business opportunity – Page 9

Col. Hussein Harmush Reply back

From: "Col. Hussein Harmush" <emmanuelbronii77@gmail.com> Reply: harmushh69@gmail.com Date: Thu, 21 Jun 2018 17:30:15 +0100 Subject: Reply back

Hello Dear,

I am Col. Hussein Harmush, An Army officer from Syria but now living
with the United Nations on asylum. I want to seek your assistance in
the following ways:

1. To assist me look for a profitable business opportunity in your
country where I can invest to sustain my living until the ongoing
civil war and political crisis in my country (Syria) is over.

2. To assist me purchase a living home in your country, I have a sum
of $5,000,000.00 USD (Five Million United States Dollars Only) with a
financial institution.

I will compensate you greatly for this help,i hope your Government
will grant me a Residence Permit after the funds hits your Bank
account. Reply me now !

Thanks and Regards,
Col. Hussein Harmush.

Aberdeen Assets Finance The Interest Rate could be as low as 2 with betwe…

From: Aberdeen Assets & Finance <hoaitt@panservices.vn> Reply: Aberdeen Assets & Finance <jonathanallison044@gmail.com> Date: Mon, 28 May 2018 03:41:58 +0700 (ICT) Subject: The Interest Rate could be as low as 2% with betwe...

My name is Jonathan Allison Staff and a Broker to Aberdeen Asset and Finance with Home office at the United Kingdom with branches all over the world. In times of Economic Recovery all over the world, we are offering Loans to both small and large scale Businesses at a very low interest rate. The Interest Rate could be as low as 2% with between 5 to 10 years period of Re-payment. If you are interested in acquiring loan to promote and grow your business you can take advantage of this rare business opportunity by contacting us back of your interest and also stating specifically your preferred area of investment.

Regard.
Jonathan Allison.
Investment ManagerThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

The Interest Rate could be as low as 2% with between 5 to 10 years period of Re-payment.

Adam Alsaud RE: PLEASE GET BACK TO ME

From: "Adam Alsaud"<info@dion.ne.jp> Reply: <adamalsaud72@gmail.com> Date: Mon, 21 May 2018 09:46:31 -0700 Subject: RE: PLEASE GET BACK TO ME

Dear Sir,
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 adamalsaud72@gmail.com

I await your urgent response.

Thanks with great regards

Adam Alsaud

Mr.Gidion Buba Re:Urgent Confidential

From: "Mr.Gidion Buba" <info.offdep@linuxmail.org> Reply: "Mr.Gidion Buba" <info.mrdionbuba@yahoo.com> Date: Sun, 13 May 2018 04:34:55 +0000 (UTC) Subject: Re:Urgent & Confidential

FROM:MR.GIDION DUBA
JOHANNESBURG,SOUTH AFRICA.
TEL:+27-83-700-6989
Email: reinfogidion.buba11@yahoo.com
Email: info.mrdionbuba.absa@gmail.com

URGENT AND CONFIDENTIAL

Good day,

My name is Mr.Gidion Buba; the Chief Operating Officer and Accounting Unit of ABSA Bank of South Africa {ABSA} This message might meet you in utmost surprise. However, its just my urgent need for a foreign partner that made me to contact you for this transaction. Your contact is by courtesy of South African Export Promotion Council (SAEPC) in Johannesburg while I was searching for a Foreign Partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God about this project, there is an account opened in this bank and since 2000 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not quickly remit this money out urgently from here it will be forfeited and transferred into Government treasury as unclaimed funds.

The owner of this account is Late Mr. Josef Pohl, from Germany who died along with his entire family in the plane Crash. on Monday, 31 July In 2000 and since then the fund has been in a suspense account awaiting any next of kin No one knows about this account or anything concerning it, the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is {US$28,000,000.00} Twenty Eight Million United States Dollars Only).

As the Funds is in United States Dollars I need a reliable foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate your interest and if so contact me on the above Email or phone numbers to enable me inform you on next step to take. I need your full co-operation to make this transaction work because the management of my bank is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need reliable and truthful person in this business relationship because I don't want to make any mistake. I need your strong assurance and confidentiality. With my position now in the office I will be giving you all the information needed from the bank.

The bank will transfer this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing. All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments. At the conclusion of this business you will be given 40% of the total amount, 50% will be for me, while, 10% will be for expenses that we might incur during the course of this transaction.

Finally, please if you are interested in this transaction, I want you to do is to send me your Private Mobile Phone and Fax Numbers for Easy Communication including your personal Bank Account Details, where this money will be transfer (Your Bank Name, Bank Address, Account Number, Account Holder's Name, Bank Branch, Identity Number, Home and email Address. Please kindly call me on the above private phone numbers before sending a mail message for security reasons. While I'm looking forward to receive your immediate reply by phone or email as soon as you receive this letter.

Best Regards

Mr.Gidion Buba
Chief Operating Officer &
Accounting Unit of the Bank

Mr.Gidion Buba Re:Urgent Confidential

From: "Mr.Gidion Buba" <info.offdepgidionbuba@linuxmail.org> Reply: "Mr.Gidion Buba" <reinfogidion.buba11@yahoo.com> Date: Sat, 12 May 2018 20:03:21 +0000 (UTC) Subject: Re:Urgent & Confidential

FROM:MR.GIDION DUBA
JOHANNESBURG,SOUTH AFRICA.
TEL:+27-83-700-6989
Email: reinfogidion.buba11@yahoo.com
Email: info.mrdionbuba.absa@gmail.com

URGENT AND CONFIDENTIAL

Good day,

Best Regards

Mr.Gidion Buba
Chief Operating Officer &
Accounting Unit of the Bank

Col. Hussein Harmush Acknowledge the receipt of this message

From: "Col. Hussein Harmush" <js356815@gmail.com> Reply: harmushhussein4@gmail.com Date: Wed, 4 Apr 2018 08:16:16 -0000 Subject: Acknowledge the receipt of this message

Hello Dear,

I am Col. Hussein Harmush, An Army officer from Syria but now living with
the United Nations on asylum. I want to seek your assistance in the
following ways:

1. To assist me look for a profitable business opportunity in your country
where I can invest to sustain my living until the ongoing civil war and
political crisis in my country (Syria) is over.

2. To assist me purchase a living home in your country, I have a sum of
$5,000,000.00 USD (Five Million United States Dollars Only) with a
financial institution.

I will compensate you greatly for this help,i hope your Government will
grant me a Residence Permit after the funds hits your Bank account. Reply
me now !

Thanks and Regards,
Col. Hussein Harmush.

Barrister Usman bello Greeting From Your Friend

From: Barrister Usman bello <barristerusmanbello20@gmail.com> Date: Wed, 21 Mar 2018 03:13:02 -0800 Subject: Greeting From Your Friend,

Greeting From Your Friend,

The internet has been grossly abused by scam artist and miscreants whose
intention is to hurt. In as much as one should be careful, same time 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. Isaah Mohammed the Branch manager, Union bank of Nigeria
Airport Cash-Office Branch (Lagos Nigeria ), married with three children. I
am writing this letter to ask for your support and co-operation to carry
out this business opportunity in my department. After annual audit Last
month in my branch I discover documents of a late client Mr. Andreas
Schranner A German business magnate who made a numbered fixed deposit
with this branch valued $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 Schranner , died in the plane crash Monday, 31 July 2000,
(an air France jet liner AF4590 ) with his entire family and other
passengers on board as you can confirm it yourself via the website below
for (BBC NEWS:

According to the International banking law after the expiration of 14
(fourteen ) years, if nobody apply for the claim it will confiscate 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 40% for you and
60% will be kept for me, You will provide 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:(
alhajiisaah_mohammed07@hotmail.com)

I will like you to provide me with 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 shall furnish you with due process of concluding this transaction
without any delay. please discard this message if you are not interested.
One Passionate appeal, i will make to you is not to discuss this matter
with anybody, if you have any reasons to reject this offer, please and
please destroy this message as any Leakage of this information will be too
bad for me at my work place as the Branch Manager Union Bank of Nigeria,
here in Lagos Nigeria.

Thanks for your kind understanding.
Mr. Isaah Mohammed
UBN .Lagos Nigeria
+2348026940458

Alhaji Isaah Mohammed Greeting From Your Friend

From: Alhaji Isaah Mohammed <alhajiisaah_mohammed06@hotmail.com> Date: Tue, 13 Mar 2018 16:31:00 +0000 Subject: Greeting From Your Friend,!!!

Greeting From Your Friend,

The internet has been grossly abused by scam artist and miscreants whose intention is to hurt. In as much as one should be careful, same time 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. Isaah Mohammed the Branch manager, Union bank of Nigeria Airport Cash-Office Branch (Lagos Nigeria ), married with three children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. After annual audit Last month in my branch I discover documents of a late client Mr. Andreas Schranner A German business magnate who made a numbered fixed deposit with this branch valued $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 Schranner , died in the plane crash Monday, 31 July 2000, (an air France jet liner AF4590 ) with his entire family and other passengers on board as you can confirm it yourself via the website below for (BBC NEWS:

According to the International banking law after the expiration of 14 (fourteen ) years, if nobody apply for the claim it will confiscate 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 40% for you and 60% will be kept for me, You will provide 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:(alhajiisaah_mohammed07@hotmail.com)

I will like you to provide me with 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 shall furnish you with due process of concluding this transaction without any delay. please discard this message if you are not interested. One Passionate appeal, i will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place as the Branch Manager Union Bank of Nigeria, here in Lagos Nigeria.

Thanks for your kind understanding.
Mr. Isaah Mohammed
UBN .Lagos Nigeria
+2348026940458

Aberdeen Asset Finance The Interest Rate could be as low as 2 with betwe…

From: Aberdeen Asset & Finance <tato@fct.unesp.br> Reply: Aberdeen Asset & Finance <aa.fin033@gmail.com> Date: Tue, 6 Mar 2018 09:16:08 -0300 (BRT) Subject: The Interest Rate could be as low as 2% with betwe...

Regard.
Jonathan Allison.
Investment ManagerThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

The Interest Rate could be as low as 2% with between 5 to 10 years period of Re-payment.

Aberdeen Asset Finance The Interest Rate could be as low as 2 with betwe…

From: Aberdeen Asset & Finance <tato@fct.unesp.br> Reply: Aberdeen Asset & Finance <aa.fin247@gmail.com> Date: Mon, 5 Mar 2018 23:04:55 -0300 (BRT) Subject: The Interest Rate could be as low as 2% with betwe...

Regard.
Jonathan Allison.
Investment ManagerThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

The Interest Rate could be as low as 2% with between 5 to 10 years period of Re-payment.

Dr.james Peter Good Day Friend

From: Dr.james Peter <dr.jamespeter@outlook.com> Date: Mon, 26 Feb 2018 11:45:18 +0000 Subject: Good Day Friend

Dear Friend,

My name is Col. Hussein Harmush, An Army officer from Syria but now living with the United Nations on asylum in Canberra city of Australia. I got your contact from a Syrian – American Army officer who was critically injured in the ongoing bloody civil war in Syria but died last week while receiving medical treatment. I want to seek your assistance in the following ways:

(1). To assist me look for a profitable business opportunity in your country where I can invest to sustain my living until the ongoing civil war and political crisis in my country (Syria) is over.

(2). To assist me purchase a living home in your country, I have a sum of $5,000,000.00 USD (Five Million United States Dollars Only) with a financial institution in London. Should there be any need for evidence, or a proof of my seriousness and genuineness of this business opportunity, I have a Certificate of Deposit as a proof of fund for your confirmation.

Please kindly assist me to receive this $5,000,000.00 USD in your personal bank account to enable me come over to your country with my family for resettlement and onward investment. I will compensate you greatly for this help. I am also ready to associate with a local partner in your country provided your Government will grant me a Residence Permit after the funds hits your nominated Bank account. Could you please send me an email response to confirm receipt of this business proposal. Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the Bank in London. Thank you and may Allah bless you!

you can reply me on my email: col.husseinharmush50@outlook.com

Thanks and Regards,
Col. Hussein Harmush.
Canberra Australian Capital.

Ann Almeida RE:

From: Ann Almeida <msannalmeida2018@hotmail.com> Date: Sat, 24 Feb 2018 18:11:07 +0000 Subject: RE:

I wish to discuss a business opportunity with you. Kindly acknowledge the receipt of this email.
Regards,
Ms Ann Almeida

MR.FRED DENIS GOOD DAY MY FRIEND CONFIDENTIAL TRUST BUSINESS DEAL.

From: "MR.FRED DENIS" <mrfreddenis.an@gmail.com> Reply: debtmanagement57@rediffmail.com Date: Sat, 24 Feb 2018 15:14:43 +0100 Subject: GOOD DAY, MY FRIEND, (CONFIDENTIAL TRUST BUSINESS DEAL.)

Dear, friend,

Sir/ma

My name is Col. Fred Denis, An Army officer from Syria but now living with
the United Nations on asylum in Canberra city of Australia. I got your
contact from a Syrian – American Army officer who was critically injured in
the ongoing bloody civil war in Syria but died last week while receiving
medical treatment. I want to seek your assistance in the following ways:

(1). To assist me look for a profitable business opportunity in your
country where I can invest to sustain my living until the ongoing civil war
and political crisis in my country (Syria) is over.

(2). To assist me purchase a living home in your country, I have a sum of
$7,000,000.00 USD (Seven Million United States Dollars Only) with a
financial institution in London. Should there be any need for evidence, or
a proof of my seriousness and genuineness of this business opportunity, I
have a Certificate of Deposit as a proof of fund for your confirmation.

Please kindly assist me to receive this $7,000,000.00 USD in your personal
bank account to enable me come over to your country with my family for
resettlement and onward investment. I will compensate you greatly for this
help. I am also ready to associate with a local partner in your country
provided your Government will grant me a Residence Permit after the funds
hits your nominated Bank account. Could you please send me an email
response to confirm receipt of this business proposal. Also kindly promise
me that you will never betray me and my family after assisting us to claim
this fund from the Bank in London. Thank you and may Allah bless you!

Thanks and Regards,
Col. Fred Denis,
Canberra Australian Capital.

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

From: "Mr. Abas Omer." <dssayx@aol.fr> Date: Fri, 2 Feb 2018 10:16:24 -0500 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.

Frank Da Silva From Frank.Da Silva

From: Frank Da Silva <frank.dasilva70@yahoo.fr> Reply: Frank Da Silva <frank.dasilva70@yahoo.fr> Date: Tue, 30 Jan 2018 10:25:39 +0000 (UTC) Subject: From Frank.Da Silva

Hello Dear Friend,

I am Col. Frank.Da Silva, An Army officer from Syria but now living with the United Nations on asylum in Windermere city of Northern England. I got your E-mail contact from your country nationals legal advice and assistance Consultant through a Syrian-American Army officer who was injured in the on going Syrian war but died last week while receiving medical treatment. I want to seek your assistance in the following ways:

1. To assist me look for a profitable business opportunity in your country where I can invest to sustain my living until the ongoing civil war and political crisis in my country (Syria) is over.

2. To assist me purchase a living home in your country, Total sum of Twenty-three Million, five hundred thousand British Pounds (23.5)BP with a financial institution in the European official capital city of The Netherlands. Should there be any need for evidence totally, or a proof of the seriousness and genuineness of this project opportunity, should be of you my direct partner at your present in the Deposit institution this remittance will be make as the proof of the Ventures fund for your face to face confirmation for further movement of the funds to the account you will proivder there in The netherlands Western europe

kindly assist me to receive this (23.5)BP in your personal Old or New corporate bank account to enable me come over to your country with my family for resettlement and investment into a profitable ventures there in your country .and I shall also notify you with the compensation you stand to gain for your assistance in securing this deal project Funds as I am also ready to associate with a local partner,Yes will compensate you greatly for this aid;provided your Government will grant me a Residence Permit after the funds hits your Bank account. Could you kindly send me an email response to enable me know that you have received my email business proposal for you are assured that the confidentiality and privacy of all your affairs will be entirely respected. Thanks and Regards,

Col. Frank.Da Silva.
Keldwyth Drive Windermere,
Cumbria, England

PIETER BOSMAN From Mr Pieter Bosman.

From: PIETER BOSMAN <nelsonking242@yahoo.com> Reply: PIETER BOSMAN <nelsonking242@yahoo.com> Date: Sun, 28 Jan 2018 11:25:03 +0000 (UTC) Subject: From Mr Pieter Bosman.

From Mr Pieter Bosman.
Please read my proposal carefully is 100% Risk-free.
My name is Mr. Pieter Bosman the Branch manager, First National Bank Intl Airport Cash-Office Branch (Johannesburg), married with three children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. After annual audit Last month in my branch I discover documents of a late client Mr.Hermann Walter A German business magnate who made a numbered fixed deposit with this branch valued $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.Hermann Walter, died in The 2006 New York City plane crash, October 11,2006,with his entire family and other passengers on board.

According to South Africa banking law after the expiration of 14 (fourteen ) years, if nobody apply for the claim it will confiscate 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 40% for you and 60% will be kept for me, You will provide 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:(pieterbosman351@yahoo.com)
I will like you to provide to me the following details if you are interested:
Your Valid Direct Tel/ Mobile/Fax Number.Your Full Name:Current Resident Address.Your Private E-mail Address.Your Occupation:Your Age and Sex:Your Nationality:
Then i shall furnish you with due process of concluding this transaction without any delay. please discard this message if you are not interested. One Passionate appeal, i will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place as the Branch Manager First National Bank, here in Johannesburg,
Thanks for your kind understanding.
Mr. Pieter BosmanFNB .Johannesburgreply to my E-mail:(pieterbosman351@yahoo.com)

Hadi Farooq Good Day. I need your urgent business assistance i…

From: Hadi Farooq <hadifarooq5@onet.pl> Reply: Hadi Farooq <hadifarooq55@gmail.com> Date: Wed, 24 Jan 2018 20:49:41 +0900 (JST) Subject: Good Day. I need your urgent business assistance i...

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

Good Day. I need your urgent business assistance in transferring an abandoned sum of($9.6 000,000 Million) Dollar left by a deceased customer of my bankimmediately to your account within 10 to 14 banking days. If you are interested and ready to partake inthis great business opportunity,kindly get back to me for more details onhow the business will be executed and also note that you will receive 50%of the abovementioned amount if you agree to help me execute this business. Your Full Name:________________ Your Country:____________ Your city: _______________ Your occupation:__________ Your age :________________ Your sex :________________ Your Private Phone no:___________ for further confidential details about the said fund. Thanks and hope to hear from you soon. Best regards Dr.Hadi Farooq

Info Central

From: Info Central <captwson@outlook.com> Reply: "Filippone_M@mail2consultant.com" <Filippone_M@mail2consultant.com> Date: Fri, 12 Jan 2018 13:10:47 +0000 Subject:

Hello dear,

How are you? Do not be surprised to receive my message. I am contacting you for good. There is a business opportunity which I want you to partake on. I want you to invest for my son in Europe. The money I want you to invest for my son, US$20M is in Spain and US$25M is in Belgium. Total sum is US$45M together.

I am very sick, placed on chemotherapy to remain alive and can't handle this investment myself. My son is inexperienced, and can't handle it either.

If you are willing to help me and my only son (only child), email me back. I will give you details, discuss your compensation and agreement.

God be with you.

Sincerely,

Mr. Adams

Jean EDO YOUR MAIL

From: Jean EDO <jjedo56s@yahoo.com> Date: Thu, 11 Jan 2018 17:19:30 +0000 (UTC) Subject: YOUR MAIL

Dear Friend,Complement!I need your urgent business assistance in transferring an abandoned sum of($7.500,000 Million) Dollar left by a deceased customer of my bank immediately to your account within 7 to 10 banking days. If you are interested and ready to partake inthis great business opportunity,kindly get back to me for more details on how the business will be executed and also note that you will receive 45%of the above mentioned amount if you agree to help me execute this business I will also have 45% and 10% will be mapped out for the Charity Organization Homes and Orphans, pls reply me back in you are interested.Your Full Name:________________Your Country:____________Your city: _______________Your occupation:__________Your age :________________Your sex :________________Your Private Phone no:___________ for further confidential details about the said fund.Thanks and hope to hear from you soon.Best regardsMr.Jean Edo

JEAN EDO YOUR MAIL

From: JEAN EDO <ejean70s@yahoo.com> Date: Thu, 11 Jan 2018 11:52:48 +0000 (UTC) Subject: YOUR MAIL

Bob Roberts @CiticBank BUSINESS OPPORTUNITY

From: "Bob Roberts @CiticBank" <info@data.com> Reply: <mrbobrobertsciticbk@hotmail.com> Date: Thu, 11 Jan 2018 01:17:25 +0200 Subject: BUSINESS OPPORTUNITY!!!

Hi Dear,

It is very important that you contact me for a BUSINESS OPPORTUNITY through my email address below.

Thanks,

Mr. Bob Roberts
Audit Manager
ReplyTo-Email: mrbobrobertsciticbk@hotmail.com

Prince Kwaku Oseitutu FROM PROF PRINCE KWAKU OSEITUTU I NEED YOUR ASSI…

From: Prince Kwaku Oseitutu <princekwakuoseitutuu@yahoo.com> Reply: Prince Kwaku Oseitutu <princekwakuoseitutuu@yahoo.com> Date: Wed, 10 Jan 2018 16:38:22 +0000 (UTC) Subject: FROM PROF PRINCE KWAKU OSEITUTU / I NEED YOUR ASSI...

Dear Sir/Madam ,

This letter is strictly for your urgent attention and your personal assistance to me. I am Prof.Prince Kwaku Oseitutu,Dept of Economics,premier University of Ibadan. Politically appointed,the Director of Finance,Niger Delta Shipyard,Nigeria .The Niger Delta Shipyard is a multinational firm,jointly owned by this country. It is the second largest source of Revenue to the country after Crude Oil and Gas(LNG). Following my retirement plans next year 2019.

I am making plans to secure funds for my retirement age and for future investment in a profitable business opportunity in your country.To this effect,the cash is deposited in a trusted Federal Government paying bank account for aforementioned corporation which the information is still in my possession,upon your acceptance to this offer,I will disclose it to you as my partner or representative.

However,the amount in question is 50.7 Million Euros.All I need from you,is your maximum assistance to receive the funds on my behalf into your private or company’s bank account for safe keeping prior to my arrival to your country with my family for my share.However,since I have the zeal to invest and retire outside my country due to the present regime of president Muhammadu Buhari (political reasons),towards the end of this year 2018.

Please,keep this letter to your heart and reply me urgently to enable me disclose to you more details and other steps to be taken to ensure a smooth transfer process. This transaction is risk free and attract no atom of crime.Please let me know urgently if you can be of help. From the proceeds of this transaction you will be entitled to received 25% ONLY,and 15% will be mapped out for run around expenses,while the rest will be for me.However,to commence this transaction do email me with the followings:

(1)Your Full Name:
(2)Your Residential Address:
(3)Your Age:
(4)Your Occupation/position:
(5)Your Direct Telephone/office & private Numbers:
(6)Your state of origin/present state of residence:

Awaiting your kind response.
Prof. Prince Kwaku Oseitutu
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

FROM PROF PRINCE KWAKU OSEITUTU / I NEED YOUR ASSISTANCE FOR AN INVESTMENT OPPORTUNITY:

ifjohnson Frohe Weihnachten und Neujahr im Voraus

From: ifjohnson@cooltoad.com Date: Tue, 26 Dec 2017 12:46:03 +0100 Subject: Frohe Weihnachten und Neujahr im Voraus

Frohe Weihnachten

Ich mchte mich und diese Geschftsmglichkeit vorstellen. Mein Name ist
Dr. if Johnson. Ich arbeite mit dem Ministerium fr Bergbau und Energie
und auch der Leiter der Auftrags Genehmigung Abteilung. Ich mchte
wissen, ob wir zusammenarbeiten knnen?

Ich mchte meine Position im Bro nutzen, um Ihnen als Geschftspartner
eines verstorbenen Auftragnehmers aus Deutschland den Namen (mit Held)
zu empfehlen, der einen Monat nach Abschluss seines Vertrags Projekts
mit unserer Organisation ohne registrierten Geschftspartner in seinem
Datei. Der verstorbene Auftragnehmer hat eine unbezahlte Vertrags Saldo
Zahlung von 5,8 Mio. Euro fr die Lieferung und Installation von
Industrieanlagen an unsere Industrie.

Wenn Sie interessiert sind, lassen Sie mich bitte Ihre Telefonnummer und
vollstndige Namen, damit ich Ihnen umfassende Informationen und
Verfahren, wie Sie den Fonds fr unsere eigenen Leistungen erhalten. Ich
freue mich auf Ihre schnelle Antwort.

Beachten; Das Verfahren fr die Freigabe dieser Zahlung ist ein gerader
Prozess, der nicht belasten Sie in sowieso, was so berhaupt. Also meine
Zusicherung ist, dass ihre Rolle risikofrei ist und ich kann Ihnen
versichern, dass, wenn ich Ihre gesamte Zusammenarbeit haben kann, wird
dieser Fonds auf Ihr Konto innerhalb von sieben Werktagen gezahlt
werden. Antwort auf ifjohnson1@yahoo.com Wenn Sie interessiert sind,
Partner mit mir

Aufrichtig,
Dr if Johnson

Happy Christmas ,

I want to introduce myself and this business opportunity to you. My Name
is Dr If Johnson. I work with ministry of mines and energy and also the
head of contract approval department. I wish to know if we can work
together?

I will like to use my position in the office to recommend you as the
business partner to a deceased contractor from germany name (with held)
who died a month after the completion of his contract project with our
organization without any registered business partner in his file.The
deceased contractor has unpaid contract balance payment of Euro 5.8M for
supply and installation of Industrial Equipments to our Industry.

If you are interested, please let me have your telephone number and full
names to enable me give you comprehensive details and procedure on how
you will receive the fund for our own benefits. I look forward for your
quick response.

Note; the procedure for the release of this payment is a straight
process that will not incriminate you in anyway what so ever. So my
assurance is that your role is risk free and I can assure you that if I
can have your total co-operation, this fund will be paid to your account
within seven working days.reply to ifjohnson1@yahoo.com if you are
interested to partner with me

Sincerely,
Dr If Johnson

JEAN EDO Jean Edo

From: JEAN EDO <jean.edo@outlook.com> Date: Fri, 24 Nov 2017 09:23:49 +0000 Subject: Jean Edo

Good Day.
I need your urgent business assistance in transferring an abandoned sum of($7.500,000 Million) Dollar left by a deceased customer of my bank immediately to your account within 7 to 10 banking days. If you are interested and ready to partake inthis great business opportunity,kindly get back to me for more details onhow the business will be executed and also note that you will receive 45%of the abovementioned amount if you agree to help me execute this business pls reply me back with my private email addrees(jeanedo@outlook.com)
Your Full Name:________________
Your Country:____________
Your city: _______________
Your occupation:__________
Your age :________________
Your sex :________________
Your Private Phone no:___________ for further confidential details about the said fund.
Thanks and hope to hear from you soon.
Best regards
Mr.Jean Edo

Peter Alexandra BUSINESS OPPORTUNITY

From: Peter Alexandra <peteralexandra600@gmail.com> Reply: alexandrapeter14@yahoo.com Date: Wed, 15 Nov 2017 08:37:20 -1200 Subject: BUSINESS OPPORTUNITY

Hello

I am Mr. Peter Alexandra, representing the operation and corporate
affairs in contract related matters of Exxon Mobil in London
. Exxon Mobil is one of the World Largest
oil producing and Management Company with over 1.2 Trillion pounds
Capital contract Investment.

As a senior operational and corporate affairs representative of Exxon
Mobil that handle contract related matters, I successfully over
invoiced a contract few years back which is not known by anybody and,
I need your full cooperation and partnership to re-profile this
contract funds amounting to US$12.2M to your name as the contractor
that executed this contract in Asia few years.

The fund will be paid to you through a Finance Company where it is
presently deposited as soon as the filing and documentation process is
concluded in your name because the contract was executed by Exxon
Mobil United Kingdom in Asia.

Most importantly, you will be required to fill your data’s stated
below to enable me arrange legal documents that will proof you as a
sole contractor with EXXON MOBIL:

(1). Stand as the beneficiary / contractor with Exxon Mobil to receive
the funds as I will present you before the firm with legal documents.

(2). Receive the funds into a business/personal bank account in your country.

(3). At the completion of this transaction, the sharing rates shall be
60% for me, 40% for you.

(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:

Note: Do not contact my office number or company email for security
reasons. Get back to me as soon as possible For more details about the
funds.

Best Regards.
Mr. Peter Alexandra,
Operation and Corporate Affairs Officer
ExxonMobil London