Month: September 2019

Miss Grace Ayanna Your Message From Miss Grace Ayanna

From: Miss Grace Ayanna <grace123do@yahoo.co.jp>
Reply: grace123do@yahoo.co.jp
Date: Mon, 30 Sep 2019 21:52:10 +0000 (UTC)
Subject: Your Message From Miss Grace Ayanna

Your Message From Miss Grace Ayanna

I know that this is not the best way to contact you for this kind of relationship but based on the urgency needed I have to contact you via email. I am Miss Grace Ayanna from republic of Ghana, I am 22 years old I have two younger ones, Philip and Joy Ayanna, we have lost our Father and Mother.
My late Father Dr E K T Ayanna before his death was an Ambassador of Ghana in Cote d'Ivoire West Africa.He came back on holidays from Cote d'Ivoire on the 5th of Dec. last year, three days later he had a fatal motor accident with my Mother in which my Mother died instantly, but my Father died five days later in a private hospital, Before he gave up in the hospital, he secretly called me on his bed side he told me about this money five million five hundred thousand United State Dollars ($5.500,000) he deposited in a private finance and safe security house, He said that during the deposition of the box containing the money in the security house, that the box was declared as a family valuable properties not as money for security reasons.
He told me that in case he did not survive the accident, he advice and instructed me to seek for a trust worthy person abroad who will help me invest and manage this money for me so that I can take care of myself with my younger ones. He said that the money was meant for a hotel business he planed to establish in Cote d'Ivoire and finally he gave me all the necessary documents Issued to him by the security house during the deposit of the box which will enable me claim the box from the security house.
Please, I want to use this opportunity to inform you that this money is the only hope we have for our future survival because after the death of my parents, our relatives collaborated to confiscate all that our late parents left for us except this money which they are not aware of and we can not fight them because we are too younger to confront them that is why I came down here in Abidjan Cote D'Ivoire with my two junior ones for the safety of our lives. However, my purpose of contacting you are as follows: I hope you can help us get resident permit to stay in your country, make sure that we continue our education in your country, help us retrieve the Box from the security house here in Abidjan to your country and you will help us to invest the money in your country or any other country of our choice.
Let me know what you think and what will be your % for all your efforts I promise you will not regret this relationship with me.Waiting to hear from you
Thank you Miss Grace Ayanna

Izadin Aris ABOUT OUR BUSINESS NEGOTIATIONS

From: Izadin Aris <info29alpha@gmail.com>
Reply: zhenfa1433@gmail.com
Date: Mon, 30 Sep 2019 20:11:45 +0100
Subject: ABOUT OUR BUSINESS NEGOTIATIONS

—
Hello.

WE WANT TO INVEST WITH YOU,

We are personal fund managers and we seek individual and businesses in
your country who are willing to manage funds that we will invest with
them. The fund manager (i.e you) can choose to invest the fund in any
business and country he likes and make an agreed single digit annual
return to the investor.
Also he gets an agreed % of the capital invested for his efforts
We have an array of clients with varied backgrounds who seek to make
invest discretely in countries other than their's but have no
guaranteed/reliable access/individuals to those business climes.

If you have credible projects in need of funding of over a million but
below a billion or existing businesses requiring expansion,
researches, novelle business ideas etc we would be delighted to work
with you

Sincerely,

Izadin Aris
Managing Agent.

Mss.Jana Hladk RESPOND PLS

From: "Mss.Jana Hladká" <arpmari@gmail.com>
Reply: jana2hladka@gmail.com
Date: Mon, 30 Sep 2019 18:34:00 +0200
Subject: RESPOND PLS

Hello,
My name is Jana Hladk, i have urgent and important matter to discuss with you that will be of immense benefit to you. If you are sincere and intereted, please contact me on this email (jana2hladka@gmail.com) as soon as possible for more details. I got your email address from web directory and i apologise for contacting you in this manner. I await your immediate response.

Best Regard,
Jana Hladk
jana2hladka@gmail.com

YOUR ATTENTION IS NEEDED Re: YOUR ATTENTION IS NEEDED

From: YOUR ATTENTION IS NEEDED <jeladkarim@rocketmail.com>
Reply: YOUR ATTENTION IS NEEDED <sofiaenamer@yahoo.com>
Date: Mon, 30 Sep 2019 14:32:02 +0000 (UTC)
Subject: Re: YOUR ATTENTION IS NEEDED,

Dear Friend,

I have a Business proposal of 10,500.000.00 for you. The fund belongs to our deceased customer who died without any of his next of kin for the claim. I want to present you as his next of kin to my bank so that the fund will be yours to claim.
If you choose to stand as my deceased client's next of kin,mail me back.

Yours Truly,
Mrs. Sofia Huda Ben Amer,

RICHARD Frick Re : DELIVERY OF YOUR CONSIGNMENT

From: "RICHARD Frick" <agentfrickrihd@instruction.com>
Date: Mon, 30 Sep 2019 16:28:39 +0200
Subject: Re : DELIVERY OF YOUR CONSIGNMENT,

Attention ,

After proper investigation from the Task Force Mobilization Department
Unit at the John F. Kennedy International Airport, New York City,
United States, one trunk box identified as family treasure value
millions of dollars was discovered in your name at the Civil Aviation
Custom Department.

You are hereby advice to provide delivery address immediately without
further delay to your destination without further delay. You are
hereby advised to as soon as we receive the address your consignment
shall be registered among the others and delivered to your destination
in your country.

Kindly provide the following information:
Beneficiary Name and Delivery Address:
Direct Phone number and a copy of your identification:

As soon as this information is receive from you, your consignment
shall be sent to the shipping company and register your consignment
for immediate shipment.This approval was given from the Ministry of
Interior as the rightful owner to the consignment.
We are waiting to hear from you soon.

Yours Faithfully
Charles Hanson
Airport Operations Director.

Itzel Be sure to read this message Your personal data is threatened

From: Itzel <liming@jiangnan-group.com>
Date: Mon, 30 Sep 2019 15:28:45 +0300
Subject: Be sure to read this message! Your personal data is threatened!

Hello!

I am a hacker who has access to your operating system.
I also have full access to your account.

I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.

If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.

I also have access to all your contacts and all your correspondence.

Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
With one click of the mouse, I can send this video to all your emails and contacts on social networks.
I can also post access to all your e-mail correspondence and messengers that you use.

If you want to prevent this,
transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").

My bitcoin address (BTC Wallet) is: 363F9nv7W6YiYj9MwXuFCkVdzZ1SgodoPr

After receiving the payment, I will delete the video and you will never hear me again.
I give you 50 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when you see this letter.

Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
I do not make any mistakes.

If I find that you have shared this message with someone else, the video will be immediately distributed.

Best regards!

Barr.P.S.Adams About Your Outstanding Approved Fund Payment

From: "Barr.P.S.Adams"<ftp@davtonlearn.com>
Reply: <QualityChambers@mail.uk>
Date: Mon, 30 Sep 2019 05:25:39 -0700
Subject: About Your Outstanding Approved Fund/Payment

Greetings from Barr.Paul Smith Adams {SAN},

I am a financial attorney and legal consultant of the (Supreme Court)
Abuja Nigeria.

I saw your email address while browsing through the Court DTC Screen
in my
Chambers yesterday so I decided to use this very chance to know you.
I
believe we should use every opportunity to know each other better.

However, I am contacting you for obvious reason of mutual benefit
which
you will understand, the Supreme Court being the highest decision
making
of the FRN.I am sending this mail just to know if this email address
is
OK, reply me back so that I will send more details to you. I have a
very
important thing concerning your outstanding approved fund claim to
discuss with you, I look forward to receiving your
repose at this email: QualityChambers@mail.uk or call me on
the phone number below.

Have a pleasant day.

Barr. Paul Smith Adams {SAN}
Financial Attorney/Legal Consultant
(Supreme Court) Abuja Nigeria.
Office E-mail: QualityChambers@mail.uk

admin office Attn.Legal fund beneficiary.

From: admin office <admoff22@gmail.com>
Date: Mon, 30 Sep 2019 04:40:17 -0700
Subject: Attn.Legal fund beneficiary.

Attn.Legal fund beneficiary.

Sir

This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not
received your fund us$12.5m.You will receive it through ATM CARD,
Certified Bank draft or Wire Transfer via our correspondence oversea
Bank .Indicate choice above and Forward your:

Full Names:
Company Name if Any:
Full physical Address:
Telephone :
Copy of valid ID:
Occupation:
Banking Details:
Direct Telephone Number:

Regards,
Gerald Ford,
DIRECTOR GENERAL, CONSOLIDATED PAYMENT DEPARTMENT

Roth Savuth I NEED YOUR URGENT ATTENTION

From: "Roth Savuth"<hernan@blanco.local>
Reply: <rothsavuthh61@gmail.com>
Date: Mon, 30 Sep 2019 17:16:44 +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 due 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.

Mrs Julia Zhang Please help

From: "Mrs Julia Zhang" <juliazhangkh@gmail.com>
Reply: juliazhanghk@gmail.com
Date: Mon, 30 Sep 2019 08:55:18 +0200
Subject: Please help

Good day to you,

I am Mrs. Julia Zhang, the wife of late Mr Moses Zhang. I have suffered maltreatment and untold hardship in the hands of my late husband's family, since the death of my husband with my son and daughter in a car crash. By tradition, all that my late husband had, [wealth] belongs to his brothers/family. And I am to be remarried by his immediate younger brother which I vehemently refused. They have taken all that I suffered with my husband to acquire including treasures, houses and his bank particulars seized by them.
I have suffered cancer of the esophagus for almost 7 yrs now, my health is very bad and the doctor said i have a few weeks to live. My late husband deposited some money with a security company. It has therefore, become very necessary and urgent to contact someone, a foreigner like you to help me receive/secure these deposit.

Stay blessed.
Mrs. Julia Zhang

larissa Atcha its been a while

From: larissa Atcha <larissaatcha@gmail.com>
Date: Mon, 30 Sep 2019 04:09:23 +0200
Subject: its been a while

Hello, there it's your friend Mrs. Larissa on Facebook it been a very long
time.
Greetings to you in the name of GOD hope you are doing very well today?
was very sick and have been in here for as long as you can't remember.
I could not access my Facebook anymore.
I have something very important to tell you about the mission and my
donations please get back to me as soon as possible,
GOD bless you.

Themba Williams business proposal

From: Themba Williams <mr.thembawilliams7@gmail.com>
Reply: williamsthemba1960@executivemail.co.za
Date: Mon, 30 Sep 2019 02:41:47 +0200
Subject: business proposal

Attachments

  • URGENT_BUSINESS_CONFIDENTIAL_AND_PERSONAL_PROPOSAL.pdf

Good day
I am Mr. Williams, I work as the operations manager with a reputable bank
here in my country. south Africa I would like to discuss a $15 Million
business
project with you and I need your permission if you are interested,Open
attached file for more detail

Regards,
Mr. Themba William

Mr. Walas Oforia URGENT ATTENTION

From: "Mr. Walas Oforia" <walas.oforia@googlemail.com>
Date: Sun, 29 Sep 2019 08:50:40 -0700
Subject: URGENT ATTENTION

Attention,I am Diplomat Walas Oforia; A senior United Nations Diplomat.
Could you please open up to me regards to your shipment under the United
Nations office here in Ghana.

I am the newly appointed Director, I want to use my power to help you claim
your consignment and have it shipped and delivered to you there at your
doorstep.

All, I need is for you to co prate with me. I'll do everything to have you
receive your shipment there at your doorstep with my power.

I'll give you full details after which you indicate your interest here.

Regards,

Dr. Walas Oforia, United Nations Diplomat, Accra Ghana.

Herr Richard Wahl Re: 2 000 000-00 EUR

From: "Herr Richard Wahl" <admin@jntechglass.com>
Reply: unitednationscouncilrefunds@gmail.com
Date: Sun, 29 Sep 2019 07:47:40 -0700
Subject: Re: € 2,000,000-00 EUR

Lieber Freund,

Ich bin Herr Richard Wahl der Mega-Gewinner von $ 533M In Mega Millions Jackpot spende ich an 5 zufllige Personen, wenn Sie diese E-Mail erhalten, dann wurde Ihre E-Mail nach einem Spinball ausgewhlt. Ich habe den grten Teil meines Vermgens auf eine Reihe von Wohlttigkeitsorganisationen und Organisationen verteilt. Ich habe mich freiwillig dazu entschieden, Ihnen den Betrag von 2.000.000,00 zu spenden eine der ausgewhlten 5, um meine Gewinne zu berprfen, finden Sie auf meiner You Tube Seite unten.

UHR MICH HIER: />
Das ist dein Spendencode: [DF00430342018]

Antworten Sie mit dem Spendencode auf diese E-Mail: andrebotha@yahoo.com

Ich hoffe, Sie und Ihre Familie glcklich zu machen.

Gre

Herr Richard Wahl

Mustafa Karimi Hello

From: Mustafa Karimi <nivian.brayner@telebras.com.br>
Reply: Mustafa Karimi <mustafakarimi320@yahoo.com>
Date: Sun, 29 Sep 2019 02:59:14 -0300 (BRT)
Subject: Hello

Hello
Its my urgent need For a foreign partner that made me contact you in this medium.
I am Mr Mustafa Karimi from United Arab Emirate Dubai working with Barclays Bank Plc U.A.E I'm writing to contact you over a very important Business Transaction which involves 26,700,000.00 dollars transfer to you and it will be of our interest and benefit to our both families future.
If you are interested reply me or you can contact me via my email mustafakarimi320@yahoo.com

FACEBOOK INC ATT: 530-6747

From: "FACEBOOK INC" <sfranca@latec.uff.br>
Reply: fbmicrodirecteeoffice@gmail.com
Date: Sun, 29 Sep 2019 05:45:40 +0200
Subject: ATT: 530-6747

FACEBOOK INC
1601 WILLOW ROAD MENLO PARK, CA 94025
www.facebook.com
Sehr geehrter Facebook-Nutzer:
Hiermit mchten wir Sie darber informieren, dass Ihr Facebook-Konto mit E-Mail-Adresse (nigel@brendinghat.com) einen Geldpreis in Hhe von 1.000.000,00 EUR (eine Million Euro) fr die Facebook-Aktion 2019 Edition gewonnen hat.
Wir gratulieren Ihnen zu Ihrer Auswahl.
Es wird hiermit empfohlen, die folgenden Informationen an das Management von Facebook Inc zu senden, um Ihren Anspruch mit dieser E-Mail zu bearbeiten
[fbmicrodirecteeoffice@gmail.com]
1. Vollstndiger Name:
2. Land:
3. Kontaktadresse:
4. Telefonnummer:
5. Familienstand:
6. Beruf:
7. Firma:
8. Alter:
Herzliche Glckwnsche!! Noch einmal.
Aus Sicherheitsgrnden empfehlen wir allen Gewinnern, diese Informationen der ffentlichkeit gegenber vertraulich zu behandeln, bis Ihre Forderung bearbeitet wurde und Ihre
Preis fr Sie freigegeben. Dies ist Teil unseres Sicherheitsprotokolls, um zu vermeiden, dass Sie dieses Programm doppelt beanspruchen oder ungerechtfertigt ausnutzen
nicht teilnehmendes oder inoffizielles Personal.
Senden Sie die erforderlichen Informationen an die offizielle E-Mail-Adresse des Bearbeitungsantrags
(fbmicrodirecteeoffice@gmail.com)
Bro des Prsidenten
CEO von Facebook
Mark Zuckerberg

—

—
Esta mensagem foi verificada pelo sistema de antivrus e
acredita-se estar livre de perigo.

Carmen Rosario Machaca Quispe GOOD DAY.

From: "Carmen Rosario Machaca Quispe" <cmachaca@pj.gob.pe>
Date: Sat, 28 Sep 2019 22:00:58 -0500
Subject: GOOD DAY.

Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.

I am Mr. David Ellis, During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your, Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s) etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project. EMAIL: davidelliso1@yandex.com

Best Regards,

Mr. David Ellis
EMAIL: davidelliso1@yandex.com
Phone or Text:- +1 530 652 4585
Heapd Officer-in-Charge
Administrative Service Inspection Unit

United Bank for Africa Attention: Beneficiary..

From: United Bank for Africa<info@lee.org>
Reply: tnt.logistics@aol.com
Date: 29 Sep 2019 01:20:08 +0300
Subject: Attention: Beneficiary..

United Bank For Africa Plc
Head Office UBA House,
57, Marina, Lagos Nigeria.
P. O. Box 2406, Lagos.
www.ubagroup.com

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD
and all the inconveniences we might put you through, while we
were having some minor problems in uploading your fund transfer
into an ATM MASTER CARD for delivery. Which in all case not
meeting up with our delivery service. Once again we apologize.

Note that you have a registered ATM VISA CARD of ($6.400.000.00
USD) to be delivered to you by TNT Company. Having review all the
obstacles and problems surrounding the transfer of your ($6.400,
000.00 USD) Six Million Four Hundred Thousand United States
Dollars, We the Board of Directors UNITED BANK FOR AFRICA(UBA)
ordered our Foreign Payment Remittance Unit to issue you a
CORPORATE VISA CARD where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA
CARD, we ordered for the delivery of your ATM VISA CARD via TNT
Courier Company. Contact TNT COURIER COMPANY immediately with
your current details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR Occupation:……….
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery
company TNT.

Your TNT Courier Company.
Name. Director Onyx Perry
Email. tnt.logistics@aol.com

They will proceed immediately to your Home Address as soon as
they receives your current delivery details.

Note. your ATM visa card withdrawing access PIN number is (2477)
take note, once you receive the ATM card take it to any ATM
teller machine or POS cash point around your area and slot the
card and enter the PIN number (2477) to activate and start
withdrawing thereafter, or you can ask your delivery agent to
activate the ATM card for you before leaving. Make sure you enter
the 4 digit code yourself for security reason. Finally, be
informed that we left an instruction to your delivery agent TNT,
for urgent delivery of your ATM Visa Card, immediately you
forward him the required information, feel free to get in touch
with him today.

Thanks,
Yours Faithfully
Dr. Owanari Duke
Director/Chief Executive Officer,
United Bank for Africa Ltd.

Mr. Adamu moabad@daum.net 119.110.207.3

From: "Mr. Adamu" <soniaschimke@msn.com>
Reply: moabad@daum.net
Date: Fri, 27 Sep 2019 07:14:42 -0700
Subject: moabad@daum.net 119.110.207.3

Police Command Headquarters
Address: Garki 2, Abuja
Motto: Fighting Faud In Africa
Email: moabad@daum.net

My Dear: Congratulations,

This notification email is coming to you from Police Command Headquarters and please immediately you receive this message do let us know by responding back, because we need to carry on with this important work accordingly, we are writing to let you know that we have three gentlemen arrested in the Western Union/Money Gram yesterday name Eze John and Augustine Oge also fake Diplomat, and one of them came from Accra-Ghana and through our investigation we discovered your email address from one of them, which proved that they have scammed you before, The fact is that one of them made us clear that they did scammed you.

Please this office don't have much time for this issue for now. As you can see, we are very busy based on the mandate given to us by the present Government to arrest most of this hoodlums who have engaged themselves in scamming foreigners. be kind enough to reach us with all your contact details , you are also advised to send down your office address, your phone number and the list of amount you have spent to this internet scammers here in Africa so far, first thing tomorrow morning we will lead them to court and from the court they will be sent to jail and court will reverse back all your money you have lost in the past including the recovered money/cars properties.

These individuals in our custody have confessed they have other syndicates communicating and scamming people in other parts of the world like, USA, Canada, Europe and Asia. Desist from any suspicious emails or phone calls from any of these places and report such to us.

You are hereby advised to email us back immediate with the needed details, including the amount they collected from you, if you don't know the exact amount you have spent under internet scammer's control, do advise us with your past experience with those scammers, but if you don't know the specific amount you have spent, do tell us that you don't know the amount so that the court will charge the Countries how much they will pay you as your re-Compensation. Please all we need is the truth and if you never spent any money to the scammers just make us clear. send the email here moabad@daum.net

We wait to have the details from you as soon as you get this mail. On what ever happened at the Court tomorrow, we will let you know. you can reach us any time, please don't forward this email to any person from Africa to avoid them using it to do their bad work on the name of West Africa Interpol Service please.

Thanks,

Inspector Mohammed Abubakar Adamu
The Inspector-General of Police (IGP)
F.C.T. Police Command Headquarters

INVESTMENT WE OFFER LOAN WITH LOWER INTEREST 2.5

From: INVESTMENT <investment.loan@yandex.com>
Reply: investment.loan@yandex.com
Date: Sun, 29 Sep 2019 02:24:59 +0800
Subject: WE OFFER LOAN WITH LOWER INTEREST 2.5%

Dear Sir/ Madam We are an Investment Funding Broker/Advisory Company
based in the Germany and HongKong Allianz AUM: $2.2 trillion. This
German firm is primarily an insurer but operates two asset management
divisions: Allianz Global Advisors and 3ASmicro Financ Ltd. By
itself,This firm has more $1.6 trillion under management., scouting
for viable projects and business investments to be funded by Allianz
Global Advisors and 3ASMicro Finance Ltd in Hongkong, for Joint
Venture Project & Investment funding / Project Loan Program. Allianz
Global Advisors and 3ASMicro Finance Ltd INVESTMENT is offering a
Joint Venture (JV) Project & Investment Funding Program to diversify
their investments with partners seeking project funding as
non-recourse for a qualified project(s) for one tranche or multiple
drawdowns with a large contract and multiple or series of tranches.
This Funding program allows the project owner to enjoy 70% of the
profit while Allianz Global Advisors and 3AS Micro Finance Ltd
INVESTMENT takes 30% JV partnership per annum for a period of 5-20
years. Allianz Global Advisors INVESTMENT can approve a project
funding from USD $5 Million to USD $3 Billion depending on the nature
and viability of the business, investment or project. We are currently
interested in funding viable businesses, investments or projects in
the following areas of interest: * Starting up a Franchise * Business
Acquisition * Business Expansion * Capital / Infrastructural Project *
Commercial Real Estate purchase * Contract Execution * Trade Financin,
Loan. we also offer a best supporting and opeaning an advantges to any
business man or a trader who also in need of finacial to bust there
business we can also give loan from $1Million to 100Million Dollars
depends on the natures of your business and we will also look into
your future business if it is something good for us to invest our
money into by offerning you loan, We are open to having a good
business relationship with you. If you have a valid business,
investment or project to fund, please provide us with the business
plan, executive summary, financial information etc for assessment and
review. Please do not hesitate to contact us for possible business
co-operation if you are interested. Reply to : invest.ment@gmx.de
Regards, for first contact you can contact the following details
Email: investment.loan@yandex.com or invest.ment@gmx.de Address:
Friedrichstrae 60, 10117 Berlin, Germany Phone: +49 30 2000962
Contact: Razvan Paul Wechart: Razvanoilgas whatsapp: +852 5637 4825 /
Tel +852 2103 4630 Skype: razvan.valentino1 Address: Hong Kong,
Central, 30th Floor, LHT Tower, 31 Queens Road Central, Hong Kong
Email: handcon@yandex.com Contact Hung Yu

Tim Brian FLIGHT CAPITAL CONFIDENTIAL AND URGENT

From: "Tim Brian"<tim@ldb.ph>
Reply: <company.contactcentre@gmail.com>
Date: Sat, 28 Sep 2019 13:34:46 -0400
Subject: FLIGHT CAPITAL (CONFIDENTIAL AND URGENT)

Dearest,

My name is Aroyo Timothy. I work with Luzon Development Bank. We operate in vaults and safe deposit boxes for some top African politicians and Russians Oligarchs.

I manage a safe deposit box for a top African politician who is now late. After accessing the box, I discovered he left no next of kin as it was vacant. I have checked and also made all confidential inquiry and decide to expose you to this business.

This is an opportunity for us to make it big time and our dreams achieved if you can make this very confidential and reply back to my private email with the word I am ready. Just click on reply and your reply will be delivered to my private email and then I can give you further details concerning how we can retrieve the fund.

Let me assure you that this is 100% guaranteed and that you will not regret doing this with me. If you are ready between now and two weeks we will meet in Dubai and start a good live that we have always dreamed of.

Thanks.

Yours.

Tim Aroyo.

John Edward ATTENTION PLEASE

From: "John Edward"<pavia@cnapavia.it>
Reply: <info.wecare@email.cz>
Date: Sat, 28 Sep 2019 08:25:08 -0700
Subject: ATTENTION PLEASE

Be informed that all pending deliveries in this office will be
cancelled
and diverted to a Government account next week, based on an order from
the International Monetary Fund (I.M.F). Your total funds were
included
in
this order since you are unable to pay the delivery fees. We hereby
urge
you to proceed to claim your funds or stand a chance of loosing them
completely and also remember to reconfirm your full address to avoid
any wrong delivery,Full Name____________________
Home Address_________________
Telephone#___________________

Your urgent reply is appreciated. Thanks For Your Co-operation. We Are
Here To
Serve You Better. Yours In Service
Email: (info.wecare@email.cz)

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