Mrs.Tan Kar Leng. URGENT BUSINESS PROPOSAL

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.

Farkash Hello

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.

barry davies CAN I TRUST YOU FOR THIS DEAL

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.

Farkash Hello

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.

Bar Diego Giuseppe BUSINESS PROPOSAL

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

Farkash Hello

From: "Farkash" <safiyqa45376@hotmail.com>
Reply: "Farkash" <safiyqa45376@hotmail.com>
Date: Sun, 21 Jun 20 00:49:08 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)
for more informationa.

Yours sincerely,
Mrs.Safiya Qadhafi.

farkash HELLO

From: "farkash" <qadhaf@hotmail.com>
Reply: "farkash" <qadhaf@hotmail.com>
Date: Fri, 19 Jun 20 12:47:16 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) and (safqad203@yahoo.com)
for more informationa.

Yours sincerely,
Mrs.Safiya Qadhafi.

Yingluck Shinawatra HIGHLY BENEFICIARY

From: Yingluck Shinawatra <mariacunanan56@yahoo.com.ph>
Reply: yingluckshinawatrayingluck@gmail.com
Date: Fri, 19 Jun 2020 01:16:46 +0000 (UTC)
Subject: HIGHLY BENEFICIARY


Hi,

Greetings,

I am Yingluck Shinawatra, a former Prime minister of Thailand. I have a business proposal for you. It will be highly beneficial. I will give you more details as soon as I receive your reply.

Yingluck Shinawatra
Former Prime Minister of Thailand.

hr@rattigani.pw Business proposal for Bitcoin investment

From: "hr@rattigani.pw" <hr@rattigani.pw>
Reply: cryptotradeinvestmentltd@gmail.com
Date: Wed, 17 Jun 2020 05:01:45 -0700
Subject: Business proposal for Bitcoin investment


Good Day Sir,
You are welcome to Crypto Trade Investment Ltd., we have a business proposal for you.
Binary/Bitcoin trading investment is a world wide registered online business that is based on investment with incredible profit in return. We have three methods of investment and they are all amazingly good. You will always get your profit after 7days of your investment in all the platforms Here are possible earnings in a week!!!
$300 gives $ 2300
$500 gives $4000
$1000 gives $8,500
$2000 gives $10,800
100% payout guarantee…
Thanks for your timely reply and Best Regards, please stay safe and work from home. Michael Johnson
Crypto Trade Investment Ltd.,
Tell:1 6617700077.
WhatSapp:+16617700077.
Email: cryptotradeinvestmentltd@gmail.com
www.cryptotradeinvestments.com

qadhafi hello

From: "qadhafi" <safaqsis@hotmail.com>
Reply: "qadhafi" <safaqsis@hotmail.com>
Date: Wed, 17 Jun 20 07:14:31 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) and (safqad202@yahoo.com)
for more informationa.

Yours sincerely,
Mrs.Safiya Qadhafi.

Paul Volcker PhD Claims Resolution Tribunal for Dormant Accounts in Switzerland

From: Paul Volcker PhD <dr.vkl1_paul@outlook.com>
Date: Tue, 16 Jun 2020 03:41:43 +0000
Subject: Claims Resolution Tribunal for Dormant Accounts in Switzerland


Claims Resolution Tribunal for Dormant Accounts in Switzerland
Badenerstrasse 141
Postfach 7589
8023 Zurich , Switzerland

Hi dear,

This is a personal email directed to you for your consideration alone.I request that it remain and be treated as such only.Dr Peider Mengiardi, a member of Independent Committee of Eminent Persons (ICEP), Switzerland. view carefully below websites for confirmation.

I have an interesting business proposal from my office ICEP for you that will be of immense benefit to both of us, although this may be hard for you to believe, BUT FIND find additional information about holocaust money through the internet at the following websites:

www.avotaynu.com< />www.icheic.org< />www.livingheirs.com< />www.wiesenthal.com< />
I need your assistance we stand to gain this 17 Million Dollars between us in a matter of weeks, so signify your interest by replying to my email for further explanation to this deal of a dormant account discovered during my investigation with a credit balance of $17,000,000 US dollar plus accumulated interest belonging to a foreigner.

Most importantly, I need you to keep whatever information between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.

Please send reply to me via email <mengiardi_d@yahoo.com<mailto:mengiardi_d@yahoo.com>>
Thanks once more for your co-operating.

Dr Peider Mengiardi

< Virus-free. www.avg.com< />

Info Enquiry Your partnership is required urgently please conf…

From: Info Enquiry <infoenquiry13@gmail.com>
Reply: infoenquiry1@myself.com
Date: Mon, 15 Jun 2020 13:28:16 -0700
Subject: Your partnership is required urgently, please conf...



Hello My Dear,

I am Barrister George Frank, (Togo Lawyer and Doctor in Law) an Attorney
based in Togo. My Client is an English and a Businessman that operated in
Togo and worldwide died from Corona-virus (COVID 19) after being infected
on the Diamond Princess Cruise Ship.

My late client (name withheld for now) had no immediate family and died
intestate (without will). Being his only Attorney before his demise, I have
some privileged information and facts about my late client. The
instruments/documents of his Estate are in my custody including
(US$18.5m) Eighteen Million Five Hundred Thousand United States Dollars
Including (200KG) with Togo bank.

I wish to make a very important, urgent and confidential business proposal
to you. A business that will be of mutual benefit. Please treat with
urgency and get back to me for details and modus operand. .

I will use my position as the clients personal attorney to guarantee the
successful execution of this transaction. If you are interested, please
contact me via Email: ( infoenquiry1@myself.com ),upon your response, I
shall then provide you with more details and relevant documents that will
help you understand more on this transaction.

The intended transaction will be processed under legitimacy,which will
protect me and you from any violation of law.If you wish to achieve the
goal with me, please kindly get back to me with your interest for further
explanations and better understanding

PLEASE STAY SAFE AS CORONA-VIRUS IS REAL!
Yours Sincerely,
Barrister George Frank
Attorney at Law.
Your partnership is required urgently, please confirm the receipt of this
message to my alternative e-mail: infoenquiry1@myself.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Your partnership is required urgently, please confirm the receipt of this message to my alternative e-mail: infoenquiry1@myself.com

qadhafi HI

From: "qadhafi" <safqfq@hotmail.com>
Reply: "qadhafi" <safqfq@hotmail.com>
Date: Sat, 13 Jun 20 04:26:38 GMT
Subject: HI


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) and (safqad202@yahoo.com)
for more informationa.

Yours sincerely,
Mrs.Safiya Qadhafi.

Mrs. qadhafi. HI

From: "Mrs. qadhafi." <sadfqss@hotmail.com>
Reply: "Mrs. qadhafi." <sadfqss@hotmail.com>
Date: Fri, 12 Jun 20 22:37:24 GMT
Subject: HI


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) and (safqad202@yahoo.com)
for more informationa.

Yours sincerely,
Mrs.Safiya Qadhafi.

Richard Bidziil NDDC PROTECT

From: Richard Bidziil <richardbidziil@gmail.com>
Date: Fri, 12 Jun 2020 06:37:54 -0400
Subject: NDDC PROTECT


From Mrs Bidziil Richard

MY PRIVATE EMAIL: richardbidziil@gmail.com

Dear Sir

My name is Mrs. Bidziil Richard secretary to the Director, Niger Delta
Development Commission (NDDC)
My Boss instructed me to search for a reputable company that can
handle such fund when gone through
Your company profile.
I am writing this letter to you to present a Business proposal, which
is going to be mutually beneficial for us.

Recently, Audit department of the Niger Delta Development Commission,
from 2001 to 2019
During our audit, we discovered an accumulated amount of US$750, 000.000.00 (
Seven Hundred & Fifty Million United States dollars), which has been
Deposited in HSBC Bank London from Central Bank for over 5 years to
purchase drilling operations machine,
Since then the depositor is let and the bank manager told me that if I
see any trusted person or company that
Can claim the fund on his behalf as next of kin to the depositor that
he will facilitate the transfer to the account
That will be provided.

This transaction is 100% risk free; the money is clean from any
illegal fund, all i needed from you is to obtain
Change of ownership certificate (COC) and send to the bank in London
with your informations.

Available for disbursement. We only want to use your account to
receive the fund after you confirm the fund I
Will be coming to your country with my family to see you in person
also for me to start investment.
If you have any questions, feel free to ask me and I will be happy to
clear your doubt.

We hope to have a mutually beneficial business relationship with you and
your esteemed organization, as we look forward to a positive response
from Your end.
Sincerely,
Mrs. Bidziil Richard
Secretary,
Niger Delta Development Commission.
Private Email: richardbidziil@gmail.com

INFORMATION I NEED FOR NOW IS
YOUR FULL NAME:
COMPANY NAME:
POSITION:
COUNTRY
PHONE NUMBER:
PRIVATE EMAIL:
AGE:
PASSPORT OR DRIVERS LICENSE:

Fadhel Al Ali Business Proposal.

From: Fadhel Al Ali <kristin@dgglobal.ca>
Reply: Fadhel Al Ali <fadhalalali@gmail.com>
Date: 12 Jun 2020 00:26:15 -0700
Subject: Business Proposal.


My dear friend,

I hope this message meet you in good health. I am Fadhel Al Ali from
firet Abu Dhabi Bank Abu Dhabi.

I have a business offer that will be of interest to you and I need
your support in executing it successfully.

Reply to my private email:
fadhalalali@gmail.com

youre sincerely,

Fadhel Al Ali.

qadhafi HI

From: "qadhafi" <sadfqs@hotmail.com>
Reply: "qadhafi" <sadfqs@hotmail.com>
Date: Fri, 12 Jun 20 04:42:55 GMT
Subject: HI


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) and (safqad202@yahoo.com)
for more informationa.

Yours sincerely,
Mrs.Safiya Qadhafi.

qadhafi HI

From: "qadhafi" <safqss@hotmail.com>
Reply: "qadhafi" <safqss@hotmail.com>
Date: Fri, 12 Jun 20 01:43:03 GMT
Subject: HI


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) and (safqad202@yahoo.com)
for more informationa.

Yours sincerely,
Mrs.Safiya Qadhafi.

QADHAFI HI

From: "QADHAFI" <safqs@hotmail.com>
Reply: "QADHAFI" <safqs@hotmail.com>
Date: Fri, 12 Jun 20 01:41:58 GMT
Subject: HI


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) and (safqad202@yahoo.com)
for more informationa.

Yours sincerely,
Mrs.Safiya Qadhafi.

QADHAFI HI

From: "QADHAFI" <safq@hotmail.com>
Reply: "QADHAFI" <safq@hotmail.com>
Date: Thu, 11 Jun 20 13:00:46 GMT
Subject: HI


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) and (safqad202@yahoo.com)
for more informationa.

Yours sincerely,
Mrs.Safiya Qadhafi.

qadhafi hello

From: "qadhafi" <safqadis@hotmail.com>
Reply: "qadhafi" <safqadis@hotmail.com>
Date: Thu, 11 Jun 20 07:15:14 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) and (safqad202@yahoo.com)
for more informationa.

Yours sincerely,
Mrs.Safiya Qadhafi.

QADHAFI HI

From: "QADHAFI" <safqadif@hotmail.com>
Reply: "QADHAFI" <safqadif@hotmail.com>
Date: Thu, 11 Jun 20 03:51:12 GMT
Subject: HI


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) and (safqad202@yahoo.com)
for more informationa.

Yours sincerely,
Mrs.Safiya Qadhafi.

mrs. qadhafi hello

From: "mrs. qadhafi" <safqadi@hotmail.com>
Reply: "mrs. qadhafi" <safqadi@hotmail.com>
Date: Wed, 10 Jun 20 12:18:22 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) and (safqad203@yahoo.com)
for more informationa.

Yours sincerely,
Mrs.Safiya Qadhafi.

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