DR RHAMA HASSAN Hello

From: DR RHAMA HASSAN <drrhamahassan002@gmail.com>
Reply: drrhamahassan22@gmail.com
Date: Fri, 6 Jan 2023 02:15:37 -0800
Subject: Hello
From: Dr Rhama Ali

This message might meet you in utmost surprise. However, it’s just my
urgent need for foreign partner that made me contact you for this
transaction. I got your contact from yahoo tourist search while I was
searching for a foreign partner. I am assured of your capability and
reliability to champion this business opportunity when I prayed about
you.

I am a banker by profession in Burkina-Faso, West Africa and currently
holding the post of manager in account and auditing department in our
bank. I have the opportunity of transferring the left over funds ($5.5
Million Dollars) belonging to our deceased customer who died along
with his entire family in a plane crash

Hence; I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40 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 as soon as you receive this letter.

Please indicate your willingness by sending the below information for
more clarification and easy communication. For more details, Contact
me for more details.

For the Expenses, I will be the one to take care of the expenses, if
the bank asks you for any money, do not pay, inform me in time i will
pay it.
I will take care of  expenses.

(1) YOUR FULL NAME…
(2) YOUR CONTACT ADDRESS….
(3) YOUR PRIVATE PHONE N0……….
(4) YOUR COUNTRY OF ORIGIN………………
(5) YOUR OCCUPATION…………………….

Trusting to hear from you immediately.
Thanks & Best Regards,
Dr Rhama Ali,

Saad Ibrahim Hopefully

From: Saad Ibrahim <ritamicheal95@gmail.com>
Reply: saadib345@gmail.com
Date: Fri, 16 Dec 2022 17:45:10 +0000
Subject: Hopefully
Dear Friend,

I Am Mr. Saad Ibrahim . from west Africa i have a business deal to
share with You in the sum of10.2 Million USD dollars that is been held
in our here
in (B.O.A) bank of Africa thea fund mentioned rightful belong to one of
our late client who deposited the money in our bank here ever since he
Died nobody have Been able to apply to claim the fund so I wish that
you will come and Assume as his foreign business partner also note
this business is risk Free not to be sacred or doubt is real please my
dearest one also noted.

This once we succeed in Transferring this fund to your wish provided
account in your country it Will shared among us in agreement of 60%40
i believe that after this Deal joy and happiness will be on or face’s
and family’s please reply to me with your details so we can move on
with this great plan ok.

REPLY TO– ( saadib345@gmail.com)

Your Full Name…….

You’re Age&Sex……..

Your Marital Status……

You’re Country Name…….

You’re Phone Number……

Your Occupation…..

You’re Bank Name……

You’re Account Number……

Thanks Yours Brother

Mr Saad Ibrahim .

DR RHAMA HASSAN Please read carefully

From: DR RHAMA HASSAN <sundayokolie1966@gmail.com>
Reply: drrhamahassan22@gmail.com
Date: Thu, 3 Nov 2022 23:22:53 -0700
Subject: Please read carefully,
From: Dr Rhama Ali
Please read carefully,

This message might meet you in utmost surprise. However, it’s just my
urgent need for foreign partner that made me contact you for this
transaction. I got your contact from yahoo tourist search while I was
searching for a foreign partner. I am assured of your capability and
reliability to champion this business opportunity when I prayed about you.

I am a banker by profession in Burkina-Faso, West Africa and currently
holding the post of manager in account and auditing department in our
bank. I have the opportunity of transferring the left over funds ($5.5
Million Dollars) belonging to our deceased customer who died along
with his entire family in a plane crash

Hence; I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40 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 as soon as you receive this letter.

Please indicate your willingness by sending the below information for
more clarification and easy communication. For more details, Contact
me for more details.

For the Expenses, I will be the one to take care of the expenses, if
the bank asks you for any money, do not pay, inform me in time i will pay it.
I will take care of expenses.

(1) YOUR FULL NAME…
(2) YOUR CONTACT ADDRESS….
(3) YOUR PRIVATE PHONE N0……….
(4) YOUR COUNTRY OF ORIGIN………………
(5) YOUR OCCUPATION…………………….

Trusting to hear from you immediately.
Thanks & Best Regards,
Dr Rhama Ali,

Abdul Hadi Karim DEAR FRIEND PLEASE REPLY URGENT FOR MORE PROCEDURE

From: Abdul Hadi Karim <abdulhadika29@outlook.com>
Date: Sat, 29 Oct 2022 18:28:14 +0000
Subject: DEAR FRIEND,PLEASE REPLY URGENT FOR MORE PROCEDURE?

Hello

I know that this message might meet you in utmost surprise; however,
it’s just my urgent need for foreign partner that made me to contact
you for this transaction, I am Mr. Karim a banker by profession
working in first abu dhabi bank, united arab emirates (U.A.E) and
currently holding the post of director auditing and Accounting unit of
the bank. I have the opportunity transferring the left over funds, in
tune of (USD$17.5M) seventeen million five hundred thousand united
states dollars of one of my bank Customers who died along with his
entire family on15th July, 2009 in a plane crash in Northern Iran, who
had no relative or next kin to claim the fund, so i want us to work
together so that i will place your names on our bank central computer
as the real next of kin to the disease, so that you to help me receive
the fund in your country, is an opportunity for us to claim the fund
and give our lives a complete definition, instead of the Money will be
forwarded to the Government Account.

Hence, I am inviting you for a business deal where this money can be
shared between two of us, in the ratio of 50/50 percentage, 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, further
details and information should be forwarded to you, try to send your
responds with your telephone number so that I will call you for more
clarifications.

Kindly reply with the Following information bellow.

Full Name: __________________
Your country/Direct home Address: ___________________
Nationality: ___________________
Age/Marital status: _______ ___________________
Occupation/position: _____________________
Phone:________________
Cell phone: ___________________________
Country of Origin: ____________________
A scan copy of your international passport or Drivers
License_______________

You can contact me through this my alternative email address I am
waiting for your urgent responds, Email: abdulhadika330@yahoo.com

Have a great day,
Best Regards. Mr. Karim

Chase Medlion Compliment of the season

From: Chase Medlion <sanjay@saturnindia.co.in>
Reply: chasesdrmed212@gmail.com
Date: 09 Oct 2022 23:19:15 -0700
Subject: Compliment of the season
How is work going? I have a business deal to discuss with you , I
will appreciate if you can revert back to me asap to enable me
intimate you with all the previews . Hoping to hearing from you soon .
Best Regard ,
Dr Chase Medlion.

DR RHAMA HASSAN From: Dr Rhama Ali

From: DR RHAMA HASSAN <benee2023@gmail.com>
Reply: drrhamahassan22@gmail.com
Date: Tue, 4 Oct 2022 04:35:02 -0700
Subject: From: Dr Rhama Ali
From: Dr Rhama Ali
Please read carefully,

This message might meet you in utmost surprise. However, it’s just my
urgent need for foreign partner that made me contact you for this
transaction. I got your contact from yahoo tourist search while I was
searching for a foreign partner. I am assured of your capability and
reliability to champion this business opportunity when I prayed about you.

I am a banker by profession in Burkina-Faso, West Africa and currently
holding the post of manager in account and auditing department in our
bank. I have the opportunity of transferring the left over funds ($5.5
Million Dollars) belonging to our deceased customer who died along
with his entire family in a plane crash

Hence; I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40 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 as soon as you receive this letter.

Please indicate your willingness by sending the below information for
more clarification and easy communication. For more details, Contact
me for more details.

For the Expenses, I will be the one to take care of the expenses, if
the bank asks you for any money, do not pay, inform me in time i will pay it.
I will take care of expenses.

(1) YOUR FULL NAME…
(2) YOUR CONTACT ADDRESS….
(3) YOUR PRIVATE PHONE N0……….
(4) YOUR COUNTRY OF ORIGIN………………
(5) YOUR OCCUPATION…………………….

Trusting to hear from you immediately.
Thanks & Best Regards,
Dr Rhama Ali,

Silvana Tenreyro Business Deal

From: "Silvana Tenreyro" <mona@wii.gov.in>
Reply: <silvantenro08@gmail.com>
Date: Mon, 03 Oct 2022 02:15:53 +0530
Subject: Business Deal

 

Hello my names are Silvana Tenreyro I have business proposal for you.
For your information, we have an inheritance in custody linked to your
names. Contact Ms. S. Tenreyro at: silvantenro08@gmail.com with your
full names for claims.

Best Regard
Silvana Tenreyro
Member of the Monetary Policy Committee
Bank Of England  <Suspicious hyperlink> 
United Kingdom.  

Mr. Abel It is well

From: "Mr. Abel" <loiuselewis@consultant.com>
Reply: abeltaka54@gmail.com
Date: Wed, 28 Sep 2022 14:12:29 -0700
Subject: It is well
Good Day

I know this might come as a surprise to you considering the amount of junk emails we all receive on a daily basis. I can assure you that I am not one of them; I would appreciate it if the content of this email is kept strictly confidential.

I have decided to contact you due to the urgency of this transaction and the current financial situation of the world at the moment.

A brief introduction about me, I am Mr. Abel, a bank manager here in the UK. I have worked here for a little more than 16 years. I am contacting you concerning an abandoned account in the sum of £10million Pounds. I was the account manager to the late Mr. Philemon Juan Smith, a foreign contractor to the department of works and housing who has an investment account with our bank. Late Mr. Philemon Juan Smith died without any named beneficiary or a WILL to the account.

According to practice, the Private banking sector will by the end of 2022 broadcast a request for statement of claim to my Bank, failing to receive viable claims they will probably revert the deposit to the ownership of the UK Government Treasury according to United Kingdom Banking and financial law.

I am proposing that after a successful execution of the business deal, the funds will be shared in the ratio of 50/50. You will get 50% and I will be entitled to 50%. You know that I must have done my homework already before contacting you. Although the project is CAPITAL INTENSIVE,

I know we will be able to pull it through following proper banking and legal Channels with your assistance at your end by standing as the next of kin/Business associate to late Mr. Philemon Juan Smith. This claim will be executed without breaching any UK laws and success is guaranteed if we cooperate on this. The bank will release the account to you as the business associate and my recommendation of you as the business associate to the deceased.

An opportunity like this only comes once in a lifetime and I think we need the fund (10million Pounds) to take care of ourselves and family.

I would like you to think about this and let me know your decision because such a deal happens in the banking industry but only the outside world is not aware. If you give me a positive response, I will give you the relevant INFORMATION for the successful completion of this deal and we both enjoy it in peace. All I require from you is honesty/sincerity; I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

If you give me positive signals, I will initiate this process towards a conclusion.

Sincerely,

Mr. Abel Taka.
EmaiL: abeltaka54@gmail.com

DR RHAMA HASSAN Please read carefully

From: DR RHAMA HASSAN <okos01657@gmail.com>
Reply: drrhamahassan22@gmail.com
Date: Mon, 5 Sep 2022 06:40:57 -0700
Subject: Please read carefully,
From: Dr Rhama Ali
Please read carefully,

This message might meet you in utmost surprise. However, it’s just my
urgent need for foreign partner that made me contact you for this
transaction. I got your contact from yahoo tourist search while I was
searching for a foreign partner. I am assured of your capability and
reliability to champion this business opportunity when I prayed about
you.

I am a banker by profession in Burkina-Faso, West Africa and currently
holding the post of manager in account and auditing department in our
bank. I have the opportunity of transferring the left over funds ($5.5
Million Dollars) belonging to our deceased customer who died along
with his entire family in a plane crash

Hence; I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40 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 as soon as you receive this letter.

Please indicate your willingness by sending the below information for
more clarification and easy communication. For more details, Contact
me for more details.

For the Expenses, I will be the one to take care of the expenses, if
the bank asks you for any money, do not pay, inform me in time i will
pay it.
I will take care of  expenses.

(1) YOUR FULL NAME…
(2) YOUR CONTACT ADDRESS….
(3) YOUR PRIVATE PHONE N0……….
(4) YOUR COUNTRY OF ORIGIN………………
(5) YOUR OCCUPATION…………………….

Trusting to hear from you immediately.
Thanks & Best Regards,
Dr Rhama Ali,

DR RHAMA HASSAN Please read carefully

From: DR RHAMA HASSAN <francklingani@gmail.com>
Reply: drrhamahassan22@gmail.com
Date: Sun, 14 Aug 2022 22:34:05 -0700
Subject: Please read carefully,
 From: Dr Rhama   Ali
Please read carefully,

This message might meet you in utmost surprise. However, it’s just my
urgent need for foreign partner that made me contact you for this
transaction. I got your contact from yahoo tourist search while I was
searching for a foreign partner. I am assured of your capability and
reliability to champion this business opportunity when I prayed about
you.

I am a banker by profession in Burkina-Faso, West Africa and currently
holding the post of manager in account and auditing department in our
bank. I have the opportunity of transferring the left over funds ($5.5
Million Dollars) belonging to our deceased customer who died along
with his entire family in a plane crash

Hence; I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40 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 as soon as you receive this letter.

Please indicate your willingness by sending the below information for
more clarification and easy communication. For more details, Contact
me for more details.

For the Expenses, I will be the one to take care of the expenses, if
the bank asks you for any money, do not pay, inform me in time i will
pay it.
I will take care of  expenses.

(1) YOUR FULL NAME…
(2) YOUR CONTACT ADDRESS….
(3) YOUR PRIVATE PHONE N0……….
(4) YOUR COUNTRY OF ORIGIN………………
(5) YOUR OCCUPATION…………………….

Trusting to hear from you immediately.
Thanks & Best Regards,
 Dr Rhama  . Ali

Chikoore Lazarus Muzari Re: A Greetings To Business Deal

From: "Chikoore Lazarus Muzari" <m9618756@chol.com>
Reply: lazachikoore@gmail.com
Date: Sat, 23 Jul 2022 18:27:27 -0700
Subject: Re: A Greetings To Business Deal
Dear Friend,

 

 

Greetings and I hope this email finds you well.

 

 

Let me start by introducing myself to you, I am Mr. Chikoore Lazarus
Muzari, an account officer in Santander Bank of London. I have a
business deal that will be of immense benefit to the both of us if
only you will incline to the proposal and keep it confidential.

 

 

As soon as you confirm your interest to know more about this business
deal and your willingness to keep it confidential, I will present you
with the details of the business deal.

 

 

Thanks as I await your timely response

 

 

Best Regards,

Mr. Chikoore Lazarus Muzari

Email: lazachikoore@gmail.com

SANOU ROSE Dear Friend

From: SANOU ROSE <kamldinmohamedali@gmail.com>
Reply: info.rose001@gmail.com
Date: Tue, 14 Jun 2022 18:15:54 +0200
Subject: Dear Friend,
Dear Friend,

Permit me to inform you of my desire of going into business
relationship with you. I believe you are a reputable and responsible
trustworthy person I can do business with, as a matter of trust, I
must not hesitate to confide in you for this simple and sincere
business.

My father was a very wealthy Cocoa Merchant based in Abidjan, the
Economic Capital of Cote D’ Ivoire. He was poisoned to death by his
business associates on one of their outings to discuss a business
deal. Before he died on the 24th November 2003 in a Private Hospital
in Abidjan, he secretly called me to his bedside and told me that he
has the sum of 25.5 Million United States Dollars deposited as
“Photographic Materials” with a Security Trust Company in Burkina Faso
with my name as the Next of kin. Also his last words, was that I
should move out of my country through a neighbouring country to any
safe place for cover [Exile] immediately after his burial, then from
there that I should find a possible way of moving out of Africa and
naturalize in a foreign country where I can put up solid investment
with with the money. Right now, am staying in London-United Kingdom
with a family.

My father’s advise was 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 purposes specifically, he advised that I should invest in
Real Estate. I am honourably seeking your assistance in the following
ways;

1. To serve as the guardian of this fund, 2. To assist me in putting
this sum of money in safe keeping by accepting to receive it from the
Security company with a letter of Authorization from me, 3. To make
arrangement for me to come over to your country to further my
education and, 4. To secure residential permit for me in your country.

I am willing to offer you a percentage that you will not refuse from
the total sum as compensation for your effort/input after the
successful completion of the transaction. To commence, I will need you
to send to me your Telephone and Fax Numbers for further
communication. If you are not Interested, Please do not reply to this
mail, delete it from your system.

Thank you while expecting to hear from you soon.
Sanou Rose Kone

From Dr.Christopher Loewald. RE…….RE……

From: "From Dr.Christopher Loewald." <ddddanienlmminele3347@gmail.com>
Reply: drchristopherloewald00@executivemail.co.za
Date: Mon, 2 May 2022 23:50:56 -0700
Subject: RE.......RE......
Good day, Hope my email finds you in good faith

I sort your information from the South African Citizen record list
file, I am with this business deal of interest I am Dr. Christ
Loewald. From South African Reserve Bank, Head Economic Research fund
Payment System Department. I am contacting you to know if you can be
trusted and interested in this deal, looking at the present situation
in our country South African, this COVID-19, which have drown our
economy to recession/depression I am in a position for the deal of
this lucrative amount of R50, 000 000.00 (FIFTY Million Rand) if we
can simply reach a consensus.

To be open to you, there is a dormant account I confirmed in my
position as the Head of Economic Research fund Payment System
Department Director. Which I am in position to shift the funds to
another account. But I cannot shift the funds directly to my account
because the Board Executive Management will find out, to avoid that
suspicion I need an outsider that I can send these funds to his/her
account.

For us to execute this deal, I will only be needing your banking
details, your full names, address, a copy of your ID/ Passport and
your direct cell number for easy communication and for record. I will
need to gain your trust and you should not betray me by being greedy
once this is successful. These funds will help us and with me this is
100% risk free since this account has not been active since the year
1996.

For the terms/percentage you will take 50% and I will take 50% you
need to get back to me with the above information once you accept my
offer. You don t need to worry or think order wise because I am the
Head Economic Research fund Payment System Department Director, I have
the authority to erase any trace/everything out of the system as soon
as I am done with the transfer to whatever account provided by you,
and once more this is a risky 100% free transaction.

Please here is my private E-mail Address Where you can contact me (
drchris4040@consultant.com )

I will wait to hear from you. Thanks.
Best Regards.
Dr. Chris. Loewald.

I BELIEVE YOU WILL WORK IN TRUST

From Dr.Christopher Loewald. RE…….

From: "From Dr.Christopher Loewald." <mrsvb200000@gmail.com>
Reply: drchristopherloewald00@executivemail.co.za
Date: Thu, 21 Apr 2022 22:50:29 -0700
Subject: RE.......
Good day, Hope my email finds you in good faith

I sort your information from the South African Citizen record list
file, I am with this business deal of interest I am Dr. Christ
Loewald. From South African Reserve Bank, Head Economic Research fund
Payment System Department. I am contacting you to know if you can be
trusted and interested in this deal, looking at the present situation
in our country South African, this COVID-19, which have drown our
economy to recession/depression I am in a position for the deal of
this lucrative amount of R50, 000 000.00 (FIFTY Million Rand) if we
can simply reach a consensus.

To be open to you, there is a dormant account I confirmed in my
position as the Head of Economic Research fund Payment System
Department Director. Which I am in position to shift the funds to
another account. But I cannot shift the funds directly to my account
because the Board Executive Management will find out, to avoid that
suspicion I need an outsider that I can send these funds to his/her
account.

For us to execute this deal, I will only be needing your banking
details, your full names, address, a copy of your ID/ Passport and
your direct cell number for easy communication and for record. I will
need to gain your trust and you should not betray me by being greedy
once this is successful. These funds will help us and with me this is
100% risk free since this account has not been active since the year
1996.

For the terms/percentage you will take 50% and I will take 50% you
need to get back to me with the above information once you accept my
offer. You don t need to worry or think order wise because I am the
Head Economic Research fund Payment System Department Director, I have
the authority to erase any trace/everything out of the system as soon
as I am done with the transfer to whatever account provided by you,
and once more this is a risky 100% free transaction.

Please here is my private E-mail Address Where you can contact me (
drchris4040@consultant.com )

I will wait to hear from you. Thanks.
Best Regards.
Dr. Chris. Loewald.

I BELIEVE YOU WILL WORK IN TRUST

Mr. Rita Graham CAN WE DO BUSINESS

From: "Mr. Rita Graham" <mgvirginia58@gmail.com>
Reply: rita_graham20@outlook.com
Date: Fri, 15 Apr 2022 23:15:16 -0700
Subject: CAN WE DO BUSINESS
Dearest,

My name is Rita, I am an account officer in Union Bank Plc. I am
contacting you for a very beneficial business of a huge sum of money
from a deceased account. I am aware that this letter has come to you
as a surprise as we have not met before or handled any business deal
in the past.

Nevertheless, I have contacted you with good faith and genuine
intentions, and I hope I can trust you with this fund which I will
explain to you immediately when I hear from you. Can we do business?
If interested, kindly respond to me through my personal email address
below To facilitate the process of this transaction.

Regards,
Rita Graham.
Email:
 <Suspicious hyperlink> 
rita_graham20@outlook.com

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