From: "Elliot Matare"<elliotm20@gmail.com>
Reply: <elliotmatare@secservernet.net>
Date: Wed, 26 Sep 2018 13:23:00 -0700
Subject: Did you receive my last email
Hello, I am Elliot Matare. I sent you a business proposal last week and I have not received a response from you so I am not sure if you got the proposal or are not interested. Please let me know so that I can resend it to you if you did not receive it.
Regards,
Elliot.
From: Patrick Nwankwo <patnkwo2@yahoo.com>
Reply: Patrick Nwankwo <patnkwo2@yahoo.com>
Date: Wed, 26 Sep 2018 08:57:17 +0000 (UTC)
Subject: inquiry
Greetings,I have very important and urgent business proposal for you. It's mutual and beneficial deal, I will give you full clarification on your response. please send your reply to nwkopat@yahoo.comI await your prompt and positive response.Yours faithfully,Patrick N., SAN, FCIArb
nwkopat@yahoo.com
From: "Phillip Thomas" <KManoharan@dundee.ac.uk>
Reply: phillipthomas860@gmail.com
Date: Wed, 26 Sep 2018 02:15:30 +0100
Subject: ATTENTION DEAR BENEFICIARY"
My name is Phillip Thomas. I work with one of the leading Banks here in UK. I have a business Proposal that will be of benefit to the both of us and I shall be compensating you with 40% at the final conclusion. If you are interested please reply ASAP for more details.
Regards,
Phillip Thomas
The University of Dundee is a registered Scottish Charity, No: SC015096
From: Manyal Gadet Dak <fax@munros.local>
Reply: mensahkofi002@gmail.com
Date: 25 Sep 2018 22:03:15 -0700
Subject: Re: Business Proposal nigel,
Dear nigel,
Please forgive me if this message comes to you as a surprise and if it
might offend you without your prior consent and writing through this
channel. It is as a result of urgency.
I know you do not know me before now, I am Mr. Manyal Gadet Dak, from
South Sudan and presently living in South Africa. I was a member of
the opposition group lead by Mr. Reik Machar in the civil war in South
Sudan since 2014.
Mr. Reik Machar sent me on a mission to South Africa to purchase
weapons and vehicles which was intended to use in fighting in South
Sudan. I am not in support of this intentions but I do not have any
other options than to do what they asked me. They provided the sum of
US$48,100,000.00 (Fourty Eight Million, One Hundred Thousand United
States Dollars), which we brought into South Africa through diplomatic
means to meet a government official at the defense department. On
getting to South Africa, I found out that the person and Mr. Jacob
Zuma, Ex President of South Africa) whom they instructed me to meet
for the operation was under government probation for related financial
corruptions and never want to get himself involved in such deals
anymore. Since I have never been in support of civil war in South
Sudan, I made up my mind never to go back to my country. I want to
relocate immediately to a better country outside Africa, where I can
have good investments with this money since I cannot stay here in
South Africa.
My reason of contacting you is that, I want you to support me as my
foreign partner to move the funds and myself out of Africa as soon as
possible. I am willing to offer you 20% of the whole money for the
inconveniences this will cost you and for your support in this
transaction, while 5% will be set aside for all expenses involved, the
remaining 75% will be for me to setup profitable investments in your
country.
As a matter of urgency, please do let me know if you can assist me in
handling this transaction and the investment involve so I can send you
more details,my personnal telephone line and what we need to do.
Please reply to me on email: mensahkofi002@gmail.com
Best regards
Mr. Manyal Gadet Dak
From: Bao Chang <admin@eptpalger.dz>
Reply: <baochang7a@gmail.com>
Date: Sun, 23 Sep 2018 18:38:01 -0700
Subject: Business Interest YJSOVUTSOZ
Good day to you.
I am getting in touch with you with respect to a business proposal
that will be mutually beneficial to both of us.
Please see the appendix for full details. If you are unable to open
the appendix, send me a mail,and I will resend full details to you.
Regards,
Bao Chang. VHUSDTJZUSXMEFVLVRGMWMVLHLSULDOVRPWUDU
From: "MR.MUSA AHMED" <mario.mtz@ono.com>
Reply: mr.musa.ahmed55@gmail.com
Date: Sun, 23 Sep 2018 17:46:43 +0200 (CEST)
Subject: Greetings
DEAR FRIEND
I am MR.MUSA AHMED With the business proposal deal of US(US$18.5 mllion US Dollars) to transfer into your account, if you are interested get back to me for more detail.at my
E-mail (mr.musa.ahmed55@gmail.com)
Best Regard
MR.MUSA AHMED
From: Victor Robert <charlesw205@yahoo.co.uk>
Reply: Victor Robert <victorrobert900@gmail.com>
Date: Wed, 19 Sep 2018 16:12:47 +0000 (UTC)
Subject: Let me know
My dear friend,
My name is Mr Victor Robert.I have a business Proposal that will
be benefit both of us and I shall compensating you at the final
conclusion.
If you are interested please reply so.I can send you more detail
on how we are going to proceed. ASAP, Please endeavor to provide
me the following in your reply:
Full Name:……………………..
Home Address:…………………..
Cell/Mobile…………………….
Age……………………………
Best Regards
Mr Victor
From: "Phillip Thomas" <jschulze@dundee.ac.uk>
Reply: phillipthomas389@yahoo.com
Date: Mon, 17 Sep 2018 15:31:34 +0100
Subject: ATTENTION DEAR BENEFICIARY"
My name is Phillip Thomas. I work with one of the leading Banks here in UK. I have a business Proposal that will be of benefit to the both of us and I shall be compensating you with 40% at the final conclusion. If you are interested please reply ASAP for more details.
Regards,
Phillip Thomas
The University of Dundee is a registered Scottish Charity, No: SC015096
From: David Richards <info_net13@yahoo.com>
Reply: David Richards <davidrichards90@aol.com>
Date: Sun, 16 Sep 2018 20:38:40 +0000 (UTC)
Subject: BUSINESS OFFER
Urgent Call For Partnership
My name is (DAVID RICHARD ESQ) An International Lawyer from (UNITED KINGDOM) A spokesman and a close confidant to the Rockefeller family one of the richest families in the United States of America. I have in my legal care the sum of $15,500,000.00 (Fifteen Million Five Hundred United State Dollars) Only
belonging to Dr. Richard Rockefeller who died in a JET CRASH on the 13th day of JUNE 2014.
This money was deposited with a bank (BANK AND COUNTRY UNDISCLOSED) for Hospital and Charity organization
establishment in the name of Dr. Richard Rockefeller,
Dr. and I were the only witnesses to this deposited funds, The proposed project were design to commence
by December 2017, According to fund deposit agreement which was made with the
bank I ( DAVID RICHARDS ESQ), should give the bank five Months notice
should they be any change in plan and wishes to recover the funds by my legal appointed NEXT OF KIN and that has been done before now and I have every
right to legally present to the bank NEXT OF KIN for recovery of the funds.
Now that DR. RICHARD is dead and fund recovery arrangement has been concluded
with the bank, I would want you to partner with me and receive this money into your bank account
as the appointed beneficiary NEXT OF KIN to my late client DR. RICHARD ROCKEFELLER.
I will give you more details when I get your response of interest to my business proposal. In the meantime,
you can read through the link below for information about Dr. Richard and the entire Rockefeller family history.
As soon as I receive your interest to assist on this,
I will give you further information and guide you on how to contact
the Paying Bank to let them move funds into your designated bank account in your home Country. Below information is required of you for documentation
of claim in your name
1 Your Full Names…………………………………
2,Your telephone Number……………………………
3,Profession……………………………………..
4,Age……………………………………………
5,Sex……………………………………………
6,Marital Status………………………………….
7,House Address…………………………………..
8,Int,Passport OR work ID …………………………
PLEASE NOTE: NO TRAVEL IS REQUIRED ON THIS, I WILL FORWARD MY ACCOUNT WHERE MY SHARE WILL BE FURTHER TRANSFERRED INTO AS SOON AS FUNDS REACHES YOUR BANK ACCOUNT AND OUR SHARE IS 60% TO ME AND 40% TO YOU.
Regards,
David Richards
Attorney at Law
From: "MR. ADEWALE BRIGHT" <bright.adewale@hotmail.com>
Reply: "MR. ADEWALE BRIGHT" <bright.dradewale@yahoo.com>
Date: Sat, 15 Sep 2018 17:10:50 +0900 (JST)
Subject: Re: I NEED YOUR TRUST AND PARTNERSHIP
FROM: Engr. Adewale Bright,
Nigeria National Petroleum Corporation (NNPC),
Plot 15 Adeola Ricky Avenu,
Lagos State,
Nigeria.
With due respect to your person and with much sincerity, I make this contact with you as I believe that you can be of great assistance to me. I got your contact email address on the internet in my search for a reputable, reliable, and trust worthy person who can stand confidently with me in this business proposal that would be of great benefit and a life changing opportunity.
Before I proceed, I will like to introduce my self to you. My name is Adewale Bright, I am the Group Managing Director of Contract Award Division of Nigeria National Petroleum Corporation (NNPC). We recently awarded a contract and I intentional over invoiced the contract with the excess amount of US$2.5m with the view that as soon as the real contractors receive their full contract payment of $10 Million Dollars, then I will claim the excess balance of $2.5 Million Dollars for my personal use.
This sum of $2.5m originated from a deliberated over-invoiced Contract Payment Voucher of a total value of $12.5 Million Dollars contract awarded to Foreign Contractors for the supply and installation of PIPELINE EQUIPMENT to a recent construction project here in Nigeria. The contract was carried out successfully and all the equipment has been completely supplied last month been Friday the 17th day of August, 2018.
The American and Chinese Company who supplied the equipment was paid accordingly the real contract sum of $10 Million Dollars immediately after the completion of the contract. It is therefore due for me to claim this balance sum of $2.5 Million Dollars as final phase payment to a foreign contractor, But I cannot accomplish this without collaborating with a foreign partner or firm into whose Bank account this over invoiced sum of $2.5 Million Dollars will be transferred to as the beneficiary of the fund. Moreover, as a civil servant, I am not allowed to operate foreign accounts.
Now, I am looking for a trust worthy person who I can refer and present to Sterling Bank of Nigeria to claim the excess fund of $2.5m presently in the NNPC Reserve Contract Account in Sterling Bank of Nigeria waiting for claim. Being the Director of Contract Awarding Committee of the Nigeria National Petroleum Corporation (NNPC), I am the only person in position to appoint to Sterling Bank to release the over invoiced sum of $2.5 Million Dollars to any foreign beneficiary's Bank account that would be referred to Sterling Bank by me.
It is in light of this development that I need your participation, assistance, and co-operation to present and refer you to the Transfer Department of Sterling Bank to claim the excess amount of $2.5 Million Dollars as the last contractor that has just completed the supply of the final equipment.
For your understanding, I have made all necessary arrangements for the smooth transfer of the $2.5 Million Dollars into your Bank account on legal grounds in such a way that no risk to partners on either side. The only risk I foresee here, is you alerting my company or your refusal to work with me.
I look forward to your reply.
Best Regards,
Engr. Adewale Bright.
From: "Mohamed <testinterlink.net.id@hirollbearings.com>
Reply: aohaned1960@gmail.com
Date: Fri, 14 Sep 2018 02:45:08 -0700
Subject: INVESTMENT 103.253.107.110
RE: Privileged and Confidential:
Here I brought a potential Business Proposal at your door step for consideration.
I have a client that is interested to Invest in your Country and would like to engage you and your company on this project. The Investment Amount is valued at US 500 million.
the said money is ready in united arab emirate now,40% for you 60% for me if you are interested meet us in dubai,send me your cell phone number only for face to face meeting
insha allah
REPLY BACK HERE REPLY HERE :aohaned1960@gmail.com
Respectfully,
AHMED ABDUL AHMED
From: "Christy Walton." <izanur@pelican.bol-online.com>
Reply: christywalton066@yahoo.com
Date: Thu, 13 Sep 2018 17:44:43 -0400
Subject:
My Dearest,
Greetings to you, I am writing you this e-mail not to disturb you but
toask for your assistant based on my personality and my present health
status in life and in particular what I intend doing for CHARITY.
I am Mrs. Christy Walton a citizen of United State of America, am bring to
you a business proposal which I want you to assist me with, I worth $22.5
Billion Dollars which rated me as the 2nd Richest Woman in the World, the
funds which I inherited from my late husband Mr. John T. Walton after his
death in a plane crash.
As the going says Money is not everything on earth, is painful now to let
the world now know my present condition as a cry for help. I have been
suffering from a Heart Cancer for the passed 22 years, now just few weeks
ago my Doctors in America just told me now that is time for me to die, but
nobody is aware about the 40% of the funds which is $9,000,000,000 (Nine
Billion United State Dollars), of which I intendto transfer for Charity
Foundation.
I want you to help me carry out this processes from your end by
distributing the funds to CHARITY (less privilege) or opening a Charity
Foundation, this is because have not seen anybody from my Family,
Relations and Friends which I can trust to help me out, because I always
have this DREAM to help CHARITY and I have always promise myself that I
must do this very big at my end time to CHARITY, can I please trust you to
help give to CHARITY this huge amount of Money? because I have just 2
Months left to die and am in the intensive
care unit of the Liverpool Hospital in UK, as I write to you now am full
of tears as I await my death.
Please reply me back with your below details to enable us proceed further
and please keep this confidential.
1. Full Name:
2. Telephone Numbers:
3. Your Sex:
4. Your Occupation:
5. Your Country:
6. Marital Status:
God Bless You.
Mrs. Christy Walton.
From: Komen Brown <neilsarton12@gmail.com>
Reply: Komen Brown <yoyobrown777@gmail.com>
Date: Thu, 13 Sep 2018 09:11:50 +0000 (UTC)
Subject: Confidential Business Proposal!!
—
Dear Friend,
It's my pleasure to Brief you with this proposal for a financial and business assistance.I know my message will come to you as a surprise.Don't worry I was totally convinced to write you in reference to the transfer of $25.5 Million Dollar to your account for onward investment ( Hotel industries and Estate building management,Factory and Textile Productions And Extruction of Raw Materials To finished Product For Usage) or any profitable Oriented business in your country.
I Need you to stand as my foreign partner for investment in your country and also next of kin to these fund am about to transfer to you if accepted by you to work with me and receive the fund Amounting to $25.5m.Please reply immediately if you are interested,so that I can give you more information. Be Rest Assure that these fund transfer to your custody is risk free and profit oriented to both of us.
To enable me start the process and remittance of the fund into your bank account successfully within 10 banking days, I need the following information from you by e-mail: yoyobrown777@gmail.com
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:
For me, I have the following investment plan for your consideration;
(1) Real Estate Business, (2) Hospitality & Health Care, (3) Travel & Tourism, (4) Hotel Management.
Please if you have another profitable business plan I may be interested to invest in your country, kindly get back to me for us to discuss on how to transfer the investment fund.
May Almighty God Bless You!
Regards,
Mr. Komen Brown.
From: "Mr.Jackson P. Tai" <debtpaymentoffice11@gmail.com>
Reply: debtpf2@outlook.com
Date: Thu, 13 Sep 2018 09:32:27 +0200
Subject: BUSINESS PROPOSAL
Hello,
My email is regarding investment project valued US$23 Million United
States Dollars.
Let me know if you are capable to assist with the investment project
to enable me provide you with further details.
Regards,
Mr.Jackson P. Tai
Audit committee Member
Hong Kong
From: "Col. Hussein Harmush"<Text@tranship.net>
Reply: <colhusseinharum0201@gmail.com>
Date: Wed, 12 Sep 2018 22:28:11 -0700
Subject: Thank you and may Allah bless you! 112
Dear Friend,
My name is 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 from a Syrian – American Army officer who was critically injured in the ongoing bloody civil war in Syria but died last week while receiving medical treatment. 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 $5,000,000.00 USD (Five Million 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 me to receive this $5,000,000.00 USD in your personal bank account to enable me come over to your country with my family for resettlement and onward investment. I will compensate you greatly for this help. I am also ready to associate with a local partner in your country provided your Government will grant me a Residence Permit after the funds hits your nominated Bank account. Could you please send me an email response to confirm receipt of this business proposal. Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the Bank in London. Thank you and may Allah bless you! please reply me back.
Thanks and Regards,
Col. Hussein Harmush.
Canberra Australian Capital.
From: "Mr Micheal" <wez@netozs.cf>
Reply: james7morgan7@gmail.com
Date: Thu, 13 Sep 2018 03:23:24 -0700
Subject: Can you our local supplier?
Good Day,
I am James Morgan working with a Acmine Pharmaceutical Company here in Manchester UK. I have a profitable business proposal for you as one of the products my company use in manufacturing animal vaccines is found in your country.
I will give you more details of this business transaction once i get a response from you.
Best regards.
From: "Mr. Lucien Le Priol"<douglas.tse@ehkepson.com>
Reply: <lucienlepriol11@yahoo.com>
Date: Tue, 11 Sep 2018 21:22:01 +0200
Subject: Business proposal.
Hello, My name is Mr. Lucien Le Priol, a British attorney in the
United Kingdom. I searched through the web for your contact and I want
to discuss business opportunity with you. I will proceed further with
more information when I receive your reply. Best regards, Mr. Lucien
Le Priol Whatsapp: +447467243159
From: JOY JONATHAN <drjonathanjoy1@gmail.com>
Reply: JOY JONATHAN <drjoyjonathan1@gmail.com>
Date: Tue, 11 Sep 2018 12:01:06 +0000 (UTC)
Subject: Hello Dear;
Hello Dear;
I Dr.Joy Jonathan, director auditing and accounting Department,United Bank Of Africa (UBA), Lagos Nigeria. I got your e mail account while searching for a business oriented personality, and you happen to be the one.
I produce a business proposal in the tune of the sum of? 21,500,000 pounds to be transferred to an offshore account with your help, acting as beneficiary and next of kin to the funds.
If you know you are able to get involved and take part in this transaction, please send down the following personal information to me on my private e-mail id account for briefing and more clarification:
(1) full name :…………………… …..
(2) Business :……………. …………..
(3) age and sex :……………………..
(4) Marital … … … …. Status :…………….
(5) Private phone number :………………
(6) The current residential address :……………..
Noted that any discussion is in the detail,
Tel;+234,813-7067-053
joyjonathan_22@aol.com
Dr Joy Jonathan,
From: "Deepak Khullar" <shuangjin@china.com>
Reply: hndeepkallar@gmail.com
Date: Mon, 10 Sep 2018 22:06:13 +0000
Subject: Re: After a serious thought.!!!
Hello Dear Friend, My name is Deepak Khullar, Group Chief Financial Officer responsible for group finance, investor relations, and strategic sourcing at Abu Dhabi Commercial Bank U.A.E. I have a business proposal worth $30,000,000 which has to do with your last name and this will be in favor to both of us, I sincerely apologize contacting you through this means for a business transaction, but I had to do it for the security of this information that I want pass across to you. Kindly get back to me so we can talk more about this. Regards, Deepak Khullar
From: "HON.DOMINIC EKEH" <hon.dominicekeh@citromail.hu>
Reply: "HON.DOMINIC EKEH" <dominic202nnpc@emailn.de>
Date: Sun, 09 Sep 2018 02:22:59 -0700
Subject: URGENT OFFER
Attn: Sir
My name is Mr. Dominic Ekeh , an Engineer with the NNPC Company Ltd
(NNPC).
My duty includes awards of contracts, vetting and making payments on
behalf
of my Ministry (NNPC).
SUBJECT: After due consideration, I have fully agreed to privately
invest
extensively in your line of products/services. I am intending to
retire
from government services to private business I decided to
contact you for an urgent business proposal. I have decided to deal
with a
neutral person like you because of the nature of the transaction as I
will
equally be happy to arrange with you on terms of trade and possible
transfer of the funds needed for the investment into your company's
account
or personal account.
These funds were incurred as a kick back lifting of oil by the last
top
military government. Note that the former President of Nigeria late
Gen.
Sani Abacha and his Cabinet allowed the nations refineries to
collapse.
This was a
ground plot by the late head of state and his cabinets to enable them
lift
the Nations oil through the back door to their foreign counterpart in
other
to enrich their individual foreign bank account. This money (Thirty
six
million United States Dollars) is now floating in the Federal Ministry
of
Finance as a redundant fund waiting to be claimed. Because of our new
Federal Government Decree on Civil Servants, we are officially not
allowed
to own a company or operate a foreign bank account. Hence my
soliciting for
your assistance to enable me receives this fund into your company's
account
or personal account pending when I come over for the sharing.
To enable me start the process and remittance of the fund into your
bank
account successfully within 14 banking days, I need the following
information from you by fax or e-mail:
* Beneficiary's name, address, private
telephone / fax number.
* Your bank particulars including your bank name,
address and your account number.
Note that as soon as I receive this information it will be forwarded
to the
appropriate quarters for final processing and approvals. With the
modalities I have worked out it makes it possible for you to act
as a contractor who worked under my ministry and now waiting to
receive his
payment and when satisfied by the agencies your bank account will be
credited within 48 banking hours
This transfer is 100% risk free having done all the underground works
locally for the smooth transfer of the fund into your bank account
within
the shortest period. I advised that you should keep this transaction a
top
secret and rest all correspondence to fax, e-mail or phone only,
because I
am occupying a sensitive position in the government circle and also
this is
once in a lifetime opportunity.
Finally I want you to assure me that you will work on my instruction
and my
own share of the money will be safe. You will be rewarded with 30% of
the
total sum for your honest assistance and co-operation 10%
for all type of expense that we both parties might incur during the
course
of this transaction and the balance of 60% remain for me.
Contact me by return mail for any question and further discussion on
this
my private email hondominicekehnnpc@yahoo.com.
Mr. Dominic Ekeh
From: salim Khan <slm.khan68@yahoo.com>
Reply: salim Khan <aishagddf5@gmail.com>
Date: Fri, 7 Sep 2018 19:50:09 +0000 (UTC)
Subject: Good Day,
Good dayFriend,
I sincerely apologize forintruding into your privacy, especially by contacting you through these meansfor a business proposal of this magnitude. Am Mr Salimkhan personal attorney to MrRasheed Nayak an independent oil magnate who died in a car crash with hisimmediate family. Since the death, several letters has been written to theembassy with an intent to locate any of his relatives asclaimants/beneficiaries of his abandoned properties and all efforts have beento no avail.
More so, I have received anofficial letters in the last few weeks suggesting a proceeding for confiscationof his abandoned assets in line with existing laws by the security vault inwhich my late client deposited the sum of 6.8 Million Pounds .On this note idecided to search for a credible person and I was urged to contact you, that Imay with your consent present you to the "trustee" s/vault as my lateclient's surviving family member so as to enable you put up a claims in thatcapacity as a next of kin
Therefore, to facilitate theimmediate transfer of this fund, I need your interest and confidence. And Iwill appraise you with the complete details. By not failing to bring to yournotice that this proposal is hitch-free and that you should not entertain anyfear, Like I said, I require only a solemn confidentiality on this.
Best regards,
Mr Salim khan
From: "Raymond Taylor"<kentpece@sina.com.cn>
Reply: <kentpace@sina.com>
Date: Wed, 5 Sep 2018 09:18:00 -0700
Subject: A mutual benefit business proposal
Dear Sir/Ma
With all sincerity and humility it is with deep pains i write you
this message of wishful assistance to my predicament.
I am Raymond Taylor the only son of last wife to the former
president of Liberia who was asked by unanimous decision by the
international community to step down from the corridors of power.
I have ($600.000.000)United States Dollars belonging to my father in which i am a benefiaciary
in a security vault around your country.
I will like you to receive the money for me in cash and arrange a visa for me to get into your country.
If you are interested please contact me and I will give you the full details on how we are to proceed.
Regards
From: " Walter"<walteralphons@gmail.com>
Reply: <walteralphons1@gmail.com>
Date: Tue, 4 Sep 2018 22:57:24 +0200
Subject: Waiting to hear from you
I am contacting you in good faith and this proposal will be of mutual benefit for us.I have a business proposal in the tune of $820,000.000.00-[Eight Hundred & Twenty Million United state dollars} to be transferred to any safe account with your assistance.
Contact me back via my email if you are interested in this business ivestment proposal and if you can be trusted for further briefing and details
I look forward to hearing from you.
Kind Regards.
Alphons Walter
From: "Mr. Martin Kofi Adu"<presse@branchensieger.de>
Reply: <martin.kadu2016@yandex.com>
Date: Sun, 2 Sep 2018 05:27:35 +0300
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)
From: goodluck jonathan <goodluck.jonathan22@yahoo.com>
Date: Sat, 1 Sep 2018 20:37:19 +0000 (UTC)
Subject: STRICTLY CONFIDENTIAL
Good day
STRICTLY AND CONFIDENTIAL
I sincerely apologize forintruding into your privacy, especially by contacting you through these meansfor a business proposal of this magnitude. Am Dr Goodluck Jonathan, formerPresident of Nigeria who just handed over to the current administration ,andthe current Government of Muhammadu Buhari is about to probe my regime .I amcontacting you to assist me in removing the sum of $25,500,000.Dollars ( TWENTYFIVE MILLION FIVE HUNDRED THOUSAND DOLLARS) being deposited with a securitycompany here in Nigeria with my Names.
Please for your kind assistance Iwill offer you 30% of the total sum, all the legal documentation concerning thedeposit are with me, I will issue power of attorney making you the newbeneficiary of the deposit so that the security company can release theconsignment to you
Once you successfully secure theconsignment from the security company an arrangement would be made fordisbursement, I want to assure you that honesty and trust must remain our bond.
Dr Goodluck ebele Jonathan
