From: Nabil <nabils@sme.com.my>
Reply: cnjramda@gmail.com
Date: 13 Jul 2020 10:50:48 -0700
Subject: private business deal
Dear Sir,
I have a business proposal of $7.4million I need a reliable
assistance and co-operation to move this fund.
Please contact me for further details if interested.
Regards
Nabil S. Wasfi
From: Ms Shirley Leung <no-reply@termoletto.it>
Reply: ms.shirley.leung19@gmail.com
Date: 13 Jul 2020 04:41:07 -0700
Subject: Be The Next 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
From: "SAFIYA" <safqad202@hotmail.com>
Reply: "SAFIYA" <safqad202@hotmail.com>
Date: Mon, 13 Jul 20 08:45:39 GMT
Subject: hello.
Hello friend,
How are you and I hope this email gets to you in good health. My name is Mrs.Safiya Qadhafi of Libya.
I have a business proposal that I want to share with you and I do need you to advise me on your position.
Please contact me via my private and secured email addresses: (safqad202@gmail.com) for more informationa.
Yours sincerely,
Mrs.Safiya Qadhafi.
From: "SAFIYA" <safqad203@hotmail.com>
Reply: "SAFIYA" <safqad203@hotmail.com>
Date: Mon, 13 Jul 20 02:02:15 GMT
Subject: hello.
Hello friend,
How are you and I hope this email gets to you in good health. My name is Mrs.Safiya Qadhafi of Libya.
I have a business proposal that I want to share with you and I do need you to advise me on your position.
Please contact me via my private and secured email addresses: (safqad202@gmail.com) for more informationa.
Yours sincerely,
Mrs.Safiya Qadhafi.
From: "Safiya" <saifsa@hotmail.com>
Reply: "Safiya" <saifsa@hotmail.com>
Date: Sun, 12 Jul 20 14:27:03 GMT
Subject: Hello
Hello friend,
How are you and I hope this email gets to you in good health. My name is Mrs.Safiya Qadhafi of Libya.
I have a business proposal that I want to share with you and I do need you to advise me on your position.
Please contact me via my private and secured email addresses: (safqad203@gmail.com) for more informationa.
Yours sincerely,
Mrs.Safiya Qadhafi.
From: "FARKASH" <sadfsa@hotmail.com>
Reply: "FARKASH" <sadfsa@hotmail.com>
Date: Sun, 12 Jul 20 05:59:28 GMT
Subject: Hello
Hello friend,
How are you and I hope this email gets to you in good health. My name is Mrs.Safiya Qadhafi of Libya.
I have a business proposal that I want to share with you and I do need you to advise me on your position.
Please contact me via my private and secured email addresses: (safqad201@gmail.com) for more informationa.
Yours sincerely,
Mrs.Safiya Qadhafi.
From: "safiya" <sadfi@hotmail.com>
Reply: "safiya" <sadfi@hotmail.com>
Date: Sat, 11 Jul 20 15:29:22 GMT
Subject: Hello
Hello friend,
How are you and I hope this email gets to you in good health. My name is Mrs.Safiya Qadhafi of Libya.
I have a business proposal that I want to share with you and I do need you to advise me on your position.
Please contact me via my private and secured email addresses: (safqad203@gmail.com) for more informationa.
Yours sincerely,
Mrs.Safiya Qadhafi.
From: Ukachi Mark <eifukachi@gmail.com>
Date: Wed, 8 Jul 2020 22:57:46 +0200
Subject: Waiting for your urgent response.
Dear Friend,
With due respect to your person and much sincerity of purpose . I have a
business proposal which I will like to handle with you. $9.5 million USD is
involves.And it is all about my client who death in china on CO VID 19
EPANDMICE ; case. But be rest assured that everything is legal and risk
free as I have concluded all the arrangements and the legal papers that
will back the transaction up. Kindly indicate your interest as to enable
me tell you more detail of the proposal,
Waiting for your urgent response.
Yours Faithfully,
Mr. Ukachi
From: Lieutenant Mark <nwpm@tbaytel.net>
Date: Wed, 08 Jul 2020 09:44:37 -0400
Subject: Kindly reply me at > lieutenantmark12@gmail.com
From Lieutenant Mark Kitchens
Address: 5 Chemin du Coudray, 27930 Fauville, France
Military Base. France .
Dear Sir
This investment business proposal will put you in utmost surprise
however it is my urgent need to contact you for this transaction. I was among peace keeping Army.
It is my investment wish to move US$35.7 Million to your country for business investment,
Kindly initiate a viable investment pool where this investment fund will be invested in
your country .
It is my sincere wish to offer you 40 % while 60% will be invested via your care as partners.
Presently I am in France now.
Upon your acceptance to receive this investment fund, I will send the details & modalities for this transaction.
I am expecting your quick response as soon as possible.
Kindly reply me at > lieutenantmark12@gmail.com
Respectfully yours
Lieutenant Mark Kitchens,
From: "Mr. Johnson Philips" <info@johnson.org>
Reply: johnsonphilips39@gmail.com
Date: Wed, 08 Jul 2020 02:47:15 -0700
Subject: Business Proposal.
Good day,
We Offer Private investments/partnership funds into existing genuine business, Commercial and Personal Loans with very Minimal quarterly Interest Rates as Low as 4.25% within a 1 year to 5 years repayment duration period to any part of the world.Our loans are well insured and maximum security is our priority
Thank you.
Sincerely,
Mr, Johnson Philips.
Email;johnsonphilips39@gmail.com
From: "V.A" <va1470367@gmail.com>
Date: Mon, 6 Jul 2020 15:50:50 +0100
Subject: Please get back to me if you recieved this message
Hello, thanks for taking your time to read my letter and I`m sorry to
encroach into your privacy in this manner, though we do not know in
person. However, it is an urgent need for a foreign partner that move
me to contact you. I have a business proposal to share with you which
will interest you and benefit both of us as well, thank you.
From: "Dr.Ken Obiorah."<accdeptfedminagricn1@gmail.com>
Reply: <drkenobiorah1@yahoo.com>
Date: Fri, 3 Jul 2020 14:52:06 +0100
Subject: Business Proposal.......!!!!!!!! . 39.18
Dear Good Friend
I am Dr.Ken Obiorah, a Chatered 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.
From: Naomi Hayashi <rosli@nsc.gov.my>
Reply: Naomi Hayashi <naomihayashi98@gmail.com>
Date: Fri, 3 Jul 2020 06:16:10 +0800 (MYT)
Subject: Business Proposal
Hello,
How are you doing today? I am Naomi Hayashi . I am sorry for contacting you directly to your email.I have a very genuine and Lucrative opportunity that won't distract you from your daily schedule and I will like to talk to you about something very important. Please acknowledge my email so I can provide you with details.
I await your response.
Best Regards,
Naomi Hayashi.
From: "Sarah N. Carlock"<s.carlock@vikingsteel.com>
Date: 01 Jul 2020 05:06:57 -0700
Subject: Please attend to the paid invoice
I have a business proposal of $7.4million I need a reliable
assistance and co-operation to move this fund. Please contact me
for further details if interested.
Best Regards
Mr. Nabil S. Wasfi
From: Issah Ahmed <engrissahahmed@gmail.com>
Date: Tue, 30 Jun 2020 15:24:51 -0700
Subject: CONFIDENTIAL BUSINESS PROPOSAL.
Dear Sir,
CONFIDENTIAL BUSINESS PROPOSAL.
My Name is Engr. Issah Ahmed, I was a top official in the former
government of Late Muammar Gaddafi of Libya.
My late master Muammar Gaddafi, the deposed leader of our country,
died on 20 October 2011 during the Battle of Sirte. Gaddafi was found
hiding in a culvert west of Sirte and captured by National
Transitional Council forces. He was killed shortly afterwards.
We the official members continued with war till the early year 2017
due to the painful death and forceful removal of our Late Master
Muammar Gaddafi, our country was totally destabilized because we
refused to another government.
In this year 2019 all we the officials in the former Gaddafi
government are being Arrested, persecuted and imprisoned by the new
wicked government.
Libya is presently not safe at the moment, therefore we all moving our
money out of Libya.My own fund US$45,500,000.00 is deposited with one
Vault in Europe which i shall link you up when started.
I want you to quickly help me receive and keep the sum US $45.5million
to your country for safety. I have agreed you take 25% of the said
money for your assistance.Furnish me with the bellow details if you
are interested of working with me.
1. YOUR FULL NAME/SURNAME.
2. YOUR COMPLETE RECEIVING ADDRESS.
3. YOUR COMPANY FULL NAME AND FULL ADDRESS IF ANY.
4. YOUR PRIVATE/PERSONAL EMAIL ADDRESS FOR CONFIDENTIALITY OF THIS DEAL.
5. A COPY OF YOUR ID SUCH AS PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.
It is very urgent and Please reply me urgently If you can be trustful
to help. I will be waiting to hear from you as soon as possible.
Mind you that we can not receive calls but i can check my personal
Email when i am alone for security reason.
Regards
Engr. Issah Ahmed
Email:engrIssahahmed@gmail.com
Email:engrIssahahmedd@gmail.com
From: MR UMIT <muratum730@gmail.com>
Reply: muratumt730@gmail.com
Date: Mon, 29 Jun 2020 21:00:36 +0000
Subject: RESPOND BACK TO ME AS SOON AS POSSIBLE ..
Hello Dear I decided to contact you for a business proposal that will
benefit both of us at the end after coming across your contact through
the web directory . Actually I am here searching for a person of honor I
can trust and use for the claims in our Bank where I work and this
business proposal is an inheritance claim which I want you to act as the
next of kin to our bank late customer Mr Seyyed Mohammad Mirmohammadi an
Iranian politician and highranking official who served as the Senior
Adviser to Irans supreme leader and a member of Expediency Discernment
council who died from coronavirus disease COVID19 on 2nd March 2020 at
the age of 71years and left a deposit of 15Million USD in his account
with our bank here in Turkey and since after his death no one has come
for the claim of his fund deposited with our bank here in Turkey and
which our bank board of directors ordered me as his account officer who
managed his account in this bank to provide his next of kin for the
release of his deposit since he operated a coded account with our bank
financial department and has no specific mentioned next of kin in his
security file jacket with our bank. So I am contacting you as a deal to
help me stand as the next of kin to the late customer and put claim over
this inheritance as his far distance relative and provide bank account
information where our bank will transfer his deposit once the approval
is obtained from our bank and be rest assured that with my directions
and advise in any given steps during this operation we will surely get
the approval from our bank and this inheritance funds released to you as
the next of kin without any risk of problems. Be rest assured it is 100
risk free once you follow my directions and advise in any given steps as
an in insider in this bank. For more details am waiting your urgent
reply as soon as you read this mail .
Best Regards Mr Murat Umit
From: Yingluck Shinawatra <webmaster@fujiya-chaho.jp>
Reply: yingluckshinawatraa@gmail.com
Date: Fri, 26 Jun 2020 18:58:37 +0700
Subject: Are you interested?
Hi,
Greetings,
I am Yingluck Shinawatra, a former Thailand Prime minister. I have a
business proposal for you which will be highly beneficial to you. I will
give you more details as soon as I receive your reply.
Thanks,
Yingluck Shinawatra
Former Prime Minister of Thailand.
Email: yingluckshinawatraa@gmail.com
From: "Business Proposal" <admin@richermoren.tk>
Reply: yihiumanlee@gmail.com
Date: Thu, 25 Jun 2020 10:11:44 -0700
Subject: I have a business proposal for you
From: brendinghat.com <nonreply@mail.com>
Reply: mrolivermilo1@gmail.com
Date: 23 Jun 2020 11:07:40 -0700
Subject: Business Proposal nigel@brendinghat.com
Good Day, I am Mr. Oliver Milo a staff of a private offshore bank
(A.I.G Banks,Plc) United Kingdom office. I am pleased to get across to
you for a very urgent and profitable business proposal of
(15,500,000.00 Million Pounds) which I believe will profit the both of
us after completion. Get back to me via my private email if you are
interested by replying this mail. Meanwhile there his no up front
payment or any fees to be encounter by you, I shall be responsible for
all, all I need his your willingness to work with me to make this a
success. I will send to you the full details on how the business will
be executed and also note that you will receive 40% of the above
mentioned amount if you agree to help me execute this business.
Best Regards,
Mr. Oliver Milo.
From: Dubai Islamic Bank UAE <bankdubaiislamic9@gmail.com>
Date: Tue, 23 Jun 2020 04:59:59 -0700
Subject: Good Day, McVee
Hello MCVEE.
I decided to write you this message. I have been in search of someone with
this last name " MCVEE " who is trustworthy and reliable. I am contacting
you to see how best we can assist each other believing you are the right
person for me.
I am Mr. Abdullah Majid, a Bank Officer here in U.A.E. I believe it is the
will of God for me to come across you now. I have a business proposal to
share with you. which I believe will interest you because it is in
connection with your last name " MCVEE " and you are going to benefit
from it.
One Late MR. PORTER MCVEE, a citizen of your country had a fixed deposit
with my bank in 2005 valued at US$20,000,000.00 (Twenty Million United
State Dollars) the due date for this deposit contract was last 22nd of
January 2017. Sadly MR. PORTER was among the death victims on May 27, 2006,
Earthquake disaster in Java, Indonesia that killed over 5,000 people. He
was in Indonesia on a business trip and that was how he met his end. My
bank management is yet to know about his death, I knew about it because he
was my friend and I am his account officer. MR. PORTER did not mention any
Next of Kin/ Heir when the account was opened, and he was not married and
had no children. Last week my Bank Management requested that MR. PORTER
should give instructions on what to do about his funds if to renew the
contract. I know this will happen and that is why I have been looking for a
means to handle the situation, because if my Bank Directors happen to know
that MR. PORTER is dead and does not have any Heir, they will take the
funds for their personal use, so I don' t want such to happen.
That was why when I saw your last name I was happy and I am now seeking
your co-operation to present you as Next of Kin/ Heir to the account since
you have the same last name with him and my bank headquarters will release
the account to you. There is no risk involved; the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of law. It is better that we claim the money than allowing the Bank
Directors to take it, they are rich already. I am not a greedy person, so I
am suggesting we share the funds equally, 50/50% to both parties, my share
will assist me to start my own company which has been my dream. Let me know
your mind on this and please do treat this information as TOP SECRET. We
shall go over the details once I receive your urgent response.
Have a nice day and God bless. Anticipating your communication.
Regards,
Abdullah Majid.
From: "Mrs.Tan Kar Leng." <tankar@pt.js.cn>
Reply: info@ic3.com.ph
Date: Mon, 22 Jun 2020 20:34:07 -0300
Subject: URGENT BUSINESS PROPOSAL
—
Greetings,
I am Tan Kar Leng. I got your contact information from a reputable
business/professional directory. I'm working with HSBC Bank Malaysia
Berhad as one of the Senior Vice President. I am writing you this memo
because I have a PROPOSITION for you that will benefit both of us and
it's urgent.
For more details, Contact me via my personal e-mail on: info@ic3.com.ph
Yours Faithfully,
Mrs.Tan Kar Leng.
From: "Farkash" <safiy3@hotmail.com>
Reply: "Farkash" <safiy3@hotmail.com>
Date: Mon, 22 Jun 20 02:07:32 GMT
Subject: Hello
Hello friend,
How are you and I hope this email gets to you in good health. My name is Mrs.Safiya Qadhafi of Libya.
I have a business proposal that I want to share with you and I do need you to advise me on your position.
Please contact me via my private and secured email addresses: (mrssafiyaq@gmail.com) or (safiya.q@yahoo.com)
for more informationa.
Yours sincerely,
Mrs.Safiya Qadhafi.
From: barry davies <captbarrydavies6420@gmail.com>
Date: Sun, 21 Jun 2020 23:29:30 +0100
Subject: CAN I TRUST YOU FOR THIS DEAL?
Dear Sir/Madam,
I pray this mail finds you in a state of your sound health and indomitable
spirit. Please, I would like to confide in you for a business proposal for
you. I feel quite safe dealing with you in this important business.
This is a personal email directed to you for your personal consideration
alone, I request that it remain and be treated as such only. Though this
medium (Internet) has been greatly abused, I choose to reach you through
it, because it still remains the fastest medium of communication.
However, this correspondence is private, and it should be treated in strict
confidence. I know it will take you by surprise to receive this information
because emails like this flies over the internet telling people about funds
and other things. I always receive similar offers from the internet which I
normally delete because I believe they are all hoax emails from scam
artists.
My name is Capt .BARRY DAVIES, of the Engineering Unit of the U.S Military
here in Kabul, Afghanistan. I have a good amount of Money which I want to
move out of this Country earliest. Although this may be hard for you to
believe, but, we stand to share $16.2 million USD between us in a matter of
days.
Please grant me the benefit of doubt and hear me out. I want to inform you
that I have in my possession right now the sum of $16.2 million USD and the
United States Military will soon pull out completely from Afghanistan ,
therefore, I have to act very fast before time runs out.
President Donald Trump's messages during his visit were focused on letting
us know that our mission in Afghanistan is ending, and it is time to come
home. He said that by the end of this year, Americas role in combat will
be over, and the war in Afghanistan will come to a responsible end.
We acquired these funds during one of our normal Military raids in one of
the Talibans hide out here and we decided to share the money among
ourselves as our reward for all the sufferings we are going through in this
evil land. It is better to use this money to better ourselves, help our
respective families and also help the poor and less privileged in our
societies than to leave it for these terrorists /Talibans to use it to
acquire more weapons to continue their atrocities / killing of innocent
people.
At least it is better to use these funds to save poor women and children
who are dying of Hunger on a daily basis, than to allow these Talibans to
use this money to sponsor their terrorist activities.
Honestly, I cannot sleep anymore, I am so worried to achieve the
finalization of this transaction for these individuals, as my part of the
transaction will also be dedicated to them. I expect to pass through this
world but once; any good thing therefore that I can do, or any kindness
that I can show to any fellow creature, let me do it now; let me not defer
or neglect it, for I shall not pass this way again. I was born not knowing
and have had only a little time to change that here and there because
Deeds, not words shall speak to me. So I think our meeting is not
accidental, but for a good purpose to fulfill the will of God in our lives.
To escape military awareness, I decided and deposited the money in the
United Nations' Military Base Vault pending when I get a reliable Partner
who will receive this Fund on my behalf. While depositing the money I
declared the real content of the TRUNK BOX (Consignment) as Family Valuable
Treasures. Everything is legal.
I have made a concrete arrangement to move the funds out of Afghanistan as
a Family Treasures to your door step in your country. The most important
Question is, Can I Trust you? I will offer you 35% for your assistance,
then you have to find a safe place to keep my 65% share for me before my
arrival to your country, I have a good diplomatic means to send it to you
safely.
If you are interested, I will furnish you with more details upon receipt of
your response and contact details. I need a straight answer; YES OR NO. If
yes, then let's work, and let me have your contact details, because there
is no time to waste. I must complete this before we (US ARMY) complete the
pull out process from Afghanistan .Already we have started pulling out
slowly.
Get back to me with your full information:
1) FULL NAME………………….
) Address……………………………
3) AGE……………………………….
4) MARITAL STATUS……………..
5) SEX………………………….. ……
6) PHONE NUMBER……………….
7) OCCUPATIONS…………………
I have confidence that you will give your consideration to this proposal
and respond positively within a short period of time. I am available to
discuss this proposal with you and to answer any questions you may have in
regard to this deal. I will never let you down.
Once again with humble regards to you and best wishes to all your family
members along with abundant blessings from the Almighty Lord and His only
son Jesus Christ coming upon each member of your family, I remain with
these few words and desperately waiting for your response.
Yours Sincerely,
Capt. Barry Davies.
From: "Farkash" <sfiyqf4040@hotmail.com>
Reply: "Farkash" <sfiyqf4040@hotmail.com>
Date: Sun, 21 Jun 20 16:44:40 GMT
Subject: Hello
Hello friend,
How are you and I hope this email gets to you in good health. My name is Mrs.Safiya Qadhafi of Libya.
I have a business proposal that I want to share with you and I do need you to advise me on your position.
Please contact me via my private and secured email addresses: (mrssafiyaq@gmail.com) or (safiya.q@yahoo.com)
for more informationa.
Yours sincerely,
Mrs.Safiya Qadhafi.
From: "Bar Diego Giuseppe" <info@info.net>
Reply: giuseppelawfirm@gmail.com
Date: Sun, 21 Jun 2020 10:26:43 +0800
Subject: BUSINESS PROPOSAL
Good day,
I have a business proposal for you, I don't know if you're interested. kindly reply me to give you more details.(giuseppelawfirm@gmail.com)
Regards
Bar.Diego Giuseppe
