Tag: business opportunity

Edward Dhossou Greetings

From: "Edward Dhossou"<info@phenixweb.co.jp>
Reply: <eddhossou@gmail.com>
Date: Mon, 13 Nov 2017 16:51:15 -0800
Subject: Greetings !!!

Greeting !!

My name is Mr. Edward Dhossou, I am the Investment and Administrative Manager of BANQUE ATLANIQUE BENIN. I have an immense business opportunity from my Bank, which I will be open to discuss and handle with you if maximum confidentiality is guaranteed .

It is well considered across the globe that there is no real and legitimate business transaction from African continent ,based on the fact that some jobless youths has considered defrauding innocent citizens off their hard earned resources as their common / major trade. Please I will employ you not to consider this letter as one of those sent by those jobless youths , rather give a little attention to it.

I am contacting you for this great business opportunity based on the fact that it requires the participation of an external citizen (Foreign Citizen).

Based on the confidentiality of this business as it requires, I will appreciate if you find time to respond to this letter ,in other to explain to you the details and procedures.

Briefly , this business is all about putting claims on an Excess Investment Profit Returns (EIPR) which my department turned out made last year 2016. This Excess Investment Profit Return has a valuation of US$5,800,000.00.(Five Million Eight Hundred US dollars only)

I seized the opportunity to contact you and seek your permission and consent to submit your information to the bank as an existing foreign investor to the bank yet to receive his 2016 annual investment dividend.

Also be informed our bank manages over 158 corporate investors both locally and internationally, each and every investor receives his/her annual investment dividend at every end of each fiscal year.

PURPOSE: My purpose of contacting you is to seek your permission to slot in your information to our system among the foreign exiting investors, so that the bank will pay you the above listed value of US$5,800,000.00 as your 2016 annual dividend payment. Then me and you will share that among ourselves as agreed.

Note after reading this message and you considered it beneficial to us, and ready to execute the business with me, quickly send me all below listed information to enable me commence the processing of all the legal papers to back up the claim, as well register them into the bank computer system as an existing investor.

For our commencement, kindly send me the below listed information as you are replying

1. Your Full Name
2. Your Country of Origin
3. Current Address
4. Contact Phone Number
5. Current occupation

Thank you for your time attending and reading this message.

Anticipating your quick response for the full details of this operation.

Kind Regards

Mr Themba Williams Acknowledge I have a mutual business proposal for you

From: Mr Themba Williams <willamsowillams01@gmail.com>
Reply: thembawillams1960@mighty.co.za
Date: Mon, 6 Nov 2017 23:03:40 -0800
Subject: Acknowledge I have a mutual business proposal for you

Attachments

  • BUSINESS OPPORTUNITY.pdf

Dear Friend

You may be surprise to receive this mail since you don’t know me
personally, but with due respect, trust and humility, I write to you
this proposal,Open attached file for more detail

Mr. Themba Williams

Sales Work With Us Ref 22202

From: Sales <mlagniton@ktcltdjapan.tk>
Date: Sun, 5 Nov 2017 21:32:52 +0000
Subject: Work With Us Ref;[22202]

Good Morning !

I am Montero Lagniton , Managing Partner in KTCL . Permit me to introduce t
o you KTCL – a business opportunity . We would like to work with you .Our
ob doesn't interfere with your regular work .
If you want to reply this email or you need more information send an email
to kazukitradingcompany24@yahoo.com?

Thank you

Montero Lagniton
Managing Partner
KTCL????

samad abdul Major Subject of Contention:

From: samad abdul <abdulsamadabdulxx@gmail.com>
Reply: samad abdul <sabdul227@yahoo.com>
Date: Sat, 4 Nov 2017 20:49:47 +0000 (UTC)
Subject: Major Subject of Contention:///

Thank you in advance for taking time out of your busy day to read and
consider my proposal. My message may come to you as a surprise, however it
is my honest desire to share a mutual business relationship with you for
which I am contacting you today. My name is Mr. Samad Abdul, 44 years of
age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and
Security Company) located in Ouagadougou.

I presume it is apparently by virtue of its nature I had turned up your
profile from Burkina Chambers of Commerce, I promptly decided to contact you
believing that by the grace of God/Allah you are the right partner for
executing this business opportunity I am about to disclosed to you through
this email.

I joined the named establishment since 1991 and I have been working with the
Company for many years. Within this period I watched with calculated
precision how African leaders under government functionaries has been using
Security Company's to move huge amount of fund "USD, Pound Sterling, French
France", to their partners in foreign Countries. They will normally bring in
Consignments of cash currency, gold, diamond, precious stones; they will
secretly declare the contents as family treasures or' just private documents
etc.

Amongst the list of important personnel we received in in past years, there
are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO
of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of
individual still alive who owns several Consignments of cash deposit with
numbers of Security Company's including the one where I am working; I should
not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons
who own consignments and packages in custody of SEMAFO Security Company are
not aware of such deposit. We have numbers of Consignment that are unclaimed
for as much as a period of 6 to 10 years, and nobody will ever come for the
claims. In most cases the documents of such deposits are never available to
relations of the deceased depositor except the original depositor and the
Company;

The interesting thing now is that there is a special deposits Consignment
were the depositors is dead. On records, only a few packages belonging to
dead people has been claimed in the past 3 years, more than as ever before.
There is one Consignment box which belongs to the late Muammar GADDAFI
deposited with number codes and the Consignment is unclaimed since after his
death. I am certain the family members are not aware of this deposit; also
he did not declare a next of kin on papers/record. The late Libyan leader
made this deposit in our Secret Security vaults under Reference Code Number:
Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside
this consignment is US$35 Million Thirty Five Million United States Dollars.
This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in
year 2009 and I can make all necessary arrangement for you to come down here
to Burkina Faso for claiming of Consignment with Reference N:
Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in
confidence as I trust you are a man of integrity and high esteem;

I have fully and carefully mapped-out a perfect strategic plan to expedite
the claim and shipping of the Consignment from here to your Country; the
claim can be successfully realized legitimately without a problem. Therefore
if you can come to Burkina Faso to carry out the operation to withdraw said
Consignment, please inform me so that I would proceed to make arrangement
for your visit; we will arrange to ship Consignment to your Country through
any international Courier delivery service and will be delivered to you safe
and secured.

I will supply you all necessary information to claim the Consignment from
the SEMAFO Security Company, the authority will only demand from you the
deposit documents which I will provide you when I am sure you want to do
this deal with me. Once codes are confirm as correct by responsible
authority you will be invited for collection of the Consignment or to
deliver the Consignment to you by Freight Courier Service to your address.

Nobody should know I gave you information to claim the Consignment; upon
successful conclusion of this deal, once consignment is in your custody I
will meet you in your Country for sharing the fund which should be 50% for
you and 50% for me, while every expenses incur in the operation will be burn
by both parties. I want to assure you the transaction is 100% risk free,
take note that Mr. Muammar GADDAFI is been long dead and nobody will ever
come to claim the Consignments. I will give you further directive if you are
interested in this deal and willing to help,

Kindly send me your reply if you are interested and tell me how soon you can
arrange to come to my Country Burkina Faso. If you have any question I will
be oblige to provide you the answers and assistance in realizing this deal.
I look forward to a healthy business relationship with you. Kindly contact
me for further directives through the email.
Thank you for anticipated assistance.
Sincerely,
Mr. Samad Abdul.

Dr. Hamman Goni Urgent Message

From: "Dr. Hamman Goni" <hammangoni@gmail.com>
Reply: hammangoni5@gmail.com
Date: Tue, 31 Oct 2017 18:20:10 +0300
Subject: Urgent Message!!!

From: Dr.Hamman Goni,

I am still waiting for your response to my numerous UN-replied emails to
you concerning your family inheritance fund ($14.6 million dollars).

I seek your assistance and I assured of your capability to champion this
business opportunity to remit $16.5 million dollars into your account,
if you are interested let me know so that I can send you the details of
this transaction.

I agreed that 55% of this money will be for you, while 5% will be set
aside for expenses incurred during the business and 40% would be for me.
And if you are not willing to handle the transaction dont border to
reply me at this mail address: hammangoni5@gmail.com

Kind Regards,
Dr. Hamman Goni.

samad abdul Major Subject of Contention:

From: samad abdul <abdulsamadabdulxx@gmail.com>
Reply: samad abdul <sabdul227@yahoo.com>
Date: Sun, 29 Oct 2017 18:45:07 +0000 (UTC)
Subject: Major Subject of Contention:

Thank you in advance for taking time out of your busy day to read and
consider my proposal. My message may come to you as a surprise, however it
is my honest desire to share a mutual business relationship with you for
which I am contacting you today. My name is Mr. Samad Abdul, 44 years of
age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and
Security Company) located in Ouagadougou.

I presume it is apparently by virtue of its nature I had turned up your
profile from Burkina Chambers of Commerce, I promptly decided to contact you
believing that by the grace of God/Allah you are the right partner for
executing this business opportunity I am about to disclosed to you through
this email.

I joined the named establishment since 1991 and I have been working with the
Company for many years. Within this period I watched with calculated
precision how African leaders under government functionaries has been using
Security Company's to move huge amount of fund "USD, Pound Sterling, French
France", to their partners in foreign Countries. They will normally bring in
Consignments of cash currency, gold, diamond, precious stones; they will
secretly declare the contents as family treasures or' just private documents
etc.

Amongst the list of important personnel we received in in past years, there
are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO
of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of
individual still alive who owns several Consignments of cash deposit with
numbers of Security Company's including the one where I am working; I should
not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons
who own consignments and packages in custody of SEMAFO Security Company are
not aware of such deposit. We have numbers of Consignment that are unclaimed
for as much as a period of 6 to 10 years, and nobody will ever come for the
claims. In most cases the documents of such deposits are never available to
relations of the deceased depositor except the original depositor and the
Company;

The interesting thing now is that there is a special deposits Consignment
were the depositors is dead. On records, only a few packages belonging to
dead people has been claimed in the past 3 years, more than as ever before.
There is one Consignment box which belongs to the late Muammar GADDAFI
deposited with number codes and the Consignment is unclaimed since after his
death. I am certain the family members are not aware of this deposit; also
he did not declare a next of kin on papers/record. The late Libyan leader
made this deposit in our Secret Security vaults under Reference Code Number:
Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside
this consignment is US$35 Million Thirty Five Million United States Dollars.
This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in
year 2009 and I can make all necessary arrangement for you to come down here
to Burkina Faso for claiming of Consignment with Reference N:
Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in
confidence as I trust you are a man of integrity and high esteem;

I have fully and carefully mapped-out a perfect strategic plan to expedite
the claim and shipping of the Consignment from here to your Country; the
claim can be successfully realized legitimately without a problem. Therefore
if you can come to Burkina Faso to carry out the operation to withdraw said
Consignment, please inform me so that I would proceed to make arrangement
for your visit; we will arrange to ship Consignment to your Country through
any international Courier delivery service and will be delivered to you safe
and secured.

I will supply you all necessary information to claim the Consignment from
the SEMAFO Security Company, the authority will only demand from you the
deposit documents which I will provide you when I am sure you want to do
this deal with me. Once codes are confirm as correct by responsible
authority you will be invited for collection of the Consignment or to
deliver the Consignment to you by Freight Courier Service to your address.

Nobody should know I gave you information to claim the Consignment; upon
successful conclusion of this deal, once consignment is in your custody I
will meet you in your Country for sharing the fund which should be 50% for
you and 50% for me, while every expenses incur in the operation will be burn
by both parties. I want to assure you the transaction is 100% risk free,
take note that Mr. Muammar GADDAFI is been long dead and nobody will ever
come to claim the Consignments. I will give you further directive if you are
interested in this deal and willing to help,

Kindly send me your reply if you are interested and tell me how soon you can
arrange to come to my Country Burkina Faso. If you have any question I will
be oblige to provide you the answers and assistance in realizing this deal.
I look forward to a healthy business relationship with you. Kindly contact
me for further directives through the email.
Thank you for anticipated assistance.
Sincerely,
Mr. Samad Abdul.

Jeff Goodman Investment deal

From: "Jeff Goodman"<yklee@shinwon-felt.com>
Reply: <michymicke@gmail.com>
Date: Sat, 2 Sep 2017 22:32:25 +0500
Subject: Investment deal

Dear Sir,

I am brokering an Investment deal in your country on behalf of a client.

This deal will involve the eventual investment of US$50M (Fifty Million United States Dollars) within your country.

I want to offer you an opportunity to be part of this profitable and life time business opportunity; offering you a partnership, so as to allow you manage and invest the funds in your country within the time frame of the investment/partnership scheme.

I've kept this proposal brief, since I cannot determine if this email is still functional and also your willingness to be part of this deal. If you are Interested in this offer of partnership, please respond and provide your current contact details, so I can send to you details of this offer.

Your expedient response will be appreciated.

Jeff Goodman

Mrs Sussan Mensah I am waiting for your response……

...From: Mrs Sussan Mensah <bellovtg7@gmail.com>
Reply: barristersussanmensah@gmail.com
Date: Thu, 24 Aug 2017 10:19:41 +0000
Subject: I am waiting for your response....

Entire message was placed in subject line

I am waiting for your response to my numerous un-replied emails to you concerning your family inheritance fund ($4.6 million dollars). I seek your assistance and I assured of your capability to champion this business opportunity to remit $4.6 million dollars into your account, if you are interested let me know so that I can send you the details of this transaction. I agreed that 55% of this money will be for you 5% will be set aside for expenses incurred during the business and 40% would be for me. And if you are not willing to handle the transaction don't border to reply me.

abbas dadabai investment partnership

From: abbas dadabai <abbasdadabai99@outlook.com>
Date: Tue, 22 Aug 2017 14:07:14 +0000
Subject: investment/partnership

Peace of Allah be with you,

I am Abbas Dadabai from Kingdom of Bahrain, chairman of A.Dadabai Group of Companies. I am writing you this email in regard to my quest for an investment opportunity in your region. I am searching for business opportunity in your country when I came across your contact and I decide to open up communication with you. I am interested in exploring ways to establish business in your location as mentioned earlier due to the growing instability in my region. Kindly get back to me with your business ideas for
possible collaboration.

Looking forward to hearing from you.

Warmest Regards,

Abbas Dadabai
P O Box 804, Manama, Kingdom of Bahrain

Email;abbasdadabai55@gmail.com<mailto:abbasdadabai55@gmail.com>

Francis Banks From Francis Banks

From: Francis Banks <francisbanks02@yahoo.com>
Reply: Francis Banks <francisbanks892@gmail.com>
Date: Sun, 20 Aug 2017 21:00:25 +0000 (UTC)
Subject: From Francis Banks

Dear Friend,

My name is Francis Banks, a broker and consultant with a business funding and investment company. We are offering a business opportunity and providing investment funding in any lucrative business you possess the competence to manage. We are a cooperate individual company based in London, United Kingdom and we offer funding in a form of a direct loan at a low interest rate of 5% annually . We are also open for a Joint Venture at 30% Return On Investment (R.O.I) for a period of 5 years with an option for reinvestment once both parties involved are satisfied with the profit accrued from the project.

Feel free to send your business plan, executive summary and financial projection for review prior to funding. We are willing to sign a Non Disclosure agreement with you upon request for your protection.

If you are interested in this mutual benefit, please get back to me as soon as you receive this email.

We look forward to doing business with you.

Respectfully yours,

Francis Banks.

The Leading Business Funding Establishment
Building A Better Financial World Together We're Better

abbas dadabai Fwd: INVESTMENT PARTNERSHIP

From: abbas dadabai <dadabai.abbas@yandex.com>
Date: Fri, 04 Aug 2017 21:19:23 +0300
Subject: Fwd: INVESTMENT/PARTNERSHIP

I am Abbas Dadabai from Kingdom of Bahrain, chairman of A.Dadabai Group of Companies. I am writing you this email in regard to my quest for an investment opportunity in your region. I am searching for business opportunity in your country when I came across your contact and I decide to open up communication with you. I am interested in exploring ways to establish business in your location as mentioned earlier due to the growing instability in my region. Kindly get back to me with your business ideas for possible collaboration.

Looking forward to hearing from you.
 
Warmest Regards,
 
Abbas Dadabai
P O Box 804, Manama, Kingdom of Bahrain
Email;abbasdadabai55@gmail.com

Abbas Dadabai INVESTMENT PARTNERSHIP

From: Abbas Dadabai <abbasdadabai55@outlook.com>
Date: Fri, 4 Aug 2017 06:10:21 +0000
Subject: INVESTMENT/PARTNERSHIP

I am Abbas Dadabai from Kingdom of Bahrain, chairman of A.Dadabai Group of Companies. I am writing you this email in regard to my quest for an investment opportunity in your region. I am searching for business opportunity in your country when I came across your contact and I decide to open up communication with you. I am interested in exploring ways to establish business in your location as mentioned earlier due to the growing instability in my region. Kindly get back to me with your business ideas for
possible collaboration.

Looking forward to hearing from you.

Warmest Regards,

Abbas Dadabai
P O Box 804, Manama, Kingdom of Bahrain

Email;abbasdadabai55@gmail.com

Good Business Proposal On Trust Reliable Business Deal

From: Good Business Proposal On Trust <foreignremittancedepartment2017@europe.com>
Reply: foreignremittancedepartment2016@accountant.com
Date: Tue, 01 Aug 2017 02:29:54 +0200
Subject: Reliable Business Deal

—
I am Miguel Antonio Perez, the manager bills and exchange at the foreign
remittance department of a bank here in Spain. I have a business
proposal
which i believe that will be a very good opportunity for both of us so I
decided to contact you on this business opportunity in our bank. The
proposal is that i discovered an abandoned sum of 57.5m US dollars
(Fifty
Seven Million Five Hundred Thousand United States Dollars) in our safety
deposit vault that belongs to one of our foreign Customer, who died
along
with his entire family on 11th March 2004 in a ghastly train explosion
in
Atocha, Madrid-Spain. Since we got information about his death, we have
been expecting his next of kin to come over and claim his money because
the
management cannot release it unless somebody applies for it as next of
kin
to the deceased as indicated in our banking guidelines, unfortunately I
learnt that all his Family died alongside with him in the train
explosion
leaving nobody behind for the claim.
I want us to do this transaction together since I have the entire secret
information’s of this deposit which will help you to claim this money as
the next of kin. Though, I acknowledge you may not be anyway related to
my
late client, but taking into account that you both have a common surname
is
a positive factor as it can be considered a common genealogy. I can
guarantee that we stand a great chance of success if you follow my
instructions and directives. It is therefore upon this discovery that I
decided to make this business proposal to you and release the money to
you
as the next of kin to the deceased since nobody is coming for it and I
don’t want this money to go into the banks treasury as unclaimed funds
or
declared to the Government of Spain, once this is done the Government of
Spain will confiscate the funds, which is not good for both of us. I
agreed
that 40 % of this money will be for you as a foreign partner, in respect
to
your acceptance to do this business with me, while 60% would be for me
and
my family.
Therefore to enable the immediate transfer of this fund to your account
as
arranged, you must apply first to the bank as the next of kin of the
deceased indicating your interest of claim of your inherited funds, upon
receipt of your reply through my e-mail, I will send to you by fax or
e-mail the text of the application which you will send to the bank. I
will
not fail to bring to your notice that this transaction is a hitch free
that
you should not entertain any atom of fear as all required arrangements
have
been made perfectly.
At this moment you should feel free to contact me through my e-mail as
soon
as you receive this letter. You should understand that this should be
kept
very confidential, let it be between both of us only. This is the only
way
we can achieve success. I will level the whole arrangement here in the
bank
for the transfer to be approved immediately as soon as you get back to
me.

Thanks and God Bless.

Best regards,
Miguel Antonio Perez

Mrs. Maria Dear Friend. for security reason contact me Through this email mrs.maria02@foxmail.com

From: "Mrs. Maria," <wzorr@aol.de>
Date: Thu, 20 Jul 2017 18:56:47 -0400
Subject: Dear Friend. for security reason contact me Through this email (mrs.maria02@foxmail.com)

I am Mrs.Maria, the Head of file Department in Bank of Africa. I seek your assistanceand I am assured of your capability to champion this business opportunity, toremit the sum of $10.5 million U S dollars into your account. If you areinterested please let me know so that i can send you the full details of thistransaction. I agree that 40% of this money will be for you, while 10% will beset aside for all expenses incurred during the business and 50% would be forme. If you are interested to execute this business with me, you should contactme in my private email and provide me the below requested information to avoidany delays, and I will furnish you with more elaborate information. forsecurity reason contact me Through this email(mrs.maria02@foxmail.com)

(1)YourName
(2)Yourage…………………….
(3)Youroccupation………………
(4)Yourfull residential address……………
(5)Yourprivate phone and fax number I await your
forsecurity reason contact me Through this email(mrs.maria02@foxmail.com)
Coupy ThisEmail Id To Reply Me with this Id (mrs.maria02@foxmail.com)
call me ifyou are instrested +226 65 36 97 57

Mrs. Maria

mathew collins ATTNTION SIR MADAM

From: mathew collins <mathewcollins225@gmail.com>
Date: Tue, 11 Jul 2017 17:20:26 +0000
Subject: ATTNTION; SIR/MADAM

ATTNTION; SIR/MADAM

I am the manager of bill and exchange at the foreignremittance Department
of INTERNATIONAL BANK OF COTE D IVOIRE ABIDJAN, I am writing following the
information about you through International web directory and wish you are
capabile and reliable to champion this business opportunity.

In my department, we discovered an abandoned sum of US$15.5 m USD.,(Fifteen
million,five hundred thousandUS dollars). in an alloted vault in the bank
that belongs to one of our foreign customer who died along with his entire
family in may 2013 in a plane crash in kenya.

Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
somebod yapplies for it as nextof kin or relation to the deceased as
indicated in our banking guidelines and aws but unfortunately we learnt
that all his supposed next-of-kin or relation died along side with him
atthe plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and otherofficials in our
institution now decided to make this businness proposal to you and release
the safe-boxcontaining money to you as the next-of-kin or relationto the
deceased for safety and subsequent disbursement, since nobody is coming for
it and we don't want this money to go into the Bank treasury
unclaimed.

The Banking law and guide line here stipulates that if such money/deposit
remained unclamed after four years,the money/deposit will be transfered
into the bank treasury as unclaimed fund.

The request for a foreigner as next-of-kin in thisbusiness is occasioned by
the act that the customer was a foreigner and a IVOIRE can not stand as
next-of-kin to a foreigner. We agree that 30 % of this money will be for
you asforeign partner, in respect to the provision of aforeign account, 10
% will be set aside for expenses incured during the business and 60 % would
be for meand my colleagues. There after I and my colleagues will visit your
country for disbursement accoding to the percentagesindicated. Therefore to
enable the immediate transferof this fund to you as arranged, you must
apply first to the bank as relation or next-of-kin of the deceased.

Upon receipt of your reply, I will send to you by faxor e-mail the text of
the application you willtran scribe as your order and send to the bank. I
will not fail to bring to your notice that this transactionis hitch free
and that you should not entertain anyatom of fear as all required
arrangements have been made for the transfer.

Yours faithfully,

DR. Mathew Collins

IBRAHIM MOHAMMED Business Proposal

From: IBRAHIM MOHAMMED <ibrahimmohammed@cosmotemail.gr>
Reply: ibrahimmohammed9265@gmail.com
Date: Sun, 09 Jul 2017 02:05:31 +0300
Subject: Business Proposal

—
I am Ibrahim Mohammed from United Arab Emirate,Dubai
i work as a Bank Manager in one of the Barclays Bank company here in
Dubai I'm here to introduce you to a Business Transaction which is going
to be of our benefit and interest to our both Families in future time,if
you don't mind i will like to have your Email Address for me to explain
my Business opportunity to you for better Understanding.Thanks

Mrs. Maria Dear Friend. for security reason contact me Through this email mrs.maria01@foxmail.com

From: "Mrs. Maria" <ok_kio@aol.fr>
Date: Tue, 4 Jul 2017 21:25:03 -0400
Subject: Dear Friend. for security reason contact me Through this email (mrs.maria01@foxmail.com)

I am Mrs.Maria, the Head of file Department in Bank of Africa. I seek your assistanceand I am assured of your capability to champion this business opportunity, toremit the sum of $10.5 million U S dollars into your account. If you areinterested please let me know so that i can send you the full details of thistransaction. I agree that 40% of this money will be for you, while 10% will beset aside for all expenses incurred during the business and 50% would be forme. If you are interested to execute this business with me, you should contactme in my private email and provide me the below requested information to avoidany delays, and I will furnish you with more elaborate information. forsecurity reason contact me Through this email(mrs.maria01@foxmail.com)

(1)YourName
(2)Yourage…………………….
(3)Youroccupation………………
(4)Yourfull residential address……………
(5)Yourprivate phone and fax number I await your
forsecurity reason contact me Through this email(mrs.maria01@foxmail.com)
Coupy ThisEmail Id To Reply Me with this Id (mrs.maria01@foxmail.com)
call me ifyou are instrested +226 65 36 97 57

Mrs. Maria

Ampon Kittiampon Investor Name Mr. Ampon Kittiampon.

From: Ampon Kittiampon <amponkittiampon1@outlook.com>
Date: Tue, 13 Jun 2017 22:26:49 +0000
Subject: Investor Name; Mr. Ampon Kittiampon.

Hello Sir,

I understand that you seek a business funding for a proposed business investment venture plan that you have. Can you send me a more detailed information on the venture plan, like a business executive summary for my review.

Please kindly send a more comprehensive detail and your project plan so I can go through it for better understanding. I am interested in the business opportunity. Let me have the details, and possibly your direct contacts and I will get back to you for further discussions.

I expect to hear back from you soon.

Regards,

Investor Name; Mr. Ampon Kittiampon.
Investor Company; PTT Exploration and Productions PCL.

Tuoyo Bekederemo. GREETINGS..

From: "Tuoyo Bekederemo." <tbekconsult@outlook.com>
Reply: tbek229@gmail.com
Date: Thu, 8 Jun 2017 15:16:21 -0600
Subject: GREETINGS..

Dear Sir,

May i use this media to introduce myself to you and also discuss a huge business opportunity with you in your country. I was a special aid to a top government official in my country.

My late boss while in office deposited a huge amount of funds in a Finance Security Company which is yet to be claimed even after he passed on due to the anti corruption crusade lunched by the present government in my country.

If you read the publications by World Bank in the sites below you will see the name of my late client DON ETIBET and that will help you understand me better.

Right now $31M is hanging in this security company and as his lawyer i have in my place the documents to this fund. The only way i can have access to it is to move the funds out of my country with the collaboration of my contact person in the company. It is in this regard i am contacting you to receive this fund on my behalf and once the money gets to your possession i will come over to your country to have my share and also invest part of it in your country with your assistance.

If you can handle this project you will have 30% of the total sum while the rest will be used for investment in your country.

Do get back to me for more details please and bear in mind that this is a risk free transactions.

Tuoyo Bekederemo.

FRANCIS BANKS FROM FRANCIS BANKS

From: FRANCIS BANKS <francisbanks02@yahoo.com>
Reply: francisbanks02@gmail.com
Date: Thu, 8 Jun 2017 03:19:43 +0100
Subject: FROM FRANCIS BANKS

—
Dear Friend,

My name is Francis Banks, a broker and consultant with a business
funding and investment company. We are offering a business opportunity
and providing investment funding in any lucrative business you possess
the competence to manage. We are a cooperate individual company based
in London, United Kingdom and we offer funding in a form of a direct
loan at a low interest rate of 5% annually . We are also open for a
Joint Venture at 30% Return On Investment (R.O.I) for a period of 5
years with an option for reinvestment once both parties involved are
satisfied with the profit accrued from the project.

Feel free to send your business plan, executive summary and financial
projection for review prior to funding. We are willing to sign a Non
Disclosure agreement with you upon request for your protection. If you
are interested in this mutual benefit, please get back to me as soon
as you receive this email.

We look forward to doing business with you.

Respectfully yours,

Francis Banks.

The Leading Business Funding Establishment
Building A Better Financial World Together We're Better

NDIC NIGERIA NEW MONTH CONTRACT.

From: "NDIC NIGERIA"<csmithfigfbi@representative.com>
Reply: <gordeyclai@representative.com>
Date: Thu, 1 Jun 2017 10:32:03 -0400
Subject: NEW MONTH CONTRACT.

Attention:
Please kindly do not treat as spam or hoax as this is an urgent business opportunity with benefits to you. I am Alhaji Umaru Ibrahim the Managing Director/CEO of Nigeria Deposit Insurance Corporation (NDIC) and I have a secured profitable contract for you. Kindly contact me through (email- gordeyclai@representative.com) for more details.

NDIC Attention

From: "NDIC" <csmithfigfbi@representative.com>
Reply: gordeyclai@representative.com
Date: Tue, 16 May 2017 03:59:56 -0700
Subject: Attention

Please kindly do not treat as spam or hoax as this is an urgent business opportunity with benefits to you. I am Alhaji Umaru Ibrahim the Managing Director/CEO of Nigeria Deposit Insurance Corporation (NDIC) and I have a secured profitable contract for you. Kindly contact me through (email- gordeyclai@representative.com) for more details.

Exit mobile version