From: "William Xing" <a.adamczuk@uwb.edu.pl>
Reply: leungw43@gmail.com
Date: Sun, 22 Jul 2018 20:03:48 +0300
Subject: Urgent
Business Deal Of 24.5m usd For You, If interested please reply back for more details.
Thanks.
Email: leungw43@gmail.com
Tag: business deal
colo in FROM: DR.AFRED RAM@
From: colo in <coloin13@hotmail.com>
Date: Sat, 21 Jul 2018 10:59:17 +0000
Subject: FROM: DR.AFRED RAM@
FROM: DR.AFRED RAM
# 45 EDENVALE STREET,
PETTERSBURG JOHANNESBURG SOUTH AFRICA
ATTENTION: (CEO).
DEAR ,
My name is DR.AFRED RAM; I am a senior government official in the department of works and housing of the Republic of South Africa and the chairman of the board in charge of the award, execution and supervision of all contracts in the Ministry of works and Housing. In 2007, I personally monitored and supervised the award of contracts for the supply of building materials and construction of ultra modern shopping complexes and medium / low cost housing units in the Eastern Cape, North and Eastern areas of the Natal province.
Myself and two of my colleagues, serving in the board, deliberately inflated and over invoiced the contract sum, leaving an excess of US$80,500,000.00 (Eighty million five hundred thousand United States dollars). At the completion of the contract, the real contract sum was paid to the original contractors, leaving the excess, which we reported to the federal Government that it belonged to the sub-contractor that handled part of the original contract. But the company we submitted as the beneficiary was a non-existing foreign company, which was a purported attempt by us to divert the money for our private use. I do not intend to mince words with you, I have to tell you the truth; this is a deal but it is 100% risk-free and genuine because the contract has been perfectly and genuinely executed and completed. It depends on whether you are interested or not.
Right now this amount is due for payment and is floating in the treasury not attached to anyone/company. We are only three people who know the origin of this fund. But we cannot claim it by ourselves because we are civil servants therefore we are looking for a trustworthy foreign company / individual whose name we can use to claim the money.
This is strictly a business deal, but it is 100% risk-free and secure because we will use our official positions to source all the necessary approvals to reflect that you and your Company genuinely executed and completed the contract. All necessary arrangements have been put in place in all the relevant departments for immediate approval of this payment.
For your co-operation, we have agreed to offer you 30 % of the entire amount on conclusion of the transaction while 70% will be for us. Please if you are interested in this proposal, I want you to respond immediately for further information and directives.
Contact email address: dralfredrams@hotmail.com
This transaction is expected to be completed within 14 working days and is highly confidential and discreet.
Thank you for your co-operation. Your urgent reply is awaited.
Best Regards,
DR.AFRED RAM
colo inter CEO
From: colo inter <coloin7@hotmail.com>
Date: Sat, 21 Jul 2018 09:47:40 +0000
Subject: (CEO)
ATTENTION: (CEO).
DEAR
My name is DR.AFRED RAM; I am a senior government official in the department of works and housing of the Republic of South Africa and the chairman of the board in charge of the award, execution and supervision of all contracts in the Ministry of works and Housing. In 2007, I personally monitored and supervised the award of contracts for the supply of building materials and construction of ultra modern shopping complexes and medium / low cost housing units in the Eastern Cape, North and Eastern areas of the Natal province.
Myself and two of my colleagues, serving in the board, deliberately inflated and over invoiced the contract sum, leaving an excess of US$80,500,000.00 (Eighty million five hundred thousand United States dollars). At the completion of the contract, the real contract sum was paid to the original contractors, leaving the excess, which we reported to the federal Government that it belonged to the sub-contractor that handled part of the original contract. But the company we submitted as the beneficiary was a non-existing foreign company, which was a purported attempt by us to divert the money for our private use. I do not intend to mince words with you, I have to tell you the truth; this is a deal but it is 100% risk-free and genuine because the contract has been perfectly and genuinely executed and completed. It depends on whether you are interested or not.
Right now this amount is due for payment and is floating in the treasury not attached to anyone/company. We are only three people who know the origin of this fund. But we cannot claim it by ourselves because we are civil servants therefore we are looking for a trustworthy foreign company / individual whose name we can use to claim the money.
This is strictly a business deal, but it is 100% risk-free and secure because we will use our official positions to source all the necessary approvals to reflect that you and your Company genuinely executed and completed the contract. All necessary arrangements have been put in place in all the relevant departments for immediate approval of this payment.
For your co-operation, we have agreed to offer you 30 % of the entire amount on conclusion of the transaction while 70% will be for us. Please if you are interested in this proposal, I want you to respond immediately for further information and directives.
Contact email address: dralfredrams@hotmail.com
This transaction is expected to be completed within 14 working days and is highly confidential and discreet.
Thank you for your co-operation. Your urgent reply is awaited.
Best Regards,
DR.AFRED RAM
Ahmed Khan reply
From: Ahmed Khan <ahmed1uddi@gmail.com>
Reply: ahmed3khan@outlook.fr
Date: Mon, 16 Jul 2018 16:11:57 +0200
Subject: reply
Good Day,
I am Mr. Ahmed Khan a banker, I contacted you on a business deal of
10.2 Million Dollars, ready to transfer to your account, The depositor
of the said fund died and, unfortunately leaving nobody for the claim.
if we make this claim, we will share it 60% for me while 40% will be
for you. If you are interested reply immediately with the following
informations below
Your Full Name………..,
Your Resident Address………,
Your Phone Number……….,
Your Age……..
Your Occupation…………
Waiting for your reply
Best regard,
Mr. Ahmed Khan
Ahmed Khan reply
From: Ahmed Khan <ahmed1975khan@gmail.com>
Reply: ahme0khan@outlook.fr
Date: Sun, 15 Jul 2018 05:08:12 +0200
Subject: reply
Good Day,
I am Mr. Ahmed Khan a banker, I contacted you on a business deal of
10.2 Million Dollars, ready to transfer to your account, The depositor
of the said fund died and, unfortunately leaving nobody for the claim.
If we make this claim, we will share it 60% for me while 40% will be
you. If you are interested reply immediately with the following
informations below
Your Full Name………..,
Your Resident Address………,
Your Phone Number……….,
Your Age……..
Your Occupation…………
Waiting for your reply
Best regard,
Mr. Ahmed Khan
Mr. Ebrahim Talib Business Deal
From: "Mr. Ebrahim Talib"<enquiry@bapco.net>
Reply: <etalib1@yahoo.com>
Date: Fri, 6 Jul 2018 04:34:17 -0700
Subject: Business Deal !!!
I have a business lucrative opportunity that is for you , Proceed If Interested, Please Reply To My Personal Email: etalib1@yahoo.com
Best Regards,
Mr. Ebrahim Talib.
Deputy Chief Executive(Bahrain Petroleum Company)
Capt. Barry Davies HIGHLY URGENT RESPOND IMMEDIATELY
From: "Capt. Barry Davies" <capbarrydavies@yahoo.com>
Date: Tue, 3 Jul 2018 23:48:35 +0000 (UTC)
Subject: HIGHLY URGENT RESPOND IMMEDIATELY
Dear Sir/Madam,
Greetings please, I would like toconfide in you for a business proposal. I feel quite safe dealing with you inthis important business deal.
This is a personal email directedto you for your personal consideration alone, I request that it remain and betreated as such. Though this medium (Internet) has been greatly abused, Ichoose to reach you through email because it still remains the fastest mediumof communication. However, this correspondence is private, and it should betreated in strict confidence. I know it will take you by surprise to receivethis information because emails like this flies over the internet tellingpeople about funds and other things. I always receive similar offers from theinternet which I normally delete because I believe they are all hoax email fromscam artistes.
My name is Capt .BARRY DAVIES, ofthe Engineering Unit of the 25th Infantry Division, a US Army division here inKabul, Afghanistan. I have good amount of Money which I want to move out ofthis Country earliest. Although this may be hard for you to believe, but, westand to share $16.2 million USD between us in a matter of days.
Please grant me the benefit ofdoubt and hear me out. I want to inform you that I have in my possession rightnow the sum of $16.2 million USD and the United States Military will soon pullout completely from Afghanistan , therefore, I have to act very fast beforetime runs out.
President Donald TrumpInauguration message were focused on letting us know that our mission inAfghanistan is ending, and it is time to come home. He said that by the end of this year,Americas role in combat will be over, and the war in Afghanistan will come toa responsible end.
We acquired these funds duringone of our normal Military raid in one of the Talibans hide out here and wedecided to share the money among ourselves as our reward for all the sufferingswe are going through in this evil land. Itis better to use this money to better ourselves, help our respective familiesand also helps the poor and less privileged in our societies than to leave itfor these terrorist /Talibans to use it to acquire more weapons to continuetheir atrocities / killing of innocent people. At least its better to usethese funds to save poor women and children who are dying of Hunger on dailybasis, than to allow these Talibans to use this money to sponsor theirterrorist activities.
To escape military awareness, Idecided and deposited the money in United Nations' Military Base Vault pendingwhen I get a reliable Partner who will receive this Fund on my behalf. Whiledepositing the money I declared the real content of the TRUNK BOX (Consignment)as Family Valuable Treasures. Everything is legal. I have made a concretearrangement to move the funds out of Afghanistan as a Family Treasures to yourdoor step in your country. The most important Question is, Can I Trust you? Iwill offer you 35% for your assistance, then you have to find a safe place tokeep my 65% share for me before my arrival to your country, I have a gooddiplomatic means to send it to you safely.
If you are interested, I willfurnish you with more details upon receipt of your response and contact details.I need a straight answer; YES OR NO. If yes, then let's work, and let me haveyour contact details, because there is no time to waste. I must complete thisbefore we the (US ARMY) complete pull out process from Afghanistan. Already wehave started pulling out slowly.
Get back to me with your fullinformation:
1) FULL NAME :
2) AGE :
3) MARITAL STATUS :
4) MOBILE PHONE NUMBER :
5) OCCUPATION :
6) PHYSICAL ADDRESS :
7) COUNTRY OF ORIGIN:
I have confidence that you willgive your consideration to this proposal and respond positively within a shortperiod of time. I am available to discuss this proposal with you and to answerany questions you may have in regard to this deal. I will never let you down.
Yours Sincerely,
Capt. Barry Davies
Reply To: capbdavies@gmail.com
| | Virus-free. www.avast.com |
Magaret Business Proposal
From: Magaret<k.stankovska@radiolan.s>
Reply: margaretrodri@outlook.com
Date: Sat, 16 Jun 2018 01:20:34 +0800
Subject: Business Proposal
Hi,
I seek your consent for an urgent business deal.
Kindly get back for details Email: margaretrodri@outlook.com
Margaret Rodriquez
—
Janet Amah From Janet Amah Business Proposal
From: Janet Amah <janetamah2014@yahoo.com>
Reply: Janet Amah <janetamah2018@yahoo.com>
Date: Wed, 13 Jun 2018 12:39:53 +0000 (UTC)
Subject: From Janet Amah Business Proposal
From Janet Amah Business Proposal
Greetings From Janet Amah,
With all due respect, I want you to read my letter with one mind and help me. I am Janet Amah, The only Daughter of late Mr. and Mrs. James Amah,
My Father was the Chief accountant of Sierra Leone Gold & diamond Mining Corporation during our 8 years civil War before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.
When my mother died when she was given birth to me, my father took me so special because I am motherless. Before the death of my late father on 22nd June 2015 in a private hospital here in Abidjan Ivory Coast. He secretly called me on his bedside and told me that he has a sum of 12.5 million United States dollars left in a suspense account in a local bank here in Abidjan Ivory Coast that he used my name as his only daughter for the next of kin in deposit of the fund.
He also explained to me that it was because of this wealth that he was poisoned by his business associates that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, such real estate agent,
I am honorably seeking your assistance in the following ways.
1) To provide any bank account where this money would be transferred into.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.
Moreover, I am willing to offer you 30 percent of the total sum as compensation for your effort input after the successful transfer of this fund to your nominated account.I want you to help me not because of the 30 percent I want to offer you but to take me as your adoptive child and take good care of my life.
Please save my life.
Hope to hear from you immediately for more details for you to receive the money.
Thanks and God Bless.
Best regards,
Janet Amah.
ECOWAS MANAGER Hello
From: ECOWAS MANAGER <ecowasmanagerafri@gmail.com>
Reply: kemayosley@gmail.com
Date: Wed, 13 Jun 2018 12:16:30 +0000
Subject: Hello
Hello, reply for business deal.
—
ECOWAS MANAGING DIRECTIOR.
DUNCAN BALALA Business Deal Offer
From: DUNCAN BALALA <principalconsultant@yahoo.com>
Reply: DUNCAN BALALA <duncanjbalala@gmail.com>
Date: Mon, 11 Jun 2018 16:46:05 +0000 (UTC)
Subject: Business Deal Offer
Dear Friend,
I deem it highly imperative to furnish you on the clear summary of this golden opportunity.
I am quite aware we do not know each other. I am interested to invest in any viable business in your country.
The statutory report as stipulated below:
Few years ago, the federal government of Nigeria instructed the corporation (NNPC) to award contract on behalf of the government for the building of a refinery in the northern part of Nigeria.
In respect of this I and two of my co-employees of the corporation as at then was appointed as the contract awarding committee, to deliberate on the best foreign companies to handle the projects.
After much deliberation within members of the committee, the contract was awarded to a drilling company in Austria. But before awarding this contract, we the members of the committee has secretly agreed to over-invoice and inflate the actual contract value with the tune of US$35,000,000.00 (Thirty Five Million dollars) which we shall use a reliable foreign company or person to claim.
Meanwhile, the contract has been completed and commissioned, the actual contract value has been paid to the contractor that executed the contract, leaving this over-invoiced sum of US$35,000,000.00.
Now I have decided to choose you as a company/individual to claim this money on my behalf, I will present you as a contractor that supplied electrical equipment, paints and all the coatings used in the refinery.
We will sub-contract the project to you and get your company name or individual name enlisted in the government contract award blue print, and you will be recognized as a legitimate contractor and beneficiary of this US$ 35,000,000.00.
This we will do with some documents and information we will require from you. You will be in front to get all the necessary approvals and formalities that will justify you as the actual beneficiary from the concerned government ministries before the fund will be transferred into your bank account.
On your acceptance to take up this project with us, we have jointly agreed to share the funds as follows: You will retain 30% of the total sum transferred into your account, for your contribution towards the success of this transaction.
10% will be set aside for deduction of all the expenses that will be encountered during the cause of processing the necessary approvals from the government ministries for the transfer of the funds into your account.
While 60% will be given to us on arrival in your country, which we hope to invest in any viable business or commercial real estate.
Please bear in mind that this transaction is 100% risk free, as we have done our home work accordingly. We shall commence the transfer immediately we hear from you, be informed that time is very important in this transaction.
Please I would like you to be strictly confidential about this transaction and delete if you are not interested.
Thanks for your great understanding.
Awaiting for your positive reaction.
Sincerely,
Duncan Balala
Baranov Viacheslav CONTACT ME FOR DETAILS
From: Baranov Viacheslav <alantlee@cox.net>
Reply: Baranov Viacheslav <alantlee@cox.net>
Date: Sun, 3 Jun 2018 17:02:19 -0400 (EDT)
Subject: CONTACT ME FOR DETAILS
Good day, I have an interesting business deal for you that involves a large investment portfolio in my company here in Ukraine. Contact me for details.
Regards
BV
Michel A. Sabath Subject: TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-…
From: "Michel A. Sabath" <amazingfavour30@gmail.com>
Date: Wed, 30 May 2018 16:12:14 +0100
Subject: Subject: TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-...
Attachments
- CONSIGNMENT PACKAGE..jpg
*ATTND: Dear sir/ Madam*
*Subject: **TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-BENEFICIAL BUSINESS
RELATIONS.*
*Date: Wednesday 30- 05- 2018 In a brief introduction, I am (Sabath Almeida
Michel) the Director General of Operation with Continental Bank Cotonou
Benin Republic. How are you this blessed day couple with your family? Hope
fine. The reason why I am writing to you is that I have an interesting
transaction to discuss with you which will benefit you and your family. The
business deal discussion has to do with one of my bank’s AC holder, a
foreigner and also a contractor with one of the leading Companies in
Benin-Cotonou. I managed to get your contact details through the Internet
search myself because time is of importance to it as I am desperately
looking for an international partner like you right away to assist
immediately to keep this money for investment. On December 25 2003, George
Altom Salyers, his wife and their only daughter were involved in Air-Crash
near the Atlantic Ocean in Cotonou suburb. Please my dear, you can see or
visit the CNN web news for the tragedy yourself. *
*So since then I have made several inquiries to locate any relative to
this deceased customer. All attempts turns to no avail as he has no other
family or relation living different away from him.*
*Instead of letting this money goes to my government as abandoned funds
according to the law and constitution of the country that any discovered
funds like this should be confiscated by government. So my decision to
contact you is now that I am the only one knowing about this deposit, I
humbly want you and I to go into strong trusting partnership, My dear,
listen the nature of your business is completely irrelevant to this
transaction because all I need from you is an assurance that my interest
will be fully protected once this money gets to you. So I need your
assurance and then I will handle this myself. The deceased made a numbered
time (fixed) deposit with my bank. Right now as I speaks, his account
accrues to about (Eighteen Million, Three hundred and Eighty- Four Thousand
U S Dollars) $USD18.384M. Presently, I have made all the necessary
arrangements and the funds is sitting as I writes to you on a consignments
treasure as you can view picture of one of them waiting to be moved out
once you reply. *
*Please note there will be no problem at all, with my position here and
experience as a Director of Operation in banking and finance world
guarantees the successful execution of this deal and our share will be
ratio of 35% for you and 65% for me. In fact, you have nothing to worry
about because I here will be handling almost everything to ensure the
successful execution of this deal. This is very simple, I will like you to
reply immediately for more details because I need not to waste any time on
this. And also give to me your private mobile number for easier and fast
correspondence. I look forward to read from you immediately after receiving
this message. Best Regards and see you soon. *
*Michel Sabath Almeida*
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Subject: TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-BENEFICIAL BUSINESS RELATIONS.
CESAR AUGUSTO MARCILLO VACA genuine
From: CESAR AUGUSTO MARCILLO VACA <cmarcillo@ute.edu.ec>
Reply: "hope-liveo1@outlook.com" <hope-liveo1@outlook.com>
Date: Mon, 28 May 2018 20:48:50 -0500
Subject: genuine
I have a legit and genuine lucrative business deal to discuss with you. Can i trust you to be a sincere partner to handle the business? If interested kindly reply back.
Brandy Zeltner Hello Dear I Have Something To Tell You.
From: Brandy Zeltner <ferdinando.cione@alice.it>
Reply: brandyzeltner@rediffmail.com
Date: Fri, 18 May 2018 14:08:27 +0200 (CEST)
Subject: Hello Dear, I Have Something To Tell You.
I am Brandy Zeltner a banker with United Bank For Africa(UBA), I'm working under ATM dept,I am 29 Years Old, I have a business deal to make with you regarding your funds in our custody and How it will get to you.If you are interested in the deal reply to me. Sincerely:Brandy Zeltner. Email: brandyzeltner@rediffmail.com,
James Gross PARTNERSHIP.
From: James Gross <jamesgrossfiles@gmail.com>
Date: Fri, 18 May 2018 00:21:51 +0200
Subject: PARTNERSHIP.
PARTNERSHIP.
Attn: Partner,
I write to partner with you on an important business proposal that will surely benefit both of us. My Boss successfully concluded a remittance business deal of USD $4.5 Million United State Dollars from HSBC Bank in Panama before his untimely demise.
The funds is a proceed of an inflated oil contract which am fully aware of and this deal was highly perfected through a close friend who happens to be a Financial Portfolio Manager with some American and European banks like capital one, Chase Bank,Bank of America, TD Bank and HSBC Bank.
Presently the funds is floating in an escrow account with the Prudential Bank in the United State and on your partnership acceptance, a Letter of Authority will be signed in your names as partners and within 24 hours the credits will be in your favor in the bank in USA.
The first trench will be a deposit of USD$2,500,000 United States Dollars,once you confirm the first deposit you will need to secure 2 important documents which will enable you have full access to the first deposit.
As soon as you have full access to the first deposit then the second deposit will be arranged immediately.
Be informed that I intend to invest this funds into a humanitarian support program which was the last wish of my Boss.
Your advise is also needed for a better venture which will be profitable now and the future. Your interest will be protected with 20% of the total amount.
Mostly I need your trust and assurance that the funds will be safe before my arrival to meet with you face to face.
I await your swift response on this deal.
Sincerely yours,
Mr. James .F. Gross
Adviser.
John Willams Urgent respound is needed
From: "John Willams" <info@pelican.bol-online.com>
Reply: johnwilliams20a@gmail.com
Date: Fri, 27 Apr 2018 08:04:18 -0400
Subject: Urgent respound is needed
Dear Friend,Dear Friend,
I sincerely ask for forgiveness, for I know this may seem like a complete
intrusion to your privacy but right now this is my option of
communication. I am aware that this is certainly an unconventional
approach to starting a business relationship, but I believe knowing each
other starts from a step of which I believe I am not making a mistake
exposing this very important business deal to you? it's my urgent need for
a foreign partner that has caused me to contact you. I apologized if you
find this intrusive, but there is an opportunity for both of us to work
together and make clean money that is left over for nobody to claim.
When I was searching for a partner, I got your contact address from the
world trade journal and after going through your profile, I find out that
you are a trusted person and you have the capability to receive such
amount of money, so I decided to transact this business with you believing
that you will not betray the trust that I want to bestow in you.
Firstly, let me start by identifying myself. My name is John Williams. I
am the regional manager of Bank of Scotland. I am writing to solicit your
assistance in the transfer of Ten million seven hundred fifty thousand
POUNDS (10,750.000.00). This fund is the excess of what my branch of
which I am the manager made as profit during the last three years. I have
already submitted an approved End of the Year report to my Head Office
here in LONDON and they will never know of this Excess as I will destroy
all the documents relating to this money leaving no trace of it. You can
also come down to London to discuss with me formally if you so wish.
I have since then, placed this amount of (10,750.000.00) On a SUSPENSE
ACCOUNT without a beneficiary. The funds is floating and if I don't remit
this money out urgently it will be forfeited for nothing and government of
United Kingdom will confiscate the funds for their personal use which I
personally dont want such incident to happen being that this is a great
opportunity for me and you to claim the money. I must solicit your
strictest confidence in this transaction. This is by virtue of its nature
as being utterly confidential. I am sure and have confidence of your
ability and reliability to prosecute a transaction of this great
magnitude. I solicit your assistance to enable our bank transfer the said
amount into your safe account for onward investment in your country.
As an officer of the bank, I cannot be directly connected to this money
thus I am impelled to request for your assistance to receive this money
into your bank account. I intend to give 40% of this fund to you while
60% shall be for me. I do need to stress that there are practically no
risk involved in this. It is going to be a bank-to-bank transfer to your
nominated bank account anywhere of your choice. All I need from you is to
stand as the beneficiary of this fund by sending your account details for
the immediate transfer of the fund to the account.
If you accept this offer, I will appreciate your timely response so that
we can proceed with the transfer immediately.
E-mail: johnwilliams20a@gmail.com
Sincerely,
John Williams
I sincerely ask for forgiveness, for I know this may seem like a complete
intrusion to your privacy but right now this is my option of
communication. I am aware that this is certainly an unconventional
approach to starting a business relationship, but I believe knowing each
other starts from a step of which I believe I am not making a mistake
exposing this very important business deal to you? it's my urgent need for
a foreign partner that has caused me to contact you. I apologized if you
find this intrusive, but there is an opportunity for both of us to work
together and make clean money that is left over for nobody to claim.
When I was searching for a partner, I got your contact address from the
world trade journal and after going through your profile, I find out that
you are a trusted person and you have the capability to receive such
amount of money, so I decided to transact this business with you believing
that you will not betray the trust that I want to bestow in you.
Firstly, let me start by identifying myself. My name is David Stuanton. I
am the regional manager of Bank of Scotland. I am writing to solicit your
assistance in the transfer of Ten million seven hundred fifty thousand
POUNDS (10,750.000.00). This fund is the excess of what my branch of
which I am the manager made as profit during the last three years. I have
already submitted an approved End of the Year report to my Head Office
here in LONDON and they will never know of this Excess as I will destroy
all the documents relating to this money leaving no trace of it. You can
also come down to London to discuss with me formally if you so wish.
I have since then, placed this amount of (10,750.000.00) On a SUSPENSE
ACCOUNT without a beneficiary. The funds is floating and if I don't remit
this money out urgently it will be forfeited for nothing and government of
United Kingdom will confiscate the funds for their personal use which I
personally dont want such incident to happen being that this is a great
opportunity for me and you to claim the money. I must solicit your
strictest confidence in this transaction. This is by virtue of its nature
as being utterly confidential. I am sure and have confidence of your
ability and reliability to prosecute a transaction of this great
magnitude. I solicit your assistance to enable our bank transfer the said
amount into your safe account for onward investment in your country.
As an officer of the bank, I cannot be directly connected to this money
thus I am impelled to request for your assistance to receive this money
into your bank account. I intend to give 40% of this fund to you while
60% shall be for me. I do need to stress that there are practically no
risk involved in this. It is going to be a bank-to-bank transfer to your
nominated bank account anywhere of your choice. All I need from you is to
stand as the beneficiary of this fund by sending your account details for
the immediate transfer of the fund to the account.
If you accept this offer, I will appreciate your timely response so that
we can proceed with the transfer immediately.
E-mail: mrdavidsonwilliams01@gmail.com
Sincerely,
Davidson Williams
Bozidar Konva Pangersic From Bozidar Konva
From: "Bozidar Konva Pangersic" <admin@ipass.com.ua>
Reply: dare.pangcrsic@gmail.com
Date: Sun, 22 Apr 2018 01:30:46 -0700
Subject: From Bozidar Konva
Dear Prospective Partner,
We would like to engage you or a company for a business deal worth $18.5
million. Request more details, terms & conditions.
Sincerely,
Bozidar Konva Pangersic
Davidson Williams URGENT ATTENTION NEEDED
From: "Davidson Williams" <info@pelican.bol-online.com>
Reply: mrdavidsonwilliams01@gmail.com
Date: Thu, 19 Apr 2018 07:50:23 -0400
Subject: URGENT ATTENTION NEEDED
Dear Friend,
I sincerely ask for forgiveness, for I know this may seem like a complete
intrusion to your privacy but right now this is my option of
communication. I am aware that this is certainly an unconventional
approach to starting a business relationship, but I believe knowing each
other starts from a step of which I believe I am not making a mistake
exposing this very important business deal to you? it's my urgent need for
a foreign partner that has caused me to contact you. I apologized if you
find this intrusive, but there is an opportunity for both of us to work
together and make clean money that is left over for nobody to claim.
When I was searching for a partner, I got your contact address from the
world trade journal and after going through your profile, I find out that
you are a trusted person and you have the capability to receive such
amount of money, so I decided to transact this business with you believing
that you will not betray the trust that I want to bestow in you.
Firstly, let me start by identifying myself. My name is David Stuanton. I
am the regional manager of Bank of Scotland. I am writing to solicit your
assistance in the transfer of Ten million seven hundred fifty thousand
POUNDS (10,750.000.00). This fund is the excess of what my branch of
which I am the manager made as profit during the last three years. I have
already submitted an approved End of the Year report to my Head Office
here in LONDON and they will never know of this Excess as I will destroy
all the documents relating to this money leaving no trace of it. You can
also come down to London to discuss with me formally if you so wish.
I have since then, placed this amount of (10,750.000.00) On a SUSPENSE
ACCOUNT without a beneficiary. The funds is floating and if I don't remit
this money out urgently it will be forfeited for nothing and government of
United Kingdom will confiscate the funds for their personal use which I
personally dont want such incident to happen being that this is a great
opportunity for me and you to claim the money. I must solicit your
strictest confidence in this transaction. This is by virtue of its nature
as being utterly confidential. I am sure and have confidence of your
ability and reliability to prosecute a transaction of this great
magnitude. I solicit your assistance to enable our bank transfer the said
amount into your safe account for onward investment in your country.
As an officer of the bank, I cannot be directly connected to this money
thus I am impelled to request for your assistance to receive this money
into your bank account. I intend to give 40% of this fund to you while
60% shall be for me. I do need to stress that there are practically no
risk involved in this. It is going to be a bank-to-bank transfer to your
nominated bank account anywhere of your choice. All I need from you is to
stand as the beneficiary of this fund by sending your account details for
the immediate transfer of the fund to the account.
If you accept this offer, I will appreciate your timely response so that
we can proceed with the transfer immediately.
E-mail: mrdavidsonwilliams090@gmail.com
Sincerely,
Davidson Williams
Williams Ossey URGENT INVESTMENT BUSINESS DEAL
From: Williams Ossey <osseywilliams400@gmail.com>
Date: Mon, 9 Apr 2018 04:36:37 +0400
Subject: URGENT INVESTMENT BUSINESS DEAL
*Dear Friend,Am Mr.Ossey Willington Managing Director of Emirates NBD Bank
Dubai UAE .I write you this proposal in good faith hoping that I will rely
on you in a business transaction that require absolute confidentiality and
of great interest and benefit to our both families. In 2007,one Mr. Thomas.
An Emirate Citizen whose surname is same as yours and has your country in
his file as his place of origin, made a fixed deposit for 36 months, valued
at US$27,700,000.00 (Twenty seven Million Seven Hundred Thousand United
States dollars only)I was his account officer before I rose to the position
of Managing Director. The maturity date for this deposit contract was 27th
of September 2010.Sadly Mr. Thomas was among the death victims in the
September 2009 earthquake in Indonesia that left over 1,200 people dead
while he was there on business trip. Since the last quarter of 2010 until
today, the management of my bank has been finding means to reach him so as
ascertain if he will roll over the Deposit or have the contract sum
withdrawn. When I discovered that this will happen,I have tried to think up
a procedure to preserve this fund and use the proceeds for business. Some
directors here have been trying to find out from me the information about
this account and the owner, but I have kept it closed because, I know that
if they become aware that Thomas is late, they will corner the funds for
themselves.Therefore, am seeking your co-operation to present you as the
one to benefit from his fund at his death since you have the same name, so
that my bank headquarters will pay the funds into your bank account. I
have done enough inside bank arrangement and you only have to put in your
details into the information network in the bank computers and document
and reflect you as his next of kin beneficiary. If you concur with this
proposal, I intend for you to retain 50% of the funds while 50% shall be
for me. Kindly forward your response to my email
below:(osseywilliams200@gmail.com <osseywilliams200@gmail.com>) I will be
waiting to hear from you as soon as possible.Best Regards,Mr. Ossey
Willingtom*
Mr.Onngo Anderson Foreign Partnership Needed.
From: "Mr.Onngo Anderson"<s.okamura@hm.h555.net>
Reply: <onngoanderson2017@gmail.com>
Date: Fri, 23 Mar 2018 09:49:58 -0000
Subject: Foreign Partnership Needed.
Dear Friend,
This message might meet you in most surprise mean while i have sent you this mail before but did not see your response, i believe you did not receive it so i have to resend it again. However,it's just my urgent need for foreign partner that made me to contact you for this transaction.
I am Mr.Onngo Anderson banker by profession from Lome – Togo in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transferring the left over funds ($7.5million) of one of my bank clients who died along with his entire family.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50. If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail through my private email onngoanderson2017@gmail.com
Thank you and remain blessed
My kind regards
Mr.Onngo Anderson
E-mail onngoanderson2017@gmail.com
Kathy Gerald Business Offer.
From: Kathy Gerald <kattygerald@outlook.com>
Date: Sat, 10 Mar 2018 15:26:15 +0000
Subject: Business Offer.
Hello Friend,
I have a legit and genuine lucrative business proposal to discuss with you.
The business is a crude oil production and marketing partnership.
I would like to trust you to be one of my partner in executing the business deal.
You will receive 25% as your share of the profit for each crude oil sales to our customers and also,you are not investing your finance in the business.
I await your feedback to enable me furnish you with more details about the business.
Thank you,
Kathy Gerald.
MR.FRED DENIS GOOD DAY MY FRIEND CONFIDENTIAL TRUST BUSINESS DEAL.
From: "MR.FRED DENIS" <mrfreddenis.an@gmail.com>
Reply: debtmanagement57@rediffmail.com
Date: Sat, 24 Feb 2018 15:14:43 +0100
Subject: GOOD DAY, MY FRIEND, (CONFIDENTIAL TRUST BUSINESS DEAL.)
Dear, friend,
Sir/ma
My name is Col. Fred Denis, An Army officer from Syria but now living with
the United Nations on asylum in Canberra city of Australia. I got your
contact from a Syrian – American Army officer who was critically injured in
the ongoing bloody civil war in Syria but died last week while receiving
medical treatment. I want to seek your assistance in the following ways:
(1). To assist me look for a profitable business opportunity in your
country where I can invest to sustain my living until the ongoing civil war
and political crisis in my country (Syria) is over.
(2). To assist me purchase a living home in your country, I have a sum of
$7,000,000.00 USD (Seven Million United States Dollars Only) with a
financial institution in London. Should there be any need for evidence, or
a proof of my seriousness and genuineness of this business opportunity, I
have a Certificate of Deposit as a proof of fund for your confirmation.
Please kindly assist me to receive this $7,000,000.00 USD in your personal
bank account to enable me come over to your country with my family for
resettlement and onward investment. I will compensate you greatly for this
help. I am also ready to associate with a local partner in your country
provided your Government will grant me a Residence Permit after the funds
hits your nominated Bank account. Could you please send me an email
response to confirm receipt of this business proposal. Also kindly promise
me that you will never betray me and my family after assisting us to claim
this fund from the Bank in London. Thank you and may Allah bless you!
Thanks and Regards,
Col. Fred Denis,
Canberra Australian Capital.
Mr. David Richards BUSINESS DEAL
From: "Mr. David Richards" <davidrichards004@yahoo.com>
Reply: "Mr. David Richards" <dr543374@gmail.com>
Date: Fri, 23 Feb 2018 00:17:17 +0000 (UTC)
Subject: BUSINESS DEAL
Urgent Attention For Partnership,
My name is (DAVID RICHARDS) An International Lawyer from United Kingdom, A spokesman and a close confidant to
the
Rockefeller family – one of thee richest families in the United States of America. I have in my legal care the
sum of
$10,500,000.00 (Ten Million Five Hundred United State Dollars)
belonging to Dr. Richard Rockefeller who died in a JET CRASH on the 13th day of JUNE 2014.
This money was deposited with a bank in (ACCRA GHANA) for Hospital a Charity organization
establishment in the name of Dr. Richard Rockefeller,
Dr. and I were the only witnesses to this deposited funds, The proposed project were designed to kick off
by November 2017. According to fund deposit agreement which I made with the bank in Accra Ghana,
I BARRISTER DAVID RICHARDS should give the bank a Month notice
should they be any change in plan and that has been done.
Now that DR. RICHARD is dead,
I need you to partner with me and receive this money into your bank account
as the appointed beneficiary NEXT OF KIN to my late client DR. RICHARD ROCKEFELLER.
I will give you more details when I get your response to my proposal. In the meantime,
you can read through the link below for information about Dr. Richard and the entire Rockefeller family
history.
As soon as I receive your interest to assist on this,
I will give you further info and guide you on how to contact
the in charge bank to let them move funds into your designated bank account in your home Country.
Below information is required from you for fund release processing
1 Your Full Names…………………………………
2,Your telephone Number……………………………
3,Profession……………………………………..
4,Age……………………………………………
5,Sex……………………………………………
6,Marital Status………………………………….
7,House Address…………………………………..
8,Int,Passport OR work ID …………………………
Kind regards,
Barrister D.Richards.
Johnson Lynetria Business Proposal
From: "Johnson, Lynetria" <lynetria.johnson@tulsatech.edu>
Reply: "mrluij@outlook.com" <mrluij@outlook.com>
Date: Wed, 21 Feb 2018 09:38:45 +0000
Subject: Business Proposal
Good Day,
I am sincerely Sorry for bugging into your privacy, it’s due to a business deal ,l am Mr. Liu Jun, Chief Risk Officer and Executive Director Wing Lung Bank in Hong Kong, i want to present you as the owner of $49.5M In my bank since l am the only one aware of the funds due to my investigations. I want you to also invest the money in your country for the both of us for mutual benefits which we shall share in an agreed ratio. I would provide you with all the necessary documents and information needed to accomplish this deal once i hear from you. If you are interested, kindly respond back to my personal email (liu04jun@hotmail.com), if not interested you can delete this mail.
Regards,
Mr. Liu Jun.
Lynetria Johnson
Training and Development Representative
(918) 828-5121