Category: McDave

Andrews Niels. REFF: INQUIRY

From: "Andrews Niels." <fideliawhyt@gmail.com>
Reply: andrewsniels@yahoo.com
Date: Wed, 8 May 2019 03:13:44 -0700
Subject: REFF: INQUIRY/?

Greetings,

I am writing this email to you in line with the dictates of
my office. I represent the Dame Yvonne Burgess Trust Fund and we are
impressed with your works, hence my contacting you. We want to support
and partner you in the enhancement of your works.

This email will serve as a Letter of Notification to you.

Your response is required as an acknowledgement of receipt.

Thank you for your co-operation.

Andrews Niels.

0000000000000000000000000000000000000000000

Col. Abu Lagriamidett HONEST PARTNERSHIP INVESTMENT NEEDED.

From: "Col. Abu Lagriamidett"<info@zim.alovan.cf>
Reply: <abu.colamidet@gmail.com>
Date: Wed, 8 May 2019 01:37:45 -0700
Subject: HONEST PARTNERSHIP INVESTMENT NEEDED.

Urgent Attention Needed,

My name is Abu Lagriamidett from Libya, I got your e-mail address
from the list investment dictionary book worldwide; Can you I trust
you? I need an honest and trust worthy business partner for investment
worth (15,000,000.00 Million Dollars), in your country.

The transaction will be 100% safe and successful to your destination,
I just need your honest and trust and I assure you a good deal, 40%
share of the investment money goes to you and 60% for me.

Reply back to me via this e-mail (abu.colamidet@gmail.com) if only
you are interested and serious.

Your urgent reply is highly needed now.

REGARDS
Col. Abu Lagriamidett

Mrs Katty Pat BMW CAR AND CHECK OF 1 500 000 LOTTERY

From: "Mrs Katty Pat"<winyourbmw@bmw.usd.com>
Reply: <jamespaullaw327@gmail.com>
Date: Tue, 7 May 2019 10:54:29 -0700
Subject: BMW CAR AND CHECK OF $1,500,000 LOTTERY

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.
This is to inform you that you have been selected for a prize of a brand new BMW 7 Series (2019 Model) Car and a Check of $1,500,000.00 Million USD United State Dollars from international programs held January this year 2019 in the UNITED STATE OF AMERICA.
Please make contact with below details for clearance and fill the info below.

VERIFICATION FORM:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:255125HGDY03/23.

Fiduciary Agent: James Paul
Contact Email: jamespaullaw327@gmail.com
Note that you have to send email to Mr.James Paul providing him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Mrs Katty Pat
———————
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

John Miller Attn: CEO

From: John Miller <miller01441@gmail.com>
Date: Mon, 6 May 2019 16:55:41 -0700
Subject: Attn: CEO

Attn: CEO,

Greetings, I Sent you an e-mail on the 9th of April, 2019 but I did not
receive any feedback from you. There is a product our Company hopes you
could help us locate which is locally produced in India, This product is
used by our Company in USA/UK and we are in an Urgent need for it. I can
furnish you with the full details as I await for your Response. Get back to
me.

Thanks
John Miller

Elinami Terry RE: QUOTATION

From: "Elinami Terry" <ETerry@abtsco.com>
Date: Tue, 07 May 2019 10:07:48 -0700
Subject: RE: QUOTATION

Good Morning,

Please find PO in the Download file below.

Can you please confirm pricing for me as it has been 2-3 years since we 19ve purchased one of these?

Regards

Elinami Terry

………………………………………………………………………..

Order-Sheet.pdf
Download File | View File/ Online
File scanned by Avast antivirus | Scan result: Clean

Gary Dannies Dear Sir Madam

From: Gary Dannies <g.johnson1102@yahoo.es>
Reply: Gary Dannies <stevenkamin.frbpayunit@yahoo.com>
Date: Tue, 7 May 2019 16:17:06 +0000 (UTC)
Subject: Dear Sir/Madam

Bank of America
1307 East Los Angeles Avenue
Simi Valley,
CA 93065, United States
Our Ref: IMF/BOA-CA/9USXX10751/019

Good day

We are happy to inform you about this great news which the UN Executive Committee on Economic and Social Affairs (ECESA) in collaboration with (E.U.) and the U.S Government have reached an agreement to Compensate you with the total sum of $3,500,000.00 through one of the reputable Bank, Bank Of America after discovering that your name was among the scam victims that lost a lot of money to internet Fraudsters from different parts of the countries.

Note: this decision was taken in United Nations Executive Committee, and we were immediately directed to contact you for this Charitable offer to pay you in a method you would prefer to receive your compensation, and we believe this amount (Three Million Five Hundred Thousand United States dollars) will put you in order to forget your past and continue your future without participating in such scandal again. And for us to finalize your approved payment, you will provide the following information below to enable this department commence for a quick procession of your total sum in a method you would prefer.

1) Your Full Name (2) Your direct telephone number (3) Your Complete Address:

Upon the confirmation of the requested details, i will switch into action with further directives of your payment without any further delay.

Yours Sincerely

Mr.Paul M.Donofrio
Chief Financial Officer
Bank Of America

Bankgiro Loterij NL Your e-Ticket Details

From: "Bankgiro Loterij NL" <fundsreleaseinfo@luckymail.com>
Reply: documentationdep@luckymail.com
Date: Mon, 06 May 2019 23:21:36 +0200
Subject: Your e-Ticket Details

Attention
We at Bankgiro Loterij NL are very please to inform you that your email address attached to E-Ticket No. 011-9085555(03-26) has won you the sum of EUR 750,000 (Seven Hundred and Fifty Thousand Euro Only)in People Help People charity sweepstakes designed to create wealth around the world. For more information and claims procedures, please send us email with your full name and telephone number on our email address below;

Remittance Unit
Fax: +31(0)847-255-438
Email: documentationdep@luckymail.com

Sincerely,
Dorien Graaf(Mrs).
Sweepstake Coordinator.
Van Eeghenstraat 70,
1071 GK Amsterdam, the Netherlands.
Website: />

nedbank-loan approval NedBank Security Update

From: nedbank-loan_approval@naomi.webhosting123.icu
Date: Mon, 06 May 2019 19:38:37 +0000
Subject: NedBank Security Update

Security Update

Dear Valued Customer ,

NedBank is embarking on a new security update.

Please follow the link below to upgrade and 3D secure your account.

View Loan Details [1]

If you have any questions or would like more information, email
info@nedbank.co.za.

REGARDS,

NED BANK SOUTH AFRICA LIMITED

Nedbank Ltd Reg. No 1951/000009/06.Authorised financial services and
registered credit provider (NCRCP16).

Links:
——
[1]

Kamel Al-jasemr Re: Re Re purchase order

From: "Kamel Al-jasemr" <Kamel.Aljasem@medgulf.com.sa>
Date: 05 May 2019 18:06:21 -0700
Subject: Re: Re; Re purchase order

Attachments

  • file2.png

Dear nigel,

My colleague sent you the purchase order( PO ) two times and there was
no response from you.
Attached again is the new PO (offer) for our first order, kindly get
back to us with your invoice stamped with your company name.
We need to sign this contract 0n or before MAY, 09, 2019. We look
forward to your
response.

For any further query, please feel free to revert.

BEST REGARDS

Kamel Al-jasem
Health Enrollment Officer
Health & life Insurance

P.O.Box8836,Dammam31492,Saudi Arabia
Tel:013-8147667 x 3305,Fax:013-8147665 x 3305
Email:Kamel.Aljasem@medgulf.com.sa

.

Bar. Jerry Lawrence Esq LAST NOTICE ABOUT YOUR FUND

From: "Bar. Jerry Lawrence (Esq)"<barjerrylawrence@imf.com>
Reply: <barjerrylawrence0147@gmail.com>
Date: Mon, 6 May 2019 18:03:49 +0100
Subject: LAST NOTICE ABOUT YOUR FUND

I am Barrister Jerry Lawrence from the IMF/FBI department. This is to
inform you about your fund, If you don't claim it now it will be
cancelled. We have mandated the affiliate payment center to release
your fund. The only thing you have to do now is for them to authorize
the transfer of your fund into your account and the only fee you have
to make is 150Euro just for the cost of transfer because every other
expenses has been taken care of.

Note that the cost of transfer cannot be deducted from the fund
because of lack of "power of attorney".
You need to contact the affiliate payment officer Mr. John Wuda with
the below information.

Email: (johnwuda@mail.ee) Whatsapp: +1(984)664-2644 and send them the
fee so they can get your fund transferred to you without delay.

P.S: KINDLY IGNORE THIS EMAIL IF YOU HAVE ALREADY GOTTEN YOUR FUND.

Sincerely,

Bar. Jerry Lawrence
barjerrylawrence0147@gmail.com
Whatsapp: +1(718)593-4389

Mr. James Horton I look forward to hearing from you.

From: "Mr. James Horton" <bankmanageroffice@gmail.com>
Reply: jameshorton003@yahoo.com
Date: Mon, 6 May 2019 22:43:12 +0800
Subject: I look forward to hearing from you.

Dear Sir,
I have investor that want to invest $6.8 Billion into a company that
needs fund for expansion only.He can not invest the money to new
Companies that want to start up but into Companies that has been
making good profits but needs funds for EXPANSION. He can only invest
in 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
Industry, 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 need 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 want 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.
Mr.James Horton.

DR. ALEJANDRO NICOLAS INVESTMENT

From: "DR. ALEJANDRO NICOLAS" <mahmoudd589@gmail.com>
Reply: alejandronicolas633@yahoo.com
Date: Mon, 6 May 2019 07:04:40 -0700
Subject: INVESTMENT

—
Hello Friend,

I am Alejandro Nicols a Spanish politician/investor and former Senior
Director with Bank of Spain, National Central Bank of Spain. I am
interested in investing the sum of US$12.7Million in your Country or
any other place in the world under your custody.

Please if you are interested in this project, kindly reply me to
enable us discuss in detail.

Regards
Alejandro Nicols

Brown Balogun WE NEED INVESTMENT PARTNERSHIP

From: Brown Balogun <balogunbrown3@gmail.com>
Date: Mon, 6 May 2019 05:44:05 -0700
Subject: WE NEED INVESTMENT PARTNERSHIP

Attn:

Sir/Madam

My name are Mr. William Jefferson, i am an investor.

I would like to inform you of my interest to invest in your country and i
would need you to make a very positive inquiries for me in your country
more especially in a lucrative business areas where multi millions
investment can be put,and i will position you as my partner as well if you
would not mind partner with me .

Meanwhile,I will give you more details in my next mail ones i confirm your
acceptance you will be in titled to offer a very reasonable % from the
total investment structured in your country.

Best regards,
Mr. William Jefferson
Address: 236 Muirhead Avenue East, West Derby, Liverpool L11
1ER,England(United Kingdom)
Telephone/whatsapp contact:(+447935508381) E:mail..(zintasmith032@gmail.com

Alex Dumisini Attn: Did you

From: "Alex Dumisini"<boss@mwprem.net>
Reply: <officeof###########plc5@gmail.com>
Date: Mon, 6 May 2019 01:01:46 -0700
Subject: Attn: Did you?

From the Desk of:
Alex Dumisini
Branch Managing Director

Attention:The Approved Fund Owner,

I am Alex Dumisini Branch Managing Director, I
write to inquire from you if, you authorized one Mrs.Maria Davis to
claim your fund of $10.5M Usd on your behalf because of your been
incapacitated? Maria Davis of this address 10079 Elizabeth
st.Thornton,Colorado 80229,USA with account information as thus,BANK
ATLANTIC,ABANO:2677083763,ACCO UNT NO:0067989234,CITY,STATE,ZIP: MIAMI
FL93161, wants to claim your fund?.

Confirm to be true or false immediately or get back to me with your
receiving details if you are interested to receiving this fund as the
next of kin hence you did not authorize her to claim your
winning/inheritance fund on your behalf.

Information as follows:

1. Full Name:
2. Full address:
3. Direct phone Number:
4. Occupation:
5. Any means of identification it is very important to avoid sending
your fund to a wrong person.

As soon i have read from you, i will update you the modalities of
receiving this fund and do plea for your full cooperation.

Best regards,

Alex Dumisini

Bitcoin Re: Trade in Bitcoin

From: "Bitcoin" <matsuoka.saki@tokyoconsultinggroup.com>
Reply: cryptocomtradelimited@gmail.com
Date: Mon, 06 May 2019 01:14:38 -0700
Subject: Re: Trade in Bitcoin!!

We can help you reach your goal through the financial market offering, live lessons, signals, technology, investments, account management and more, for a value that will fit your budget, in Forex (exchange market), Binary Options, Cryptotomes, United States Stock Exchange (NASDAQ). Without forgetting that we have Mineracao farms as well, being able to produce Criptomoedas for you under contract … everything regulated by SEC USA! I'm sure I can help you a lot by directing you personally to success!follow link in my bio to view my success rate & investors, Is making money from the market something you will be interested in? Rememeber there is no upfront payment from your end, kindly respond to this mail if interested.

Thanks,
Mr. Adam Smith.

Mrs. Abimbola Shukrat Umar ARE YOU STILL ALIVE

From: "Mrs. Abimbola Shukrat Umar" <fbi1usa0000001989@gmail.com>
Reply: abimbola000019@gmail.com
Date: Sun, 5 May 2019 20:01:47 -0700
Subject: ARE YOU STILL ALIVE???

*FEDERAL REPUBLIC
OF NIGERIA*

*EXECUTIVE
OFFICE OF THE ACCOUNTANT LAGOS-STATE*

* Attention please,*

I am very sorry for what ever you may have gone through concerning this
matter. I just got the whole truth about this issue after the Presidential
election. I got information from our re-elected President Muhammadu Buhari
GCFR and the lawyer in charge of processing your payment file and the past
Governor of this state {LAGOS}. That your payment approval certificate was
nit approved and the State attorney lied to the FBI that I am the cause of
everything but thank God that the truth had been revealed. Right now, the
lawyer have been sued and shall be put behind bar by the end of the case
for his criminal act and behind your not been paid till now. He and his
counterpart has agreed to refund all money you have so far spent in the
quest of claiming your payment.you are to make proper calculation of how
much you have sent to me so far, so I can include it on record on how you
can be refunded.

Concerning the transfer of your fund, President { Muhammadu Buhari GCFR }
just informed to me this morning that I should make sure we transfer your
full payment which is $10,500,000.00 by Friday morning. In this regard,
your full payment shall be transferred on Friday morning via the Central
Bank of Nigeriaand i am fully in charge now and i will make sure that you
get your payment.We also wish this message would get on you on time as we
have made several efforts in reaching you. we have just unveiled an effort
by an unidentified person who wants to claim your FUND. From the Treasury
department. His name is Thompson Michael.

The said person claim to be your next of kin and beneficiary to your
payment, he reported to us that you are dead and buried. This is why we
decided to verify before releasing your payment to him. Below is a copy of
the burial picture he submitted to us, which he claimed was taken on your
final burial day. Also attached to this message is a photograph taken on
your last mass to burring you.

We therefore requested that you confirm this information by writing back to
our office within the next 48hours of receipt of this message. Failure to
do so will authoritatively tell us that you are truthfully dead and buried.

*[image: Coffin being taken out of the cathedral]*

*[image: Pavarotti's coffin]*
*Best Regards*
Mrs. Abimbola Shukrat Umar
Private E-mail: abimbola000019@gmail.com

Mrs.Lucia Brooks Stop all transaction

From: "Mrs.Lucia Brooks" <ccasals@vtr.net>
Reply: stephjosh99740@gmail.com
Date: Sun, 05 May 2019 01:21:30 -0700
Subject: Stop all transaction

Attention,

After several investigations and research at internet database we find you among those that have been defrauded and this proves that you was
swindled by scammers in the hope of getting one fund or the other that is not real.We are working together with National Security
agency to track down all fraudsters,do not respond to their e-mails,letters or phone calls any longer as they are scammers and you
should be very careful to avoid being a victim to fraudsters any more because they have nothing to offer you but to rip-off what you
have worked earnestly hard to earn.

The sum of Nine Million Seven Hundred Thousand US Dollars (US$9.7M USD) should be transferred to you as compensation for what you passed through.

Be warned! Stop all communication with them.

We have deposited your fund at payment agent location where the investigation started.
Reconfirm your information to them so they can be sure of the person they are paying.

Contact the payment agent office through this email address stated below;

Contact person: Mr.Stephen Josh
Email:( stephjosh99740@gmail.com )

Yours sincerely,

Mrs.Lucia Brooks
Investigation Officer.

Ms. Linda Grant GOOD NEWS DEAR FRIEND

From: "Ms. Linda Grant" <sfdgt.hbkryk@gmail.com>
Reply: ms.lindagrant@aol.com
Date: Mon, 6 May 2019 00:34:19 +0100
Subject: GOOD NEWS DEAR FRIEND

—
Ms. Linda Grant is my name. I am contacting you regarding a sum of US
$16,800,000 I would like you to manage through Charity establishment.

Presently I am ill and down.

Please get back to me immediately if you are interested and my attorney
shall guide you through it.

God bless you as you attend to my request.

Ms. Linda Grant

HEAD CSR CELL Ramachandran V I will be glad to introduce a business plan.

From: "HEAD CSR CELL/Ramachandran V" <head.csrcell@nlcindia.com>
Reply: mikezapp1@mail.ru
Date: Sun, 5 May 2019 14:55:16 +0530
Subject: I will be glad to introduce a business plan.

I have an Investment proposal that will suit your interest. Please respond
so I can forward details to you.

I have an Investment proposals that will be of interest to you.

We are investors with a very good financial access seeking means of
expanding business across the globe.

Let me know if you have any viable business idea .

Regards
Mike Zap
Business Consultant

MRS JUDY AVILA BRAUTIGAM MY DEAR BELOVED IN CHRIST

From: MRS JUDY AVILA BRAUTIGAM <arianajessey@gmail.com>
Reply: judy4christ1001@yahoo.com
Date: Sun, 5 May 2019 03:26:48 -0500
Subject: MY DEAR BELOVED IN CHRIST

My Dearest Beloved in the Lord,

Dearest one in Christ Jesus, How are you doing today? however is not
mandatory nor will I in any manner compel you to honour against your
will. I am Mrs Judy Avila Brautigam from Austin Texas , United States
Of America. I was married to my Late Husband Mr Collins Jones
Brautigam from Toronto Canada who was a Director with A Construction
Company in Benin Republic {West Africa} for twelve years before he
died in the year 2011.

I and my late Husband we were both born again Christian. Since his
death I decided not to remarry or get a child outside my matrimonial
home which the Bible is against. When my late husband was alive We
deposited the sum of $8.5 Million USD in a bank we both owned over
there in Benin Republic . I have been diagnosed with cancer. It has
defiled all forms of medical treatment, and right now I have only
about a few weeks to live, according to the medical experts.

Recently, my DOCTOR told me that I would not last for the next Eight
weeks due to cancer problem. Having known my condition I decided to
donate this fund to a good person that will utilise and carry out my
last wish. giving 55% of my fund in the bank to orphanages, widows,
the homeless and less privileged and the rest 45% to you and your
family for carry out this last wish of mine.

l took this decision because I dont have any child that will inherit
this money and my husband relatives are not Christians not even good
at all because they are the one that killed my husband in other to
have all my late husband properties and I dont want my husbands
efforts to be used by unbelievers and heartless people. I dont want a
situation where this money will be used in an ungodly way.

This is why I am taking this 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. With God all things are possible}.
As soon as I receive your reply I shall give you the contact of my
attorney incharge of my late husband and I estates . I will also issue
you an authority letter that will prove everything is legal and very
legit. i know its hard believing someone strange out of nowhere
asking you for a very huge task but i want you to know that it comes
from true love and pure honesty.

Once I get your reply, I will put you in contact with my Attorney in
charge of the transaction in order to start all necessary procedures
so as to enable you to have possession of my funds as soon as possible
before my next surgical operations. he will guide you and present
every legal documents showing that you are my next of kin to inherit
everything.

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.

Please assure me that you will act accordingly as I Stated.

Hoping to receive your response immediately.

Do contact me at {judy4christ1001@yahoo.com} , and i will tell you
more of what you wish to know.

Thanks and Remain blessed in the Lord.
Mrs Judy Avila Brautigam

Roy Cockrum BEACHTUNG

From: "Roy Cockrum" <mchamorro@salta.gov.ar>
Reply: info.roycockrum1@gmail.com
Date: Sun, 05 May 2019 00:33:01 -0700
Subject: BEACHTUNG

Hallo,
Sie haben eine Spende in Hhe von 4.800.000, – US-Dollar erhalten, ich habe die amerikanische Lotterie im Wert von 259 Mio. US-Dollar gewonnen, und ich gebe einen Teil davon fnf glcklichen Menschen und Karotten fr dieses Jahr 2019 und meiner toten Frau, die an Krebs gestorben ist. Kontaktieren Sie mich fr weitere Informationen

HHHH Hello Good friend reply back

From: "HHHH"<kiss@yahoo.com>
Reply: <martinsjim62@gmail.com>
Date: Sat, 4 May 2019 23:57:26 +0300
Subject: Hello Good friend reply back

Hello Good friend

I am Dr Jim Martins A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (martinsjim62@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr Jim Martins

Mr. Stanley Ankama Re: Can You Manage a Large amount of Funds

From: "Mr. Stanley Ankama " <sstanleyankama@protonmail.com>
Reply: sstanleyankama1@gmail.com
Date: Sat, 04 May 2019 12:24:55 -0700
Subject: Re: Can You Manage a Large amount of Funds

Hello,

Please permit me to introduce myself properly, My name is Stanley Ankama Simataa, I am from Windhoek the capital city of Namibia, I represent a high personality with a political background who is among 3 accused persons facing embezzlement charges under the Namibian Government.

I contacted you to outsource individuals with sound Financial Management ability to manage a large amount of funds deposited by our client and these funds have been cleared by the financial regulatory authorities.

If you have credible project or existing business that requires expansion, Please call me or email me, I am presently in Abu Dhabi, UAE, you are welcome to have a meeting with me to discuss more on this matter.

Your feedback would be appreciated.

Thank you,

Sincerely,

Stanley Ankama Simataa

Gladys Coleman I NEED YOU AS BUSINESS PARTNER

From: Gladys Coleman <gladycoleman@gmail.com>
Reply: Gladys Coleman <gladyscolman@yahoo.com>
Date: Sat, 4 May 2019 18:07:11 +0000 (UTC)
Subject: I NEED YOU AS BUSINESS PARTNER

I am Miss Gladys Coleman an Accountant-General in the Oil and Gas sector in my region. l was mandated to investigate and make payment to all outstanding transaction within the organization which I did. As a Regional payment Director , l have before me an over invoice payment of $16.7 million united states dollars from crude Oil Sales contracts unclaimed . The money is in a safe financial vault .

Based on this, l seek your consent to move the money through you for an investment for our mutual joint interest which solely you will manage and control the investment since l am still active in service.Alternatively,I can invest in your line of business if you are interested and if your line of business is viable. Please indicate interest to enable me update you appropriately.

Note precisely your confidentiality is highly required for our success.I await your quick assurance. SO WE CAN COMMENCE THIS TRANSACTION IMMEDIATELY.

Yours Faithfully,
Miss Gladys Coleman
Regional Accountant General/Pay Officer.

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