Maria Trione Business Proposal

From: Maria Trione <oluchimiranegeonu@yahoo.com>
Date: Tue, 28 Jan 2020 14:50:37 +0000 (UTC)
Subject: Business Proposal


Dear Friend,
I am Maria Trione, a NATO soldier serving in Afghanistan. my Comrades and i, we are seeking your assistance to help us receive/invest our funds in your country in any lucrative business. Please if this proposal is acceptable by you, kindly respond back to me for more details on my private email:
Thanks and waiting to hear from you.

Maria.

Gardner Smith Business Proposal URGENT.

From: "Gardner Smith" <mgardner076@gmail.com>
Reply: gardnersmt18@gmail.com
Date: Mon, 27 Jan 2020 15:50:43 -0800
Subject: Business Proposal!!!URGENT.


Greeting,

My name is Sgt. Gardner Smith, i saw your contact on Google Business Search site and i decided to contact you because i am seeking a partner to work with in your country, Kindly send me an email to discuss the opportunity with you. Email me at: gardnersmt18@gmail.com for more details.

Regards
Gardner Smith
Reply to: gardnersmt18@gmail.com

Pure Heart Business Proposal AGITATO FINANCIAL TRUST LONDON UK

From: Pure Heart <heoh1905@gmail.com>
Date: Mon, 27 Jan 2020 20:01:19 +0100
Subject: Business Proposal (AGITATO FINANCIAL TRUST, LONDON UK)


Hello Dear Friend,

My name is Vince Cook, I am a Branch Manager of Agitato Financial Trust
London UK, I have a life-changing business opportunity for you, it has to
do with the sum of $36,500,000.00, (THIRTY-SIX MILLION, FIVE HUNDRED
THOUSAND DOLLARS ), this is 100% risk-free, get back to me on my personal
email address if you are interested in more information.

Thanks

email: branchmanageruk@gmail.com

consult private INVESTMENT

From: consult private <consultoreprivate@gmail.com>
Date: Mon, 27 Jan 2020 14:34:30 +0100
Subject: INVESTMENT


Attention :
I am a private consultant to the government specializing in
infrastructure development. I have a business proposal in which you
can be an international partner in charge of offshore investments for
highly placed individuals in government. I will want you to note that
this transaction is of mutual benefits and the funds is reasonable and
already in safe haven offshore. Upon your response , a memoranda of
understanding will be drafted and if accepted by both parties ,the
transaction proper commence in a jiffy . Finally, the
confidentiality, sincerity and honesty of this transaction will not
be compromised and assure you , it will handled with scientific
precision. I await your response and thank you in advance.
Thank you and best regards,
Mr Mike Tundi

Dr. William Parker Re: Attention: Partnership Business proposal

From: "Dr. William Parker"<wnetsystem@wnetsystem.com.br>
Reply: <whitegatejohn1@aol.com>
Date: Mon, 27 Jan 2020 04:48:26 -0800
Subject: Re: Attention: Partnership/Business proposal?


Dear
I need a foreign partner for a mutual business proposal, which relates to the transfer of a large sum of money to a foreign account, as the recipient of the funds. Everything about this transaction will be done legally without any bridge of financial authority both in my Country and yours. i know i have written to you before. I will indulge you to observe utmost discretion in all matters relating to this issue. If you are interested, I will give you more information about myself with the financial institution I represented and actual amounts involves regarding the project as soon as I receive your positive response.

Send to me your details.

Dr. Whitegate JOhn S

Mr. Henk Boelens GOOD DAY

From: "Mr. Henk Boelens"<operator@goodgame168.com>
Reply: <kepe19655@aol.com>
Date: Mon, 27 Jan 2020 03:55:30 -0800
Subject: GOOD DAY/


Western Associate Bank
Bank Address:Tower Building 83 Hull Road
Oxwich Brussels Belgium

Dear Friend

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your
contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe because i know that there is absolutely going to be a great doubt and distrust in your heart in respect of this email as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate persons to get attention and recognition. Please grant me the benefit of doubt and hear me out.

My name is Henk Boelens . I work with Western Associate Bank here in Belgium as a branch bank manager. I discovered an abandoned sum of GBP 19,850,000.00 (Nineteen Million Eight Hundred And Fifty Thousand British Pounds) in an account that belongs to one of our foreign customers Late Dr. Erin Jacobson, an American citizen who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to a group ski vacation. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally tried to locate any member of his family but have been unsuccessful in locating the relatives for 7 years now, i have also checked the deposit documents and discovered that he did not declare any next of kin on the deposit.

Now the Management of our bank as instructed me to look for the next of kin or they will convert the funds into the Government Treasury Account as unclaimed funds and the funds will be wasted. Therefore, I cannot claim these funds without presenting a foreigner to stand as next of kin. This is reason why I contacted you to seek your consent to present you as an next of kin so that the funds will be release to you, then we share it 55% for me and 45% for you because am not a
greedy person and is deal between me and you.

I have employed the service of an Attorney who will secure all necessary legal documents that could be used to back up this claim. All the attorney need to do is to fill in your names to the documents and legalize it in the Court here to prove you as the legitimate next of kin to the late depositor Dr. Erin Jacobson then the bank will release the funds to you as the rightful beneficiary.

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. All I require is your honest co-operation to enable us see this deal through, and with my position in the bank as a bank manager, I will do every thing possible to protect your interest and to make sure everything workout successfully.

If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you.

Mr. Henk Boelens

Mrs. Hannah Magaitis CONTACT:Mr. Lauran Paul

From: " Mrs. Hannah Magaitis" <hannahmagaitis@gmail.com>
Reply: Mailpaul110@gmail.com
Date: Fri, 24 Jan 2020 02:09:16 +0100
Subject: CONTACT:Mr. Lauran Paul


Dear friend

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Sweden who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the funds out of my bank to my new partner's account in India that was capable of assisting me in this great venture. Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of US$10,200,000.00. I have left a Bank Draft for you worth of US$10,200,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr.Lauran Paul on his direct email address at [Mailpaul110@gmail.com] to facilitate the collection of your Bank Draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.

Please I will like you to accept this token in good faith as this is from the bottom of my heart,Also please comply with Paul's directives so that he will send the draft to you without any delay.

CONTACT:Mr. Lauran Paul
Account Officer, Cotonou,
Benin Republic,
His email address:Mailpaul110@gmail.com

Therefore, you should send him directly your full information as stated below:

1.Your full Name
2.Your correct mailing address
3.Mobile Phone
4.Telephone:
5.occupation
6.Age
7.A copy of Identity

Hoping to hear from you and kindly contact him through his email: Mailpaul110@gmail.com

Thanks & Best Regards,
Mrs. Hannah Magaitis
Have a nice day

Wadhah Alateef RE: The Business Proposal

From: Wadhah Alateef <aafiya.ann0022@gmail.com>
Reply: abdulsattarwadhah00@gmail.com
Date: Tue, 21 Jan 2020 11:11:37 -0800
Subject: RE: The Business Proposal



My name is Wadhah Abdulasattar i'm currently working as an account officer
in Dubai. I sent you a business proposal package to your resident address
about a month ago, didn't you receieve it? Please let me know if you got it.
Here is my private email ID: abdulsattarwadhah00@gmail.com

Thanks
Wadhah

Barr. Berat Mehmet I m Barr. Berat Mehmet

From: Barr. Berat Mehmet <may.rkss@yandex.com>
Reply: t11002342@outlook.com
Date: Tue, 14 Jan 2020 15:08:12 -0700
Subject: I'm Barr. Berat Mehmet


Good Day.
I'm Barr. Berat Mehmet working with Berat Mehmet & Co Intl Law Firm
Turkey as the Attorney, I am writing you this memo, because I have an
urgent business proposal for You that will benefit both of us, and It`s
urgent.

Please, write my personal E-mail For More Details. t11002342@outlook.com

Thanks
Berat Mehmet
E-mail: t11002342@outlook.com

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

From: "Mr. Martin Kofi Adu"<info@mail6.wadns.net>
Reply: <kofiadumartin@gmail.com>
Date: Mon, 13 Jan 2020 05:53:05 +0700
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? Ill 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)

John Woods Proposal

From: "John Woods"<info@zent.net>
Reply: <johnwoods272@gmail.com>
Date: Wed, 8 Jan 2020 16:14:33 +0100
Subject: Proposal


Dear Sir, Madam,

Business Proposal

I am Mr.John Woods, a Consultant with the Department of Power and Steel here in Spain . I have been contracted by a wealthy individual and serving government official from somewhere in Africa who is interested in engaging your services for investment of a large volume of fund (Ten Million Five Hundred Thousand Dollars ) Which he Deposited with a Finance Company here in Spain . You will act as the beneficiary of the fund to carry out the investment of the fund in any business venture you consider lucrative.

If you are capable of handling any type of investment in your country, Please, get back to me immediately and send your telephone and fax numbers to enable me communicate with you and provide you with further details.

Note that 30% of the fund is your share (Commission) for securing the fund from the security company before the investment of the fund shall be carried out. This is necessary because the investor as a serving government official in his country of origin is eager to transfer ownership of the fund to you because he is not expected in his official capacity to own such huge sum of money.

I will appreciate an urgent response from you.

Yours faithfully,

Mr.John Woods

Ibrahim Ahmadu YOUR ASSISTANCE IS HIGHLY NEEDED

From: Ibrahim Ahmadu <abbiedavids30@gmail.com>
Reply: ibrahimahmadu32@hotmail.com
Date: Sat, 21 Dec 2019 04:36:40 -0800
Subject: YOUR ASSISTANCE IS HIGHLY NEEDED


Dear partner,

It is with trust and confidence that I make this urgent and important
business proposal to you. I am Mr. Adamu Ibrahim, Chief Accountant with the
Nigerian National Petroleum Corporation NNPC Nigeria. I have been assigned
by my colleagues to seek for a foreign partner for the transfer of the sum
of US$55,500,000.00 (Fifty-Five Million, Five Hundred Thousand United State
Dollars) for the benefit of both of us. This money arose from deliberate
over invoicing of contracts awarded by my Corporation in 2008.

We have been safeguarding this money since then, waiting for an appropriate
time when the money can be transferred into a safe foreign account for safe
keeping pending our arrival for sharing and utilization with owner of the
account. Now, the Presidency has ordered that all debts owed Foreign
Contractors by the past Government should be paid immediately. On the
strength of this order, we wish to take advantage of it to present you or
your company as one of the contractors being owed by the government as the
contractor of this contract fund of USD55. 5 MILLION with our
Corporation*NNPC*.

Also, be noted that i have gone into a serious three days praying and
fasting for searching for well reliable and trustable person to hand handle
this transaction for its logical conclusion for our mutual benefits. It, is
very urgent to write you by sending this business proposal to you due to
the trust i have in you.

Meanwhile, we have agreed that the money will be shared thus: 80% will be
for me and my two other colleagues. And 20% will be for you for providing
all the necessary assistance for the successful payment of this fund to you
as a contractor for the benefit of both of us.

Note that the nature of your business is irrelevant to this transaction as
all arrangements have been concluded for a successful and hitch-free
transaction.

Also note that this money is still in the suspense account of our
Corporation NNPC, with the bank waiting for payment to contractor.

Therefore you will required to provide to me urgently the important
information as I stated below to enable us put claims and invoice the
payment on your favor as a Contractor/Beneficiary of the contract fund with
our corporation, NNPC, for immediate payment to you by the Bank.

1. Your full name and address,

a. Your Private Telephone, Mobile and Fax numbers.

2. Name of your company and address, telephone and fax numbers if any".

3. Name of your bank and address, telephone and fax numbers.

4 Your Account Number where the fund will be transferred into.
a. Account name.

b. Telex/Swift Code Numbers if any"

c. IBAN
d. Routing number

Note that we have taken measures to ensure that there is no risk involved
on both parties. We have estimated that this transaction will be concluded
within 14 working days upon receipt of your acceptance to this my proposal
letter.

Note that this transaction required the utmost Trust, Confidentiality and
Urgency.

Further details will be explain to you if you do not understand me as soon
as I receive your acceptance mail on my proposal business letter to you for
the immediate payment of the fund to you as a contractor for the benefits
of both of us.

Thanks for your co-operation and kind assistance.

Yours truly
Adamu Ibrahim

Anonymous Unanimous

From: "Anonymous" <otrs@valuepoint.in>
Reply: abdandlamp@gmail.com
Date: Thu, 19 Dec 2019 14:18:55 -0800
Subject: Unanimous


Hello, I am a political office holder and a public servant from one of the rich nation in West Africa, blessed with abundant mineral resources. I have a business proposal for you/company. My name and detail of my offer is withheld for security reasons till i read from you. Write back for discussion and details. Regards, Yours Anonymous

Gravely Anderson Business proposal

From: Gravely Anderson <gravelyanderson1@gmail.com>
Date: Wed, 18 Dec 2019 11:04:25 +0100
Subject: Business proposal


Dear Friend,

I am Gravely Anderson, a NATO soldier serving in South Korea. my Comrades
and i, we are seeking your assistance to help us receive/invest our funds
in your country in any lucrative business. Please if this proposal is
acceptable by you, kindly respond back to me for more details.

Thanks and waiting to hear from you.

Gravely.

Mr Ali Ibrahim Private Message. Get back Urgently

From: "Mr Ali Ibrahim"<ali4_arram@yahoo.co.uk>
Reply: <ali4_arram@aol.com>
Date: Sat, 14 Dec 2019 05:53:59 +0100
Subject: Private Message. Get back Urgently


Dear friend

I am Ali Ibrahim, 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,

Ali Ibrahim

Mrs Rita Morgan. URGENT BUSINESS PROPOSAL STRICTLY CONFIDENTIAL.

From: "Mrs Rita Morgan." <mrsrita_morgan@yahoo.co.uk>
Reply: mrsrita_morgan@yahoo.co.uk
Date: Wed, 4 Dec 2019 15:07:30 +0000 (UTC)
Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL.


I am Dr David Emmanuel. from Cotonou a french country here in west Africa I am contacting you for assistance how to help me to invest my late boss fund Mr frank from United States of America ,that was died in fire accident at our office in aflao in Togo that was kept with the security vault sum of $21 MILLION USD cash contain in the box here in Cotonou west Africa and my intention is to invest in your country with this money for profitable investment and real estate housing business over
there,I will offer you 30% from this total money for your concern to be the beneficiary of the money and for your time to arrive to cotonou as owner because why i contact you is that i need to invest in your country with this huge amount of money if you are interested
send me the following important information.
Your Full Name /
Your Full Address /
Bank Name /
Address /
Account Name /
Account Number /
Tel/Fax /
Telex of Bank /
Personal Phone / Fax Numbers /
For Easy Communication,I will need your full particular information with your scan passport for securing the BENEFICIARY ID CARD to submit on your behalf to the security vault as the real owner of the box of the money in their custody before your arrival to Cotonou to meet me face to face for final transaction I will be very glad if you keep this transaction highly confidential
awaiting your quick reply
Dr David Emmanuel.

david emmanuel URGENT BUSINESS PROPOSAL STRICTLY CONFIDENTIAL.

From: david emmanuel <davidemmanuel606@yahoo.com>
Date: Wed, 4 Dec 2019 14:41:22 +0000 (UTC)
Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL.


I am Dr David Emmanuel. from Cotonou a french country here in west Africa I am contacting you for assistance how to help me to invest my late boss fund Mr frank from United States of America ,that was died in fire accident at our office in aflao in Togo that was kept with the security vault sum of $21 MILLION USD cash contain in the box here in Cotonou west Africa and my intention is to invest in your country with this money for profitable investment and real estate housing business over
there,I will offer you 30% from this total money for your concern to be the beneficiary of the money and for your time to arrive to cotonou as owner because why i contact you is that i need to invest in your country with this huge amount of money if you are interested
send me the following important information.
Your Full Name /
Your Full Address /
Bank Name /
Address /
Account Name /
Account Number /
Tel/Fax /
Telex of Bank /
Personal Phone / Fax Numbers /
For Easy Communication,I will need your full particular information with your scan passport for securing the BENEFICIARY ID CARD to submit on your behalf to the security vault as the real owner of the box of the money in their custody before your arrival to Cotonou to meet me face to face for final transaction I will be very glad if you keep this transaction highly confidential
awaiting your quick reply
Dr David Emmanuel.

admin Dearest Friend

From: admin@moenepa.tk
Reply: abdulkareem8456@gmail.com
Date: Sun, 01 Dec 2019 20:36:47 -0800
Subject: Dearest Friend


Dearest Friend

I am Abdul Kareem working with Emirate NBD Bank Dubai,United Arab Emirate as Sales and Marketing Officer,I have a business proposal concerning you and will benefit we both financially,Kindly email me now for more details.

Awaiting your response.

Thanks
Abdul Kareem

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