Kolner Gavin Compliments Of The Season

From: Kolner Gavin <bhcytrd5@gmail.com>
Date: Sun, 21 Mar 2021 22:18:12 +0100
Subject: Compliments Of The Season


Greetings,

I decided to write you again since I am not sure you receive my first
letter. Kindly confirm if you’re interested in my proposal. I have a
client who is currently looking for an avenue to make a discrete
investment of an undisclosed amount of money before making systematic
liquidation of his company.

More so, the effect of COVID-19 pandemic subjected his company to
currently running on some huge deficit and this has prompted his need
to put some money aside before submitting paperwork’s for bankruptcy
and liquidation.

He is willing to invest the funds in exchange for 2% yearly interest
for a maximum duration of 8 years with two years grace period without
collateral. However, he will require a corporate documentation of the
proposed investment or a proof of an existing company to ensure his
funds will be safe.

Finally, if interested kindly send me an email for terms and
procedures. Feel free to ask questions. send me your direct telephone
number for easy communication.

Regards,

Kolner Gavin

Tony Andre Awaiting your response.

From: Tony Andre <tonyandremsf204@gmail.com>
Date: Thu, 18 Mar 2021 02:20:45 -0700
Subject: Awaiting your response.


Hello,

    I am Tony Andre Director of Inspection Unit TSA here at George
Bush Intercontinental Airport  USA . I am contacting you in respect
to a consignment box registered in your name, we are rounding up all
abandoned Consignments in US Airports for transfer to the Federal
Reserve for confiscation. During our findings, I discovered an
abandoned shipment in your name which was transferred to our facility
here in  George Bush Intercontinental Airport, When scanned revealed
an undisclosed amount of funds in a Metal Trunk Box. The consignment
was abandoned because the Content was not properly declared by the
consignee as money, rather it was declared as personal effects to
avoid diversion by the Diplomatic Agent and also his inability to pay
for Non Inspection fee. From the scan report I believe the content of
the box will be over 3million USD and the consignment is a metal box,
still in the storage facility till today. The details of the
consignment including your name in the official document are tagged
  on the Metal Trunk box.

As of now the Federal Airport Authority is making arrangements to move
the fund to the federal reserve if no attempt is made to claim the
consignment boxes, since the shipper  abandoned it and ran away and
no one has made contact to claim it. I will pay for the Non inspection
fee on your behalf and arrange for the box to be delivered to your
home address. Once i am through, i will deploy the services of a
secured shipping Company to provide the security required for safe
delivery to your doorstep. But before I embark on that you must
guarantee me that you will share 80% to you and 20% to me once
delivered to your doorstep.

I will use my good office to clear the Consignment and deliver it to
you, If you WILL ACCEPT MY CONDITION. I want us to transact the
delivery for mutual benefit and all communication must be held
extremely confidential. I can get everything concluded within 24 to72
hours upon your acceptance and proceed to your address for delivery.
But it must be on the condition that you will give me 20percent of the
amount contained in the box and i must get assurance from you
concerning my 20percent before i will proceed.

Please respond to me immediately if you are interested to conclude
this with me.

Looking forward to hear from you

Best Regards,
Tony Andre
Director.

Daniel Peter Attn.John Terry

From: Daniel Peter <danpeter0130@gmail.com>
Date: Mon, 15 Mar 2021 13:34:58 +0100
Subject: Attn.John Terry


I am Daniel Peter, an attorney-at-law and the adviser to the deceased
Mr.Michael Terry Cardona who died in a car crash along with his
immediate family on the 08/01/2012. He left behind the total amount of
$8.1 Million United State Dollars with a bank here in Switzerland to
be bestowed on you since his extended family is unknown. Kindly send
to me your telephone numbers for more prolific talks. Thanks

Office Manager OFFER

From: Office Manager <omanager995@gmail.com>
Date: Mon, 15 Mar 2021 00:18:37 +0100
Subject: OFFER


Greetings, 
I am Mike Kwame the Head of Investment at UBA Bank. I have great offer
for you, a wealthy customer of ours who is from your country died
leaving behind 
GH332,069,015.5146 Ghanaian Cedi’s which is approximately
$58,000,000.00 USD (Fifty Eight Million USD). 

He had no next of kin and I am contacting you today because you can
inherit this fortune through some legal trickery means because you
share the same last name and with the help of the deceased personal
lawyer he will prepare all necessary legal binding documents that will
enable this finance firm release the mentioned amount to you if you
accept this offer.

If you agree to this proposal the total amount will be transfered to
you and you will retained half of the amount $29,000,000.00 USD (Fifty
Nine Million USD) while the other half will be retransferred back for
me and the lawyer. If you are interested kindly get back to me
urgently so that I can furnish you with relevant details for you to
contact the lawyer to proceed with the legal binding documents for you
to sign.

This is a great opportunity of a life time and it is my pleasure to
work with you.

I look forward to your quick anticipation.

Yours Faithfully,
Contact Person: Mike Kwame.
Email: omanager733@gmail.com.

Terry Alexander :Re: Urgentt Proposal

From: Terry Alexander <clarkwesley2020@gmail.com>
Reply: 2020alexcharles@gmail.com
Date: Thu, 4 Mar 2021 12:09:20 +0000
Subject: :Re: Urgentt Proposal


From the Desk of Alexander Terry .M
Foreign Remittance Operation
City State Bank (CSB)
701 W Round-bunch Rd Bridge City,Texas 77611
United States of America.

Hello Dear ,

My name is Terry Alexander I got your contact through the country’s exchange Online, and then I decided to write to you.

I’m interested in investing in any good profit yielding business and I would appreciate any viable ideas you could come up with. I am just soliciting your assistance in the Handling of US$ 37.5M USD. { Thirty-seven million five hundred thousand United States dollars} .

This fund belongs to our Late Costumer Mr. Zhang Zhaoyun from China who died without a Will after being infected on the Diamond Princess Cruise Ship with his wife and daughter with {Covid-19 } Coronavirus 8 months ago and never came back to the Bank. He operates in real estate, construction, and leasing of warehouses. The instruments/documents of his Estate are in my Bank’s custody including the amount of US$ 37.5M USD.{ Thirty-seven million five hundred thousand United States dollars}. I cannot make use of this funds here in United States of America due to reasons that I will explain to you when we speak.

I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are no-risk involved in this. It’s going to be a Direct transaction.

All I need from you is to stand as the original beneficiary of this fund. If you accept this offer,

I will appreciate your timely response ,
with Regards, Please reply to { elegantgrace2015@hotmail.com }
Terry Alexander M.

MICROSOFT PROMO AWARD WINNER US 3 600 000.00

From: MICROSOFT PROMO AWARD <microsoftpromoawardus@gmail.com>
Date: Tue, 2 Mar 2021 16:01:13 +0000
Subject: WINNER US$3,600,000.00


MICROSOFT PROMOTION AWARD TEAM
1600 Amphitheatre Pkwy, Mountain

View, CA 94043, United States of America.

MICROSOFT WINNING NOTIFICATION.

It is obvious that this notification will come to you as a surprise
but please find time to read it carefully as we congratulate you over
your success in the following official publication of results of the
E-mail electronic online Sweepstakes organized by Microsoft, in
conjunction with the foundation for the promotion of software
products, (F.P.S.) held this month in United State of America. Where
your email address emerged as one of the online Winning emails in the
2nd category and therefore attracted a cash award of US$3,600,000.00
{ Three Million Six Hundred Thousand United State Dollars}. The
selection process was carried out through random selection in our
Computerized Email Selection System (C.E.S.S.) from a database of over
a million email addresses from each continent of the world wide web
drawn from all the continents of the world.

We write to officially notify you of this award and to advise you to
contact the processing office immediately upon receipt of this message
for more information concerning the verification, processing and
eventual payment of the above prize to you. It is important to note
that your award information was released with the following
particulars attached to it.

(1) AWARD NUMBERS: BLZT#2021
(2) EMAIL TICKET NUMBERS: 7487-5096-4538-92,
(3) BATCH NUMBERS: 550TDL#2021

For verification purpose be sure to include:

1. YOUR FULL NAMES:
2. YOUR AGE:
3. YOUR MARITAL STATUS:
4. YOUR NATIONALITY:
5. YOUR RESIDENTIAL ADDRESS: :
6. YOUR OCCUPATION:
7. YOUR TELEPHONE NUMBER:
8. YOUR COUNTRY OF RESIDENCE:
9.Have you ever won an Online Lottery before?

To file for your claim, Please contact your Validating Officer for
VALIDATION of your winning within 7 working days of this winning
notification. Winnings that are not validated within Twenty-nine
working days of winning notification are termed void and invalid. You
are required to mention the above particulars of your award in every
correspondence to enable the Agent validate your winning.

TO PROCESS YOUR CLAIMS DO CONTACT THE FIDUCIARY OFFICER BELOW.

FIDUCIARY/FOREIGN TRANSFER MANAGER
MR. ROBERT D. KELLY
MICROSOFT SECURITY DEPARTMENT (USA).
Email: msdepartment@usa.com
Phone: +12024642517

The Microsoft Internet E-mail lottery Awards is sponsored by
our (CEO, Satya Nadella) and a consortium of software promotion
companies. The Intel Group, Toshiba, Dell Computers and other
International Companies. The Microsoft internet E-mail draw is held
periodically and is organized to encourage the use of the Internet and
promote computer literacy worldwide.

Once again on behalf of all our staff,

CONGRATULATIONS!!

Sincerely,

Dr. Parkinson Jones ,
MICROSOFT DIRECTORATE UNIT,
M.S.PRO  <Suspicious hyperlink> . ZONAL COORDINATOR.

Melissa Pacome : INVESTMENT OPPURTUNITY –

From: Melissa Pacome <melissapac005@gmail.com>
Date: Sat, 27 Feb 2021 00:07:25 +0100
Subject: : INVESTMENT OPPURTUNITY -


Attachments

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Goodday Sir/Madam

How are you doing today?

I am Mrs. Melissa Pacome from Ghana. Please go through below my email
to see if you can assist me in this business investment oppurtunity.

My late Hunsband Dr. Pacome Stephan, a cocoa businessman and oil agent
died on the 12th may, 2011 Cote d’Ivoire ‘civil war’ with reference
to
this
link:&nbsp <Suspicious hyperlink> 
 <Suspicious hyperlink> 

I was moved to contact you and see how best we can assist each other.
I have an important business discussion I wish to share with you
which
I believe will interest you. I want to transfer US$6,200,000.00 (Six
Million Two hundred Thousand US Dollars) to your country for
investment on properties or hotel as you may choose and I need your
assistance to receive the fund and also invest the money for me in
the area that it will be profitable.

I will give you details about this transaction as soon as you respond.
Let’s get this done and finalize this transaction with you as
the bonafide beneficiary before my arrival in your country for
partnership investment agreement.

In your reply please tell me more about yourself and include your
telephone number for easier communication.

I attached here with my pictures and if you need more, I will provid
for you.

Best Regards,

Mrs. Melissa Pacome

ABUSKHAU AMENAA FROM Abuskhauamenaa Consult

From: ABUSKHAU AMENAA <abuskhauamenaa@outlook.com>
Date: Sat, 20 Feb 2021 11:52:00 +0000
Subject: FROM Abuskhauamenaa Consult


_Mr.Wang Yilin_
_Chairman, CNPC Group_
_China National Petroleum Corporation_
_District, Beijing PRChina | Postcode: 100007 LETTER OF INTENT
µÚ¾ì¹ú¼Ê»¯ÌìÆø»áÒé _
_                         _
_                           _
_           I HOPE THIS Email FIND YOU IN GOOD HEALTH_
_
_
_Attention: Dear  Sir / Madam._
_
_
_Attention_
_
_
_I am A__buskhauamenaa __Consult a consultant to _
_Mr.Wang Yilin_
_Chairman,CNPC, Petro China_
_www.cnpc.com.cn  Our clients are informal investors looking for good
Investment opportunities in the area of Real Estate, Agriculture,
Transportation, renewable energy and tourism business or any kind of
business in your country or any part of the World._
_
_
_They are looking for viable business they can invest in and they are
willing to provide part or all the funding needed for the business in
return for a percentage equity share of the business. If you have a
good business vision, then we can partner together to make your dream
a reality by providing the funding you need to achieve your goals. You
must believe in our ideology and philosophy to make this a reality._
_
_
_If you have any such business idea or existing business in need of
funding, please contact me now .. This letter serves as my Letter of
Intent to enter into a Joint Venture in multinational investment with
you in your country. This is Mr. Wang Yilin, Chairman of CNPC (China
National Petroleum Corporation). Feel free to check on the link below
to review our company profile and as well educate yourself more about
me. www.cnpc.com.cn_
_
_
_I have purposefully contacted you to offer and negotiate my
proposition for investment in multinational companies and industries
with you in your country. If you are willing to accept my offer I
shall provide you with the relevant details for the investment fund
proposal as well as our procedures . Furthermore, I wish to emphasize
the need for our dealings to be carried out in a manner that is above
board, legally and with transparency in order to ensure the
establishment of a durable medium to long term profitable and credible
investment partnership. At moment I have a business I will like to
invest in London UK where I have saved for estate and edifice
constructions, I will like also to invest in your Country there after
into real estate, electronics agriculture etc. Please get back to me
on my private Email Address:_
_Looking forward to hearing from you_
_
_
_Warm regards,_
_
_
_Mr.Wang Yilin_
_Chairman,CNPC, Petro China_
_www.cnpc.com.cn_ _µÚ¾ì¹ú¼Ê»¯ÌìÆø»áÒé_

Jeffrey Timothy I will appreciate reading back from you

From: Jeffrey Timothy <jeffreytimothy91@gmail.com>
Date: Wed, 17 Feb 2021 09:02:36 +0300
Subject: I will appreciate reading back from you


    Greetings to you my dear friend,
How are you doing today?. I will appreciate reading back from you
after reading my email.  I’m convinced that the future has a special
place for us, if only we could trust each other and also be honest and
faithful to each other as well.

However, I am looking forward to accomplishing a particular mission,
which I need a trusted person  to achieve it with me. it would be
very wise to disclose this secret to you and also tell you my aim and
plan. It would be of mutual benefit to us and maybe you could be the
right person to use the opportunity with me, because I believe our
knowing each other is the will of God.

I am an Auditor of my bank and also the Chief of the International
Relation Foreign Remittance Unit Prior to my position here at my bank,
I had the opportunity to loot out some amount of money of a deceased
customer, whose autopsy result showed that he died as a result of
gunshot by unknown gunmen.

As I was his personal accountant officer, before he died and from the
account opening records, he did not indicate anybody as his
beneficiary next of kin. Since 2018 till date, nobody has come forward
as his beneficiary next of kin to administer the fund. The amount in
question is the total sum of $ 3.2,000,000. ( Three Million Point Two
Million US Dollars ).

I can provide all the required legal papers from the High Court with a
good Attorney, to present you as the legal beneficiary to these funds
if you would accept to partner with me in this deal. A lot of
abandoned money lay around in this bank as a result of abandoned bank
accounts, stock holdings, unclaimed life insurance pay-outs and
forgotten pension benefits.

As a banker, I will definitely give you comprehensive details on how
we would achieve this legally, without going against the laws of the
country. Once you reply to me indicating your interest to work with
me. I have worked with the bank for several years and have taken time
to study the inheritance claims procedures. I would appreciate it if
you would treat this issue with every bit of confidentiality and
maturity, putting my integrity foremost, because I wouldn’t need any
mistakes or regrets for choosing you. I assure you that,  you will
never regret it if you would take the bold step to partner with me in
this deal.

It would be wise, if we make every effort not to lose this golden
opportunity. This happens in every bank around the world, even in your
own country, but people outside the banking industry do not know this.

The fund will be shared at the ratio of 60% for me, 38% for you and 2%
will be set aside to cover any expenses and tax in your bank, We will
use the fund there in your country to build companies and for
investment which both of us would manage, Please this is an honest
request for you and I. I, only plead for you to make this transaction
a top secret because we do not have to trust anybody unless you and I
alone.

Please treat this business proposal with utmost confidentiality if you
are interested.  Reply To My Private Email –  ( 
 jeffreytimothy66@yahoo.com  )

Thanks and best regards
Yours Faithfully,
Mr. Jeffrey Timothy
My Private Email –    jeffreytimothy66@yahoo.com           
  

Dropbox Nigel 4 new Shared fiIes received via DROPBOX

From: Dropbox <sonaelist_info@lapita.co.jp>
Date: 17 Feb 2021 05:30:45 +0100
Subject: Nigel 4 new Shared fiIes received via DROPBOX


Attachments

  • mail

[The Dropbox logo]

 
Nigel@brendinghat.com files via Dropbox Sharing
 

 

 
 
 

 

  brendinghat.com  You have received an essential fiIe (Agreement and
Shipping documents) from your contact

Preview brendinghat.com Docs::
 <Suspicious hyperlink>  DOWNLOAD HERE
 <Suspicious hyperlink> 

MESSAGES SHOULD BE MOVED TO THE INBOX. GOTO CLUTTER.

 

Sincerely,
– The Dropbox Team
 

 

This is an automated message sent to Nigel@brendinghat.com

 

 

 

Dr.Lawrence Walter Hi

From: "Dr.Lawrence Walter" <agentdonnastoryfbi87654@gmail.com>
Reply: dr.lw4348712@gmail.com
Date: Tue, 16 Feb 2021 16:26:12 +0100
Subject: Hi


Dear Friend,

How are you today? I wish you,your entire family and love once, a very
wonderful day!!!. My Name is Dr.Lawrence Walter,i was born in France,
working as an Senior Audit/ banker here in West Africa,

I have a very confidential business proposition involving transfer of
$25.2M,with some Gold in a consignment,that will be of great benefit
for both of us, If you can indicate your interest for more details
directly on my private email ( dr.lw4348712@gmail.com )

I wishing you a nice day and all the good things that comes with
it.Till i hear from you,

Regards.
Dr.Lawrence Walter.

Edward Mark Hello Good Friend

From: Edward Mark <mr.edwardmarkgh1957@gmail.com>
Reply: iam.markedward1957@aol.com
Date: Tue, 9 Feb 2021 21:52:49 +0000
Subject: Hello Good Friend,


Hello Good Friend,

My Name is Mr.Mark Kodjo Edward,Chief Operating Officer of One of the
African Leading Banks In Ghana and I am in need of a reliable
foreigner to carry out a $11.5 million deal.If interested, reply to me
for more detailed information.

Thanks.

Mr.Mark Kodjo Edward.
Email: iam.markedward1957@aol.com
Telephone:+233-278810896

Relief Fund Covid19 Relief Fund

From: "Relief Fund"<damon3@hopkins-family.org>
Reply: <info.sarahamos@webmail.co.za>
Date: Sun, 7 Feb 2021 04:00:53 +0200
Subject: Covid19 Relief Fund


Attachments

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UNITED NATIONS ORGANIZATION
4a New College Parade,
Phone…+27670973113
                     Email…
sarahamos@webmail.co.za
Attention: Beneficiary!        
The Coronavirus Aid, Relief (CARES) Act was passed by Congress with
overwhelming, support and approved by WHO Chief (World Health
Organization) on December 28th, 2020. Over $2 trillion economic relief
fund commitment to protecting the global worldfrom the public health
and economic impacts of COVID-19 pandemic.
The relief fund provides $1million USD fast and direct economic
assistance for beneficiaryssuch ashealth cares workers, families, and
small businesses.
Please note that theCorona virus CARES Act payments for listed UN
nations member countries in Europeans, South Americans Asian
AfricansCitizen
Be assured, Treasury Department is ensuringthat the recipients will
receive these payments as a direct deposit or by paper check.
We are committed to helping you get your Economic Impact Payment as
soon as possible. If you already submit your complete claim
informations, pleaseclick here to check your payment status or provide
additional information for direct and fast payment:
Banking Details
Full Names        
Telephone No/Contact Address /Fax No/copy of ID.
Kindly send claim details to:  un.relief2020@gmail.com 
Yours Sincerely
Un disbursement Centre
David Fais       
 
 
 
 
 
 
 

Steve Hills Are you are dead or alive

From: Steve Hills <catherine.brizardembaline@gmail.com>
Reply: steve_458@msn.com
Date: Fri, 5 Feb 2021 13:36:17 +0100
Subject: Are you are dead or alive?


From the desk of Mr. Steve Hills
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. Steve Hills from Saint Petersburg, Florida. I am
writing to let you know that we received a package from the United
Nations bearing your name and address, but a Lady with the name Serena
Adams wrote to us claiming you are dead and that you authorized her to
claim the package before you died.

We want to confirm if you are dead or alive, if we do not hear from
you within the next 7 days, we shall call Serena Adams to come for the
claim.

Regards,

Mr. Steve Hills
Customs Department Director
SAINT Petersburg.

oga jo Fwd: Dearest beloved in the Lord

From: oga jo <ogajomo@gmail.com>
Reply: jomooga@outlook.com
Date: Thu, 28 Jan 2021 12:54:02 +0100
Subject: Fwd: Dearest beloved in the Lord


Dearest beloved in the Lord,
I am Mrs. Ella Lee A 65 years old woman I am from New Zealand I was
born as an orphan and GOD blessed me abundantly with riches but no
children, I am not a happy woman because i have no husband and
children my husband died 21 years ago. I affected with cancer of the
lung and breast I also had partial stroke which has affected my
speech. I can no longer talk well and half of my body is paralyzed I
send this email to you with the help of my private doctor who is
typing my request at China cancer research facility here inLomeTogo.
My condition is really deteriorating and is quite obvious that I may
not live more than 3 months because the cancer stage has gotten to its
3rd stage. After my Doctor Notice i have decided to divide part of my
fortune by contributing to the Charities Motherless. I dont know you
but i am contacting you with the hope that you will be able to carry
out my wish for the sake of humanity. I am willing to donate the sum
of 10500000.00 Ten Million Five Hundred Thousand United States Dollars
to the poor through you. I have also made some cash donations to
orphanage children in Somalia Syria Ethiopian CambodiaPhilippines
South Sudan and some in south Africa and Europe. If you are willing
and able to do this task for the sake of humanity then send me below
information for more details to receive the funds.
1. name……………………………
2. phone number…………………
3. address…………………………
May GOD guide you.
Mrs. Ella Lee

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