business deal – Page 12

D Koneh Good day Friend

From: D Koneh <koneh04update@hotmail.com> Date: Sat, 8 Apr 2017 16:20:02 +0000 Subject: Good day Friend

Good day Friend,

My name is Donald and I am Banker with TD Trust Bank here in Canada, I have a secure business deal worth Eighteen-Million-Five-Hundred-Thousand USD for you to handle with me.

Although this might be difficult for you to believe, your benefit is 40% of the total amount. Please grant me the benefit of doubt and hear me out because itâs 100% risk free.

If interested do reply for more details.

Donald

Lilian Cardwell FROM MISS CYNTHIA ADRIANA BUSINESS DEAL VALUED US 35M

From: Lilian Cardwell <anyrony@yahoo.com> Reply: Lilian Cardwell <liliancardwell01@gmail.com> Date: Wed, 22 Mar 2017 22:02:57 +0000 (UTC) Subject: FROM MISS CYNTHIA ADRIANA (BUSINESS DEAL VALUED US$35M)

Eskom Holdings Limited (PTY)Office of the DirectorProject Implementation UnitEskom Holdings Limited (PTY)Republic Of South AfricaEmail:cynthiaadriena01@gmail.com
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$35M will be released and transferred into your account.

My full name isÂ Mrs Cynthia AdrianaÂ am the CEO / charladyÂ of contract award committee of Eskom company Ltd, Republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$35,000, 000,.00 into your account. the (US$35,000,000.00) was the overestimated balance from the contracts awarded to both foreign and local contractors the real contract value was $120 million united states dollars, but it was over estimated to the tune of (US$155,000, 000,00) (one hundred and fifty five million united states dollars only).

The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid to them, leaving our over estimated balance of (US$35,000, 000. 00) United States dollars still pending at the bank. Right now, we are left with this over estimated balance of (US$35M) which is still floating at the escrow account in the South African reserve bank awaiting final payment to any reliable foreign bank account you may provide.

I am therefore asking you to co-operate with me so that the fund will be released and transferred into your account. if you are interested in this my proposal, reply me so that we can negotiate your percentage before we can proceed however, when the fund is transferred into your account over there, I shall obtain visa and travel with my family over there for my own share of this money in this regarding would like you to send me the following informationâs through my email address above for security reasonsÂ

Your NameYour Age:Gender:Company:Your Occupation:your Address:Your Private Phone/Cell No:Your Private Fax Numbers:
Thank you and I am looking forward to hearing from you and working with you soon, bye for now and have a nice day.

My best regards,
Mrs Cynthia Adriana

Wilson Chul Lee Your Partnership

From: Wilson Chul Lee <sandra.ramos@hglps.gob.ec> Reply: Wilson Chul Lee <wilsonchullee@gmail.com> Date: Mon, 13 Mar 2017 20:21:58 -0500 (ECT) Subject: Your Partnership

I want to seek your cooperation over a business deal. I await your response for more details about this.

MR OXFORD ALVARO From Mr Oxford Alvaro REPLY ME

From: "MR OXFORD ALVARO"<fundyawa2016@gmail.com> Reply: <fundyawa2014@yahoo.co.uk> Date: Wed, 22 Feb 2017 11:41:48 +0100 Subject: From Mr Oxford Alvaro(REPLY ME)

Good Day,
Wonderful Day to You.I have a proposed business deal that will benefit both parties. I
handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds.A huge Sum of funds has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds.
I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. There is 100% LEGITIMATE AND LEGAL. If you are interested reply back to me.
Sincerely,
Oxford Alvaro

Dear Friend

From: <aliyuomar@one.lt> Reply: <dr.aliyuomar@outlook.com> Date: Tue, 21 Feb 2017 22:23:13 +0200 Subject: Dear Friend,

Dear Friend,

Nice to come across your contact i have a confidential
business deal to discuss with you right now if you will be interested to
partner with me and get this fund move into your country for investment
with out any hitch or breach of law and order from both countries all
the documents are intact to back it up.Is an over invoice contract
payment by my government from reffinery maintenance project.If you are
ready to partner with me then get back to me with your direct phone line
so that we can discuss it out and proceed.

Sincerely

Dr.Aliyu
Omar.

Mr. James Smith Odia RELIABLE BUSINESS CONSULTATION

From: "Mr. James Smith Odia" <hismun@scischina.org> Reply: <mrjamssmith@yahoo.co.jp> Date: Fri, 10 Feb 2017 03:54:17 +0400 Subject: RELIABLE BUSINESS CONSULTATION

From the Desk of:
Mr. James Smith Odia

I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programmed that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository, and upon my further curious investigation, the deceased was a member of a government agency where huge amounts were reportedly missing.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a TWO-MAN business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I will bestow upon you. I await your urgent response. Do reply me thru this e-mail mrjamssmith@yahoo.co.jp
I await your urgent response.

Thanks with great regards.

Mr. James Smith Odia

——————————————
Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.

Mrs Li Wong Business Deal

From: Mrs Li Wong <amored@nsc.org> Reply: jwl2152@yandex.com Date: Thu, 9 Feb 2017 03:16:49 +0300 Subject: Business Deal

Good day,

I am Ms Jenny Li Wong, I have a business Proposition for you that
would be of mutual benefit for both of us. I got your reference
through Linkedln. Please reply for more details….

Thanks

Ms Jenny Li Wong

Steffi Cattoir Re: Real Business Deal…

From: Steffi Cattoir <Steffi.Cattoir@UGent.be> Reply: "qjkjv1@gmail.com" <qjkjv1@gmail.com> Date: Sat, 4 Feb 2017 23:09:28 +0000 Subject: Re: Real Business Deal...

I've an important business transaction worth $22.5 Million. Contact me for more details if only interested.

Mr James WILLIAMS RELIABLE BUSINESS CONSULTATION

From: Mr James WILLIAMS <omarm717@yahoo.com> Reply: Mr James WILLIAMS <jameswilliamsy@live.fr> Date: Fri, 13 Jan 2017 11:42:49 +0000 (UTC) Subject: RELIABLE BUSINESS CONSULTATION

From the Desk of:
Mr. James Williams

I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. and upon my further curious investigation, the deceased was a member of a government agency where huge amounts were reportedly missing.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a TWO-men business deal transaction.
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I will bestow upon you. I await your urgent response. Do reply me thru this e-mail jamswilliamsy@live.fr
I await your urgent response.

Thanks with great regards.

Mr. James Williams

Allan Feroze Hello:

From: "Allan Feroze"<feroze@qatar.net.qa> Reply: <aferoze@yandex.com> Date: Sat, 7 Jan 2017 14:07:57 -0800 Subject: Hello:

It is my pleasure to write you, my name is Mr Allan M Feroze and there is this business deal i will like
to discus with you, i know it will interest you. below is my email address, i will discuss in details with you
when i receive your mail.

Please reply soonest.
Regards,
Mr. Allan M Feroze.
Email: aferoze@yandex.com

Gadys Dia Greetings from Gladys Dia

From: Gadys Dia <gadysdia66@gmail.com> Reply: Gadys Dia <diagladys50@yahoo.com> Date: Fri, 4 Nov 2016 21:24:04 +0900 (JST) Subject: Greetings from Gladys Dia,

Greetings from Gladys Dia,

Permit me to inform you of my desire of entering into business relationship with you.Â
I got your email through website directory of chamber of commerce and industry here in Abidjan, the economic capital of Ivory Coast. I prayed over it and selected your name among other names due to its esteeming nature and recommendations given to me as a reputable and trustworthy person I can do business with, and by their recommendations I must not hesitate to confide in you for this simple and sincere business.
I am Miss. Gladys Dia by name daughter of late Mr. and Mrs. Mark Dia, my father was a ex-military person and was also engage into cocoa merchant in Abidjan the economic capital city of Ivory Coast since after the war in my lovely country, before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.
When my father died on the 6th August 2010, my mother took me special because I am fatherless and mother later died on the 30th of June 2012. But before the death of my mother on the 30th June 2012 in a private hospital here in Abidjan where she was battling for cancer.
She secretly called me on her bedside and told me that my father has a sum of (US$ 15,500,000.00) FIFTEEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS, left in a local bank here in Abidjan. That he used my name as his next of kin in deposit of the money. She also explain to me that it was because of my fatherâs 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 as: 1). Real Estate Management 2). The transport Industry.

I am honorably seeking your assistance in the following ways:

1) To provide a bank account where this money would be transferred to

2) to serve as the guardian of this money since I am a girl of 19 years

3) To make arrangement for me to come over to your country to further my education as you will be the manager of this money and to secure a residential permit in your country for me .

I am willing to offer you 20% of the total sum as compensation for your effort input after the successful transfer of this money to your nominated account overseas. Furthermore, you can indicate your option towards assisting me as I believe that this transaction will be concluded within seven (7) days you signify your interest to assist me. Please get back to me as soon as possible. Any delay in your reply will give me room in looking for another contact for this same purpose.

Anticipating waiting hear from you soonest.

Yours Sincerely,
Gladys Dia.

Ali Baghdadi Mahmudi IMPORTANT REQUEST RESPECTFULLY.

From: "Ali Baghdadi Mahmudi" <balimahmudi1960@gmail.com> Reply: "Ali Baghdadi Mahmudi" <tmicboard1@yahoo.co.jp> Date: Tue, 25 Oct 2016 06:16:31 -0500 Subject: IMPORTANT REQUEST RESPECTFULLY.

My greetings,

My name is Ali Baghdadi Mahmudi, a former Secretary of the General People's Committee of Libya in late Col. Muammar Gaddafi Government in Libya. I was one of the personal assistance to late Libya head of state Col. Muammar Gaddafi who was eliminated on 20th October 2011, by rebel. My good self and other Aids of Gaddafi was taking into house arrest by leadership of the new government till date. I assisted Col. Gaddafi our former President to carry out most of his secret business deals ranging from exportation of Gold, diamond, Alluvial Gold bar/dust and exportation of millions of foreign currencies to foreign banks.

There is â¬250,000,000, Euros, (Two Hundred and Fifty Million Euros) which I assisted him to lodge in a Foreign bank in less than 2 weeks before his death which nobody has any knowledge about, not even any member of his family, his relative nor his close associates apart from me. I want to use the money for investment purposes in abroad in any profitable business as you may direct and i am seeking your assistance to achieve my aims. On your acceptance to assist on evacuation and investment of this funds,I am ready to share the investment proceed 50/50 profit sharing after the overhead cost of running the business for a period of 5 years. Upon your acceptance i will introduce you to my lawyer who will handle this process with you as i am not capable of doing this due to the house arrest issued on me in Libya.

TAKE NOTE:

The money is currently deposited in a Foreign bank in (oversea) and be informed that the money in question has nothing to do with my detention here in Libya hence no living being knows about this fund or that the money belongs to my former Boss apart from me. Also be assured that this money is free from any form of illegality, drug, terrorism and money laundering. Please if you are interested in this project, feel free to contact me immediately. I will be delighted if you will update me with your private mobile phone number for easy communication.

Please note that i have also made arrangements with the bank where the fund was deposited on how to assist you in opening an offshore account in your name where the funds can be transferred into in case you don't want the money to be transferred to your account in your country directly because of the huge amount involved, then you can be transferring the fund to your account in your country bit by bit for the investment purpose.

Finally, understand you have to treat this transaction as top confidential for security reasons because human beings can be very jealous and wicked so, i do not want you disclosing this transaction to anyone as it may jeopardize all my efforts made to secure this fund in a foreign Bank and Please understand that this fund is my only hope to start my life all over again after i must have been released from this arrest.

I await your urgent response.

My Regards.

Ali Baghdadi Mahmudi

SALIM KONE dear

From: SALIM KONE <salimkonebbb@yahoo.com> Reply: SALIM KONE <salimkonebbb@yahoo.com> Date: Mon, 24 Oct 2016 10:24:56 +0000 (UTC) Subject: dear

DEAR

It’s just my urgent need for foreign partner that made me to contact you for this transaction, I choose to reach you through this means because it still remains the fastest medium of communication. However, this correspondence is private. I got your contact from the chambers of commerce here in my country ABIDJAN,COTE’D’IVOIRE.

I am a banker by profession from cote’d’ivoire in west Africa and currently working in the Auditing and Accounting unit of the bank. I discovered a floating sum of ($15 million) of one of my bank clients late Mr Marcus samir, dual citizen of France who died during an attack in ground bassam 2319 GMT (0719 HKT) March 14, 2016 with entire family in the hotel while they were preparing returning back home after their weekend. May their soul rest in perfect peace. I required your assistance to move the abandoned fund out of the bank to your designated bank account. Please see the site below for more information about the incident.

https://edition.cnn.com/2016/03/13/africa/ivory-coast-attack/

Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 .60% of the fund would be for me,while 40% will be allocated to you.If you capable to handle this transaction/claim independently on my behalf in the bank,i require you to send me your personal information such as your full name,your telephone number,your occupation,your full home address, and your identity card.Immediately i receive those datas,i will forward the details of the transfer and the application of claim to you which you will fill and send to the bank for the claim ,have a great day.

Please you are free to contact me with below telephone number +225 52353854

Reply to below email address
salimkoneaaa@yahoo.com
Your Faithfully
Mr Salim kone

Mr. Chris Shepherd. I AM COUNTING ON YOU

From: "Mr. Chris Shepherd."<admin@zb2.cineteck.net> Reply: <UBN@africamail.com> Date: Thu, 20 Oct 2016 15:05:10 +0500 Subject: I AM COUNTING ON YOU !!!!!

FROM THE DESK OF MR.CHRIS SHEPHERD.
UNION BANK NIG. PLC
13, BROAD STREET LAGOS
E-mail: UBN@africamail.com
Â
Â
Â
Dear Sir/Madam,
Â
RE: TRUST AND CONFIDENTIAL!!!
Â
I am MR.CHRIS SHEPHERD, Director of Operations Foreign Remittance
Union Bank Plc. I am writing this letter to ask for your Assistance
and co-operation to carry out this business deal/transaction.
Â
In my department we discovered a dormant Account with the sum of
US$25.5M (TWENTY FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS ONLY) belonging to one of our foreign customers late Engineer
and an oil merchant with the Nigerian National Petroleum Corporation
{NNPC} Late Eng. John Creek (Junior) who died in Kenya Air Bus
(A310-300) flight Kq430 in November 1997.Since we heard of his death,
we have been expecting his Next of kin to come over and put claims for
his money as the heir because we cannot release the fund from his
account unless someone applies for claim as the next of kin to the
deceased as indicated in our Banking guide lines.
Â
Unfortunately, neither his family members nor distant relatives has
applied to claim the said fund. Upon this discovery, I and others
officials in my department have agreed to make business with you and
release the Total amount to you. We decided to make this business with
you because no persons have come for the claim of the fund and we want
to avoid it from being returned to our Bank treasury as unclaimed
fund/Bad Debt now that our country is in a serious Economic recession.

Â
The terms of sharing can only be discussed if you indicate your
willingness in assisting us by sending immediately the below stated
information's for a formal application.NOTE: This claim/transaction is
risk free but subject to funding liability.
Â
Â
A. Your names in full.
B. Your contact address.
C. Your contact telephone number.
D. A copy of your valued ID.
E. Nominated Bank Account to receive the fund.
Â
Anticipating hearing from you soon through my email
UBN@africamail.com
Â
Yours Faithfully,
Â
Mr. Chris Shepherd.
Director of Operations
Foreign Remittance Union Bank Plc.