Tag: business proposal

MR PETER FOX GOOD DAY

From: MR PETER FOX <mrpeter5405@gmail.com>
Reply: mrpeterfox789@gmail.com
Date: Fri, 22 Jan 2021 15:38:52 +0000
Subject: GOOD DAY

—
Good Day,

I,Mr PETER FOX financial advisor at Barclays Bank Ltd London, am
writing
this letter to present a business proposal which is mutually beneficial
for
us. A client has a substantial amount of $25,000,000.00 (Twenty-Five
Million United States Dollars Only) equivalent to invest in any good
business that will generate profit in or outside your country. The
client
who is now deceased due to COVID-19 April last year, may his gentle soul
rest in peace after his return from china on his quest to look for a
business opportunity to invest for his son when he becomes of age.

I am writing this email to bring you in as a business partner to late
Mr
Patrick Livingstone. If you are willing to participate in this business
investment proposition and see this as an opportunity for yourself and
that
of his only son you will receive 20% of the principal fund, 10% will be
set
aside for any expenses that will be incurred during the process of this
investment e.g. office space, rentals, staff recruitment etc 80% will go
into the business investment for a period of 5 years which the annual
turnover profit will be shared 50-50 between you and my late client’s
son.

I want you to understand that every necessary measure and formalities
to
make this investment opportunity a success has been set in motion. You
will
be given a certified power of attorney to execute, transact, and manage
the
said funds as you see fit without any alteration or involvement from a
second party so long as you come up with a solid and profitable business
plan and lucrative idea for this investment agenda. If you are willing
and
interested to participate in this project, I need the following from you
at
once.

Your full name, Address and Country:
Date of birth:
Your direct telephone number:
Business plan:
Duration of business:
Monthly/Annual income:

Lastly, once you declare your interest we shall proceed at once.
mrpeterfox789@gmail.com

Yours truly,

Mr PETER FOX
Barclays Regional Ops.

Rhine Sales business Proposal

From: "Rhine" <info@pishgam-elevator.com>
Reply: ntus.skool@yandex.com
Date: 22 Jan 2021 12:46:52 +0100
Subject: Sales business Proposal

Hello Friend,

 

Wishing you a very good day. I know it’s an unconventional way of
reaching out to you, but is for a good cause. I am glad we share
opinions and ideas. I work with one of the leading pharmaceutical
companies in the UK. I have a sales business proposal which I’m sure
will interest you. I hope to receive your reply to enable me send you
details in full. I believe it will interest you my Friend. Please
ensure that you are staying safe during these hard times of the Covid
19 Pandemic.

Your earliest and swift response would be appreciated.Looking forward
to receive your reply.

 

Best Regards.

Rhine Val

DR.Al-Nawawi Bin Samudi Immediate Business Proposal

From: "DR.Al-Nawawi Bin Samudi"<info@syriaoil.info>
Reply: <dralnawawisamudi202@firemail.de>
Date: Thu, 21 Jan 2021 20:08:16 -0800
Subject: Immediate Business Proposal

From The desk of DR.Al-Nawawi Bin Samudi
Syrian Petroleum Company
Dummar Province Expransion Square ,
Island 19- Building 32
P.O.BOX 2849 or 3378
Middle East, Damascus
Syria.

Email:dralnawawibinsamudi@firemail.de
Dear Friend,
A very good day to you. We have an immediate business proposal that involves US $500,000,000.00 Million Dollars which we will like to invest under your custody. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge.
Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude. This transaction within 10-14 working days do not forget to contact me on the receipt of this e-mail address. And please you have to maintain absolute confidentiality as regards this pending transaction.
You have to send me your full details as stated below.
FULL NAME:………………………………….
FULL ADDRESS:……………………………..
SEX:……………………………………………
COUNTRY:…………………………………….
DATE OF BIRTH:…………………………….
OCCUPATION:……………………………….
TELEPHONE OR MOBILE:…………………

I urgently await your response.
Best Regards,
DR.Al-Nawawi Bin Samudi.
EMAIL: (dralnawawibinsamudi@firemail.de)
NB:PLEASE QUOTE REFERENCE NUMBER FM/TF/21 IN YOUR RESPONSE

Jane Walker Good day and Compliments

From: Jane Walker <hossainmohabu@gmail.com>
Reply: janewalker0011@gmail.com
Date: Thu, 21 Jan 2021 17:19:54 +0100
Subject: Good day and Compliments,

Good day and Compliments,
My name is Jane Walker; I am from Heath town in Alabama City of USA.
Presently I am in Afghanistan, where I am working with the US
International Red Cross Organization under United Nations programs. I
am Nurse practitioners (NP), a health professional. I am 27yrs of age,
single and also a born again Christian and I am also a Kingdom Minded
person, It is my desire to serve the military faithfully and be a
servant “of whom the world is worthy” according to HEBREWS 11.

Although I am assuring you that you have nothing to be worried about,
as far as
I am concerned, because I am doing this not by my power neither by my
own decision but through a divine direction / instruction from God. 

With a desperate need for an mutual business proposal that will
benefit both of us, I have been blessed to come about some box
contenting $2.5million US Dollars here in Afghanistan and i want to
work with you to ship it out of this country and invest it in NGO
FOUNDATION and HELPING WIDOWS AND MOTHERLESS CHILDREN AND POOR
COUNTRIES with your advice and assistance, I am entrusting this $2.5m
US Dollars to you and want you to use the money for the work of God in
your Country.

If you are really interested in this transaction truly for the purpose
of God’s work only, in order to extend His Kingdom, and also for me to
be well assured and have solid assurance that the fund that will be
given to you, will be used wisely by you for God’s work to facilitate
what God is doing through your Country. As soon as I hear from you, I
will tell you how to go about this project. 

Yours sincerely,
Ms. Jane Walker.

Shirley Leung Be The Next Of Kin Beneficiary

From: "Shirley Leung"<no-reply@ji-net.com>
Reply: ms.shirley.leung19@gmail.com
Date: 20 Jan 2021 01:37:57 +0200
Subject: Be The Next Of Kin Beneficiary!!!

Good day,

My name is Ms Shirley Leung, the Private Banking & Wealth Management
for Wing Lung Bank, I have a Next Of Kin business proposal worth of
19,000,000.00 for you.

Kindly get back to me if interested for more details about the the
proposal.

Regards
Ms. Shirley Leung.
ms.shirley.leung19@gmail.com

Rhine Hi

From: "Rhine" <tembo.henry@zrl.com.zm>
Reply: rhineval38@gmail.com
Date: 18 Jan 2021 23:07:06 +0100
Subject: Hi !!!

Hello Friend,

 

Wishing you a very good day. I know it’s an unconventional way of
reaching out to you, but is for a good cause. I am glad we share
opinions and ideas. I work with one of the leading pharmaceutical
companies in the UK. I have a business proposal which I’m sure will
interest you. I hope to receive your reply to enable me send you
details in full. I believe it will interest you my Friend. Please
ensure that you are staying safe during these hard times of the Covid
19 Pandemic.

Your earliest and swift response would be appreciated.Looking forward
to receive your reply.

 

Best Regards.

Rhine Val

Robinson Trevor BUSINESS PROPOSAL

From: Robinson Trevor <robtre58@gmail.com>
Date: Wed, 13 Jan 2021 12:40:09 +0100
Subject: BUSINESS PROPOSAL

Dear Sir,
Details of My Proposal,
I am Mr. R.T. Francis, Head of Investments & Deputy 
Treasurer, United Bank Limited, 2 Brook Street, London W1S 1BQ, United
Kingdom. 
I handle all our Investor’s Direct Capital Funds and secretly extract
1.2% Excess Maximum 
Return Capital Profit (EMRCP) per annum on each of the Investor’s
Capital Funds. As an 
expert, I have made £48.6 Million (GBP) over time from Investor’s
EMRCP and hereby 
looking for someone to trust who will stand as an Investor to receive
the funds as Tenure 
Investment Proceeds.

Brief history of funds: I have more than 208 Corporate Investors
attached to my portfolio whose Capital Investment Funds are being
managed and administered by me. This Capital Investment Funds has a
value of over £19.2Billion net. The £19.2B is been used for trading
in 
Stock Market, Crude Oil and Lending with Profit Returns. Every end of
year, each corporate investor is expected to receive interest from his
total Investment Capital Funds. However, I make an excess of 1.2% from
the Investor’s Investment Capital Funds annually which have exceeded
our targeted 20% of Total Investment Capital Funds. This extra of 1.2%
from the 21.2% is been retained by me as my personal profits for
managing the Capital Investment. 

However, I cannot claim these funds without presenting someone to
stand as an Investor otherwise our establishment will convert the
funds into the company’s treasury. This is why I have come to you for
the deal to take place. This is a fair deal without any risk attached
either on your part or on my part as long as we comply with the laws
governing the claiming of funds in our establishment. I do not want
you to come down to sign the Investor’s Funds Release Order because
you cannot defend the source of the funds during the signing as our
remittance department may decide to ask you some salient questions
which you may not answer correctly thereby jeopardizing the 
transaction. 

Therefore you will inform our establishment that you will not be able
to come down for the signing. I will work with an attorney to perfect
all arrangements in your favour 
and the funds will be paid to you for our own use. Please if you are
interested to continue with this project, I demand you to get back to
me so as we can proceed towards the positivity of this fair deal.
Sincerely yours
R.T. Francis. 

Dr. Mark Grant URGENT RESPONSE NEEDED

From: "Dr. Mark Grant " <markgrant1972000@gmail.com>
Reply: markgrantlloydtsb07@gmail.com
Date: Wed, 13 Jan 2021 02:44:57 -0800
Subject: URGENT RESPONSE NEEDED

_Dear Good Friend ,

I wish to introduce myself to you, I am Dr. Mark Grant a British, also
a staff of an offshore bank (Lloyd Bank Plc) London office. I am the
CEO. I am pleased to get across to you for a very urgent and
profitable business proposal which I believe will profit the both of
us after completion. I contacted you after a careful thought that you
might be capable of handling this business transaction, which I will
explain below. The sum of £37,500,000.00GBP (Thirty-Seven Million Five
Hundred Thousand Great British Pound Sterling) is floating unclaimed
in my bank as all efforts to get across to the relatives of our client
who deposited the money have hit the stones. There is this client Mr.
Pierre Cardin a French-Italian fashion designer businessman, 29
December 2020, American Hospital of Paris, Neuilly-sur-Seine, France,
Mr. Pierre Cardin, died without a wife, he has no wife and no child.
He was a renowned gay._
_You can find below the links.
 <Suspicious hyperlink> 

All attempts to trace his next of kin were fruitless. My position here
at my office requires me to investigate and provide the Next of Kin, I
therefore made further investigations and discovered thatMr. Pierre
Cardin a French-Italian fashion designer businessman_did not declare
any next of kin or relation in all his official documents, including
his bank deposit paperwork in my bank. According to the British Law
the money will revert to the ownership of the British government after
2 years if nobody applies to claim the fund. To prevent this from
happening I have decided to seek your assistance to have you stand as
his next of kin so that the said fund (£37.5 Million Great British
Pounds), would be released in your name as the next of kin and paid
into your account. All documents and proof that will have you claim
this fund without stress will be forwarded to you upon your response
to this mail.

Should you be interested? Please send me your:

1. Full names
2. Private phone number
3. Current residential address
4. Occupation
5. Age & Sex.

Your immediate response will be appreciated
Kind Regards,
Dr. Mark Grant           
_grantmark19773@gmail.com_

Dr. Mark Grant URGENT RESPONSE NEEDED

From: "Dr. Mark Grant " <markgrant1972000@gmail.com>
Reply: grantmark1960@gmail.com
Date: Wed, 13 Jan 2021 02:09:59 -0800
Subject: URGENT RESPONSE NEEDED

_Dear Good Friend ,

I wish to introduce myself to you, I am Dr. Mark Grant a British, also
a staff of an offshore bank (Lloyd Bank Plc) London office. I am the
CEO. I am pleased to get across to you for a very urgent and
profitable business proposal which I believe will profit the both of
us after completion. I contacted you after a careful thought that you
might be capable of handling this business transaction, which I will
explain below. The sum of £37,500,000.00GBP (Thirty-Seven Million Five
Hundred Thousand Great British Pound Sterling) is floating unclaimed
in my bank as all efforts to get across to the relatives of our client
who deposited the money have hit the stones. There is this client Mr.
Pierre Cardin a French-Italian fashion designer businessman, 29
December 2020, American Hospital of Paris, Neuilly-sur-Seine, France,
Mr. Pierre Cardin, died without a wife, he has no wife and no child.
He was a renowned gay._
_You can find below the links.
 <Suspicious hyperlink> 

All attempts to trace his next of kin were fruitless. My position here
at my office requires me to investigate and provide the Next of Kin, I
therefore made further investigations and discovered thatMr. Pierre
Cardin a French-Italian fashion designer businessman_did not declare
any next of kin or relation in all his official documents, including
his bank deposit paperwork in my bank. According to the British Law
the money will revert to the ownership of the British government after
2 years if nobody applies to claim the fund. To prevent this from
happening I have decided to seek your assistance to have you stand as
his next of kin so that the said fund (£37.5 Million Great British
Pounds), would be released in your name as the next of kin and paid
into your account. All documents and proof that will have you claim
this fund without stress will be forwarded to you upon your response
to this mail.

Should you be interested? Please send me your:

1. Full names
2. Private phone number
3. Current residential address
4. Occupation
5. Age & Sex.

Your immediate response will be appreciated
Kind Regards,
Dr. Mark Grant           
_grantmark19773@gmail.com_

David Moore RE: BUSINESS PROPOSAL

From: "David Moore"<kishi@techcave.pl>
Reply: <mrdavidmoore1@yandex.com>
Date: Mon, 11 Jan 2021 09:38:25 +0100
Subject: RE: BUSINESS PROPOSAL!

Hi,
 
Are you seeking for financial assistance/loan to expand your business
or to finance your projects? Reply and forward your Business Plan (BP)
with the Executive Summary, after that we will discuss further on the
loan terms and conditions.
 
Regards,
David Moore.

ALLI IBRAHIM Kindly respond

From: "ALLI IBRAHIM"<support@aokieudep.com>
Reply: <ali45_arram@yahoo.com>
Date: Mon, 11 Jan 2021 02:52:18 +0100
Subject: Kindly respond

Dear Sir,
I am Alli Ibrahim,i hope you’re doing well and keeping yourself safe from the Corona virus pandemic I have a good business proposal for you. There are no risks involved and it is easy. Please reply for briefs and procedures.
Best regards,
Alli Ibrahim

DR.Al-Nawawi Bin Samudi Immediate Business Proposal

From: "DR.Al-Nawawi Bin Samudi" <info@syriaoil.org>
Reply: dralnawawibinsamudi1@firemail.eu
Date: Sat, 09 Jan 2021 10:34:18 -0800
Subject: Immediate Business Proposal

From The desk of DR.Al-Nawawi Bin Samudi
Syrian Petroleum Company
Dummar Province Expransion Square ,
Island 19- Building 32
P.O.BOX 2849 or 3378
Middle East, Damascus
Syria.

Email:dralnawawibinsamudi@firemail.de
Dear Friend,
A very good day to you. We have an immediate business proposal that involves US $500,000,000.00 Million Dollars which we will like to invest under your custody. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge.
Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude. This transaction within 10-14 working days do not forget to contact me on the receipt of this e-mail address. And please you have to maintain absolute confidentiality as regards this pending transaction.
You have to send me your full details as stated below.
FULL NAME:………………………………….
FULL ADDRESS:……………………………..
SEX:……………………………………………
COUNTRY:…………………………………….
DATE OF BIRTH:…………………………….
OCCUPATION:……………………………….
TELEPHONE OR MOBILE:…………………

I urgently await your response.
Best Regards,
DR.Al-Nawawi Bin Samudi.
EMAIL: (dralnawawibinsamudi@firemail.de)
NB:PLEASE QUOTE REFERENCE NUMBER FM/03/21 IN YOUR RESPONSE

davidleanrussel YOUR URGENT REPLY IS NEEDED

From: "davidleanrussel"<davidleanrussel94@aol.com>
Reply: <davidleanrussel21@aol.com>
Date: Thu, 7 Jan 2021 06:23:55 -0800
Subject: YOUR URGENT REPLY IS NEEDED,

Good Day

Greetings to you,
Thank you for the opportunity to put forward our business proposal to you and your time of evaluation. It is our pleasure to contact you as we are starting to make more funding to invest into a large scale business establishments and projects, around the world.

We meditate for some high net worth private investors/Politicians from middle East, European, African and Asian business tycoons with liquid and block funds ready for placement from 0% to 100% funding of a viable
a genuine project of high magnitude as long you fit their criteria and we will set up an agreement/MOU between you and our private investors after all due diligence. They are looking for a 5 to 10 years investment period
for negotiable 3% to 5% of the investment returns annually as the interest of the Fund and can roll over after the expiration if all things being equal. Please if you are interested and have a project that needs funding, we will like to have your company profile and project summary with it geographical area to broker the investment funding to your favor according
to our investor’s term, You have to also officially engage us by sending to us a letter of interest (LOI) to enable us to facilitate your needed loan facility request in less than 15 working days if registered with us.

Please note that no upfront 1% commission to the facilitators, our conditions will be placed on our MOU /contract including the interest rate between 3% to 5% negotiable yearly reimbursement with 1 or 2 years moratorium period based on the nature of your project/business proposal. Finally, if you don’t have any viable project, then we implore you to source from your colleagues and clients that have a genuine project yet to be financed due to inadequate funding. Also bear in mind that any referral
you bring to our notice, you will receive a commission on our payroll schedule for your services rendered.

Do get back to us through above our contact at your earliest convenience,
with your project scope or referral proposition, to proceed and secure
your desired funding needs.

Sincerely,
David Lean Russel
Investments Finance Adviser

stefankasprian1968 Project Fund Support.

From: stefankasprian1968@gmail.com
Reply: stefankasprian1968@gmail.com
Date: Thu, 07 Jan 2021 00:43:13 +0000
Subject: Project Fund Support.

[Google Forms]

Good day.

Project Fund Support.
 <Suspicious hyperlink> 

Attn: Sir/Ma,

My name is Cary Deandre, I represent a good investor as a financial
consultant. We need good and viable business plans from capable
companies all over the world. My principal investor can invest in your
viable project if you do have any, so if you and your company welcomes
our business proposal, both parties will meet face to face to decide
and discuss proceedings; after-which the investor will visit your
project site for inspection in your country before going forward with
proper documentation and funding.

This is my Email: carydeandre@gmail.com I will be waiting for your
reply.

Thanks

Regards,

Cary Deandre.

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

Mr. Martin Kofi Adu Compliment of the season Can you handle USD 87M

From: "Mr. Martin Kofi Adu"<abc@noml.space>
Reply: <kofiadumartin@gmail.com>
Date: Tue, 5 Jan 2021 20:03:14 -0800
Subject: Compliment of the season (Can you handle USD$87M?)

Good day,

I am Mr. Martin Kofi Adu.I write to solicit for your assistance in a business proposal.Can you handle USD$87M for a contract (GNPC) investment fund,(FIXED) deposited? I’ll like to know how you can be trusted to execute this project with me.

If yes, Please kindly get back to me with your direct cell-phone,home telephone numbers and contact address,if you can really be trusted,to enable us discuss further details for our mutual benefits.

I await your prompt response.

Yours Sincerely,

Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation
(GNPC)

mrazi my subject

From: mrazi@antara.net.id
Reply: annallee091@gmail.com
Date: Mon, 04 Jan 2021 19:44:57 +0000
Subject: my subject

Hello,

Compliments of the day. My Name is Ann Lee, I am a senior Staff with a
public Bank here in Wing Hang Bank, Hong Kong, , I am contacting you
regarding a confidential business Proposal that will be of great
mutual benefit to both of us ,If you are interested Kindly Contact me
on my private email address for more details: annallee091@gmail.com .
I look forward to hearing from you soon.

Regards,

Miss Anna Lee

thomason wilcox Business proposal From Mr Thomason Wilcox.

From: thomason wilcox <thomasonwilcox343@gmail.com>
Date: Sat, 02 Jan 2021 08:43:49 +0200
Subject: Business proposal From Mr Thomason Wilcox.

MY BUSINESS PROPOSAL

I will like to discuss this business with you and it has nothing to do
with someone in my country believe me is only you that is outside
South Africa can handle this deal. i only got your contact details
from when I was searching for a friend Information On-line Service on
my personal programmed search on the internet for an individual to
assist with sincerely & confidential which your information & profiles
were very satisfactory; so I decided to contact you immediately. It is
my great pleasure to write you this letter and this email is my
private email as we need to keep this transaction as a confidential.
 thomasonwilcox101@aexea.co.uk

Within the bank where I work as an account officer; I want to tell you
that I work with Absa bank of South Africa. And here in our bank I
discovered that a customer deposited the sum of USD6 Million in our
bank On my finding i discovered that he passed away on the covid-19
since then none of his relative came for the funds claim and I don’t
think anyone knows about this fund. I am his account officer.

So I am writing to you as I will want you to stand as his next of kin
so that the funds will be released to you. It is pure deal transaction
between me and you. I am seeking your assistance to front as the next
of kin to the unclaimed deceased funds; an application for claim to
reflect payment and approvals will be secured on behalf of your name
as I have a good lawyer friend who will help us proceed with
everything to my bank making an application with your name to my bank
as you been the next of kin and for the release of the funds to you in
any of your account in overseas and not here in my country south
Africa but the funds need to be transferred out of south Africa.

I have to propose that should you be willing to assist me in this
transaction your share as compensation will be (30%) I will then get
(65%) with the lawyer who will be assisting us and the balance of (5%)
for taxation and miscellaneous expenses incurred during the transfer
process. The business is completely safe and secure; provided you
treat it with Utmost confidentiality As a transfer of powers of
attorney will be secured in favor of your name through my lawyer
friend and for my bank to release the funds on your name as the next
of kin. I have reposed my confidence in you and hope that you will not
disappoint me.
Your urgent response needed.

Please kindly contact me back on my private email:
thomasonwilcox101@aexea.co.uk

Thanks
Mr. Thomason Wilcox

 

 

 

 

DR. JAMES TATUM DR. JAMES TATUM

From: "DR. JAMES TATUM" <derrotbc12@gmail.com>
Reply: jamestatum4444@gmail.com
Date: Fri, 1 Jan 2021 13:51:36 +0100
Subject: DR. JAMES TATUM

Attention Please

I am DR JAMES TATUM a Manager with the CUMBERLAND NATIONAL BANK I
have an urgent and confidential business proposal for you. I got your
information in my search for reliable partners who can assist me
actualize this arrangement.

PROPOSAL:

On June 6, 1999, an American oil merchant and Contractor ALBERT SEN
DALY made a numbered time Fixed) Deposit for twelve(12)calendar
months, valued at US$28,000,000.00 (Twenty-Eight Million United states
Dollars) in my branch.

Upon maturity, I sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, that he died in Swissair Plane
crash on Monday the 7th of September 2009 GMT 14:22 UK while they were
flying from New York to Geneva.

On further investigation, I found out that he died without making a
WILL and all attempts to trace his NEXT OF KIN were fruitless. I
therefore made further investigation and discovered that ALBERT SEN
DALY did not declare any KIN OR RELATIONS IN ALL HIS OFFICIAL
DOCUMENTS, INCLUDING HER BANK DEPOSIT PAPER WORK IN MY BANK.

This sum of US$28,000,000.00 is still sitting in my Bank and the
interest is being rolled over with the principal sum at the end of
each year. NO PERSON WILL EVER COME FORWARD TO CLAIM IT. According to
OUR FINANCIAL LAW, at the expiration of 25 (TWENTY FIVE) YEARS, the
money will revert to the ownership of the GOVERNMENT OF THIS COUNTRY
IF NOBODY APPLIES TO CLAIM THE FUND.

Consequently, my proposal is that I WANT YOU TO STAND IN AS THE NEXT
OF KIN/BENEFICIARY OF THIS FUND DEPOSIT SO THAT THE FUND CAN BE
RELEASED TO YOU FOR OUR MUTUAL BENEFIT. If you will assist me, send
down the following information’s. I will require them for operation.

1: YOUR FULL NAMES AND ADDRESS

2: YOUR PRIVATE PHONE AND FAX NUMBERS

3: YOUR AGE.

5: YOUR OCCUPATION.

FOR YOUR ASSISTANCE, YOU WILL BE ADEQUATELY COMPENSATED WITH ( 40%) OF
THE TOTAL SUM. (55%) WILL BE MY OWN SHARE WHILE (5%) WILL BE SET ASIDE
TO COVER ALL INCIDENTAL EXPENSES MADE BOTH AT HOME AND ABROAD BEFORE
CONCLUSION OF THIS DEAL.

THIS TRANSACTION IS 100% RISK FREE as all the paper works that will be
required to effect this fund transfer will be obtained from the
Federal ministry / high court of justice by an Attorney hear in
Nigeria, and my position as the Branch Manager guarantees the
successful execution of this arrangement.

More so, ALL ASPECTS OF THIS TRANSACTION ( FROM THE FIRST TO THE LAST
), WILL BE CONDUCTED LEGALLY in such a manner that it will not
constitute a breach of the law either in your country or in mine.

IF YOU ARE INTERESTED IN ASSISTING ME IN THIS TRANSACTION, PLEASE
REPLY IMMEDIATELY FOR DETAILS. This has to do with fund transfer and
consequently requires speed.

Upon your response, I SHALL PROVIDE YOU WITH DETAILS ON HOW WE CAN
SUCCESSFULLY ACTUALIZE THIS DEAL, I SHALL ALSO PROVIDE YOU WITH
DOCUMENTS IN RELATION TO THIS FUND DEPOSIT THAT WILL HELP YOU
UNDERSTAND THIS TRANSACTION BETTER.

Please realize that the confidentiality of this arrangement must be
maintained from now, and even after the successful completion of this
deal. I WILL MEET WITH YOU IN YOUR COUNTRY FOR DISBURSEMENT AFTER THE
FUND HAVE BEEN RELEASED TO YOU, AND ALSO DISCUSS INVESTMENT
POTENTIALSAS I WILL LIKE TO INVEST IN YOUR COUNTRY WITH YOUR
ASSISTANCE.

Awaiting your urgent reply through this email address :()

Thanks and God bless.

Best regards,

DR. JAMES TATUM

Fong Pau Teck Business proposal

From: "Fong Pau Teck"<sales@kspl.net>
Reply: <fongteck39@gmail.com>
Date: Fri, 1 Jan 2021 02:09:03 -0800
Subject: Business proposal

Hello Friend.

How are you doing today? I am Mr.Fong pau teck a staff of a reputable financial institution in Malaysia.
An investment was placed under my management. I need your assistance in investing the fund in your country into a good business.
If you are interested reply back, so I can forward you with more details.

Regards

Mr. Fong pau teck

John Savage I look forward to hearing from you

From: "John Savage" <john.savage@consultant.co.uk>
Reply: js1064025@gmail.com
Date: Fri, 01 Jan 2021 00:07:40 -0800
Subject: I look forward to hearing from you"

Dear Friend

Below is the email: john.savage@firemail.de I sent to you.

I am so sorry for sending you this unsolicited and unexpected email.

I actually got your contact from your country website and l decided to contact you directly about this business venture.

I am contacting you in good faith and this business investment proposal will be of mutual benefit for us. I have a business proposal in huge sum amount of (Eight Hundred & Twenty Million United States Dollars} to be transferred to any safe account with your assistance.

Contact me back via my email if you are interested in this business investment proposal and if you can be trusted for further briefing and
details

I look forward to hearing from you.

Kind Regards.

Mr.John Savage.

Dr.Ken Obiorah Business Proposal……. BR 2021

From: "Dr.Ken Obiorah"<accdeptfedminagricnige6@gmail.com>
Reply: <drkenobiora9@yahoo.com>
Date: Thu, 31 Dec 2020 13:30:54 -0800
Subject: Business Proposal.......!!!! BR 2021

Dear Good Friend

I am Dr.Ken Obiorah, a Chartered accountant by profession working with the Federal Ministry Of Agriculture in Nigeria. Perhaps you might be wondering why you have received this mail, but I can assure you that at the end, we both will be having discussion as to whatever profitable business(es) we should invest our respective share(s) in. I was assigned by two of my colleagues to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for a transfer of US$52,750,000.00 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 who supplied Agricultural equipment to the Ministry. The contract has been executed and payment made to the ORIGINAL contractor, remaining the over-invoiced amount of US$52,750,000.00.which we want to transfer the fund out of the country for disbursement among ourselves (i.e You being the foreign counterpart, I and my other two colleagues). The transfer of this money can only be possible with your help being a foreigner who will be presented as the beneficiary of the fund.

As Civil servants, we are not allowed to operate foreign accounts, and this is the reason why I decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (US$52,750,000.00 million), 15% of the total sum will be for you for assisting us from start to finish in this venture while 85% will be reserved for us.

We hereby solicit for your assistance in providing your convenient banking coordinate in a designated bank in your country where this fund would be transferred. We intend coming over 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 I contacted 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 by you, indicate your interest by sending your response via an email to me including your working cellphone number.

Note that the particular nature of your company’s business is not necessary needed for this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,

Dr.Ken Obiorah Bsc.
Chartered accountant
Private E-mail:drkenobiora3@yahoo.com
Cellphone: +234-81-0920-6368

Wee Ee Cheong I have a secured business proposal for you

From: "Wee Ee Cheong" <weecheong@robot-mail.com>
Reply: weecheong327@gmail.com
Date: Wed, 23 Dec 2020 09:14:28 -0000
Subject: I have a secured business proposal for you

Hello

My name is Mr.Wee Ee Cheong, Deputy Chairman and Chief Executive Officer
of UOB Bank, Singapore. I have a secured business proposal for you

Regards
Mr.Wee Ee Cheong

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