Tag: all the details

Martis Duncan Urgent Attention Needed

From: Martis Duncan <rboniforeal@gmail.com>
Reply: martduncan002@gmail.com
Date: Thu, 17 Sep 2020 14:41:43 -0700
Subject: Urgent Attention Needed

My Dear Friend

An earlier e-mail was sent to you without a reply.
I am Mr.Martis Duncan an accountant to Mr.Robert a native of your
country who died in diamond mine ground collapse.
My client was an expatriate/engineer with Mining industry.

I am happy to inform you that after several attempts to locate my
Client relatives/family members, I found you bearing the same family
name with my client.
I will like us to discuss about my client finances and estate worth
$4.650,000 USD with us.

My client account is presently dormant and his funds will be recovered
by the government because he died intestate and since then nobody has
ever come for the funds. I need your services to receive these funds
under legal arrangements as I have all the details intact to ensure a
risk free transfer.

I am seeking your consent to present you as the next of kin of my
client so that the proceeds of this account can be paid to you for the
safety and subsequent disbursement since the funds were left behind
without any written will or next of kin details. If you are willing to
assist let me know for more details

Yours Faithfully,
Mr.Martis Duncan

Re:Packing list and Draft B L

From: 戎易成 <ryc@shasft.com>
Date: 7 Sep 2020 05:42:12 -0700
Subject: Re:Packing list and Draft B/L

Attachments

  • Scan_04283.gz    VIRUS DETECTED 

Good Morning,

 

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 eairlest.

 

_ My best regards ,
_

_MRS JENNNY STARK._

Export Manager

Phone :  009625851799

Fax :        00962 5852388

Mob.      00962797507959

Area,Changshu Economy
Development Zone,Changshu, Jiangsu, China

NEW LONGTENG INDUSTRY

: Re: Packing list and Draft B L

From: "業務:邱中亞" <zll@asia-pioneer.com>
Date: 7 Sep 2020 01:47:51 -0700
Subject: Re: Packing list and Draft B/L

Attachments

  • Scan_04283.gz    VIRUS DETECTED 

Good Morning,

 

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 eairlest.

 

_ My best regards ,
_

_MRS JENNNY STARK._

Export Manager

Phone :  009625851799

Fax :        00962 5852388

Mob.      00962797507959

Area,Changshu Economy
Development Zone,Changshu, Jiangsu, China

NEW LONGTENG INDUSTRY

Dr. Gerald Van Tomislav Business Proposal

From: Dr. Gerald Van Tomislav <dev@infinityexhibition.com>
Reply: geraldvtomislav@yandex.com
Date: 05 Sep 2020 12:10:41 +0000
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 luven

Mr. Wang Shun Business Proposal

From: "Mr. Wang Shun"<jorge.mf@asernet.com.br>
Reply: wangshun440@gmail.com
Date: Thu, 03 Sep 2020 17:23:54 -0400
Subject: Business Proposal

Dear Sir or Madam!

My name is Wang Shun, financial advisor to multimillionaire Diego Slazar. Can I trust you to send USD 16,291,674? For more information, please contact me at: wangshun440@gmail.com

I need someone to trust and respect each other in this business and I promise you will not regret doing this business with me.

In response to your interest in assisting and working with me in this business, I am offering you all the details and procedures.

Best wishes
Mr. Wang Shun

—
This email has been checked for viruses by AVG.
 <Suspicious hyperlink> 

Ministerio de Trabajo Fwd: Urgente – Proceso de trabajo Extrajudicial N 234726

From: Ministerio de Trabajo<atendimento@contacto.es>
Date: Fri, 21 Aug 2020 07:19:43 +0200 (CEST)
Subject: Fwd: Urgente - Proceso de trabajo Extrajudicial N (234726)

Attachments

  • 04082020.PDF.html    VIRUS DETECTED 

A CONTINUACIÓN, TODOS LOS DETALLES SOBRE EL PROCESO DE TRABAJO
EXTRAJUDICIAL.

       <Suspicious hyperlink>  ( Imprimir / Para ver )
( Imprimir / Para ver )  <Suspicious hyperlink> 

Google translate from Spanish

BELOW, ALL THE DETAILS ABOUT THE WORKING PROCESS
EXTRAJUDICIAL.

Raijo Manavalan Antony raijo RE: SHIPPING DOCUMENT PACKING LIST

From: Raijo Manavalan Antony raijo@stratallig.com
Date: 5 Aug 2020 06:14:34 +0430
Subject: RE: SHIPPING DOCUMENT & PACKING LIST

Attachments

  • ae.jpg
  • 888888.jpg
  • Shipping Documents.gz    VIRUS DETECTED 

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 .

Kind regards,

Raijo Manavalan Antony

Ocean/Air import and sales

P.O. Box 115977 Dubai, UAE

T 043868022, F 043868012

Raijo Manavalan Antony RE: SHIPPING DOCUMENT PACKING LIST

From: Raijo Manavalan Antony <raijo@stratallig.com>
Date: 27 Jul 2020 18:43:09 +0800
Subject: RE: SHIPPING DOCUMENT & PACKING LIST

Attachments

  • ae.jpg
  • 888888.jpg
  • Shipping Documents.gz    VIRUS DETECTED 

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 .

Kind regards,

Raijo Manavalan Antony

Ocean/Air import and sales

P.O. Box 115977 Dubai, UAE

T 043868022, F 043868012

United Nations Your Approved Payment

From: "United Nations"<info@usa.org>
Reply: <reservebankofsouthafrica0@gmail.com>
Date: Fri, 10 Jul 2020 10:35:29 +0200
Subject: Your Approved Payment

UNITED NATIONS, ASSISTED COMPENSATION PROGRAMME FOR SCAMMED VICTIMS.

OurReff: 3447181146UNCPRO

This letter is to officially inform you that United Nations board of Trustee on humanitarian aids, held series of meetings for the past seven months with the Secretary-General to UNITED NATIONS, to compensate Scam victims. We hereby formally inform you that you are among 57 selected Scammed Victims (Victims of crime and Fraud) around the world. The UNITED NATIONS have agreed to compensate you and other 56 individuals with the sum of US$500,000.00 (Five Hundred Thousand United States Dollars Only) each due to scam you went through in the past.

This initiatives includes every foreign contractors and Lottery Winners that may have not received their money, and people that have had an unfinished transaction or international businesses that failed due to Scam activities and Government problems etc. We found your name in our list hence we contacted you, it has been agreed upon and signed to compensate you and other 56 selected Scammed Victims without hesitation.

You are advised to contact our representative (Dr Rashad Cassim) on below contact details immediately for your International Bank transfer of USD$500,000.00. These funds are in an escrow account of United Nations for security purpose. Dr Rashad Cassim will process and release your fund immediately you give him all the details he needs and follow due process.

Dr Rashad Cassim,
Email: reservebankofsouthafrica0@gmail.com

This is another way United Nations is making our world a better place one person at a time. We hope to hear from you as soon as you receive this information.

Sincerely,
Mr. Yury Fedotov(Executive Director of United Nations Office of Drugs and Crime)

Mrs.Asilah Wafiq To be honest

From: "Mrs.Asilah Wafiq" <pic@pickydesignz.com>
Reply: asilahwafiq44@gmail.com
Date: Thu, 30 Apr 2020 22:52:08 +0000
Subject: To be honest,

Regards to your Am Mrs.Asilah Wafiq I’m from Syria (Lot 12 Autostrade
Mezzeh, Al-Hasakah district, Syria). at this point, i need someone i
can build confidence in who will help me secure and invest some funds
into real estate or a profitable business and also purchase a house
for me and my daughter in your country. I write to you with great
confidence in the hope that you will be a very reliable person . I
will need this function, since I will move to your country due to the
ongoing instability / war in my country, Syria, as well as to the
daily life that threatens the attacks of the terrorist group ISIS and
the brutality of Assad. I already lost my husband and son due to the
chemical attack, and now my life is in danger at the hands of the
military of Assad and the terrorist group ISIS. As a result, it will
be important for me to show you that, in my possession, I have
discovered the sum of 6.8 million dollars that I saved in the land of
my husband, my late husband Mizrahi Wafiq, who works in the chemical
industry. The attack was killed. to be a very successful entrepreneur
in the Kuwaiti oil city, and to make gold dust and bars in private
before his early death. The continuous riots in my country, Syria,
have changed my future and, when we reach a concrete agreement, I will
receive the money. for security until you direct me and find me soon
in your country, help me to achieve it and start a new life in your
country. As you may or may not know, the sanctions imposed by the
United States and the European Union make it almost impossible to make
any kind of investment here in Syria or transfer money to any other
parts of the world from here. For this reason, I hope that you, with
great confidence, may ask me to obtain this money in Europe, obtain it
for investment purposes: I decided to look for someone who is genuine
and not imaginary, and that is why I went to this insurance. Page
where I can be sure that the person is real and not imaginary. I think
I can trust you? I give you 10% of the total amount (6.8 million
dollars) for your support. I hope to be fair with the offer. At this
time I am very careful with the way I communicate to reduce any type
of risk until that money is finally under your care. Where I am now,
we can communicate only through the Red Cross communication
facilities, which only allow me to send emails, and now I can not make
calls because there is no network in the Bab Al Salaam area, since it
was blocked and used by Assad destroys the government. Please, if you
are interested in helping me, I will give you all the details you need
so that we can successfully complete this transaction. I have a good
way to send money from Syria to your country with the help of a Red
Cross jet that brings aid supplies from Europe. Please, you can help
me start a new life. I should owe you my life if you help me. I am
waiting for your quick response to be able to give you more
information on how to listen to it. Please reserve the accommodation
for me and consider my request for our mutual benefit and our previous
life. To be honest, Mrs.Asilah Wafiq

Aicha Eme Bonjour

From: Aicha Eme <aichaeme06@gmail.com>
Reply: eme1999@yahoo.com
Date: Mon, 9 Mar 2020 10:40:07 +0100
Subject: Bonjour

Je viens par ce message solliciter votre aide et j’attends votre
rponse avant de vous donner tous les dtails.

Mlle Aicha Eme

Google translate from French

Subject: Hello
I come by this message to ask for your help and I await your
answer before giving you all the details.

Miss Aicha Eme

James Goodluck Greetings My Dear Good Friend

From: James Goodluck <jkumas04@gmail.com>
Reply: jamesgoodluck2000@yahoo.com
Date: Fri, 21 Feb 2020 20:40:20 +0100
Subject: Greetings My Dear Good Friend

Greetings My Dear Good Friend

I write to seek your services in a private and confidential matter
regarding an unaccounted fund in our bank here in Ghana during the last two
years 2018 end of the year's report. As a Regional Manager in this Bank, I
deposited this fund in an ESCROW 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 fewer questions asked and your participation will be 40% of the total
money. There are practically no risks involved, the transaction will be
executed under a 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 bank
account where the funds will be transferred and stand as the original
depositor of this fund in our bank, as long as you will remain honest to me
till the end for 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 transplanting to be done in
any good children's hospital in your Country, if there is one.

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,Twelve million five hundred thousand United States
Dollars($12,500,000.00).

I will expect a straight answer from you. If yes, please get back to me so
that we can work out the modalities without further delay.

I will be monitoring the whole situation here in this bank until you
confirm the money in your account and ask me to come down to your country
for subsequent sharing of the fund according to percentages previously
indicated and further investment, either in your country or any country you
advice us to invest in. All other necessary vital information will be sent
to you when I hear from you I look forward to receive your email.

James Goodluck
+233508970571

Bakhtiyor Umar Numonov .k

From: Bakhtiyor Umar Numonov <robertugo92@gmail.com>
Date: Tue, 11 Feb 2020 17:59:37 +0100
Subject: ,.k

Please, my sincere apology if this communication don't meet your
personal ethics. I have to contact you via this medium because I
really need to get in touch with someone as you. I anticipated that
this correspondence might come as a surprise to you because we don't
know each other before but since it is widely said that the connection
between a man and his millions is another man, I am here with a
proposition that is ordained to connect us to our destiny.

Someone I presumed to be your relative because of the similarities in
you, who was an investor with our bank but died years back has just
come to the limelight in our bank. Since over ten years that he died
his portfolio and investment worth Millio$18,000,000 (Eighteen Million
Dollars US). has not been touch because no name next-of-kin was found
in his bio-data form, Now, this investment has generated an accrued
interest to the amount of 1.3 Million USD because he was operating a
domiciliary USD account.

The bank management has therefore authorized me as the director of
investment banking Accounting and Finance of our Bank to locate any
living relative of this investor so that the funds can be paid to the
family of the late investor. This is accordance with the banking
ethics & policies as stipulated by existing apex banking laws. I came
to you because you share the same surname with the investor, I will
simply nominate & empower you with all the relevant information(s) and
documentations to enable you claim the money smoothly.

If I don't do this and inform the bank I cannot locate any relative of
the investor, the funds will be revert/re-circle into the bank
treasury as unclaimed monies and people that know nothing about the
source of the funds will spend it that is the irony of the banking
industry which is purely aberrational.

1. Full Name and Address :……………………..
2. Occupation:………………….
3.Country of Origin :…………………..
4. Telephone Number :………………………….

Please reply to me immediately you received this email with your most
direct telephone line and private email address so that I can call and
furnish you with all the details. Please note, We shall sharing the
money equally as I will make the atmosphere suitable and conducive for
you to successful claim the money without hitch & risk-free as
beneficiary. I know you don't know the dead investor, this is great
God favor for you and me.Yours Sincerely, Mr. Bakhtiyor Umar Numonov

lynd lynd Urgent Donation from Mrs Lynda Banny

From: lynd lynd <lynda133e@yahoo.com>
Date: Sun, 26 Jan 2020 20:18:17 +0000 (UTC)
Subject: Urgent Donation from Mrs Lynda Banny

Dearly Beloved,

Good Day,

I hope this mailmeets you in a very good health condition.

My name isMrs Lynda Banny, a widow suffering from Cancer.

Please Ihave an urgent Donation of $3.2Million to make through you for CharityFoundation, please if you are interested and capable to handle this project asI am going to direct you, please kindly reply me with your private email toenable us to discuss privately.

When Ireceive your reply, I will give you all the details about this Charity project.

I am waitingfor your urgent reply.

Remainblessed

Sincerelyyour Sister

Mrs LyndaBanny

Reply Email:lynda_001982@yahoo.co.jp

Mr. Marco Stalnan SAM TO YOU

From: "Mr. Marco Stalnan"<informed_delivery@bmet-colleges.com>
Reply: <f20677489475@gmail.com>
Date: Fri, 24 Jan 2020 14:14:11 -0800
Subject: SAM TO YOU

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
fianc?e, 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 in Switzerland.

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:
dj525800@gmail.com

My regards to you and your entire family,
Thanks and God bless you,
Mr. Marco Stalnan.

Mr. James Lambert TREAT AS URGENT A CALL TO HUMANITY

From: "Mr. James Lambert" <houdehealths11@gmail.com>
Reply: mr_jameslambert103@yahoo.com
Date: Wed, 22 Jan 2020 22:53:04 -0800
Subject: TREAT AS URGENT / A CALL TO HUMANITY

Dear Sir,

Compliments of the season.

Please I want you to consider this as a call to humanity so I'm
soliciting for your assistance and co-operation in a confidential
matter regarding fund (US$46,800,000.00) out of a family beneficiary
deposit. This requires a private arrangement.

You will receive these funds under legal claims; all legal documents
will be carefully worked out to ensure 100% risk free transfer.You are
going to keep 25% of the total sum at the end of this deal and 25%
would be for my family and I,while the balance of 50% goes to the less
privilege.

Note that I have all the details. The funds in question are quite
large ($46.8M).I expect a
straight answer from you. If you are willing to co-operate with
me,kindly furnish me with the below details.

Be assured that With your co-operation this transaction would last for
only 15 works days because I will use my office to protect your
interest by directing you on what to do and how to do it in order to
avoid mistakes.

Please get back to me through my private email: mr_jameslambert103@yahoo.com

Thanks as I expect to hear from you.

Mr. James Lambert

Mrs Lisa Williams HELP FOR THE NEEDY

From: Mrs Lisa Williams <mrslisawilliams651@gmail.com>
Reply: Mrs.lisa@emailn.eu
Date: Fri, 10 Jan 2020 02:46:08 +0100
Subject: HELP FOR THE NEEDY

Dear Beloved Brother /Sister

Good Day

I am Mrs. Lisa Williams very sick and admitted in the hospital bed
permanently without no movement as I need to go in for surgical
operation and I suffered partial stroke that affected my tongue and
my speech as well. Please can you help me to receive the sum of $4.5
Million Dollars [Four Million, Five Hundred Thousand United State
Dollars Only] for investment in your country.

Having viewed and study your statue on-line which motivated me that
you can be trusted with this project. The money is in over sea bank
.Kindly help me for this project before I die.

I want my part to go to charities through you for the good work of
the Lord, and to help the motherless, less privileged Orphans and
widows? Please can you invest part of the money for me in real estate
in your Country too. I will give you all the details as soon as I hear
from you.

Please reply with out delay. God bless you and your family.

Mrs. Lisa Williams

nicole michael From Mrs Nicole Michael Very Urgent

From: nicole michael <cindymichael408@gmail.com>
Reply: nicolemichael4u@gmail.com
Date: Tue, 17 Dec 2019 12:43:24 +0100
Subject: From Mrs Nicole Michael Very Urgent

Please, my sincere apology if this communication don't meet your
personal ethics. I have to contact you via this medium because I
really need to get in touch with someone as you. I anticipated that
this correspondence might come as a surprise to you because we don't
know each other before but since it is widely said that the connection
between a man and his millions is another man, I am here with a
proposition that is ordained to connect us to our destiny.

Someone who was an investor with our bank but died years back has just
come to the limelight in our bank. Since over ten years that he died
his portfolio and investment worth Millio$2,000,000 (Two Million
Dollars US). has not been touch because no name next-of-kin was found
in his bio-data form, Now, this investment has generated an accrued
interest to the amount of 300.000 USD because he was operating a
domiciliary USD account.

The bank management has therefore authorized me as the director of
investment banking Accounting and Finance of our Bank to locate any
living relative of this investor so that the funds can be paid to the
family of the late investor. This is accordance with the banking
ethics & policies as stipulated by existing apex banking laws. I will
simply nominate & empower you with all the relevant information(s) and
documentations to enable you claim the money smoothly.

If I don't do this and inform the bank I cannot locate any relative of
the investor, the funds will be revert/re-circle into the bank
treasury as unclaimed monies and people that know nothing about the
source of the funds will spend it that is the irony of the banking
industry which is purely aberrational.

1. Full Name and Address
2. Occupation
3.Country of Origin
4. Telephone Number

Please reply to me immediately you received this email with your most
direct telephone line and private email address so that I can call and
furnish you with all the details. Please note, We shall be sharing the
money equally as I will make the atmosphere suitable and conducive for
you to successful claim the money without hitch & risk-free as
beneficiary. I know you don't know the dead investor, this is great
God favor for you and me.

Reply back to ( nicolemichael4u@gmail.com )

Yours Sincerely,
Mrs Nicole Michael

Nathan Billy With Due Respect

From: Nathan Billy <apexepresscouriers@gmail.com>
Reply: 12345nanbilly@gmail.com
Date: Fri, 20 Sep 2019 18:40:45 +0100
Subject: With Due Respect

Excuse my intrusion into your private life without your prior permission. I hope my mail will not cause you much embarrassment as I write to you in good faith. I am Dr.Nathan Billy , the director in charge of auditing and accounting section of bank central London,United Kingdom .

I am in touch with you regarding the death of my late client who died on December 30, 2009, leaving a huge amount of money ($ 2.7 million) in a bank here .After unsuccessful attempts to locate his relatives as his personal accountant, I decided to contact with the permission from the bank .

Unfortunately, my late client does not have any stated next of kin who can lay claim to the fund/legacy he left behind that is the reason why I contacted you to receive this fund since you are not in UK .

As soon as i received your answer , I will send you all the details and clarification about the claim .

ben.chris17 CAN I TRUST YOU

From: ben.chris17@yahoo.com
Reply: ben.chris17@yahoo.com
Date: Tue, 18 Jun 2019 15:12:19 +0000 (UTC)
Subject: CAN I TRUST YOU

Hello,

BenedictineChrishere.

IamtheDirectorinchargeofForeignRemittanceFederalMinistryofFinanceinNigeria.

Iamcontactingyoubasedonabusinessdealforourmutualbenefit.Iwanttoknowfromyouifyoucanssecureahugesumonmybehalf.

Ishalldiscloseallthedetailswhenyouwriteback.

YoursFaithfully,
Dr.BenedictineChris.
(DirectorForeignRemittanceDept)

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