From: LI Guowei <guoweili@ln.hk>
Reply: "kellymorris.kelly900700909@gmail.com" <kellymorris.kelly900700909@gmail.com>
Date: Thu, 11 Jul 2019 13:57:47 +0000
Subject: Business Offer
Greetings,In my long years of work with a top financial management company in the United Kingdom, l have earned the confidence of most our high net-worth clients.I presently have two clients(Non Europeans)and have funds to give out for investment.If you are interested please reply to for more details,
Kind Regards
From: Robert Oswald <jvdavidson@dundee.ac.uk>
Reply: "oswaldrobert804@gmail.com" <oswaldrobert804@gmail.com>
Date: Tue, 21 May 2019 06:38:38 +0000
Subject: Business Offer
Hello,
We are looking to connect with individuals and companies in need of funds or loan assistance to Expand or Execute their Projects We are expanding our investment presence by granting Investment fund for projects to all viable and lucrative sectors worldwide . We are willing, ready to offer you funds for Investment purpose as soon as you are ready to receive the fund contact us for further Information.
Yours Faithfully
Robert Oswald
The University of Dundee is a registered Scottish Charity, No: SC015096
From: Dennis Walter <ong@dundee.ac.uk>
Reply: "deniswalt500@gmail.com" <deniswalt500@gmail.com>
Date: Wed, 17 Apr 2019 09:54:26 +0000
Subject: Business Offer
Greetings,In my long years of work with a top financial management company in the United Kingdom, l have earned the confidence of most our high net-worth clients.I presently have two clients(Non Europeans)and have funds to give out for investment.If you are interested please reply to for more details,
Kind Regards.
Dennis Walter
The University of Dundee is a registered Scottish Charity, No: SC015096
From: Stephen Breslin <ksharma@dundee.ac.uk>
Reply: "stephenbreslin64@hotmail.com" <stephenbreslin64@hotmail.com>
Date: Mon, 15 Apr 2019 17:07:27 +0000
Subject: Business Offer
Greetings,In my long years of work with a top financial management company in the United Kingdom, l have earned the confidence of most our high net-worth clients.I presently have two clients(Non Europeans)and have funds to give out for investment.If you are interested please reply to for more details,
Kind Regards.
Dennis Walter
The University of Dundee is a registered Scottish Charity, No: SC015096
From: "Mr. David Mensah."<davidmansah@iii.com>
Reply: <davidmansah1@gmail.com>
Date: Tue, 12 Mar 2019 12:19:29 -0700
Subject: Re: Pleasure Meeting You.
Good day,
Firstly, I apologize for sending you this sensitive information via
e-mail instead of a Certified/Post-mail. It is understandable that you
might be a little bit apprehensive because you do not know me, But I
have a lucrative business offer of mutual interest i sent you before,
Hope you got my last email.
Remain Blessed,
Mr. David Mensah.
From: Mark Zanelli <trgfbjkaneq@yahoo.com>
Reply: Mark Zanelli <ilmarkzanelli@gmail.com>
Date: Wed, 30 Jan 2019 11:01:25 +0000 (UTC)
Subject: PLEASE I NEED YOUR URGENT RESPONSE
Good day,
I am sending this mail for the second time, I dont know if you received the first mail I sent to you. Please We need to communicate, kindly confirm if you are still using this e-mail address because I have a very mutual business offer which will be of good benefit for both of our families.
Please your urgent response is required immediately you receive this mail to enable me unfold the full details to you for us to proceed with the process.
Waiting for your immediate confirmation.
Mr.Mark Zanelli
E-mail: greenpure@iname.com
From: Mrs. Yink Kim <test@e-jifen.com>
Reply: mrsmakimwooojung@gmail.com
Date: Thu, 10 Jan 2019 13:34:21 +0100
Subject: Your urgent Partnership is required.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider. Greetings, Your urgent Partnership is required. I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business offer to you? Firstly, let me identify myself without any intention of equivocation.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 somewhere in Europe for a safe-keeping, totaling the sum of USD$150,000.000.00 (One Hundred and Fifty Million United States Dollars Only). These funds can be released to you for any investment you wish to embark upon for a time period of ten (10) years before refunding it back to us. Furthermore, I will be ready to negotiate terms with you, if I know your financial capability, experience and investment preposition, projections you wish to utilize this funds on, hence, I will direct you to the useful contact, where these process will be concluded within matter of days. Finally, I will furnish you with more information when I receive a respond from you. Yours truly Mrs. Yink Kim
From: "Mr. Collins Juju" <collinsjuju77@yahoo.com>
Reply: "Mr. Collins Juju" <collinsjuju77@yahoo.com>
Date: Fri, 7 Dec 2018 13:04:47 +0000 (UTC)
Subject: Read and Reply
FROM THE DESK OF COLLINS JUJU,
REGIONAL MANAGER
Hello,
My name is Mr. Collins Juju, I am the regional manager I got your information during my search through the Internet.
I am 48 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don’t want problem,but i don’t know how you will feel about this because you might feel that its scam yes there are many spammers.
but am telling you that this is real and you are not going to regret after doing this transaction with me.
I only hope we can assist each other. But If you don’t want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us,as the regional manager . it is my duty to send in a financial report to my head office in the capital city Abuja at the end of each year. On the course of the last year 2017 end of year report,I discovered that my branch in which I am the manager made ($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 on
phone
Best Regards
Mr. Collins Juju,
From: Ms. Wong, Pui Shan <ilidia.pereira-da-costa@espe.unistra.fr>
Reply: 2082259659@qq.com
Date: Mon, 05 Nov 2018 00:27:24 +0100
Subject: Project Mail
Hello,
This is a project offer notification.I write to know if this is your valid E-mail, I am Ms. Wong, Pui Shan I have a secured business offer worth ($21,500,000.00 USD) abroad.but I will prefer us to discuss about it because of the confidentiality that is required. please contact me for further details.
Regards,
Ms. Wong, Pui Shan
Chu Kong Petroleum and Natural Gas Steel Pipe Holdings Ltd
Qinghe Road Shiji Town
511450 Panyu District
From: MICHAEL OFORI <philipsolo234@yahoo.com>
Reply: MICHAEL OFORI <michaelof3446@gmail.com>
Date: Fri, 2 Nov 2018 05:45:48 +0000 (UTC)
Subject: URGENT MESSAGE
From: The Manager,
International Commercial Bank
Kumasi branch Ghana
Top Urgent Message, Pls.
Hello Dear,
My name is Micheal Ofori,I am the branch manager of the International Commercial Bank (ICB) Kumasi branch Ghana. I got your information during my search through the Internet. I am married,it may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real deal and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank, it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. I discovered that my branch in which I am the manager made five million, five hundred thousand dollar [$5, 500.000.00] which my head office is not aware of it and will never be aware of it. I have since then place this fund on what we call suspense account without any beneficiary.
As an official of the bank I cannot be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to share. Mean While you will have 35% 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 give you details on how we can achieve it successfully.
Best Regards,
Micheal Ofori
From: "Patricia" <pc04@dgspm.com>
Reply: h.patricia@zoho.com
Date: Sun, 14 Oct 2018 23:30:25 -0700
Subject: I have a business proposal for you
Hello Dear!
My name is Mrs. Patricia Hernandez, I work in ING Bank UAE as an account auditor. I have a business offer of US$5.8 Million that will profit both of us, but first I want to know if I can trust you. It is 100% safe but I cannot do it alone, so am contacting you have the required value need. You can write me back on my private email for more explanation via: h.patricia@zoho.com
B. regards
Patricia.
From: David Richards <info_net13@yahoo.com>
Reply: David Richards <davidrichards90@aol.com>
Date: Sun, 16 Sep 2018 20:38:40 +0000 (UTC)
Subject: BUSINESS OFFER
Urgent Call For Partnership
My name is (DAVID RICHARD ESQ) An International Lawyer from (UNITED KINGDOM) A spokesman and a close confidant to the Rockefeller family one of the richest families in the United States of America. I have in my legal care the sum of $15,500,000.00 (Fifteen Million Five Hundred United State Dollars) Only
belonging to Dr. Richard Rockefeller who died in a JET CRASH on the 13th day of JUNE 2014.
This money was deposited with a bank (BANK AND COUNTRY UNDISCLOSED) for Hospital and Charity organization
establishment in the name of Dr. Richard Rockefeller,
Dr. and I were the only witnesses to this deposited funds, The proposed project were design to commence
by December 2017, According to fund deposit agreement which was made with the
bank I ( DAVID RICHARDS ESQ), should give the bank five Months notice
should they be any change in plan and wishes to recover the funds by my legal appointed NEXT OF KIN and that has been done before now and I have every
right to legally present to the bank NEXT OF KIN for recovery of the funds.
Now that DR. RICHARD is dead and fund recovery arrangement has been concluded
with the bank, I would want you to partner with me and receive this money into your bank account
as the appointed beneficiary NEXT OF KIN to my late client DR. RICHARD ROCKEFELLER.
I will give you more details when I get your response of interest to my business proposal. In the meantime,
you can read through the link below for information about Dr. Richard and the entire Rockefeller family history.
As soon as I receive your interest to assist on this,
I will give you further information and guide you on how to contact
the Paying Bank to let them move funds into your designated bank account in your home Country. Below information is required of you for documentation
of claim in your name
1 Your Full Names…………………………………
2,Your telephone Number……………………………
3,Profession……………………………………..
4,Age……………………………………………
5,Sex……………………………………………
6,Marital Status………………………………….
7,House Address…………………………………..
8,Int,Passport OR work ID …………………………
PLEASE NOTE: NO TRAVEL IS REQUIRED ON THIS, I WILL FORWARD MY ACCOUNT WHERE MY SHARE WILL BE FURTHER TRANSFERRED INTO AS SOON AS FUNDS REACHES YOUR BANK ACCOUNT AND OUR SHARE IS 60% TO ME AND 40% TO YOU.
Regards,
David Richards
Attorney at Law
From: Aliyu Musa <aliyumusa10000@gmail.com>
Date: Wed, 12 Sep 2018 14:56:09 +0100
Subject: Re; 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 2017 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: "Percy H."<lbram@rficontrols.com>
Reply: <miss.hnandez.p746@gmail.com>
Date: Sun, 9 Sep 2018 19:23:58 -0000
Subject: Get back to me very urgent
Greetings my friend!
My name is Percy Hernandez, I work in ING Bank UAE as an account auditor. I have a business offer of US$5.8 Million that will profit both of us, but first I want to know if I can trust you. It is 100% safe but I cannot do it alone, so am contacting you because you merited the requirement. You can write me back on my private email for more explanation via: miss.hnandez.p746@gmail.com
B.regards
Percy H.
ING BANK
Al Maryah Island,
Sowwah Square, UAE.
Human phone operators available at these times:
Mon,Tue,Thu,Fri: 9am-5.30pm, Wed,Sat: 9am-11pm, Sun: 9am-3pm.
From: "Percy H."<utpost@thegrid.net>
Reply: <hnandez.p746@gmail.com>
Date: Mon, 27 Aug 2018 23:33:57 -0000
Subject: Get back to me very urgent
Greetings my friend!
My name is Percy Hernandez, I work in ING Bank UAE as an account auditor. I have a business offer of US$5.8 Million that will profit both of us, but first I want to know if I can trust you. It is 100% safe but I cannot do it alone, so am contacting you because you merited the requirement. You can write me back on my private email for more explanation via: hnandez.p746@gmail.com
B.regards
Percy H.
ING BANK
Al Maryah Island,
Sowwah Square, UAE.
Human phone operators available at these times:
Mon,Tue,Thu,Fri: 9am-5.30pm, Wed,Sat: 9am-11pm, Sun: 9am-3pm.
From: "Mr.Percy" <admin@estudioribeiro.com.ar>
Reply: hnandez.p746@gmail.com
Date: Mon, 27 Aug 2018 13:45:46 +0000
Subject: **SPAM** Get back to me very urgent(nigel@brendinghat.com)
Greetings my friend!
My name is Percy Hernandez, I work in ING Bank UAE as an account auditor. I have a business offer of US$5.8 Million that will profit both of us, but first I want to know if I can trust you. It is 100% safe but I cannot do it alone, so am contacting you because you merited the requirement. You can write me back on my private email for more explanation via: hnandez.p746@gmail.com
B.regards
Percy H.
ING BANK
Al Maryah Island,
Sowwah Square, UAE.
Human phone operators available at these times:
Mon,Tue,Thu,Fri: 9am-5.30pm, Wed,Sat: 9am-11pm, Sun: 9am-3pm.
From: "Teruo Z. " <Webmaster53@gmail.com>
Reply: Musarawa.teruo@aol.com
Date: Sat, 11 Aug 2018 06:44:22 -0700
Subject: Business Deal
Hello,
I have a huge business offer for you. If interested, please you must
contact by email: Murasa.teruoz@gmail.com for more details of the
transaction.
Mr. Teruo Z. Murasawa.
From: "Diana Cesar" <info@mail.com>
Reply: dianacesar1982@outlook.com
Date: Tue, 07 Aug 2018 05:46:27 +0100
Subject: Good news!!!
Good day,
I have an interesting business offer for you which will be of immense benefit to you. Although this may be hard to believe and thought of as one of the numerous online scam but
Please grant me the benefit of doubt and write me to know what this entails, am sure you wont regret it. You stand to gain 50% of $27,500,000.00 million USD from this.
All conformable documents to back up the claims will be made available to you prior to your acceptance.
Thanks,
Diana Cesar.
From: "Percy Hernandez" <marko@mhofma.han-solo.net>
Reply: h.percy@yandex.com
Date: Mon, 06 Aug 2018 05:26:04 -0700
Subject: Please get back to me very urgent
Greetings my friend!
My name is Percy Hernandez, I work in ING Bank UAE as an account auditor. I have a business offer of US$5.8 Million that shall profit both of us but first I want to know if I can trust you. It is 100% safe but I cannot do it alone, so I contacted you because you merited the requirement. You can write me back on my private email for explanation and: <h.percy@yandex.com>.
B.regards
Percy H.
ING BANK
Al Maryah Island,
Sowwah Square, UAE.
Human phone operators available at these times:
Mon,Tue,Thu,Fri: 9am-5.30pm, Wed,Sat: 9am-11pm, Sun: 9am-3pm.
From: Steve Corle <wstone2@cfl.rr.com>
Reply: stevecorle3denise@gmail.com
Date: Thu, 2 Aug 2018 14:44:49 -0400
Subject: Re; Reply
Dear Sir/Madam,
My name is Steve Corle, Operation Manager of Standard Unity Finance International Bank (SUFIB), I have a business offer for you.
Get Back to me for more information.
Sincerely,
Steve Corle
From: Aliyu Musa <aliyumusa11111@gmail.com>
Date: Sun, 29 Jul 2018 19:31:15 +0100
Subject: YOUR URGENT REPLY IS NEEDED !
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 2017 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: "Lillian Morgan" <limon69@aol.com>
Reply: mlillian69@aol.com
Date: Tue, 24 Jul 2018 19:11:22 +0300
Subject: I am glad to find your contact.
– This mail is in HTML. Some elements may be ommited in plain text. –
Good day,
Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified/Post-mail. It is understandable that you might be a little bit apprehensive because you do not know me, But I have a lucrative business offer of mutual interest i sent you before, Hope you got my last email.
Mrs..Lillian Morgan
From: "Mr. Kofi Adomakoh."<kofiadomakoh@thehost.ua>
Reply: <adomakohmrkofi5@gmail.com>
Date: Sat, 14 Jul 2018 06:20:52 -0000
Subject: Re: Pleasure Meeting You.
Good day,
Firstly, I apologize for sending you this sensitive information via
e-mail instead of a Certified/Post-mail. It is understandable that you
might be a little bit apprehensive because you do not know me, But I
have a lucrative business offer of mutual interest i sent you before,
Hope you got my last email.
Mr. Kofi Adomakoh.
From: "Fahad" <info@hotmail.com>
Reply: fahadal0019@hotmail.com
Date: Sun, 8 Jul 2018 01:22:21 -0400 (EDT)
Subject: Thank you
Good day.
There is a business offer of (25million Dollars).
reply for information.
Thank you.
From: Jerry Anderson <jerryandrasko@gmail.com>
Date: Tue, 3 Jul 2018 14:26:08 +0100
Subject: Business Offer
Dear Friend,
I am contacting you base on recommendation and trust for a good business
transaction. First let me introduce myself to you. My name is Mr. Jerry
Anderson. I am a consultant to some local mining companies in Ghana.
It might interest you to hear that I am a man of PEACE and INTEGRITY; I
only hope we can do business together. I have a gold transaction that will
benefit both of us, as the representative of my clients.
I have great pleasure in writing to you with regard to Export of Gold
Bullion from Ghana and entering into good business relationship with you
and your Foreign Buyers.
INTRODUCTION OF OFFER:
WE PRESENT TO YOU OUR OFFER AS FOLLOWS:
COMMODITY——–ALUVIAL GOLD BAR
QUANTITY————-200KGS
QUALITY—————22 CARAT 94%, 23 CARAT 96% PURITY
PRICE——–NEGOTIABLE.
PLEASE LET US KNOW ABOUT YOUR REQUIREMENTS.
THANK YOU.
MR. JERRY ANDERSON.
