David Smith. Hello

From: "David Smith."<davidsmith6061@aol.com>
Reply: <david_03smith@hotmail.com>
Date: Thu, 3 Oct 2024 06:29:53 -0700
Subject: Hello !
Good Day,

Respond back Via this email Address: david_03smith@hotmail.com

How are you doing today? My name is David Smith, I live in the United Kingdom and work with NatWest Bank UK.

I am glad to be connected with you. I have a business proposal I would like to discuss with you in private.
It involves a business opportunity that will be of huge financial benefit to both of us.

further details will be shared after I receive your response.

Kindly reply with your full name and your country of Origin/residence,

Yours Truly,

David Smith.
Operational Manager.
Respond back Via this email Address: david_03smith@hotmail.com

usmanshuaibu147 ARE YOU DEAD OR ALIVE

From: usmanshuaibu147@gmail.com
Reply: usmanshuaibu147@gmail.com
Date: Thu, 03 Oct 2024 00:15:24 +0100
Subject: ARE YOU DEAD OR ALIVE
FROM THE DESK OF MR. USMAN SHUAIBU
CHIEF ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
Attn: Sir/Madam,
Confidential Business Proposal
Having consulted with my colleague and based on the information gathered from the Nigerian Chambers Of Commerce And Industry, we have the privilege to request your assistance to transfer the sum of US$18 Million to your accounts as the rightful owner of the fund. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years ago by a foreign contractor.
This action was however intentional and since then the fund has been in a suspense account with the United Bank of Africa (UBA). We are now ready to transfer the fund to overseas and that is where you come in to help us received the total sum then we can share the amount on a mutually agreed-upon percentage. The transfer is risk free on both sides.
If you find this proposal acceptable please get back to me for the way forward thank you.
Sincerely,
Usman Shuaibu.

David Smith. Good Day

From: "David Smith."<marksmith514@aol.com>
Reply: <david01_smith@outlook.com>
Date: Sun, 29 Sep 2024 20:50:38 -0700
Subject: Good Day,
Good Day,

Respond back Via this email Address: david01_smith@outlook.com

How are you doing today? My name is David Smith, I live in the United Kingdom and work with NatWest Bank UK.I am glad to be connected with you. I have a business proposal I would like to discuss with you in private. It involves a business opportunity that will be of huge financial benefit to both of us.further details will be shared after I receive your response.Kindly reply with your full name and your country of Origin/residence,

Yours Truly,

David Smith.
Operational Manager.
Respond back Via this email Address: david01_smith@outlook.com

David Smith Hello

From: "David Smith" <ds1444121@gmail.com>
Reply: ds1444121@gmail.com
Date: Sat, 28 Sep 2024 05:16:21 -0700
Subject: Hello !
Good Day,

Respond back Via this email Address: ds1444121@gmail.com

How are you doing today? My name is David Smith, I live in the United Kingdom and work with NatWest Bank UK.I am glad to be connected with you. I have a business proposal I would like to discuss with you in private. It involves a business opportunity that will be of huge financial benefit to both of us.
Further details will be shared after I receive your response.Kindly reply with your full name and your country of Origin/residence,

Yours Truly,

David Smith.
Operational Manager.
Respond back Via this email Address: ds1444121@gmail.com

bello harrison Next of Kin

From: bello harrison <belloharrison1966@gmail.com>
Reply: www.cen.bank.gov.ng@gmail.com
Date: Fri, 27 Sep 2024 22:38:32 +0100
Subject: Next of Kin
Dear Sir/Ma,

The federal government of Nigeria on the Orders of the newly elected
president,Ahmed Bola Tinubu haS officially directed the Nigerian
National Petroleum Corporation Company Ltd (NNPCL) and other Federal
Government Ministries, Departments and Agencies (MDAS) to release the
names of foreign Creditors or foreign beneficiaries whose foreign
contract/inheritance payments has been delayed for long from 1999 to
2024 for official verification and payment, which has been an
unclaimed foreign payment fund.  

In view of the above government directive, Therefore, there is a
foreign contractor whose name showed up on the list and he is from
Indonesia who executed a Foreign contract with the Nigerian National
Petroleum Corporation Company Limited (NNPCL) but yet to receive his
contract payment.

Therefore, I want you and i to work and cooperate together concerning
this late client’s contract fund and to present you as the Next of Kin
to the late contractor. The payment of this foreign contract fund will
be processed legally in your name and address and the fund released to
your account which you shall provide.

More on this shall also be discussed with you when you indicate
interest and willingness to handle this transaction very confidential
business proposal from your end.

Please, send your positive response to my office email address:
www.cen.bank.gov.ng@gmail.com

Yours Faithfully,
Engr.Harrison Bello

Yohan Kwon Business Proposal

From: "Yohan Kwon"<yohankwon57@tnc.ne.jp>
Reply: <yohankwon57@gmail.com>
Date: Fri, 20 Sep 2024 18:31:55 -0700
Subject: Business Proposal!
Hello Sir,

Greetings to you. I have a business proposal I would like to discuss with you, and I will guide you through the entire process until we achieve success in this business.

This business requires an upfront payment to start. Our company will finance you 100%.

I am waiting for your reply for more details.

Thanks,
Yohan Kwon
Production manager

pw024696a From CEO Citigroup Dubai

From: pw024696a@gmail.com
Reply: pw024696a@gmail.com
Date: Fri, 20 Sep 2024 21:29:24 +0100
Subject: From CEO Citigroup Dubai
Good day.
Please my name is Mrs. Elissar Farah Antonios, A citizen of Lebanon serving as the CEO Citibank group Dubai UAE branch.
I have a business proposal that will benefit the both of us which I wish to discuss with you.
Kindly get back to me for more details.
Yours sincerity,
Mrs Elissar Farah Antonios.
CEO Citigroup Dubai

milpitasmilpitas4 Honorable Mike Irabor

From: milpitasmilpitas4@gmail.com
Reply: mikeibore@yahoo.co.jp
Date: Tue, 17 Sep 2024 17:08:44 +0100
Subject: Honorable Mike Irabor
Sir/Madam
I hope my email meets you well. My name is Honorable.Mike Odia I am a top Politician here in Nigeria , I am Delighted to reach you via email with this potential Business Proposal that might interest you. I have a sum of us$200 million that I have moved out of the Country to a private vault in Abroad.
Right now, I need a good partner, someone I can trust, The funds will be sent to you through Diplomatic means and you will take 40% out of it and keep 60%. I will be investing in an estate there in your country under your guidance. while you will use 10% of it to ship your products, It is 100% risk free and Details will be given to you, in our next correspondence.
Regards,
Honorable Mike Irabor

Robert Balansag. Business opportunity with you.

From: "Robert Balansag." <westj8559@gmail.com>
Reply: robertbalansag79@gmail.com
Date: Fri, 13 Sep 2024 12:22:50 -0700
Subject: Business opportunity with you.
Good day,

I have an investment / business proposal  l would like to share with
you. I will give you more details immediately l hear from you.my email
i.d robertbalansag79@gmail.com

Warm regards,

Regards,

Robert Balansag.

Robert Balansag. Business opportunity with you.

From: "Robert Balansag." <ai5952702@gmail.com>
Reply: robertbalansag@aol.com
Date: Thu, 12 Sep 2024 13:06:31 -0700
Subject: Business opportunity with you.

Good day,

I have an investment / business proposal  l would like to share with
you. I will give you more details immediately l hear from you.my email
i.d robertbalansag@aol.com

Warm regards,

Regards,

Robert Balansag.

Mele Kyari. A BUSINESS PROPOSAL

From: "Mele Kyari." <phamdan429@gmail.com>
Reply: melekyari69@gmail.com
Date: Mon, 9 Sep 2024 22:41:07 -0700
Subject: A BUSINESS PROPOSAL
Dear Friend .

Thank you for this privileged to communicate to you as regards
financial investment offer to invest in mining,or exotic properties
for commercial/residential and development
properties,hotels and any other viable opportunities you deem
lucrative based on your recommend will be highly welcomed. please,
Send your expression of interest .

Sincerely,
Mele Kyari.

a

Samuel Opoku Business proposal

From: Samuel Opoku <samuellopokuu@gmail.com>
Date: Sat, 7 Sep 2024 19:57:36 +0100
Subject: Business proposal!
Dear Sir

How are you doing today?Hope you are doing well

I have a business proposal that may interest you.

kindly reply back so that i will send your further details about the
proposal.

waiting for your urgent response

Regards

Samuel.

Mr George Emeka Emerah Matter Of Trust

From: "Mr George Emeka Emerah"<federalministryofagricultur@gmail.com>
Reply: <mrgeorgemerah2@gmail.com>
Date: Fri, 6 Sep 2024 20:04:45 -0700
Subject: Matter Of Trust

Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct

Hello,

It is with trust and confidence that i write to make this urgent business proposal to you. I was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of (Seventh five million five hundred and fifty thousand dollars only) pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of Seventhy five million five hundred and fifty thousand dollars, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (Seventh five million five hundred and fifty thousand dollars only)20% of the total sum will be for you for providing the account while 80% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note: our former president collaborated with Financial Crime Fighter,to stop the junior ranks officers from transferring funds out of the country. He sent different Publication to many countries in the world as propaganda to discourage all government Officials from transferring funds into an overseas account to avoid and save guides the countries economy.

Apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides. More details about this transaction will be given to you as soon as we receive your positive respond.

Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

In addition, there are some faceless beings in my country that are making use of top government official names to swindle money from innocent citizens around the globe and that includes my name.

Yours faithfully,

Mr George Emeka Emerah
Director, Finance Mini of Agriculture.
My Cellphone:+234-911-815-7020
Whattsapp:+234-911-815-7020
Private Email: mrgeorgemerah2@gmail.com

JUA URGENT AND IMPORTANT ASSISTANCE

From: "JUA"<max_tony@aim.com>
Reply: <brawillson94@gmail.com>
Date: Tue, 3 Sep 2024 04:50:04 -0700
Subject: URGENT AND IMPORTANT ASSISTANCE =+++
Dear Friend
I am Mr. Wilson Brand, a financial consultant, bringing to your notice a business proposal.

A well-known minister in one of the African countries who is undergoing financial queries by the Authority over alleged mismanaged of contract funds worth over five billion dollars has contacted me to help him move a transit funds amounting to US$ 76 Million dollars.

He has advised that the funds be moved from its present position to a reliable hand and be used for any lucrative investment abroad. I am contacting you based on the information I already given to him that I have a reliable hand to handle the investment funds, but the person I had in mind unknown to me passed away due to Covid-19 complication as I was reliably informed.

Therefore, I am contacting you to know if you are able to handle this matter by receiving and investing the funds under a 60/40 sharing ratio of the capital and the investment annual returns.

If you are interested to handle the transaction, kindly contact me through this email address (brawillson94@gmail.com) for more detail

Regards

Mr. Wilson Brand

willson Middle East Investment

From: willson<sales@westindiespromotions.com>
Reply: wilsonjak028@gmail.com
Date: 1 Sep 2024 05:41:17 -0700
Subject: Middle East Investment

Greetings,

Hello! I am a financial consultant representing esteemed investors who
are eager to explore compelling business opportunities worldwide. We
are actively seeking innovative and viable business plans from capable
companies and individuals like yourself. If you have a promising
project in need of funding, our principal investor is ready to
consider investing in your venture.

Should you be interested in our business proposal, we are open to
arranging a face-to-face meeting to discuss the details and determine
the next steps. Subsequently, our investor will conduct an on-site
inspection of your project in your country to ensure its feasibility
before proceeding with the necessary documentation and funding.

We look forward to the possibility of collaborating with you and
supporting the growth of your venture. Please let us know if you are
interested in exploring this opportunity further.

Best regards.

Willson !

Mele Kyari A BUSINESS PROPOSAL

From: Mele Kyari <alived834@gmail.com>
Reply: melekyari2024@gmail.com
Date: Sun, 25 Aug 2024 19:00:05 -0700
Subject: A BUSINESS PROPOSAL
Dear Friend .

Thank you for this privileged to communicate to you as regards
financial investment offer to invest in mining,or exotic properties
for commercial/residential and development
properties,hotels and any other viable opportunities you deem
lucrative based on your recommend will be highly welcomed. please,
Send your expression of interest .

Sincerely,
Mele Kyari.

d2

Mele Kyari A BUSINESS PROPOSAL

From: Mele Kyari <lj3050476@gmail.com>
Reply: melekyari69@gmail.com
Date: Sat, 24 Aug 2024 03:09:18 -0700
Subject: A BUSINESS PROPOSAL
Dear Friend .

Thank you for this privileged to communicate to you as regards
financial investment offer to invest in mining,or exotic properties
for commercial/residential and development
properties,hotels and any other viable opportunities you deem
lucrative based on your recommend will be highly welcomed. please,
Send your expression of interest .

Sincerely,
Mele Kyari.

d2

Victoria Cleland Business Proposal Opportunity

From: "Victoria Cleland" <secretary@to.infn.it>
Reply: v_cleland@aol.com
Date: Sun, 18 Aug 2024 00:07:42 +0100
Subject: Business Proposal Opportunity
Hello

I hope this message finds you well.

I am reaching out to discuss a potential business opportunity that I believe could be mutually beneficial. With your approval, I would be pleased to provide further details.

Please let me know if you’re interested in learning more.

Best regards,
Victoria Cleland
______________________
Secretary: Hannah Koller

www.avast.com

Husam Kutaifan Dear Beneficiary Treat Very Urgent

From: Husam Kutaifan
Reply: <husamkutaifanks@aliyun.com>
Date: Thu, 15 Aug 2024 09:48:25 -0700
Subject: Dear Beneficiary, Treat Very Urgent
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by
your Internet Service Provider,I urge you to treat it genuinely.

Hello My Friend.

I am Mr. Husam Kutaifan, I am the Managing Director and Head of Investment Banking. Emirates Investment
Bank, Dubai, U.A.E. I have a business proposal for you that concerns your last name that i wish to share
with you, You will benefit from it, Please kindly contact me through my private Email Address to enable me
give you further clarification on the Transaction and I know it will interest you, and It is 100% risk free

I look forward to hear from you soon

Best Regards
Husam Kutaifan

Robert Lee Business Proposal

From: "Robert Lee" <rlee@groupementisarene.one>
Reply: <aliceanna00078@gmail.com>
Date: Wed, 14 Aug 2024 01:54:06 -0400
Subject: Business Proposal

Dear Sir/Madam

It would be a pleasure to connect. Our group is actively seeking
investment opportunities with companies on viable projects to support
them with funding at a good rate, so we can expand.

 If this is of interest, I’d be happy to provide more details.

 

Best regards, 

Thank you,
Alice

Mr Macaulay Business Proposal.

From: Mr Macaulay <vetmacauley@gmail.com>
Date: Tue, 13 Aug 2024 18:57:52 +0100
Subject: Business Proposal.

Greetings of the day.

I hope this email finds you well.
It’s my pleasure to let you know about the lucrative business contract

opportunity from my company, for partnership consideration towards
earning a continuous legitimate profit margin.

We use a certain raw material in our pharmaceutical firm for the
manufacture of animal vaccines and many more but my company can no
longer import the material from Ukraine due to the conflict over
there.

Due to some reasons, which I will explain in my next email, I cannot
procure this material and supply it to my company myself due to the
fact
that I am a staff in the company.

Please get back to me Vetmacaulay@gmail.com as soon as possible for
full detail if you are
interested.

Thanks and regards
Mr Macaulay.

Ms Elena RE: Supply Business

From: "Ms Elena" <info@traveleza.com>
Reply: "Ms Elena" <elenapep694@gmail.com>
Date: 7 Aug 2024 19:15:40 +0700
Subject: RE: Supply Business

Hello Good day,

I have a very profitable business proposal to discuss with you.
Are you willing to become a supplier of a very lucrative and rare
product?
If interested, please kindly indicate for further details.

Best Regard,
Elena

Erik THIS MESSAGE IS URGENT AND IMPORTANT

From: "Erik"<max_tony@aim.com>
Reply: <brawillson94@gmail.com>
Date: Wed, 31 Jul 2024 06:51:17 -0700
Subject: THIS MESSAGE IS URGENT AND IMPORTANT
Dear Friend

I am Mr. Wilson Brand, a financial consultant, bringing to your notice a business proposal.
A well known minister in one of the African countries who is undergoing financial queries by the Authority over alleged mismanaged of contract funds worth over five billion dollars has contacted me to help him move a transit funds amounting to US$ 76 Million dollars.

He has advised that the funds be moved from its present position to a reliable hand and be used for any lucrative investment abroad . I am contacting you based on the information I already given to him that I have a reliable hand to handle the investment funds, but the person I had in mind unknown to me passed away due to Covid-19 complication as I was reliably informed.

Therefore I am contacting you to know if you are able to handle this matter by receiving and investing the funds under a 60/40 sharing ratio of the capital and the investment annual returns.
If you are interested to handle the transaction, kindly contact me through this email address (brawillson94@gmail.com) for more detail
Regards
Mr. Wilson Brand

Enrique RE: Supply Offer

From: "Enrique" <info@traveleza.com>
Reply: "Enrique" <ferrer.enrique231@e-investmentservices.com>
Date: 17 Jul 2024 09:37:58 +0700
Subject: RE: Supply Offer

Hello Good day,

I have a very profitable business proposal to discuss with you.
Are you willing to become a supplier of a very lucrative and rare
product?
If interested, please kindly indicate for further details.

Best Regard,
Enrique

Exit mobile version