Tag: business proposal

SA STORAGE Business Proposal URGENT TRANSACTION .

From: SA STORAGE <eiccpcj11@yahoo.com>
Reply: SA STORAGE <bongubonkani@safrica.com>
Date: Wed, 4 Jul 2018 10:40:09 +0000 (UTC)
Subject: Business Proposal (URGENT TRANSACTION).

TOP SECRET: Regarding Late Leader Muammar al-Gaddfi,
Marble Tower,
7th Floor, Suit 7, 8 & 9.
21 Von Leigh Avenue,
Johannesburg, South Africa.
24th Nov. 2016.
Email: bongubonkani@safrica.com

The Sunday Independent Newspaper December 07, 2014 {Business Report} Captioned:
FOUND IN SOUTH AFRICA LIBYA’S TRILLIONS. SA RETURN LIBYAN LOOT.

South Africa looted Libya with 2 {Two} trillion US Dollars and as well as Hundreds of tons of Gold and at least 6 {Six} million Carats of Diamonds in Assets belonging to the people of Libya.
This is the world’s largest cash pile is stored in palettes at seven heavily guarded Warehouses and bunkers in secret locations between Johannesburg and Pretoria. The Hawks investigation into possible violation of exchange controls as well as international interests from the UN and the US. Those interested in the Libyan loot include several high-ranking ANC politicians, several Business leaders, a former high court judge and a number of private Companies.

Four {4} Banks in South Africa believed to be in excess of R260 Billion and R2 trillion held in three {3} warehouses with legal Assets of Hotels in Johannesburg and Cape Town. Genuine government Documents showed that at least US$179 Billion is kept illegally in a Storage facility across Gauteng. Soon after Muammar Gaddafi’s death in October 2011, the new Libyan government embarked on a large-scale mission to recover legal Assets in South Africa, The rest of Africa, The US and Europe.

The Libyan government has formed a special board, The National Board for the following up and Recovery of Libyan looted funds, Diamonds, Gold and Assets. The Two {2} Companies have presented themselves to the South African government claiming they were mandated by National Board to recover the funds. The two companies are: The Texas-based Washington African Consulting Group {WACG} led by its chief executive – Erik Goalied and the Maltese-based-Sam Serj led by its chief executive-Tahah Buishi. The Libyan Prime Minister Abdullah Al-Thani has issued a serious mandate to recover the looted assets and the South African President-Jacob Zuma has adhered to send back some legal Assets to the Libyan people.

in view of the above, I Mr. Bongu Bonkani, the managing director of the warehouses {Storage facilities} name withheld for security reasons, where the money, Diamond, Gold and Assets are lodged, in Johannesburg and Pretoria have decided to use this opportunity based on my power and control over the Assets and my presidential connections to seek for a foreign company or person{s} that will claim this amount of USD$40 Million kept in a separate suitcase for our private use.

I will provide all the necessary legal backing to move out the money out of the Country. Please visit:  Do kindly indicate your interest and willingness to work with me moves the funds out of South Africa for our benefits.

Contact me immediately via Details below:

Mr. Bongu Bonkani
Email: bongubonkani@safrica.com
Telephone Number: +27612748363

Kindly, confirm receipt of your reply while thanking you in advance for your anticipated co-operation.

With Best Regards,
Mr. Bongu Bonkani
The Managing Director of the Warehouses.

Capt. Barry Davies HIGHLY URGENT RESPOND IMMEDIATELY

From: "Capt. Barry Davies" <capbarrydavies@yahoo.com>
Date: Tue, 3 Jul 2018 23:48:35 +0000 (UTC)
Subject: HIGHLY URGENT RESPOND IMMEDIATELY

Dear Sir/Madam,

Greetings please, I would like toconfide in you for a business proposal. I feel quite safe dealing with you inthis important business deal.

This is a personal email directedto you for your personal consideration alone, I request that it remain and betreated as such. Though this medium (Internet) has been greatly abused, Ichoose to reach you through email because it still remains the fastest mediumof communication. However, this correspondence is private, and it should betreated in strict confidence. I know it will take you by surprise to receivethis information because emails like this flies over the internet tellingpeople about funds and other things. I always receive similar offers from theinternet which I normally delete because I believe they are all hoax email fromscam artistes.

My name is Capt .BARRY DAVIES, ofthe Engineering Unit of the 25th Infantry Division, a US Army division here inKabul, Afghanistan. I have good amount of Money which I want to move out ofthis Country earliest. Although this may be hard for you to believe, but, westand to share $16.2 million USD between us in a matter of days.

Please grant me the benefit ofdoubt and hear me out. I want to inform you that I have in my possession rightnow the sum of $16.2 million USD and the United States Military will soon pullout completely from Afghanistan , therefore, I have to act very fast beforetime runs out.

President Donald TrumpInauguration message were focused on letting us know that our mission inAfghanistan is ending, and it is time to come home. He said that by the end of this year,Americas role in combat will be over, and the war in Afghanistan will come toa responsible end.

We acquired these funds duringone of our normal Military raid in one of the Talibans hide out here and wedecided to share the money among ourselves as our reward for all the sufferingswe are going through in this evil land. Itis better to use this money to better ourselves, help our respective familiesand also helps the poor and less privileged in our societies than to leave itfor these terrorist /Talibans to use it to acquire more weapons to continuetheir atrocities / killing of innocent people. At least its better to usethese funds to save poor women and children who are dying of Hunger on dailybasis, than to allow these Talibans to use this money to sponsor theirterrorist activities.

To escape military awareness, Idecided and deposited the money in United Nations' Military Base Vault pendingwhen I get a reliable Partner who will receive this Fund on my behalf. Whiledepositing the money I declared the real content of the TRUNK BOX (Consignment)as Family Valuable Treasures. Everything is legal. I have made a concretearrangement to move the funds out of Afghanistan as a Family Treasures to yourdoor step in your country. The most important Question is, Can I Trust you? Iwill offer you 35% for your assistance, then you have to find a safe place tokeep my 65% share for me before my arrival to your country, I have a gooddiplomatic means to send it to you safely.

If you are interested, I willfurnish you with more details upon receipt of your response and contact details.I need a straight answer; YES OR NO. If yes, then let's work, and let me haveyour contact details, because there is no time to waste. I must complete thisbefore we the (US ARMY) complete pull out process from Afghanistan. Already wehave started pulling out slowly.

Get back to me with your fullinformation:

1) FULL NAME :

2) AGE :

3) MARITAL STATUS :

4) MOBILE PHONE NUMBER :

5) OCCUPATION :

6) PHYSICAL ADDRESS :

7) COUNTRY OF ORIGIN:

I have confidence that you willgive your consideration to this proposal and respond positively within a shortperiod of time. I am available to discuss this proposal with you and to answerany questions you may have in regard to this deal. I will never let you down.

Yours Sincerely,

Capt. Barry Davies

Reply To: capbdavies@gmail.com

| | Virus-free. www.avast.com |

GARY WALKER BUSINESS PROPOSAL

From: GARY WALKER <bargarywalker@gmail.com>
Reply: gary.walk@rediffmail.com
Date: Tue, 03 Jul 2018 15:53:52 -0600
Subject: BUSINESS PROPOSAL

—
Hello,

My names are Barrister Gary Walker, I have an inheritance transaction
worth 15.8 million pounds for you.Get back to me via my personal email:
gary.walk@rediffmail.com for more details.

Yours In Service,
Barrister Gary Walker.

Britton Lowrey Re: Hello

From: "Britton,Lowrey" <lbritton@pcboe.net>
Date: Mon, 2 Jul 2018 17:55:56 +0000
Subject: Re: Hello

;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
Business Proposal for your urgent attention, cont me for more info (AT)JeanetteWong67@outlook.com
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;

EMIRATES NBD BANK BUSINESS PROPOSAL

From: EMIRATES NBD BANK<info@emiratesnbdbank.org>
Reply: subramanian.suryanarayan@outlook.com
Date: 01 Jul 2018 09:09:46 +0200
Subject: BUSINESS PROPOSAL

Hello Good Day

Hope you are doing very well today , my name is Mr Subramanian
Suryanarayan, am a Senior Bank officer at Emirate NBD Bank in
Dubai U.A.E i will like to share a business proposal with you
that will interest and benefit you , i have something very
important to share with you , please kindly reply back so that i
can furnish you with further details, i look forward to hear from
you , Thank you .

Best Regard
Subramanian Suryanarayan
EMIRATE NBD BANK

MR.M ANIL TRANSFER.

From: "MR.M ANIL" <barr.jasvirsingh@yahoo.com>
Reply: "MR.M ANIL" <barr.jasvirsingh@yahoo.com>
Date: Sun, 1 Jul 2018 00:04:29 +0000 (UTC)
Subject: TRANSFER.

BOB/RLF/2018
BANK OF BARODA INT'L PLC,
LONDON MAIN OFFICE.
32 CITY ROAD LONDON,
EC1Y 2BD.
1ST OF JULY 2018.

APPEAL TO TRANSFER THE SUM OF $90.000.000.00USD, TO YOUR ACCOUNT FOR SAFETY.

DEAR SIR/MADAM,

I AM MR.M.ANIL ( ASSISTANT GENERAL MANAGER TO THE BANK OF BARODA,LONDON ) THE SECRET AGENT TO THE PRESIDENT AND CHIEF OF THE ARMED FORCES STAFF OF THE FEDERAL REPUBLIC OF NIGERIA, GENERAL MUHAMMADU BUHARI, IN TERMS OF TRANSACTION.

I AM COMPELLED TO WRITE YOU THIS GREAT BUSINESS PROPOSAL, DUE TO THE GREAT URGENT OFFER, OF WHICH I PRAY YOU WILL ACCEPT TO HELP.

I GOT YOUR CONTACT THROUGH A BUSINESS JOURNAL AS I AM SEARCHING FOR A TRUSTED-FOREIGNER THAT WILL ACCEPT THIS GREAT AND QUICK TRANSFER TRANSACTION.

DUE TO THE HEALTH PROBLEM OF MY CLIENT AND ALSO THAT OF WHICH THE TENURE OF HIS GOVERNMENT IS GRADUALLY COMING TO AN END, AS ELECTIONS IS AROUND THE CORNER. HE AGREED TO THIS TRANSFER THAT I TOOK ON MY SELF TO SECRETLY TRANSFER FOR HIM, TO HELP SECURE THE FUTURE OF HIS CHILDREN AND WIFE.

MY CLIENT THE PRESIDENT OF NIGERIA ( GENERAL MUHAMMADU BUHARI ), AGREED TO TRANSFER THE HUGE SUM OF HIS SECRET WILLED MONEY, WORTH $90.000.000.00-USD ( NINETY MILLION UNITED STATES DOLLARS ) LODGED WITH A BANK HERE ( CENTRAL BANK OF NIGERIA PLC ), AFTER MUCH ADVICE FROM ME AND HIS WIFE ( HAJIA AISHA BUHARI ) TO TRANSFER THE MONEY TO THE ACCOUNT OF ANY TRUSTED FOREIGNER TO AVOID BEING PROBED BY THE NIGERIAN GOVERNMENT SECURITY AGENCIES, AS THE END OF HIS TENURE OF REIGN IS GRADUALLY APPROACHING.

I PRAY THAT YOU CAN BE GOD FEARING AND TRUSTED ENOUGH TO ENABLE US ACHIEVE THIS TRANSFER SUCCESSFULLY…YOU DO NOT HAVE ANY THING TO WORRY ABOUT, AS I ( MR.M.ANIL ) HAVE MADE ALL NECESSARY ARRANGEMENTS THAT WILL HAVE YOU COVERED, BOTH IN NIGERIA AND YOUR COUNTRY.

THIS MONEY WILL REMAIN IN YOUR CUSTODY FOR FURTHER NOTICE UNTIL EVERYTHING IS CALM…YOU CAN INVEST IT IN ANY PROFITABLE BUSINESS OF YOUR CHOICE OR BUY LANDED PROPERTY IN YOUR COUNTRY TILL WHEN EVER PROBINGS AND FINDINGS OF THE NIGERIAN GOVERNMENT COME TO AN END.

FOR YOU TO BE COURAGEOUS AND SERIOUSLY BELIEVE IN ME BY TAKING ON THIS BUSINESS, HAVE IT IN MIND THAT, 25% OF THE MONEY WILL BE YOURS AND 5% FOR ANY EXPENSES WE MIGHT COME ACROSS. WE ARE COMPENSATING YOU WITH THE PERCENTAGE STATED EARLIER AND OF WHICH YOU CAN IMMEDIATELY REMOVE YOUR PERCENTAGE, ONCE THE $90.000.000.00 USD…GETS TO YOU.

I MR.M.ANIL ( ASSISTANT GENERAL MANAGER OF BANK OF BARODA IN LONDON ) IS FULLY IN CHARGE OF THIS TRANSACTION BECAUSE MY CLIENT ( THE PRESIDENT ) WILL BE INVOLVED ON CODE, DUE TO HIS POSITION AND THE FACT THAT HE MIGHT BE MONITORED BY HIS GOVERNMENT AGENCIES…BUT A CONTRACT CERTIFICATE ALREADY SEALED & STAMPED BY MY CLIENT, WILL BE AWARDED TO YOU IN THE PROCESS OF THIS TRANSACTION, FOR AUTHENTICATION.

THE GOVERNOR OF MY AFFILIATE BANK IN NIGERIA, CENTRAL BANK OF NIGERIA PLC, IN PERSON OF MR GODWIN EMEFIELE, WILL ASSIST ME IN NIGERIA AS I WILL BE OPERATING FROM LONDON, FOR THE SUCCESS OF THIS PROFITABLE TRANSACTION.

I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I READ FROM YOU AND THE TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN ( 7 ) DAYS MANDATE.

PLEASE REPLY ME URGENTLY IF YOU ARE INTERESTED TO HELP MY CLIENT AND FAMILY, DIRECTLY BY MY PRIVATE EMAIL BELOW, AS I HAVE NO TIME TO WASTE IN TRANSFERRING THIS HUGE MONEY. AND ALSO HAVE IT IN MIND THAT, I WILL NOT CONTACT ANY BODY ELSE TILL I READ FROM YOU…DO REPLY ME ALSO, IF YOU ARE NOT INTERESTED.

HOPE TO READ FROM YOU URGENTLY.

Mr.M.Anil
( AGM, BANK OF BARODA LONDON )

E-MAIL
assistantgeneralmanager.m.anil@gmail.com

JOY Mogan From Joy

From: JOY Mogan <joymogan11@yahoo.com>
Reply: JOY Mogan <joymogan11@yahoo.com>
Date: Sat, 30 Jun 2018 17:57:43 +0000 (UTC)
Subject: From Joy

Attachments

  • pic.JPG

| Hello Dearest

How are you,I am writing this letter with due respect and heart of tears since we have not known or met ourselves previously. i am happy for your reply to my mail i understand all what you said, I really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here.

Please I write not only to introduce myself to you, but also tender a joint investment business proposal for your considerations and acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any business negotiations before now,

I am Joy 25years old girl from Ivory Cost and i live in Dakar Senegal I know that this proposal might be a surprise, My(late)father Mr Benson Aham,was the personal advicer to the former head of state But he was killed along side with my mother during the longing civil war and all his properties was totally distroyed.How ever, after their death I managed to escape with a very important document (DEPOSIT CERTIFICATE of (US$10.5m)Ten million Five hundred thousand U.S Dollars deposited by my late father in a (BANK)which i am the next of kin.

Meanwhile,i am saddled with the problem of securing a trust worthy foriegn personality to help me transfer the money over to his country and into his possession pending my arrival to meet with him.

It is my intention to compensate you with 5% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it a third party till I come over, once the fund has been transferred into your account. I hope my explanation is very clear but if you need further clarification, then send in your questions.
Thanks as I hope to receive from you soon.
Yours Sincerly
Joy |

Jon Stryker CONTACT:Mr. William Rigule. FOR YOUR ATM VISA CARD NOW.

From: Jon Stryker <jonstryker007@gmail.com>
Reply: Jon Stryker <rigulewilliam@gmail.com>
Date: Thu, 28 Jun 2018 02:19:37 +0000 (UTC)
Subject: CONTACT:Mr. William Rigule. FOR YOUR ATM VISA CARD NOW.

Hello my good 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 fund 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 dollars. I have left an ATM DEBIT VISA CARD for you loaded with the sum of US$10,200,000.00 dollars.

I will like you to contact my Account Officer Mr.William Rigule on his direct email address at:[rigulewilliam@gmail.com]for the collection of your ATM VISA CARD. I authorized him to release the ATM VISA CARD to you whenever you contact him regarding of it. At the moment,I'm very busy here because of the investment projects, which I and the new partners are having at hand.

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

CONTACT:Mr. William Rigule.
Account Officer, Cotonou,
Benin Republic,
His email address:rigulewilliam@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

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

Thanks & Best Regards,
Mr.Otty Nail.
Have a nice day.

John Flint Important Business Transaction.

From: "John Flint"<orlando@k13.com.br>
Reply: <titiosuntoki20@gmail.com>
Date: Wed, 27 Jun 2018 04:24:32 -0700
Subject: Important Business Transaction.

Greetings,

I am John Flint, the Chief Executive Director of HSBC (Hongkong and
Shanghai Banking Corporation). I have a serious business proposal
which will benefit the two of us and I want you to keep this as a top
secret. From my department in the bank, I discovered $23.5 million USD
which has been abandoned for so many years which belongs to a customer
who died with his family in an accident. I have all the documents to
change the account to your name and transfer the money to your
account.

Write back to me for more details through my private email.

Sincerely,

John Flint

Mrs. Deepak Rajappan Good day

From: "Mrs. Deepak Rajappan" <20info@burtonproject.tk>
Reply: "Mrs. Deepak Rajappan" <deepakrajappan@hotmail.com>, deepakrajappan@hotmail.com
Date: Wed, 27 Jun 2018 04:33:26 +0000
Subject: Good day

Good day, I am Mrs. Deepak Rajappan a banker from India and I work with a bank here. I have a profitable and risk free business proposal that will benefit the both of us. Kindly contact me for more details.

Thanks
Mrs. Deepak Rajappan
Email: deepakrajappan@hotmail.com

EMIRATES NBD BANK Business Proposal

From: EMIRATES NBD BANK<info@emirates.org>
Reply: subramanian.suryanarayan@outlook.com
Date: 27 Jun 2018 00:13:32 +0200
Subject: Business Proposal

Hello Good Day

Hope you are doing very well today , my name is Mr Subramanian
Suryanarayan, am a Senior Bank officer at Emirate NBD Bank in
Dubai U.A.E
i will like to share a business proposal with you that will
interest and benefit you , i have something very important to
share with you , please kindly reply back so that i can furnish
you with further details, i look forward to hear from you , Thank
you .

Best Regard
Subramanian Suryanarayan
EMIRATE NBD BANK

revfather.j Dear Beloved Friend.

From: "revfather.j" <tmayor14@yahoo.com>
Reply: "revfather.j" <revfather.j@yahoo.com>
Date: Tue, 26 Jun 2018 21:58:30 +0000 (UTC)
Subject: Dear Beloved Friend.

Dear Beloved Friend.

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollars business proposal which we never concluded. I am using this opportunity to inform you that the multi million-dollars business has been concluded with another person who financed it 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 fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000,000.00. I have left an ATM card for you worth $3,000,000.00 cashable any ATM machine in the world. My dear friend I will like you to contact my: Rev. Father.j, for the collection of this ATM card.

I have authorized him to release the ATM card to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investment with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev.Father.j, so that he will send the ATM card to you without any delay, contact him on the below contact information:

Name: Rev. Father.j.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfather.j@yahoo.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the ATM card to you.

Thanks and God bless you and your family, hope to hear from you soon.

Regards,
Barrister .j, Uba

Ben Mathews GOOD BUSINESS PROPOSAL

From: Ben Mathews <lnorris.ccrproducts@outlook.com>
Date: Mon, 25 Jun 2018 08:39:07 +0000
Subject: GOOD BUSINESS PROPOSAL

FROM HSBC BANK ENGLAND
R.C; 198247

I am Ben Mathews. I hail from Newcastle, England.I work with HSBC BANK PLC UK, a certified chartered Accountant,I know we aren't familiar with each other, but i do have a lucrative
business proposal to share with you, which i believe would be of a great
interest to you and. I hope you will not be surprise to read my email as its hard to believe anything on internet nowadays but I come to you with good and genuine heart. And also apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of good business proposal.But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families,I will present you to the bank as my client's business associates fund belonging to my late client who left 10.8 Million Great Britain Pounds Sterling
In our Bank offshore security account since last two years unclaimed and want you to stand as the beneficiary and receive the fund and keep it safe. And my objectives are to eradicate Poverty and make good standard of living by helping humanity and i want to let you know that it is real.And I will give you 50% of the total money for the assistance after you have receive the money.
For more information, kindly get back to me via contact contact email to enable me give you more discussion as I need to coordinate with you to release the funds immediately as mandated.
I will appreciate you send a contact email for further arrangement to release the funds directly to you as only succeeding next of kin to my deceased client.
Anticipate for your urgent response.
Best Regards.
Ben Mathews
Account activation Dept. (HSBC BANK PLC)
For more details contact email:- benmatheews@gmail.com<mailto:benmatheews@gmail.com>

Ben Mathews GOOD BUSINESS PROPOSAL

From: Ben Mathews <benmathews2018@hotmail.com>
Date: Sat, 23 Jun 2018 06:01:31 +0000
Subject: GOOD BUSINESS PROPOSAL

FROM HSBC BANK ENGLAND
R.C; 198247

I am Ben Mathews. I hail from Newcastle, England.I work with HSBC BANK PLC UK, a certified chartered Accountant,I know we aren't familiar with each other, but i do have a lucrative
business proposal to share with you, which i believe would be of a great
interest to you and. I hope you will not be surprise to read my email as its hard to believe anything on internet nowadays but I come to you with good and genuine heart. And also apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of good business proposal.But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families,I will present you to the bank as my client's business associates fund belonging to my late client who left 10.8 Million Great Britain Pounds Sterling
In our Bank offshore security account since last two years unclaimed and want you to stand as the beneficiary and receive the fund and keep it safe. And my objectives are to eradicate Poverty and make good standard of living by helping humanity and i want to let you know that it is real.And I will give you 50% of the total money for the assistance after you have receive the money.
For more information, kindly get back to me via contact contact email to enable me give you more discussion as I need to coordinate with you to release the funds immediately as mandated.
I will appreciate you send a contact email for further arrangement to release the funds directly to you as only succeeding next of kin to my deceased client.
Anticipate for your urgent response.
Best Regards.
Ben Mathews
Account activation Dept. (HSBC BANK PLC)
For more details contact email:- benmatheews@gmail.com<mailto:benmatheews@gmail.com>

Williams Peterson

From: Williams Peterson <williamspeterson520@yahoo.com>
Date: Thu, 21 Jun 2018 05:25:09 +0000 (UTC)
Subject:

Hello ,I am very sure you will be apprehensive/Skeptical about my Email due to theLevel of Scams going on in the Internet in recent times, My name is Dr Williams Peterson,Cheng Hoi Chuen GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited. i have a business proposal for you worth over (2,300.000.00.) Two million Three Hundred Thousand United State Dollarsonly in my branch, There is an over invoice payment made to our company which involves some amount of money,so i have decided to involve a second party who i can entrust this money on when i have been able to pull it out my company''s account to a designated account.
We also found out that if the government finds out,the money will be confiscated and transferred into banking treasury.So all i require from you is to lay claims on the funds as all necessary document will be provided to ensure that you collect the funds and move it to your account where we will come for final disbursement.
You will be given 40% of the total funds when we see that there is a success in this deal,the amount involved is $2.3milion
Hope to get your reply soon so that further details will be given to you.

Regards,Williams Peterson

Fatou Bobo Wann URG ENT UPD ATES……………..

From: Fatou Bobo Wann <bahbahlincoln@gmail.com>
Reply: Fatou Bobo Wann <lincobah14@gmail.com>
Date: Tue, 19 Jun 2018 09:26:31 +0000 (UTC)
Subject: URG­ENT UPD­ATES.................

Dear Friend,

With due respect to your person and much sincerity of purpose.I wrote you two days ago expecting that you would reply as regards the urgency of this proposal that i passed to you.Anyway, I don't know if you did receive it or not that is the reason I am re-sending it.I have a business proposal which I will like to handle with you. $35 million USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.

Waiting for your urgent response.
Yours Faithfully,
Mrs.Fatou Bobo Wann

BARR.DAVIS UBA Dear Beloved Friend

From: "BARR.DAVIS UBA" <barrdavisuba@yahoo.com>
Reply: "BARR.DAVIS UBA" <revfatherhenrye@gmail.com>
Date: Mon, 18 Jun 2018 17:19:34 +0000 (UTC)
Subject: Dear Beloved Friend,

Dear Beloved Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollars business proposal which we never concluded. I am using this opportunity to inform you that the multi million-dollars business has been concluded with another person who financed it 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 fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000,000.00. I have left an ATM card for you worth $3,000,000.00 cashable any ATM machine in the world. My dear friend I will like you to contact my: Rev. Father Henry Eze, for the collection of this ATM card.

I have authorized him to release the ATM card to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investment with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev.Father Henry Eze, so that he will send the ATM card to you without any delay, contact him on the below contact information:

Name: Rev. Father Henry Eze.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfatherhenrye@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the ATM card to you.

Thanks and God bless you and your family, hope to hear from you soon.

Regards,
Barrister Davis Uba

mary john Mrs.Mary John

From: mary john <mary3john3@aol.com>
Date: Sat, 16 Jun 2018 20:56:14 +0000 (UTC)
Subject: Mrs.Mary John

Dear Friend,
With due respect to your person and much sincerity of purpose.I wrote you two days ago expecting that you would reply as regards the urgency of this proposal that i passed to you.Anyway, I don't know if you did receive it or not that is the reason I am re-sending it.I have a business proposal which I will like to handle with you. $35 million USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.
Waiting for your urgent response. And You have to contact me through my private e-mail at ( mj568566@gmail.comYours Faithfully,Mrs.Mary John

victor bode THANKS FOR YOUR ASSISTANCE

From: victor bode <victor_bode004@yahoo.com>
Reply: victor bode <victor_bode004@yahoo.com>
Date: Thu, 14 Jun 2018 19:14:26 +0000 (UTC)
Subject: THANKS FOR YOUR ASSISTANCE

Dear Partner,

Good day, 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 mufti-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this mufti-million-dollar business has been concluded with the assistance of another Lady partner from PERU Ms,Tonia Parker who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of the 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 fund into my new partner's account in PERU, who was eventually, 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 USD5M.Five million united state dollars.

My dear friend I will like you to contact MR JAMES EGOBIA in Benin Republic , his name is MR JAMES EGOBIA , on his direct email address( jc914640@gmail.com ) .I authorized him to release the $5m to you whenever you contact him requesting for it. Note that the $5m is in a private account with ECO BANK PLC.Account Number 0047868675.

At the moment, I'm very busy here because of the investment projects, which I and the new partner Ms Tonia Parker are having at hand. Please I will like you to accept it in good faith as this is from the bottom of my heart .

His email address once again:( jc914640@gmail.com ) Contact him and tell him how you may which to receive your fund.

NAME – MR, JAMES EGOBIA
ADDRESS – 299 JERICHO RD.
CITY – COTONUO
COUNTRY- BENIN REPUBLIC

Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your fund.

MR,Peter Obiora.
Peru.

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