From: "Ms.Natthawan Suksomboon"<ird@gca.gov.sa>I am Ms.Natthawan Suksomboon,I have a business proposal that will interest you and benefit our family together. Kindly reply back.
Reply: <nattawansuksomboon@zohomail.com>
Date: Tue, 23 Jan 2024 01:04:33 -0800
Subject: Reply Urgent
Ms.Natthawan Suksomboon
Tag: business proposal
Nosiri Benjamin Re: Business Proposal.
From: Nosiri Benjamin <noosirisenjin@netvigator.com>
Reply: nosiribenjamin1968@gmail.com
Date: Sat, 13 Jan 2024 15:53:28 -800
Subject: Re: Business Proposal.
Hello
How are you doing today, please l want to know if you are still
interested in the Investment deal. Like I said, I am looking for an
honest and trusted person for an Investment deal as a partnership,
though I came across your profile, and it’s my desire to partner with
you on this business if only you are going to be sincere and trust me
which I believe will bring mutual benefits to both parties.
I will be waiting for your reply if you are interested then send me
your personal email address and phone number for the details.
Regards
Nosiri Benjamin
Gui Anvanith NICE MEETING YOU HERE
From: "Gui Anvanith"<user@consaltkz.kz>My name is Mr.Gui Anvanith, very sorry for the informal manner in which this letter is reaching you as it was necessitated by my urgent need to get your response.
Reply: <guianvanith55@gmail.com>
Date: Sat, 13 Jan 2024 11:31:19 +0700
Subject: NICE MEETING YOU HERE
I came across your Email from my personal search and I decided to contact you believing you will be honest to fulfill my business proposal which I believe that will be a very good opportunity for both of us.
If this business proposal offends your moral and ethic values do accept my apology. kindly contact me at once if you are interested.
Best Regards
Mr Gui Anvanith.
Abd laziz Khaled RE: Business proposal
From: Abdülaziz Khaled<smith@stellarbizhub.com>
Reply: Abdülaziz Khaled <abdulazzikhaled@vabaloilgas.com>
Date: 8 Jan 2024 01:51:37 +0000
Subject: RE: Business proposal
Dear Nigel ,
I trust this message finds you well, by the grace of Allah.
I’m reaching out to discuss a one-year contract opportunity,
potentially renewable, at our esteemed Oil & Gas company in Kuwait.
I’d be pleased to share more details at your convenience. Importantly,
this contract won’t affect your current employment, and relocation is
only required if you, as the contractor, prefer.
Upon confirmation of your interest and availability, I’ll promptly
share additional information.
Eagerly awaiting your prompt response.
Yours faithfully,
Mr. Abdülaziz Khaled
Oil & Gas Projects Consultant
Bouwman RE: Business proposal
From: Bouwman<bouwman@pinnacletradehub.com>
Reply: Bouwman<bouwman@vabaloilgas.com>
Date: 3 Jan 2024 16:24:01 +0000
Subject: RE: Business proposal
Dear Nigel,
I trust this message finds you well, by the grace of Allah.
I’m reaching out to discuss a one-year contract opportunity,
potentially renewable, at our esteemed Oil & Gas company in Kuwait.
I’d
be pleased to share more details at your convenience. Importantly,
this contract won’t affect your current employment, and relocation
is only required if you, as the contractor, prefer.
Upon confirmation of your interest and availability, I’ll promptly
share additional information.
Eagerly awaiting your prompt response.
Yours faithfully,
Mr. bouwman.c
Dr Rhama Ali Hello My Good Friend
From: Dr Rhama Ali <germanuzmanalvarado@gmail.com>Hello My Good Friend,
Reply: drrhamahassan22@gmail.com
Date: Wed, 3 Jan 2024 01:19:57 -0800
Subject: Hello My Good Friend,
How are you today? Hope all is well with you and your family? I hope
this mail finds you in an excellent condition of health. But if you do
not remember me, you have received an email from me in the past
regarding a multimillionaire business proposal which we never
concluded.
I am using this opportunity to inform you that this multimillionaire
business has been concluded with another Greek Merchant who financed
it to a logical conclusion. I thank you for your great effort to our
unfinished transfer of fund into your account,
due to one reason or the other best known to you at that time. Due to
the effort, sincerity, courage and trustworthiness you showed during
the course of the transaction, I want to compensate you and show my
gratitude to you with the sum of $100,000.00. I have deposited in the
bank on your behalf
I would like you to contact my secretary Mr Bonsolo Ammadu and
comply with him so that he will send the money to you.
I ‘m very busy here in Paraguay, South American, trying to invest my
own share of the funds with my new partner. Please I will like you to
accept this with good faith as this is from the bottom of my heart.
CONTACT NAME : BONSOLO AMADU
EMAIL: bon2pmg@gmail.com
Therefore, you should send him your full Name, telephone number and
contact address for his reference and make further arrangements with
her on how you want to receive your money
. Thank you in anticipation for your past efforts and God bless you.
From Dr Rhama Ali.
Philip Roger Important Business Proposal
From: "Philip Roger"<butch@ggsg1.com>
Reply: "Philip Roger"<imf.imfworldko1@aol.com>
Date: 2 Jan 2024 03:13:16 -0600
Subject: Important Business Proposal
Good Day
I’m Philip Roger, A research director and scientist here, I will like
to have a business discussion with you regarding a proposal on behalf
of our reputable UK organization.
Please respond to this email and let me know whether you still use it.
Your Sincerely
Philip Roger
Research Director United Kingdom
Contact email: PHILIPROGER22@CHEMIST.COM
.
Mele Kyari A BUSINESS PROPOSAL
From: Mele Kyari <morgantrustandsecurities1@gmail.com>Dear Friend .
Reply: melekyari69@gmail.com
Date: Tue, 2 Jan 2024 00:43:38 -0800
Subject: A BUSINESS PROPOSAL
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.
d
Mele Kyari A BUSINESS PROPOSAL
From: Mele Kyari <morgantrustandsecurities3@gmail.com>Dear Friend .
Reply: melekyari69@gmail.com
Date: Sat, 30 Dec 2023 21:43:06 -0800
Subject: A BUSINESS PROPOSAL
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.
d
Miss. Zihan Mingze AN IMPORTANT MESSAGE FOR U.
From: Miss. Zihan Mingze <zihanmingze@yandex.com>Good Day,
Reply: hlonely611@gmail.com
Date: Sun, 24 Dec 2023 09:10:42 -0600
Subject: AN IMPORTANT MESSAGE FOR U.
I have a business proposal that will be profitable for both of us. Email me on this same Email for details.
Thanks
Mr.Rami Makhlouf I wait for your reply
From: "Mr.Rami Makhlouf" <roes@hcpro.com.au>Hello Sir/Ma,
Reply: rrrhashimi2022@daum.net
Date: Sat, 16 Dec 2023 12:40:00 -0800
Subject: I wait for your reply
My name is Mrs. Reem E. Al-Hashimi, The Emirates Minister of State United Arab Emirates.I have a great business proposal to discuss with you, if you are interested in Foreign Investment/Partnership please reply with your line of interest.
I want to invest cash via Bank to Bank Transfer.
I will send you more details once you reply vis this Email: ra4278741@gmail.com
Reem
Gui Anvanith NICE MEETING YOU HERE
From: "Gui Anvanith"<user@consaltkz.kz>Dear Friend,
Reply: <ganvanith677@gmail.com>
Date: Sat, 16 Dec 2023 03:17:07 +0700
Subject: NICE MEETING YOU HERE
My name is Mr.Gui Anvanith, very sorry for the informal manner in which this letter is reaching you as it was necessitated by my urgent need to get your response.
I came across your Email from my personal search and I decided to contact you believing you will be honest to fulfill my business proposal which I believe that will be a very good opportunity for both of us.
If this business proposal offends your moral and ethic values do accept my apology. kindly contact me at once if you are interested.
Best Regards
Mr Gui Anvanith.
Kim Wong Investment Business Proposal
From: Kim Wong <dmrkimwong9@hotmail.com>Greetings Nigel
Reply: mrkimwong9@gmail.com
Date: 12 Dec 2023 02:38:21 +0100
Subject: Investment Business Proposal
I am pleased to use this channel to create a mutual communication with
you and to ask for your permission and willingness to partner with you
as I want to invest in your country.
I have funds necessary as capital, which I want to entrust for
business projects in your country. I shall appreciate your prompt
response.
Kindly reply back at my private email: _MRKIMWONG9@GMAIL.COM_ so I can
provide you with more details.
Regards
Mr. Kim Wong
Int’l Remittance Department
CIMB Berhad Malaysia
Plaza Yeoh Tiong Lay, 55, Jalan Bukit Bintang,
55100 Kuala Lumpur, Wilayah Persekutuan, Malaysia
Fax: +603-2178-4-046
Email: mrkimwong9@gmail.com
contatti6 Re : Business proposal
From: contatti6@acumentest.sbsGood day, I’m glad we can connect here, I’m Philip Roger, a research
Reply: PhilipRoger101@mail.com
Date: 6 Dec 2023 02:32:58 -0800
Subject: Re : Business proposal
assistant of the research and development department working with med
pharmaceutical laboratories UK, One of the leading bio pharmaceutical
companies here in England.I am looking for a reliable
businessman/individual in your region to represent my company in
sourcing some of our basic raw material used in the manufacturing of
high quality Anti-Viral Vaccines, Cancer treatment and other life
saving Pharmaceutical Products. This may not be your area of
specialization but it will be another income generating business
within your capacity.This is because our company is yet to locate any
seller to buy from, however, I have been able to discover a local
dealer/producer who can supply us with this product. He is selling at
a cheap rate, which is far more cheaper than our previous purchases.
Now THIS IS MY PROPOSAL TO YO: I want you to stand in as a new local
dealer from your country and I will introduce you to our company. The
reason for this is because I don’t want my company to have direct
contact with the local agent that sells this herbal oil extract very
cheap. This will enable us to work together as partners and make real
cool profits. You as the local seller will supply to our company at a
good rate which I will inform you later when we are in agreement and
this will attract the attention of our company director who would love
to purchase from you as against the previous rate . You will be amazed
with our total profit. Hence i will give you more specific profit
details when I receive feedback from you if you are interested.
Regards, Philip Roger Executive Administrator.
WB URGENT ATTENTION TO THIS INFORMATION.
From: "WB"<willsonbrand@aol.com>Dear Friend.
Reply: <brawillson94@gmail.com>
Date: Tue, 5 Dec 2023 12:31:28 +0100
Subject: URGENT ATTENTION TO THIS INFORMATION.
I am Mr. Willson 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. Willson Brand
Philip Roger Important Business Proposal
From: "Philip Roger"<info.registrar@register.it>
Reply: "Philip Roger"<imf.imfworldko1@aol.com>
Date: 2 Dec 2023 03:47:22 -0600
Subject: Important Business Proposal
Good Day
I’m Philip Roger, A research director and scientist here, I will like
to have a business discussion with you regarding a proposal on behalf
of our reputable UK organization.
Please respond to this email and let me know whether you still use it.
Your Sincerely
Philip Roger
Research Director United Kingdom
Contact email: PhilipRoger@technologist.com
.
Nosiri Benjamin Re: Business Proposal
From: Nosiri Benjamin <reply@accounts.google.com>Hello,
Reply: call@thechiropracticsuccesssystem.com
Date: 30 Nov 2023 10:00:19 -0800
Subject: Re: Business Proposal
How are you doing, i thanks you for your response, l am looking
for an honest and trusted person to hook up with for a business
deal as a partnership, though I came across your profile, and
it’s my desire to partner with you on this business if only you
are going to be sincere and trusted with me which i believe this
will bring mutual benefits to the both parties.
I’m looking forward to hearing from you soon but please before we
proceed if you don’t mind may i know what is your status, what
you do for a living and your Nationality,
As said that l am seeking a sincere and trusted person for this
business deal, it’s very important and have it in your mind that
this is a business deal and it’s never a force or fight rather
it’s a matter of being honest but if you are not interested you
are free to quit.
This is a business deal and this business deal is directly from
an account officer of a particular bank and this deal is 100%
clear granteed, this business deal is all about some politicians
in my country that stole huge amount of money from the government
and abandoned the money in the bank for so many years now without
any beneficiary and with no proper documentation and the account
has been dormant for years now which the account officer noticed
it for us to find a way to transfer the money overseas and share
the money. That’s why I contacted you for us to execute the deal.
Please respond as soon as possible if you are sure and ready for
this deal and indicate your interest for further details and on
how the business deal works.
I will be waiting for your reply if you are interested and accept
this offer for us to work together, then send me your personal
email address and phone number for the details.
Regards
Nosiri Benjamin
Jorge B. Zalesky Business Proposal
From: "Jorge B. Zalesky" <client@sacramentoinjuryfirm.com>
Reply: "Jorge B. Zalesky" <jorgezalesky@diplomats.com>
Date: 28 Nov 2023 09:03:42 -0800
Subject: Business Proposal
Hello! How are you doing today.?
My name is Jorge B. Zalesky, I am in the United Nations engineering
military camp unit in Kabul Afghanistan. based on the United Nations
legislative and Executive decision for withdrawing troops from
Afghanistan few years ago, I have been redeployed to come and work in
your country on the platform of North Atlantic Treaty Organization
(NATO). I need your urgent assistance in securing a consignment two
trunk boxes containing the sum of twenty-seven million dollars, which
I made from a crude oil business I did in Afghanistan with few
soldiers in my division. I need a good partner, someone I can trust
and have faith in to receive this fund for an Investment. Basically I
am working for the government here under scrutinized supervision, I
cannot keep these funds, but I want to move these fund to you so that
you can keep it for me in your country till i arrive. I am willing to
move it through diplomatic means using a diplomatic courier service
and you will get the fund in less than five working days using an
express service.
All I require is your honest cooperation to enable us to get this done
in partnership.
The relevant question I want to ask is can I trust you? Are you a
person who can stand by your words and someone who has the mind to
practice partnership policies without any form of betrayal? If the
answer to my questions is YES then we can be partners to ensure this
consignment is secured.
I am willing to offer 20% of the total money as compensation for your
sincere and trustworthy partnership and 80% for me, once it get to
you.
Your role in these business deals is to ensure that upon arrival that
you find a safe place where the funds will be kept, while my part is
to make sure that I send out these funds to your country
successfully.
I look forward to hearing from you soon and discussing our potential
partnership further.
Best Regards.
JORGE B. ZALESKY
Mr John Addison From Mr John Addison
From: "Mr John Addison"<johnaddison733@gmail.com>From Mr John Addison.
Reply: <johnaddison733@gmail.com>
Date: Fri, 24 Nov 2023 19:22:09 +0100
Subject: From Mr John Addison
Western Associate Bank.
Boulevard General Jacques 2673 G,
1050 Brussels, Belgium.
My name is Mr. John Addison. I am from the Republic of Mauritius. but I live and work in the UK. I work with Western Associates Bank at their offshore department in London UK. I will be pleased to work this deal out with you if you have a corporate or personal Bank Account and if you are capable of keeping this a TOP SECRET and handle a huge amount of funds with legal back up documents.
During one of our periodic audits last month, I discovered a dormant account with a holding balance of Fifty Million United States Dollars, Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers.
The Reason I am contacting you today is because one of the dormant accounts with ($50,000.000.00) Fifty Million United States Dollars has the same last name as yours, and this will make it very easy for documentation and approval.
It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more. If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.
If you know that you are capable of handling large or small amounts on trust and can keep it a secret and ready to take 40% of the total fund transfer into your account from the dormant accounts and I will take 50% while 10% will be mapped out for any expenses that will be incurred during the process of this transaction and if this business proposal is acceptable to you, then send your account information by return mail. Tell me more about yourself, while I look forward to receiving the above information.
Please you are advised to write me through my private email address below
johnaddison733@gmail.com
I want to reassure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable of receiving incoming funds.
Thank you for your time and attention.
Warmest regards,
Mr John Addison.
Philip Roger Important Business Proposal
From: "Philip Roger"<aijaz@uscnet.com>
Reply: "Philip Roger"<imf.imfworldko1@aol.com>
Date: 21 Nov 2023 17:11:36 -0600
Subject: Important Business Proposal
Good Day
I’m Philip Roger, A research director and scientist here, I will like
to have a business discussion with you regarding a proposal on behalf
of our reputable UK organization.
Please respond to this email and let me know whether you still use it.
Your Sincerely
Philip Roger
Research Director United Kingdom
Contact email: PhilipRoger@technologist.com
.
Watcher Scott URGENT BUSINESS PROPOSAL.
From: Watcher ScottHello,
Reply: <watcherbrandleys@gmail.com>
Date: Wed, 15 Nov 2023 08:19:31 -0800
Subject: URGENT BUSINESS PROPOSAL.
I have a business proposal for you.
Please get back to me for a mutual and beneficial business proposal.
Regards,
Watcher Scott
Mr. Jim Re:Proposal to Partner with You
From: "Mr. Jim"<tara@fredarmour.com>Hello Friend,
Reply: a.wafager1@gmail.com
Date: Tue, 14 Nov 2023 08:11:17 -0500
Subject: Re:Proposal to Partner with You!
I have a business proposal for you which do not need your experience or expertise to participate/execute and make good returns. My name is Jim, I work as a Laboratory Scientist in a leading multinational Pharmaceutical company. Kindly respond if interested and I will provide details.
Jim
N Profit driven business cooperation Nigel@brendinghat.com.
From: "N" <sales@s-top.ink>
Reply: nnddosy@plpltds.com
Date: 6 Nov 2023 13:08:52 +0000
Subject: Profit driven business cooperation Nigel@brendinghat.com.
Good morning Nigel,
How are you?
My name is Noel Dosi. I have a profitable business proposal which I
would love to discuss with you. Please get back to me if you are
interested, so that I would give you the full details.
Regards,
Noel Dosi
From The Federal Ministry of Agriculture From The Federal Ministry of Agriculture…85-86
From: "From The Federal Ministry of Agriculture"<accdeptfedminofagricnig1@gmail.com>Federal Ministry of Agriculture and Natural Resources.
Reply: <dr_obiorahkenneth1@yahoo.com>
Date: Fri, 3 Nov 2023 19:08:09 -0700
Subject: From The Federal Ministry of Agriculture...85-86
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct
Dear Friend
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 Fifty two million seven 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 Fifty two million seven hundred and fifty thousand dollars only, 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 (Fifty two million seven hundred and fifty thousand dollars only)15% of the total sum will be for you for providing the account while 85% 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 Muhammadu Buhari collaborated with Abdulrasheed Bawa as the new EFCC chairman, Economic Financial Crime Commission, Mr.Abdulrasheed Bawa to stop the junior ranks officers from transferring funds out of the country. He sent different Cublication 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. You can confirm by searching the name of our Central Bank of Nigeria Governor in person of Godwin Emefiele; you will see that his name is part of the scam list meanwhile we are innocent officials completely unaware of the situation happening of which after utilizing their names and profile, they will have uploaded on the internet in order to ruin their reputation making the citizens believe that the officials are corrupt.
Yours faithfully,
Dr.Ken Obiorah
Private E-mail:drkenobiorah@gmail.com
Please SMS Me. +234-902-267-2074
Mrs. Reem Al- I want to invest
From: "Mrs. Reem Al-" <kemal.celik@kclojistik.com.tr>Hello Sir/Ma,
Reply: rrrhashimi2022@kakao.com
Date: Fri, 03 Nov 2023 18:55:37 +0000
Subject: I want to invest
My name is Mrs. Reem E. Al-Hashimi, The Emirates Minister of State United Arab Emirates.I have a great business proposal to discuss with you, if you are interested in Foreign Investment/Partnership please reply with your line of interest.
I want to invest cash via all BTC Currency or Bank to Bank Transfer.
I will send you more details once you reply vis this Email: ra4278741@gmail.com
Reem