Month: August 2019

Barrister Davis Mark PLEASE I NEED YOUR ATTENTION OK

From: Barrister Davis Mark <e.isabelle80@gmail.com>
Reply: barrdavismark2019@gmail.com
Date: Wed, 28 Aug 2019 03:06:46 -0700
Subject: PLEASE I NEED YOUR ATTENTION OK

*My Dear ,I am Barrister Davis Mark, Attorney To My Late Client, who passed
away in a car accident in Lome-Togo alongside his family members He left
behind an investment bond of about US$11.7 Million Dollars with a bank here
in my country, before his death. I have in my possession legal documents
that could give you the legal rights for the claim. Send me your sincere
thoughts about this mail so that we can get started with the process.FULL
NAME…………ADDRESS…………..TEL………………YOUR EMAIL
……Barrister Davis Mark+22899223317Please Reply Me To My Private Address
Here ( barrdavismark2019@gmail.com <barrdavismark2019@gmail.com> ) For More
Detail OK*

Solomon Ezeh Attn: Friend Reply As Soon As Possible.

From: Solomon Ezeh <solomon_ezeh1967@yahoo.com>
Date: Wed, 28 Aug 2019 09:51:35 +0000 (UTC)
Subject: Attn: Friend, Reply As Soon As Possible.,

From The Desk Of Solomon Ezeh.,
(Ghana National Petroleum Corporation (GNPC)Email: (solomon_ezeh1967@yahoo.com)
Good Day,
I am Engr Solomon Ezeh, Principal adviser on Petroleum down stream to the Honorable Minister for Petroleum to Ghana Government. My colleagues and I have the sum of $11.7 Million We secured through over-invoicing We got from a Foreign company whom We awarded a contract at LIQUEFIED NATURAL GAS COMPANY. A subsidiary of GNPC (GHANA NATIONAL PETROLEUM CORPORATION).
The contract have been fully executed and paid, The said Over-Invoicing is currently Deposited with in the escrow account of our apex bank, the Central Bank of Ghana. Do get back to Me for more details.
Thanks
Engr Solomon Ezeh,

johndavis johnson FROM. Mr. John Davis Johnson THE CONSULTANT INVEST…

From: johndavis johnson <johndavisjohnson@aol.com>
Date: Wed, 28 Aug 2019 09:04:30 +0000 (UTC)
Subject: FROM. Mr. John Davis Johnson THE CONSULTANT INVEST...

Good Day SIR,

I am in need and search of a company/individual where I can trust and
invest some money for partnership. Having gone through your company
profile, I am interested in an Investment/ partnership venture with
you or your company for a long time and i have US$350.000.000 (three hundred and Fifty Million United States Dollars) ready for that.note that in case of any expediences, this will be deducted immediately you receive this investment fund of US$350.000.000 (three hundred and Fifty Million
United States Dollars)

My Area of Investment interest is any of these ; HOTELS, REAL ESTATE,
AGRICULTURE, OIL SECTOR & CONSTRUCTION, MINES AND
ENTERTAINMENT,ENERGY, PHARMACEUTICAL, TOURISM, ETC.

If this proposal is acceptable then you should get back to me for more details.

URGENT Respond
1 Your full name—————
2 Your mobile number——————-
3 Your Contact Address———————– —-
4 Occupation / position———————- ——–
5 YOUR ID —————————— —–

I will await your message.

Regards.
FROM; Mr. John Davis Johnson THE( CONSULTANT)The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

FROM. Mr. John Davis Johnson THE CONSULTANT INVESTMENT/ PARTNERSHIP /URGENT RESPOND

Mr Owen Peter Good Morning to YOU

From: "Mr Owen Peter"<info@quotepower.com>
Reply: <makatiemeka101@yahoo.com>
Date: Tue, 27 Aug 2019 22:29:28 +0200
Subject: <<<Good Morning to YOU>>>

Good Day,
Hope you are doing great Today.I have a proposed business deal that will benefit both parties. This is legitimate,legal and your personality will not be compromised.Please Reply to me ONLY if you are interested and consider your self capable for details.

Sincerely,

Peter OWEN

Mrs Amelia Griffiths My Will

From: Mrs Amelia Griffiths <info.glorrjohnson@yahoo.com>
Reply: ameliagriffiths3@outlook.com
Date: Tue, 27 Aug 2019 16:49:26 +0000 (UTC)
Subject: My Will

Mrs Amelia Griffiths
10 Vigilant close
High level drive
London SE26 6YA. UK

Dearest One.

I am the above named person but now suffering medical treatment in
United Kingdom. I am wedded to Engr. George Griffiths. Who worked with
British oil and gas in United Kingdom for over a decade before he died
on 20th of December in the year 2006.We was wedded for fifteen years
without a child? He died after a brief illness that lasted for two
weeks. Before his death he made an oath to use his wealth for the down
trodden and the less privileged in the society. Since his death I
decided not to re-marry or get a child outside my matrimonial home.
When my late husband was alive he deposited the sum of ($18,000,000)
Eighteen Million US Dollars with Finance House. Currently this money
is still with the Finance House. Lately my Doctor told me that I would
not last for the next 200 days due to cancer problematic. Though what
interrupts me most is my stroke. Having known my condition I absolute
to contribute this fund to an individual or better still a God fearing
soul who will utilize this cash the way I am going to instruct here
in. I want an individual that

Will use this to deposit and provide succor to poor and indigent
persons orphanages and widows and for propagating peace in the
creation. I understand that blessed is the hand that gives. I took
this pronouncement because I do not have any child that will inherit
this cash and my husband relatives are not motivated to helping poor
persons and I do not want my husbands hard earned money to be misused
or spent in the manner in which my late husband did not specify. I do
not want a situation where this cash will be used in an ungodly manner
hence the reason for taking this bold pronouncement. I am not afraid
of death hence know where I am going. I know that I am going to be in
the bosom of the Almighty. With God all things are possible. As soon
as I receive your reply I shall give you the contact of the Finance
House. I will also issue you a letter of authority that will authorize
you as the original beneficiary of this fund. I want you to always
pray for me.

My happiness is that I lived a life worthy of emulation. Now am born
again Christian. Please, whosoever that wants to serve the Almighty
must serve him with all his heart and mind and always be prayerful all
through your life. Any delay in your reply will give me room in
sourcing for an individual for this same purpose. Please assure me
that you will act according to specification herein. Hope to hear from
you. Thank you and May the Almighty God bless you.

Yours sincerely
Mrs Amelia Griffiths

FIDUCIARY AGENT REPLY URGENTLY

From: FIDUCIARY AGENT <agentscottdavids_fiduciary@yahoo.co.uk>
Date: Tue, 27 Aug 2019 16:38:59 +0000 (UTC)
Subject: REPLY URGENTLY

Good day
This is Mr. Scott once again, i have waited for your response, i did not receive any,
i am not sure you receive the first message sent to you from ARSENAL FOOTBALL CLUB.
please confirm to me to enable
me know what is next.
This is my private email address: agentscottdavids_fiduciary@yahoo.co.uk

Regards,
Mr. Scott Davids.
Fiduciary Agent

UN Compensation Grant.

From: <jonathanlawrence69@unc.com>
Reply: <jonathanlawrence79@aol.com>
Date: Tue, 27 Aug 2019 16:54:30 +0100
Subject: UN Compensation Grant.

Hello,

The United Nations in conjunction with the Payment Settlement Commission (PSC), you are been contacted in respect to the release and transfer of your Compensation Payment to you. We are here to help make sure that your funds is released and transferred to you without any delays or complications.

Therefore I wait for your immediate response and confirmation to enable us proceed with the process for your funds to me transferred to you.

Get back to me immediately you get this email to enable us proceed.

Jonathan Lawrence.
Tell: +19293847125
Email: jonathanlawrence221@outlook.com

Mohammad Reza Hello Dear

From: Mohammad Reza <marvinb38@yahoo.com>
Reply: Mohammad Reza <vgcx111@yahoo.com>
Date: Tue, 27 Aug 2019 15:09:42 +0000 (UTC)
Subject: Hello Dear

Hello Dear

My name is Mohammad Reza Robati from Syria. I got your contact during my search for a reliable foreigner to assist me to relocate my funds.

I need you to assist me to move my family fortune valued US$15M to your country and buy us a house and as well as help us move out of Syria for resettlement.
I have concluded arrangements with the bank for the relocation of the funds to any part of the world where the money will be well secured for immediate investment. To this end, I will be very glad to link you with the bank if you are willing to assist me to relocate the funds. Your involvement and assistance in this project will attract 10% of the total sum.

Regards,

Mohammad Reza Robati

Stanly Hilson Reply as soon as possible

From: Stanly Hilson <carmanlapointe982@gmail.com>
Reply: stanleyhilson@yandex.com
Date: Tue, 27 Aug 2019 07:49:57 -0700
Subject: Reply as soon as possible

My name is Mr. Stanly Hilson. I am the Chief Inspection Agent- United
Nations Inspection Unit and 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, the official document from United Nation office
in London are tagged on the Metal Trunk boxes. 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% with
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.

Yours sincerely,

Mr. Stanly Hilson

Maria Morgan WINNING NOTIFICATION

From: "Maria Morgan"<email.delivered@onet.eu>
Reply: <gruber@consultant.com>
Date: Mon, 26 Aug 2019 12:39:13 -0700
Subject: WINNING NOTIFICATION

Die EuroMillions LOTTERY PROMOTION
MADRID OFFICE
OFFIZIELLE MITTEILUNG
VON SITZ DES PRASIDENTEN
Die EuroMillions LOTTERY PROMOTION -GEWINNZUTEILUNG
REFERENZ NUMMER:[BCK=985152672-ESP]
Batch Number: (36570-82)
DATUM: 26/08/2019

OFFIZIELLE GEWINNBENACHRITIGUNG

Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste

Die EuroMillions LOTTERY PROMOTION am 12 .August 2019 erschienen ist, vorbei Co-organisiert World Tourism Organization/Spanish Ministerio de Tourismo. Dir offizielle liste der gewinner erschien am 23.August 2019 Ihr e-mail wurde auf dem los mit dir nummer: (721-524-27756) und mit der seriennummer: {52136/2011} registried. Die glucksnummer: (01) (03) haben in der zweitens kategorie gewonnen.

Sie sind damit gewinner von: 935, 470.00 (NEUN HUNDERT FUNF UND DREISSIG TAUSEND, VIER HUNDERT UNDSIEBZIG EURO.) Die summe ergibt sich einer gewinnausschuttung von. 25,257,690,00 (FUNF UND ZWANZIG MILLIONEN, ZWEI HUNDERT SIEBEN UND FUNFZIG TAUSEND,SECHS HUNDERT UND NEUNZIG EURO). Die summe wurde durch 27 gewinnern aus der glieichen kategorie geteilt.
HERZLICHEN GLUCKWUNSCH!!!

Dir gewinn ist bei einer sicherheitsfirma hinterlegt und in ihren namen versichert. um keine komplikationen bei der abwicklung der zahlung zu verursachen bitten wir sie diese offizielle mitteilung, diskret zu behandelnes ist ein teil unseres sicherheitsprotokolls und garantiet ihnen einen reibunglosen Ablauf.

Alle gewinner werden per computer aus 45.000.00 namen und e-mails aus ganz Europa, Asien,Australien und Amerika als teil unserer Internationalen promotion programms ausgewahlt, Welches wir einmal im jahr veranstalten.

VITAICIO SEGUROS COMPANY S.A MADRID-SPANIEN
AUSLAND ANSPRECH PARTNER:
Name: Herr-. Robert Franke
Kontakt E-Mail-Adresse: internationallottopromo@europe.com

Bitte denken sie daran jeder gewinnanspruch muss bis zum 30.September.2019 Angemeldete sein. Jeder nicht angemeldet Gewinnanspruch verfallt und geht zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA Bitte denken sie auch daran das 5% ihres gewinnes an die sicherheitsfirma VITAICIO SEGUROS COMPANY S.A geht. Dir 5% sind erst nach erhalt des gewinnes fallig da der gewinn in ihren namen versichert ist.

BITTE AUSFUILLEN DEIN DATAS AUS UNTEN.

1. NAME:____________________________________________________
2 NACH NAMEN____________________________PLZ_______________
3. ADRESSE__________________________________________________
4. NATIONALITAT:_____________________BERUF _____________
5. GEBURTSDATUM:___________________________________________
6. STAT:______________________________________________
7. TELEFON:_________________________________________________
8. MOBIL:____________________GEWINN SUMME___________
9. FAX:_____________________________________________________
10 EMAIL:___________________________________________________
11.GESCHLECHT:_________________________________________

Die oben genannten
Anforderungen sind erforderlich.
Gluckwunsche noch einmal.

Herzlichs

Mit freundlichen Gren

FRAU ANITA SMITH.

HEAD, ONLINE LOTTERY DEPARTMENT
Der Euro Millions LOTTERY PROMOTION

Alle Warenzeichen und eingetragenen Warenzeichen sind Eigentum der jeweiligen Inhaber.
Copyright 2010-2019. Alle Rechte vorbehalten.

Barrister Emeka ani ofr Good news

From: Barrister Emeka ani ofr <lamsammrbanthoon@gmail.com>
Reply: barrisemekaa@gmail.com
Date: Tue, 27 Aug 2019 14:11:36 +0100
Subject: Good news,

FROM THE DESK OF
BARRISTER EMEKA ANI OFR
EMEKA ANI LAW ASSOCIATES
SOLICITORS AND PUBLIC NOTARIES
E-Mail:barriste_emekaanof@yahoo.com
TEL: 234-810334084

Good news,

I got your contact to the paying bank which your compensation payment
is over due valued $6 Million USD, which is in your ATM card, and i am here to
ask you have you abandon your fund can you inform me what is the
problem so that i can know how to assist you, as a law maker i we help
you to receive your fund if you co-operated with me , sorry if you are
not the rightful owner of this fund please do not reply .

BARRISTER EMEKA ANI OFR
EMEKA ANI LAW ASSOCIATES
SOLICITORS AND PUBLIC NOTARIES

Frank Dunhill Re: Your Consignment will be brought to your doorstep

From: Frank Dunhill <sjohnston@halpenny.com>
Reply: <infonotificationusa@gmail.com>
Date: Tue, 27 Aug 2019 05:46:35 -0700
Subject: Re: Your Consignment will be brought to your doorstep

This is to notify you that your Consignment worth $1.5 Million will be delivered to you without delay.

Your Consignment will be brought to your doorstep by a reputable Courier Service.

We want you to understand that the Delivery Courier Service charge of $50 is the only fee you will pay for the package to be brought to you without hitches.

As soon as this fee is paid, your package will be taken to the Delivery Courier Service and the Tracking number will be issued to you.

All you have to do is go to Walmart or any big supermarket and get Steam Wallet Gift Card of $50.

Scratch off the numbers, snap it and send the photo and receipt to me for confirmation

Do it urgently so you can finally receive your package

Frank Dunhill

MRS.NATTA MILLER BMW LOTTERY DEPARTMENT..

From: "MRS.NATTA MILLER"<soporte@cofide.org>
Reply: <john_collins@aliyun.com>
Date: Tue, 27 Aug 2019 09:13:00 -0300
Subject: BMW LOTTERY DEPARTMENT..

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Email: bmwdepartment1@linuxmail.org

Dear Winner

This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW 8 Series Car, a
Cheque of $3.5 Million USD from the international balloting programs held on the 1st section of the 2019 annual award promo in the UNITED STATE OF AMERICA.secret pin code Number BMW:2541256004/25.

Contact Mr John Collins ( john_collins@aliyun.com ) by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him
with the under listed information as soon as possible

1. Name In Full :
2. Residential Address:
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. Pin code Number:

MRS.NATTA MILLER.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Pacific Courier Oh sad news u are Dead regarding ur 25 9Musd Made …

From: Pacific Courier <pcourier0@gmail.com>
Date: Tue, 27 Aug 2019 09:12:13 +0100
Subject: Oh sad news u are Dead regarding ur 25,9Musd/Made ...

Attn:Dear Esteemed customer,

This is official notice to you that your (CONSIGNMENT OF 25,9MILLION USD)
which was sent for over one month now was returned. I know that you have
been waiting for the arrival of your ATM CARD since, it is unfortunate that
it was returned this week due to wrong address which was provide by your
representative (Mrs Rosemary STUART BLUM). And the same Man came again and
trying to make us believe that you are dead and even explained that you
entered into an agreement with him, to help you in receiving your
(CONSIGNMENT). So did you sign any Deed of Assignment in favor of (Mrs
Rosemary STUART BLUM) thereby making him the current beneficiary,In view of
this development, you are requested to confirm to us if you are alive and
also furnish us with your full Information,

YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR COUNTRY_____
YOUR CURRENT OCCUPATION___
YOUR HOME PHONE_______
YOUR CELL PHONE_____
YOUR GENDER_______
A COPY OF YOUR IDENTIFICATION _____ to enable us deliver this CONSIGNMENT
to your door step:Meanwhile,be rest assured that upon receipt of the above
information we will proceed in delivering your (CONSIGNMENT) And for
security reason endeavor to indicate this CODE N (PACIFIC
COURIER-BJ/XXL14160) this code shows that you are the rightful owner of the
box.

Respectfully submitted,

Director General Rev.Dr Ijemaka Godwin
Pacific Courier Services
Cell Number+ 234-701-511-9133
Reply to this Email tpc_services6@yahoo.fr Oh sad news u are Dead regarding
ur 25,9Musd/Made Mrs. Rosemary STUART Beneficiary Or Liar
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Oh sad news u are Dead regarding ur 25,9Musd/Made Mrs. Rosemary STUART Beneficiary Or Liar

Louis James RECONFIRMATION

From: Louis James <louisjame2015@gmail.com>
Date: Tue, 27 Aug 2019 00:06:58 -0700
Subject: RECONFIRMATION

Attention: Beneficiary,

Your over due part payment of $20MUSD have been approved by the
(CBN), Central Bank of Nigeria to been transfer through programming of
(ATM CARD).

Upon the reconfirmation of your personal details you will be updated
what to be done next.

Yours in justice

Louis James (SAN)

Susan IMF

From: Susan <mortoncrawford@gmail.com>
Date: Tue, 27 Aug 2019 06:58:41 +0200
Subject: IMF

Dear Email ID Owner,

USD $4,000 PAYMENT WE SENT TODAY TO PICK UP.

The IMF is compensating all the email address, that was fund as one of
the ward win Victims and your mail address and your name is listed one
of approved to pay sum of $3.7 million U.S DOLLARS. We have concluded
to effect your own payment through Western Union Money Transfer to
easy pick up those fund in good condition,$4,000 twice daily until the
total sum of $3.7million usd is completely transferred to you. We now
need your information where we will be sending the funds,such
as;Receiver name(Your full Name)address and phone number. Contact
Western Union with this E-mail: ( agentwestern@yahoo.com ) with
your full information. For urgent enquiry call Mr.Paul Williams +229
61167883 for the payment.

Mr.Paul Williams
Call Tel; +229-61167883
E-mail :(agentwestern@yahoo.com)

Call Mr.Paul Williams immediately you get this mail to enable him
speed up your payment immediately to released the $4000 dollar MTCN to
you for your pick up the payment OK.

(1)Your Full name:
(2)Your Phone number:
(3)Your Country:
(4)Your Age:

Thanks you,

Mrs. Susan Ude
Contact Dir. Western Union Money Transfer,
Cotonou, Benin-Republic.

henry smith DEAR BENEFICIARY

From: henry smith <barclays_bank1@yahoo.com>
Date: Mon, 26 Aug 2019 22:59:46 +0000 (UTC)
Subject: DEAR BENEFICIARY

Dear Fund Beneficiary,

I am Mr Abdul Afeez, the United Nations Fund Monitoring/International Payment Oversight Services & Internal Audit Officer. Firstly, i wish to apologize on behalf of the United Nations Monitoring Team for all you have gone through when trying to receive your funds, we were not aware that your fund has not been paid to you after the irrevocable approval of your payment release. Please accept our apology and note your payment dossier file has been transferred to my office for investigation.

Wherefore,following the investigation conducted revealed that you have not yet complete your transaction after paying different kinds of fees in order to receive your fund, in which you have fully complied with the international statutory provision for the release of your payment under Article 102, Section 36, SS 1A-2B of the 2015 international financial regulating policy as amended by the (UN) Organizations which is applicable to all the Governmental and Non-Governmental Prostates, NGOs, Finance Companies,Commercial Banks, Security Companies and Courier etc which had been in contact with you currently have been instructed to back off from your transaction. I am happy to inform you that United Nations are now in charge of your fund release and henceforth stop further conversation with anybody from Africa or any part of the world and it is the duty of my office to be transparent to handle all the processing before release of your fund such as Inheritance Claim,Lottery Award Prize,Compensation,Contract Claim and Loans payment successfully, i urge you to reconfirm the following details immediately to my desk for the release of your fund.

(1)your full name……(2)home address:….(3)age:………(4)phone number:…..(5) occupation:…..(6)id card/passport:……

Note:that your claim sum of US$2,500,000.00 will be release to you within 72Hours without any problem as soon as we confirmed the above requested information from you. Once again we apologize for the delay and please stop further communication with any office from now henceforth and pay attention for the release of your payment. I look forward to hearing from you with required details to enhance the transfer of your USD$2,500,000.00 to you.

Thanks and God bless you and your family.Reply back to this alternative email only(devreede001@gmail.com)

Yours Sincerely,Mr Abdul Afeez,United Nations International Payment Oversight Officer.Address:Dubai,United Arab Emirate.

Roth Savuth I NEED YOUR URGENT ATTENTION

From: "Roth Savuth"<geral@GlobalviaSA.local>
Reply: <rothsavuth41@gmail.com>
Date: Tue, 27 Aug 2019 02:05:41 +0700
Subject: I NEED YOUR URGENT ATTENTION!

Dear friend,

I am Mr. Roth Savuth and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). It is with good spirit of heart that i open up this great opportunity to you. A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005. His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

There is a draft account opened in my bank in 1999 by a long-time client our bank, a national of your country. He was a CEO/a textile company owner, business man, a miner at kruger mining company here in Cambodia. He was a geologist and consultant to several other mining conglomerates operating in Cambodia, China, Taiwan, Japan, Indonesia, Pakistan and Vietnam all in Asia, before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $32,640.000.00 (Thirty Two Million, Six Hundred And Forty Thousand United States Dollars). I want to present you as a beneficiary, I will use my position and influence in our bank to make them release this money to you for us to share.

Kindly get back to me for more details.

Yours sincerely
Mr Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Gary Monds Investment Proposal

From: Gary Monds <soutai@spo-uozu.com>
Reply: dianegd0w1@yahoo.com
Date: Tue, 27 Aug 2019 02:34:28 +0900
Subject: Investment Proposal

Hello Dear

I need to move about USD 150 Million for foreign investment. The fund was generated from several ROI (Return on Investment).

I want to present you as to authorized foreign investor and consequently make arrangements for the money to be moved to you in your country and for this purpose I need to be assured on my following Concerns before we proceed;

Can I trust you with the fund?
Can you help me find a good investment for the fund?
What areas of investment will you recommend?
What % share will you want to take for Assisting me?

This is a very legal transaction and everything Will be coordinated in black and white. The essence of secrecy can not be underestimated because a lot of money is involved, and you can not trust anybody, especially When It comes to this huge amount of money.

God bless you as you endeavor to work with my team in honesty. Let me know if we can work together. I have a strong plan to Compensate for your assistance.

Regards,
Gary Monds

Exit mobile version