From: Mrs Sherri Edward <stevenrevdr2@gmail.com>Dearest Beloved,
Reply: eddiesherri71@gmail.com
Date: Sat, 27 Apr 2024 07:07:06 +0100
Subject: I NEED YOUR HELP
I am Mrs. Ann Edward, I am ill and might not survive according to my
doctor as a result of cancer. I want to distribute my
$20.500,000.00.USD to you to be able to help the less privileged ones
in your country. Reply me now via my email address.
Best Regards ,
Mrs Sherri Edward
reply to : eddiesherri71@gmail.com
From: "Hu" <hug7040601@gmail.com>I am Hu Guangjie, I am a senior executive with the China National Offshore
Reply: "Hu" <hug7040601@gmail.com>, hug7040601@gmail.com
Date: Thu, 24 Mar 2022 04:44:08 +0700
Subject: possible opportunities in your region
Oil Corporation (CNOOC).
I wish to meet a business or project developer to discuss investment terms.
Do let me know of any possible opportunities in your region.
I look forward to your response.
Best Regards,
Hu Guangjie
CNOOC Limited.
From: Ivone Basagañas <rebes01@tejidosrebes.com>
Reply: purchasemd
Date: 17 Mar 2021 13:31:10 -0700
Subject: PURCHASE ORDER COPY
Dear Sir/Mam
Find the below attached PO for your reference and further action
Ivone Basagañas Gómez
Export Department
rebes01@tejidosrebes.com
T EJIDOSREBES.COM <Suspicious hyperlink>
LUXEMBURG 47–53, POL. IND. MONTIGALÀ
08917 BARCELONA – SPAIN
T. + 34 934 970 075 Extensión 0430
From: "AFEKURU ANIMU RISASI." <animu60@hotmail.com>
Reply: "AFEKURU ANIMU RISASI." <animu60@hotmail.com>
Date: Fri, 22 Jan 21 02:23:50 GMT
Subject: Hi
Dear Sir/ madam,
Greetings to you.
My names are:
SURNAME: AFEKURU
GIVEN NAMES: ANIMU RISASI.
NATIONALITY: UGANDAN
I am a Ugandan national and a student living in republic of the Gambia.
My father was a businessman an oil merchant and a foreign
oil exporter but he died last year in auto accident on his way to the
office and I am the only child and a daughter. After the death of my
father, I went through his office files and on the process, I
discovered a document confirming deposit of ($36,000,000.00) thirty
six million united states dollars which he packed into trunk boxes and
deposited in a security company and on the document, I was
named the next of kin.
My reason to contact you is because that I need your help to assist
me to move the ($36,000,000.00) out of the Gambia to a
safer country for investment? I am
willing to offer you a big share in appreciation if you can assist me?
I hope and wait to hear from you soon. Please contact me on my secure email
address is: aafekuru1@gmail.com
Sincerely,
AFEKURU ANIMU RISASI.
From: "Ms. Kim" <chanmsklm@gmail.com>
Reply: "Ms. Kim" <chanmsklm@gmail.com>, chanmsklm@gmail.com
Date: Sat, 9 Jan 2021 15:22:33 +0700
Subject: my future investment ventures in your country
My name is Ms. Kim Chan Ouk, A Thai citizen in Asian Continent but currently
residing in abroad, I trust this email meets you in good health, I just got
your contact today during a research about your country and I will say that
I foresee success of my future investment ventures in your country. I want
to invest in your country and I would like you to assist me in my investment
with moral and physical advises. Please do reply me as soon as possible so
we can discuss more.
I look forward to hear from you soon
chanmsklm@gmail.com
From: "CONGRATULATIONS:" <fifaqatar8@seedssventuresservices.co.za>
Reply: sirabrahampeace@hotmail.com
Date: Sat, 26 Dec 2020 08:08:00 +0200
Subject: You have won the FIFA 2022 World Cup Qatar Million Lotteries
—
Dear Lucky Winner:
CONGRATULATIONS:
You have won the FIFA 2022 World Cup Qatar Million Lotteries. Your
email
address was selected through a computer data ballot system from all
active email address users all over the world which won you the amount
of $1,500,000.00 (One Million Five Hundred Thousand United States
Dollars) among other 50 winners.
Meanwhile,the Funds was awarded to you by FIFA 2022 World Cup Qatar
Million Lottery Promotion to help encourage you to engage fully in
football Sports may be as a fan and your children can also be part of
the inspiring young talent that we hope to see in any of the FIFA
Organize Junior World U-17 OR U-20.
More so, your QATAR FIFA 2022 World Cup Winning Lottery Funds has been
credited into a Master ATM CARD, which you can be able to use any part
of the world to any ATM Machine of your Choice. The reason why your
Funds was credited into a Master ATM CARD, is to make it very easy for
you to be able to receive it within 2/3 business days without you
going
through a long process. The ATM CARD will be dispatch to your local
address via dhl and i will send you the dhl tracking numbers so you
can
be able to track and follow up until it arrives at your door step
within
2/3 business days.
Below are your winning verification details which you must keep
confidential and provide only to our accredited claim Agent when
needed
to avoid double claim. Double claims will be cancelled:
HOW TO CLAIM PRIZE MONEY: All prize money must be claimed no later
than
15 days from the date of winning Notification. Any prize not claimed
within this period will be forfeited. Send the following Winner
Confirmation Details through E-mail to submit your claim to our
Regional
Manager in UNITED STATES:
KINDLY CONTACT OUR AGENT SO HE CAN DISPATCH YOUR CARD TO YOU VIA DHL
AND
YOU GET IT IN 3DAYS:
OFFICE ADDRESS : Campus Commons 333 University Avenue.
CONTACT PERSON : SIR.ABRAHAM PEACE
EMAIL ADDRESS : ( sirabrahampeace@hotmail.com ):
Claim Registration Details: Winning Reference: QFW2022F. Batch Number:
59864273:
(1)Full Names:
(2) Sex:
(3) Country:
(4)State/Province:
(5)City :
(6) Tel :
(7) Date of Birth:
(8) Occupation:
(9) Amount Won:
(10 )Batch Number:
THANKS.
OFFICE OF FIFA SECRETARY.
From: Barr Donald Williams <barr.denisdenco2010@gmail.com>
Reply: barr.dw1957@gmail.com
Date: Mon, 30 Nov 2020 10:40:57 -1200
Subject: Please revert to me
Dear friend
It is with trust and believes that I write to you. I am Barrister
Donald Williams, a solicitor at law. I am the personal attorney to a
nationality of your country, who used to work with shell development
company oil firm here in United Kingdom, before his death On the 21st
of April 2015[my client, his wife and their only son were involved in
a car accident here in united kingdom in which all occupants of
the vehicle died.
My client deposited the sum of (us$ 7, 000, 000, 00) Bank here in
united kingdom for himself, with the hope of transferring it to his
country, Since his death I have made several inquiries to your embassy
to locate any of my clients extended relatives this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to
trace his last name over the Internet, to locate any member of his
family hence I contacted you to stand as the next of kin so that I can
have the chance to apply for the authorities for the release of the
inheritance to your account for our own usage only.
I have contacted you to assist in repatriating the money and property
left behind by my late client before they get confiscated or declared
un serviceable by the bank, where the (Money) were Deposited.
Particularly, the bank where the deceased Deposited the Sum valued $
7,000,000,00 million dollar in fixed account ,The Bank has issued me
a notice to provide the next of kin in ten official banking days.
Since I have been unsuccessful in locating the relatives for over
5years now I seek your consent to present you as the next of kin of
the deceased since you have the same last name so that the proceeds of
this Money valued at ($ 7,000,000,00) million dollars can be claim by
you and then you and me can share the money. 40% to you and 50% to me
and the other 10% will be for expenses each of us might make, I have
all necessary legal documents that can be used to back up any claim we
are making available , All required is your honest cooperation to
enable us see this deal through.
You will also be helping me for investment of my own percentage in
your country on any lucrative business or real estate where your
government will not collect much task from it .
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law, also the requirement
is your full name and address, to enable get the AFFIDAVIT OF FACT
AND CLAIM CERTIFICATE in your name as the real next of kin to my late
client to empower us receive from the Bank and send to you the
inheritance fund as the next of kin. Your responds is highly needed to
enable me furnish you with more details.
Best regards,
Barr Donald Williams
From: "Dr.Andrew Smith,(London)" <stevenrevdr@gmail.com>
Reply: andrewwssmith@outlook.com
Date: Fri, 30 Oct 2020 14:11:22 +0100
Subject: Regarding to your over-due payment...Reply ASAP
Office of the Chairman
United Nations Debt Settlement Task Force.(UNDSTF)
Canary Wharf, London, United Kingdom
Dear Sir,
In line with the new mandate on this body by the joint resolution of
the United Nations, the world Bank, the IMF, in conjunction with the
FBI and the Scotland Police, which has empowered us to review all
international payments cases forwarded to them, having sat on several
meetings to evaluate the petitions received from a team of lawyers
asking for finalization of payments to their clients whose
Contract/inheritance/lottery payments ranging from $3Million to
$25Million have been held for so long without final settlement.
We have contacted the affected banks as stipulated in the petitions
and resolution to ask for case files, your particular case has been
forwarded to us as also pending. We therefore assure you of our
resolve to ensure that you receive your payment without further
issues, while we report every issue that has hindered you from
receiving your fund to the appropriate authorities for investigation
and possible prosecution of any illegal act by bank officials.
Please send us the following information for reconfirmation to sure we
are dealing with the right person.
Your Country of Origin.:
Your Contract/inheritance Amount.:
A copy of your I.D.:
Your private Telephone No.:
Your receiving Bank Detail including account Number, Account name,
swift, sort code, routing number and address.:
When we receive these information, we will quickly prevail on the Bank
to facilitate the process to ensure that your account is credited
within 5 working days with your full payment. Please send your
information to my official private email: (andrewwssmith@outlook.com)
for further details.
Expedite action on this immediately.
Regards
Andrew Smith
Chairman(UNDSTF)
Office of the Chairman
United Nations Debt Settlement Task Force.(UNDSTF)
Canary Wharf, London, United Kingdom
EMAIL: andrewwssmith@outlook.com
From: "Wells Fargo Bank" <admin@equatorialbank.co.ke>
Reply: chicokie35@gmail.com, Ms.LopezNicole1@outlook.com
Date: Sun, 18 Oct 2020 18:20:22 +0100
Subject: HELLO DEAR
Wells Fargo Bank
101 N. Phillips Avenue
Sioux Falls, South Dakota 57104
E-MAIL Ms.LopezNicole@outlook.com
www.wellsfargo.com
HELLO DEAR
I am Ms. Lopez Nicole , Director of operations from ( Wells Fargo Bank) United States of America Head Office. My office monitors and controls the affairs of all banks and financial institutions in United States of America concerned with foreign claim payments.
I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as, unclaimed deposits and over-invoiced sum etc.
Your Name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds.I have your file before me and hope your data’s are correct and un-tampered unless you reconfirm it not correct.
As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports/ expenditures and audited reports of revenues.
Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.My conditions:
1. The sum of USD$35M only will be transfer into your account after the proccessing of all relevant legal documents with your name as the bonfide beneficary,the transfer will be made by Draft or telegraphic Transfer (T/T), confirmable in 7 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven days mandate.
I hope you don’t reject this offer and have your funds transferred.
Waiting for your reply soon E-MAIL Ms.LopezNicole@outlook.com
Yours faithfully,
Ms. Lopez Nicole
From: Elliott Harris <info@serenaestetik.com>
Reply: sylviapieterse2020@gmail.com
Date: Fri, 16 Oct 2020 03:30:45 +0100
Subject: Hello Beneficiary,
—
Hello Beneficiary,
This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$600.000 ( Six hundred
thousand United States Dollars) for every confirmed victim. Your
E-mail address was generated through the computer ballot system as one
of the selected victim to receive this compensation.
However, adequate arrangement has been put in place to upload the
approved payment compensation into a Platinum Card that can be
accessible at any inter-switch cash machine anywhere in the world.
Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release/remittance of your payment:
Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:
You are expected to forward the above information to the Authorized
Payment Center Germany below:
Contact Person: Mrs Sylvia Pieterse
E-mail: SYLVIAPIETERSE2020@GMAIL.COM
You are advised to contact the above PERSON with your information to
enable your fund processed and released to you within the stipulated
time frame. WE ARE HAPPY TO INFORM YOU THAT BASED ON OUR
RECOMMENDATION/INSTRUCTIONS; YOUR COMPLETE INHERITANCE FUNDS HAVE BEEN
CREDITED IN YOUR FAVOR THROUGH ATM CARD. SO THE ONLY THING DELAYING
YOUR FUND NOW IS THE CLEARANCE CERTIFICATE. YOU ARE THEREFORE ADVICE
TO CONTACT: YOUR AGENT NOW AND ASK HER TO HELP YOU TO GET THE
CLEARANCE CERTIFICATE. FROM SUPREME COURT OF THE STATE OF FLORIDA
Cordially,
Elliott Harris.
For, United Nations Congress on Crime Prevention and Criminal Justice
From: "Andrew Smith,Chairman(UNDSTF) Office of the Chairman United Nations Debt Settlement Task ForceUK" <stevenrevdr@gmail.com>
Reply: andrewssmith@citromail.hu
Date: Mon, 12 Oct 2020 17:04:32 +0100
Subject: RE:YOUR PAYMENT(UPDATE)REMINDER..REPLY ASAP!!!
Office of the Chairman
United Nations Debt Settlement Task Force.(UNDSTF)
Canary Wharf, London, United Kingdom
Dear Sir,
In line with the new mandate on this body by the joint resolution of
the United Nations, the world Bank, the IMF, in conjunction with the
FBI and the Scotland Police, which has empowered us to review all
international payments cases forwarded to them, having sat on several
meetings to evaluate the petitions received from a team of lawyers
asking for finalization of payments to their clients whose
Contract/inheritance/lottery payments ranging from $3Million to
$25Million have been held for so long without final settlement. We
have contacted the affected banks as stipulated in the petitions and
resolution to ask for case files, your particular case has been
forwarded to us as also pending.
We therefore assure you of our resolve to ensure that you receive your
payment without further issues, while we report every issue that has
hindered you from receiving your fund to the appropriate authorities
for investigation and possible prosecution of any illegal act by bank
officials.
Please send us the following information for reconfirmation to sure we
are dealing with the right person.
Your Country of Origin.:
Your Contract/inheritance Amount.:
A copy of your I.D.:
Your private Telephone No.:
Your receiving Bank Detail including account Number, Account name,
swift, sort code, routing number and address.:
When we receive these information, we will quickly prevail on the Bank
to facilitate the process to ensure that your account is credited
within 5 working days with your full payment. Please send your
information to my official private email: (andrewssmith@citromail.hu)
for further details.
Expedite action on this immediately.
Regards
Andrew Smith
Chairman(UNDSTF)
Office of the Chairman
United Nations Debt Settlement Task Force.(UNDSTF)
Canary Wharf, London, United Kingdom
EMAIL: andrewssmith@citromail.hu
From: roberto erico <ericrobert760@yahoo.com>
Reply: fedxserviceoffice@consultant.com
Date: Sun, 11 Oct 2020 23:53:25 +0000 (UTC)
Subject: ONLINE REF!!
Head Office Branch
Our Head office is located at :
Plot 84, Ajose Adeogun Street, Victoria Island
Lagos, Nigeria.
Tel: +234-8108949383
Email:foreignaccountant@accountant.com
Our Ref: IMF/USA/00120
Attention: ,
This is to acknowledge the receipt of the information provided and we are delighted to inform you that your online account has been opened and the total sum of US$28,400,000.00 Twenty Eight million Four hundred thousand America Dollar which has been credited into the account, you are hereby required to transfer the funds by yourself as soon as you get this mail.
Please follow the transfer instruction as stated below carefully to make your transfer successfully.
Be informed that your account was credited in America Dollar therefore during the transfer process, the conversion of the funds into your local currency (USD) will be done by the International Fund Transfer Conversion Agency and your account statement will be sent to you after the success of the transfer to show you three balance of your account.
We write to inform you that your online account has been completely setup and upgraded and here are the information you need to access your account and make your transfer. for you to access your account and transfer your funds please CLICK THE LINK BELOW OR LOG IN TO THE BANK WEBSITE BELOW.
Noted that once you respond back to us and follow our instructions then we can reactive your online account Username and passeord and everything concerning your fund will be transferred by you completing without you having any problem.
Then enter your online account information as stated below:
Login : <Suspicious hyperlink>
Account Number: 1453615834
Account Password: 001001
Please enter these information accurately to avoid difficulties in accessing your account, to make a transfer, CLICK ON TRANSFER and COMPLETE the TRANSFER FORM that will be displayed and then CLICK ON START TRANSFER to complete your transfer.
We hereby oblige you to initiate the transfer as soon as you get this email following the above stated transfer instruction and get back to us immediately to enable us update our affiliate bank about the success of your transfer. please if you encounter any problem feel free to contact the account department on: foreignaccountant@accountant.com for assistance.
Note that your account password should not be disclosed to anyone, please make sure that you transfer the funds into your account as soon as you get this mail for security reasons.
Waiting to hear from you. please feel free to call us on +234-8108949383 Email: foreignaccountant@accountant.com if you encounter any problem with your transfer
Warm Regards,
Mr. Eric Robert.
From: Mr Amancio Ortega <ndukachristian23@gmail.com>
Reply: ortegaamancio23@gmail.com
Date: Sun, 11 Oct 2020 10:54:23 +0800
Subject: Donation Fund from Mr Amancio Ortega
Hello: Sir
You have been gifted $2 MILLION USD in 2020 Donation Funds and I know
you will be curious to know why how I selected you to receive a cash.
I Mr. Amancio Ortega and my wife Rosalia fashion businessman and
founding chairman of the Inditex fashion group ,of Zara clothing
showrooms around the world ,we are mapping out this donation funds
every Year to 20 countries all over the world where our company is
been located in the world.
Please respond for full details via: ortegaamancio23@gmail.com
Mr. Amancio Ortega
From: JAMES ROBERTSON <mrslinda33043@gmail.com>
Reply: robertson.james80@yahoo.com
Date: Tue, 6 Oct 2020 13:18:05 +0100
Subject: Greetings
Greetings
I have a project that will profit you and I, please reply ASAP with
your names and mobile for full details
James Robertson
From: "QADHAFI" <qadsis@hotmail.com>
Reply: "QADHAFI" <qadsis@hotmail.com>
Date: Tue, 06 Oct 20 05:21:57 GMT
Subject: HELLO
Dear friend, Greetings from Libya, I am the wife of the ex-Libyan
leader Colonel Muammar Qadhafi, the former and late leader of Libya
Colonel Muammar Qadhafi who was betrayed and embattled by Libyan and
murdered by the Libyan rebels which led to his untimely death. Since
then, me and my children has been on travel ban, no access to bank
accounts and we have been rendered homeless and at the same time we
are under threat and we are not allowed to invest or operate bank
account. I wrote this letter because I need you to help me to secure
some of my family funds that is deposited by my late husband in
different security companies abroad which is no longer safe under the
name of my late husband therefore I urgently need your help to
transfer the amount to your bank account and ones we start, first, the
beneficiary name should be immediately changed from my late husband
name to your name through my lawyers. I promise to make you richer by
offering you 30% of the total amount that can be secured through your
help and in each transactions successfully completed by you and if you
can assist me, we must work in confidentiality therefore I want you to
please keep this as a greater secret. In your response, I want you to
provide me with your particulars as listed below because it will be
used by my lawyers to make change of ownership of funds to your name:
1) Your full name. 2) Home or office Address. 3) Land Telephone and
mobile phone numbers. 4) Your Age. 5) Your gender/Sex. 6) Your
Occupation. 7) Any form of Identification. =======================
Please contact me on my secure email address: safqad202@gmail.com
Yours sincerely, Mrs.Safiya Qadhafi.
From: AVTO G d.o.o.<infosaleavto47@yahoo.com>
Reply: purchasemd@yandex.com
Date: 5 Oct 2020 05:59:17 -0700
Subject: NEW ORDER NO. SVLG075904
Dear Sir/Madam,
I got your contact from my extensive research on the market
platform,business website. I am interested in placing some orders with
your company.
Please find attached our new order and quote us your best price.
I am anxiously waiting for the reply with detailed price to enable me
process my order. looking forward to your productive reply..
Thanks,
WITH REGARDS
Thank you
Best regards
AVTO G d.o.o.
Šlandrova ulica 4, 1231 LJUBLJANA
SLOVENIA, EUROPA
Tel.: ++386 1 237 35 12
Fax.: ++386 1 237 35 13
E-mail: INFO@AVTG.COM
INFOSALEAVTO47@YAHOO.COM
WEB: WWW.AVTOG.COM <Suspicious hyperlink>
From: joynita nita <joynita123@outlook.fr>
Date: Thu, 1 Oct 2020 16:26:24 +0000
Subject: Dear beloved.
Dearest one,
Please i want to let you know that all those Emails sent to you are
not real, I was kidnapped by my late fathers Evil Uncle who want me
dead, because I refused to hand-over my inheritance to him. He gangs
up with those fake people trying to thief my money and when he did not
succeed, he planned with the fake pastor to get money from you.
God so kind he was cut off by the police, now he is in Police custody
with the fake people trying to thief your money. I have already
ordered the Bank of Ivory Coast to transfer my 3.2. Million Euros to
their corresponding Bank in Belgium for security reasons.
Please i can give you the corresponding Bank in Belgium for the
smooth and easy transfer of the fund to your account .
Hope to hear a favorable response from you, once again i am so sorry
for the damage those stupid and fake people has done to you. Miss Joy
Nita
From: HSBC Business Internet Banking <dbb. notificationcentre. 383956466. 1540601. 797184918 @notification.hsbc.com.hk>
Date: 28 Sep 2020 08:46:36 -0700
Subject: PAYMENT SLIP
Good Day,
Your customer instructed us to make payment to your account and email
you the swift copy
Kindly view the attached payment Slip advice is issued at the request
of our customer. The advice is for your reference only.
Thanks best regards.
Yours faithfully,
Global Payments and Cash Management
@HSBC PREMIER BANK
Units 10-11 Thongsbridge Mills
Miry Lane
Holmfirth HD9 7RW
United Kingdom
Joseph
Finance Controller
From: "Mr.George Mike" <georgemike49@journeylife.co.za>
Reply: georgemike1065@gmail.com
Date: Sun, 20 Sep 2020 15:42:27 +0200
Subject: Good Day
—
Hello
My name is George Mike I am a lawyer by profession. I wish to offer
you
the next of kin to my client. You will inherit the sum of ($3.5
Million)
dollars my client left in the bank before his death.
My client is a citizen of your country who died in auto crash with his
wife
and only son. I will be entitled with 50% of the total fund while 50%
will
be for you.
Please contact my private email here for more
details……………..georgemike1065@gmail.com
Many thanks in advance,
Mr.George Mike,
Note: If you received this message in your SPAM/JUNK folder, it is
because of the restrictions implemented by your Internet Service
Provider, I urge you to treat it genuinely. The information contained
in this e-mail is private & confidential and may also be legally
privileged.
From: Martis Duncan <rboniforeal@gmail.com>
Reply: martduncan002@gmail.com
Date: Thu, 17 Sep 2020 14:41:43 -0700
Subject: Urgent Attention Needed
My Dear Friend
An earlier e-mail was sent to you without a reply.
I am Mr.Martis Duncan an accountant to Mr.Robert a native of your
country who died in diamond mine ground collapse.
My client was an expatriate/engineer with Mining industry.
I am happy to inform you that after several attempts to locate my
Client relatives/family members, I found you bearing the same family
name with my client.
I will like us to discuss about my client finances and estate worth
$4.650,000 USD with us.
My client account is presently dormant and his funds will be recovered
by the government because he died intestate and since then nobody has
ever come for the funds. I need your services to receive these funds
under legal arrangements as I have all the details intact to ensure a
risk free transfer.
I am seeking your consent to present you as the next of kin of my
client so that the proceeds of this account can be paid to you for the
safety and subsequent disbursement since the funds were left behind
without any written will or next of kin details. If you are willing to
assist let me know for more details
Yours Faithfully,
Mr.Martis Duncan
From: James Abel <jamesabel45@gmail.com>
Reply: abelbram12@gmail.com
Date: Thu, 17 Sep 2020 09:13:23 -0700
Subject: Investment
Hello my beloved,
My name is James Abel. I am a Financial Consultant
of a reputable firm operating out of Panama. 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 ambit of the law but following the
leakage of the infamous Panama Papers and subsequent threat by the
International Consortium of Investigative Journalists (ICIJ) to
publish more details and release more lists not included in the first
one.
Practically all our clients are no longer comfortable, right now few
of our clients want their accounts closed and transfer their assets
including cash out from these Offshore locations to be invested in the
real sector of an economy in any part of the world that has good
prospects.
So we are looking for Manufacturers, Real estate developers,
construction companies, oil exploration companies, mining corporations
ETC that will be vetted to qualify for this funds injection of about
$5.8m.
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 in any agreed percentage of profit
declared, either quarterly or yearly. A minimum of ROI of 5 % is
expected.
If you believe you or your organization can be assessed for
qualification and consideration to participate in this program.
Please reply to this email for further information
Yours Sincerely,
James Abel
From: Tedrine <tedrine@tntcarpentry.com>
Reply: purchasemd@yandex.com
Date: Thu, 17 Sep 2020 12:55:21 +0100
Subject: Re: Error in bank detail pls confirm
Dear Sir/Mam,
Greetings,
We submitted payment twice as attached transfer request. However, both
payments were rejected.
In our system we have the banking information listed on the invoice,
however the banking names are different.
Please confirm and help fill your correct banking information in
attached transfer request form, so we may submit for payment ASAP.
BEST REGARDS,
TEDRINE
ACCOUNTS DEPARTMENT
TNT CARPENTRY CO. LTD
ROOM 1116, NO.1367 CHANG YANG ROAD, SHANGHAI, CHINA
TEL: +86-21-65701118 X 6258
MOBILE:13818116042
FAX: +86-21-65111318
EMAIL:TEDRINE@TNTCARPENTRY.COM
From: aseel islamic <aseelislamicfinancepjsc212@gmail.com>
Reply: aseelislamicfinancepjsc212@gmail.com
Date: Tue, 15 Sep 2020 18:38:59 +0000 (UTC)
Subject: Financial leverage
Dear Sir/Madam,
Aseel Islamic finance PJSC is private joint stock company that was established in 2006 and has built a leading market position for itself in the UAE’s Islamic finance market which specializes in loan finance and investment activities in real estate, hospitality, industrial & sustainable technologies, strategic financial investments, specialized education, healthcare services, agriculture, manufacturing, mining, energy and additional environmentally sustainable projects.
My name is Mr. Idris Abbas. Do you have projects that require funding? We have finance available for your projects with over 2 trillion private and corporate investment portfolios. Aseel Islamic finance PJSC is looking for equity partners, entrepreneurs, fundraisers and portfolio managers who will pay up to 4.5% interest and/or part equity position with a 5 to 10 year hold. In 2030, we plan on acquiring up to 2 trillion in high-quality, low risk assets and investments to capitalize on the current market cycle.
Aseel Islamic finance PJSC is acting as a lender and the fund will be disbursed on a clear interest rate of 3.5% annually to the equity partners and entrepreneurs for their investment projects. We also give a 2% commission to brokers, who bring project owners for finance or other opportunities.
For further details, kindly send us your business plans or project summary through our private email below.
Regards
Mr. Idris Abbas
International Business Coordinator
Aseel Islamic Finance PJSC
Al Mankhool, Dubai C2 Tower,
Ground floor,P.O 94669 Dubai, UAE
Abu Dhabi – United Arab Emirates
Email : aseelislamicfinancepjsc212@gmail.com
website: www.aseelfinance.ae
Telephone | 800 – ASEEL (27335)
From: williams frank <williamsfranks009@yahoo.com>
Date: Tue, 15 Sep 2020 12:41:21 +0000 (UTC)
Subject: ARE YOU AWARE OF THIS TRANSACTION?
Based on the meeting we have with United Nations and IMF officials on
your payment, I write to inform you that your files appeared on our
desk to pay you a partial payment of $9.5million US Dollars of your
funds for this First quarter of the year. But we are having a
misunderstanding because one Ms.Ron Smith called yesterday that she is
your new next of kin that you instructed her to receive the funds on
your favor that you are totally sick and you can not work or answer
any calls. But we were very confused that is why the authority
instructed me to contact you for us to know if she is telling us the
truth or not.
Here is the account she forwarded this bank details to us.
Bank Name: Credit Union Na
Account Name: Ron Smith
Account number: 908374912
Swift code: cwd1u
After he provided this account to us, he instructed us not to inform
you and we should transfer the funds into his account directly because
she is your next of kin. Kindly check this account and name if we can
go ahead and transfer the funds into his account. We wait to hear from
you soon.
Thanks,
Frank Williams
From: George Mike <georgemike@journeylife.co.za>
Reply: account1@journeylife.co.za
Date: Sat, 12 Sep 2020 15:32:16 +0200
Subject: Good Day
—
Hello
My name is George Mike I am a lawyer by profession. I wish to offer
you
the next of kin to my client. You will inherit the sum of ($3.5
Million)
dollars my client left in the bank before his death.
My client is a citizen of your country who died in auto crash with his
wife
and only son. I will be entitled with 50% of the total fund while 50%
will
be for you.
Please contact my private email here for more
details……………..georgemike1065@gmail.com
Many thanks in advance,
Mr.George Mike,
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