Chief Auditor HELLO

From: "Chief Auditor"<pe3433460@gmail.com>
Reply: envoy@unpeacekeeping-un.org
Date: Wed, 17 Oct 2018 08:46:41 +0200
Subject: HELLO,,,


INVESTMENT PROPOSAL My name is Mr williams ware,retired Chief Auditor.I secured the sum of $17,310,000.00 legally through my office and I want to invest it in your company.I need your honest cooperation to partner with me to invest in your company or in any other viable business opportunity in your country under mutual interest benefits.Our partnership will be absolutely risk free,Please I will also like to know the laws as it concerns foreign investors like me in your country.You can contact me via email: envoy@unpeacekeeping-un.org with your interest on this investment proposal, thankls as i await your reply.

Adam Alsaud I await your urgent response.

From: "Adam Alsaud"<adamalsaud009@mbd.ocn.ne.jp>
Reply: <adamalsaud70@gmail.com>
Date: Fri, 14 Sep 2018 12:22:06 -0700
Subject: I await your urgent response.


Dear Sir,/Madam

Good morning how are you and your family doing. I have very good
business opportunity that will help both of us. I will like you to get
back to me for more information, this business opportunity involve the
sum of Only get back to me for more information this is my email
address adamalsaud70@gmail.com

I await your urgent response.

Thanks with great regards

Adam Alsaud

Office Business opportunity

From: Office <mr.benwood@yahoo.co.uk>
Reply: Office <offices17@yahoo.com>
Date: Fri, 14 Sep 2018 08:10:44 +0000 (UTC)
Subject: Business opportunity


My dear, How are you. You look humble and calm while I am contacting you in respect of an abandon fund in my office which will require a foreign partner to stand as beneficiary of the fund. The money is huge amount of 10.million united state dollars and i have disuse with a lawyer who is willing to make change of ownership certificate in your name and the lawyer will be the one to represent you here.

This business will profit you and I. The lawyer need your full name and home address for the need of the document in your name. Therefore i want you to reply with your full name and address as required. Once i receive the information from you i will submit to lawyer and he will contact you with the document in your name before the bank will contact you.

You must not disclose this transaction to any one until you receive the fund.In this case the percentage ratio will be as 40% to you and 60% to me. You are special and i believe to meet you in your country as soon as the transaction is completed.

Hope to hear from you. Please contact me at (offices17@yahoo.com)

Mr. Lucien Le Priol Business proposal.

From: "Mr. Lucien Le Priol"<douglas.tse@ehkepson.com>
Reply: <lucienlepriol11@yahoo.com>
Date: Tue, 11 Sep 2018 21:22:01 +0200
Subject: Business proposal.


Hello, My name is Mr. Lucien Le Priol, a British attorney in the
United Kingdom. I searched through the web for your contact and I want
to discuss business opportunity with you. I will proceed further with
more information when I receive your reply. Best regards, Mr. Lucien
Le Priol Whatsapp: +447467243159

katsiant Compliment

From: katsiant <katsiant@hol.gr>
Date: Mon, 27 Aug 2018 00:11:29 +0300
Subject: Compliment,


Compliment,

I am contacting you for a business opportunity with my company. The
company I work with INTERHAB PHARMACEUTICALS HEALTHCARE COMPANY UK AND
AMERICA is into manufacturing of pharmaceutical material.

There is a particular raw material which the company used to send me
to buy in India. But now I have being promoted to a more superior post
of manager. The company cannot send me to India again, they will send
a more junior staff. The director has asked for the contact of the
supplier in India.

I need a person I will present to the company as the supplier in India
to close the gap between the company and the local dealer. You will
now buy the Product from the local dealer and supply to my company.
The profit would be shared between you and I. Why I don't want the
company to have direct contact of the local dealer is simply because,
I don't want the company to know the actual price I was buying the
product.The material Iromar Natural Herbal Seed, it is very rare to
find and we use these natural herb seed in manufacturing Drugs for HIV
& AIDS PATIENTS as well as vaccines for RACING HORSES and others.

REPLY TO THIS EMAIL ID:interhabpharmaceutical@outlook.com
Regards,.

Mr. Gibson Urgent Loan Offer

From: "Mr. Gibson" <>
Reply: harryloaninvestmentservice@gmail.com
Date: Sun, 26 Aug 2018 18:03:36 -0700
Subject: Urgent Loan Offer


Do you need an urgent loan we offer worldwide loan to who in need of loan the business opportunity you having being looking for is here again. email ID : harryloaninvestmentservice@gmail.com

miss. feng Re:INVESTMENT PROPOSAL

From: "miss. feng"<conference@silora.co.il>
Reply: mianfeng5@gmail.com
Date: Thu, 23 Aug 2018 08:07:54 -0700
Subject: Re:INVESTMENT PROPOSAL


My name is Miss Feng E. Mian ,personal assistance/Secretary to Sun Zhengcai ,i have an investment portfolio of $275 million USD belonging to Sun Zhengcai,former Communist Party boss of Chongqing ,china.Ready for investment on a viable business opportunity , please contact me if we can work this out together .

Yours Sincerely
Miss Feng E. Mian

Emirates Islamic

From: Emirates Islamic<secureserver@servers.com>
Reply: Edmundouribe02@gmail.com
Date: 19 Aug 2018 13:29:04 -0700
Subject:


Hello Sir ,

Greetings to you. My name is Mr. Edmundo Uribe I am an officer
here in Sharjah United Arab Emirates (U.A.E). I am writing you in
regards to a Business Opportunity which will be of an immense
benefit to both of us. It is about your last name which is the
reason I contacted you.

I will reply you with details as soon as I receive your mail so
you can tell me your mind after going through my letter.

I look forward with eager anticipation of hearing from you. Stay
blessed.

Regards,
Edmundo.

Mr. Abas Omer. Requesting your help for dislodgement of USD 35 Mi…

From: "Mr. Abas Omer." <annamikkyacubu4@aol.com>
Date: Sat, 18 Aug 2018 11:55:47 -0400
Subject: Requesting your help for dislodgement of USD$35 Mi...


Dear friend.
Hopefully this email will reach you in sound health and mind.

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. Abas Omer, 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 on my private e-mail address which is appended here (abasomer541@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Abas Omer.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Requesting your help for dislodgement of USD$35 Million and transfer to your Country.

Dr. Diego Finn Greetings

From: "Dr. Diego Finn" <amsdcompdki42@aol.com>
Date: Thu, 16 Aug 2018 02:55:32 -0400
Subject: Greetings


Hello,

My name is Dr. Diego Finn, I work with Alternative Bank Switzerland. I have business opportunity opened on my desk that I would like us execute. It is legitimate. You can respond to my private email a fwork492@gmail.com for more details if interested.

You are to Reconfirm your Full Names,Address,Telephone Number

Yours Faithfully,

Dr. Diego Finn
Alternative Bank Switzerland
Amthausquai 21 Postfach
4610 Olten Switzerland

*********************** LEGAL WARNING ***********************

This message is intended exclusively to Alan Coffee and may contain privileged or confidential information. If you are not the intended recipient, you are hereby notified that any read, dissemination and / or unauthorized copying is prohibited under the law. If you have received this email in error, please immediately notify electronic mail and delete it.

KINDLY NOTE: DO RESPONSE BACK TO MY GOVT PRIVATE EMAIL BOX FOR SECURITY REASONS:

fwork492@gmail.com

amexfdedg2 Greetings

From: amexfdedg2@aol.com
Date: Mon, 13 Aug 2018 15:28:17 -0400
Subject: Greetings


Hello,

My name is Dr. Diego Finn, I work with Alternative Bank Switzerland. I have business opportunity opened on my desk that I would like us execute. It is legitimate. You can respond to my private email a fwork492@gmail.com for more details if interested.

You are to Reconfirm your Full Names,Address,Telephone Number

Yours Faithfully,

Dr. Diego Finn
Alternative Bank Switzerland
Amthausquai 21 Postfach
4610 Olten Switzerland

*********************** LEGAL WARNING ***********************

This message is intended exclusively to Alan Coffee and may contain privileged or confidential information. If you are not the intended recipient, you are hereby notified that any read, dissemination and / or unauthorized copying is prohibited under the law. If you have received this email in error, please immediately notify electronic mail and delete it.

KINDLY NOTE: DO RESPONSE BACK TO MY GOVT PRIVATE EMAIL BOX FOR SECURITY REASONS:

fwork492@gmail.com

RE: Privileged and Confidential:

From: "<daniels@ns1.nic.ag>"@ns1.nic.ag
Reply: nikolai.nikolai000@gmail.com
Date: Wed, 08 Aug 2018 06:53:08 -0700
Subject: RE: Privileged and Confidential:


My name is Miss Nikolai Nikolai ,personal assistance/Secretary to Sun Zhengcai ,i have an investment portfolio of $500 million USD belonging to Sun Zhengcai,former Communist Party boss of Chongqing ,china.Ready for investment on a viable business opportunity , please contact me if we can work this out together . reply here : nikolai.nikolai000@gmail.com
Yours Sincerely
Miss Nikolai Nikolai

Mr. Mustapha Mohammed. I need your urgent assistance.

From: "Mr. Mustapha Mohammed." <ayacubu33@aol.com>
Date: Fri, 3 Aug 2018 11:56:42 -0400
Subject: I need your urgent assistance.


Dear friend.
Hopefully this email will reach you in sound health and mind.

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. Mustapha Mohammed, 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 on my private e-mail address which is appended here (mm5978400@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Mustapha Mohammed.

Mr. Mustapha Mohammed. I need your urgent assistance.

From: "Mr. Mustapha Mohammed." <dssayx@aol.fr>
Date: Fri, 3 Aug 2018 07:12:34 -0400
Subject: I need your urgent assistance.


Dear friend.
Hopefully this email will reach you in sound health and mind.

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. Mustapha Mohammed, 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 on my private e-mail address which is appended here (mm5978400@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Mustapha Mohammed.

WILLIAM COLGATE II Business Opportunity

From: WILLIAM COLGATE II <wl2260@hotmail.com>
Date: Sun, 22 Jul 2018 14:28:52 +0000
Subject: Business Opportunity


Hello

I am Mr. Peter Alexandra, a representative of Exxon Mobil in London. I got your contact from the online business directory and I have a proposition that I think will be of interest to you. As a senior representative of Exxon that handle contract related matters,I over invoiced a contract which is not known by anybody and, I need your full cooperation and partnership to transfer this funds amounting to $12,500,000 USD to your name as a Contractor.
REPLY TO MY SECURE EMAIL; (a1alexandra101@gmail.com) for more details

Best Regards,

Mr. Peter Alexandra
REPLY TO MY SECURE EMAIL; a1alexandra101@gmail.com

James Martinez Re: GREETINGS

From: "James Martinez"<info@rwadconstruction.com>
Reply: <james_martinez71@aol.com>
Date: Tue, 3 Jul 2018 14:59:11 +0100
Subject: Re: GREETINGS


Greetings,

The internet has been grossly abused by scam artists and miscreants
whose intention is to hurt. As much as one should be careful, we
should not allow negative to kill the positive potential in a
realistic business, please read my proposal carefully is 100%
Risk-free.

My name is Mr. James Martinez the HMR Manager, Alder More Bank Plc
London Cash-Office Branch (UK), married with three children. I am
writing this letter to ask for your support and cooperation to carry
out this business opportunity in my department. Andreas Schranner A
German business magnate who made a numbered fixed deposit with this
branch worth $ 12M (Twelve Million United State Dollars) and I was
lucky to have the scan documents with me in save position. I
discovered from his contract employers, the Petroleum Corporation that
Mr. Andreas Schranner died in plane crash Monday, 31 July 2000 (Air
France jet liner) with his entire family and other passengers on board
as you can confirm it yourself via the website below for

According to the U.K banking law after the expiration of 20yrs
(Twenty) years, if nobody apply for the claim it will be confiscated
as state treasury if nobody apply for the claim, I am seeking for your
support to stand as next of kin/ beneficiary to claim these funds so
that we move it into useful investments, I am ready to share with you
60% for you and 40% will be kept for me, You will provide an offshore
account where the funds will be transferred to reason while I am
contacting you is because I cannot stand in the forefront to claim the
funds alone because I am currently working with the bank, reply to my
private E-mail:(james_martinez71@aol.com)

I will like you to provide me the following details if you are
interested:

(1) Your Valid Direct Tel / Mobile / Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-Mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then I will furnish you with two processes of concluding this
transaction without any delay. please discard this message if you are
not interested. One Passionate appeal, I will not make it to anyone
else, if you have any reason to reject this offer, please destroy this
message.

Thanks for your kind understanding.

Mr. James Martinez
AldB. London UK

Patrick Alum From Mr Suvo Sarkar…

From: Patrick Alum <patrickalum602@yahoo.com>
Reply: Patrick Alum <patrickalum602@yahoo.com>
Date: Tue, 26 Jun 2018 08:30:10 +0000 (UTC)
Subject: From Mr Suvo Sarkar...


How are you today?

I sent you an email earlier last week but did not get a reply. I am Mr Suvo Sarkar., a Banker here in United Arab Emirates, There is an Interesting business opportunity within our Bank that I wish to discuss with you.

Kindly get back to me so I can brief you more.

Thanks
Mr Suvo Sarkar
General Manager
Retail Banking & Wealth management
Emirates NBD, Dubai U.A.E
Website: www.emiratesnbd.com

Sandra Lucas Waiting to hear from you

From: "Sandra Lucas"<info@admin.org>
Reply: <sandralucas8@yahoo.com>
Date: Mon, 25 Jun 2018 01:29:30 -0700
Subject: Waiting to hear from you!!!!


Dearest!!!

Calvary Greetings to you and compliment of the season.

I am Miss Sandra Lucas, I Wish to let you know about the business opportunity of supplying a raw material from India to the firm i am working for. I am an employee of a multinational animal vaccines production company in USA and UK working as the production manager. There is a raw material which our company always send me to purchase from India. Right now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable them send the new purchasing manager to India to purchase the product directly from the dealer in India. I do not wish to let anyone in our company know about this because of my interest in the business and the profit we will be making in supplying the material to my company. I intend to present you as a supplier in your country (You will be a Middle person between our company and the local vendor in India) so that my company will not know the!
main source of the material. This

The local dealer in India selling it at the rate: ($29,000 USD) while my company purchase at the rate of($47,000 USD) which has been the market price, and then all profits accrued would be shared between you and me, after deduction of all your expenses, etc. This would be a long term business relationship between you and our company.so i want us to take advantage of the market price that the India dealer offers the product on for a good earning. its quite unfortunate what happened to my India partner, Mr. Kunal Krishnan Reddy, who lived in Dubai UAE, who use to purchase the material from the local dealer in India and supply to my company, I found out he died of Cancer on 5th March 2018, he hailed from Termilnadu State India. May his soul rest in Peace.

This material can be found in India and South America only but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer in India where he was purchasing this product; You would now purchase the product from the manufacturer whom he used to buy from, and supply to our company with you as the direct dealer. After purchasing from original manufacturer, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I. This business is very lucrative and it is continuous. Your role must be played perfectly and the least I expect from you is betrayal.

I dont want my organization to know the real cost of the product because of my interest. Kindly revert back to me if you are interested.

Awaiting your reply with best wishes, kindly reply future corresponding if you are interested to my private email below.

Thanks,

Sandra Lucas.
Email: sandralucas8@yahoo.com

Mr. Ebrahim Talib Re : Business Opportunity

From: "Mr. Ebrahim Talib"<info@bapco.net>
Reply: <etalib@yahoo.com>
Date: Sun, 24 Jun 2018 12:09:08 -0700
Subject: Re : Business Opportunity !!!


I have a business lucrative opportunity that is for you , Proceed If Interested, Please Reply To My Personal Email: etalib@yahoo.com
Best Regards,
Mr. Ebrahim Talib.
Deputy Chief Executive(Bahrain Petroleum Company)

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