Yellow – Page 2 – Brendinghat

Mr. James Eric EXPAND YOUR BUSINESS THROUGH INVESTMENT

From: "Mr. James Eric" <michacop77@gmail.com> Reply: jam445er@gmail.com Date: Sat, 06 Apr 2019 16:16:36 +0100 Subject: EXPAND YOUR BUSINESS THROUGH INVESTMENT

—
I am a broker linked with high profile investors who are interested and
willing to fund you in any current project you are

undergoing, as they are privately seeking means of expanding their
investment portfolio globally.

To this end, we seek to know the possibility of going into partnership
discussion with your company within your present scope of business.

Should you be interested to engage us for a more detailed discussion
on the aforementioned proposal, we would be happy to do so in whatever
medium you find much more appropriate for this engagement.

I look forward to your favorable response

Thanks,

Mr. James Eric

Mr.James Michael.Ogoola Dear Friend

From: "Mr.James Michael.Ogoola"<hr180015@gmail.com> Reply: < mrjamespatrickogoola@gmail.com> Date: Sun, 31 Mar 2019 22:08:38 -0700 Subject: Dear Friend

Dear Friend
My Name is Mr.James Michael.Ogoola I am a banker by profession. I
hail from Kampala Uganda, East Africa. My reason for contacting you is
to transfer an abandoned $72.M

Before I introduce myself, I wish to inform you that this letter is
not a hoax mail and I urge you to treat it serious. This letter must
come to you as a big surprise, but I believe it is only a day that
people meet and become great friends and business partners.

The owner of this fund died since on May 5th, 2014. With his Next Of
Kin. I want to present you to the bank as the Next of Kin/beneficiary
of this fund.
Further details of the transaction shall be forwarded to you as soon
as I receive your return Message indicating your interest.

Mr.James Michael.Ogoola,
Tel+256703282691
Email:okhenryd12@yahoo.co.jp

William Simon Business Proposal

From: William Simon <sprim.equitable@sprimbox.com> Reply: <williamsimon11201@hotmail.com> Date: Thu, 28 Mar 2019 01:22:16 -0700 Subject: Business Proposal

—
Hello i am william simon and i am dying of esophageal cancer and i
came across your email and i decided to contact you,
to help me distribute my funds $58, million dollars to charity if you
are willing to help with the charity permit to write more to you
God Bless you.
Regards,
William Simon.

Federal Reserve Bank Waiting for your urgent reply 1

From: "Federal Reserve Bank" <unccorgimf2018@gmail.com> Reply: Infooffic@yeah.net Date: Wed, 27 Mar 2019 16:27:46 -0700 Subject: Waiting for your urgent reply 1

Federal Reserve Bank
Corporate Office,

HeadQuarter:
33 Liberty St,
New York,
NY 10045,
USA

Our Ref: USFRB/IRU/SFE/3.8/WI/013
United States of America Federal Reserve Bank
Notification Of Your Compensation Funds 2019.

Please read carefully before replying because i can’t explain any thing else apart from this mail sent to you.

Your payment files from three (3) different banks, Central Bank Of Benin Republic, Bank Of Africa and Bank of America was compiled and submitted to my desk this morning for review.

The total sum owed to you by the 3 banks mentioned above was summed up to the total of US$5,800,000.00 (Five Million Eight Hundred Thousand United States Dollars). Now the fund has been totally kept in one particular Escrow account here in the Federal Reserve Bank New York on your name, while waiting for transfer to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us, so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our escrow transfer system, what we need from you now is to inform us medium of your choice which you want us to transfer your funds so we can expedite action for the creditng of your funds into your account immediately, kindly reply to this mail for the instruction on how to receive your funds.

Below are the information needed for now for your transaction;

Full Name:
Current Address:
Country:
Cell Phone #:
Picture of Your ID card:

Waiting for your urgent reply.
Yours sincerely,
Mr. Charles Gates
Federal Reserve Bank,

CHIEF MR BRIAN NEWMAN FROM APP ITUNES CARD OFFICE THE ATM CARD PAYMENT FOR YOU PAYMENT

From: "CHIEF MR BRIAN NEWMAN," <office.office2286@yahoo.com> Reply: "CHIEF MR BRIAN NEWMAN," <drwilliampoke@gmail.com> Date: Wed, 27 Mar 2019 06:20:05 +0000 (UTC) Subject: FROM APP ITUNES CARD OFFICE THE ATM CARD PAYMENT FOR YOU PAYMENT

Address PO Box 33143,Florida U.S.A
Citizen Sunset Drive, Coral Gables,
Florida 33143, U.S.A
Florida no : 33143

DEAR VALUED BENEFICIARY,

WE ARE REACH YOU FROM APP I TUNES CARD OFFICE THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 AS
PART PAYMENT FOR THIS YEAR 2019. REPEATEDLY, YOU SHOULD STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S)
TO AVOID ANY DELAY IN RECEIVING YOUR PAYMENT. THIS ATM CARD CENTER WILL SEND YOU AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW

YOUR MONEY IN ANY ATM CARD MACHINE IN ANY PART OF THE WORLD.BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS ONLY PER DAY. SO IF YOU WILL LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT APP ITUNES CARD OFFICE AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACHED COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR.WILLIAM POKER
DIRECTOR, APP I TUNES CARD OFFICE, (AICO)
+1 407-220-8449
Email (drwilliampoke@gmail.com)

NOTE THAT BECAUSE OF IMPOSTORS, WE HERE BY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (AICO-811) SO YOU HAVE TO INDICATE THIS
CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. BUT BEFORE SENDER YOU THE ATM CARD YOU HAVE TO ACTIVATE YOU
CARD WITH APP I TUNES CARD OF $100.00. AND SEND THE APP I TUNE CARD TO OUR OFFICE, BUT BEFORE YOU SEND US OUR APP I TUNES CARD OF $100.00. YOU HAVE TO SCRATCH IT AND SEND US THE COPY OK,

YOURS FAITHFULLY,
APP ITUNES CARD OFFICE
CHIEF MR BRIAN NEWMAN, TO THE PRESIDENT

Mario Carlos inquiry

From: Mario Carlos <mariocarlos0550@gmail.com> Date: Mon, 25 Mar 2019 23:57:51 -0700 Subject: inquiry

Sir/Madam,

Good morning, We are interested in purchasing your products, kindly send
us your best quotation to enable us process our order.

Thank you,
Mr. Mario Carlos
CEAD New Zealand Limited
Unit 43 / 236 Great South Road,Drury, Auckland 2113 New Zealand

Mr. Patrick Dear Beneficiary….94

From: "Mr. Patrick" <info@belti.ru> Reply: patrick_eddie@hotmail.com Date: Mon, 25 Mar 2019 20:18:29 +0200 Subject: Dear Beneficiary....94

Dear Beneficiary nigel@brendinghat.com,

Good day!

I have important information for you here.

Please accept my sincere apologizes if my email disturbs your business or personal ethics.
I will first introduce myself to you:
My name is Mr. Patrick Eddie, A staff in the Card Accounts Management Section of a very well-known bank, here at London United Kingdom.

One of our bank accounts here has being with holding a current balance of (Nine Million Three Hundred and Forty Six Thousand, One Hundred and Fifty two Great British Pounds Sterling and Point Seven Pence Only) and the Card account has been DRAFTED AS DORMANT. It was last operated For (11yrs) ago.

From my private investigations and confirmation, the owner of this said bank account, a Foreigner by name, Mr. Jonce Ludwig died on the 4th of January 2007 in a boat accident mishap that occurred here at Birmingham, UK.

Since then, nobody has done anything as regards claiming of this money, as he has no traces of family member who has any knowledge as to the existence of this bank account or the funds here; and also Information from our National Immigration Services here, stated that he was ONLY on a single entry into the UK, and had proposed to establish a Real Estate Firm here at United Kingdom, hence the deposit of this very fund here at our bank.

I have confidently discussed this issue with some of our bank officials, although, some showed interest, and some refused, but on the contrary, we have agreed to find a reliable foreign partner to deal with this situation. We therefore propose to do this business with you, and we wish that you stand in as the Next of Kin to attest to this fund, so that we can have the fund and Bank Account details released to you after due processes have been followed.

I am assuring you that this transaction is totally free of risks as all the legal documents are readily available and valid to be signed and stamped in your name and it will be done without any problem as the fund is 100% legitimate and does not originate from drug money laundering, or terrorism fund or any other illegal act.
As soon as the deal is done successfully, you will take 50% while 50% come to me.

On your interest, let us hear from you by responding to this email via my private email here:

Thanking you for accepting to do this with us.
I remain!

Mr. Patrick Eddie.

Richard Wahl 3 LOAN OFFER

From: Richard Wahl<> Reply: southeastfinancialconsultant@aol.com Date: Tue, 26 Mar 2019 00:57:54 -0700 Subject: 3% LOAN OFFER

My name is Mrs. Norina Way, I am the managing director of SOUTH EAST CONSULTANT FINANCIAL GROUPS LLC | Lending, Leasing & Treasury Management Services. We are located in United States of America. We provide all types of loans at an interest rate of 3%. for more information contact us with the below email:

(southeastfinancialconsultant@zoho.com) or (southeastfinancialconsultant@aol.com)

Call: (1)614-362-5627 //Whatsapp (1)614-362-5627
provide us with this info below.

How do I apply? Please complete the application form below:

LOAN APPLICATION FORM
Full name:………………..
Country:…………………
Federal state:…………..
City:…………..
Sex:…………………….
Phone: ………..
Loan amount: ………..
Monthly income:……….
Occupation: ………………. ….
Loan period: ……………. …………………..
The reason for the credit: ……………………. ………..
Email-address:…………………. …………….
Do you plan applied for? …………………

I await for your swift response Asap.You are required to fill the above Form now and return so that we send to your the Loan terms and Conditions of our Services You must get the above information’s filled otherwise your loan will not be processed You shall be treated with the best of our resources until you get this funds transferred into your account, and your quick and fast respond determines how fast you shall be receiving your loan Do get back to me soonest.

REV.CHRIS AMAH DEAR FUND BENEFICIARY

From: REV.CHRIS AMAH <test@mail.mfck.br.ru> Reply: <james.richard1155@gmail.com> Date: Sun, 24 Mar 2019 02:15:54 +0800 Subject: DEAR FUND BENEFICIARY

FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL:firstbank.ng122@gmail.com

Dear Fund Beneficiary

This letter is written to inform you the reason behind your delay payment.
I am Rev.Chris Amah the Director,International Remittance Department
of this Bank,my Formal Boss,Mr.Jacobs M.Ajekigbe,the Managing
Director/CEO of this bank is now on compulsory leave and all power
have been vested on me to make all international payments.Also,due to
reported cases of corrupt practices in other Nigeria Banks including
the Central Bank of Nigeria,the Federal Government has
revoked/canceled all power vested on those banks and has appointed our
bank (First Bank of Nigeria) to make all foreign payments.Be informed
that the Federal Government have approved the release of part-payment
of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total
funds,which has been in this bank for many years unclaimed because
Mr.Jacobs Ajekigbe,Collaborated with the Governor of Central
Bank of Nigeria (CBN)and have refused to tell you the truth on how to
claim your fund this is because he has been using the interest
accumulated from your fund every year to enrich himself without your
knowledge,I want to help you pull out this fund to your bank account
using the easiest and the quickest method,which have not been made
known to you before.By this method,you will open a domiciliary
account with this bank (First Bank of Nigeria),Where the fund would be
1st lodged into,before it can directly credit to any bank of your choice.

After the transfer,you will confirm the fund in your bank account
within 5hours the same day.No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe.The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs,because of the time factor,petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation.As a good Christian, I have
nothing to gain by keeping your fund,I want to assist you receive
your fund Before it accumulate Dumurrage.You have to follow up and
work with me now.

Ensure that you keep this very confidential because of fraudsters
and impostors who go about presenting various bank accounts in order
to divert another beneficiary's fund.
your advise to reconfirm the following details below to us with valid
account
co-ordinates and amount to be claimed.
Note your transfer code is FBXNZ7XX5M you must keep it confidential
to avoid intruder or claim by anyone so that I do not transfer your
fund to the wrong Bank Account.

1.Account Holders Name……….
2.Bank Name………….
3.Bank Address………
4.Home Address………
5.Swift Code……….
6.Your Contact Cell Phone……
7.Occupation……….
8.Age……………..
9.A Copy of your id

Finally i ask for your mutual understanding and cooperation to serve you
better.
Yours truly,
Rev.Chris Amah
First Bank Nigeria Plc.

info Hello Guten Morgen

From: info@nato.us Reply: austinscottmiller62@gmail.com Date: Fri, 22 Mar 2019 04:07:07 -0700 Subject: Hello Guten Morgen

I have a lucrative business proposal to discuss with you, please contact me on my email:

Mr Jak Abdullah I NEED YOUR HELP.

From: Mr Jak Abdullah <mrjak.abdullah@gmail.com> Reply: Mr Jak Abdullah <mrjak.abdullah@gmail.com> Date: Fri, 22 Mar 2019 13:28:59 +0000 (UTC) Subject: I NEED YOUR HELP.

Greetings in the name of our creator Allah the most Merciful,

My Name is Mr.Jak Abdullah mishail from Damascus Syria, and I am now resigned from the government. I was a former personal investor & financial consultant adviser to Syrian Government.

I got your Contact through Chambers & Commerce Industry Yellow Page and I decided to contact you directly to ask you if you know any Lucrative Business Investment in your Country I can invest my Money since my Country Syria Security and Economic Independent has lost to the Greatest Lower level, and our Culture has lost forever including our happiness has been taken away from us. Our Country has been on fire for many years now.

I need a foreign partner to enable me transport my investment capital and then Relocate with my family, honestly I wish I will discuss more and get along I need a partner because my investment capital is in my international account. Am interested in buying Properties, houses, Building, real estate and some tourist places, my capital for investment is $30.5 million USD.

If you are capable of handling this deal Contact me for more details i will appreciate it if you can contact me immediately.

You may as well tell me little more about yourself with your below details to enable us proceed with the business.
1. Full Name: ………………..2. Your Age: ………………..3. Your Sex: ………………..4. Your Occupation: ………………..5. Your Country: ………………..6. Telephone Numbers: ………………..

Sincerely Yours,
Jak Abdullah mishail .

Mr. Antonis Liakos Dear Friend

From: "Mr. Antonis Liakos"<security@rfopt.ru> Reply: <liakos_antonis@yahoo.com> Date: Fri, 22 Mar 2019 10:50:17 +0100 Subject: Dear Friend,

Dear Friend,

I am Mr Antonis Liakos, the Auditor General, Bank of Greece{BKG}.In the course of my auditing, I discovered a floating fund in an account, which was opened in 1999 belonging to a dead foreigner who died in 2002. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name with him. He died leaving no heir or a will, I will explain my intention to you only if you are interested.

Best Regards,

Mr. Antonis Liakos

Mrs. Diane Lucas I will be waiting for your reply

From: "Mrs. Diane Lucas" <musaazizz2003@gmail.com> Reply: dianelucas42@yahoo.com Date: Wed, 20 Mar 2019 17:36:19 +0100 Subject: I will be waiting for your reply

Hello Dear,

I am very sorry to disturb you with my present humiliating condition.
My name is Mrs Diane Lucas, l am a 29 years old young lady from France
married to late Mr John Charles from Cote d'Ivoire.

l really need your assistance. I lost my husband two years ago and the
family members of my husband wants to kill me and my two children
just for the inheritance of 8,800.000.00 Euros he left behind, estate
properties and funds in banks here.

Due to their bad intention to eliminate me and my kids, we are in
hiding. I want to seek your help to have us move into your country,
also to secure this fund in your country, The funds can be transferred
to your country and we will fly to join you.
I will be waiting for your reply

Regards:
Mrs. Diane Lucas

lin63@bagandjecket.com we produce bag….making your logo on bag

From: "lin63@bagandjecket.com" <lin63@bagandjecket.com> Reply: kindofbag@sohu.com Date: Wed, 20 Mar 2019 00:41:05 +0800 Subject: we produce bag....making your logo on bag

We are bag factory.
We produce bags in PU, leather, polyester, nylon, non-woven fabric.
We produce wallet, backpack, drawstring bag, computer bag, shopping bag…..
We can make your own logo on the bag.
If you need an online catalog from us, kindly give us a reply.
Thank you.

So Tai nguyen Moi truong RE

From: So Tai nguyen Moi truong <tainguyenmt@tuyenquang.gov.vn> Reply: "juliescot18@gmail.com" <juliescot18@gmail.com> Date: Tue, 19 Mar 2019 11:54:38 +0000 Subject: RE

You are chosen for humanitarian work. Reply for details. Mrs. Julie Scot.

rajimusa89 My Dear Good Friend

From: rajimusa89 <rajimusa89@gmail.com> Date: Tue, 19 Mar 2019 10:39:31 +0100 Subject: My Dear Good Friend

My Dear Good Friend,

My name is Dr. Raji Musa, i am the immediate past Financial Director
of ECONOMIC COMMUNITY OF WEST AFRICAN STATES (Ecowas). I have about
USD30M which I made while in office and i intend to invest this $30M
in your country with your partnership.You will have 25% (USD7.5M) for
your assistance . Kindly reply through email if you are interested and
do not entertain any fear or doubt on this transaction because it is
very legal and legitimate.

Regards,
Dr. Raji Musa

martins jones Business Proposal

From: martins jones <martinjones24723@outlook.com> Date: Tue, 19 Mar 2019 01:34:40 +0000 Subject: Business Proposal

Dear Sir,

Please pardon me for this unsolicited communiqu.

I do have the mandate of a PRIVATE investor with a stormy political background to outsource individuals with sound Financial Management abilities to manage over US$1.3B devoid of his name. These funds can be invested in tranches of US$50M or a tranche that is within the individuals ability.

If you have Financial Management abilities, credible projects in need of funding and/or existing businesses requiring expansion, your feedback would be appreciated.

Sincerely,

Martin Jones
Managing Partner
FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED

alvarado business transaction

From: alvarado@uc.cl Reply: elenanicol422@gmail.com Date: Sat, 16 Mar 2019 20:09:15 +0700 Subject: business transaction

join me in this business transaction

Edward Lloyd CHANGE OF OWNERSHIP ALERT

From: Edward Lloyd <info@sender.com> Reply: edwardlloyd961@gmail.com Date: 15 Mar 2019 15:16:55 -0400 Subject: CHANGE OF OWNERSHIP ALERT

Attn;

I'm Dr. Edward Lloyd, the Chief Executive Officer of the Minister
of Finance. We wish to urgently confirm from you if actually you
know one Mrs. Jeanne White who claims to be your business
associate/partner.

Kindly reconfirm this application put in by Mrs. Jeanne White –
she submitted the under listed bank account information
supposedly sent by you to receive the funds on your behalf.

The bank information she applied with are stated thus:

Account Name: Mrs. Jeanne White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30

The said Mrs. Jeanne White is claiming to this office that you
are dead and have Instructed that all relevant
documentation/Information regarding your Payment/Transfer, be
changed to her as the beneficiary of the payment short-listed
among the foreign beneficiaries entitled to receive their
payment.

For your Information, this Government has approved the total
amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS ONLY, in your favor, prior to the Federal Government
instructions/mandate to offset all outstanding payments to the
various legal foreign beneficiaries around the world and your
payment file was affected. We need to confirm from you if it's
really true that you are dead as made mention by your Associate.

You should note that, if we do not hear from you, we
automatically assume that you are actually dead and the
information passed to us by Mrs. Jeanne White is correct. Hence,
you are hereby requested to reply this Email immediately for
confirmation, before we proceed with this payment and for us to
know the true position of things
with you so that we won't make any mistakes/errors in remitting
your out-standing payment to a wrong person/account.

Lastly, you are advice to reply back this email and reconfirm the
details of this message if truly you're alive.

Full name……………………………
Direct telephone number………
Address………………………………
Age…………………………………….
Occupation………………………….
Country……………………………….
Bank name…………………………..
Bank address……………………………
Bank account……………………………
Account type……………………………

Your quick response will help us a lot.

Yours, Sincerely,
Dr. Edward Lloyd Charline.

Jefferson Goldmann

From: Jefferson Goldmann <assurance.delight@gmail.com> Reply: dc0130129@gmail.com Date: Fri, 15 Mar 2019 17:12:17 +0100 Subject:

—
Hello,

I am Jefferson Goldmann and I am a UN military doctor (Soldier),
presently serving in Afghanistan. i came across your contact from the
UN procurement dairy and I trust that you can handle this transaction
on my behalf.

i got $3,000,000 saved in a registered security company. I and my team
here invaded a terrorist camp here in afganistan and we came across
the sum of $12,000,000 usd spendable cash. we split it among ourselves
and i lodged mine with the security company and it was kept in a safe
security vault. i received a mail from them last week – that there
will be liquidating their asset – and if i can reach a beneficiary
that i trust. so my beneficiary can hold the transaction, i should do
that asap. we can invest this in Spendable cash in a business at your
country/location.

And beside – I will reward you with 20% of my $3,000,000 usd for your
financial support and effort.

Kindly get in touch with me

N.B
This information should be kept confidential

In God we trust,
Jefferson.

Woodall Firm Loan Offer

From: Woodall Firm <test@mountain-webdesign.com> Reply: woodalllorainemargaret@gmail.com Date: Thu, 14 Mar 2019 13:03:54 +0000 Subject: Loan Offer,

Do you need an urgent loan if yes email: woodalllorainemargaret@gmail.com for more info

helpdesk My last wish Donation

From: helpdesk@matixglobal.com Reply: mmartinezzz@yandex.com Date: Wed, 13 Mar 2019 05:05:31 +0100 Subject: My last wish Donation!

Hello,

How are you doing today and your family? My name is Mr. Martinez Morgan,i'm a MAN dying of cancer have a donation of 7.520 Million to make to charity needy/Orphanage/Tsunami/Homeless. Please contact me for more info.

Best Regards,
Mr. Martinez Morgan

Grusha Re: Investment opportunity

From: "Grusha"<christel.hbg@telia.com> Reply: <loksaephy@gmail.com> Date: Tue, 12 Mar 2019 18:33:27 -0700 Subject: Re: Investment opportunity

Good day to you.

I apologize for intruding into your privacy.

We have a pending transaction from one of our top clients Mr. Mikhail
B. Khodorkovsky originating from an already executed contract payment
that is yet to be paid due to many years of political problems.

Now Mr.Mikhail is free from prison and has reconciled with President
Putin,now his contract payment has been Pre-approved for payment and
he needs a third party to stand as his investment manager to receive
the funds for investment project on agreed percentage basis to be
agreed upon.

Further details would be provided when we get your positive response

I wait your reply.

Sincerely

Mr.
Grunya Grusha
(Mr.Mikhail Personal Assistant)

Mr. David Mensah. Re: Pleasure Meeting You.

From: "Mr. David Mensah."<davidmansah@iii.com> Reply: <davidmansah1@gmail.com> Date: Tue, 12 Mar 2019 12:19:29 -0700 Subject: Re: Pleasure Meeting You.

Good day,

Firstly, I apologize for sending you this sensitive information via
e-mail instead of a Certified/Post-mail. It is understandable that you
might be a little bit apprehensive because you do not know me, But I
have a lucrative business offer of mutual interest i sent you before,
Hope you got my last email.

Remain Blessed,
Mr. David Mensah.

Mr.Michael J. Roffler LETS ACHIEVE THIS TOGETHER

From: "Mr.Michael J. Roffler"<carlosfernandodiaz@speedy.com.ar> Reply: <mikeroffler607@gmail.com> Date: Tue, 12 Mar 2019 22:11:32 +0100 Subject: LETS ACHIEVE THIS TOGETHER

Hello friend,

I am a Chief Financial Officer in my Bank and also account officer to a
deceased customer who was a contractor with a prominent oil company
here in California. He died with the family in auto-crash.

I contacted you to assist in claiming the money and Property before
the bank declare the deposit as unclaimed since you are bearing the
same family name with him. Respond to my email if you
are interested in handling this beneficial to enable me furnish you
with more details.

Yours faithfully,

Mr.Michael J. Roffler
Chief Financial Officer First Republic Bank.