Author: BrendingBot

DHL COURIER SERVICES We have finally succeeded in getting your package worth of 17 million

From: DHL COURIER SERVICES <wilsongilbert01@gmail.com>
Reply: dhlcourierservices247@gmail.com
Date: Fri, 30 Mar 2018 10:09:29 -0700
Subject: We have finally succeeded in getting your package worth of $17 million

—

*Attention: Fund Beneficiary*

*We have finally succeeded in getting your package worth of $17 million out
of the delivery of your **consignment box with the help of Dr David Don
Attorney General of Federal High Court of Justice **Republic of Benin
which act as your foreign Attorney representative here in Republic of Benin
.*

*So every necessary arrangement has been made successfully with the Agent
Mr. Alex Dennis of **your package and every Documents guiding your delivery
is well updated so you are advice to **re-confirm your full delivery
information to us right now to enable us proceed with the delivery **of
your FUNDS. the Information you are Required to Reconfirm to us is as
Follow.*

*(1)Your Full Name;*
*(2)Email address;*
*(3)Current Home Address;*
*(4)Fax Number;*
*(5)Country;*
*(6)Nearest Airport#*

*So get back to us as soon as possible with your delivery details to enable*
*us proceed with the delivery.*

*Regards*
*Robert Weller*
*(c) 2017 DHL Service*

Mr. Jose Domingo Your ATM Visa Card of 2 750.000.00 dollar.

From: "Mr. Jose Domingo" <barijeugo@yahoo.co.uk>
Reply: "Mr. Jose Domingo" <josdom840@gmail.com>
Date: Fri, 30 Mar 2018 16:56:06 +0000 (UTC)
Subject: Your ATM Visa Card of $2,750.000.00 dollar.

Hi; How are you today; I hope all is well with you over there..

I'm Mr.Jose Domingo.. The Minister of Finance has instructed me to send ATM Visa Card of $2,750,000.00 us-dollar to you through courier Service..

You should send your contact address and phone number to me to go to Courier Service to send your ATM Visa Card to you today..

Send your contact home or office address, Country, City and Zip-code. and also your telephone number to me..

I will go to Courier Service to send your ATM Visa card to you immediately I hear from you..

Waiting to hear from you soon; e-mail me.. josdom840@gmail.com and also call me on +229 6150 9062.

Thanks and God Bless You..

Mr.Jose Domingo
+229 6150 9062

Gregory Ottipe Please reply asap.

From: Gregory Ottipe <jjkonare01@yahoo.com>
Reply: Gregory Ottipe <jjkonare01@yahoo.com>
Date: Fri, 30 Mar 2018 14:03:34 +0000 (UTC)
Subject: Please, reply asap.

Dear,
I have tried before now to reach you but didnt get any response. I am
Mr. Gregory Ottipe; a financial consultant by profession.

This contact was made on a business platform in my capacity as the
financial consultant to an investor from a Mineral-Rich Africa Country
whom I have his authorization to seek for an organization or reputable
well-established individual that has the experience in investment
management that can help channel huge funds into profitable investment
placement.

I therefore wish to inquire if you are in need of an investor in order
to ascertain how best we can work together. Consequently, my intent is
to negotiate with you for a possible investment placement on behalf of
my client who has decided not to retain his assets in his
country due to the unstable African economy and his sensitive
political position.

Should you be willing to engage me for more discussion on the above
subject matter, I will be happy to do so in whatever medium you deem
appropriate.
Sincerely,
Mr. Gregory Ottipe.

David Rohm Hello

From: David Rohm <dajiolayinka@gmail.com>
Reply: david_rohm1@yahoo.co.jp
Date: Fri, 30 Mar 2018 14:29:59 +0100
Subject: Hello

—

Attn:Beneficiary,

The United Nations Compensation Commission payment exercise has
deposited your payment of ($2.900, 000.00) Two Million Nine Hundred
Thousand Euros with DHL Courier Service Central Bank Of Nigeria, This
is regarding the draws the Secretary General Ban Ki-Moon organized on
his visit to Africa to help individuals/Internet Scam victims and
charity organization which your Email address was listed among those
who are to benefit from the Compensation exercise.

The DHL Courier Service will send you an International Swift ATM Card
that has been approved in your Registration Reference N:FDXB/xxx/100

Contact:Dr David Rohm .

and provide the below information to post you your ATM Visa Card.

1. Recipient's Name
2. Your Postal Address:
3. Contact address
4. Country of Origin
5. Telephone N.
6. Your ID Card Scanned
Copy

Best Regard

David Rohm

kelvin joe Bank of America Corporate Office Headquarters

From: kelvin joe <kelvinjoe779@gmail.com>
Date: Fri, 30 Mar 2018 05:43:14 -0700
Subject: Bank of America Corporate Office Headquarters

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOAIRU/SFE15.5WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office
Headquarters herein 100 N.Tryon St Charlotte, NC 28255 wishes to
inform you that after a brief meeting held by the Bank executives on
the 14th Day of February, 2018 at precisely 8 a.m. Eastern Daylight
Time (EDT), we deem it appropriate to intimate you that your fund will
be transferred into the United States Treasury Account with the JP
Morgan Chase Headquarters at 270 Park Avenue in New York according to
the record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation. The actual transfer of your fund($7,500,000.00) into the
government account comes up next week.

This is in line with the instructions of the USA Treasurer, Mrs. Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as serviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on December
11, 2001.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive:,

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your fund transfer from the list of
those transactions to be seized by the United States Government. Also
be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF
TRANSFER(DIST) to complete the wire transfer.

The fee to obtain the SEAL was reduced from $55 and no other fee
involved. You are required to send the fee of $55 by MONEY GRAM to the
issuing officer at the bank where your transaction originated as
stated below:

you are to send it through money gram

INFORMATION:
Receiver Name :::::::: PURITY JOE NDIVE
Country :::::::: BENIN Republic
City :::::::: COTONOU
Question :::::::: color
Answer :::::::: Blue
Amount :::::::: $55
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::

If we receive the Reference# numbers of the payment fee of $55 today,
we will transfer your funds ($7,500,000.00) before we close office and
the funds will reflect 3Hours after the transfer. We will send you all
the transfer documents to enable you start making cash withdrawals
from your account same day the funds are transferred. We have waited
for so long and we cannot continue to wait. NOW Note that we are
waiting for you to send us the payment details to enable us transfer
your funds. Please reconfirm your banking details and your direct
phone number to avoid any mistake on your transfer.

Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,

Mr.Brian Moynihan(CEO)
Bank of America
Phone Number ( +14086382916)text sms only
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2018 Bank of America Corporation. All rights reserved.

Donald Thompson -Good Day.

From: "Donald Thompson" <capt.donaldthompson@us.army.mil>
Reply: capt.donaldthompson@gmail.com
Date: Fri, 30 Mar 2018 12:49:38 +0100
Subject: -Good Day.

Dear Sir/Madam,

I am sorry to encroach into your privacy in this manner, I
found you listed in the Trade Center Chambers of Commerce
directory here in Iraq and I find it pleasurable to offer
you my partnership in business.

I only pray at this time that your address is still valid. I
want to solicit your attention to receive money on my
behalf.

I am CAPT Donald Thompson, an officer in the USA Army and also
a West Point Graduate presently serving in the Military with
the 82nd Air Borne Division Peace keeping force.

I am on the move to Afghanistan and i really need your help
in assisting me with the safe keeping of two military trunk
boxes. I hope you can be trusted? Kindly view for your
record: 

If you can be trusted, I will explain further when i get
a response from you.

Nevertheless, reconfirm the following to me as follows and
please ensure to reply via my private e-mail address:
capt.donaldthompson@gmail.com

1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:

Thanks for your cooperation, God bless you and America !!

Best Regards,
Capt.Donald Thompson.

Mrs. Alicia Rita Hello Did you receive the previous letter i sent …

From: "Mrs. Alicia Rita" <deborah111johnson@gmail.com>
Reply: aliciaarroyo48@yahoo.com
Date: Fri, 30 Mar 2018 11:46:03 +0000
Subject: Hello, Did you receive the previous letter i sent ...

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

Hello, Did you receive the previous letter i sent you? If yes please reply me back at( aliciaarroyo48@yahoo.com ).Thanks and hoping to hear from you. Regards, Mrs. Alicia Rita Arroyo.

Andrew Smith Business

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

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

Len Holubowich
Email : lenhlbwch@gmail.com

Name: John Ojadi RECEIVE YOUR MONEY GRAM PAYMENT

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

Hello My Dear.

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

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

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

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

TRACK YOUR PAYMENT WITH THE LINK BELOW:

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

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

Regards, yours in service Mrs Army Lewis.

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

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

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

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

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

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

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

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

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

takashi shibata Account Agent

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

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

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

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

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

Alison Hill Quinn

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

Dear Beloved One,

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

May God Bless You.
Mrs. Alison Quinn

Terry Estell ABOUT YOUR ABANDONED CONSIGNMENT

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

Attn: Consignee,

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

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

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

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

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

Boris Attorneys re

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

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

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

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

FEB
28 “YOUR PAYMENT”

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

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

Invitees

Mr.Mohd RE:Central Bank Dubai Reply

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

United Arab Emirates Bank (UAE)

Hello.

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

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

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

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

Please treat as urgent:.
Sincerely Yours,

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

David Morah Very urgent please.

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

Dear sir,

*RE: VERIFICATION OF OVER DUE PAYMENTS.*

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

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

I am waiting for your reply today.

Thank you

Senator David Morah,
Secretary, Senate Committee on Finance.

musa usman SALAAM.REPLY ME URGENT.

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

Salaam,

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

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

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

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

Waiting for your urgent reply

Ma Salaam

Musa Usman

Mr Ali Ibrahim Dear friend

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

Dear friend

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

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

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

Gilles Hi

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

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

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

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

Mark J

asmaalassad11 IMPORTANT BUSINESS PROPOSAL

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

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

Exit mobile version