Mr. Othman Bin Hendi hi

From: "Mr. Othman Bin Hendi" <nabgzjzcow@yahoo.com>
Reply: "Mr. Othman Bin Hendi" <othmanhendi15@yahoo.com>
Date: Mon, 18 May 2020 22:44:56 +0000 (UTC)
Subject: hi


Greetings to you and your family.

I know my message will come to you as a surprise, I am Mr. Othman Bin Hendi a bank officer here in Dubai, United Arab Emirates, U.A.E. I have a business proposal that I will like to share with you which I believe would be of immense benefit to both of us because it is in connection with your last name.

If you are interested please reply urgently so that I will explain to you in details to othmanhendi15@yahoo.com

Best Regards,
Mr. Othman Bin Hendi

gfgdfsdfs@hotmail.com Compliment

From: "gfgdfsdfs@hotmail.com" <gfgdfsdfs@hotmail.com>
Date: Sun, 17 May 2020 06:28:59 +0000
Subject: Compliment


FROM: MR. LEONARD MARKUS
JOHANNESBURG, SOUTH AFRICA.
ATTN: SIR/MADAM,

STRICTLY CONFIDENTIAL
Compliment of the day, may I have the pleasure of introducing myself? I am Mr. Leonard Markus, a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa. I got your contact mail address through the internet in my search for a trustworthy person on whom I can repose confidence for colossal international money transaction.

My aim of sending this "business proposal" to you is to solicit for your assistance and co-operation to transfer some huge amount of fund into your account overseas. Therefore, this communication should be held in high confidence.

I wish to transfer into a safe and trusted overseas account, the sum of Twenty Eight Million Five Hundred Thousand United States Dollars (US$28.5 Million) which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa

However, by virtue of my position as civil servants, i cannot acquire these funds in my name or in the names of companies here in South Africa. I therefore asked on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$28.5 Million would be transferred. We have agreed on the following sharing ratio if you accept my proposal.

1. Sixty percent (60%) for me and forty percent (40%) for you, the account owner.
My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information from you in order to affect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once i receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T/T)

Note: that this transaction is 100% risk free. Do acknowledge the receipt of this letter by indicating your interest in the transaction and also including your direct contact details such as your telephone and fax numbers for easy communication regarding this transaction. Email me on my private email: leonad.makus@gmail.com

With Best Regards
Mr. Leonard Markus.

Ernest Ebi THIS IS VERY HIGHLY CONFIDENTIAL

From: Ernest Ebi <ernestc.ebi20@hotmail.com>
Date: Fri, 15 May 2020 17:16:04 +0000
Subject: THIS IS VERY HIGHLY CONFIDENTIAL


Dear:Sir/Madam

My name is Mr.Ernest Ebi,i work as the Director, Contract procurement resources,NNPC/SHELL petroleum development cooperation in joint venture(NNPC/SPDC) Nigeria – Africa.

I have a business proposal that will benefit the both of us outside our individual professions. Kindly revert back to me for more details. Take care and
looking forward to your kind response.

Regards.
Mr.Ernest Ebi.

Larry Tomei Business

From: Larry Tomei <larrytomei@hsbc-confirmation.live>
Reply: larrytomei@hsbc-confirmation.live
Date: Wed, 13 May 2020 14:15:38 -0700
Subject: Business


Dear Mr/Miss

How are you and your family doing? This message might meet you in utmost
surprise. precisely I cannot say why I have chosen you but do not be
worried for I come in peace and something very positive and if only you
can carefully read and digest the message below. I want to tell you
something very important, I got your reference in my search for someone
who suits my proposed business relationship.

However, I have to tell you this, because I think you may be a nice
person.

Its just my urgent need for foreign partner that made me to contact you
through this medium for this lucrative transaction. I am a banker
working with HSBC Bank here in Vancouver, Canada currently holding the
post of Managing director of my bank branch here in Vancouver.

I write to contact you for a very important business transaction which
will be of interest and benefit to our both families.

I have the opportunity transferring the leftover funds that worth the
sum of ($ 8,750,000.00) EIGHT ONE MILLION SEVEN HUNDRED AND FIFTY
THOUSAND CANADIAN DOLLARS belonging to one of my bank customer who is
Late Mr. Canales Figueroa Gonzalez a Citizen of Chile, He was among the
victims of the Russian Passenger plane crash that erupted in a ball of
fire on the runway of Moscow's busiest airport, that lead to the death
of 41 people including late Mr. Canales Figueroa Gonzalez and members
of his entire family on the 5TH of May 2019.

I want to stress again that this transaction will be completed in the
legal due process without breaking any laws, My client had no other
relatives, as the accident took him and his wife and he had no written
will before his death. Since I am the account officer to the account,
anything I say concerning your application as next of kin to the account
with the bank will be followed by the executives in the bank. However,
before we can proceed further I want you to assure me that you will be
honest during the transaction and as soon as the funds are transferred
to you we can meet in person and share money in the ratio 60/40, 60%
will go to you and I will get 40%, I believe this is fair enough.

The money will be ES-cheated to the British government if no relative
comes to claim the funds after 3 years. That is why i am contacting You.
you do not need to worry about your kinship with my late client, I will
present you to the bank as the rightful next of kin and beneficiary to
the account.

If you agree to my business proposal. Further details of the transfer
will be forward to you as soon as I receive your return message.

I am waiting for your urgent response and you can ask me any further
questions regarding this transaction.

Best Regards,

Mr. Larry Tomei
Branch Manager HSBC BANK

larrytomei@hsbc-confirmation.live

MRS. SAFIYA QADHAFI. hello.

From: "MRS. SAFIYA QADHAFI." <safqada@hotmail.com>
Reply: "MRS. SAFIYA QADHAFI." <safqada@hotmail.com>
Date: Wed, 13 May 20 00:39:41 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) and
(safqad201@yahoo.com) for more informationa.

Yours sincerely,
Mrs.Safiya Qadhafi.

MRS. SAFIYA QADHAFI. Hello.

From: "MRS. SAFIYA QADHAFI." <safqad@hotmail.com>
Reply: "MRS. SAFIYA QADHAFI." <safqad@hotmail.com>
Date: Tue, 12 May 20 10:30:28 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) and
(safqad201@yahoo.com) for more informationa.

Yours sincerely,
Mrs.Safiya Qadhafi.

MRS. SAFIYA QADHAFI. HELLO.

From: "MRS. SAFIYA QADHAFI." <safiyaqa@hotmail.com>
Reply: "MRS. SAFIYA QADHAFI." <safiyaqa@hotmail.com>
Date: Tue, 12 May 20 06:41:58 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) and
(safqad201@yahoo.com) for more informationa.

Yours sincerely,
Mrs.Safiya Qadhafi.

server REGARDS…

From: server@qedtest.co.uk
Reply: rtsuchen1005@gmail.com
Date: Mon, 11 May 2020 23:05:00 +0000
Subject: REGARDS...


I have a business Proposal for you and I need your mutual respect, trust, honesty and adequate support.Kindly contact me on rtsuchen1005@gmail.com should this be of interest to you.


This email has been checked for viruses by AVG.

Mr. ahmed Re: can we meet after covid19 reply here: exportalexanderkotov01@gmail.com

From: "Mr. ahmed" <test@serverstream.com>
Reply: exportalexanderkotov01@gmail.com
Date: Sun, 10 May 2020 10:21:50 +0200
Subject: Re: can we meet after covid19 reply here: exportalexanderkotov01@gmail.com


Dear sir kindly note that my team have in our reputation through our
univalent commitment of ensuring all information relating to our
client is kept private,the investor in question providing loan $50m
usd for your investment project is former Angola minister of petroleum
{jose maria batelhos de vasconcelos} and for this reason it is
pertinent to us,thats all our dealings and transaction are kept highly
confidential,his son Edward vasconcelos has although been left
in-charge of all afairs concerning this business proposals,hence i
will be providing you with his contact informations, MR EDWARD
VASCONCELOS he is presently in Angola but for security reason
perfectly to be reached through his united kingdom kindly contact
Edward on the above phone number to arrange a face to face meeting for
due diligence and oversight report or your investment plans, the due
diligence process is an effort to mitigate financial risk and
safeguard the investment overall let me know once you speak to him
thanks Mr Mohamed Abdul Ahmed

official REPLY

From: official <nigeriaparliament@gmail.com>
Reply: inter_agency1@yahoo.es
Date: Sat, 9 May 2020 10:53:29 -0700
Subject: REPLY



Attn: I seek your attention for a business proposal, I will brief you
in details once I get a reply from you. My client is a National of
your country and share the same last name with you, that is why I need
your reply, so I can brief you in details.You can text me or reply by
mail with your number and full name Thanks Mr. Abraham F Cole Smith
Attorney of Law Tel:+16572074903 inter_agency1@yahoo.es

Ken Jeffery Your Business Proposal

From: "Ken Jeffery"<epb@ieagb.com.ar>
Reply: kenjeffery4@hotmail.com
Date: Sat, 09 May 2020 21:29:06 +0530
Subject: Your Business Proposal


Greetings in the name of the Lord. I am Mr. Charlie Paul from Los Angeles, USA. I have a business proposal which will be of great benefit for you and myself. I will send you further details once I receive your response back. Please for security reason, I will strongly recommend that you write me through my private email account only
Reach me on my personal e-mail (paulcharlie659@gmail.com), for more informations on this project.

Thank and waiting for your reply
Dear Partner,
Reply to this email: kenjeffery4@hotmail.com

I got your email from an M-marketing company,so I decided to let you know about the business opportunity of supplying us raw material from India.

I am an employee of a multi-national animal vaccines production company in USA and Australia working as the production manager.There is a raw material which our company always send me to purchase from India.

Right now I have been promoted to the post of production manager and transferred to Australia branch and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable tem send the new purchasing manager to India to purchase the product directly from the dealer in India. This material can only be found in India and Fiji only but cheaper in India. I want you to act as the dealer.

I will present you to the company as the dealer in India where I was purchasing this product; You would now purchase the product from the manufacturer whom I used to buy from, and supply to our company with you as the direct dealer.

After purchasing from original manufacturer, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I.This business is very lucrative and it is continuous. Your role must be played perfectly and the least I expect from you is betrayal.

I don't want my organization to know the real cost of the product because of my personal interest. Kindly revert back to me if you are interested. Email us: matthewjosh182@gmail.com

Mr. Ken Jeffery

Reply to this email: kenjeffery4@hotmail.com
I will contact you immediately I receive your feedback

Divine Favour Please get back to me if you recieved this message

From: Divine Favour <sf6718061@gmail.com>
Date: Fri, 8 May 2020 18:34:23 +0100
Subject: Please get back to me if you recieved this message


Hello, thanks for taking your time to read my letter. However, i`m
sorry to encroach into your privacy in this manner, though we do not
know in person. it is my urgent need for a 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. I wait your response for
details, thank you.

Adedayo Agboluaje CONTACT THE LEGAL DEPARTMENT HAS INSTRUCTED IMMEDIATELY

From: Adedayo Agboluaje <adedayoagboluaje@gmail.com>
Date: Wed, 6 May 2020 03:38:02 +0100
Subject: CONTACT THE LEGAL DEPARTMENT HAS INSTRUCTED IMMEDIATELY


*Attn *

*Greetings to you in the name of our Lord Jesus Christ,i pray this mail
find you in good health.*

*I am Mr Adedayo Agboluaje the managing director of Eco bank Nigeria,i
have an urgent business proposal of $2 Billion United State Dollars in our
bank.*

*Note that one of our notable Italian customer who just pass on due to
CORONA VIRUS here in Nigeria it was a painful strategy anyway but at this
point we have tried to contact member of his family and we find out that
the children and wife member of **his extended family die in fatal car
accident 7 years ago when going for holiday in ROME.*

*No wonder the late deceased stated in his WILL that the $2 Billion United
State Dollars was awarded to his CAT as the next of **kin so without
wasting time you are to act as the next of kin that we have contacted and
what is needed to be done now is the **CERTIFICATE CHANGE OF OWNERSHIP that
needed to be change to your name as the next of king so you will have to
contact the **legal department of the bank and send application claimed of
funds of next of kin to MR MARIO MARIUS who just pass on **03/13.2020.*

*We are going to spend $890,000 to get some vital documentation in which
my personal lawyer has started his own job getting those document down
until your response to me but that does not concerned you because i will be
handling that $890,000 fee by **myself here with my colleagues here,.The
only thing that can make us to be successful in this transaction is for you
to **follow instructions,as been told you will contact the legal department
of the bank,the only thing you will have to do after **which the bank has
acknowledged your application is to pay FEE for the CHANGE OF OWNERSHIP
CERTIFICATE the legal department **will ask you,in which i know it won't
be more than $12,000 and you will have to send it direct to them while my
personal **lawyer will take it up from there.*

*Your percentage is 40% while i myself and members of the bank that are
involved in this $2 Billion United state dollars is **60%.*

*Please you must pay these US$12,000 to the bank so we can proceed with
the transaction on ground because after which the legal department has
received this US$12,000 payment from you the CHANGE OF OWNERSHIP
CERTIFICATE will be approved on your name and a copy of it will be sent to
you,then every other things will be successful,it is mandatory that this
US$12,000 must be sent with immediately effect after you make contact with
the legal department.*
*Keep me posted as soon as you contact the legal department.*

*Mr Fawaz Alnaimi*
*Email:fawazalnaimi51@gmail.com <Email%3Afestuskeyamo066@gmail.com>*

*Mr Adedayo Agboluaje*

Facer Potter Dear Friend

From: Facer Potter <facerpotter44@gmail.com>
Date: Tue, 5 May 2020 00:05:42 -0700
Subject: Dear Friend


Dear Friend,

Do not despair at my sudden contact, there is a business proposal that
I want to initiate with you, and i demand that you can handle this
proposal with a serious mind, as it requires utmost urgency and
attention. I am Facer Potter , Senior Audit Officer under CONTRACT AWARD
COMMISSION Abuja Nigeria, looking for somebody who could be trusted
and have capacity to hold on to this OVER INFLUENCED CONTRACT PAYMENT
(MARKED BGT) this will be beneficial for both of us.
In other words, Am Contacting you in a benevolent spirit; utmost
confidence and trust to provide an account as solution to money
transfer of a huge amount of fund (amount undisclosed), all modalities
has been mapped out, it is legal and confidential and I shall raised
an MOU both of us will sign sharing mode inclusive.
Pls :.kindly get back to me so that we can discuss more.Contact me: (
magengovendermusaabdulayi@gmail.com)

Best Regard,

Facer Potter / Musa Abdulayi

Patrick Sullivan GREETINGS

From: "Patrick Sullivan" <admin@mogioan.ga>
Reply: patricksullivan1960@gmail.com
Date: Mon, 04 May 2020 10:05:41 +0200
Subject: GREETINGS


Dear Sir

I know this message will come to you as suprise but i will use this medium to introduce myself to you.
I am Patrick Sullivan,staff of Emirate NBD Bank Dubai office,I am Group Chief Financial Officer and Asset Management,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 going through your profile that you might be capable of handling this business transaction without betrayal,There is this client Mr. Roger Ian Wright a US businessman, founder of a Sao Paulo-based investment company and Owner of STAR PETROLEUM LLC DUBAI made a fixed deposit with my bank in January 2009 for 36 calendar months, valued at (US$ 35,500,000)Thirty Five Million,Five Hundred Thousand United State Dollars Only,The due date for this deposit contract was the 2nd of April 2012,Mr. Roger Ian Wright, his wife and his two children all died in plane crash Sao Paulo Brazil.

You can find below the links pertaining to this accident

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 or Business Partner, I therefore made further investigations and discovered that Mr. Roger Ian Wright did not declare any next of kin or relation in all his official documents including his deposit documents in my bank, According to the UAE Law the money will be reverted to the ownership of the UAE government after 12 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 (US$35.5 Million USD) 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 funds without stress will be forwarded to you upon your response to this mail.

Your immediate response will be appreciated.

Sincerely Yours
Patrick Sullivan

copieter1st Re: Business Proposal

From: copieter1st@protonmail.com
Reply: copieter1st@gmail.com
Date: 03 May 2020 08:27:51 -0700
Subject: Re: Business Proposal


Hello Sir,

I am Cornelis Pieter Research Assistant of One Herb Laboratory
Ltd. I have a business proposal for you which is worth a
substantial amount. On receipt of your acknowledgment of this
email, I shall divulge details of my intent for your
consideration. Please send your reply to my private email at:
copieter1st@gmail.com

Cornelis Pieter,
One Herb Laboratory Limited.

Wanunu Johnn Dear Friend

From: Wanunu Johnn <wanunujohnn@gmail.com>
Date: Sat, 2 May 2020 21:58:33 -0700
Subject: Dear Friend


Dear Friend,

Do not despair at my sudden contact, there is a business proposal that
I want to initiate with you, and i demand that you can handle this
proposal with a serious mind, as it requires utmost urgency and
attention. I am wanunu j, Senior Audit Officer under CONTRACT AWARD
COMMISSION Abuja Nigeria, looking for somebody who could be trusted
and have capacity to hold on to this OVER INFLUENCED CONTRACT PAYMENT
(MARKED BGT) this will be beneficial for both of us.
In other words, Am Contacting you in a benevolent spirit; utmost
confidence and trust to provide an account as solution to money
transfer of a huge amount of fund (amount undisclosed), all modalities
has been mapped out, it is legal and confidential and I shall raised
an MOU both of us will sign sharing mode inclusive.
Pls :.kindly get back to me so that we can discuss more.Contact me: (
magengovendermusaabdulayi@gmail.com)

Best Regard,

Wanunu j / Musa Abdulayi

angela matthews Ref Business Proposal for you.

From: angela matthews <angelamathews2cafod@gmail.com>
Date: Fri, 1 May 2020 15:27:53 +0100
Subject: Ref Business Proposal for you.



Dear Friend,

Do not despair at my sudden contact, there is a business proposal that I
want to initiate with you, and i demand that you can handle this proposal
with a serious mind, as it requires utmost urgency and attention. I am
David Webb, Senior Audit Officer under the City of New York Office of the
Comptroller, John C. liu, and as a matter of fact i was asked to contact
you to draw your attention to this beneficial matter.

In other words, Am Contacting you in a benevolent spirit; utmost confidence
and trust to provide an account as solution to money transfer of a huge
amount of fund (amount undisclosed & Sharing formulae), all moralities has
been mapped out, it is legal and confidential.

Best Regard,

David Webb
EMAIL ME ON : ZENNETHCHAMBERS5@GMAIL.COM

Postal Savings Bank of China BUSINESS PROPOSAL

From: Postal Savings Bank of China <office.mail2132@gmail.com>
Reply: mr.chanray@yahoo.com
Date: Wed, 29 Apr 2020 07:06:52 +0100
Subject: BUSINESS PROPOSAL


Dear Friend,

My name is Mr. Chan Ray, a bank credit officer with Postal Savings Bank of
China. I am contacting you to present a subtle offer which will need the
help of a partner like you to complete successfully. I am in a difficult
situation and I must immediately relocate certain sums of money.

Mr Alessandro Roberto is a foreign investor from Italy and he also owns a
company here in China. During the Corona Virus outbreak here in China it
was confirmed that he tested positive and was flied back to his country in
Italy for proper medication but however he lost his life living a huge
amount of money in our bank worth the sum of $55.000.000.00 (fifty five
Million United state Dollars) without a Next of kin to come and claim the
fund.

Your role will be to:

[1]. Act as the Next of Kin.
[2]. Invest/Manage the funds.
[3]. Value of funds: (US) 55. Million.

Should you prefer I re-contact you with more express facts, kindly indicate
your interest by emailing me via my private email address (
mr.chanray@yahoo.com)

Also you must promise me that you will never betray me and my family after
assisting us to claim this fund from the Bank.

Thank you and God bless you!

Mr. Chan Ray
Credit Officer
Postal Savings Bank of China

Li-Chih Pan Profitable Proposal

From: "Li-Chih Pan" <info@csa.com.tw>
Reply: info.c.s.aluminum117@gmail.com
Date: Tue, 28 Apr 2020 01:03:36 +1000
Subject: Profitable Proposal


Good day ,

I am Li-Chih Pan,i have a secured business proposal for you. If you are
interested please contact me on my private email address : (
info.c.s.aluminum117@gmail.com ) for more details of my Business Proposal.
Your earliest response to this letter will be appreciated.

Regards,
Li-Chih Pan
info.c.s.aluminum1117@consultant.com

Jerry Oceane Hi

From: Jerry Oceane <jerry1@mikejerry.me>
Reply: Jerry Oceane <jerry1@mikejerry.me>
Date: Mon, 27 Apr 2020 06:29:54 -0400 (EDT)
Subject: Hi


Hi,

I write to inform you of a great business opportunity. My names is
Jerry Oceane Ivoirien Franais, there is a business proposal i will
like to discuss with you or your ORG. If it interests you please let
me know and let's work it our together.
Regards

Jerry Oceane.

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