Daniel J N Alminiana Properties

From: Daniel J N Alminiana <xzukltd@gmail.com>
Reply: xzukltd96@yahoo.com
Date: Tue, 18 Oct 2022 10:02:25 -0700
Subject: Properties
Attn: Sir/Madam

I  write to inform you of my desire to acquire estates or Landed
properties in your country on behalf of a member of the royal family
of the kingdom of Tonga

Considering his very strategic and influential  position,he wants the
transaction to be as strictly confidential as possible. He further
wants his identity to remain  undisclosed at least for now, until the
completion of the transaction. Hence our desire to seek an overseas
partner.

I have therefore been directed to inquire if you  would agree to act
as our overseas partner in order to actualize this transaction. Please
communicate your acceptance of this proposal quickly so we can proceed
as we do not have the luxury of time.

Yours faithfully;
Daniel J N Alminiana

JANETH JOHNSON From Mrs. Janeth Johnson

From: JANETH JOHNSON <paulgreig33@gmail.com>
Reply: janekjohnson32@gmail.com
Date: Sun, 1 May 2022 04:21:44 -0700
Subject: From Mrs. Janeth Johnson
From Mrs. Janeth Johnson,

After many years of fasting and praying I took the liberty to conduct
a personal search and my spirit directed me to you and told me you are
the right person to use to help the poor.

I am the above named person from Madrid Spain. But now undergoing
medical treatment in Cyprus. I am married to Dr. Davis Wakis johnson
who worked With American Embassy in spain for 14 years before he died
in the year 2012.

We were married for eleven years with out a child. He died after a
brief illness that lasted for only four Days. Before his death we were
both born again Christians. Since his death I decided not to re-marry
or get a Child outside my matrimonial home, which the Bible is
against.

When my late husband was alive he deposited the sum of Four Million
Five Hundred Thousand Euro with one Huntington National Bank Ohio
U.S.A and Recently, my Doctor told me that I would not last for the
next three months due to cancer problem.

Having known my condition I decided to donate this Fund to you as a
better Christian individual that will utilize this money the way I am
going to Instruct here in. I want a church or individual that will use
this fund for a Non-Governmental Foundation, orphanages Old people
homes and Propagating the word of God and to ensure that the house of
God is maintained. The Bible made us to understand that blessed is the
hand that giveth. I took this decision because I don’t have any child
That will inherit this money and my husband relatives Are not
Christians and I don’t want my husbands hard Earned money to be
misused by unbelievers, Hence the reason for taking this bold
Decision.

I am not afraid of death hence I know where I am going. I know that I
am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the
lord will fight my case and I shall hold my peace. I don’t need any
telephone Communication in this regard because of my health, and
Because of the presence of my husband’s relatives around me always.I
do not want them to know about this Development. As soon As I
receive your reply I shall give you the contact Of the CEO of Huntington
National Bank Ohio U.S.A

I want you and the church to always pray for me because the lord is my
shepherd my happiness is that I lived a life of a worthy Christian.
Whoever that wants to serve the Lord Must serve him in spirit and
truth. Please always be Prayerful all through your life. Any delay in
your reply will give me room in Sourcing for a church or Christian
organization for this same purpose. Please assure me that you will act
accordingly as I stated herein. Hoping to hear from you.

Thanks and God bless you.

Mrs. Janeth johnson

chima chekwas I AM SERIOUS.

From: chima chekwas <chimachekwas@yahoo.com>
Date: Thu, 10 Feb 2022 17:14:37 +0000 (UTC)
Subject: I AM SERIOUS.
I am a Nigeria akwaba single male great Hindu living in
Lome-Togo,looking for capital,1 million uk pounds to import on uk
fairly used wears and settle my dues with sheep yearly to the gods,due
to i lost christianity and family.My beloved great Lord assist me and
marry me 2022.

Offer by Mr,c.u.c.
whatsapp+22898505712..

Brown Vann

From: Brown Vann <bnvann91@gmail.com>
Date: Wed, 9 Feb 2022 09:56:43 +0200
Subject:
Re: Transfer of Funds to your nominated account.

Attn:

This is to inform you that our finance company has been mandated by
the Presidency of the Republic of South Africa to remit your
outstanding Funding that is in a suspense deposit account here. We
shall remit your fund in four (4) instrumental phases. The management
will also like to Inform you that our remittance department has been
receiving different request from different individuals/companies for
the claims to the funds and a change to the beneficiary status and
account details.

Recently there was a formal request by Mr. Edward C. Ringer of Ringer
Company, Tampa Bay, Florida for the change of your account to Terrace
Bank through some individuals claiming to be your local
representatives here in South Africa.

The management will like you to send the following information

for the successful transfer of your funds and also to avoid the
transfer of your

funds into a different nominated account and wrong beneficiary.

The information required from you is listed below:

1) Your full name and address

2) Your banking details where your funds will be transferred.

3) Your telephone and fax number.

You are required to get in touch with Dr. Jessy Jones who is your
payment officer on (jssyjones1011@yahoo.com) for furthaer instructions
on how your funds will be transferred.

There is an option if you want the funds to be brought to you in your
country then you can advise your payment officer on that issue.In
regards to the present situation, a lot of people are claiming that
you gave them authority over your funds and you are therefore advised
in your own interest to cut off all communications between you and
your local representatives to avoid the wrongful transfer of your
funds into another Persons account.

The Management will like to apologize on behalf of the Government of
South Africa for the long delay of the transfer of your funds into
your account. On receipt of your mail or phone call to the Payment
officer (Dr. Barry Jones) your funds will be transferred into your
account Under 10 working days.

You are advised to adhere to this instruction.

Congratulations.

Yours Sincerely

Danish Lokija UPDATE

From: "Danish Lokija" <it@activedatabridge.com>
Reply: danishlokija@gmail.com
Date: 26 Jan 2022 00:51:24 -0800
Subject: UPDATE!

Dear Nigel

I have an investor that wants to invest $6.8 Billion into a  company
that needs funds  for expansion only. He can not invest the money
into new Companies that want to start up but into Companies that have
been making good profits but needs funds for EXPANSION. He can only
invest in a start up if the investment proposal is realistic. The
investor is a Prince from  Brunei South East Asia.

His Area of concentrations are Real Estate, Biotech,Textiles ,
Information technology, Pharmaceuticals , Oil & Energy Industries,
Mining & Metals Industry, Management Consulting Industry ,Maritime
industry, Hospital & Health Care Industry, Consumer Services Industry,
International Trade and Development Industry ,Gambling & Casinos.
Electrical/Electronic Manufacturing Industry, Insurance Industry,
Chemical industries, Marketing and Advertising Industry, Leisure,
Travel & Tourism Industry, Agriculture, Aviation, Retail, Import and
Export, Trade and development industry, Real Estate & Construction
Industry and any other viable investment opportunities.

If you recommend a Company to take loan or investment funds from from
my client the investor, me and you will be entitled to 5% of any
amount received by the Company from the investor but if you are taking
the fund directly as a company I will be entitled to 2.5% and you will
retain 2.5% as Global Finder’s fee commission. There will be a face to
face meeting between the investor and the investee after signing (MOU)
the (AORI) should not be less than 3% per annul if it’s loan or direct
project financing.

Look for a reliable Company that needs funding and we can easily make
5% of the amount received from the investor but we need to maintain
absolute confidentiality in the transaction as the fund provider wants
to remain silent, so you have to keep it highly confidential between
us. I will need the company profile and the project summary of the
company that will need funding to present to my investor.

I look forward to hearing from you.

Best Regards,
Mr.Danish Lokija
Mobile +1(631)-923-0808

bruce fell Re : Gaming App@

From: bruce fell <brucefell@hotmail.com>
Date: Wed, 1 Dec 2021 07:18:52 +0000
Subject: Re : Gaming App@#####


 Hi,  

Are you searching for any app development service? 

We are an App development firm based in India and also have an office
located in the USA. 

Our App developers are expert in developing apps like:- 

Food ordering & delivery Apps, Real Estate App, Education App,
Transport App,  Dating App, E-Commerce App, Shopping Apps, Gaming
Apps…etc. 

We are working on all platforms like Android, IOS, Hybrid, Native, and
Web Apps. 

 If you are interested in any app development service, I can send you
our price & samples. 

Best Regards

Bruce

count wbn Delivery of your Atm Card

From: count wbn <count.wbn@gmail.com>
Date: Mon, 29 Nov 2021 11:07:31 +0100
Subject: Delivery of your Atm Card


Good Day,My Dear Friend,
And I hope that you are OK with your family ?.Meanwhile, I am here to
announce this good news to you that I have finally succeeded in
getting those Funds out from the Bank, and I am now out of the country
for Investment of my own with my part share.Please, contact the
Secretary Egobia Stephen,and he will send your ATM / VISA Card worth
of €800,000.00 Euros, which I kept for your compensation. Here is his
contact ;Mr Egobia Stephen ,Email; cwbncount1@yahoo.com Tel
+229-98156355
Contact him immediately,and send him your contact address where to
send your ATM / VISA Card to you with out any delay .
Your full Name ;…………………………..
Home Address;………………………………………………………………..
Your Telephone Number;………………………….
Have a good day.Regards,
Mr John Ndembele.

Alannah Taylor RE : Any App Requirement

From: Alannah Taylor <Alannah45davis@hotmail.com>
Date: Mon, 29 Nov 2021 06:25:19 +0000
Subject: RE : Any App Requirement ####


Hello, 

Are you looking to build an app from scratch or modify existing one?
 

We are doing:- 

Android App, IOS App, Game App, Hybrid App, Web App, React Native
App,…And many more 

Write back if you are looking for any mobile app work and i will
forward you our latest work with prices accordingly. 

Thanks 

Alannah

Business Development Executive 

Agegi Owuh Dear friend

From: Agegi Owuh <agegiowuh@aol.com>
Reply: Agegi Owuh <agegiowuh@aol.com>
Date: Thu, 4 Nov 2021 10:08:23 +0000 (UTC)
Subject: Dear friend


Dear friend
I am Barrister Agegi Owuh.a solicitor at law, I was Intention to
contact you 
concerning the fund left behind to my late client the sum of
“US$7.500.000” 
Seven Million Five Hundred Thousand United States Dollars only
that my late client left behind, a citizen of your country who lived
and worked
in Lome-Togo for many years before his sudden death left in a bank. 
I wish to present you as his next of kin to the bank for a claim,
More information will be on details thanks
Alternative E-mail (agegiowuh1@gmail.com)

Ruby smith RE: Custom Apps for Your Business

From: Ruby smith <Ruby96smith@hotmail.com>
Date: Tue, 2 Nov 2021 07:09:53 +0000
Subject: RE: Custom Apps for Your Business


Hello,  

Are you planning to have a New Website or Re-designing your current
website? 

Please let me know if you are willing to discuss your website design
and development requirement or wants to recreate the existing one.  

If you are interested, then I will send you our prices and samples. 

I am waiting for your positive response. 

Thanks & Regards. 

Kelly W Don Dear Friend

From: Kelly W Don <victoriatoyo619@gmail.com>
Reply: kywdon77@gmail.com
Date: Tue, 21 Sep 2021 21:27:36 +0100
Subject: Dear Friend


 Good Day,

My name is Mr Kelly W Don, I work with Texas oil and gas Association
USA.I need your honest cooperation to partner with me to invest in
your company or in any other viable business opportunity in your
country under mutual interest benefits. Our partnership will be
absolutely risk free, Please I will also like to know the laws as it
concerns foreign investors like me.
I look forward to your cordial response.

Best Regards,
Mr Kelly W. Don

Mrs Victoria Patrick Greetings

From: Mrs Victoria Patrick <eli.campore@gmail.com>
Reply: vic.pat231@gmail.com
Date: Sun, 19 Sep 2021 20:07:50 +0100
Subject: Greetings


Dear Friend,

I am Mrs. Victoria Patrick from the United States. How are you? It is
understandable that you may be a bit apprehensive because you do not
know me, I found your email address from a Human resources database
and decided to contact you. I would love to employ you into my charity
work, I am ready to donate some money to you to carry on the Charity
work in your country. To assist me give to the poor masses and less
privileged
people in your Community/country.   I am sick with stage 4 Lungs
Cancer, which is a terminal disease. Please reply so that i will give
you further details and tell you about myself. God bless you

Yours Sincerely
Mrs. Victoria Patrick

Rajiv Khana

From: Rajiv Khana <rajiv.khana333@gmail.com>
Date: Thu, 26 Aug 2021 23:40:37 -0400
Subject:



Dear,
I pray and hope this mail finds you in good condition.
It’s been almost 2 years now that both of us have communicated.
Although I misplaced your email address but was able to trace it out
now. So how are you doing over there in your country? Hope you are
safe and sound within the COVID- 19, Pandemic.
Well, I am happy to inform you that I have succeeded in getting the
1,828,000.00 transferred to me by the First National Bank under the
cooperation of a new partner from your country. As I am writing you am
presently in Brazil to invest in Real Estate management/properties.
Although I did not forget your tremendous effort and attempts to make
things work out then and with this I am compensating you just as I
promised you before.
You should contact my secretary for the money. Hope you still have her
email address?. Tell her that you are the person I told her about.
I have already instructed her to send you a Certified Cheque of
190,000.
Yours Sincerely,
Mr. Rajiv Khana

CARLOS SANTIAGO Donation. From MR.SANTIAGO RAMOS CARLOS.

From: CARLOS SANTIAGO <mrsantiagocarlos1@outlook.fr>
Date: Thu, 26 Aug 2021 15:02:10 +0000
Subject: Donation. From MR.SANTIAGO RAMOS CARLOS.


Donation. From MR.SANTIAGO RAMOS CARLOS.

 

My name is MR.SANTIAGO RAMOS CARLOS from Address: 54-A RESIDENCIAS
TERRAZAS DEL PARAISO.Av. D.C. Asuncion,10220,PARAGUAY currently
hospitalized in a hospital as a result of brain cancer.

 

My purpose of writing you is because I was led by the spirit of God to
offer you the money that I have in my private account Abroad now that
is clear that I’m approaching the last days of my life.

 

I’m 77 year old and may not even need the money again for any thing.
I’m offering you the sum of $2.5 million us dollars as a donation for
the work of God and charity.

 

When I hear from you, I will direct you on how to receive the money.
Please pray that God will accept my soul even if I die today.

 

MR.SANTIAGO RAMOS CARLOS

Hasan Abdul Your Urgent attention is needed.

From: Hasan Abdul <hasanabdulbj@gmail.com>
Date: Thu, 26 Aug 2021 18:14:24 +0430
Subject: Your Urgent attention is needed.


My dearest,

   
I wish to intimate you with a request that would be of immense benefit
to both of us. My name is Mr.Hasan Abdul auditing and accounting
sections,foreign remittance department of one of the leading banks in
Africa with due respect and regard.

I have decided to contact you on a business transaction that will be
very beneficial to both of us at the end of the transaction. 
   
Please I must use this opportunity to implore you to exercise the
utmost indulgence to keep this matter extraordinarily confidential,
whatever your decision, while I await your prompt response.
   
During our investigation and auditing in this bank, my department came
across a huge sum of US$28m belongs to a deceased customer Mr. Lou
Baotang, a Chinese who was one of the victim of Malaysia Airlines
Flight 370 (MH370/MAS370) which crashed in the south of the Indian
Ocean on March 8, 2014 on the way from Kuala Lumpur International
Airport to Beijing Capital International Airport killing all on board.
Mr. Lou Baotang is number 92 on the manifest of the Malaysia Airlines
Flight 370 (MH370/MAS370.
   
Since his untimely death, the bank has been waiting for the next of
kin to come for the claim of his funds valued at US$28m, having gone
through a methodical search for his next of kin, which I personally
have failed in the search for his relatives.
   
I seek your consent to present you to the bank as the next of kin of
the deceased so that the proceeds of this account valued at US$28m can
be paid to you. Then we can share the amount on a mutually agreed-upon
percentage. All legal documents to back up your claim as the
next-of-kin will be provided, all I require from you is your honest
cooperation to enable us to execute this great business opportunity.
   
This business will be executed under a legitimate arrangement that
will protect you from all breach of the law. If this business
proposition offends your moral values, please do accept my apology. On
smooth completion of this transaction, you will be entitled to 40% of
the total sum as gratification, 10% will be set aside to take care of
expenses that may arise during the time of the transfer, while 50%
will be for me and my partner.
   
Kindly treat this transaction with absolute confidentiality and
sincerity. 
I wait to hear from you for further directives stating your wish in
this deal. Please, if you are willing to assist me,write to me at
( hasanabdulbj@gmail.com ) for further communications.  
   
Yours Faithfully.     
Mr. Hasan Abdul.

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