Category: Terry

Liu Ruchen Liu is greeting to you

From: Liu Ruchen <tzceo96@outlook.com>
Date: Fri, 24 Apr 2020 17:23:38 +0000
Subject: Liu is greeting to you,,

Hi,

I am interested to discuss this venture in detail as explained in my previous contact where I expressed my interest in investment cooperation and possibility with you.

As a Vice President of a prestigious government owned company; China Railway Construction Corporation (CRCC). I am looking for a possible cooperation with you in your country and the possibility of setting up investments.Your advise will be very helpful.

Regards

Liu Ruchen
Vice President – CRCC Limited.
NO.40 Fuxing Road, Beijing 100855 P.R.China

vivian nasim Donation From Vivian Nasim

From: vivian nasim <nwagwucecilia2016@gmail.com>
Reply: viviiannasim@gmail.com
Date: Wed, 8 Apr 2020 13:26:34 +0100
Subject: Donation From Vivian Nasim

Dearest in Christ,

I greet you in the name of our Lord Jesus Christ our Lord, I am Mrs
VIVIAN NASIM, from Kuwait I am married to Mr RAWAN NASIM whom worked
with Kuwait embassy in England for Eighteen years before he died in
the year 2014.

We were married for eleven years without a child. He died after a
brief illness that lasted for only four days. Before his death 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 he deposited the sum of $10,Million,
United States Dollar in a Bank in England.

Presently, this money is still in bank. Recently, my Doctor told me
that I would not last for the next three months due to cancer
problem. The one that disturbs me most is my stroke sickness. Having
known my condition I decided to donate this fund to a charity
organization that will utilize this money the way I am going to
instruct here.

I want an organization that will use this fund for orphanages, school
and church, widows, propagating the word of God and to endeavor 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 husband's efforts to be used by unbelievers. I don't 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".

I don't need any telephone communication in this regard because of my
health hence the presence of my husband's relatives around me always.
I don't want them to know about this development. With God all things
are possible. As soon as I receive your reply I shall give you the
contact of the Bank in England, I will also issue you an authority
letter that will prove you the present beneficiary of this fund from
Kuwait federal High Court of Justice. 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 another church for this same
purpose. Please assure me that you will act accordingly as I Stated
herein.

Hoping to receive your reply.
Remain blessed in the Lord
Take care;

In Christ's Holy Love
Yours Sister in Christ
Mrs.Vivian Nasim

Guilherme Franco Netto Re: Inquiry

From: Guilherme Franco Netto <info.guilhermefranconetto@gmail.com>
Date: Tue, 7 Apr 2020 16:56:00 -0700
Subject: Re: Inquiry

Good day,

My name is Peter Richmond; I work with the Prime Investigations, a
consulting Firm in London, UK. We are conducting a

standard process investigation involving a client who shares the same name
with you and also the circumstances surrounding

investments made by this client at HSBC Bank.

The HSBC Private Banking client died intestate and nominated no next of kin
to inherit the title over the investments made

with HSBC Bank. The essence of this communication with you is to request
that you
provide us information on three issues:

1-Are you aware of any relative/relation having the same surname, whose
last known contact address was Madrid, Spain?

2-Are you aware of any investment of considerable value made by such a
person at the HSBC Bank?

3-Can you establish beyond reasonable doubt your eligibility to assume
status of next of kin to the deceased?

It is pertinent that you inform us ASAP whether or not you are familiar
with this personality that we may put an end to

this communication with you and our inquiries surrounding this personality.

You must appreciate that we are constrained from providing you with more
detailed information at this point. PLEASE

RESPOND BACK TO MY PRIVATE AND DIRECT EMAIL ADDRESS: eofficedata@aol.com as
soon as possible to afford us the opportunity

to close this investigation.

Thank you for accommodating our enquirer.

Yours sincerely,

Peter Richmond
Prime Investigations
This is a confidential message from Prime Investigations.

Robinson Trevor ACCEPT THIS OFFER

From: Robinson Trevor <robtre58@gmail.com>
Date: Tue, 7 Apr 2020 07:07:43 -0800
Subject: ACCEPT THIS OFFER

Dear Sir,
My names are Mr. Mike Kwame, Head of Investments & Deputy Treasurer,
united bank for Africa Ltd. Liberia road, heritage tower,
ambassadorial ridge, Accra, Ghana. I handle all our Investor's Direct
Capital Funds. However, I make an excess profit of 1.2% from the
Investor's Capital annually which has exceeded company targeted 20% to
21.2% profit. This extra 1.2% from the 21.2% is been retained in
account by me as excess profits.
Totally i gained $25.6 Million (USD) as over time Excess Profit and I
hereby appointing you as my trustee to receive this money for our own
use. So permit me to fix your name to my office database as one of
investors attached to my office portfolio to receive the fund by VISA
ATM CARD for our own use.
I will retire this year, so I intend to relocate to your country as
an entrepreneur. Percentage is 60%/40%. Your immediate response will
be highly appreciated to my private email (omanager733@gmail.com) for
more details.
Sincerely yours,
Mr. Mike Kwame.

Rev Father Emmanuel Hughes Payment Notification Urgent:

From: Rev Father Emmanuel Hughes <drmrsonariduke@gmail.com>
Reply: infoiiiinfo202@gmail.com
Date: Sat, 4 Apr 2020 11:14:33 +0100
Subject: Payment Notification Urgent:

Attention / From the World Bank
RE/NO: 002-Rbs/0047/2020

Attention

Payment Notification Urgent:

Sorry for the delay in sending this message, We were checking over
some files and packages in the office and we discover an ATM CARD
which was addressed on your name, (I think it is a
winning/Inheritances funds) I believe you can remember a dealing that
has to do with some cooperate body or individual about this said funds
is to be deliver to you through an (ATM CARD) but I do not have any
idea why it was on hold at our Airport up-to-date.

So we contacted the Authorities and they asked us to get in contact
with Senator Richard Burr, to get an approval to figure out what was
in the package, After checking over the ATM CARD, we discover a total
sum of $5.5,000.000 ($5.5 Million USD) through the router figurative
machine who check on balance through the number on a ATM CARD, so we
report back to the Senator Richard Burr and we were asked to deliver
the package to you from this office. (Senator Richard Burr, City Hall,
Room 222 181 South Street Gastonia, NC 28052) We need you to reconfirm
your full name and Home address to see if it will show on the package
we have here. And also if you want your ATM CARD to be delivered to
you immediately, it will cost you just $250.00 which is the charges
for the insurance certificate and delivery of the ATM CARD, meanwhile
your ATM CARD is save with our securities service so please have that
in mind, you are advice to comply with us Before Mr. Bob Chantler
Claim Your Fund because I received an-Email from him that you are
DEAD.

Your Full Name: ______________________________
Youre Contact House Address: ______________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Working Identity Card/Int'l
Passport:________________________________
AGE: ________________________________
OCCUPATION: ________________________________
Youre Zip Code: _______________________

However, kindly find below the contact person:
Diplomat Rev father Emmanuel Hughes
A Diplomatic Agent by profession

The information above is where the ATM CARD was stopped at Charlotte
Douglas International Airport North Carolina.

THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS
TOMORROW IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY NAME AND MY
SENATOR FOR YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO
VERIFY ME, SO STOP DEALING WITH ANY BODY IF YOU HAVE SOME IMPOSTERS
YOU ARE DEALING WITH AND FOCUS ON GETTING YOUR FUNDS HERE IN THE
STATES, YOU HAVE BEEN WARNED NOT TO DISCLOSE THIS DEAL TO NO ONE OR
ELSE TERMINATION FROM THE HOUSE OF SENATE WILL PENETRATE ON YOUR FUNDS
DUE TO THE FACT THAT YOU WERE TRYING TO CONTACT ANOTHER PERSON, SO NO
MISTAKE OF SUCH WILL BE TOLERATED, WE ARE DOING OUR BEST TO MAKE SURE
YOUR FUND OF ATM CARD GET'S TO YOUR HAND.

CALL ME OR TEXT ME +1(704) 374-5871 for the delivery of your ATM CARD

REPLY TO infoiiiinfo202@gmail.com

Regards,
Rev Father Emmanuel Hughes

Elizabeth Charles From Elizabeth Charles Hello Friend Please Read And Reply

From: Elizabeth Charles <elizabeth052c@gmail.com>
Date: Thu, 2 Apr 2020 15:47:20 +0200
Subject: From Elizabeth Charles, Hello Friend Please Read And Reply

From Elizabeth Charles, Hello Friend Please Read And Reply

Hello My Dear Friend,
My name is Elizabeth Charles, from France. l am 30 years old. lreally
need your assistance. My husband died two years ago and the familymembers
wants to kill me and my children and seat on the inheritance heleft for us
with a bank, l am now in a hiding with my kids and thedocuments of
inheritance is with us.
Please help us to have this fund transferred to your country and we willfly
to join you.
l will be waiting for your reply kind response. Please kindly write me
back for more details please repl
I hope you will help see my last wishes come true.

Yours ,
Elizabeth Charles.

PARTNERSHIP INVESTMENT Hello it s Urgent pls

From: PARTNERSHIP INVESTMENT <pprivate2008@yahoo.co.uk>
Reply: p.investt@gmail.com
Date: Fri, 27 Mar 2020 14:07:57 +0000 (UTC)
Subject: Hello it's Urgent pls

Hello it's Urgent pls,

My Name is Mr.Frank Wang, i'm Chairman & Ceo of DJI Technology China Ltd, i want to invest ($35million USD )only, I am highly interested to invest so much in your country due to this deadly Corona Virus that is currently in our country and is seriously affecting my business here in china.

so i m searching for a good reliable local partner, who i can trust very much with my fund for upward investment,this person will be responsible to investing my fund into a higher yielding Capital Investment also will be responsible to setting up the management company and running it.

my investment interest is: oil/Gas, banking,real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.

Let me know so that I can be able to Instruct my Lawyer to contact with you and discuss further details and planning also to sending you my proposed draft Memorandum of Understanding (MOU), for you to study and understand more about my proposal before we can schedule a meeting date for us to meet face to face and discuss more better.

You can furnish me your Name, Address and mobile Telephone Number.

Thanks and Regards,
Mr. Frank Wang
Title: Ceo DJI Technology

Ruth James My Dear Friend

From: Ruth James <mervinchonya@yahoo.co.uk>
Reply: ruthjames19990@gmail.com
Date: Thu, 26 Mar 2020 17:53:28 +0000 (UTC)
Subject: My Dear Friend,

My Dear Friend,
My name is Miss. Ruth James. I am a British Citizen, currently living in Abidjan Cote D' Ivoire located in West Africa. I am a banker by profession and in our bank I am a senior accountant. Now I have a confidential issue that I would like to discuss with you.

In the year 2011 there was civil war in this country Cote dIvoire and during the war many people were killed, and one of our customer was killed including his entire family was wiped out by the military army that supported formal president.

The deceased customer was a citizen of France nationality and he worked as an expatriate well Engineer with SHELL Petroleum Company and before his death he deposited $36,000,000 million United State Dollars in our bank.

I am the only person that control bank system computer, during my research I found out that our customer was killed together with his next of kin and his entire family was wipe out by the military army that was supporting formal president. Through my research I also found out that there was nobody left in his family who can claim the fund.

Now I am contacting you to assist me in repatriating the money and Property left behind by my client before they get Confiscated by the bank, the amount is $36.000.000 million U.S Dollars/ Thirty Six Million United State Dollars.

I want to present you to the bank as original next of kin to deceased customer so that we can claim the fund in the deceased account valued at $36.000.000 million U.S Dollars/ Thirty Six Million United State Dollars so that bank can paid the fund into your account and then you and I can share the money, 50% for me and 50% for you.

I have all the necessary legal information that can be used to backup our claim. All I require from you is your honest cooperation to enable this deal through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the Law.

Please all our communications should be confidential for security purposes. The Crisis of this country you can read the news here: />Please contact me through my private email for more information: (ruthjames19990@gmail.com)

I am waiting for your quick response

My best regards

Miss. Ruth James.

Rebecca Jane CREDIT ADVICE

From: Rebecca Jane <rebeccajane99@yahoo.in>
Date: Thu, 26 Mar 2020 10:42:03 +0000 (UTC)
Subject: CREDIT ADVICE

Attention Beneficiary,

Be informed that your overdue payment of 10.5m Usd (Ten Million Five Hundred Thousand Dollars Only)has been deposited with Financial and Commercial Ltd Istanbul Turkey for clearance into your designated account.
World Bank Group advise you to forward us your full name and address,Telephone number, International Passport or Drivers' License for Identification.
In order to attain to an absolute payment process, as recommended by our fund assessment team, we strongly advice for your visit to our Financial and Commercial Ltd Istanbul Turkey where you will confidently receive your payment.
This process will take only two (2) banking days without any further stress or financial commitments and any payment arrangement outside the above process will not be adopted by the financial authority. This is to ensure that payment is directly made to the right bonafide beneficiary.
Please advice urgently on the above development through this email address (matter_private@yahoo.com).
Regards,Mrs Rebecca JaneHead Customer serviceWorld Bank Group Switzerland

Mr. Peters Radji SWIFT PAYMENT VIA ATM MASTER CARD

From: "Mr. Peters Radji" <kennethyaovi@gmail.com>
Reply: pethenf85@gmail.com
Date: Fri, 28 Feb 2020 12:06:04 +0100
Subject: SWIFT PAYMENT VIA ATM MASTER CARD

Dear Beneficiary:

I am Mr. Peters Radji, The Managing Director with West Africa Monitoring
Fund here in Benin. I write to informed you that we have received an
instruction from United Nations Headquarters New York City United States, I
received an instruction with authorized letter to compensate Two Hundred
and fifty thousand scammed victims citizens of United States, Europe, Asia
Canada, through swift ATM Master Card as a global compensatory settlement
from West Africa Monitoring Fund.

Note we have arranged your payment through ATM Master Card and this will be
issued on your Name and it shall be posted directly to your address by the
courier services available in your country upon your contact with us. The
sum of US$2.000,000.00 compensatory settlement will be credited into the
ATM Master Card and enable you to withdraw your funds through ATM Machine
in your country with a maximum withdrawal of US$2.000.00 per day. Your
limit can be increase to any amount upon your request.

In this regards, you are to furnish us with the requested information below
for issuance and delivery of your ATM Master Card at your doorstep address
without any further delay.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Your urgent response needed to this email as directed to avoid further
delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,
Mr. Peters Radji

DrJames Williams YOUR BANK DRAFT Johnny

From: DrJames Williams <DrJameswilliams110@hotmail.com>
Date: Mon, 24 Feb 2020 17:10:24 +0000
Subject: YOUR BANK DRAFT Johnny

YOUR BANK DRAFT

Attention: Beneficiary ,

These bank has issued bank draft value $2.5 Million United state
dollars on your favour today.The bank draft from the bank is blank
draft which as soon as you confirm it your name will be write on the draft
and send to you through Courier Service direct to your home address.

You have to confirm your home address where the original copy of the
bank draft will deliver to you and your private telephone number.Right
now all you have to do before delivery proceeds to your home address
is to make payment as per the Delivery Security fees usd$130 through
western union or RIa enable you make the payment of $130.00 USD before
the delivery commence:

Receiver Name: NWULIA NGOZI PETER
Receiver Address: Lagos Nigeria
Amount:- $130.00 USD
Reference Number:-

Sender Name:-
Sender Address:-

Awaiting your response as soon as possible.

Yours faithfully,
Mr. James Williams
Account Area Manager
GUARANTY TRUST BANK OF NIGERIA PLC

Doreen Aisha Dickson I was the account officer.

From: Doreen Aisha Dickson <doreendickson.d@gmail.com>
Reply: drdickson.dd@gmail.com
Date: Sat, 15 Feb 2020 06:43:23 -0800
Subject: I was the account officer.

Hello dear,

Hows your family today. My Name is Doreen Aisha Dickson; I am working with
the Central Bank of Nigeria (CBN). It has been over 8 years now that some
of the greedy Politicians used my bank to launder money overseas, and most
of the funds they transferred out of the shores of Africa were oil money
that was supposed to have used to develop the Continent. I was the account
officer to most dubious politicians and when I discovered that they were
using me to succeed in their evil act; I decided to have my own cut of the
national cake. I used that opportunity to divert part of the funds hence
Im aware that there is no official trace of how much was transferred as
all the accounts used for such transactions were closed down after
elections. To be on a safe side, I cleaned up their banking records from
the Banks ledger system besides, no one cared to ask why I did what I did
because the money was too much for them to control.

These greedy politicians laundered over Two Billion United States Dollar
(US$2b) during this exercise. I was able to divert the sum of Fifty Million
United States Dollars (US$50m) to an escrow account, and that fund has been
here more than 8 years. Those politicians are no longer in power and do not
use my bank to transfer funds overseas anymore. The (US$50m) has been lying
waste and I don't want to retire from the bank without transferring the
funds out of the Country. There is no one coming to ask of the funds
because I secured everything all by myself alone. The funny thing is that
these crazy politicians trusted me so much that most of the times they gave
me money to transfer to their accounts overseas without making proper
confirmation of the transfer and the amount they gave to me.

All I want is for you to stand as the depositor by providing a viable bank
account where the funds can be deposited. We will transfer the funds via,
Bank-Bank Wire Transfer or we can move the funds to your Country by any
other means you may prefer. Youre not going to face any difficulties or
legal implications, as I know every detail of the funds. For me, I have not
stolen the money from anyone because the other greedy people that took the
whole money did not face any problems. I cannot sit and watch this
opportunity slip through my fingers. No one in the bank knows anything
about the funds; so I can transfer the fund to any foreigner that I shall
provide as the rightful owner of the funds. I guarantee that this
transaction is risk free because it shall be executed under a very strong
arrangement that will protect us from any breach of the Law.

If you accept to work with me, I shall intimate you on what to do when I
get your confirmation and acceptance.

Yours sincerely,

Dr. Doreen Aisha Dickson

Leigton Powell Project Financing

From: Leigton Powell <leigtonp1@gmail.com>
Date: Sat, 15 Feb 2020 09:33:05 +0100
Subject: Project Financing

*PROJECT FINANCING FOR MOST OF ALL BUSINESSES:*

*Real Estate Investors, Developers, Builders, Fuel Buyers, Oil Rigs & Wells
Refineries, Mining, Commodity Traders, Vehicle Distributors or Dealerships,
Farming, Commodities Trading, Manufacturers, Bio Pharmaceuticals, Film
Production Companies, Communications Companies, Solar Energy Companies,
Wind Mills, Power & Water Treatment Plants, Telecommunications
Systems, Inventors with Purchase Orders, Schools, Hospitals, Clinics,
Transportation Systems, Business Franchises, Import & Export, Etc.. *

*We can help provide Loans, Bank Instruments such as Bank Guarantees,
Medium Term Notes and Standby Letter of Credit to enable finance your
business projects.*

*These bank instruments are available for lease and purchase; we also
monetize bank instruments, PPP Trade Platform available.*

*For more info:*

*Email: **matinleon1@gmail.com* <matinleon1@gmail.com>

*Daryl Matin Leon..*

Maurice Alaki URGENT…………

From: Maurice Alaki <graceakubiawa1@gmail.com>
Reply: mauricealakii@yahoo.com
Date: Fri, 14 Feb 2020 03:43:10 +0430
Subject: URGENT............

Dear ,
Excuse me for intruding into your privacy, but am seeking your
assistance to transfer an unclaimed fund of $9.2M USD from my bank.
The owner of the fund is a foreigner and he died since 2015 without
any will and testament.
The transaction is legitimate and legal because am going to use my
position and transfer this fund without any hitch. Contact me now to
enable me give you necessary information's, details and procedures for
transferring the fund to any of your nominated account.
If you are interested, please contact me via my private email address:
mauricealakii@yahoo.com
Regards
Maurice Alaki.

Legacy.com reliabletransfer124@hotmail.com shared a Guest Book with you

From: "Legacy.com" <reliabletransfer124@hotmail.com>
Reply: "reliabletransfer124@hotmail.com" <reply-fece167575650474-257_HTML-114986274-100015038-2955@alerts.legacy.com>
Date: Tue, 11 Feb 2020 05:50:34 -0600
Subject: reliabletransfer124@hotmail.com shared a Guest Book with you

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