Cases

lekarna INFO

From: lekarna@medipontplus.cz
Reply: jfk74962@gmail.com
Date: Mon, 02 Apr 2018 01:57:59 -0700
Subject: INFO

—
Good day,

I would like to have discussion with you on areas of good projects in
your country.

I will give you further details when i read from you.

I wait your reply .

Thank you.

Best regards

James

MR. GODWIN EMEFIELE Contact Diplomat MR. WILLIAM PLAYLE 1 347 980-0050

From: "MR. GODWIN EMEFIELE" <loganbelinsky@gmail.com>
Reply: info.williamplayle@yahoo.co.uk
Date: Mon, 2 Apr 2018 08:58:20 +0100
Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050

FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
MR. GODWIN EMEFIELE
E-mail: godwinthecbnsender@gmail.com
OFFICE +234-8054107261
URGENT NOTICE,

ATTENSION:BENEFICARY

This is to inform you that your deliveryman has arrived with your cash
trunk boxes value $8.3 million dollars being your inheritance payment.
He is currently in JFK International airport New York, United States
as their transit.

I want you to know that you have 24 hours to call him now with this
line + 1 (347 )980-0050 or Email: info.williamplayle@yahoo.co.uk ,then
ask to speak to the diplomatic deliveryman in person of MR. WILLIAM
PLAYLE, in the United States.Let us know if you are still interested
to get your two trunk boxes delivered to you today? As he has been
waiting to hear from you to enable him get to your home address
without missing his way.

For your information, the deliveryman with your package is not aware
of the content of the boxes for security purpose. Please do not tell
him to avoid running away with your funds.On no account should you let
him know about the content of the consignment to avoid evil intention.

Most importantly you are advice to send your full data to him,which
include your Full Name,Current Residential Address, Direct Cell
Number,and A copy of any identity card to verify that you are the
right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more
discussion, my direct line is +234-8054107261. Also reconfirm your
full current address and valid phone number to the Delivery officer
via his above email address once you receive this email to enable him
deliver your cash consignment boxes to your house without any further
delay or mistake.

You are advised not to waste his time at the airport,so that he would
not be stranded in any way because he will return if he finds out that
you are not doing anything to get him over to your house.

CONGRATULATIONS.

MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8054107261

Mr. Patrick Bonner This is the last notice to you

From: "Mr. Patrick Bonner" <sec.assistencia@doisirmaosdoburiti.ms.gov.br>
Reply: infozzwvserivce@foxmail.com
Date: Mon, 02 Apr 2018 00:56:53 -0300
Subject: This is the last notice to you

I have an important business file which I will like to introduce to
you, please contact me for more details so that a final decision can
be reached. Thank you

regards,
Mr. Patrick Bonner

MR. DAVID BENJAMIN RE: PAYMENT RELEASE ORDER OF 750 000.00 IN YOUR FAVOR

From: "MR. DAVID BENJAMIN" <consignments345@gmail.com>
Reply: usaccoffice@gmail.com
Date: Mon, 2 Apr 2018 06:17:00 +0300
Subject: RE: PAYMENT RELEASE ORDER OF $750,000.00 IN YOUR FAVOR

FROM THE DESK OF EUGENE LOUIS "GENE" DODARO
COMPTROLLER GENERAL OF THE UNITED STATES
AND HEAD OF THE U.S. GOVERNMENT ACCOUNTABILITY OFFICE

Attention: Beneficiary,

RE: PAYMENT RELEASE ORDER OF
$750,000.00 IN YOUR FAVOR

This is to officially bring to your notice that your payment File was just
being brought to my desk few minutes ago by the appointee of the United
nations for a release of $750,000.00 USD (Seven Hundred and Fifty thousand
dollars) to you the beneficiary as a PART PAYMENT of your LONG AWAITING
FUNDS.

However, your urgent responses is needed with reference to the above
subject in order to enable me send a scan copy of the PAYMENT RELEASE
ORDER CERTIFICATE as on my desk in your name.

Please confirm the receipt of this message by responding back to me with
your name and Phone number.

Best regards,
Mr David Benjamin
Personal Assistant to the Comptroller General of the United States
and head of the U.S. Government Accountability Office

ATM MASTER CARD RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.

From: "ATM MASTER CARD" <scan@grupoipm.hn>
Reply: hudson@greatwallscu.com
Date: Sun, 01 Apr 2018 22:48:27 +0200
Subject: RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.

Attn:BENEFICARY

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem.

We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Two Thousand United States Dollars($ 2,000.000) valued sum at Two Million Dollars United States Dollars {$2,000.000} USD. If you desire to receive your fund this way, Kindly re-confirm your Information:

1. Full Name………………………
2. Residential Address…………………
3. Phone Number……………………….
4. Fax Number………………………….
5. Occupation……………………..
6. Sex………………………….
7. Age…………………………..
8. Nationality…………………
9. Country…………………………..

You will find below my personal email address and contact telephone number. Name: MR.MARK HUDSON. Email: ( hudson@greatwallscu.com ) Tel: +1(202)643-0738
We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.

BEST REGARDS,
MR.MARK HUDSON

ahmedgarba75 RE

From: ahmedgarba75@gmail.com
Reply: peter_alexandel@yahoo.co.jp
Date: Sun, 01 Apr 2018 23:08:36 +0400
Subject: RE

Dear Sir/Madam,I am Mr.Peter Alexandrar, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London . I need your full cooperation and partnership to re-profile this contract funds amounting to 12.5M to your name as the contractor that executed this contract in Asia few years ago. At the completion, the sharing rates shall be 60% for me and 40% for you. Respond for further details.For further inquiries contact me through my private email address:(peter_alexandel@yahoo.co.jp)Let all email be through my private email address (peter_alexandel@yahoo.co.jp)Best Regards,Mr.Mr.Peter Alexandra

Dr. Delores Louis. WAITING TO HEAR FROM YOU.

From: "Dr. Delores Louis."<pivonka@triumfa.cz>
Reply: <info.investmentconsultant@protonmail.com>
Date: Sun, 1 Apr 2018 19:35:18 +0100
Subject: WAITING TO HEAR FROM YOU.

_Good day,_
__
_I would like to have discussion with you on areas of good projects
in your country._
__
_I will give you further details when i read from you._
__
_I wait your reply, contact me on this email address.
info.investmentconsultant@protonmail.com_
__
_Thank you._
__
_Best regards_
__
_Dr. Delores Louis._

Mahmoud Shabaan Business Collaboration

From: Mahmoud Shabaan <mahmoud.shabaan@mfa.gov.eg>
Date: Sun, 1 Apr 2018 17:05:21 +0000
Subject: Business Collaboration

I have contacted you based on a business Collaboration, kindly let me know where to send detailed proposal and contact my private email below for details.

Email : Huyenm@outlook.com

Thanks,
Huyen

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error, please notify the system manager.

OKALLA Nadege Greetings

From: OKALLA Nadege <Nadege.OKALLA@cnrs.fr>
Reply: "miss.meryem_ramazan@yahoo.com" <miss.meryem_ramazan@yahoo.com>
Date: Sun, 1 Apr 2018 15:27:09 +0000
Subject: Greetings,

Hello

Greetings to you today i asked before but i did't get a response please i know this might come to you as a surprise because you do not know me personally so i will give you a video call to explain more but did you get my previous email ? Let me know asap.

Best Regards,

miss meryem ramazan.
Esentepe Mahallesi Bykdere
Caddesi Kristal Kule Binasi
No:215
Sisli – Istanbul, Turkey

Mr.Harris Martin BMW LOTTERY DEPARTMENT

From: "Mr.Harris Martin" <info@lee.com>
Reply: harrismartin2011@gmail.com
Date: Sun, 01 Apr 2018 07:40:35 -0700
Subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: harrismartin2011@gmail.com
HELPLINE: (929) 336-5172

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your

Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW X5 SUV and a Check

of $3,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
The X5 has enough luxurious space for everybody. Rear Comfort seats with enhanced foam padding offer 3 of forward/backward
movement, putting passengers in the perfect position to utilize a DVD drive and two optional 10.2 LCD screens. An optional
third row seat offers extended capacity, and includes its own climate control.

Options: With one of BMWs largest cargo spaces, youll find it hard to run out of anything. The X5s rear seats split 40/20/40,
folding away to convert 35.8 cubic feet of trunk space in to a full 76.7 cubic feet. Details like two cargo rails, four fastening
points, a tensioning strap, and a rear cargo net add enough function to store it all.

The optional Wi-Fi Hotspot keeps you connected to everything you love whether you're on-the-go or far off the beaten path. Included
with the Wi-Fi Hotspot, a Wireless Charging Pocket will keep you fully charged anywhere the road may lead.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a

database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming

Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more

information as regards procedures to the claim of your prize.

Name: Harris Martin
Email: harrismartin2011@gmail.com

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

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. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. BMW Winning Code:BMWLOTTERY577648/001

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your

prize winnings.

Congratulations again from all our staff and thank you for being part of our promotional program.

Mr Harris Martin

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org>
Reply: <stuart_symington@hotmail.com>
Date: Fri, 30 Mar 2018 23:22:11 -0400
Subject: U.S AMBASSADOR FUND NOTIFICATION

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$1.5M) BEING THE CONTRACT/INHERITANCE FUND
PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE
ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE
REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I
PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH
VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$1.5M} MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN
EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $510.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE
AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR.
FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$510.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { stuart_symington@hotmail.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

Lura Philip Dear Entrepreneur

From: Lura Philip <womanoffaith1996@outlook.com>
Date: Sun, 1 Apr 2018 09:39:45 +0000
Subject: Dear Entrepreneur,

Dear Entrepreneur,

Askan Investments Management Group is venture capital firm specializing in growth capital investments.It seeks to invest in public and private securities in a broad range of areas including real estate, energy, oil and gas, emerging markets, and high-technology.

Within the technology sector, the firm focuses on communications, Agricultural Projects, Renewable Energy Real estate services. They wish to loan out or invest between $20Million and above in any viable projects.

If your company requires funding on an investor capacity, after review of your Business Plan we shall determine the projects possible funding. This
will be a private and confidential Investments…

The funding is collateral free.

Endeavor to respond promptly if the investment
the proposal meets your company's proposal.

Contact
Askan Investments management
Kindly Regards.
asken.group@yahoo.com

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

From: "Mr. Jose Domingo" <denbelwalker@yahoo.com>
Reply: "Mr. Jose Domingo" <mrjose.doming35@gmail.com>
Date: Sun, 1 Apr 2018 09:28:07 +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.. ( mrjose.doming35@gmail.com ) and also call me on +229 6150 9062.

Thanks and God Bless You..

Mr.Jose Domingo
+229 6150 9062

Dr Mark Adams RE

From: Dr Mark Adams <drmark.adams6@yahoo.com>
Reply: Dr Mark Adams <policeforceheadquartersng2@gmail.com>
Date: Sun, 1 Apr 2018 08:47:46 +0000 (UTC)
Subject: RE

Dear Sir,

Thank you for your time, I am a Financial Adviser at SOLUTION SYSTEMS
AND MERCHANT SERVICES, We link up entrepreneurs / fund seekers with
Investors who are ready to invest in good business projects and ideas
that will yield a high Role Over Interest (ROI).

I have group of investors that are willing to invest in your
profitable ventures.

Please get back to me for further discussion through this email address
drmarkadams01@gmail.com .

Best Regards,
Dr Mark Adams
Financial Consultants & Adviser's
SOLUTION SYSTEMS AND MERCHANT SERVICES

Fatima Zahra Co Investering

From: "Fatima Zahra & Co" <marob@ac-reunion.fr>
Reply: fatzm@gmx.com
Date: Sun, 01 Apr 2018 16:31:02 +0800
Subject: Investering

Datum: 01 april, 2018.

Hallo,

Ik ben mevrouw Fatima Zahra, advocaat van Johor-Malaysia. Ik wens u een investerings-ouverture mee te delen met absoluut wederzijds financieel voordeel. Beantwoord dit bericht voor mij om de geldigheid van uw e-mail te bevestigen en ik zal u alle details geven zodra ik een bericht van u krijg.

Opmerking: antwoord alsjeblieft in het Engels als je kunt spreken en schrijven, want het zal beter zijn voor onze communicatie.

Ik zal op je vroegste antwoord anticiperen.

Oprecht,
Fatima Zahra & Co.
Advocates & Solicitor
E-mail: fatzm@gmx.com
________________________
Marcel Robert
In-feit van de secretaris

office plc CHANGES OF BENEFICIARY

From: office######## plc <######plc88@yahoo.com>
Date: Sun, 1 Apr 2018 07:37:09 +0000 (UTC)
Subject: CHANGES OF BENEFICIARY

CHANGES OF BENEFICIARY

Attn: Beneficiary,

This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment

of $10,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that

you have instructed him to come and receive the payment on your behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information’s is below, to claim and receive the payment on your behalf?
Secondly. Did you sign any ‘Deed of Assignment’ in his favor thereby making him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $10,000.000.00.

NOTE: your full name and telephone number is needed for communications.
We wait for your call on +234-9029099751 or email at and urgent respond to this bankplcz397@gmail.com.com so that you will be giving an immediate
Response.

Yours sincerely,
Mr.jim Ovia .
Head of Operations.

Mr.Mohd RE:Central Bank Dubai Reply

From: "Mr.Mohd"<Mohd@mail.com>
Reply: <mr.mohd._salimmanager@linuxmail.org>
Date: Sat, 31 Mar 2018 20:33:13 -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…

Andrew Smith Happy Easter

From: Andrew Smith <andy.smith74@yahoo.com>
Reply: Andrew Smith <andy.smith74@yahoo.com>
Date: Sun, 1 Apr 2018 04:55:51 +0000 (UTC)
Subject: Happy Easter

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 : Lenholubowich@outlook.com

felix mensah RE: FAMILY GOLD FOR SALE

From: felix mensah <felix_mensah50@yahoo.co.nz>
Reply: felix mensah <felix_mensah50@yahoo.co.nz>
Date: Sat, 31 Mar 2018 19:39:10 +0000 (UTC)
Subject: RE: FAMILY GOLD FOR SALE

Dear Sir,

We are the Family of Chief Nana Kwaku Baah II, a local miners, we located in New Atuabo Tarkwa in Western Region Ghana; we are seeking for a reliable gold buyer who can be buying our gold in a regular supply basics. We also needs some modern gold mining equipment and machines for the development of the familys mining concessions and to enhance our production to enable us meet up the supplying demands.

Details of Commodity
Commodity – Au Dory Bar/Dust
Quantity 50-100KGS Per Month
Purity 98.69 purity
Carat – 23. 69 carats
Our Local price – $24,500usd per kilo.
Awaiting your response to provide you with more details required.
Best Regards.
Felix.

Mike Walkman Good day

From: Mike Walkman <test@stormfiber.com>
Reply: williamssadams@hotmail.com
Date: Sat, 31 Mar 2018 14:32:05 -0300
Subject: Good day !

—

Dear my Good friend,

I am using this opportunity to thank you for
your great effort to our unfinished transfer of fund into your account due
to one reason or the other best known to you. But I want to inform you that
I have successfully transferred the Funds out of the country to someone
else who was capable of assisting me in this great venture.Due to your
effort, sincerity, courage and trust worthiness you showed at the course of
the transaction I want to compensate you and show my gratitude to you with
the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I
have authorized the finance house where I deposited my money to issue you
international certified bank draft cash-able at your bank.

The name and
contact address of the Person with it is Mr.Robert Srodulskiis as
follows:

CONTACT AGENT Mr. Robert Srodulski

EMAIL:
williamssadams@hotmail.com

Telephone number: 44 (0)7924012835

Address: 24
Grosvenor Square, Mayfair, London W1A 2LQ, UK

At the moment, I am very
busy here because of the investment projects which myself and my new
partner are having at hand. Finally, remember that I have forwarded
instruction to the finance house on your behalf to send the bank draft to
you as soon as you contact them without delay. Please I will like you to
accept this token with good faith as this is from the bottom of my
heart.Contact Mr. Robert Srodulski now.

Thanks and God bless you and your
family.Am looking forward to hear from you soon.

Best Regards,
Dr. Mike
Walkman
NC 27609

Gregory Ottipe Please reply asap.

From: Gregory Ottipe <jkonare01@yahoo.com>
Reply: Gregory Ottipe <jkonare01@yahoo.com>
Date: Sat, 31 Mar 2018 14:36:37 +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.

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