Tag: business proposal

Mr.kone ado Re- From Kone Ado

From: "Mr.kone ado"<demo@sergipeweb.net>
Reply: <mr.koneado1online@gmail.com>
Date: Sat, 10 Mar 2018 17:29:49 -0000
Subject: Re- From Kone Ado

Dear ,

I am Mr. Kone Ado, the principal treasury officer with one of the prime banks in Ivory Coast. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound strange to you because of the activities going on in the internet today. But I assure you that this will workout for us.

I am the account manager to one of our late client, from your country, he worked with an oil servicing company here in Ivory Coast, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at $10,200,000.00 (Ten Million Two Hundred Thousand American Dollar) in my branch. Upon maturity, we 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 contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of ($10,200,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Ivory Coast, at the expiration of 10{TEN} years, the money will be reverted to Ivory Coast government if nobody claims it.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this transaction with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Your phone number:
Your age:

I wait for your urgent reply.

Regards,

Mr. Kone Ado

Kathy Gerald Business Offer.

From: Kathy Gerald <kattygerald@outlook.com>
Date: Sat, 10 Mar 2018 15:26:15 +0000
Subject: Business Offer.

Hello Friend,

I have a legit and genuine lucrative business proposal to discuss with you.
The business is a crude oil production and marketing partnership.
I would like to trust you to be one of my partner in executing the business deal.
You will receive 25% as your share of the profit for each crude oil sales to our customers and also,you are not investing your finance in the business.
I await your feedback to enable me furnish you with more details about the business.
Thank you,

Kathy Gerald.

Adamu Ibrahim Dear Partnership

From: "Adamu Ibrahim"<ccasals@vtr.net>
Reply: <infonnpc8@gmail.com>
Date: Sat, 10 Mar 2018 01:14:49 -0800
Subject: Dear Partnership,

Dear Partnership,

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 two 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 2009-2010

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 trust-able person to 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

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

From: "Mr. Martin Kofi Adu" <share@sino-crown.com>
Reply: martin.kadu2016@yandex.com
Date: Mon, 05 Mar 2018 22:34:08 +0800
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)

Dr. Patrick Williams Greeting to you my dear.

From: "Dr. Patrick Williams" <infopatrick2002@yahoo.fr>
Reply: patrickwilliams1940@outlook.fr
Date: Mon, 5 Mar 2018 13:06:31 +0100
Subject: Greeting to you my dear.

—
Greeting to you my dear.

I wish to intimate you with a request that would be of immense benefit to both of us.My name is Dr.Patrick Williams bill and exchange of the foreign remittance department of one of the leading bank in Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. I got your email contact from your countrys Business Directory and decided to contact you regarding a business proposal.

Please I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.

During our investigation and auditing in this bank, my department came across a huge sum of $17.6m belongs to a deceased customer Mr. Lou Baotang, a Chinese who was one of the victim of Malaysia Airlines Flight 370 (MH370/MAS370) which crashed in the south of the Indian Ocean on March 8, 2014 on the way from Kuala Lumpur International Airport to Beijing Capital International Airport killing all on board. Mr. Lou Baotang is number 92 on the manifest of the Malaysia Airlines Flight 370 (MH370/MAS370.

Since his untimely death, the bank has been waiting for the next of kin to come for the claim of his funds valued at $17.6m, having gone through a methodical search for his next of kin, which i personally have failed in the search for his relatives.

I seek your consent to present you to the bank as the next of kin of the deceased so that the proceeds of this account valued at US$17.6m can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as the next-of-kin will be provided. All I require from you is your honest cooperation to enable us see this transaction through.

This business will be executed under a legitimate arrangement that will protect you from all breach of the law. If this business proposition offends your moral values, do accept my apology. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, 1% will be set aside to take care of expenses that may arise during the time of transfer, while 59% will be for me and my partner.

Kindly treat this transaction with absolute confidentiality and sincerity.

I wait to hear from you for further directives while stating your wish in this deal to my direct email thus: (patrickwilliams1940@outlook.fr).

Yours Faithfully.

Dr. Patrick Williams

—

Edward Turner BUSINESS PROPOSAL

From: Edward Turner <accounts@456.co.za>
Reply: edyturn@hotmail.co.za
Date: Sun, 04 Mar 2018 09:21:35 +0200
Subject: BUSINESS PROPOSAL

—
Dear Friend

I am Edward Turner a supervisor with a private security company in South
Africa , a Former intelligence chief of Late Muammar Ghaddafi
Mr.Abdullah Senussi, of Libya. There is absolutely going to be a great
doubt and distrust in your heart in respect of this letter 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 business class persons to get
attention and recognition. There is no way for me to know whether I will
be properly understood, but it is my duty to write and reach out to you
as a person based on great fidelity and trust. Your contact is by a
courtesy of my good friend who was a member of South African Export
Promotion Council (SAEPC) in Johannesburg.

Before the Libyan uprising in 2011 Mr. Abdullah Sennusi deposited the
sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand United
States Dollars only) with a security company I work for here in South
Africa . after his arrest he was convicted and killed according to
Libyan law. Since I have been unsuccessful in locating the relatives for
over a period of time, I seek your consent to present you as the next of
kin to the deceased so that the proceeds of this account valued at
US$40,500,000.00 (Forty Million, Five Hundred Thousand United States
Dollars only) can be transferred into your designated account. Then I
shall proceed down to your country with you to confirm the net amount in
your account and to invest my share of the money if you permit me.

I shall re validate and notarize all the necessary legal documents that
can be used to back up any claim that the bank may need, this is 100%
risk free ,I guarantee you this will be executed under a legitimate
arrangement that will protect you from any breach of the law. I need
your strong assurance and confidentiality. I will give you 40% while 60%
for me. Contact me on the above email and send your mobile telephone
number to me in your response.

This link will give you more insight on what went down in Libya during
Ghadaffi regime

if you are interested please reply me on my private email address:
(edyturny@gmail.com) you can also send me your mobile phone numbers for
easy faster communication.

Yours truly,

Edward Turner

Edward Turner BUSINESS PROPOSAL

From: Edward Turner <accounts@456.co.za>
Reply: edyturny@gmail.com
Date: Sun, 04 Mar 2018 08:46:30 +0200
Subject: BUSINESS PROPOSAL

—
Dear Friend

I am Edward Turner a supervisor with a private security company in South
Africa , a Former intelligence chief of Late Muammar Ghaddafi
Mr.Abdullah Senussi, of Libya. There is absolutely going to be a great
doubt and distrust in your heart in respect of this letter 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 business class persons to get
attention and recognition. There is no way for me to know whether I will
be properly understood, but it is my duty to write and reach out to you
as a person based on great fidelity and trust. Your contact is by a
courtesy of my good friend who was a member of South African Export
Promotion Council (SAEPC) in Johannesburg.

Before the Libyan uprising in 2011 Mr. Abdullah Sennusi deposited the
sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand United
States Dollars only) with a security company I work for here in South
Africa . after his arrest he was convicted and killed according to
Libyan law. Since I have been unsuccessful in locating the relatives for
over a period of time, I seek your consent to present you as the next of
kin to the deceased so that the proceeds of this account valued at
US$40,500,000.00 (Forty Million, Five Hundred Thousand United States
Dollars only) can be transferred into your designated account. Then I
shall proceed down to your country with you to confirm the net amount in
your account and to invest my share of the money if you permit me.

I shall re validate and notarize all the necessary legal documents that
can be used to back up any claim that the bank may need, this is 100%
risk free ,I guarantee you this will be executed under a legitimate
arrangement that will protect you from any breach of the law. I need
your strong assurance and confidentiality. I will give you 40% while 60%
for me. Contact me on the above email and send your mobile telephone
number to me in your response.

This link will give you more insight on what went down in Libya during
Ghadaffi regime

if you are interested please reply me on my private email address:
(edyturny@gmail.com) you can also send me your mobile phone numbers for
easy faster communication.

Yours truly,

Edward Turner

Alif Tomar IMMEDIATE REPLY NEEDED.

From: Alif Tomar <aliftomar7@gmail.com>
Reply: Alif Tomar <aliftomarn0@gmail.com>
Date: Fri, 2 Mar 2018 15:28:31 +0000 (UTC)
Subject: IMMEDIATE REPLY NEEDED.

Dear,

My name is Mr Alif Tomar, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eighteen million three hundred thousand United State of American dollars (18.3MILLION USA DOLLARS) in an account that belongs to one of our foreign customer who died in airline that crashed on 4th October 2001.

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 the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody 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 next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

You will be entitled with 40% of the total sum while 60% will be for me after which I will visit your Country to invest my own share when the fund is successfully transferred into your account, Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,
Mr Alif Tomar.

Tim Walters Re: My business proposal.

From: Tim Walters <tim_walters@rocketmail.com>
Reply: Tim Walters <tim_walters@rocketmail.com>
Date: Thu, 1 Mar 2018 15:32:55 +0000 (UTC)
Subject: Re: My business proposal.

Dear Friend,

I am Barrister Tim Walters., the Personal lawyer to late Mr.Michael Frank Taylor, who was a contractor with gold company here in Benin.

On December, 2012, my client and his family were perished in a crash but my client made a fixed deposit valued at us$10.5M) , and upon the maturity his bank started contacting him but no response.Consequently,the bank issued me a notice as his lawyer to provide the next of kin or have the account confiscated after 5 years as the law of this country says.

Since then I have made several inquiries to locate any of my clients extended relatives,this has also proved unsuccessful.Since i have been unsuccessful in locating the relatives for over some years now,that is why i seek for your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at $10.5 million can be paid to you then we share the money together.

I know that you might be wondering why i have decided to trust you with this huge sum, I could have do the business alone but there is no way i can succeed without a foreign hand,that is why i seek for your assistance so we can share the benefit together.

I have all necessary legal documents that can be used to back up the claim on your behalf. All i require is your honest and maximum cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me through email or call me on the bellow phone number to enable me tell you the needed details so we can proceed.

Thanks and God bless you as I am expecting your urgent response.

Best regards,
Barrister, Tim Walters

Johnson Emmanuel Kuta Re:My business proposal.

From: Johnson Emmanuel Kuta <barr_johnsonkuta1960@yahoo.fr>
Reply: Johnson Emmanuel Kuta <barr_johnsonkuta1960@yahoo.fr>
Date: Thu, 1 Mar 2018 11:06:36 +0000 (UTC)
Subject: Re:My business proposal.

Dear friend,

I am Barrister Johnson. Kuta, the Personal lawyer to late Mr.Michael Frank Taylor, who was a contractor with gold company here in Benin.

On December, 2012, my client and his family were perished in a crash but my client made a fixed deposit valued at us$10.5M), and upon the maturity his bank started contacting him but no response.Consequently,the bank issued me a notice as his lawyer to provide the next of kin or have the account confiscated after 5 years as the law of this country says.

Since then I have made several inquiries to locate any of my clients extended relatives,this has also proved unsuccessful.Since i have been unsuccessful in locating the relatives for over some years now,that is why i seek for your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at $10.5 million can be paid to you then we share the money together.I know that you might be wondering why i have decided to trust you with this huge sum, I could have do the business alone but there is no way i can succeed without a foreign hand,that is why i seek for your assistance so we can share the benefit together.

I have all necessary legal documents that can be used to back up the claim on your behalf. All i require is your honest and maximum cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I will like to invest my own share of the money into real estate business or any other profitable business through your helping hand and advise.Please get in touch with me through email or call me on the above phone number to enable me tell you the needed details so we can proceed.

Thanks and God bless you as I am expecting your urgent response.

Best regards,
Barrister, Johnson E. Kuta.

Mr. Steve Koffi. Business Proposal

From: Mr. Steve Koffi. <mrstevekoffi01@outlook.com>
Date: Wed, 28 Feb 2018 23:33:27 -0300
Subject: Business Proposal !

I am writing to solicit for the sale of 150 kg of gold which is presently in my company Here in Ghana. Please i need an interested buyer. The condition of payment is very flexible and the price is $30.000 us-dollar per a kilogram there is nothing fraudulent in it.

We are a mini mining company here in Ghana. But we cannot operate at full scale due to a newly introduced policy by the government and since the introduction of those policies the mini mining company like ours find it very difficult to operate, we even find it very difficult to sale our product internationally.

if you will be interested in buying from us, to clear all doubt, we will offer you opportunity to take at least 1 kilogram of the gold to go and test in any of the mining company of your choice here in Ghana, once your satisfied, we will allow you to pay 30 percent of the total amount to enable us process the document for you and send one of our worker with you, once the gold reaches your destination you can complete the payment into our account that we will provide for you.

This is to clear every doubt, and to assure you that you are not falling into any wrong hand, if you are interested contact me on this mail.(mrstevekoffi01@outlook.com)

Our price per kilogram is $30.000, still negotiable.

We expect your response.

Thanks

Mr. Steve Koffi.

Mr.kone ado Very urgent

From: "Mr.kone ado"<demo@sergipeweb.net>
Reply: <mr.koneado1online@gmail.com>
Date: Tue, 27 Feb 2018 19:39:07 -0000
Subject: Very urgent

Hello Dear,

I am Mr. Kone Ado, the principal treasury officer with one of the prime banks in Ivory Coast. I have a business proposal which will be of mutual benefit to us. Our bonafide customer died years ago leaving no next of kin behind , he is from your country and i am making this contact to you because you have same last name with the deceased and our branch has served a notice about this fund, therefore i want you to stand as the deceased relative for the fact that you have same name with the deceased so that we can move the fund to your account to avoid confiscation.

Reply immediately if you are interested, then i will give you more details about this fund.

Regards,

Dr James Fripomg CONTACT MY SECRETARY FOR YOUR ATM CARD

From: "Dr,James Fripomg" <obifrank54@yahoo.com>
Reply: "Dr,James Fripomg" <frankobi891@yahoo.com>
Date: Sat, 24 Feb 2018 11:14:50 +0000 (UTC)
Subject: CONTACT MY SECRETARY FOR YOUR ATM CARD

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
Paraguay 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 Paraguay that was capable of assisting me
in this great venture. Due to your effort, sincerity,courage and trust
worthiness you shown during the course of the transaction. I want to
compensate you and show my gratitude to you with the sum ofUS$1.2.000.000
I have left a certified internationally accepted ATM CARD withdrawall any
where in the world for you.

My Dear friend do well to contact my secretary on his email address,his
name is Frank Obi for collection of your ATM CARD.His
Email:(frankobi891@yahoo.com) I have authorized him
to release the ATM CARD to you whenever you ask him 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 comply with Ajua s
directives so that he will send you the ATM without any
delay required so furnish him with the below information to enable him
deliver
the ATM to you on time:

1.FULL NAMES:______________________
2.ADDRESS:____________ __________
3.E-MAIL ADDRESS:_______________
4.TELEPHONE NUMBER:___________________

Hoping to hear from you.
Thanks and God bless you and your family.
James Fripomg.

Mr Jiang Jianmin I NEED YOUR ASSISTANCE

From: "Mr Jiang Jianmin"<mrjiangjianmin158@gmail.com>
Reply: <mrjjiang58@gmail.com>
Date: Fri, 23 Feb 2018 21:36:59 +0800
Subject: I NEED YOUR ASSISTANCE!!!

I am Mr Jiang Jianmin, Principal Assurance Manager for the China Trust Commercial Bank in China. I have a secured business proposal and i need your assistance to execute this business.please contact me on the email address below if interested so i can send you more details on this transaction.

E-mail: mrjjiang58@gmail.com

Thank you for your time and i look forward to working witzxh you.

Sincerely,
Mr Jiang Jianmin.

JAKE KEGAN BUSINESS PROPOSAL

From: "JAKE KEGAN" <info@realfilmsinc.net>
Reply: "JAKE KEGAN" <az5115jk@gmail.com>
Date: Fri, 23 Feb 2018 08:15:49 -0700
Subject: BUSINESS PROPOSAL

I am LT JAKE KEGAN American platoon commander, I need your urgent
assistance to help invest some money in your country, i await for your
response to enable me give you more details (az5115jk@gmail.com)

Johnson Lynetria Business Proposal

From: "Johnson, Lynetria" <lynetria.johnson@tulsatech.edu>
Reply: "mrluij@outlook.com" <mrluij@outlook.com>
Date: Wed, 21 Feb 2018 09:38:45 +0000
Subject: Business Proposal

Good Day,

I am sincerely Sorry for bugging into your privacy, it’s due to a business deal ,l am Mr. Liu Jun, Chief Risk Officer and Executive Director Wing Lung Bank in Hong Kong, i want to present you as the owner of $49.5M In my bank since l am the only one aware of the funds due to my investigations. I want you to also invest the money in your country for the both of us for mutual benefits which we shall share in an agreed ratio. I would provide you with all the necessary documents and information needed to accomplish this deal once i hear from you. If you are interested, kindly respond back to my personal email (liu04jun@hotmail.com), if not interested you can delete this mail.

Regards,
Mr. Liu Jun.

Lynetria Johnson
Training and Development Representative
(918) 828-5121

Mr.Rueben Attah Attention Beneficiary Good day to you.

From: "Mr.Rueben Attah" <federalexpresscourier2007@yahoo.ca>
Reply: "Mr.Rueben Attah" <ruebenattah1@citromail.hu>
Date: Tue, 20 Feb 2018 23:13:29 +0000 (UTC)
Subject: Attention Beneficiary ,Good day to you.

My Dear.Friend,

I am Mr.Rueben Attah (Auditor-General) an Accounting / Auditing Manager of SECURITY COMPANY/Debit Unit in REP DU Bnin (BANQUE SGBBE), Cotonou Republic du Benin. I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the manager accounting / audit department Regional office I discovered a sum of $9.200, 000.00 USD (NINE MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) Only in a Fixed Deposit Account belonging to one of our foreign customers Late Mr. Moises Saba Masri. He was a Jewish business mogul from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash.

The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our COMPANY has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void. I personally have been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards, I seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at $9.2 M USD can be paid to you.

This will be disbursed or shared in these percentages 50% to me and 50% for you. I have secured all necessary legal document such as the Fund Certificate Of Deposit and so on that can be used to back up this claim we are about to make. All I need is to upload your names to the documents and legalize at the Republic du Benin High Court of Law in order to prove you the legitimate beneficiary. All I require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract.

Please provide me the following as we have 7 working days to run it through:

1. Your full name.
2. Direct Mobile Number..
3. Contact Address..
4. Sex/Age…..
5. Marrital Status.
6. Occupation. .
7. Country of Origin……
8. Attached Your Identification Copy..

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information's. Contact me via Email (ruebenattah@citromail.hu) Tel: 00229 69693302

Your assent to this e-mail and business proposal will be highly appreciated.

Regards,
Mr.Rueben Attah.
Auditor-General. SECURITY COMPANY
Contact me via Email (ruebenattah1@citromail.hu)

Romentias Dakhi FOREIGN SUPPLIER NEEDED

From: Romentias Dakhi <romentiasdakhi@gmail.com>
Reply: Romentias Dakhi <romentiasdakhi_7251@outlook.fr>
Date: Tue, 20 Feb 2018 16:43:10 +0000 (UTC)
Subject: FOREIGN SUPPLIER NEEDED

Attn. I am Mr Romentias Dakhi from Indonesia but work in Ivory Cost West Africa, I have a Supply business proposal which I believe might be of interest for you to handle as a foreign supplier,, However,the statutes do not permit any local suppliers in my country here to participate in this contract bids and execution in order to supply quick particular products needed . In view of this,I contact you hope to Forward you the full proposal soonest I read from you ,as looking for a reputable individual or company in better position to secure the bid and execute the contract without single delay. Now I expect to gives you more details about the Supply Ok. Best Regards. Mr Romentias Dakhi

Romentias Dakhi FOREIGN SUPPLIER NEEDED

From: Romentias Dakhi <romentiasdakhi@gmail.com>
Reply: Romentias Dakhi <romentiasdakhi_7251@yahoo.co.jp>
Date: Tue, 20 Feb 2018 12:13:27 +0000 (UTC)
Subject: FOREIGN SUPPLIER NEEDED

Attn. I am Mr. Romentias Dakhi from Indonesia but work in Ivory Cost West Africa, I have a Supply business proposal which I believe might be of interest for you to handle as a foreign supplier,, However,the statutes do not permit any local suppliers in my country here to participate in this contract bids and execution in order to supply quick particular products needed . In view of this,I contact you hope to Forward you the full proposal soonest I read from you ,as looking for a reputable individual or company in better position to secure the bid and execute the contract without single delay. Now I expect to gives you more details about the Supply Ok. Best Regards. Mr. Romentias Dakhi

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