From: Alex Gonzalez<jranyard@cix.co.uk>
Reply: alexgozre@gmail.com
Date: 14 Feb 2024 00:29:02 -0800
Subject: Investment offer
Greetings,
I am an Investment Brokers in a high profile investment company
based in the United Kingdom and Kingdom of Brunei.
I would like to share information regarding Investment Brokers
Awaiting your reply.
Regards,
Alex Gonzalez
From: Alex<info@vorldbet.com>
Reply: alexgozre@gmail.com
Date: 28 Oct 2023 12:08:10 +0530
Subject:
Greetings,
I am an Investment Brokers in a high profile investment company based
in the United Kingdom and Kingdom of Brunei.
I would like to share information regarding Investment Brokers .
Awaiting your reply.
Regards,
Alex Gonzalez
From: "Mrs. Cindy Esther Chao"<cindychao45@gmail.com>Hello My Dear,
Reply: <cindychao45@gmail.com>
Date: Tue, 22 Nov 2022 03:45:46 -0800
Subject: From Mrs. Cindy Esther Chao
I am Mrs. Cindy Esther Chao the wife of late Mr. Richard Chao. I am an
Indonesian American Citizen my husband worked with the Brunei Shell
Petroleum Co Sdn Bhd (BSP) for twenty years before he died in the year
2010.
Since his death I decided not to re-marry or get a child outside my
matrimonial home. When my late husband was alive we deposited the sum
of $5.2 million in a safe place which i will tell you later. The
management just wrote me as the beneficiary to come forward to sign
for the release of this fund or rather issue a letter of authorization
to somebody to receive it on my behalf if I can not come over.
Presently, I’m in a hospital where I have been undergoing treatment
for esophageal cancer. My doctor have told me that I have only a few
months to live. It is my last wish to see this money distributed to
charity organizations, Because my husband relatives and friends have
plundered so much of my wealth since my illness, I cannot live with
the agony of entrusting this huge responsibility to any of them.
Please, I’m seeking for any honest person who will get the Funds. And
use this money to fund the poor, orphanages, widows and charity
organizations.
I took this decision because I don’t have any child that will inherit
this money and I don’t want my husband’s hard earned money to be
misused by his greedy relatives.
I don’t want a situation where this money will be used in an ungodly
manner. Hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am going if i die.
Due to the state of my health. I can not communicate by phone because
my illness have affected my throat. I prefer to communicate by email.
As soon as I receive your reply I shall give you the contact detail`s
of my family lawyer who is conversant with the unclaimed funds and my
presents situation.
Above all, the transfer will follow the normal protocol of funds
transfer,backed up with its papers so that you will not encounter any
difficulties/problem with your Federal Monetary Control authorities.
Contact me with my private email ( cindyychaoo65@gmail.com ).
Thanks
Yours Truly,
Mrs. Cindy Esther Chao.
From: "US LOTTERY PROGRAM."<lottermndg@live.com>
Reply: <lotterywinnersclaimusa@emailn.at>
Date: Fri, 7 Oct 2022 13:26:50 -0700
Subject: US LOTTERY PROGRAM: 94.130.96.57
US LOTTERY PROGRAM.
DEAR SIR/MADAM,
We are pleased to inform you about the result of our Lottery DRAWS
HELD on 19/12/2021 and announced on 05/02/2022. Your e-mail address
attached to ticket number 27522465896-532 with serial number 652-662
drew lucky numbers 7-14-18-23-31-45 which consequently won in the 1st
category. You have therefore been approved for a lump sum pay of USD4
Million note that. All participants in this lottery program have been
selected randomly through a computer ballot system drawn from over
200,000 companies and 400,000,000 individual email addresses from all
search engines and websites.
This promotional program takes place every year and is promoted and
sponsored by eminent world personalities like the (SULTAN of Brunei,
Bill Gates of Microsoft Inc,USA and other corporate organizations).
This is to encourage the use of the internet and computers worldwide.
For security purposes and clarity, (we advise that you keep your
winning information confidential until your claims have been processed
and your money remitted to you. ) This is part of our security
protocol to avoid double claims and unwarranted abuse of this program
by some participants. We look forward to your active participation in
our next year USD500 million slot. You are requested to contact our
LOTTERY COORDINATOR:
Mr. Eugene Dekrell
E-Mail: lotterywinnerspaymentclaimusa@emailn.at
All winnings must be claimed not later than 30/10/2022. Please note,
in order to avoid unnecessary delays and complications, remember to
quote your WINNING NUMBERS, SERIAL numbers, and TICKET numbers in all
correspondence. Furthermore, if there should be any change of address
do inform our agent as soon as possible.
Congratulations once more and thank you for being part of our
promotional program.
You are required to reply to this email:
lotterywinnerspaymentclaimusa@emailn.at for further details.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.
Sincerely yours,
Mrs. Sandra Reynolds
From: Ammar <ammar@b-suria.com>
Date: 15 Mar 2022 10:03:17 +0100
Subject: RE: PURCHASE ORDER
Hello Dear,
Hope this email find you in good health. My company will love to start
a long term business relationship with your company as we have visited
your site.You will find the attached Purchase Order and and
description of the goods Order, Kindly see attached.
and quote me your best offer and deliver time.If your offer is okay
for us,we will confirm the Order according to the quotation.Note that
our company do not allow 50% deposit.We will pay 30% TT and the rest
Against BL.We hope to have this chance to corporate with you and
build a long term business relationship with your company. Any
question,please feel free to contact me.
Looking forward for your kind reply
Thanks and Best Regards,
Ammar Rabbani
Business Development Manager
Suria Engineering Sdn Bhd
Lot 35 & 36, BINA Light Industrial Park
Jalan Setia Diraja, Kuala Belait KA3131
Brunei Darussalam
Office Tel: +673-3337799
Fax No: +673-3336498
From: "Danish Lokija" <it@activedatabridge.com>
Reply: danishlokija@gmail.com
Date: 26 Jan 2022 00:51:24 -0800
Subject: UPDATE!
Dear Nigel
I have an investor that wants to invest $6.8 Billion into a company
that needs funds for expansion only. He can not invest the money
into new Companies that want to start up but into Companies that have
been making good profits but needs funds for EXPANSION. He can only
invest in a start up if the investment proposal is realistic. The
investor is a Prince from Brunei South East Asia.
His Area of concentrations are Real Estate, Biotech,Textiles ,
Information technology, Pharmaceuticals , Oil & Energy Industries,
Mining & Metals Industry, Management Consulting Industry ,Maritime
industry, Hospital & Health Care Industry, Consumer Services Industry,
International Trade and Development Industry ,Gambling & Casinos.
Electrical/Electronic Manufacturing Industry, Insurance Industry,
Chemical industries, Marketing and Advertising Industry, Leisure,
Travel & Tourism Industry, Agriculture, Aviation, Retail, Import and
Export, Trade and development industry, Real Estate & Construction
Industry and any other viable investment opportunities.
If you recommend a Company to take loan or investment funds from from
my client the investor, me and you will be entitled to 5% of any
amount received by the Company from the investor but if you are taking
the fund directly as a company I will be entitled to 2.5% and you will
retain 2.5% as Global Finder’s fee commission. There will be a face to
face meeting between the investor and the investee after signing (MOU)
the (AORI) should not be less than 3% per annul if it’s loan or direct
project financing.
Look for a reliable Company that needs funding and we can easily make
5% of the amount received from the investor but we need to maintain
absolute confidentiality in the transaction as the fund provider wants
to remain silent, so you have to keep it highly confidential between
us. I will need the company profile and the project summary of the
company that will need funding to present to my investor.
I look forward to hearing from you.
Best Regards,
Mr.Danish Lokija
Mobile +1(631)-923-0808
From: "Mr.J.Wilbur Monk" <barr.zumasabalala@gmail.com>
Reply: sumansconsultloan@aol.com
Date: Thu, 16 Sep 2021 19:53:26 +0100
Subject: re: Do you need Loan for your project?
Hello
We are Asia Investment Holdings and Our client are looking for a
reliable Loan Seeker to Invest, our clients are capable of funding any
legitimate and viable project that can generate 3% annual interest.
Funding availability ranging from One Million United States Dollars to
Seven Hundred Million United States Dollars Only, Project funding is
in form of Loan, as our clients will not be part of the investments/
projects.
If you are interested for a loan kindly send your Loan project
proposal or Loan business plan for proper review.
Best Regards.
Mr.J.Wilbur Monk
Financial Consulting
Asia Investment Holdings
Tel : +447868819616
Email: aiholdingsasiabrunei@europe.com
Website: www.jobzella.com/asiainvestmentholdings
From: Morris Moore <scothiceholdings@gmail.com>
Reply: morrismoore58@outlook.com
Date: Sat, 21 Aug 2021 04:04:14 -0700
Subject: Contact Me Right Now
Hello
Thanks for accepting my Friend request.
I was born and brought up in Bulgaria before I moved to the States.
My parents are Bulgarian and live in the United States.
My Parents died when i was young then i was raised in an orphanage
home.
I am Mrs.Radka Lulcheva the wife of the late Mr.Richard Atahacoba
my husband worked with the Brunei Shell Petroleum Co Sdn Bhd (BSP) for
twenty years before he died in the year 2010.
We were married for ten years without a child. My Husband died after a
brief illness that lasted for only two weeks.
Since his death I decided not to remarry or get a child outside my
matrimonial home.
When my late husband was alive we deposited the sum huge amount of
money with the turkish bank the turkish bank management just wrote me
as the beneficiary to come forward to sign for the release of this
fund or rather issue a letter of authorization to somebody to receive
it on my behalf if I can not come over.
Presently, I’m in a hospital where I have been undergoing treatment
for esophageal cancer.
My doctors have told me that I have only a few months to live.
It is my last wish to see this money distributed to charity
organizations. Because relatives and friends have plundered so much of
my wealth since my illness, I cannot live with the agony of entrusting
this huge responsibility to any of them.
that is why i need your assistance
I am seeking for any honest person who will get the Funds from the
Security/saving company. And will use this money to fund the poor,
orphanages, widows and charity organizations.
I took this decision because I don’t have any child that will inherit
this money and I don’t want my husband’s hard earned money to be
misused by his greedy relatives.
I don’t want a situation where this money will be used in an ungodly
manner.
Hence the reason for taking this bold decision.
I am not afraid of death hence I know where I am going if I die.
Due to the state of my health. I can not communicate by phone because
my illness has affected my throat.
I prefer to communicate by email. I will appreciate it if you give me
your email.
Please Give me your email so that I can send you a letter and explain
further.
I anticipate your quick reply
Yours Sincerely,
Mrs.Radka Lulcheva
From: app@procket.com.br
Reply: mrsbotumjanetbrown@citromail.hu
Date: Tue, 08 Jun 2021 22:26:51 +0100
Subject: From Mrs. Botum
Hello Blessed,
I am Mrs. Botum Janet Brown, I’m a Cambodian American Citizen, I’m the
wife of late Mr. Lewis Brown, my husband worked with the Brunei Shell
Petroleum Co Sdn Bhd (BSP) for twenty years and worked in Istanbul
Turkey as a contractor before he died in the year 2010.
We were married for 14 years without a child. My Husband died after a
brief illness that lasted for only two weeks. Since his death I
decided not to re-marry or get a child outside my matrimonial home.
When my late husband was alive we deposited the sum of $7,500,000
Million with a Bank in Europe. The bank management just wrote me as the
beneficiary to come forward to sign for the release of this fund or
rather issue a letter of authorization to somebody to receive it on my
behalf if I can not come over.
Presently, I’m in the hospital where I have been undergoing treatment
for Corona-virus. My doctor has told me because of my age, that i
have few weeks to live . It is my last wish to see this money
distributed to charity organizations and Corona-virus victims. Because
my husband’s relatives and friends have plundered so much of my wealth
since my illness, I cannot live with the agony of entrusting this huge
responsibility to any of them.
Please, I’m seeking for any honest person who will get the Funds from
the Bank. And use this money to fund the poor, orphanages, widows and
charity organizations. I took this decision because I don’t have any
child that will inherit this money and I don’t want my husband’s hard
earned money to be misused by his greedy relatives. You will take the
sum of us$2 Million for yourself, while US$5.5 Million will be used as
i have
I don’t want a situation where this money will be used in an ungodly
manner. Hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am going if I die.
As soon as i have your response, i will refer you to my family lawyer
who will assist you on providing all necessary documents that will
enable you claim the funds without any delay.
Faithfully,
Mrs. Botum Janet Brown.
E-mail: mrsbotumjanetbrown@citromail.hu
From: contact@yeahphotography.fr
Reply: mrsbotumjanetbrown@citromail.hu
Date: Wed, 14 Apr 2021 22:42:40 +0100
Subject: Mrs. Botum Janet Brown.
Hello Blessed,
I am Mrs. Botum Janet Brown, I’m a Cambodian American Citizen, I’m the
wife of late Mr. Lewis Brown, my husband worked with the Brunei Shell
Petroleum Co Sdn Bhd (BSP) for twenty years and worked in Istanbul
Turkey as a contractor before he died in the year 2010.
We were married for 14 years without a child. My Husband died after a
brief illness that lasted for only two weeks. Since his death I
decided not to re-marry or get a child outside my matrimonial home.
When my late husband was alive we deposited the sum of $7,500,000
Million with a Bank in Europe. The bank management just wrote me as the
beneficiary to come forward to sign for the release of this fund or
rather issue a letter of authorization to somebody to receive it on my
behalf if I can not come over.
Presently, I’m in the hospital where I have been undergoing treatment
for Corona-virus. My doctor has told me because of my age, that i
have few weeks to live . It is my last wish to see this money
distributed to charity organizations and Corona-virus victims. Because
my husband’s relatives and friends have plundered so much of my wealth
since my illness, I cannot live with the agony of entrusting this huge
responsibility to any of them.
Please, I’m seeking for any honest person who will get the Funds from
the Bank. And use this money to fund the poor, orphanages, widows and
charity organizations. I took this decision because I don’t have any
child that will inherit this money and I don’t want my husband’s hard
earned money to be misused by his greedy relatives. You will take the
sum of us$2 Million for yourself, while US$5.5 Million will be used as
i have
I don’t want a situation where this money will be used in an ungodly
manner. Hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am going if I die.
As soon as i have your response, i will refer you to my family lawyer
who will assist you on providing all necessary documents that will
enable you claim the funds without any delay.
Faithfully,
Mrs. Botum Janet Brown.
E-mail: mrsbotumjanetbrown@citromail.hu
From: vasilievena2@gmail.com
Reply: vasilievena2@gmail.com
Date: Tue, 22 Dec 2020 06:07:30 +0000
Subject: Hello
[Google Forms]
Hello,
I am Mrs.Anastasiia Gromova the wife of late Mr.Martin Gromova. I am a
Russian American Citizen my husband worked with the Brunei Shell
Petroleum Co Sdn Bhd (BSP) for twenty years and worked in Istanbul
Turkey as a contractor before he died.
When my late husband was alive, he deposited the sum of $9.5 Million
with an Economy Security Company in Istanbul Turkey.
Presently, I’m in the hospital where I have been undergoing treatment
for esophageal cancer.
Please, I’m seeking for any honest person who will get the Funds from
the security company. And use this money to fund the poor, orphanages,
widows and charity organizations. I took this decision because I don’t
have any child that will inherit this money.
Please write me in my private email : agromovat@yandex.com
Thanks
Yours Truly,
Mrs.Anastasiia Gromova.
Untitled form
<Suspicious hyperlink>
Fill out form
<Suspicious hyperlink>
Create your own Google Form
<Suspicious hyperlink>
From: nami@4wuwu.xyz
Reply: emiliberker650@gmail.com
Date: Wed, 09 Dec 2020 22:35:30 +0100
Subject: Can I lay my trust on you? Please reply to this email:(emiliberker650@gmail.com)
Hello dear friend
Thanks for your email. I am Mrs. Emili Berker, I’m a Cambodian American Citizen, my husband worked with the Brunei Shell Petroleum Co Sdn Bhd (BSP) for twenty years before he died in the year 2010.
We were married for 14 years without a child. My Husband died after a brief illness that lasted for only two weeks. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive we deposited the sum of $2.5 Million with a Bank in Turkey. The bank management just wrote me as the beneficiary to come forward to sign for the release of this fund or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.
Presently, I’m in a hospital where I have been undergoing treatment for esophageal cancer. My doctor have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations, Because my husband relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.
Please, I’m seeking for any honest person who will get the Funds from the Bank. And use this money to fund the poor, orphanages, widows and charity organizations. I took this decision because I don’t have any child that will inherit this money and I don’t want my husband’s hard earned money to be misused by his greedy relatives.
I don’t want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going if i die.
Due to the state of my health. I can not communicate by phone because my illness have affected my throat. I prefer to communicate here on email. I will appreciate if you give me more light about you and your details.
As soon as I receive your reply I shall give you the contact detail`s of the bank in Turkey with the letter i will give you as he will be the one to assist you in laying claims for this funds.
please reply me in my personal email:emiliberker650@gmail.com
Thanks
Yours Truly,
Mrs. Emili Berker.
emiliberker650@gmail.com
From: Seifeldin Abdelkareem <sad45632@yahoo.com>
Date: Tue, 10 Nov 2020 19:45:09 +0000 (UTC)
Subject: investment opportunities.
Dear,
I have an investor that want to invest $6.8 Billion into a
company that needs fund for expansion only. He can not invest the
money to new Companies that want to start up but into Companies that
has been making good profits but needs funds for EXPANSION. He can
only invest in start up if the investment proposal is realistic.The
investor is a Prince from Brunei South East Asia.
His Area of concentrations are Real Estate, Biotech, Textiles,
Information technology, Pharmaceuticals, Oil & Energy Industries,
mining & Metals Industry, Management Consulting Industry, Maritime
industry, Hospital & Health Care Industry, Consumer Services Industry,
International Trade and Development Industry, Gambling & Casinos
Industry, Electrical/Electronic Manufacturing Industry, Insurance
Industry, Chemical industries, Marketing and Advertising Industry,
Leisure, Travel & Tourism Industry, Agriculture, Aviation, Retail,
Import and Export, Trade and development industry, Real Estate &
Construction Industry and any other viable investment opportunities.
If you recommend a Company to take loan or investment funds from
my client the investor, me and you will be entitled to 5% of any
amount received by the Company from the investor but if you are taking
the fund directly as a company I will be entitled to 2.5% and you will
retain 2.5% as Global Finder’s fee commission. There will be a face to
face LIVE meeting between the investor and the investee once the
global pandemic is over and travelling restrictions lifted, after must
have sign (MOU), the (AORI) should not be less than 3% per annul if
it’s loan or direct project financing.
Look for a reliable Company that need funding and we can easily
make 5% of the amount received from the investor but we need to
maintain absolute confidentiality in the transaction as the fund
provider want to remain silent, so you have to keep it highly
confidential between us.
I will need the company profile and the project summary of the
company that will need funding to present to my investor.
I look forward to hearing from you
Regards,
From: mike okoro <mikeokoro3@yahoo.com>
Reply: mikeokoro3@yahoo.com
Date: Mon, 13 Jul 2020 14:48:29 +0000 (UTC)
Subject: PRIZE AWARD
FROM: THE DESK OF THE VICE PRESIDENT
MR. TIMOTHY GREEN. (TRANSNATIONAL AWARD PROMOTION)
PRIZE AWARD DEPT.
REF NO: GP/3345/07
BATCH NO: GP/48870215/07
Attn: Winner.
RE: AWARD NOTIFICATION, FINAL NOTICE.
We are pleased to inform you, that as a result of our RECENT AWARD PROMOTION DRAWS HELD this January. Your e-mail address attached to ticket number: 414-7306821-07 with serial number: 87853-07 drew lucky numbers: 70-99-22-34-07 which consequently won in the 4th category. You have therefore been approved for a lump sum pay of (FIVE HUNDRED THOUSAND US DOLLARS) in cash credited to file with REF: GP/8187176164/07. Note that all participants in this award promotion program have been selected randomly through a computer ballot system drawn from over 50,000 Officials and 50,000,000 individual email addresses from all search engines and web sites, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program.
This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates and other corporate organizations.
This is to improve the level of education worldwide, encourage the use of internet and computers worldwide for vast knowledge and also increase the standard of living of the less privileged Your fund is now deposited with a Bank
and insured in your name. For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to your account.
This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some
participants. We look forward to your active participation in our next 5 million dollars slot.
To begin the processing of your prize you are to contact your claims agent through our accredited Prize Transfer agents as stated below:
Name: Rev. (Dr) FRANK IBE
You are also advised to provide your claim agent with the under listed information as soon as possible, make sure you send it to his email address below,
THIS IS YOUR CLAIM AGENT E-MAIL ADDRESSES BELOW,
E MAIL: frankibe1628@gmail.com
1. Name in full
2. Address
4. Age
5. Occupation
6. Phone/Fax
7. Batch Number
8. Serial Number
Please note, in order to avoid unnecessary delays and complications, remember to quote your Batch number and Serial numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more and thank you for being part of our promotional program.
NB: Please endeavour to pay ten percent of your winning to any charity organization of your choice because we encourage development of less privileged homes and proper welfare of the less privileged.
Sincerely,
Mr. Timothy Green
VICE PRESIDENT.
TRANSNATIONAL AWARD PROMOTION INT’L.
From: mtasales@hmtmachinetools.com
Date: Mon, 29 Jun 2020 19:37:58 +0000
Subject: PRIZE AWARD
FROM: THE DESK OF THE VICE PRESIDENT
MR. TIMOTHY GREEN. (TRANSNATIONAL AWARD PROMOTION)
PRIZE AWARD DEPT.
REF NO: GP/3345/07
BATCH NO: GP/48870215/07
Attn: Winner.
RE: AWARD NOTIFICATION, FINAL NOTICE.
We are pleased to inform you, that as a result of our RECENT AWARD PROMOTION DRAWS HELD this January. Your e-mail address attached to ticket number: 414-7306821-07 with serial number: 87853-07 drew lucky numbers: 70-99-22-34-07 which consequently won in the 4th category. You have therefore been approved for a lump sum pay of (FIVE HUNDRED THOUSAND US DOLLARS) in cash credited to file with REF: GP/8187176164/07. Note that all participants in this award promotion program have been selected randomly through a computer ballot system drawn from over 50,000 Officials and 50,000,000 individual email addresses from all search engines and web sites, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program.
This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates and other corporate organizations.
This is to improve the level of education worldwide, encourage the use of internet and computers worldwide for vast knowledge and also increase the standard of living of the less privileged Your fund is now deposited with a Bank
and insured in your name. For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to your account.
This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some
participants. We look forward to your active participation in our next 5 million dollars slot.
To begin the processing of your prize you are to contact your claims agent through our accredited Prize Transfer agents as stated below:
Name: Rev. (Dr) FRANK IBE
You are also advised to provide your claim agent with the under listed information as soon as possible, make sure you send it to his email address below,
THIS IS YOUR CLAIM AGENT E-MAIL ADDRESSES BELOW,
E MAIL: frankibe188@gmail.com
1. Name in full
2. Address
4. Age
5. Occupation
6. Phone/Fax
7. Batch Number
8. Serial Number
Please note, in order to avoid unnecessary delays and complications, remember to quote your Batch number and Serial numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more and thank you for being part of our promotional program.
NB: Please endeavour to pay ten percent of your winning to any charity organization of your choice because we encourage development of less privileged homes and proper welfare of the less privileged.
Sincerely,
Mr. Timothy Green
VICE PRESIDENT.
TRANSNATIONAL AWARD PROMOTION INT'L.
OFFICIAL MAIL
From: amirmulla@goodwillpower.com
Reply: frankibe188@gmail.com
Date: Mon, 22 Jun 2020 05:42:32 -0600
Subject: AWARD NOTIFICATION
FROM: THE DESK OF THE VICE PRESIDENT
MR. TIMOTHY GREEN. (TRANSNATIONAL AWARD PROMOTION)
PRIZE AWARD DEPT.
REF NO: GP/3345/07
BATCH NO: GP/48870215/07
Attn: Winner.
RE: AWARD NOTIFICATION, FINAL NOTICE.
We are pleased to inform you, that as a result of our RECENT AWARD
PROMOTION DRAWS HELD this January. Your e-mail address attached to
ticket number: 414-7306821-07 with serial number: 87853-07 drew lucky
numbers: 70-99-22-34-07 which consequently won in the 4th category. You
have therefore been approved for a lump sum pay of (FIVE HUNDRED
THOUSAND US DOLLARS) in cash credited to file with REF:
GP/8187176164/07. Note that all participants in this award promotion
program have been selected randomly through a computer ballot system
drawn from over 50,000 Officials and 50,000,000 individual email
addresses from all search engines and web sites, from Asia, Australia,
New Zealand, Europe, North and South America, Middle East and Africa, as
part of our International Promotions Program.
This promotional program takes place every year, and is promoted and
sponsored by eminent personalities like the Sultan of Brunei, Bill Gates
and other corporate organizations.
This is to improve the level of education worldwide, encourage the use
of internet and computers worldwide for vast knowledge and also increase
the standard of living of the less privileged Your fund is now deposited
with a Bank
and insured in your name. For security purpose and clarity, we advise
that you keep your winning information confidential until your claims
have been processed and your money remitted to your account.
This is part of our security protocol to avoid double claims and
unwarranted abuse of this programme by some
participants. We look forward to your active participation in our next 5
million dollars slot.
To begin the processing of your prize you are to contact your claims
agent through our accredited Prize Transfer agents as stated below:
Name: Rev. (Dr) FRANK IBE
You are also advised to provide your claim agent with the under listed
information as soon as possible, make sure you send it to his email
address below,
THIS IS YOUR CLAIM AGENT E-MAIL ADDRESSES BELOW,
E MAIL: frankibe188@gmail.com
1. Name in full
2. Address
4. Age
5. Occupation
6. Phone/Fax
7. Batch Number
8. Serial Number
Please note, in order to avoid unnecessary delays and complications,
remember to quote your Batch number and Serial numbers in all
correspondence.
Furthermore, should there be any change of address do inform our agent
as soon as possible.
Congratulations once more and thank you for being part of our
promotional program.
NB: Please endeavour to pay ten percent of your winning to any charity
organization of your choice because we encourage development of less
privileged homes and proper welfare of the less privileged.
Sincerely,
Mr. Timothy Green
VICE PRESIDENT.
TRANSNATIONAL AWARD PROMOTION INT'L.
From: "Mrs. Elizabeth Allen. (Secretary)"<mrselizabethallen98@gmail.com>
Reply: <mr._christopher.wilfred@englandmail.com>
Date: Sat, 15 Feb 2020 15:43:55 -0800
Subject: UK LOTTERY PROGRAM
UK LOTTERY PROGRAM
DEAR SIR/MADAM,
We are pleased to inform you about the result of our Lottery DRAWS HELD on the 19/12/2019 and announced on 02/01/2020. Your e-mail address
attached to ticket number 27522465896-532 with serial number 652-662 drew lucky numbers 7-14-18-23-31-45 which consequently won in the 1st
category. You have therefore been approved for a lump sum pay of GBP1.3Million note that. All participants in this lottery program have
been selected randomly through a computer ballot system drawn from over 200,000 companies and 400,000,000 individual email addresses from all
search engines and web sites.
This promotional program takes place every year, and is promoted and sponsored by eminent world personalities like the (SULTAN of Brunei,
Bill Gates of Microsoft Inc and other corporate organizations). This is to encourage the use of the internet and computers worldwide. For
security purpose and clarity, (we advise that you keep your winning Information confidential until your claims have been processed and your
money remitted to you. ) This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some
participants. We look forward to your active participation in our next year USD500 million slot. You are requested to contact our LOTTERY
COORDINATOR:
Mr. Christopher Wilfred
E-Mail: christopherwiilfreddukk@englandmail.com
All winnings must be claimed not later than 25/01/2020. Please note, in order to avoid unnecessary delays and complications, remember to quote
your WINNING NUMBERS, SERIAL numbers, and TICKET numbers in all correspondence. Furthermore, if should there be any change of address do
inform our agent as soon as possible.
Congratulations once more and thank you for being part of our promotional program. You are required to reply to this email:
christopherwiilfreddukk@englandmail.com for further details.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.
Sincerely yours,
Mrs. Elizabeth Allen. (Secretary)
From: Patrick Marsh <info44desk@gmail.com>
Reply: faxmarsh@gmail.com
Date: Sat, 15 Feb 2020 00:58:45 +0100
Subject: Your urgent response is highly needed
Dear Friend,
I got your reliable contact from your countrys Chamber of Commerce
Directory and further explicit investment information about your country. I
am Patrick Marsh, A retired Financial Consultant.
I had a client but because of his extended royal family history, which were
disseminated by the international media after their trial for financial
mismanagement and impropriety of US$14.8 Billion Dollars of which their
private companies were later confiscated and dissolved by then sultanate of
Brunei including many business documents that were destroyed and of which I
was the company's International Financial Consultant.
Furthermore during this unfortunate period my office managed to dispatch
the sum of Two Hundred and Fifty Million United States Dollars (US$250,
000,000.00) in cash under special arrangement into the custody of an
Investment Bank here in United Kingdom with the company Name and the
deposits are still valid till date.
Hence I seek your good assistance to partner with me so that we can
retrieve the funds and invest it into any profitable venture in your
country for our mutual benefit because based on my present predicament; I
do not have the capabilities to handle the transactions alone. All you need
to do is to contact the Bank where my office deposited the Money as my
Representative/Partner in business and request the firm to transfer the
funds to your Nominated Bank Account for further investment in your country.
Please I count on your absolute Confidentiality, Transparency and Trust
while looking forward to your prompt reply towards a swift conclusion of
this business transaction.
Sincerely,
Patrick Marsh
From: "Mrs. Doan Huong" <tonnyeze21@gmail.com>
Reply: mrsdoanthanhh@gmail.com
Date: Mon, 9 Sep 2019 01:56:43 -0700
Subject: Good Day to you...
—
Hello My Dear,
I saw your profile while making a research on internet over Korean and
Japanese herbs, and when I saw your profile my spirit pushed me to contact
you
i was born and brought up in Korean as an orphan before i moved to the
United states. I am Mrs. Doan Huong . the wife of late Mr. Pak Yoon Huong.
My husband worked with the Brunei Shell Petroleum Co Sdn Bhd (BSP) for
twenty years before he died in the year 2010. We were married for ten years
without a child. My Husband died after a brief illness that lasted for only
two weeks.
Since his death I decided not to remarry or get a child outside my
matrimonial home. When my late husband was alive we deposited the sum of
$5.5 Million with a Bank in Turkey. and the management just wrote me as the
beneficiary to come forward to sign for the release of this fund or rather
issue a letter of authorization to somebody to receive it on my behalf if I
can not come over.
Presently, I'm in a hospital in united kingdom where I have been undergoing
treatment for esophageal cancer. My doctors have told me that I have only a
few months to live. It is my last wish to see this money distributed to
charity organizations. Because relatives and friends have plundered so much
of my wealth since my illness, I cannot live with the agony of entrusting
this huge responsibility to any of them.
Please, I'm seeking for any honest person who will get the Funds from the
bank and will use this money to fund the poor, orphanages, widows and
charity organizations.
I took this decision because I don't have any child that will inherit this
money and I don't want my husband's hard earned money to be misused by his
greedy relatives.
I don't want a situation where this money will be used in an ungodly
manner. Hence the reason for taking this bold decision. I am not afraid of
death hence I know where I am going if i die.
Due to the state of my health. I can not communicate by phone because my
illness have affected my throat. I prefer to communicate by email. I will
appreciate if you take up this project on my behalf. As soon as I receive
your reply I shall give you the contact of the Attorney with the letter i
will give you as he will be the one to assist you in laying claims to the
funds.
Thanks
Yours Sincerely,
Mrs. Doan Huong.
From: "Mrs. Mariam" <msg@isp.com>
Reply: 12njjmd@gmail.com
Date: Wed, 22 May 2019 20:48:44 +0100
Subject: Greetings.
21st Floor, Block D,F,G
Yayasan Sultan Haji
Hassanal Bolkiah Complex, Jalan Pretty
Bandar Seri Begawan BS8712, Brunei Darussalam
Hello ,
Im a bit scared of you replying this massage due to the high rate of
disbelieving the Internet has been over the years, but I sent you this
email basically on your person as well the high profile you portray.
Im Mrs. Malai Mariam Bin am a widow to late Mr.Abdul Hamid Bin former
CEO of Brunei National Petroleum Company Sendirian Berhad. Ive Cancer
of the breast for quite some years now; its in deteriorating stage as
you read this email, as Ive couple of mounts to leave.
My marriage couldn’t produce any child, after the death of my husband,
he has a WILL which our family attorney read to me that I inherited an
amount of money in one of his offshore accounts with a Finance Firm in
Europe. I need you to claim this fund and distribute it to charitable
homes, so that when I die my soul can rest in peace. The funds will be
entirely in your hands and management.
I hope God will use you to touch many lives. Please reply back to me;
the doctor has stopped me from receiving and making calls due to my ill
health condition.
Regards,
Mrs. Malai Mariam Bin
From: "Mr. James Horton" <bankmanageroffice@gmail.com>
Reply: jameshorton003@yahoo.com
Date: Mon, 6 May 2019 22:43:12 +0800
Subject: I look forward to hearing from you.
Dear Sir,
I have investor that want to invest $6.8 Billion into a company that
needs fund for expansion only.He can not invest the money to new
Companies that want to start up but into Companies that has been
making good profits but needs funds for EXPANSION. He can only invest
in start up if the investment proposal is realistic.The investor is a
Prince from Brunei South East Asia.
His Area of concentrations are Real Estate, Biotech,Textiles ,
Information technology, Pharmaceuticals , Oil & Energy Industries,
Mining &Metals Industry, Management Consulting Industry ,Maritime
industry, Hospital & Health Care Industry, Consumer Services Industry,
International Trade and Development Industry ,Gambling & Casinos
Industry, Electrical/Electronic Manufacturing Industry, Insurance
Industry, Chemical industries, Marketing and Advertising Industry,
Leisure, Travel & Tourism Industry, Agriculture, Aviation, Retail,
Import and Export, Trade and development industry, Real Estate &
Construction Industry and any other viable investment
opportunities.
If you recommend a Company to take loan or investment funds from from
my client the investor, me and you will be entitled to 5% of any
amount received by the Company from the investor but if you are taking
the fund directly as a company i will be entitled to 2.5% and you will
retain 2.5% as Global Finder's fee commission.
There will be a face to face meeting between the investor and the
investee after signing (MOU) the (AORI) should not be less than 3% per
annul if it's loan or direct project financing. Look for a reliable
Company that need funding and we can easily make 5% of the amount
received from the investor but we need to maintain absolute
confidentiality in the transaction as the fund provider want to remain
silent, so you have to keep it highly confidential between us.
I will need the company profile and the project summary of the company
that will need funding to present to my investor.
I look forward to hearing from you.
Mr.James Horton.
From: Lilibeth Flordeliza Davis <liliflordelizadavis@gmail.com>
Date: Tue, 18 Dec 2018 10:30:32 -0800
Subject: hello
I am Mrs. Lilibeth Flordeliza Davis
the wife of late Mr.Davis
my husband worked with the Brunei Shell Petroleum Co Sdn Bhd (BSP) for
twenty years before he died in the year 2010.
We were married for ten years without a child. My Husband died after a
brief illness that lasted for only two weeks.
Since his death I decided not to re-marry or get a child outside my
matrimonial home.
When my late husband was alive, we deposited the sum of $ 5.5 Million
dollars with a Bank in Turkey. The Bank management just wrote me as the
beneficiary to come forward to sign for the release of this fund or rather
issue a letter of authorization to somebody to receive it on my behalf if I
can not come over.?
Presently, I'm in a hospital where I have been undergoing treatment for
esophageal cancer.
My doctors have told me that I have only a few months to live.
It is my last wish to see this money distributed to charity organizations
because relatives and friends have plundered so much of my wealth since my
illness, that is why i need your assistance.
I am seeking for any honest person who will get the Funds from the Bank.
And will use this money to fund the poor, orphanages, widows and charity
organizations.
I took this decision because I don't have any child that will inherit this
money and I am not afraid of death hence I know where I am going if i die.
Due to the state of my health. I can not communicate by phone because my
illness have affected my throat.
I anticipate your quick reply
Yours Sincerely
Mrs Lilibeth Flordeliza Davis
From: Mrs Roda Date <mrs.roda.date1@gmail.com>
Reply: roda.date@aol.com
Date: Mon, 30 Jul 2018 23:52:24 +0100
Subject: IN GOD WE TRUST CRY FOR ASSISTANCE
*Hello My Dear,*
*IN GOD WE TRUST CRY FOR ASSISTANCE*
*I am Mrs. Roda Date the wife of late Mr.Richard Date. a Scottish American
Citizen my husband worked with the Brunei Shell Petroleum Company Sdn Bhd
(BSP) for twenty **years before he died in the year 2010.*
*We were married for ten years without a child. My Husband died after a
brief illness that lasted for only one week and some days.Since the death
of my Husband, I **decided not to re-marry or get a child outside my
matrimonial home. When my late husband was alive we deposited the sum of
$26.2 Million in a financial / security **house in SCOTLAND and also in
U.S.A. The bank management just wrote me as the beneficiary last week to
come forward to sign for the release of this fund or rather **issue a
letter of authorization for somebody to receive the full fund on my behalf
if I can not come over my self.*
*Presently, I'm in a hospital where I have been undergoing treatment for
esophageal cancer. My doctor have told me that I have only a few months to
live. So It is my **last wish to see this money distributed to Charity
Organizations, Orphanages Homes and less privileges, Because my husband
relatives and friends have plundered so much **of my husband wealth since
this my illness started, I cannot live with the agony of entrusting this
huge responsibility / Humanity work to any of them again.*
*Please, I'm seeking for any honest and dedicated person who will help me
retrieve this said Funds from the Bank. And also use this money to fund the
poor, orphanages, **widows and charity organizations. Any of the fund you
claim?? distribute 60% percent of the total fund to the Charity
Organizations, Orphanages Homes and less **privileges and then use the
other 40% Percent for your self. That is my own compensation for you in
trying to help me achieve my dream here on this earth I took this **decision
today because I don't have any child or any trusted person around me now
that will inherit this money and I don't want my husband's hard earn money
to be **misused by his greedy relatives or families. using the fund for
Charity work and helping the less privileges will make me happy for all the
rest of my life.I don't **want a situation where this money will be used in
an ungodly manner. Hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am **going if i die.*
*Due to the state of my health. I can not communicate by phone because my
illness have affected my throat and longs, I can no longer talk normal,
That is what the **doctors told me. I prefer to communicate by email. I
will appreciate if you give me your email address and full personal
information's which will enable me introduce **you to my Bank as my Next Of
Kin to the said fund.*
*As soon as I receive your reply I shall give you the contact detail`s of
my lawyer who is conversant with the unclaimed funds and my presents
situation. However I **shall also forward to you the bank details with the
authorization letter you shall use in laying claims of the fund.Above all,
I wish to assure you that the funds in **question is not an act of
Terrorist Funding, neither Money Laundering nor Drug-funding. Thus, the
transfer will follow the normal protocol of funds transfer, backed up **with
its papers works so that you will not encounter any difficulties problems
with your Federal Monetary Control authorities.*
*Three of my favorite verses: Philippians 2:27: For indeed he was sick nigh
unto death, but God had mercy on him & that on him only, but on me
also,lest I should have **sorrow upon sorrow.(I always say this in my mind)*
*Psalms 119:116 Uphold me according unto thy word, that I may live, and let
me not ashamed of my hope.*
*Psalms 145:18Psalms 57: 7 My heart is fixed. O God my heart is fixed, I
will sing & give praise*
*Psalms 51: 17 The sacrifices of God are broken spirit, a broken & contrite
heart, O God thou will not despise.*
*Thanks*
*Yours in Christ*
*Remain Blessed*
*Mrs. Roda Date*
From: "Dr.Saleh Sulaiman" <info@thtgh.com>
Reply: "Dr.Saleh Sulaiman" <wardenooor@gmail.com>
Date: Mon, 18 Jun 2018 03:39:16 -0700
Subject: Attn Dear,
Attn Dear,
This is in regard to outstanding payment. I am Mr.Saleh Sulaiman, the newly appointed Operations Director United Nations, Legal Affairs,Security and Investigation here in BRUNEI.The Executive Arms of the United Nation directed me to come down to BRUNEI to Investigate your fund and to make sure that we approve all outstanding debts.
This decision was taken based on the abnormality and inability of the Banks in Africa and United Kingdom to Release your fund into your bank account; Whereby it was discovered that some officials of the bank were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation I found out that; an account was submitted to divert your fund to a Germany account.a Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Swift Code: 50050201
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our paying bank in BRUNEI in favor of The account above without any further prejudice.But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification to know if you have giving instruction to transfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 48 hours from now then we will now wire the fund to the German account.
Kindly furnish me with your info.
1.full name,
2 address,
3.cell number
4.sex
5.age
6.occupation
To enable us commence all the legal documents immediately. Thanks for your co-operation Waiting for your urgent response
Yours faithfully,
Dr.Saleh Sulaiman
From: "Mr. Akim Jones."<akim.jones383@gmail.com>
Reply: <js365807342@gmail.com>
Date: Thu, 12 Apr 2018 18:53:55 -0700
Subject: Your Winning Notification..,
Dear Sir/Madam
This is to inform you about the result of our Lottery DRAWS HELD on the 19th of January, 2018 and announced on the 4th of March, 2018. Your e-mail address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky numbers 7-14-18-23-31-45 which consequently won in the 1st category. You have therefore been approved for a lump sum pay of GBP 1.3Million (One Million Three Hundred Thousand Great British Pounds). Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 200,000 companies and 400,000,000 individual email addresses from all search engines and websites.
This promotional program takes place every year, and is promoted and sponsored by eminent world personalities like the (SULTAN of Brunei, Bill Gates of Microsoft Inc., and other corporate organizations). This is to encourage the use of the internet and computers worldwide. For security purpose and clarity, (we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you.) This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participation in our next year US $500 million slot. Please note that Winners of the Lottery are paid via our payment center here in UK. Therefore you are required to contact our Payment Coordinator:
Mr. Harry Abe
E-mail: harry094673@gmail.com
All winnings must be claimed not later than 20th of April, 2018. Please note, in order to avoid unnecessary delays and complications, remember to quote your WINNING NUMBERS, SERIAL numbers, and TICKET numbers in all correspondence. Furthermore, if should there be any change of address do inform the coordinator as soon as possible.
Congratulations once more and thank you for being part of our promotional program. Once again you are required to reply to this address: harry094673@gmail.com for your prize payment.
Sincerely yours,
Mrs. Summer Connor.
—
