Subject: Dearest in Christ.

Beloved

I know this mail may come to you as a surprise, i am Mrs Rebecca Edward an
aging widow suffering from long time illness. I am currently admitted in a
private hospital in Abidjan Cote d Ivoire, I have some funds I inherited
from my late loving husband Mr Michael Edward, the sum of US$6.700. 000
which he deposited in bank here and I need a very honest and God fearing
person that can use these funds for God's work and 15% out of the total
funds will be for your compensation for doing this work of God. I found
your email address from the internet and decided to contact you.

Please if you would be able to use these funds for the Lord's work kindly
reply me.
Your Sister in the Lord.

Mrs Rebecca Edward

FACEBOOK PROMO FACEBOOK PROMO

From: FACEBOOK PROMO <nicky123@uwclub.net>
Reply: nicky123@uwclub.net
Date: Wed, 31 Jul 2019 17:05:56 +0000
Subject: FACEBOOK PROMO

Attention ATM Card Beneficiary,

Actually, this is to inform you that your Facebook Account appeared among the beneficiaries who will receive the sum of $1.2 million (One Million Two Hundred Thousand Dollars) compensation from the Facebook Promo Team, Compensation commission after our Conference Meeting for the year 2019,The fund has been deposited inside ATM Visa Card for easy delivery and withdrawals.

Please for more information and enquiries fee free to contact our Office Secretary, Mr. David Mike, immediately for more explanation and better understanding via email (dmike8795@gmail.com). Also send him your direct phone numbers and contact address where you want him to send the ATM CARD and PIN NUMBER to you, instruct him to send you the ATM card containing your fund $1.2 million.

Best regards,
Facebook Management.

Kenneth F. McKenzie Jr. Payment UNU-29

From: "Kenneth F. McKenzie Jr." <mboqhday@edecegyt.net>
Reply: mboghday@edecegyt.net
Date: Wed, 31 Jul 2019 03:32:49 -0700
Subject: Payment !! (UNU-29)

Ref: GEN.KFM/10M/TT/001

Hello,
Did you receive my message? I need your assistance, would you kindly confirm if you can receive $10M USD into your account for safekeeping?

The deal is 60/40 split (60% for me, and 40% for you).

Please reply urgently.

Respectfully,
Gen. Kenneth F. McKenzie Jr.
Commander USMC, CENTCOM
United States Forces 13 Iraq (USF-I) & Afghanistan (USF-A)

Mr. Mr. Kelly Bernard HELLO GOOD NEWS REGARDING YOUR FUND….217.22.63.168

From: "Mr. Mr. Kelly Bernard" <no-reply@za.tn>
Reply: drrobertstevenomg@gmail.com
Date: Wed, 31 Jul 2019 06:16:00 -0700
Subject: HELLO GOOD NEWS REGARDING YOUR FUND....217.22.63.168

Hello good news

Good day and how are you today? Having reviewed all the obstacles and problems surrounding your overdue inheritance funds valued $5.7 Million USD (Five Million Seven Hundred Thousand United States Dollars) payment and your inability to meet up with the charges required due to unnecessary protocols involved.

It is my great pleasure to inform you that we have successfully arranged with UBA Bank Director, Dr. Oliver Alawuba covert your above mentioned fund which was originally in a Consignment box into ATM card and ready for delivery to your door step.

I was happy when UBA Bank Director, Dr. Oliver Alawuba informed me that all the necessary arrangement has been completed that he has converted the total amount into ATM Card in your name, after which I went to DHL Courier Company and registered it for onward delivery to your address. Kindly study bellow information for your deposit details:

Description: UBA BANK (ATM CARD)
Depositor: Linda Conti
Deposit Number: DHL-101-PL45
Deposit Certificate N0.E405576
Sort/Clearance Code: DHL/101-45/P50

According to Mrs Linda Conti, you can able to withdraw $2,500.00 per each withdrawal at daily limit of $15,000.00 until you withdraw your total $5.7 Million from the ATM CARD. So all you need is to write application letter to DHL Courier Company contact information or call their foreign operation department Dr Lawrence for immediate delivery schedule of your ATM CARD to your resident address.

Contact Person: Dr. Robert Steven (Foreign Operation Department)
DHL Courier Company Cotonou Benin,
Plot No. 23 Patte D'Oie 03 BP 2147 Cotonou
Email: drrobertstevenomg@gmail.com

Don't forget to reconfirm your current data as Dr. Robert Steven requested to enable their delivery agent deliver safely.Herein is what they need from you

1. Your Full Names:_____________
2. Postal Address:__________
3. Direct Cell Numbers:_______
4. E-mail Address:__________
5. Sex:__________
6.Age:____________
7. Occupation:__________
8.Nationality:_____________
9.Country Name_____________

Please hurry up now as your package might attract charges if it stays more than 3 days with DHL and do keep us posted.

Warmest Regards,

Mr. Kelly Bernard
IMF Head Quarter Dept Reconciliation Committee
Benin Republic

—
This message was scanned by ESVA and is believed to be clean.

Info From Chris

From: "Info ©" <kwesiadarms69@gmail.com>
Reply: officialinfoemail@yahoo.co.jp
Date: Wed, 31 Jul 2019 03:07:31 -0700 (PDT)
Subject: From Chris

Hello, I am Barrister Chris Tetteh 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 twenty seven Million dollars 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 Barrister Chris Tetteh

prince ovie CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA …

From: prince ovie <barristerprinceovie@gmail.com>
Date: Wed, 31 Jul 2019 11:16:01 +0200
Subject: CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA ...

Dear Lucky Winner:

CONGRATULATIONS:

You have won the FIFA 2022 World Cup Qatar Million Lotteries. Your email
address was selected through a computer data ballot system from all active
email address users all over the world which won you the amount of
$1,500,000.00 (One Million Five Hundred Thousand United States Dollars)
among other 50 winners.

Meanwhile,the Funds was awarded to you by FIFA 2022 World Cup Qatar Million
Lottery Promotion to help encourage you to engage fully in football Sports
may be as a fan and your children can also be part of the inspiring young
talent that we hope to see in any of the FIFA Organize Junior World U-17 OR
U-20.

More so, your QATAR FIFA 2022 World Cup Winning Lottery Funds has been
credited into a Master ATM CARD, which you can be able to use any part of
the world to any ATM Machine of your Choice. The reason why your Funds was
credited into a Master ATM CARD, is to make it very easy for you to be able
to receive it within 2/3 business days without you going through a long
process. The ATM CARD will be dispatch to your local address via dhl and i
will send you the dhl tracking numbers so you can be able to track and
follow up until it arrives at your door step within 2/3 business days.

Below are your winning verification details which you must keep
confidential and provide only to our accredited claim Agent when needed to
avoid double claim. Double claims will be cancelled:

HOW TO CLAIM PRIZE MONEY: All prize money must be claimed no later than 15
days from the date of winning Notification. Any prize not claimed within
this period will be forfeited. Send the following Winner Confirmation
Details through E-mail to submit your claim to our Regional Manager in
UNITED STATES:

KINDLY CONTACT OUR AGENT SO HE CAN DISPATCH YOUR CARD TO YOU VIA DHL AND
YOU GET IT IN 3DAYS:

OFFICE ADDRESS : Campus Commons 333 University Avenue.
PHONE NUMBERS : +19402483584
CONTACT PERSON : MR.JOHN PATRICK.
EMAIL ADDRESS : (john_patrick01@outlook.com ):

Claim Registration Details: Winning Reference: QFW2022F. Batch Number:
59864273:

(1)Full Names:
(2) Sex:
(3) Country:
(4)State/Province:
(5)City :
(6) Tel :
(7) Date of Birth:
(8) Occupation:
(9) Amount Won:
(10 )Batch Number:

THANKS.
MR PRINCE OVI.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA 2022 MEGA WORLD CUP LOTTERY 31/07/2019:

Engr paul usman Lugard Hello

From: Engr paul usman Lugard <engr_usman900@yahoo.com>
Reply: paul1lugardcompany@yahoo.com
Date: Wed, 31 Jul 2019 06:36:34 +0000 (UTC)
Subject: Hello

Hello,

It's my pleasure to introduce myself via this means. I am Engr, Paul U Lugard, from Damascus Syria now a retired government official. I was former personal investor & financial consultant advisers to some Top Politician in Syria, also an oil Tycoon from Syria and Saudi Arabia. I am making this contact to you in request of your assistance as an individual/company to help me handle an investment in your country. I would appreciate your kind response if you are willing to handle the project for me, please you can contact me with my private email:{paul1lugardcompany@yahoo.com}

Sincerely,

Eng. Paul U Lugard.

John harriman Nice day to you

From: John harriman <jharyy14@yahoo.com>
Reply: jharyy82@yahoo.com
Date: Wed, 31 Jul 2019 06:26:57 +0000 (UTC)
Subject: Nice day to you

Nice day to you,

my name is Engr,John Harriman i have a client who offers loan both, Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 6.5% within a 1 year to 10 years repayment duration period, He offers loan to any part of the world. he gives out loans

within the range of $1,000,000.00 to $100,000,000 USD. his loans are well insured and maximum security is his priority.

Are you losing sleep at nights worrying how to get a Legitimate Loan Lender? Are you biting your fingernails thinking on how to finance a project? Instead of beating yourself up, contact now, Loan specialists who help stop Bad Credit History, to discover a win -win solution that is his Mission.

* Are you financially squeezed?

* Do you seek funds to pay off credits or debts?

* Do you seek finance to set up your own business?

* Are you in need of private or business loans for various purposes?

* Do you seek loans to carry out large projects?

* Do you seek funding for various other processes?

* If you have any of the above problems, I can be of assistance to you but I want you to understand that he gives out his loans at an interest rate of 6.5%. depending on the amount.

* Borrow up to $100,000,000 USD.

* Choose between 1 to 10 years to repay.

* Choose between Monthly and Annual repayments Plan.

* Flexible Loan Terms.

if you would like to continue, please fill below the basic information required to calculate a draft copy of the Loan repayment as well as the terms.
1. Name:

2. Address:

3. Age:

4. Sex:

5. Country of Residence:

6. Loan amount:

7. Duration:

8. Telephone Number:

9. Occupation:

Interested Persons should contact me via email :(jharyy82@yahoo.com)

Thanks,

Yours faithfully
Engr, John Harriman

Thomas Wayne

From: Thomas Wayne <thomaswayne007677@gmail.com>
Date: Wed, 31 Jul 2019 03:59:15 +0100
Subject:

My phone got lost and i lose all my contacts, thank God i found your mail
on Mugu Guestbook that's why am able to contact you.
I'm so happy i got $100,000 cash from Federal Government Community
Financial Domestic Assistance, I saw your name on there winner's list when
the UPS came to deliver my winning money.
Gaydenxavisus@gmail.com that is the mail of the claiming agent.
Tell them a friend told you to contact them on behalf of your winning money
and ask if your name is still on the Winning list.
Moreover i was told to pay for tax clearance,insurance,and UPS delivery
fees before they can deliver my winning money, and i got it delivered to my
door step about 10 hours after they confirmed my payment by the UPS
delivery service then i took it to the bank and opened a new fixed account
with it and they confirmed it was real and legit money.
That all i did before i get my money Ok? I'm so happy i got the money
delivered to me cash and for real.
Well i think you should contact the claiming agent cause i was told it
would be closing soon and the rest of the money will be returned to the
government account.

FJW Re:

From: "FJW"<mail@stroiinvest.ru>
Reply: <aishatichann@163.com>
Date: Wed, 31 Jul 2019 02:26:17 -0000
Subject: Re:

Hi,

Please read carefully.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. We can work together for our common good.

I am Frank John Wang, Executive Director and Deputy Chief Executive at OCBC WING HANG BANK here in Hong Kong.I am getting in touch with you regarding the estate of a customer and an investment placed under our banks management 10 years ago.

In 2009, the subject matter; came to our office to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $18.750 million United States dollars, which he wished to have us invest on his behalf. However this money has not been claimed. On further enquiries we found out that he was involved in an accident in Mainland China , which means he died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half.

In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Please pardon my writing mistakes.

Please get back to me immediately with your details as follows so we may discuss more on this.

1. Full Names
2. Contact Address
3. Telephone and fax number

I await your response.

Regards
Frank J. Wang

Mr. Michael Lopez. CONTACT BANK OF AFRICA FOR YOUR TRANSFER

From: "Mr. Michael Lopez."<info@bddeliveries.ca>
Reply: <bankofafric80@gmail.com>
Date: Tue, 30 Jul 2019 15:41:22 -0700
Subject: CONTACT BANK OF AFRICA FOR YOUR TRANSFER

Attn : Beneficiary,

We have been authorized by the United Nations secretary general (UNSG) Dr. Antnio Guterres to investigate the delay on your payment transfer and we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials who have been trying to divert your funds to their private accounts abroad. A swift transfer of your total funds $4.5 Million dollars has been arranged with Bank Of Africa to avoid the undue delay because an irrevocable payment approval has been endorsed by the World Bank Group/IMF board hence contact the Manager of Bank Of Africa with information below to process your transfer immediately.

Manager : Mr. Abdekabir Bennani.
E-mail : ( bkofafrica@outlook.com )
Telephone : +22965579817

We expect your urgent attention to enable us monitor this payment effectively. Mr. Abdekabir Bennani guide you to receive the transfer within Three days.

Regards,
Mr. Michael Lopez.
UN payment coordinator- USA

Mr Frank Tony ACCRUED INTEREST PAYMENT ADVICE

From: Mr Frank Tony <goodluckpaul04@gmail.com>
Reply: ecobank0020@gmail.com
Date: Tue, 30 Jul 2019 21:56:14 +0100
Subject: ACCRUED INTEREST PAYMENT ADVICE

Dear Customer.

Attn:

RE: ACCRUED INTEREST PAYMENT ADVICE

I AM Mr. Frank Tony, the Director, foreign operations and head of
payment verification unit of Eco
Bank PLC, Lagos Nigeria, in line with the instruction from the
presidency that your accrued interest
should be paid to you immediately instead of the principal sum,
which has been the case before now.

Some time ago, your contract / inheritance sum was brought to our
bank by the central bank of
Nigeria (CBN), after some period of time; the money was taken back
to the Federal Government
Treasury. This was done because of the autocracy from the CBN
where they use beneficiary money
to make interest from deposit with local banks for short period of
time. This has frustrated so many
fund beneficiaries and also caused several delay from getting
foreign beneficiaries paid their due sum.

But with the intervention of the Presidency giving the Eco Bank of
Nigeria the unanimous right to
handle all foreign payment under the supervision of the CBN. As
the case maybe, the CBN has
declared the sum of US$5,000,000.00. (Five Million United States
Dollars) as your accrued interest and also approved this sum to be
paid to
you without any further delay. It is my duty to verify your
information and also ensure that the said
amount is immediately allocated for payment.
NB: KINDLY GET BACK TO ME WITH YOUR FULL NAME
INCLUDING YOUR HOUSE ADDRESS, TELEPHONE NUMBER,
COPY OF YOUR IDENTITY.

Yours Faithfully,

Mr. Frank Tony
Director, Foreign Operations {Eco BANK PLC}

FedEx Service Your Bank Cheque 800 000 USD

From: FedEx Service <stefano.angelini@aopd.veneto.it>
Reply: fedexdelivery1180@ gmail.com
Date: Tue, 30 Jul 2019 19:14:10 +0200 (CEST)
Subject: Your Bank Cheque $800,000 USD

Your email address was among the emails which were submitted to us by
the Commonwealth of Nations United Kingdom and if you have received our email ,Please contact FedEx Courier on your claims.congratulations.

Longman Nawa Contact my attorney

From: "Longman Nawa" <longmanx4@oiland.atmailcloud.com>
Reply: "Longman Nawa" <longmanx4@oiland.atmailcloud.com>
Date: Wed, 31 Jul 2019 02:50:02 +1000
Subject: Contact my attorney

In appreciate of your assistance I have mapped out as a compensation and wrote on your favor a Draft worth of US$5,000,000.00.(Five Million United States Dollars Only) I left the Draft with my attorney Sir. Kepe Emmanuel on my departure to Dubai. I would like you therefore, to contact him on the below info so that he can release it to you.

Attn: Sir. Kepe Emmanuel

Email: kepe1960@yahoo.com ( kepe1960@yahoo.com )

Contact my attorney so that he can release your Draft to you. I will stop here. Once again, thank you very much and remain blessed.

Regards,

Longman Nawa

Mr.Chandler David we are waiting for you here thank you

From: "Mr.Chandler David" <blacthawttorrance@gmail.com>
Reply: chandlerdavid619@gmail.com
Date: Tue, 30 Jul 2019 16:35:01 +0100
Subject: we are waiting for you here thank you

*Dear It has come to our notice after a Meeting of the Federal Finance
Committee on Debts and Reconciliation,that a certain agent that was
appointed by you to come and make a claim in the ongoing payment Scheme
approved by the House Of Commons in compensation to victims of scams.A
certain man came forward to represent you to receive the monetary
compensation of Three Million,One Hundred Thousand dollars only.Belowis his
details;Scot Green of 12354 N HUMPHREY S BOISE, ID 83714 IDAHO USA, Bank of
America 9780 W Fair view Ave Boise, ID 83704 Routing No: 125000574 Swift
Code: BOFAUS3N Wire Routing No. 026009593 A/C No: 001254157756 Beneficiary:
Scot GreenYes he said that you have passed away and that he is the next of
kinto your entitlements.If you are not dead,kindly reconfirm back to me
immediately as we areon the verge of issuing out payments to people
involved.Reply here:**chandlerdavid619@gmail.com
<chandlerdavid619@gmail.com>*

info Business Partnership Required Urgently

From: info@annualcongresso.org
Reply: 1440233077@qq.com
Date: Tue, 30 Jul 2019 08:10:33 -0700
Subject: Business Partnership Required Urgently!

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Friend,

I have a legit and genuine lucrative business deal to discuss with you.
Can i trust you to be a sincere partner to handle the business?
For more information reply back.

Mrs.Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.
Email:1440233077@qq.com

Edwin Nicolas Greetings

From: Edwin Nicolas <edwinnicolas015@yahoo.com>
Date: Tue, 30 Jul 2019 13:09:32 +0000 (UTC)
Subject: Greetings

Excuse mefor intruding into your privacy, but am seeking your
assistance to transfer an unclaimed fund of $9.2M USD from my bank.
The owner of the fund is a foreigner and he died since 2015 without
any will and testament. The transaction is legitimate and legal because amgoing to use my position and transfer this fund without any hitch. Contact menow to enable me give you necessary information's, details and procedures for
transferring the fund to any of your nominated account.
If you are interested, please contact me via my private email address:
edwinnicolas2222@yahoo.com
Regards
Edwin Nicolas.

Jian Deng Attn: Sir Madam

From: Jian Deng <test@tw885it.com>
Reply: jiandengmr@aol.com
Date: Sat, 27 Jul 2019 00:16:21 -0700
Subject: Attn: Sir/Madam

Greetings,

Thank you for your reading this. Please consider this proposal lucrative and contact me urgently if your are interested. We specialize in providing equity funding for projects and corporate and Personal loan funding at 3% Interest Rate for a duration of 10 Years. We have financial capability to provide early stage funding including fresh cut BG's, MTN and MT760.

We are interested in growing our influence and reach to other countries, through company financing and grants. Our investment criteria For funding are projects in the renewable & the alternative energy sector, public and private health care services, ICT & device technology, mining and government contracts, construction and real estate development, e-commerce and specialized education, deference and information technology.

We also provide funding for NGO's as grants for their intended projects at its disposal. For further details please contact directly with your business plan or project summary

Yours Sincerely,
Mr. Jian Deng

mohammed shamekh URGENT BUSINESS PROPOSAL

From: mohammed shamekh <karimabasani05@gmail.com>
Reply: mohammedshamekh5099@gmail.com
Date: Tue, 30 Jul 2019 03:27:22 -0700
Subject: URGENT BUSINESS PROPOSAL

—
Hi Friend I am a bank director of the International Finance Bank Plc
bf .I want to transfer an abandoned sum of 10.5 millions USD to your
account.50% will be for you. No risk involved. Contact me for more
details. Kindly reply me back to my alternative email address (
mohammedshamekh5099@gmail.com ) mr Mohammed Shamekh

Exit mobile version