From: DAIKO EXPORTS <documentation@daikoexports.com
Date: 10 Sep 2021 19:44:19 +0800
Subject: Re:awb-1330740456
Dear Sir,
Please find attached B/L Draft and packing list for your reference.
Kindly check and confirm all the details are in Order so we could send
the original Documents to you at the earliest.
Best regards,
DAIKO EXPORTS
From: sharon.zhong>sharon.zhong@engineshipping.com.cn
Date: 27 Aug 2021 11:10:21 +0200
Subject: Re: SHIPPING DOCUMENT & PACKING LIST
Dear Sir,
Please find attached B/L Draft and packing list for your reference.
Kindly check and confirm all the details are in Order so we could send
the original Documents to you at the earliest.
Best regards,
sharon.zhong
Managing Director
From: "Capt. James T. Crohn" <cristina.molina@dgr.gub.uy>
Reply: "Capt. James T. Crohn" <jamescrohn1964@gmail.com>
Date: Wed, 11 Aug 2021 19:55:48 -0300 (UYT)
Subject: Hello Dear Friend and CEO
Hello Dear Friend.
How are you today? I am sorry if content of this message meets you as a surprise.
I am Capt. James T. Crohn, a soldier US soldier working with the United Nations peace keeping troop in Syria, on war against terrorism. There are many reasons to which makes me contact you and I want you to lend me your trust as I am lending you mine also. Time will not allow me to write in details now, but I shall explain more later.
I have in my possession the sum of $6.5 million USD Which I made here in Syria. I deposited this money with a Red Cross agent, but things are no longer comfortable with me as the deposit is with the Red Cross agent and I want the fund moved out from this place.
I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as am through with my mission here in Syria, you will assist me to invest it in a good profitable venture, I am willing to offer you 40% of the total money for your assistance after you have receive the money. Please reply get back to me if you are willing to work with me so that I can send you further information about the movement of the fund. I am in a hurry writing now, so I cannot give all the details now. Your urgent reply is needed if you are willing to assist me on this process. This is confidential and I want you to see it just as I am saying it and nothing risk is attached.
Regards,
James
From: Ahmed Ghazzawi <aghazzawi53@gmail.com>
Reply: aghazzawi939@gmail.com
Date: Tue, 10 Aug 2021 18:57:49 -0700
Subject: HI
Dear Friend,
I write to seek your services in a private and confidential matter
regarding an unaccounted fund in our bank here in USA during the
last 2020 business year. As a Regional Asset Manager in this Bank,
I deposited this fund in anESCROW CALL ACCOUNT at our headquarters
pending when I shall get a reliable person.
This requires a private arrangement. Could you perhaps be able to
receive these funds under legal claims then I will file you in. I will
appreciate for few questions asked and your participation will be 40%
of the total money.There are practically no risks involved, the
transaction will be executed undera legitimate arrangement that will
protect you from any breach of the law, it will be simply a
bank-to-bank transfer.
I have all the details and will file you in if you are really willing.
Your major role would be to provide an existing account or open a new
bankaccount where the funds will be transferred and stand as the
original deposition of this fund in our bank, as long as you will
remain honest to me till the end of this important business trusting
in you and believing that you will never let me down either now or in
future. At this juncture, I wish to tell you what prompted me to
package this deal. I have a 9yrs old daughter who has leukemia,a
disease of the blood, and she needs a bone marrow transplant or she
will die.I want this transplant to be done in any good children’s
hospital in your country.
Once this fund is transferred into your account, I shall resign from
my job and bring my family to start a new life in your country. The
funds in question are quite large,Six Million Five Hundred Thousand
United States Dollars(Six Point Five Million US dollars)
With best regards
Mr. Ahmed Ghazzawi
Email:aghazzawi939@gmail.com
From: Bridgeway<info@bridgewayshipping.com
Date: 17 May 2021 22:14:50 -0700
Subject: Re:SHIPPING DOCUMENT & PACKING LIST
Dear Sir,
Please find attached B/L Draft and packing list for your reference.
Kindly check and confirm all the details are in Order so we could send
the original Documents to you at the earliest.
Regards,
Bridgeway Shipping & Clearing Services LLC
Musaffah Sanayah, M-10, Near Second Signal
Post Box : 28993, Musaffah,
Abu Dhabi
Tel :- +971 4 886 1170
Fax :- +971 4 886 1192
E-MAIL: INFO@BRIDGEWAYSHIPPING.COM
From: "Mrs. Ameena Essa" <max087237@gmail.com>
Reply: mrsameenae@gmail.com
Date: Wed, 28 Apr 2021 15:47:09 +0700
Subject: From Mrs.Ameena Essa.
—
Good day.
My name is Mrs.Ameena Essa from Saudi Arabia. I am a widow suffering
from Esophageal cancer, My cancer disease has defiled all forms of
medical treatments. And according to my doctor, I have few months to
live.But before I die, I want to donate my inherited ($10.7 Million
dollars) to you so that you can use the money for humanitarian aid and
charitable works, Including building of religious houses in your
country or any country of your choice. I have also mapped out 20% of
the total sum of $10.7 Million for you as a reward for your help in
carrying out this task.
If you are interested in helping me carry out my last wish, please
reply to this message to enable me to give you all the details.
Best Regards.
Mrs. Ameena Essa
From: "SUZOHAPPP Netherlands" <sales.nlll@suzohapp.com>
Reply: sales.nl@suzohappp.com
Date: 22 Apr 2021 15:19:33 -0700
Subject: Project Inquiry
Dear Representative
Good day!
Greetings from SUZOHAPPP Netherlands B.V..
We would like to know more about your product/ services, kindly send
me all the details.
Warm Regards.
Pamela Taylor
Sales Controller EMEA
SUZOHAPPP Netherlands B.V.
Rijnzathe 12, 3454 PV, De Meern, The Netherlands
T. +31(0)186-64330 | F. +31(0)186-64336 | M. +31 6 3049931
sales.nl@suzohapp.com | suzohappp.com <Suspicious hyperlink>
From: " Attorney Amadou Benjamin"<yansh@263.net>
Reply: <barristeramadou011@gmail.com>
Date: Fri, 16 Apr 2021 03:37:27 +0200
Subject: I hope to hear from you soon
Hello Good afternoon!
I am Lawyer Amadou Benjamin by name, With due respect , I am contacting you to help and assist me to get the deposit of (10.5 million Dollars) my late client Engineer Vasiliy left in his Bank(Lloyds Bank) before his sudden death with his wife and their only Daughter on April 21, 2007.
To avoid confiscation by the bank, Please contact me through this email (barristeramadou011@gmail.com) so that I will tell you everything about this or kindly provide me with your own (private email) address so that I can contact you myself with all the details at your own will.
I hope to hear from you as soon as you read my message.
With kind regards and best wishes to you and your family.
Amadou Benjamin
From: Rabi Ibrahim <rabi.couli.ibrahim@gmail.com>
Date: Tue, 30 Mar 2021 10:13:13 -0700
Subject: Hello dear
Hello dear,
I write once again to inform you that I sent you a mail before but I
don’t think you received it and that’s why I am writing to you once
again.Please kindly get back to me as soon as you can.
I sourced your email contact through the Internet while searching for
a kindhearted person who can assist me,having been terribly exploited.
I am Miss Rabi Ibrahim,a 24 year old female daughter of Late Chief
Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late father was a well
known Ivory Coast militia leader .He died on Thursday 28 April 2011
following a fight with the Republican Forces of Ivory Coast(FRCI). I
am constrained to contact you because of the maltreatment which I am
receiving from my step-mother.
She planned to take away all my late father’s treasury and properties
from me since the unexpected death of my beloved Father. Meanwhile I
wanted to travel to Europe, but she hid away my international passport
and other valuable documents. Luckily she did not discover where I
kept my father’s File which contained important documents. Now I am
presently staying in a Mission in Turkey.
I am seeking for your kind assistance. My father of blessed memory
deposited the sum of US$ 27.5 Million in one bank in Turkey in my name
as the next of kin. I had contacted the Bank to clear the deposit but
the Branch Manager told me that being a refugee, my status according
to the local law does not authorize me to carry out the transaction.
However, he advised me to provide a trustee who will stand on my
behalf. I had wanted to inform my stepmother about this deposit but I
am afraid that she will not offer me anything after the release of the
money.
Therefore, I decided to seek your help in transferring the money into
your bank account while I plan to relocate to your country and settle
down after the transfer. As you indicate your interest to help me, I
will give you the account details and the contact of the bank where my
late beloved father deposited the money in my name as the next of kin.
It is my intention to compensate you with 40% of the total money for
your assistance and the balance shall be kept and probably invested on
my behalf in any profitable business which you will determine as I
have no idea about foreign investment. Please all communications
should be through this email address for confidential purposes.
I will give you all the details in my next email after receiving your
willingness to help me.
Thanks in advance for your kind consideration and swift response.
Yours sincerely,
Miss Rabi Ibrahim
From: "Mrs.Maureen Tyndale" <mmuria888@gmail.com>
Reply: mrsmaureentyndale1@gmail.com
Date: Mon, 29 Mar 2021 12:10:45 +0100
Subject: My Donation Fund to you.
—
How are you today? I hope all is well with you and your family to the
glory of almighty God. My name is Mrs. Maureen Tyndale I am a widow
and also married to Late Mr. Luke Tyndale who works in France Embassy
here in lome -Togo West Africa for nine years before he died in the
year 2007. My dear I am divinely touched in my heart to offer my
inheritance fund through you for Charity work to help the less
privileges, orphans and motherless children.
My dear I am written you this message because I am suffering from
esophageal Liver Cancer for years now and I have undergone series of
cancer treatments but no avail. Recently I went for a medical check up
and my doctor privately told me that I might not survive this cancer
illness because the cancer has damage my Liver. Having known to my
condition, I have decided to donate my inheritance fund to you the sum
of Five Million united states dollars ($5.000.000.00). My dear I want
you to use this fund for Charity work in helping the less privileges,
orphaans and motherless children. My dear I have decided to hand
over this fund to you so that you will conduct a vastly charity work
and dispense the fund to the glory of God in helping the less
privileges and orphans around. My dear immediately I hear from you I
will give you all the details about this Fund ok. I pray that God will
be with you in as you desire to do this Charity work. I’m waiting to
receive your reply.
THE BANK CONTACT INFORMATIONS.
ECOBANK OF TOGO-LOME CITY.
20, AVENUE SYLVANUS OLYMPIO
P.O. box:P.O. box 3302 Lomé – Togo
Phone:(228) 22 21 72 44
Fax:(228) 22 21 42 36
Web site .www.ecobank.com
Email:ecobanktgbank@ecobank.com
Person to contact Dr. Gilbert Gita the bank Director
Private Email gilbert.gita1010@gmail.com
Privete phone +228 93159285
Thanks and God bless you.
From Mrs Maureen Tyndale.
From: "Mrs. Adel Ayeyemi" <jeangabriellaws@gmail.com>
Reply: adelayeyemi1@gmail.com
Date: Mon, 29 Mar 2021 10:55:07 +0100
Subject: My Donation Fund to you.
—
How are you today? I hope all is well with you and your family to the
glory of almighty God. My name is Mrs.Adel Ayeyemi I am a widow and
also married to Late Mr. Luke Ayeyemi who works in France Embassy here
in lome -Togo West Africa for nine years before he died in the year
2007. My dear I am divinely touched in my heart to offer my
inheritance fund through you for Charity work to help the less
privileges, orphans and motherless children.
My dear I am written you this message because I am suffering from
esophageal Liver Cancer for years now and I have undergone series of
cancer treatments but no avail. Recently I went for a medical check up
and my doctor privately told me that I might not survive this cancer
illness because the cancer has damage my Liver. Having known to my
condition, I have decided to donate my inheritance fund to you the sum
of Five Million united states dollars ($5.000.000.00). My dear I want
you to use this fund for Charity work in helping the less privileges,
orphaans and motherless children. My dear I have decided to hand
over this fund to you so that you will conduct a vastly charity work
and dispense the fund to the glory of God in helping the less
privileges and orphans around. My dear immediately I hear from you I
will give you all the details about this Fund ok. I pray that God will
be with you in as you desire to do this Charity work. I’m waiting to
receive your reply.
THE BANK CONTACT INFORMATIONS.
ECOBANK OF TOGO-LOME CITY.
20, AVENUE SYLVANUS OLYMPIO
P.O. box:P.O. box 3302 Lomé – Togo
Phone:(228) 22 21 72 44
Fax:(228) 22 21 42 36
Web site .www.ecobank.com
Email:ecobanktgbank@ecobank.com
Person to contact Dr. Gilbert Gita the bank Director
Private Email gilbert.gita1010@gmail.com
Privete phone +228 93159285
Thanks and God bless you.
From Mrs.Adel Ayeyem
From: "Benjamin Amadou"<yansh@263.net>
Reply: <barristeramadou001@gmail.com>
Date: Wed, 10 Mar 2021 15:24:50 +0100
Subject: Good Afternoon
Dear friend
I am Barrister Benjamin Amadou by name, With due respect , I am contacting you to help get the deposit of (10.5 million Dollars) my late client Engineer Vasiliy left in his Bank before his sudden death with his wife and their only Daughter on April 21, 2007. To avoid confiscation by the bank
Please contact me through this email (barristeramadou001@gmail.com) so that I will tell you everything about this or kindly provide me with your own private email address so that I can contact you myself with all the details.
I hope to hear from you as soon as possible.
With kind regards and best wishes to you and your family
Barrister Benjamin Amadou Esq
From: JITENDRA MISRA<info@dijlashipping.com>
Date: 27 Feb 2021 09:37:00 -0800
Subject: re: SHIPPING DOCUMENT & PACKING LIST
Dear Sir,
Please find attached B/L Draft and packing list for your reference.
Kindly check and confirm all the details are in Order so we could send
the original Documents to you at the earliest.
Best regards,
JITENDRA MISRA
Managing Director
Land Line : +971 4 250 7794
FAX: +971 4 250 7795
Mobile:+971 50 556 6489
email:info@dijlashipping.com
From: Douglas Smith <dfdouglas998@gmail.com>
Reply: dfdougulas998@gmail.com
Date: Wed, 27 Jan 2021 05:52:51 -0800
Subject: Complements of the Seasons
Hello Complements of the Seasons.
A Request For Partnership.
I am particularly happy dealing with a person of your caliber who
knows what international business is all about. This business is
purely based on trust and it’s 100% risk free business and I
understand your willingness to assist me in actualizing this deal. As
I told you in my first email, all I need from you is a confirmation
that you can handle this deal in question, and then all the details
will be given to you as we progress. My name is Mr.Smith Douglas, a
Vault Manager with a Private Security Firm in Ghana. Having worked
with this security company for the past 18 Years with dedication and
having nothing to write home about. Hence I have to package this deal
for our betterment.
There is this UNCLAIMED Consignments/Boxes Deposited in our
Company’s Vault for the past 15 years ago, and nobody has ever shown
up for the claims and collection till date. Having made inquiry and
investigation why these Consignments/Boxes has not been claimed by
their depositors/Owners I discovered they are late/dead for the past
10 year ago, no forwarding contact Addresses of these
depositors/Owners and every effort to locate any of his surviving
relatives or close family members proof abortive.
Few Months ago, the Management and board of directors resolved to
dispose All Unclaimed Consignments/Boxes that has exceeded the period
of 6year without it depositor coming for claims and collection be
dislodged from the Vault and disposed, So as to create space to
accommodate incoming Boxes. Actually, Many Consignments were dislodged
from the Vault for disposal but being the Vault Manager, I decided to
know the contents of these boxes. After scanning these few
Consignments electronically, I discovered their contents to be fiscal
cash running into Millions of United States of American Dollars.
It may interest you to note that none of the staff or management of
our company know anything relating to this development till date, I
contacted you believing that you could be of assistance and help me to
legally secure and claim these Trunk Boxes from our company for
further delivery to your country. While I join you in your country to
Disburse/Share the proceeds of the Consignments/ Boxes 50% / 50%
with you.
Should you need to see the copies of the deposit Documents covering
these Boxes issued to the late depositor by the management of our
company, I will not hesitate to present them to your perusal and
study. Kindly forward your full contact Address, direct Telephone,
cell phone and fax numbers known to me. I can guarantee you that if
only you give me a chance and cooperate with me within the next
fourteen (14) working days from today the consignment will be released
and delivered to your doorstep in your country. I know how to handle
this and immediately after the completion of this transaction I will
personally destroy and delete every information leading to the
completion of this transaction. This is to assure you that I will not
leave any traces.
Best Regards.
Smith Douglas
From: sw2915431@gmail.com
Reply: sw2915431@gmail.com
Date: Sun, 03 Jan 2021 01:59:03 +0000
Subject: From Mrs.Ameena Essa.
[Google Forms]
Good day.
My name is Mrs.Ameena Essa from Saudi Arabia. I am a widow suffering
from Esophageal cancer, My cancer disease has defiled all forms of
medical treatments. And according to my doctor, I have few months to
live.But before I die, I want to donate my inherited ($10.7 Million
dollars) to you so that you can use the money for humanitarian aid and
charitable works, Including building of religious houses in your
country or any country of your choice. I have also mapped out 20% of
the total sum of $10.7 Million for you as a reward for your help in
carrying out this task.
If you are interested in helping me carry out my last wish, please
reply to this message to enable me to give you all the details.
Best Regards.
Mrs. Ameena Essa
Email: mrsameenae@gmail.com
Untitled form
<Suspicious hyperlink>
Fill out form
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From: robynwlogan80@gmail.com
Reply: robynwlogan80@gmail.com
Date: Sat, 02 Jan 2021 01:18:40 +0000
Subject: From Mrs.Ameena Essa.
[Google Forms]
Good day.
My name is Mrs.Ameena Essa from Saudi Arabia. I am a widow suffering
from Esophageal cancer, My cancer disease has defiled all forms of
medical treatments. And according to my doctor, I have few months to
live.But before I die, I want to donate my inherited ($10.7 Million
dollars) to you so that you can use the money for humanitarian aid and
charitable works, Including building of religious houses in your
country or any country of your choice. I have also mapped out 20% of
the total sum of $10.7 Million for you as a reward for your help in
carrying out this task.
If you are interested in helping me carry out my last wish, please
reply to this message to enable me to give you all the details.
Best Regards.
Mrs. Ameena Essa
Email: mrsameenae@gmail.com
Untitled form
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<Suspicious hyperlink>
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From: molebzamanyatsa@gmail.com
Reply: molebzamanyatsa@gmail.com
Date: Thu, 31 Dec 2020 07:25:49 +0000
Subject: From Mrs.Ameena Essa.
[Google Forms]
Good day.
My name is Mrs.Ameena Essa from Saudi Arabia. I am a widow suffering
from Esophageal cancer, My cancer disease has defiled all forms of
medical treatments. And according to my doctor, I have few months to
live.But before I die, I want to donate my inherited ($10.7 Million
dollars) to you so that you can use the money for humanitarian aid and
charitable works, Including building of religious houses in your
country or any country of your choice. I have also mapped out 20% of
the total sum of $10.7 Million for you as a reward for your help in
carrying out this task.
If you are interested in helping me carry out my last wish, please
reply to this message to enable me to give you all the details.
Best Regards.
Mrs. Ameena Essa
Email: mrsameenae@gmail.com
Untitled form
<Suspicious hyperlink>
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<Suspicious hyperlink>
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From: max087237@gmail.com
Reply: max087237@gmail.com
Date: Mon, 28 Dec 2020 02:26:07 +0000
Subject: From Mrs.Ameena Essa.
[Google Forms]
Good day.
My name is Mrs.Ameena Essa from Saudi Arabia. I am a widow suffering
from Esophageal cancer, My cancer disease has defiled all forms of
medical treatments. And according to my doctor, I have few months to
live.But before I die, I want to donate my inherited ($10.7 Million
dollars) to you so that you can use the money for humanitarian aid and
charitable works, Including building of religious houses in your
country or any country of your choice. I have also mapped out 20% of
the total sum of $10.7 Million for you as a reward for your help in
carrying out this task.
If you are interested in helping me carry out my last wish, please
reply to this message to enable me to give you all the details.
Best Regards.
Mrs. Ameena Essa
Email: mrsameenae@gmail.com
Untitled form
<Suspicious hyperlink>
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<Suspicious hyperlink>
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<Suspicious hyperlink>
From: johnswith011@gmail.com
Reply: johnswith011@gmail.com
Date: Wed, 16 Dec 2020 12:51:44 +0000
Subject: From Mrs.Ameena Essa.
[Google Forms]
Aslamuwalikum!
Good day.
My name is Mrs.Ameena Essa from Saudi Arabia. I am a widow suffering
from Esophageal cancer, My cancer disease has defiled all forms of
medical treatments. And according to my doctor, I have few months to
live.But before I die, I want to donate my inherited ($10.7 Million
dollars) to you so that you can use the money for humanitarian aid and
charitable works, Including building of religious houses in your
country or any country of your choice. I have also mapped out 20% of
the total sum of $10.7 Million for you as a reward for your help in
carrying out this task.
If you are interested in helping me carry out my last wish, please
reply to this message to enable me to give you all the details.
Best Regards.
Mrs. Ameena Essa
Email: mrsameenae@gmail.com
Untitled form
<Suspicious hyperlink>
Fill out form
<Suspicious hyperlink>
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<Suspicious hyperlink>
From: robscurity@gmail.com
Reply: robscurity@gmail.com
Date: Mon, 23 Nov 2020 03:58:48 +0000
Subject: From Mrs.Ameena Essa.
[Google ]
Good day.
My name is Mrs.Ameena Essa from Saudi Arabia.
I am a widow suffering from Esophageal cancer,
My cancer disease has defiled all forms of medical treatments.
And according to my doctor, I have few months to live.But before I
die, I want to donate my inherited ($10.7 Million dollars) to you so
that you can use the money for humanitarian aid and charitable works,
Including building of religious houses in your country or any country
of your choice. I have also mapped out 20% of the total sum of $10.7
Million for you as a reward for your help in carrying out this task.
If you are interested in helping me carry out my last wish,
please reply to this message to enable me to give you all the details.
Best Regards.
Mrs. Ameena Essa
Google
<Suspicious hyperlink>
From: "Mr. ugochukw cliton" <crossingover10@gmail.com>
Reply: b1485e92874@gmail.com
Date: Fri, 6 Nov 2020 08:31:19 -0600
Subject: Re: Hello..Urgent Evaluation.
Attention Sir/Madam,
I am contacting you to stand as a next of kin to my late client who
died in a sea plane crash in Australia alongside his family.
Businessman Richard Cousins, 58, died alongside his 48-year-old
fiancée, magazine editor Emma Bowden, her 11-year-old daughter Heather
and his sons, Edward, 23, and William, 25.
Mr. Richard Cousins who happens to be our most associated and most
reliable client, also a stand out man whose death has made us feel so
deeply sad. My client Mr. Richard Cousins has a cash deposit in a
security company as a family treasury box and also he deposited a huge
amount with a Bank.
I will be waiting on your response over my proposal to stand as the
next of kin to my late client Mr. Richard Cousins, upon your response
to my proposal I will give you all the details and direction on what
to do and every necessary information you want regarding the proposal
stated.
PLEASE ON YOUR RESPONSE KINDLY REPLY ME ON MY EMAIL: ma7348030st@gmail.com
My regards to you and your entire family,
Thanks and God bless you,
Mr. Ugochukw Cliton.
From: JITENDRA MISRA<info@dijlashipping.com>
Date: 22 Oct 2020 03:43:46 -0700
Subject: RE: SHIPPING DOCUMENT & PL
Dear Sir,
Please find attached B/L Draft and packing list for your reference.
Kindly check and confirm all the details are in Order so we could send
the original Documents to you at the earliest.
Best regards,
JITENDRA MISRA
Managing Director
Land Line : +971 4 250 7794
FAX: +971 4 250 7795
email:info@dijlashipping.com
Mobile:+971 50 556 6489
+971 55 612 2005
From: admin@skyp1ug.com
Reply: geraldtomislav@yandex.com
Date: 19 Oct 2020 04:00:14 -0700
Subject: Business Proposal
Good Day,
I am Dr. Gerald Van Tomislav and I work as a financial consultant
and adviser
to Global Asset Management company LLC and some High Net worth
individuals
from the MENA region and European Union.
Basically, my principals are interested in investing in projects
that are
viable and has capacity of generating a reasonable ROI for the
investor.
I must consider you a privileged entity who shall be privy to
many
sourceable clean fund meant for foreign investment and you are
able to
access up to One Billion dollars but fifty to hundred million
will be release
to you for invest if your project is viable.
we need you to review to us your highlighted projects with
elucidated BUSINESS PLANS or EXECUTIVE SUMMARY which I shall
propagate for
its immediate approval for a minimal ROI return on investment
which you
shall have sole mandate after review and consideration. MOU will
be sent to you which
contains all the details about this investment which you will
study,sign and send back.
You should also bear in mind that funding of this nature is not
completed
on email communication alone, there will be the need for a face
to face
meeting with the investor or His representatives and have the
paperwork
perfected and signed.
Kindly reply as soon as possible if you have any viable project
that you
will want us to be involved as indicated above.
Thanks
Dr. Gerald Van Tomislav
From: "AlcInvoice_003" <amanda858582121@terra.com.br>
Date: Tue, 6 Oct 2020 18:22:26 +0000
Subject: Important - Your invoice is open - inform us about the ...
Dear customer.
Attached is your Invoice for payment.
Invoice-FT/08024.02 <Suspicious hyperlink>
* All the details and history of your invoices available on the
website.
Important – Your invoice is open – inform us about the payment. SE73987948736:22:26 PM
From: DR ISMAEL 11 <info@horizonsecuritybk.co.ke>
Reply: doctorismael333@gmail.com
Date: Wed, 23 Sep 2020 13:34:23 +0300
Subject: Re:Partner With Me
—
Dear Sir,
I am Dr. Ismael Ismael (Former Finance Minister) of Arab Republic Of
Syria, my aim and purpose for reaching you is purely due to the
circumstances around me and the need for me to relocate my entire
family to a different country where there is rule of law and freedom
as my country is presently going through a phase that looks very
uncertain for us hence i am contacting you base on a very confidential
situation that i wish to seek your partnership for as i have taken my
time to go through your profile and see you as a man with a great
wealth of knowledge and wide understanding.
My aim for this contact is to seek your partnership with me for the
fund i deposited last few years through confidential channels with a
finance house in Europe. The fund is an amount of $70 million and it
was deposited with a Finance house that is not owned by the government
for security reasons.The sum of 25% of the total fund will go to you
as your benefit from all the proceeds of the investment.
I am asking for your partnership to represent my interest in securing
and investing the fund under your careful watch as my official
position and close watch by our government makes it impossible for me
to carry out my dealings in a open and direct manner hence i am
seeking for a very reliable and trusted hand that can represent my
interest in making sure the fund is moved to a more secured location
and invested wisely.All the details concerning this proposal will be
made available to you upon receiving your respose.I assure you of risk
free transaction as I will provide you with all the required legal
papers the finance house might require from you as the new new
beneficiary and my representative.
please note that this is purely for your view only as it will not be
proper to pass this information to anyone else for security reasons, i
will want to hang on here for now and await for your timely response
so as to enable me go into the details properly upon confirming your
readiness to partner with me in this project.
Thanks
Regards
Dr. Ismael Ismael
Ex-Finance Minister (Syria)
E-MAIL: doctorismael333@gmail.com
