business deal – Page 3

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 BUSINESSDearest,

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

Benoit Cavelier Re: Hello This is Prof Benot Cavelier

From: "Benoit Cavelier"<bcavelier8@gmail.com> Reply: <benoitcavelier35@gmail.com> Date: Fri, 15 Apr 2022 08:10:42 -0700 Subject: Re: Hello, This is Prof Benot CavelierPlease, I was in your country a few months ago to look for any member of your family because of the issue I will like to discuss with you here. In summary, I have a very lucrative business deal I desire to actualize with you. Please to further explore this possibility I would like you to contact me urgently to give you a brief description of my field of work and the project idea.

Best Regards
Benoît Cavelier
Chief Operating Officer
BNP PARIBAS France
<Suspicious hyperlink>

Mrs Reginald Okoh. Re:From Mrs Reginald Okoh

From: Mrs Reginald Okoh.<rokoh1@yandex.com> Reply: cov19f@gmail.com Date: 21 Mar 2022 02:20:28 +0300 Subject: Re:From Mrs Reginald OkohDear Sir.

This letter might come to you as a surprise; however, there is no
need to worry, as we are using the only secured and confidential
medium available to seek for foreign assistance/partnership in a
business deal. What is more important is that the mentioned
transaction will prove to be of mutual benefit to both parties
involved. My name is Reginald Okoh (Mr.) a member of the Five-man
Panel set up to locate
and pay outstanding foreign CONTRACTORS debt of Nigeria, We are
vested with the authority to appraise and approve Settlement
according to the priority of Nigeria Government.

I offer you a further explanation of the business deal: – A
foreign engineer, Mr. Peter Barrowcliffe (A Canadian) and a Gold
Merchant contractor with the Government of Nigeria, until his
death years last year in a ghastly Plane crash, has executed a
project, valued at $25.5 million (Twenty-Five Million, Five
Hundred United States Dollars). The project has since been
implemented and commissioned, and the
contractual sum and all entitlement have been approved for
payment to Mr .Peter Barrowcliffe before his sudden death. The
Public Procurement and Asset Disposal Board (PPADB)
unquestionably expects this sum to be claimed by any of the late
Contractor (Peter Barrowcliffe) available foreign next of kin, or
alternatively return to the funds to the Government treasury as
unclaimed funds.

All efforts have been made by (PPADB) to contact any of the
deceased family members or, indeed, the relatives, but these have
proved unsuccessful. Since there exists a likeable possibility
that we will not be able to locate any of the deceased next of
kin , hence we are contacting you for this purpose to benefit all
parties involved and to prevent the liquidation of the funds into
the Nigeria Government Treasury. our committee lead by the
Executive chairman, Mr. Dele Ojo have decided to declare the fund
‘Un-claimable’, and arranged for the money to be subsequently
placed in the Government treasury.

In order to avert such negative development, myself and my
colleague in the committee, are now seeking your permission to
have you stand as late, Mr. Peter Barrowcliffe next of kin or
Business Partner, since there is no living relative nor person
based on our findings so that the fund of $25.5million US dollars
could be subsequently transferred and paid into your bank account
as the beneficiary next of kin or appointed
beneficiary.

All necessary documents and required proves are to be provided
and authenticated by us, as soon as you decide to enter the
transaction and your share (%) will be discussed. You are not
sending any money upfront or any financial obligation over these
claims. We have taken loan to take care of any expense. Yours is
to receive the funds only.

If you find this proposal acceptable and wish to take advantage
of the trust, we hope to bestow on you and your company, kindly
respond to this message, providing your most confidential
telephone and fax number, so that I can forward to you relevant
details of this transaction. Though we are trying to make a
better future for ourselves and our families, considering the
poor standard of living in Africa , we also wish for you to see
the proposal as our own means to invest part of the fund in your
country. As soon as you indicate your
willingness to assist me, I will furnish you with my direct
telephone and my international passport.

Thank you in advance for your anticipated co-operation,

Mrs Reginald Okoh.
Email:cov19f@gmail.com

Mrs Reginald Okoh. From Mrs Reginald Okoh.

From: Mrs Reginald Okoh.<nfo@mail.sy> Reply: rokoh1@yandex.com Date: 16 Mar 2022 11:58:15 +0300 Subject: From Mrs Reginald Okoh.

Attachments

IMG-879100305200.r01 VIRUS DETECTED
IMG-879100305200.xlsx VIRUS DETECTED

Dear Sir.

I offer you a further explanation of the business deal: – A foreign
engineer, Mr. Peter Barrowcliffe (A Canadian) and a Gold Merchant
contractor with the Government of Nigeria, until his death years last
year in a ghastly Plane crash, has executed a project, valued at $25.5
million (Twenty-Five Million, Five Hundred United States Dollars). The
project has since been implemented and commissioned, and the
contractual sum and all entitlement have been approved for payment to
Mr .Peter Barrowcliffe before his sudden death. The Public Procurement
and Asset Disposal Board (PPADB) unquestionably expects this sum to be
claimed by any of the late Contractor (Peter Barrowcliffe) available
foreign next of kin, or alternatively return to the funds to the
Government treasury as unclaimed funds.

All efforts have been made by (PPADB) to contact any of the deceased
family members or, indeed, the relatives, but these have proved
unsuccessful. Since there exists a likeable possibility that we will
not be able to locate any of the deceased next of kin , hence we are
contacting you for this purpose to benefit all parties involved and to
prevent the liquidation of the funds into the Nigeria Government
Treasury. our committee lead by the Executive chairman, Mr. Dele Ojo
have decided to declare the fund ‘Un-claimable’, and arranged for
the money to be subsequently placed in the Government treasury.

In order to avert such negative development, myself and my colleague
in the committee, are now seeking your permission to have you stand as
late, Mr. Peter Barrowcliffe next of kin or Business Partner, since
there is no living relative nor person based on our findings so that
the fund of $25.5million US dollars could be subsequently transferred
and paid into your bank account as the beneficiary next of kin or
appointed
beneficiary.

All necessary documents and required proves are to be provided and
authenticated by us, as soon as you decide to enter the transaction
and your share (%) will be discussed. You are not sending any money
upfront or any financial obligation over these claims. We have taken
loan to take care of any expense. Yours is to receive the funds only.

If you find this proposal acceptable and wish to take advantage of
the trust, we hope to bestow on you and your company, kindly respond
to this message, providing your most confidential telephone and fax
number, so that I can forward to you relevant details of this
transaction. Though we are trying to make a better future for
ourselves and our families, considering the poor standard of living in
Africa , we also wish for you to see the proposal as our own means to
invest part of the fund in your country. As soon as you indicate your
willingness to assist me, I will furnish you with my direct telephone
and my international passport.

Thank you in advance for your anticipated co-operation,

Reginald Okoh.

Mikio Re: Request Feedback

From: Mikio <lmilleres@wowway.com> Reply: nogu001177@caramail.com Date: Mon, 14 Mar 2022 07:07:58 -0400 (EDT) Subject: Re: Request Feedback> A business deal $37.2M USD in my organization in Japan, reply for
> more detail.

Sarah Lee

From: Sarah Lee <stevenecioffi@gmail.com> Reply: sarah_lee@accountanthkb.com Date: Sat, 19 Feb 2022 17:43:01 +0200 Subject:—

Hello. I’m Mrs. Sarah Lee, if you were marked safe from the covid-19
epidemic, my prayers are with you. I want to offer you a business deal
worth $7,400,000.00 USD, if you are interested contact me privately .
Email: sarah_lee@accountanthkb.com

Sarah Lee

Adams Miller Partnership Proposal

From: Adams Miller <info@SaudiAramco.org> Reply: adamsmiller527@gmail.com Date: Wed, 16 Feb 2022 09:56:32 +0000 Subject: Partnership Proposal !!Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Friend,

I have a legit and genuine business deal to discuss with you. Can i trust you to be a sincere partner to handle this business deal? For more information reply back.

Adams Miller,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.

Dr.Edem Kossi Reply me please

From: "Dr.Edem Kossi" <info.edemkossi@gmail.com> Reply: info.edemkossi@gmail.com Date: Fri, 12 Nov 2021 15:20:41 +0100 Subject: Reply me please

_Hello dear,_

_How are you doing today ? My name is Mr.Edem kossi. I am the chairman
of foreign Investment operation here in Eco bank , And I have a very
good business deal. That will benefit both of us and bring us together
in no distant time i want to share it with you, I have a good customer
who died years ago and before his death he deposited a huge of money
in the bank here and now the bank director are planning to seat on the
fund but since i am his account officer ,_

_
_

_And i have all the legal documents needed to claim the fund that is
why i seek for your assistance because i can not do it alone i want
you to handle this transaction deal with me to be honest with you all
i need in this transaction is good heart , trustworthy and respect for
each other and i promise you that you will never regret doing this
transaction, _

_
_

_Meanwhile the bank will transfer this( 5.6 Million Dollars ) to
your account. Since you are a foreigner that is why I want to present
it to you as next of kin to my late client so we can make the claim
and you can contact me if you are interested so I can give you more
detailed information about this transaction. The sharing of the money
will be shared in the ratio of 50/50 with you, 5% from my share and 5%
from your share. That is 10% to cover our expenses after the deal.
No risk involved. _

_So that you and I will be a helper to the charity organization in
your country please Keep this information secret and confidential, do
not tell anyone about this value for security reasons. kindly get back
to me on my alternative email as soon as you receive this message for
more details__:_

_
_

_( info.edemkossi@gmail.com )_

_BP : 3261, Lomé, Togo_

_2365, Boulevard du Mono_

_Best regards_

_Dr.Edem kossi_

_
_

Caroll Benmoore Partnership For Good Investment

From: Caroll Benmoore <firstwomanfirstman@gmail.com> Reply: carollbenmoore@gmail.com Date: Wed, 10 Nov 2021 22:29:40 -0800 Subject: Partnership For Good Investment

—

My Dear,

I am Mr Caroll Benmoore a Medical Doctor in prosession from UK
is here to brife you. I served in United States of America Military
Hospital in Afghanistan. Do to The crisis raise by The Talibans to
controll And took over the Afghanistan Nation, i decided to trun back
to my country for my safety. Am here compelled to contact you
concerning a business deal which would be beneficial to us and will
lead us into Partnership Investment. I have some US funds that i
successfully moved out of the country, It is an oil business money
deal i did with citizen of Afghanistan. Reply back so that i can give
you my full details.

Dr.Caroll Benmoore.

Dr Andrew Cardwell hi

From: Dr Andrew Cardwell <drandrewcardwell2010@outlook.com> Date: Fri, 29 Oct 2021 07:00:01 +0000 Subject: hi

Hello,

How are you, I hope you and your family are in good health in this time of pandemic crisis? My name is Dr Andrew Cardwell. I’m working as a Marketing Consultant/Supplier with an animal Farm Company here in England. I just glanced through your profile and decided to contact you.

I wish to seek your consent for an urgent business dealing with my company. kindly get back to me for more info. Thank you!

Best Regards,
Dr Andrew Cardwell

Mr.A.B.O Greetings in the name of our creator Allah the most Merciful

From: "Mr.A.B.O" <office123@noet55.com> Reply: oadamsbin@gmail.com Date: Mon, 25 Oct 2021 08:08:24 -0700 Subject: Greetings in the name of our creator Allah the most Merciful,

Dear Friend
Greetings and how are you doing today?

I came across your e-mail contact prior to a private search. I am
really in need of your kind assistance in realizing a deal. My name is
Mr. Abas Bin Omer, and I am working at the Auditing and Accounting
department here in my Bank. There is a fund that was kept in custody
of my Bank years ago and I need your assistance for the transfer of
this fund to your bank account for the benefit of both of us for
lifetime investment and the amount is Twenty Three Million Five
Hundred Thousand United States Dollars (US$23.5 Million).

I have made every inquiry about the money and I have full proof
details to make the Bank authority believe you are beneficiary of the
fund and will release the fund to your bank account within 7 working
days upon submitting a claim application to the Bank. With your full
cooperation with me I can get the Bank to transfer the money to you,
and after the successful transfer of the money to your Account we can
share the amount 40% for you and 60% for me.

Below you will see the list of information that I will need from you.
Please reply to me if you accept this Business deal I proposed to you.
Reply to my private e-mail Address that is given below.
(oadamsbin@gmail.com)

Thanks,
Mr.Abas Bin Omer.

Dr.J.E.Van.Der Kaap HOW ARE YOU

From: Dr.J.E.Van.Der Kaap <derkaap2011@hotmail.com> Date: Sat, 25 Sep 2021 14:33:00 +0000 Subject: HOW ARE YOU ?

Hello,

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 Dr.J.E.G Van Der Kaap,a citizen of Netherlands who
lives and work in Ghana as a banker by profession and currently
holding the post of Director Auditing and Accounting unit department
of our bank (UBA) United Bank for Africa Ghana Limited.I have the
opportunity of transferring the amount of $31,500,000.00 ( Thirty-One
Million,Five Hundred Thousand United States Dollars )
to our bank customer who died along with his entire family on 31st
July 2000 in a plane crash.
You can confirm the genuineness of the deceased death
by clicking on this web site
<Link to BBC>

However, I am inviting you for a business deal where this money can be
shared between us in the ratio of 50/50,under top-secret and i will
also want you to understand that it is 100% risk free and legally
blinded,as it will strictly be bank to bank transfer;so kindly furnish
me with the information’s:Your Full name,Occupation &
Position,Contact & Mailing Address, Date of Birth & Age ,Place of
Birth & Residing, Marital Status , Gender,Scan valid identity
card,identification picture,Mobile/Cell/ Tel/Fax
Numbers,Nationality,Name of Your Next of Kin and E-mail address,to
enable me affixed them in our account data file, so that you will be
recognized in our bank as a customer and fund beneficiary before the
onward transfer will be made to your account.Copy the e-mail below &
reply after reading.

Regards,
Dr.J.E.G Van Der Kaap

mark kororororo From Mr.Mark Kororo

From: mark kororororo <kororororormarkk@gmail.com> Date: Tue, 21 Sep 2021 13:07:02 -0700 Subject: From Mr.Mark Kororo

From Mr.Mark Kororo

Hello Dear,I’m Mr.Mark Kororo, a banker working with a commercial bank
as a Chief Financial Officer Lithuania . I have a business deal for
our mutual benefit. One of our customers died four years ago in a
plane crash without any registered next-of-kin in his bio-data/account
file which is peculiar with high profile investors. I think he was
your relative because you both share the same family’s name. Right now
my bank wants to sit on this money (US$ 14 .5 Million) as unclaimed
and abandoned funds which I do not want because of reasons I will
explain to you when I receive your response. Please get back to me as
fast as you can with your mobile telephone number for more details on
how the funds
can be turned into yours by right of inheritance for us to claim and
share equally afterward;

Best Regards,
Mr.Mark Kororo

Saudi Aramco Crude Oil Company Oil Contract

From: Saudi Aramco Crude Oil Company <r.isidore@ch-ouestguyane.fr> Reply: Saudi Aramco Crude Oil Company <reemnasser003302@gmail.com> Date: Wed, 15 Sep 2021 03:29:11 -0300 (GFT) Subject: Oil Contract

—

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Hello,
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?
For more information reply back.

Regards,
Mrs.Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company

Mr. Nasser Khalil Al-Jaidah URGENT RESPONSE OK

From: "Mr. Nasser Khalil Al-Jaidah" <tonyelumelu830@gmail.com> Reply: mrnasserkhalilaljaidah9@gmail.com Date: Tue, 14 Sep 2021 22:09:46 -0700 Subject: URGENT RESPONSE OK

QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar.
Website: www.qp.com.qa
Official Emai;mrnasserkhalilaljaidah9@gmail.com

My dear Friend,
Greetings from Doha, Qatar, my name is *Mr. Nasser Khalil Al-Jaidah*
am the Director of Finance and Accounts department of Qatar Petroleum
and I understand how fund is being moved in and out of our company.
Before I proceed to contacted you, I prayed to Allah to guide and
direct me to an honest and trustworthy man or group of individual that
can assist me in this business deal.

First and foremost, l had to be honest with you because this project
required a whole lot of trust. be rest assured that this transaction
is very transparent and 100% risk free.

As the man in the helm of affairs in the Finance and Account
Department of Qatar petroleum, my duty is to pay Contractors.I have
implicit confidence in Allah, who has guided/directed me to you,trust
in your ability to partner with me, confidentially in this business
deal, for mutual disbursement of this fund and to invest wisely for
profit oriented venture when the fund is transferred to you. Having
said the above, my dear friend, I will not hesitate in telling you
more details and the source of the fund.

Actually, this US$50 Million was acquired from an over invoiced
contracts that was executed by foreign contractors here in my company,
Qatar Petroleum, and the Contracts has been perfectly executed and the
original contractors, and their contract sums fully paid, and the over
invoiced still in the vault of Qatar Petroleum, I need your assistance
to move this over invoiced fund into any of your account, as I am
going to present you as a contractor that has not been paid of this
over invoiced sum.

To achieve this, we will first register your name/company as Category
‘A’ Contractor with the Qatar Petroleum and use the registration
certificate to procure all the necessary contract documents (Contract
Award and Completion Certificates) which shall be submitted to my
office for approval and payment.

We are going to follow all due process to achieve this goal
(Documentations) and you will appreciate it as we progress.
Thereafter the documentations, I will approve and order for immediate
payment and transfer of the fund into your designated bank account
through any of our bank account either here in Qatar or Abroad.

Thus, I will want you to send the following information to me for the
documentation at the Qatar Financial Center.Your company name or the
name you would want to be used as the company that executed the
contract with Qatar petroleum that has not been paid by Qatar
Petroleum. While I wait for your prompt and urgent reply with any of
your ID. I will register your name or company name as a contractor
with the Qatar Petroleum to secure every contract documents that will
empower you to receive the fund as a contract payment (CONTRACTOR)

I have a powerful Attorney here that will handle the documentations.
Meanwhile, I have decided to remit the funds with the idea that we can
have a deal/agreement and I am going to do this legally.

My conditions are:
1. The sum of US$50 Million will be transfer to your Account.
2. This deal must be kept secret forever and all correspondence will
be strictly by email for security purposes.
3. There should be no third part in this Deal.
4. Our deal/share shall be 70% for you, 30% for me while 10% shall be
set aside for Repayment of any expenses incurred during the process.

I will forward copies of my international passport, upon the receipt
of your response.
Waiting for your urgent response to my email address:

Mr. Nasser Khalil Al-Jaidah
Finance and Account Director.
Qatar Petroleum.
Official Emai;mrnasserkhalilaljaidah9@gmail.com

Saudi Aramco Crude Oil Company Oil Deal

From: "Saudi Aramco Crude Oil Company" <no-reply@saudiaramco.com> Reply: mrsreemnassersaudi@gmail.com Date: Thu, 02 Sep 2021 05:39:02 +0200 Subject: Oil Deal!

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Good Day,

Sorry for breaking into your privacy. 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? For more information reply
back.

Mrs. Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.

ACCESS BANK FROM NEIL WAUDBY

From: ACCESS BANK <accbnk17dept@gmail.com> Reply: neilwaudby@mail.ru Date: Thu, 26 Aug 2021 23:03:23 +0100 Subject: FROM NEIL WAUDBY

Dear friend

It is a fact that we have not met before neither have we had any
previous business dealings, but I strongly believe that with
understanding and trust we can have a successful business
relationship.

How are you and your family today? my name is Mr. Neil Waudby, Audit
and account manager Access Bank PLC headquarters,Cotonou Republic of
Benin. Before us is a great opportunity. Described here-under for our
mutual benefit and hope you will understand the nature of the
transaction and keep it a top secret.

On February 10 2011, My client; Mr.Richard Noble, was killed in
Airplane crash at Cork Airport-Manx2 Flight 7100, Fairchild Metro
liner III in the Republic of Ireland.

After going through his file in our bank, I discovered that he left
the sum of US $22,000, 000.00 USD (TWENTY TWO MILLION UNITED STATES
DOLLARS) without specifying any beneficiary in his file as next of
kin. The fund in question can only be released to specified next of
Kin to Late Mr. Richard Noble.

Now this money is unclaimed fund; this is where i require assistance
and seek your consent to present you as the next of kin Bonafide
Beneficiary to the deceased so that the proceeds of this account
valued at 22.Million United States Dollars will be transfer to your
account, which we will share in these percentages ratio;70% for me and
30% to you and I assured you that this transaction will be executed
under a legitimate arrangement that will protect you and me from any
breach of the law both in your country and here,

upon consideration and acceptance of this offer, Kindly get back to me
at your most early convenience so that I Can Brief you on the next
line of action how we can proceed to transfer this fund to your
account immediately

Please send your reply to neilwaudby@mail.ru

Yours Sincerely
Neil Waudby

shuklina Business Deal

From: shuklina@nsj.gov.ua Reply: elizabethlee98211@gmail.com Date: Wed, 25 Aug 2021 12:35:17 +0200 Subject: Business Deal

Good Day my Name is Elizabeth Lee I am a banker, the Director for
Credit & Marketing Wing Hang Bank, Hong Kong, Wing Hang Bank Bank
Center, 24 Des Voeux Road Central, Hong Kong., I have some amount of
funds that I want to move out of the country. I need a good partner
someone I can trust. It is risk free and legal. Reply to this email:
elizabethlee98211@gmail.com

Elizabeth Lee

abbey george URGENT MESSAGE

From: abbey george <abbeygeorgeceo@gmail.com> Reply: abbeygeo2021@inbox.eu Date: Wed, 25 Aug 2021 02:09:45 -0700 Subject: URGENT MESSAGE

Attn:

I am aware that this letter has come to you as a surprise as we have
not met nor handled any business deal in the past. Nevertheless, I
have contacted you with genuine intentions and I hope I can trust you
with this inheritance opportunity which I will explain below.

My name is Mr. Abbey George, an Account Manager with National Bank of
Canada in Montreal Quebec. I got your contact address in my search for
the next of kin to a deceased customer of our bank Mr. Albert, a
citizen of your country, who lived and died in London from Cardiac
Arrest in the year 2011 unfortunately this customer died interstate
leaving his bank account in an open beneficiary status. All efforts
made by our bank to locate his relatives have been unsuccessful so I
decided to write you as I have monitored this account in the bank for
almost 10 years now and no one has come forth with any claim. I would
like to present you to our bank as his next of kin to claim this
dormant account worth $17,500,000.00 USD (Seventeen Million Five
Hundred Thousand US Dollars) Only.

You will apply to the bank as an extended relative to the deceased
customer while I work from the inside to make sure all needed
information and evidences are provided to you to back up your claim.

The account has an open beneficiary status, which is why I have
contacted you to come forth and claim the funds as the next of kin and
beneficiary. Since he is from your country and you both share the same
last name, it will be easy for you to become his official next of kin.
If we do not make claim to the funds now, the funds would be reverted
back to the system as unclaimed estate at the expiration of a 10 year
dormancy period.

I assure you that this transaction would be handled under due
inheritance procedures and every necessary legitimate arrangement will
be put in place to make you the real beneficiary of the inheritance
funds. It also requires all confidentiality at this stage and I
believe that you are ready to keep this absolutely confidential until
you are able to claim the funds from the bank. Once the funds are
released to you, it will be shared between the two of us.

Please send your response indicating your readiness to proceed with
this transaction. Upon your response I shall give you more details and
we will have an in-depth discussion regarding a successful completion
of this transaction.
Your Full Name and Confidential Address if Different from this one and
Private Telephone Number

I await your response,

Sincerely,

Abbey George. Private email { abbeygeo2021@inbox.eu }

info Oil Business Partnership

From: info@amrelisteel.com Reply: 3335285394@qq.com Date: Sun, 22 Aug 2021 05:01:44 -0700 Subject: Oil Business Partnership!

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Friend,

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?
For more information reply back.

Mrs.Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.

mr hassan jones Dear Friend

From: mr hassan jones <framicheal9@gmail.com> Reply: hassanjones@gmail.com Date: Sat, 14 Aug 2021 00:13:01 -0700 Subject: Dear Friend,

—

Dear Friend,

I Am Mr.Hassan Jones. from west Africa i have a business deal to share
with
you in the sum of10.2M USD dollars that is been held in our country
here in
(B.O.A) bank of Africa the 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 note that if we succeed in transferring
this fund to your wish provided account in your country it will shared
among us inagreement 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– ( hassjones2@gmail.com )

Your Full Name…….

Your Age&Sex……..

Your Marital Status……

Your Country Name…….

Your Phone Number……

Your Occupation…..

Your Bank Name……

Your Account Number……

Thanks Yours Brotherly

Mr.Hassan Jone

Hass Jones Dear Friend

From: Hass Jones <ghazahmed44@gmail.com> Reply: hassjones2@gmail.com Date: Fri, 13 Aug 2021 02:37:11 -0700 Subject: Dear Friend,

—
Dear Friend,

I Am Mr.Hassan Jones. from west Africa i have a business deal to share with
you in the sum of10.2M USD dollars that is been held in our country here in
(B.O.A) bank of Africa the 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.

REPLY TO– ( hassjones2@gmail.com )

Your Full Name…….

Your Age&Sex……..

Your Marital Status……

Your Country Name…….

Your Phone Number……

Your Occupation…..

Your Bank Name……

Your Account Number……

Thanks Yours Brotherly

Mr.Hassan Jone

Mr. Thabane Zulu re

From: "Mr. Thabane Zulu" <huhuwe12@outlook.com> Date: Fri, 6 Aug 2021 17:07:30 +0000 Subject: re

Good Day.

My name is MR.JAMES THEBANE ZULU. I am a senior government official
in the Department of Public works and housing of the Republic of South
Africa and the Chairman of the board in charge of the contracts award
execution and supervision of all contracts in the Ministry of works
and Housing. In 2020, I personally monitored and Supervised the
awarded contracts for the supply of building materials and
construction of Ultra modern shopping malls, low cost housing units,
airports maintenance and Stadiums and hospitals /laboratories and
Medical Equipment’s for COVID-19 preparations in the Eastern Cape,
Western Cape, Natal and Gauteng Provinces here in South Africa.

My colleague and I are serving in the board deliberately inflated And
over invoiced the contract sum, leaving an excess of
US$89.500,000.00(Eighty Nine 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 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
two 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 for our mutual benefit.

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, official documents and certificates that will back up the
fund to reflect that you/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 35% of the entire
amount on conclusion of the transaction while 65% will be for us.
Please if you are interested in this proposal, I want you to respond
immediately through my personal and telephone stated above for further
information and directives. This transaction is expected to be
completed within 14 working days and is highly confidential and
discreet.

In this timelines which I want to invest are Estate developer,
Construction company, Hospital, Hotel Management, Tourism, Import &
Export, Sports, Shopping mall, Agriculture & Transportation. Maybe in
other investment which you can introduce as my partner. Please do
endeavor to write me back on my E-mail(thebanezule@yahoo.com ) for
more details. On receipt of your response, I will forward to you
further information which will give you a clearer overview of this
project.

Thank you for your co-operation. Your urgent reply is awaited.
Best Regards,

Your Sincerely,

MR.JAMES THEBANE ZULU
Director General
Project Coordinator Cell+27721336921