From: "farshad"<fashad202@gmail.com>
Reply: <farookfarshad20@gmail.com>
Date: Wed, 2 Sep 2020 11:19:53 -0700
Subject: URGENT
sir
I work with Saudi Aramco Oil. I’m presently in Hong Kong for an urgent Company resolution and I have a business offer for you. If
you are interested in more valuable guidance on this, please write back to me.
I hope to hear from you soon.
Best Regards
Farook Farshad
From: "Thomas Sarpong"<admin@novasoft.vn>
Reply: <tsarpongt@gmail.com>
Date: Tue, 25 Aug 2020 14:46:34 -0700
Subject: BUSINESS PROPOSAL....36
My Good Friend,
My name is Mr.Thomas Sarpong, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.It may interest you to hear that I am a man of PEACE and don’t want problems, I only hope we can assist each other. If you don’t want this business offer kindly forget it, as I will not contact you again.I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial. Report to my head office in the capital city of Accra at the end of each year.
In the course of the last year 2019 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.
I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much. As soon as I receive your response through this Email (thomasarpo@aol.com) I will give you more details on how we can achieve it successfully.
Sincerely,
Mr.Thomas Sarpong
From: "Thomas Sarpong"<admin@novasoft.vn>
Reply: <tsarpongt@gmail.com>
Date: Tue, 25 Aug 2020 12:45:41 -0700
Subject: BUSINESS PROPOSAL....47
My Good Friend,
My name is Mr.Thomas Sarpong, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.It may interest you to hear that I am a man of PEACE and don’t want problems, I only hope we can assist each other. If you don’t want this business offer kindly forget it, as I will not contact you again.I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial. Report to my head office in the capital city of Accra at the end of each year.
In the course of the last year 2019 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.
I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much. As soon as I receive your response through this Email (thomasarpo@aol.com) I will give you more details on how we can achieve it successfully.
Sincerely,
Mr.Thomas Sarpong
From: Bernard Arthur<bernard.arthur@Investec.co.uk>
Reply: Bernard Arthur <bernard.arthur@aol.com>
Date: 01 Jul 2020 14:46:21 -0700
Subject: Business Offer From Investec Asset Management
From: Mr. Bernard Arthur,
Compliments of the day,
I am contacting you for a mutual beneficial business with believe you
will not betray me at the end. I am Mr. Bernard Arthur; Executive
Director Investec Asset Management. During the recent audition of bank
accounts and services of our bank; I discovered a non-resident bank
account here in our Bank 2 Gresham Street London EC2V 7QP, United
Kingdom, which have not been operated for a long time. After a
discrete inquiry, I found out that the owner of this account was a
United States citizen Mr. Walter Anderson, a business man who died
with his family in Atlasjet Flight 4203 crash On November 30, 2007.
Until now, nobody knows about his bank account with Investec Asset
Management. This account holds (18,720,000.00 GBP) Eighteen Million
Seven Hundred and Twenty Thousand Great British Pounds Sterling only.
I contact you as a foreigner; in order to arrange with you for the
transfer of this money out from the account, before our next audition
of bank accounts. If the bank management find out that this account
has been latent for these long, it will be frozen and the money will
be returned to the bank treasury, as unclaimed public funds. Therefore
I want you to stand as the "Foreign Beneficiary". I need your full
co-operation to make this transaction work out perfectly because the
bank management is ready to approve the immediate payment to whoever
that would be presented as the beneficiary to this money. A perfect
transfer strategy will be put in place in your name legally, so that
nobody will suspect your claims.
With my positions and influence here in the bank; this money will be
re-profiled in favor and transferred to any overseas bank account/s
you will nominate, but with an assurance from you that this money will
remain safe in your custody pending my arrival to join you for
securing my share. For your involvement in this deal, you will receive
40% of the total amount. Kindly consider this offer immediately and
send me your information as follows;
1, Your Full Names,
2, your Contact address/country of residence,
3, your direct Mobile phone Number
4, your date of Birth
5, Your Occupation
Note: for security reasons you can write to my private email account:
bernard.arthur@aol.com to start re-profiling of the fund in your name
as the heir beneficiary. I will count on your sense of secrecy and
confidentiality, in order to avoid risky exposure, considering the
sensitivity and magnitude of this project.
I am anxiously looking forward to your urgent response, so we can
start off.
Best Regards,
Mr. Bernard Arthur
Executive Director
Investec Asset Management
From: Fadhel Al Ali <kristin@dgglobal.ca>
Reply: Fadhel Al Ali <fadhalalali@gmail.com>
Date: 12 Jun 2020 00:26:15 -0700
Subject: Business Proposal.
My dear friend,
I hope this message meet you in good health. I am Fadhel Al Ali from
firet Abu Dhabi Bank Abu Dhabi.
I have a business offer that will be of interest to you and I need
your support in executing it successfully.
Reply to my private email:
fadhalalali@gmail.com
youre sincerely,
Fadhel Al Ali.
From: David Kojo <allan@economiabr.net>
Reply: davidkojo001@gmail.com
Date: Fri, 05 Jun 2020 11:03:43 -0300
Subject: Hello!!
—
My Good Friend,
My name is Mr.David Kojo, I am a newly promoted Branch Manager of a
Bank here in Ghana, West Africa, I got your information
during my search through the Internet.It may interest you to hear that
I am a man of PEACE and don't want problems, I only
hope we can assist each other. If you don't want this business offer
kindly forget it, as I will not contact you again.I
have packaged a financial transaction that will benefit both of us, as
the Branch Manager of the Bank, it is my duty to
send in a Financial. Report to my head office in the capital city of
Accra at the end of each year.
In the course of the last year 2019 end of the year report, I
discovered that my branch in which I am the Manager made
excess profit of [US$7.5 Million dollars] which my head office are not
aware of and will never be aware of. I have since
placed this fund in a SUNDRY ACCOUNT.As an officer of the bank I
cannot be directly linked to this money, so this informed
my contacting you for us to work together so that you can assist me
and receive this fund into your bank account in your
country for us to SHARE.
I am offering you 40% of the total fund, while you keep 60% for me
in your bank account till I join you in your country
for the sharing/investment of my own share of the funds or better
still we can go into a joint partnership venture, I will
appreciate it very much.
As soon as I receive your response through this Email
(davidkojo001@gmail.com) I will give you more details on how we can
achieve it successfully.
Sincerely,
Mr.David Kojo
From: "Charlie Paul"<info@jubileegeneral.com.pk>
Reply: paulmrcharlie@gmail.com
Date: Thu, 21 May 2020 18:26:01 +0530
Subject: Your Business Proposal
I am Mr.Charlie Paul from Republic of Ireland I am 65 years old.I have business offer for you, kindly reply me for more details Via this E-mail;paulmrcharlie@gmail.com
and waiting for your reply
JGI IS ISO 9001:2015 COMPANY
Save paper > Save Trees > Save environment
DISCLAIMER:
Jubilee General Insurance as a matter of policy disclaims responsibility for any private publication or statement by any of its employees. If you are not the intended recipient you are hereby notified that any dissemination, copying or distribution of the message or files associated with this message, is strictly prohibited. If you have received this message in error, inform us immediately and destroy the email. Emails are not secure and may suffer errors, viruses, delay, interception and amendment. Jubilee General Insurance Company Ltd., does not accept liability for damage caused by this email.
From: "Mr. Hafez Ghanem" <test@kut.ac.ir>
Reply: hafeztunde820@gmail.com
Date: Fri, 24 Apr 2020 17:08:47 -0700
Subject: [ Score/Req: 08.10/5.0] RE: BUSINESS OFFER
Attn,
I am Mr. Hafez Ghanem, vice president world bank. I am contacting you based on my personal interest to develop a mutual
business relationship with you in your country. The amount and terms of executing the deal will be made known to you upon
receiving a positive response from you. I solicit for your assistance to execute this transaction.
I will give you a complete picture of this transaction as soon as I hear from you. Send your response to my private email
address: hafeztunde820@gmail.com
I look forward to hearing from you soonest.
Regards,
Mr. Hafez Ghanem
From: Mr Michael Williams <michaelwilliams001101@hotmail.com>
Reply: michaelwilliams07063@gmail.com
Date: Sat, 18 Apr 2020 11:15:09 +0000
Subject: My Good Friend,
—
My Good Friend,
My name is Mr. Michael Williams, I am a newly promoted Branch Manager of
a Bank here in Ghana, West Africa, I got your information during my
search through the Internet.
It may interest you to hear that I am a man of PEACE and don't want
problems, I only hope we can assist each other. If you don't want this
business offer kindly forget it, as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as
the Branch Manager of the Bank, it is my duty to send in a Financial
Report to my head office in the capital city Accra at the end of each
year.
In the course of the last year 2019 end of the year report, I discovered
that my branch in which I am the Manager made excess profit of [US$12.5
Million dollars] which my head office are not aware of and will never be
aware of. I have since placed this fund in a SUNDRY ACCOUNT.
As an officer of the bank I cannot be directly linked to this money, so
this informed my contacting you for us to work together so that you can
assist me and receive this fund into your bank account in your country
for us to SHARE.
I am offering you 40% of the total fund, while you keep 60% for me in
your bank account till I join you in your country for the
sharing/investment of my own share of the funds or better still we can
go into a joint partnership venture, I will appreciate it very much.
As soon as I receive your response through this
Address(michaelwilliams07063@gmail.com) I will give you more details on
how we can achieve it successfully.
Sincerely,
Mr. Michael Williams
From: Michael Williams <michaelwilliams23407@gmail.com>
Reply: michaelwilliams23407@gmail.com
Date: Wed, 15 Apr 2020 15:39:58 -0700
Subject: MY GOOD FRIEND
GOOD DAY,
MY NAME IS MICHAEL WILLIAMS, I AM A NEWLY PROMOTED BRANCH MANAGER OF A
BANK HERE IN GHANA, WEST AFRICA, I GOT YOUR INFORMATION DURING MY SEARCH
THROUGH THE INTERNET.
IT MAY INTEREST YOU TO HEAR THAT I AM A MAN OF PEACE AND DON'T WANT
PROBLEMS, I ONLY HOPE WE CAN ASSIST EACH OTHER. IF YOU DON'T WANT THIS
BUSINESS OFFER KINDLY FORGET IT, AS I WILL NOT CONTACT YOU AGAIN.
I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT BOTH OF US, AS
THE BRANCH MANAGER OF THE BANK, IT IS MY DUTY TO SEND IN A FINANCIAL
REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH
YEAR.
IN THE COURSE OF THE LAST YEAR 2019 END OF THE YEAR REPORT, I DISCOVERED
THAT MY BRANCH IN WHICH I AM THE MANAGER MADE EXCESS PROFIT OF [US$12.5
MILLION DOLLARS] WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE
AWARE OF. I HAVE SINCE PLACED THIS FUND IN A SUNDRY ACCOUNT.
AS AN OFFICER OF THE BANK I CANNOT BE DIRECTLY LINKED TO THIS MONEY, SO
THIS INFORMED MY CONTACTING YOU FOR US TO WORK TOGETHER SO THAT YOU CAN
ASSIST ME AND RECEIVE THIS FUND INTO YOUR BANK ACCOUNT IN YOUR COUNTRY
FOR US TO SHARE.
I AM OFFERING YOU 40% OF THE TOTAL FUND, WHILE YOU KEEP 60% FOR ME IN
YOUR BANK ACCOUNT TILL I JOIN YOU IN YOUR COUNTRY FOR THE
SHARING/INVESTMENT OF MY OWN SHARE OF THE FUNDS OR BETTER STILL WE CAN
GO INTO A JOINT PARTNERSHIP VENTURE, I WILL APPRECIATE IT VERY MUCH.
AS SOON AS I RECEIVE YOUR RESPONSE THROUGH THIS
ADDRESS(MICHAELWILLIAMS23407@GMAIL.COM) I WILL GIVE YOU MORE DETAILS ON
HOW WE CAN ACHIEVE IT SUCCESSFULLY.
SINCERELY,
MR. MICHAEL WILLIAMS
From: "Owen Sagness"<cyrlantesen@gmail.com>
Reply: <osagness04@gmail.com>
Date: Tue, 17 Mar 2020 14:25:36 +0800
Subject: BUSINESS OFFER .
Good Day,
My name is Owen Sagness. I work with one of the leading private Bank
here in London, UK. I have a business proposal that will be of benefit
to the both of us and I shall be compensating you with 30% at the
final conclusion. If you are interested please reply ASAP for more
details,
Yours Sincerely, Owen Sagness
From: "Mr. Michael Williams " <mr.michaelwilliams101@gmail.com>
Reply: mr.michaelwilliams101@gmail.com
Date: Fri, 21 Feb 2020 22:41:35 +0530
Subject: My GOOD FRIEND.
My Good Friend,
My name is Mr. Michael Williams, I am a newly promoted Branch Manager of
a Bank here in Ghana, West Africa, I got your information during my
search through the Internet.
It may interest you to hear that I am a man of PEACE and don't want
problems, I only hope we can assist each other. If you don't want this
business offer kindly forget it, as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as
the Branch Manager of the Bank, it is my duty to send in a Financial
Report to my head office in the capital city Accra at the end of each
year.
In the course of the last year 2019 end of the year report, I discovered
that my branch in which I am the Manager made excess profit of [US$12.5
Million dollars] which my head office are not aware of and will never be
aware of. I have since placed this fund in a SUNDRY ACCOUNT.
As an officer of the bank I cannot be directly linked to this money, so
this informed my contacting you for us to work together so that you can
assist me and receive this fund into your bank account in your country
for us to SHARE.
I am offering you 40% of the total fund, while you keep 60% for me in
your bank account till I join you in your country for the
sharing/investment of my own share of the funds or better still we can
go into a joint partnership venture, I will appreciate it very much.
As soon as I receive your response through this
Address(mr.michaelwilliams101@gmail.com) I will give you more details on
how we can achieve it successfully.
Sincerely,
Mr. Michael Williams
From: "Mr. John Uzo" <johnuzo31@gmail.com>
Date: Mon, 10 Feb 2020 05:26:35 -0800
Subject: Read and Reply
FROM THE DESK OF JOHN UZO,
REGIONAL MANAGER
Hello,
My name is Mr. John Uzo, I am the regional manager of the #######
I got your information during my search through the
internet.
I am 48 years of age and married with 3 lovely kids. It may
interest you to hear that I am a man of PEACE and don’t want
problem,but i don’t know how you will feel about this because you
might feel that its scam yes there are many spammers.
but am telling you that this is real and you are not going to regret
after doing this transaction with me.
I only hope we can assist each other. But If you don’t want this
business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of
us,as the regional manager of the #########. it is my duty to
send in a financial report to my head office in the capital city
Abuja at the end of each year. On the course of the last year
2019 end of year report,I discovered that my branch in which I am
the manager made ($US18,5 Million United State dollar) which my
head office are not aware of and will never be aware of.
I have since place this fund on what we call SUSPENSE ACCOUNT
without any beneficiary.
As an officer of the bank I can not be directly connected to this
money,so this informed my contacting you for us to work so that you
can assist receive this money into your bank account for us to
SHARE.
While you will have 50% of the total fund .Note there are practically
no risk involved, it will be bank to bank transfer,all I need from
you is to stand claim as the original depositor of this fund who
made the deposit with our branch so that my Head office can
order the transfer to your designated bank account.
If you accept this offer to work with me, I will appreciate it
very much.As soon as I receive your response I will details you on
how we can achieve it successfully.Please your cell phone number
is very important important so that we can talk one on one phone
Best Regards
Mr. John Uzo,
From: Aliyu Musa <aliyumusa11111@gmail.com>
Date: Sun, 9 Feb 2020 12:29:33 +0100
Subject: FROM;MR ALIYU MUSA REPLY !
Dear Friend,
My name is Mr. Musa Aliyu, I am a newly promoted Branch Manager of a Bank
here in Ghana, West Africa, I got your information during my search through
the Internet.It may interest you to hear that I am a man of PEACE and don't
want problems, I only hope we can assist each other. If you don't want this
business offer kindly forget it, as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as
the Branch Manager of the Bank, it is my duty to send in a Financial Report
to my head office in the capital city Accra at the end of each year.In the
course of the last year 2019 end of the year report, I discovered that my
branch in which I am the Manager made excess profit of Seven Million Five
Hundred Thousand Dollars [US$7,500,000.00] which my head office are not
aware of and will never be aware of. I have since placed this fund in a
SUNDRY ACCOUNT.
As an officer of the bank I cannot be directly linked to this money, so
this informed my contacting you for us to work together so that you can
assist me and receive this fund into your bank account in your country for
us to SHARE.I am offering you 40% of the total fund, while you keep 60% for
me in your bank account till I join you in your country for the
sharing/investment of my own share of the funds or better still we can go
into a joint partnership venture, I will appreciate it very much. As soon
as I receive your response I will give you more details on how we can
achieve it successfully.
I am married with four lovely children.
Thank you and God bless us . Reply back to me (aliyumusa12222@gmail.com)
Await your swift response towards my plead.
Sincerely,
Mr.Musa Aliyu
From: Wadhah Abdulasattar <info@diricode.website>
Reply: abdulsattarwadhah00@gmail.com
Date: Thu, 06 Feb 2020 10:10:48 -0500
Subject: Business offer
—
Dear Chosen Partner,
My name is Wadhah Abdulasattar, i'm from iraq also an oil dealer in my
country as well a politician with the opposition party (Civil Democratic
Alliance) I mailed you an envelop enclosed documents of a business
collaboration proposal to your house address about a month ago. It's
based on how to relocate my investment fund to your country
reinvestment, didn't you receieve it? Please let me know if you got it.
Here is my private email ID: abdulsattarwadhah00@gmail.com
Thanks
Wadhah
From: " John Galvan"<admin@mail.xa-bank.com>
Reply: <jhngalvan59@gmail.com>
Date: Sat, 1 Feb 2020 18:29:31 +0800
Subject: Business Proposal
I have a business offer 15,500,000 GBP.Email me for more details. John Galvan
From: Jerry Chidi <jerrychidi2018@gmail.com>
Date: Sun, 8 Dec 2019 05:20:01 -0800
Subject: It is with great pleasure to offer you a formal business partnership
Dear Sir/Madam
I am Mr. Jerry Chidi; I work with the audit department of ###### here
in Nigeria.
It is with great pleasure to offer you a formal business partnership. I
believe that our businesses are good fit because we have goods to offer
each other and we share the same vision and goals.
My trial for this business run last week 2nd December 2019, had been a huge
success and I am eager to continue this business relationship with you.This
partnership is sure to help both financially and will surely place our
names in our respective industries. We need to sit down and agree on this
and some of the legal terms.
All the Legal documents of this business offer I also have in my position.
Sincerely
Jerry Chidi
Mobile:+2349013434951
From: "Mrs. Ma Kim " <info.@nicetoclub.com>
Reply: mrsmakim2067@gmail.com
Date: Tue, 03 Dec 2019 12:07:37 -0300
Subject: Greetings
—
hi dear,
Pardon my mode of communication.
I am Mrs. Ma Kim, the wife of Mr. Choong founder of many Korean
leading companies but having problems with the government and
executives of their
conglomerate on corrupt allegations leveled on my husband, which are
basically untrue. However, I have a legitimate business offer for you
regarding some
secret funds deposited in a safe-keeping company, totaling the sum of
Twenty Nine Million, Nine Hundred Thousand United States Dollars.
These funds can be
released to you for any investment you wish to embark upon for a time
period of ten (10) years before refunding it back to us.
Furthermore, I will be ready to negotiate terms with you, if I know
your financial capability, experience and investment preposition,
projects you wish to
utilize this funds on, hence, I will direct you to the useful contact,
where these process will be concluded within matter of days.
Finally, I will furnish you with more information when I receive a
respond from you, do contact me on my private email:Reply
to:mrsmakim2001@outlook.com
Yours truly
Ma Kim
From: Mr Michael Williams <filip@ukrpost.ua>
Date: Fri, 22 Nov 2019 23:28:22 +0200 (EET)
Subject: My Good Friend,
My Good Friend,
My name is Mr. Michael Williams, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.
It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.
In the course of the last year 2018 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.
As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.
I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.
As soon as I receive your response through this Address(michaelwilliams001101@gmail.com) I will give you more details on how we can achieve it successfully.
Sincerely,
Mr. Michael Williams
From: Mr Michael Williams <filip@ukrpost.ua>
Date: Mon, 16 Sep 2019 15:38:58 +0300 (EEST)
Subject: My Good Friend,
My Good Friend,
My name is Mr. Michael Williams, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.
It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.
In the course of the last year 2018 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.
As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.
I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.
As soon as I receive your response through this Address(michaelwilliams01001@gmail.com) I will give you more details on how we can achieve it successfully.
Sincerely,
Mr. Michael Williams
From: MR MICHAEL ANDERSON <sch_ses@ukrpost.ua>
Date: Tue, 3 Sep 2019 12:31:47 +0300 (EEST)
Subject: MY GOOD FRIEND,
MY GOOD FRIEND,
My name is Mr.Michael Anderson, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.
It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.
In the course of the last year 2018 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.
As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.
I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.
As soon as I receive your response through this Address(michaelanderson0024@gmail.com) I will give you more details on how we can achieve it successfully.
Yours Sincerely,
Mr. Michael Anderson.
From: Mr Michael Williams <filip@ukrpost.ua>
Date: Thu, 29 Aug 2019 01:27:30 +0300 (EEST)
Subject: My Good Friend,
My Good Friend,
My name is Mr. Micheal Williams, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.
It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.
In the course of the last year 2018 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.
As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.
I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.
As soon as I receive your response through this Address(michaelwilliams01001@gmail.com) I will give you more details on how we can achieve it successfully.
Sincerely,
Mr. Micheal Williams
From: MR MICHAEL ANDERSON <sch_ses@ukrpost.ua>
Date: Sat, 24 Aug 2019 15:32:15 +0300 (EEST)
Subject: MY GOOD FRIEND,
MY GOOD FRIEND,
My name is Mr.Michael Anderson, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.
It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.
In the course of the last year 2018 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.
As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.
I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.
As soon as I receive your response through this Address(michaelanderson0024@gmail.com) I will give you more details on how we can achieve it successfully.
Yours Sincerely,
Mr. Michael Anderson.
From: Helle Marie Karlsson <hlka@frederikshavn.dk>
Date: Fri, 23 Aug 2019 03:51:45 +0000
Subject: SV: Business Offer !
________________________________
Fra: Helle Marie Karlsson
Sendt: 23. august 2019 05:14
Emne: Business Offer !
Greetings friend,
I have a partnership proposal that I can share with you. For more information, replyto: Akarlsson@swedab.net<mailto:Akarlsson@swedab.net>
Yours sincerely
Anders Karlsson, President / CFO Swedbank.
From: "PATRICK STUCKI" <admin@thehelloit.tk>
Reply: patrickstucki1010@gmail.com
Date: Wed, 14 Aug 2019 00:32:55 -0700
Subject: LUCRATIVE BUSINESS OFFER / PROPOSAL
Desk of Patrick Stucki.
Syrian Petroleum Company
Dummar Province Expransion Square ,
Island 19- Building 32
P.O.BOX 2849 or 3378
Middle East, Damascus
Syria.
Email:patrickstucki01@qq.com
A very good day to you. We have an immediate business proposal that involves
US$198,000,000.00 Million Dollars which we will like to invest under your
custody. Once I receive a message from you notifying me of your interest,
the details of the transaction/the terms and condition of sharing regarding
the business would then be brought to your knowledge.
Your urgent response will be highly appreciated and will swiftly bring us to
the commencement of the transaction. We hope to conclude. This transaction
within 10-14 working days do not forget to contact me on the receipt of this
e-mail address. And please you have to maintain absolute confidentiality as
regards this pending transaction. You have to send me your phone and fax
numbers so I can contact you.
I urgently await your response.
Best Regards,
Dr.Patrick Stucki.
EMAIL: ( patrickstucki123@gmail.com)
NB:PLEASE QUOTE REFERENCE NUMBER FM/123 IN YOUR RESPONSE
