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
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.
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.
From: "Isa Fahad MUSTAFA" <dfbdrhmn99@gmail.com>
Reply: "Isa Fahad MUSTAFA" <dfbdrhmn99@gmail.com>
Date: Tue, 03 Dec 19 03:50:00 GMT
Subject: I will be waiting to hear from you !!
Dear friend
My name is Mr Isa Fahad Mustafa; I am the Manager of Audits and Accounts Department at Bank of Africa (BOA) here in Ouagadougou, Burkina Faso. I got your email contact through electronic media chamber of commerce business doctorate and I believe you are a trustworthy person. Please I need your assistance to champion this business for our mutual benefit.
In my department I discovered an abandoned sum US$22.1 Million dollars in an account that belongs to one of our foreign customer who died along with his entire family in 2014 Algeria plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody a (Foreigner) applies for it as next of kin to the late customer but unfortunately we learnt that all his supposed next of kin died along-side with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you, So that the money can be release and transfer into your account as the next of kin. And I agreed to offer you 30% of this money as my foreign partner upon transfer of the fund into your bank account.
You should contact me immediately if you are interested, please forward the following information to me as below:
=======================
{1} Your full Names / and address,
{2} Your telephone Mobile and fax Numbers…
{3} Your Occupation
{4} Your Valid ID card
=======================
I hope to hear from you for more details or confidentially call me on mobile number: Tel: 0022664144256
Yours faithfully,
Mr.Isa F. Mustafa
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
From: "Nicholas Hamilton" <admin@gulfcity.in>
Reply: nickolashamilton@ymail.com
Date: Sun, 01 Dec 2019 01:26:07 +0100
Subject: HELLO
My name is Nicholas Hamilton. Im in the US Army and an animal doctor. I have a Business proposal for you. Please get back to me if you are interested. (Phone), My Email contact) Thanks.
From: Leonard Arabella <leonardarabella57@hotmail.com>
Date: Sun, 1 Dec 2019 16:43:35 +0000
Subject: Business Proposal
Estate Managerial Office
African Development Bank
Email: (leonardarabella56@gmail.com)
I am Mr. Leonard Arabellaa staff member of ADB. Bank of South Africa.
I have an urgent and very confidential business proposal for you; An American Gold consultant with the South African Solid Gold Corporation, Mr. Alan Williams made a numbered time fixed deposit for twelve calendar months. This was valued at fourth million five hundred U.S. dollars in our branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his employers that Mr. Alan Williams who died along with his entire family in a plane crash some years ago. On further investigation, I found out that in his will he left a message that the inheritor of his estate should not forget about charity, however Mr. Alan did not leave a name in this will. I then tried to contact family/friend/colleagues and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr. Alan Williams did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork in my Bank. The sum of US$40.500.000 is still sitting in our Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic OF South Africa, at the expiration of 7 (Seven) years, the money will revert to the ownership of the South African Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Alan Williams so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I want you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and authorization of the will and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.
A bank account in any part of the world will be required of you to facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for disbursement between us in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as a prominent official of ADB guarantees the successful execution of this transaction. If you are interested, please reply immediately via the contact numbers above.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone fax numbers for easy communication. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us as I shall require your assistance for further investment of my share in your country. Awaiting your urgent reply via my confidential contact details, you can contact me at all times.
Best Regards
Mr. Leonard Arabella
From: BLESSING AKA <blessing4aka@yahoo.com>
Date: Sat, 23 Nov 2019 11:53:48 +0000 (UTC)
Subject: BUSINESS PROPOSAL
Dearest One
My name is Miss Blessing Aka.I am contacting you to assist me in the transfer and investment of the Sum of $5.5 million dollars which I inherited from my late father.
Please get back to me for details if you are interested.
Truly yours
Miss Blessing Aka
From: Blessing Aka <akagodblessing@yahoo.com>
Date: Sat, 23 Nov 2019 11:37:05 +0000 (UTC)
Subject: BUSINESS PROPOSAL
Dearest One
My name is Miss Blessing Aka.I am contacting you to assist me in the transfer and investment of the Sum of $5.5 million dollars which I inherited from my late father.
Please get back to me for details if you are interested.
Truly yours
Miss Blessing Aka
From: Muhammad Haikal Haziq <khatabk8@gmail.com>
Reply: muhammadhaikalhaziq@yandex.com
Date: Wed, 20 Nov 2019 21:56:37 -0800
Subject: Hi
Dear Friend,
I have a business proposal of $35 Million USD which I want to transact
with you get back to me immediately for more details
I am waiting
Mr. Muhammad
From: info@sa-ccb.com
Reply: admin@sa-ccb.com
Date: Thu, 21 Nov 2019 06:38:39 -0800
Subject: Hi.
Greetings,I am John Chan,Private Equity Portfolio Manager China Construction Bank. Have been trying to reach you,in Beaverton as regards a investment portfolio with us with the same surname as yours.This is my second notification to you.please get back to me as soon as you can via-Jc0004@protonmail.com.
I know this may come as a surprise to you,but i will strongly say this is once in a life time opportunity for me,so i had to make contact to you and seek for your partnership in executing this business proposal.I would respectfully request that you keep the contents of this message confidential and respect the integrity of the information you come by as a result of this email. Im contacting you independently and no one else is informed of this communication.There is $18.35 million dollars lying in my bank and i want you to partner with me with the help of legal papers we get funds transferred out from the bank.
Your prompt response will be highly appreciated.
Kind Regards, John Chan.
From: Hussein Harmush <hedu.nku04@gmail.com>
Reply: harmush-h@hotmail.com
Date: Wed, 20 Nov 2019 11:36:26 +0000
Subject: HI
Hello Dear Friend,
I am Col. Hussein Harmush, An Army officer from Syria but now living with
the United Nations on asylum in Canberra city of Australia. I got your
contact through internet. I want to seek your assistance in the following
ways:
1. To assist me look for a profitable business opportunity in your country
where I can invest to sustain my living until the ongoing civil war and
political crisis in my country (Syria) is over.
2. To assist me purchase a living home in your country, I have a sum of
$5,700,000.00 USD (Five Million Seven Hundred United States Dollars Only)
with a financial institution in London. Should there be any need for
evidence, or a proof of my seriousness and genuineness of this business
opportunity, I have a Certificate of Deposit as a proof of fund for your
confirmation.
Please kindly assist I to receive this $5,700,000.00 USD in your personal
bank account to enable me come over to your country with my family for
resettlement and investment. I will compensate you greatly for this help. I
am also ready to associate with a local partner; provided your Government
will grant me a Residence Permit after the funds hits your Bank account.
Could you please send me an email response via my private email ID:
*harmushh11@gmail.com
<harmushh11@gmail.com>* to enable me knows that you have received my email
business proposal? Reply me now!
Thanks and Regards,
Col. Hussein Harmush.
Writing from Canberra Australia.
From: Kenneth Farrugia <test@etc.vip>
Reply: farrugiakenneth52@gmail.com
Date: Wed, 20 Nov 2019 11:18:28 +0200
Subject: ***Spam*** Hello
Dear Friend,
Good day to you and i hope this email finds you well. I have a business proposal for you that will be of a great benefit to us. Kindly get back to me please. Thank You.
Regards,
Kenneth Farrugia
Ken
Kenneth Farrugia
From: "From Mr.Aziz Issa" <azizissa80@aol.com>
Reply: azizissa80@aol.com
Date: Tue, 19 Nov 2019 16:55:39 +0000 (UTC)
Subject: From Mr.Aziz Issa
From Mr.Aziz Issa
Bill And Exchange Manager
Freeing International Dept
Ouagadougou Burkina Faso
West Africa
MY DIRECT LINE : (+226-74-39-01-99)
Dear Sir,
I am Mr.Aziz Issa, the manager of bill and exchange at the foreign remittance department of Banquet International Du Burkina (B.I.B) Bank, In my department I discovered an abandoned sum of ($10.5m US dollars)(Ten Million five hundred thousand US Dollars).In an account that belongs to one of our foreign customer, who died along with his entire family on,December 2014 in plane crash with Airbus A320 Plane.
Since i got information about his death, I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the decease as indicated in our banking guidelines and laws, but unfortunately i learnt that all his supposed next of kin or relation died along side with him at the plane clash leaving no body behind for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the decease for safety and subsequent disbursement since nobody is coming for it and i dont want this money to go into the bank treasury as unclaimed bill.
The banking law and guideline here stipulates that if such money remained unclaimed until after Ten years, the money will be transferred into the bank treasure as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a (Burkinabe) cannot stand as next of kin to a foreigner.
I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 55% will be for me.
Therefore, to enable the immediate transfer of this fund to you as arrange, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account, your private telephone and fax number for easy and effective communication and location where in the money will be remitted upon receipt of your reply, I will send to you by fax or email the letter of application.
I will not fail to bring to your notice that this business is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Please you should call me immediately (+226-74-39-01-99) as soon as you receive this letter for more explanation. .
Yours faithfully,
Mr.Aziz Issa.
MY DIRECT LINE : (+226-74-39-01-99)
From: "Adelardo Elmo"<att.attorneyadelardohelpdesk@gmail.com>
Date: Mon, 18 Nov 2019 17:54:31 +0100
Subject: Legitimate Offer
Hello, I contacted you regarding a business proposal but I am yet to receive your response. Kindly write back to let me know your decision on the proposition. Thank you, Regards, Adelardo Elmo
From: "Wu Xinghe" <w.xinghe829O@gmail.com>
Reply: w.xinghe8290@gmail.com
Date: Thu, 14 Nov 2019 21:13:29 -0800
Subject: Re: Investment financing
Good day,
It is a pleasure to connect with you by sharing our 2019 Investment Proposition. I am a partner at Hortham Financial Consultants, we specialize in raising capital for public and privately owned companies through acquisition, private placement and loans.
We provide financial and strategic advisory services to growing companies and to entrepreneurs and bring strategic partners to these projects, working with clients who are both private and institutional investors/lenders.
Currently we are sourcing for companies with business opportunities for our review and consideration and I would be delighted to discuss further if there is an interest so your business goals will be achieved.
Based on the above information, I shall be glad to receive your Project Summary in a compatible format (PDF -recommended) for my review if interested and have viable business proposal to present.
Leave me an e-mail at: <wu.xinghe@horthamfinancial.com>
Regards,
Wu Xinghe
Consultant/Advisor
Hortham Financial Consultants.
Tel: +44-141 2802743
Email: wu.xinghe@horthamfinancial.com
From: "Dr.Evans Egobia" <accdeptfedminagricn1@gmail.com>
Reply: drevansegobia1@yahoo.com
Date: Fri, 08 Nov 2019 18:47:51 +0500
Subject: Business Proposal......123...!!!
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct
Dear Friend
It is with trust and confidence that i write to make this urgent business proposal to you.i was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$35,500,000.00 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 (fma)to an expatriate company.the contract has been executed and payment made to the original contractor,remaining the over-invoiced amount of us$35.5 million,which we want to transfer the funds out the country in our favour for disbursement among ourselves.the transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.
as government officials, we are not allowed to operate foreign accounts,and this is the reason why we decided to contact you. we have agreed that if you/your company can act as the beneficiary of this fund (us$35,500,000.00 million)25% of the total sum will be for you for providing the account while 5% will be set aside for the expenses incurred during the cost of transfer of the fund into your account while 70% will be reserved for us.
we hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred.we intend coming over there 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 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 to you,indicate your interest by sending a email to us including your bank name & address,account number,telephone and fax numbers.
note:our former president Dr.Good luck Ebele Jonathan collaborated with the former chairman of the economic financial crime commission ,Chief (Mrs.) Farida Mzamber Waziri to stop the junior ranks officers from transferring funds out of the country. he sent different publication to many countries in the world as propaganda to discourage all government officials from transferring funds into an overseas account to avoid and save guides the countries economy.
apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides.more details about this transaction will be given to you as soon as we receive your positive respond.
note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.
yours faithfully,
Dr.Evans Egobia
Cellphone +234-818-0575-288
Private E-mail: drevansegobia12@yahoo.com
From: "Mr. Norman Chan" <eset.adm@cahelio.pl>
Reply: hkma.normanchan@gmail.com
Date: Tue, 05 Nov 2019 12:31:13 -0800
Subject: Re: Business Proposal
Good day!
I'm sorry for invading your privacy, please can we discuss business with this email? I will be waiting to read from you to enable me provide you with details.
Best Regards,
Norman Chan
hkma.normanchan@gmail.com
From: Julian Sunshine <juliansunshinepfz@hotmail.com>
Date: Wed, 6 Nov 2019 09:34:16 +0000
Subject: HI DEAR, I HAVE BUSINESS FOR YOU PLEASE GET BACK TO ME FOR DETAILS.
Hello dear,
Greetings to you. My name is JULIAN SUNSHINE and I have a business proposal I want to discuss with you which will be very profitable.
Reply me if you will be interested and I will give you details.
Thanks and have lovely day.
Julian.
From: "John Demola"<john@speedy.com.ar>
Reply: <morejohn70@yahoo.com>
Date: Mon, 4 Nov 2019 03:58:24 -0000
Subject: Treat as Urgent
Hello
I Am a clerk in the Foreign Remittance Department of a Bank, I have a
very confidential Business Proposal for you.
There is a said amount of money floating in the bank unclaimed,
belonging to a Foreign customer who die with his family in the
Ethiopian Airline crash of March 11, 2019.
I seek your collaboration to front you as the Next of kin to the
deceased,Do get back to me with 1) Your Full Name:(2) Residential
Address:(3) Phone, Mobile
I will furnish you with every details and how to apply for claims of
the floating funds.
Regards
John Demola
From: campo@starconect.com
Reply: carladamstoday@gmail.com
Date: Mon, 04 Nov 2019 08:59:41 +0000
Subject: PRIVATE....
I have a business Proposal for you and I need your mutual respect, trust, honesty and adequate support.Kindly contact me on carladamstoday@gmail.com should this be of interest to you.
From: Naomi Hayashi <lzhou@synacor.com>
Reply: hayashin16@gmail.com
Date: Sat, 2 Nov 2019 07:13:42 -0400 (EDT)
Subject: Business Proposal
Hello, How are you doing today? I am Naomi Hayashi By name. 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. 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.
This message and any attachment may contain information that is confidential and/or proprietary. Any use, disclosure, copying, storing, or distribution of this e-mail or any attached file by anyone other than the intended recipient is strictly prohibited. If you have received this message in error, please notify the sender by reply email and delete the message and any attachments. Thank you.
From: michael wood <mwood7781@gmail.com>
Date: Thu, 31 Oct 2019 18:31:34 -0700
Subject: Good business at your finger tips
—
With Due Respect Sir\Ma
I am a director in charge of all government awarding contract's , i
have a business proposal worth of $600 million usd for investment
purpose, I am looking for a competent company or individual to assist
me on this project. Interested Company OR individual should kindly
get back to me for full details via my personal email id
erimarkky@gmail.com
Thanks remain blessed.
JH
Good business at your finger tips
From: Recruiting Office <rcrtngoffice@gmail.com>
Date: Fri, 1 Nov 2019 01:16:05 +0000
Subject: Urgent business proposal
Hello dear
I have an important business investment program of
mutual interest to share with you.
If interested,
kindly revert back.
From: contactos@lamar.tester
Reply: carladamstoday@gmail.com
Date: Thu, 31 Oct 2019 11:12:51 +0000
Subject: PRIVATE..
I have a business Proposal for you and I need your mutual respect, trust, honesty and adequate support.Kindly contact me on carladamstoday@gmail.com should this be of interest to you.
