Cases

Sudhir Vyas SEO SMO Proposal for your keyword Google Top Ranking

From: Sudhir Vyas <sudhirv@webcoir.com>
Date: Thu, 9 Aug 2018 15:39:22 +0530
Subject: SEO & SMO Proposal for your keyword Google Top Ranking !!

Hi Business Owner,

Hope you are having a great day!!

We offer SEO, SMO & Local business listing service to increase website
visibility and traffic from the relevant market. Our prices are competitive
and our services are reliable.

*Well offer you SEO & SMO FREE 15 days trial on any of your projects.*

If you are looking to rank in top page on Google and want more traffic,
please let me know. *Our affordable SEO packages start at very affordable
cost*. Email us back or share your cell and skype id so that we can call
and discuss on there*.*

We look forward to hearing from you.

—
Regards,
S M Vyas
Webcoir It Solutions Pvt Ltd.
Founder – CEO

Mrs. Joy Clark STOP CONTACTING THOSE HOODLUMS SCAMMERS

From: "Mrs. Joy Clark"<info@magicwinmail.com>
Reply: <vano700000@gmail.com>
Date: Thu, 9 Aug 2018 16:45:51 +0800
Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERS

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling f $4,5,000,000.00 USD( Four Million Five Hundred Thousand United State Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $190 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: vano70000@yahoo.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $190 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $190 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Clark
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

Alhaji Mustapha Amidu BUSINESS PARTNERSHIP.

From: Alhaji Mustapha Amidu <johnsonkemai@gmail.com>
Reply: alhajimustaphaamidu@hotmail.com
Date: Thu, 9 Aug 2018 11:31:25 +0400
Subject: BUSINESS PARTNERSHIP.

BUSINESS PARTNERSHIP.
Hello, my name is Alhaji Mustapha Amidu from Accra Ghana. I am
interested to invest $4.7 Million Dollars in your country and i will
need your assistance and co-operation to actualize it. If you are
capable to handle the money and invest it in a profitable business
that will benefit both of us, please confirm your interest
immediately. So that i will give you more details and arrange for my
representative to travel to your country for a face to face meeting
with you. Thanks.

Maria-Elisabeth Schaeffler Re: Donation

From: "Maria-Elisabeth Schaeffler" <>
Reply: mail2mariaelisabeths@gmail.com
Date: Wed, 08 Aug 2018 23:41:32 -0700
Subject: Re: Donation

I am Maria-Elisabeth Schaeffler, a German citizen, wife of late Georg W. Schaeffler, 75 years old. You can see here: en.wikipedia.org/wiki/Maria-Elisabeth_Schaeffler I intend to give to you a portion of my Wealth as a free-will financial donation to you. Respond now to partake.

Regards
Maria-Elisabeth Schaeffler

Rev. Elmer Sloper Remain bless in the Lord

From: "Rev. Elmer Sloper" <mrspatriciarice@yahoo.com>
Reply: "Rev. Elmer Sloper" <revelmersloper@aol.com>
Date: Thu, 9 Aug 2018 07:19:25 +0000 (UTC)
Subject: Remain bless in the Lord

Remain bless in the Lord

My name is Rev Father Elmer Sloper I am 87 years old. I have been suffering in the sick bed for the past 7 years. Now I believe that my time has come to join my ancestors in heaven. I got your email address from the Internet, as the spirit of Almighty God directed me to contact you for this charity work.

I have $ 25,000,000.00 deposited with the Finance Tax Force Office for security reasons which I want you

to claim on my behalf for an important charitable project.

Can you honestly do this for me?

Remain bless in the Lord.
Rev. Elmer Sloper

Email: {revelmersloper@aol.com}

Federal Trade Commission XD

From: Federal Trade Commission <james.derehnk76@gmail.com>
Reply: Federal Trade Commission <info.ftcusza@aol.com>
Date: Thu, 9 Aug 2018 07:17:08 +0000 (UTC)
Subject: XD

Federal Trade Commission
Protecting America's And African's Consumers
Office Address: 1st floor 21 Cradock Avenue
(Corner Tyrwhitt Avenue) Rosebank
Johannesburg 2196, South Africa
Call us Tel: +27 (0) 631 401 799

Federal Trade Commission united State of America and Africa Union G20, after series of meeting held by our board of directors, Federal Trade Commission (FTC). Is providing $ 3,668,000.00 ( Three Million Six hundred and Sixty Eight Thousand United State Dollar Only ) as a compensation fund, Your e-mail address was selected to receive this full Compensation payment. this fund is allocated to you for individual empowerment and also to those who are Victim's of Online-Scam in the past.

Be informed that there is no risk involved in this transaction, it has nothing to do with Drugs, Arms and thus you need not be afraid, in the interim. This fund is coming from Federal Trade Commission.

The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other organization or any agent in this payment except Mr. Mohammad Wilson. (FTC SADEC Commission Portfolio South Africa) therefore, contact him to direct you on how to receive your fund through Bank to Bank (EFT) transfer.

All rights reserved. Terms of Service – Guideline
(Federal Trade Commission South Africa)

Federal Trade Commission XD

From: Federal Trade Commission <agaryw@gmail.com>
Reply: Federal Trade Commission <ftcrefund@starmail.co.za>
Date: Thu, 9 Aug 2018 07:04:15 +0000 (UTC)
Subject: XD

Federal Trade Commission
Protecting America's And African's Consumers
Office Address: 1st floor 21 Cradock Avenue
(Corner Tyrwhitt Avenue) Rosebank
Johannesburg 2196, South Africa
Call us Tel: +27 (0) 631 401 799

Federal Trade Commission united State of America and Africa Union G20, after series of meeting held by our board of directors, Federal Trade Commission (FTC). Is providing $ 3,668,000.00 ( Three Million Six hundred and Sixty Eight Thousand United State Dollar Only ) as a compensation fund, Your e-mail address was selected to receive this full Compensation payment. this fund is allocated to you for individual empowerment and also to those who are Victim's of Online-Scam in the past.

Be informed that there is no risk involved in this transaction, it has nothing to do with Drugs, Arms and thus you need not be afraid, in the interim. This fund is coming from Federal Trade Commission.

The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other organization or any agent in this payment except Mr. Mohammad Wilson. (FTC SADEC Commission Portfolio South Africa) therefore, contact him to direct you on how to receive your fund through Bank to Bank (EFT) transfer.

All rights reserved. Terms of Service – Guideline
(Federal Trade Commission South Africa)

william Elvis inquiry

From: william Elvis <william.smith400@outlook.com>
Date: Thu, 9 Aug 2018 04:06:04 +0000
Subject: inquiry

Hello, what is your MOQ and price per 1 item? can you make order exactly as same in the link below?
We will be waiting your reply to proceed.
Please reply me on my business email ASAP as we need an urgent order:

William.smith400@outlook.com

best regards,

William

Luz Morales

From: Luz Morales <sanayc@minjusticia.gob.ec>
Reply: Luz Morales <luzmoralesloanfirm@outlook.com>
Date: Wed, 8 Aug 2018 21:27:13 -0500 (ECT)
Subject:

Good Day,

Do you need an urgent loan for financial needs business or personal issue,or you need a loan to pay school fees,medical bills,buy a car,or expand your business if yes? contact via e-mail on: luzmoralesloanfirm@outlook.com or whats-app contact +966567150530

Florencia Jo. Re: Hope u re Good today How hv u been Thanks

From: "Florencia Jo."<hoanqphucptnk@gmail.com>
Reply: <florencia_joaquin@yahoo.com>
Date: Wed, 8 Aug 2018 22:40:41 +0200
Subject: Re: Hope u're Good today ? How hv u been ? Thanks

Hi Dear,

How are you ? Mrs.Florence here ,I and Edna my daughter want to speak with you
,kindly let us know your convenient time

Thanks,

Florencia

—

gaddafi hannibal CAN YOU HANDLE THE TRUST

From: gaddafi hannibal <gadhan20@gmail.com>
Reply: hangad1002@gmail.com
Date: Wed, 8 Aug 2018 17:48:30 -0700
Subject: CAN YOU HANDLE THE TRUST?

—
Dear Sir/Madam,

How are you today? I am very sure that this mail will come to you as a
surprise rather I will like you to reciprocate this trust to handle this
transaction of great magnitude.

I am Hannibal Gaddafi, former Libyan Head of state shipping company.
The son of late former Libyan president Colonel Muammar Gaddafi.

I am contacting you because of the problem I had in my country after the
death of my father on 20th October 2011 which caused me to flee out of the
country up till now.

I needed a trusted fellow that can handle some part of my money for me
until I plead with my country and return back then we can use it for
investment in your country there. my country must ask me to declare my
assets before accepting me back, fail to do so I will be arrested and
sentenced to death.

Therefore I need your assistants to provide an account where I will put
the sum of thirty million united states dollars in before declaring my
assets to my country. 10% of the money will be given to you for providing
the account. As soon as you provide the account with all your full contact
information and promise to co_operate with me I will give you the entire
document.

I am wanted by Interpol Please hear my cry and help me, let it be
confidential because of my condition. I anticipate a
positive response from you.

Yours sincerely.

Hannibal Gaddafi.

eddieandcarol ATTENTION BENEFICIARY

From: "eddieandcarol" <tntexpress303bj@auditores.com>
Reply: tntexpress303bj@auditores.com
Date: Thu, 9 Aug 2018 01:14:08 +0100
Subject: ATTENTION BENEFICIARY,

Urgent Assistance

We have registered your Bank Draft of $1.8 Million United State Dollars
with TNT office Courier Company please Contact Mr.Terry Gery with your
delivery information such as,Your Name, Your Address,your Age and Your
Telephone Number: Shipping company Office TNT,contact Mr.Terry Gery
immediately for the direction on how you will receive the bank draft.
E-mail:(tntserviceng@gmail.com) or tntexpress303bj@auditores.com < Tel:
+2347013626645

Remember to send your full details to avoid wrong delivery.

Best Regards
Customer Care.
Lloyds TSB Bank, Africa

MICROSOFT CORPORATION Microsoft- E-mail Electronic Online Sweepstakes

From: "MICROSOFT CORPORATION"<test@tisco.com.sa>
Reply: <derrick.mccourt@yandex.com>
Date: Wed, 8 Aug 2018 13:39:59 -0700
Subject: Microsoft- E-mail Electronic Online Sweepstakes

Attachments

  • MICROSOFT UPDATE.pdf

Dear Microsoft Winner.

Attached to this email is your winning notification for being an active user
of Microsoft.

Microsoft General Manager,
Public/Online Sector U.K

DR. HARRISON MILLS Re: Crude Oil Sales Venture Partnership.

From: "DR. HARRISON MILLS" <drharrisonmills401@gmail.com>
Date: Wed, 8 Aug 2018 23:47:23 +0100
Subject: Re: Crude Oil Sales Venture Partnership.

*From: Engr. Dr. Harrison Mills.*

*Nigeria National Petroleum Corporation (NNPC).Lagos Liaison Office, Lagos
Nigeria.*

*Email: engr.harrisonmills@gmail.com <engr.harrisonmills@gmail.com>.*
*Re: Crude Oil Sales Venture Partnership.*

Hello Dear,

I am the Sales director Nigeria National Petroleum corporation; an oil and
gas marketing company, and by the virtue of my position I got your contact
address from an associate working with the Nigerian export promotional
council and I decided to propose this business transaction to you. I wish
to introduce you to this highly prospective crude oil sale venture.

What do I mean? I propose that we become partners in a crude oil sales
project under the umbrella of the Nigeria National Petroleum Corporation.
In this project, we will register either you or your company to re-assign
an already allocated crude oil sale license to you or the company and act
as representative of the Petroleum Agency in selling of crude oil to the
end buyers.

I have assisted a company based in *Oman*, Middle East to secure a crude
oil sale license allocation in 2014. The director of this company, *Mr.
Ahmed Fahid* could not actualize his dream in this project as he; the sole
owner of the company was unfortunately struck by stroke and therefore
incapable of involving in active business before he died sometime in 2016.

I will package you as the crude oil sale license beneficiary. We would
re-assign the sale license earlier given to *Mr. Ahmed Fahid* to you/your
company. This will give you or your company the legal authority to act as
crude oil sales agent/representative for the petroleum agency.

The assignment of the crude oil sale license allocation to your company
gives us the privilege to operate as first lifters of crude oil from the
block. This attracts US$2.00 discount per barrel to the lifter. The
*US$2.00* is our (lifter) entitlement from the local petroleum agency
(national petroleum agency), also been able to get final buyers entitles us
also to a *US$1.00* discount from the discount given to the end buyer as
"mandates".

As we are going to be lifting *2 million barrels per month* from the block,
*US$2.00* discount from local petroleum agency sums up to *US$4 million*
per month. And *US$1.00* discount from the end buyer comes to *US$2 million*
per month. This totals to *US$6 million* gross coming to our group per
transaction/per month.

On equity sharing ration, both of us will be netting in a cool *US$6
Million* as profits monthly. This proceeds known as commissions will be
shared equally on equity between the both of us at the end of every sales
operation month. This implies that we shall both go home with *US$3 Million
each*. This project is highly prospective and presently the most legitimate
money making machinery someone can set up.

What is so interesting about the project is that our both presence is not
much needed, rather after the registration of your information/your company
and obtaining the crude oil sales license, we would connect buyers to the
Petroleum Agency by any means we choose and our commissions will be
directed instantly to our nominated company bank co-ordinates.

I will gladly appreciate your understanding and with keen interest to be
part of this moving train called *CRUDE OIL SALES VENTURE*. Get back
urgently.

Yours Truly,
*Engr. Dr. Harrison Mills.*

*NOTE: PLEASE REPLY TO THIS EMAIL: engr.harrisonmills@gmail.com
<engr.harrisonmills@gmail.com>.*

rootx00 Buy Fresh Best Quality Spamming tools

From: rootx00 <faizur.rahman@dhakabank.com.bd>
Reply: rootx00 <rootx00@mail.ru>
Date: Thu, 9 Aug 2018 04:03:49 +0600 (BDT)
Subject: Buy Fresh & Best Quality Spamming tools

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MUBARAK SUZANNE CAN YOU GET A HOME FOR ME TO BUY

From: MUBARAK SUZANNE <rochellelauren9089@gmail.com>
Reply: suzanne.mubarak203@gmail.com
Date: Wed, 8 Aug 2018 21:46:55 +0100
Subject: CAN YOU GET A HOME FOR ME TO BUY?

I am Mrs.Suzanne Mubarak.Please can you help me look for house I can
buy?I will send you money to pay if you can help me get the house.My
price range is between $500,000 to $3,000,000.Pls reply to my
alternative email:mubaraksuzanne2018@gmail.com

Rev Remas Yarden I believe you Can make a Different

From: "Rev Remas Yarden"<clinton@amlat.ru>
Reply: <revremasyarden@gmail.com>
Date: Wed, 8 Aug 2018 13:33:30 -0700
Subject: I believe you Can make a Different

Dear Beloved In In Lord

With the believe in me that there are still good people who can make a different in the world despite the ungodly things happening in this world, I found your email address during my private research online and decided that it is pertinent to contact you for the purpose of working collectively towards reaching out to the poor people.

I am Rev Remas Yarden, From Joradan served at St. John the Baptist Catholic Church Amman Jordan, I am 63 years old suffering from chronic urinary tract cancer. From all indications, my condition is really deteriorating and is quite obvious that i may not live more than two months after my next surgery in London. after my next surgery scheduled to be held in Ukraine which My personal physician told me that I may not live for more than 2 months and I am so scared about it. I have no child of mine own since my spiritual obligation does not permit me to marry.

But through this wonderful Bible verses, Psalms 119:116 .Uphold me according unto thy word, that I may live, and let me not be ashamed of my hope. Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me……psalms 41:1 Blessed is he that considered the poor, the Lord will deliver him in time of trouble.
Two of my favorite verses: Philippians 2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also, less I should have sorrow upon sorrow. I always say this on my mind and always have hope that God will be my healer..

So, I now decide to donate all my life savings Including my assets inherited from my Mum, which turns out to be at the sum of $3,000,000.00USD . (Three Million USA dollar) to you. Use 40% of this fund for your Times and the remaining 60 % for humanitarian purpose by establishing a foundation in your country under my name, so as to immortalize my name.

This money is deposited in a reliable bank In Jordan, Presently, I have informed my Attorney, about my decision in WILLING this fund to you, you are to get back to me immediately if you are interested in carrying out this task, so that I will instruct you on how to get in contact with my attorney and my account officer.

Lastly, I know I have never meet you, I prayed and fasted with my spiritual adviser, Rev. Fr. Ediz Derya before i choose your address and my mind tells me to inform you about this. Provide the information below via my private email address (revremasyarden@gmail.com) in other to fulfill this which borders me most:

YOUR NAME:?
YOUR COUNTRY:?
YOUR PHONE NO:?
OCCUPATION:?
AGE:?
SEX:?

NOTE: I shall bear the cost of transferring this money to you; all i need is your sincerity. God bless you.

Sincerely,

Rev Remas Yarden

Mrs Abigail Woodward GOOD DAY

From: 'Mrs Abigail Woodward' <test@immaginidiautore.it>
Reply: gipsonlawrence009@yahoo.com
Date: 08 Aug 2018 21:45:59 +0200
Subject: GOOD DAY

Good day,

I am Mrs Abigail Woodward, a US citizen, Am 42 years old. I am
one of those people that took part in receiving Inheritance funds
and Lottery funds from European banks even from many lottery
organizers few years ago and they refused to pay me, I had paid
different fees while in the United States trying to get my funds
from those banks and lottery organizers but all to no avail. So I
decided to travel to Nigeria with all my compensation documents,
and I was directed by the IMF Director to contact the
reconciliatory Attorney Gipson Lawrence who is an attorney, A
British citizen and a member of the UNITED NATIONS & IMF
COMPENSATION AWARD COMMITTEE currently working with IMF in the
Nigeria and I contacted him and he explained everything to me. He
said whoever is contacting us through emails are fake. Attorney
Gipson Lawrence personally directed me on how to claim my
Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00
Moreover, Attorney Gipson Lawrence as he is a very religious man
with the fear of God. He showed me the full information of those
that are yet to receive their Inheritance or Lottery payment and
I saw your name as one of the beneficiaries, and your email
address, that is why I decided to email you to stop dealing with
those people, they are not with your fund, they are only making
money out of you.

I will personally advise you to contact Attorney Gipson Lawrence
with your FULL NAME, FULL ADDRESS, TELEPHONE NUMBER, OCCUPATION,
AGE, SEX, he will assist you once he get the listed information
you are to provide.

Compensation Award Office.

Name: Attorney Gipson Lawrence

Email Address: gipsonlawrence009@yahoo.com

Telephone: +1(786)-802-8253

Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia:
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member.
16) Barrister Walker Dickson.

You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is
not in anyway with them, they are only taking advantage of you
and they will dry you up until you have nothing. NOTE: The only
money I paid after I met Attorney Gipson Lawrence was just
$335.usd for the Endorsement and clearance fee, take note of
that.

Thank You and Be Blessed.

Mrs Abigail Woodward,
13, Fairview Avenue, Somerville,
New Jersey 08876, united states.

Payment Advisory Board :SPAM: Your Reply

From: "Payment Advisory Board"<gregsambo@claimspaymentpresidency.com>
Reply: <drgregsambo1@gmail.com>
Date: Thu, 9 Aug 2018 11:42:45 -0700
Subject: :SPAM: Your Reply

Attn: Beneficiary,

Based on a resolve from recent meetings held with the USA President and other international committees by Alhaji Muhamudu Buhari the President of Federal Republic of Nigeria on the fight on corruption and misappropriation of public funds allocated for the payment of foreign beneficiaries and settlement of debt.

This advisory board has been shouldered with the responsibility of making sure that all foreign beneficiaries allocation as approved is released hitch free.

As the government of the Federal Republic of Nigeria has setup up several foreign account credited with funds inleu of our looted funds accounts abroad by past governments officials, upon terms and agreement on a debt buy back with this countries to upset debts owed their citizens, after each claims has being certified as a true beneficiary for onward payment without any further delay, you are advised to reconfirm your full details,

1, Full names,
2, Your address
3, Your direct phone numbers
4. occupation/company
5. Your claim Amount owed you

As soon as this information is received, be rest assured that full attention will be given to beneficiary towards immediate release of approved funds.

Regards,

Mr. Greg Sambo
Payment Advisory Board
Office of the Presidency
Phone: 234 09 270505 Ex 244
Email: gregsambo@claimspaymentpresidency.33mail.com

Mr.Dylan Harley important info

From: Mr.Dylan Harley <DylanHHarley@firemail.de>
Reply: DylanHHarley@firemail.de
Date: Thu, 9 Aug 2018 01:52:38 +0800 (CST)
Subject: important info

Hello;

I am a lawyer and financial director of a reputable firm operating out of Panama and Cayman Island. We provide discrete

financial services for High Net worth Individuals, CEO's/Executives of Corporations and Senior Government officials

globally. What we do is legal and within the ambient of the law, but following the leakage of the infamous Panama

Papers and subsequent treat by the International Consortium of Investigative Journalists (ICIJ) to publish more details

and release more lists not included in the first ones, practically all our clients are no longer comfortable, they

wants their accounts closed and transfer their assets and cash out from this Offshore locations to be invested in the

real sector of an economy in any part of the world that have good prospects.

So we are looking for Manufacturers, Real estate developers, construction companies, oil exploration companies, mining

companies ETC that will be vetted to qualify for this fund injection. These funds will be given at a 0% interest, it is

not a loan, rather it will be given as a tenured operational fund, and the investor is only interested on any agreed

share of the percentage of profit declared, either quarterly or yearly.

Please write me only if you believe you or your organization can be assessed for qualification and consideration to

participate in this program.

Yours Sincerely

Mr.Dylan Harley

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