Tag: business proposal

Mr.kone ado very urgent Bank Atlantic

From: " Mr.kone ado" <info@spie-batignolles.fr>
Reply: " Mr.kone ado" <mr.koneado1online@gmail.com>
Date: Sat, 06 Jan 2018 10:35:59 +0000
Subject: very urgent Bank Atlantic

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 and it will make it easy for us to claim the fund he left behind. Reply immediately if you are interested.

Regards,

Mr Kone

Sgt Swanson Denniss Reply…….

From: Sgt Swanson Denniss <test@ikeasistencia.com.ve>
Reply: swansondennisswanson@yahoo.com
Date: Wed, 03 Jan 2018 11:33:58 -0800
Subject: Reply.......

Dear Sir/Madam,

I am Sgt Swanson Dennis, I have a good business proposal for you.
There are no risks involved and it is easy. Please reply for briefs
and procedures.

Best regards,

Sgt Swanson Dennis

Mr.Jerome Business Proposal

From: "Mr.Jerome"<info@asia.com>
Reply: <Jeromemrcgb@asia.com>
Date: Wed, 3 Jan 2018 09:25:18 -0000
Subject: Business Proposal

Hello Friend, I am writing to seek your support in executing a project
worth millions USD that will benefit both of us mutually if you agree
to work with me genuinely with all form of sincerity. Please request
for more details of the project if interested to get a better
understanding of the project. Kind Regards, Mr.Jerome

Ben Mathews GOOD BUSINESS PROPOSAL

From: Ben Mathews <benmathews5@outlook.com>
Date: Fri, 29 Dec 2017 09:39:16 +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 will like to appeal for your co-operation to enable us secure an approval on your behalf 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, Anyway I am contacting you in regards to this particular fund belonging to my late client who is a politician 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>

Ananda Durga from HI

From: Ananda Durga from <ananda.durga2019@gmail.com>
Date: Fri, 29 Dec 2017 06:18:28 +0000
Subject: HI

—
Hello Dear,

Compliments to you and i hope you are doing great.my name is Mrs
Ananda Durga from Indonesia.please kindly contact me on my private
email because i have a very urgent business proposal for you and to
tell you more about myself and the business.

(ananda.durga2019@gmail.com)

Best Regards

Alima Abdallah URGENT BUSINESS PROPOSAL

From: Alima Abdallah <alimaabdallaho3@gmail.com>
Reply: Alima Abdallah <alimaabdallah40401@hotmail.com>
Date: Thu, 28 Dec 2017 02:16:27 +0000 (UTC)
Subject: URGENT BUSINESS PROPOSAL

Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address ( alimaabdallah40401@hotmail.com ) mrs alima abdallah

Feby Riddle How are you doing today

From: Feby Riddle <fariddle@moreheadstate.edu>
Date: Thu, 28 Dec 2017 01:17:38 +0000
Subject: How are you doing today

How are you doing today, I am a banker with HSBC here in United Kingdom.
I have a business proposal for you that will be a benefit to both of us. Although we stand to gain 9 million pounds and we share 50/50 with risk free.
Please grant me the benefit of doubt and signify your interest by replying: ( viviancaro9@gmail.com ) wish you marry Christmas.

Mr.Jerome Business Proposal

From: "Mr.Jerome"<info@asia.com>
Reply: <Jeromemrcgb@asia.com>
Date: Wed, 27 Dec 2017 03:52:24 -0000
Subject: Business Proposal

Hello Friend, I am writing to seek your support in executing a project
worth millions USD that will benefit both of us mutually if you agree
to work with me genuinely with all form of sincerity. Please request
for more details of the project if interested to get a better
understanding of the project. Kind Regards, Mr.Jerome

Keshinton Desmond Invitation: RE: GREETINGS FROM MR. KESHINTON DESM…

From: Keshinton Desmond <officeaccount2@yahoo.com>
Date:
Subject: Invitation: RE: GREETINGS FROM MR. KESHINTON DESM...

DEC
16 “RE: GREETINGS FROM MR. KESHINTON DESMOND.”

When
Saturday, 16 December 2017
05:00 AM to 05:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
GOOD DAY, I know this means of communication may not be morally
right to you as a person but I also have had a great thought about it
and I have come to this conclusion which I am about to share with you.
INTRODUCTION:I am the Credit Manager Bank of Africa and in one way or
the other was hoping you will cooperate with me as a partner in a
project of transferring an abandoned fund of a late customer of the
bank worth of $18,000,000 (Eighteen Million Dollars US). This will be
disbursed or shared between the both of us in these percentages, 45%
to me and 45% to you while 10% will be for expenses both parties might
have incurred during the process of transferring. Also according to
the agreement if the payment year expires and the account holder or
partner wishes to claim the said funds, the claimer has to re-activate
the account. The cost of the re- activation will be paid by both you
and I so that we will pay those expenses back after we claim the
funds. Attached is the bank payment guarantee, that explains the
nature of business proposal am trying to get you in. Advise me if that
is alright for you so that we can enter in agreement before we start
processing for the transfer of the funds. If you are satisfied with
this proposal, please provide the below details for the Mutual
Confidential Agreement: 1. Full Name and Address: 2. Date of Birth and
Marital Status: 3. Occupation and Country of Origin: 4. Telephone
Number and Next of Kin: I await for your response so that we can
commence on this project as soon as possible. Regards, Mr. Keshinton
Desmond Bank of Africa Desmond Keshinton Desmond.
keshintondesmond@tutanota.com

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: RE: GREETINGS FROM MR. KESHINTON DESMOND. @ Friday, 15 December 2017

Sgt Swanson Dennis Help

From: "Sgt Swanson Dennis"<admin@kiddy.com.ua>
Reply: <swansondennisswanson@yahoo.com>
Date: Thu, 14 Dec 2017 03:21:19 -0800
Subject: Help

Dear Sir/Madam,

I am Sgt Swanson Dennis, I have a good business proposal for you.
There are no risks involved and it is easy. Please reply for briefs
and procedures.

Best regards,
Sgt Swanson Dennis

Heinz Bauer Re: Get back to me very urgent.

From: "Heinz Bauer" <jiz.man@gmx.com>
Date: Thu, 14 Dec 2017 00:22:05 +0100
Subject: Re: Get back to me very urgent.

Good Day to you

I am Heinz, I would really like to have a good business relationship
with you, I have something very vital Business Proposal to disclose
with
you, but I found it difficult to express myself to you hence we have
never met or communicate before. I have decided to contact you on a
Business Proposal that will be very beneficial to both of us and our
families in the near future.

I need a capable hand that will handle a business supply contract of
(Tank Solvent) by the UNOPS. As a moderator of the contract award
board,
it was my late Brothers firm that was previously handling the supply
contract. And he usually generates more than Two Million United
States
Dollars as profit each time his firm executes the supply contracts.
Since the death of my brother, the supply contract has not been
awarded.
Now the board has been notified to award another supply contract out
to
any qualified firm.

Due to the over valued estimates of the previous supply contract which
I
have been awarding to my late brothers firm, I cannot handle the
supply
contract to other bidding firms alone. That is the purpose Im
seeking
your indulgence to present you as the qualified bidding firm for the
proposed supply contract. I will use my position and influence to
ensure
that things work out well with us.

Im looking forward to your urgent response for more details.
Get back to me with your information.

Your Full name:
Your direct cell phone:
Your house residential address:
Your occupation:

Regards,
Mr. Bauer

Heinz Bauer Get back to me very urgent.

From: "Heinz Bauer" <tonycul@gmx.com>
Date: Thu, 14 Dec 2017 00:06:46 +0100
Subject: Get back to me very urgent.

Good Day to you

I am Heinz, I would really like to have a good business relationship
with you, I have something very vital Business Proposal to disclose
with
you, but I found it difficult to express myself to you hence we have
never met or communicate before. I have decided to contact you on a
Business Proposal that will be very beneficial to both of us and our
families in the near future.

I need a capable hand that will handle a business supply contract of
(Tank Solvent) by the UNOPS. As a moderator of the contract award
board,
it was my late Brothers firm that was previously handling the supply
contract. And he usually generates more than Two Million United
States
Dollars as profit each time his firm executes the supply contracts.
Since the death of my brother, the supply contract has not been
awarded.
Now the board has been notified to award another supply contract out
to
any qualified firm.

Due to the over valued estimates of the previous supply contract which
I
have been awarding to my late brothers firm, I cannot handle the
supply
contract to other bidding firms alone. That is the purpose Im
seeking
your indulgence to present you as the qualified bidding firm for the
proposed supply contract. I will use my position and influence to
ensure
that things work out well with us.

Im looking forward to your urgent response for more details.
Get back to me with your information.

Your Full name:
Your direct cell phone:
Your house residential address:
Your occupation:

Regards,
Mr. Bauer

Susanne Lee Reply ASAP

From: "Susanne Lee"<suslee0022@q.com>
Reply: <suslee0022@yahoo.com>
Date: Mon, 11 Dec 2017 20:14:55 -0800
Subject: = Reply ASAP^

Hello Friend

Good day,

My name is Dr. Susanne Lee Female American Military Medical Doctor Serving in Afghanistan. I got your email contact from internet database on my search for an honest person to assist me then I decided to contact you. I have a business proposal for you which involves huge amount of money that run into millions of US dollars that i want to move or transfer to your country for safe keeping and investment, please this is not a spam, its a real business that will benefit both of us. Please try as much as possible to get back to me on this, i will explain more to you when you finally respond.

Best Regard,

Dr. Susanne Lee

Thomas Manu

From: Thomas Manu <chachoengsao@moi.go.th>
Reply: edmundquis@gmail.com
Date: Mon, 11 Dec 2017 16:40:56 +0700 (ICT)
Subject:

Greetings
My name is Thomas Manu, Head of Finance department at National Petroleum Corporation (NPC) in Accra-Ghana.
I have a lucrative business proposal, if you are interested, do respond to enable me send you details. t_maun@aol.com
Regards

Thomas Manu

Richard Boateng CONFIDENTIAL LETTER

From: Richard Boateng <maildirect211@gmail.com>
Reply: richardboateng73@yahoo.com
Date: Sat, 9 Dec 2017 16:03:33 -0800
Subject: CONFIDENTIAL LETTER

CONFIDENTIAL LETTER

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

My name is Mr. Richard Boateng, I work with Fidelity Bank , Accra Ghana. I
discovered an abandoned sum of $18.500,000.00 dollars in an account that
belongs to one of our foreign customers Late Dr. Eric, an American citizen
who unfortunately lost his life and his entire family in Montana plane
crash on March 23, 2009, on their way to a group ski vacation.The choice of
contacting you is aroused from the geographical nature of where you live,
particularly due to the sensitivity of this transaction and the
confidentiality herein.

Now our bank has been waiting for any of the relatives to come up for the
claim but nobody has done that. I personally tried to locate any member of
his family but have been unsuccessful in locating the relatives for 7 years
now, i have also checked the deposit documents and discovered that he did
not declare any next of kin on the deposit. Now the Management of our bank
as instructed me to look for the next of kin or they will convert the funds
into the Government Treasury Account as unclaimed funds and the funds will
be wasted. Therefore, I cannot claim these funds without presenting a
foreigner to stand as next of kin. This is reason why I contacted you to
seek your consent to present you as an next of kin so that the funds will
be release to you, then we share it 50% for me and 50% for you because am
not a greedy person and is deal between me and you.

I have employed the service of an Attorney who will secure all necessary
legal documents that could be used to back up this claim. All the attorney
need to do is to fill in your names to the documents and legalize it in the
Court here to prove you as the legitimate next of kin to the late depositor
Dr. Erin Jacobson then the bank will release the funds to you as the
rightful beneficiary. This is a fair deal without any risk attached either
on your part or on my part as long as we comply with the laws governing the
claiming of funds in our establishment.

All I require is your honest co-operation to enable us sees this deal
through, and with my position in the bank as a bank manager, I will do
every thing possible to protect your interest and to make sure everything
workout successfully. If you are interested in this deal, kindly send me
your complete information, your full names and address, Your Private
telephone and Fax numbers, and Cell phone so that the attorney will start
processing the necessary paperwork that would facilitate the release of the
funds to you. Please send me email: ( richardboateng73@yahoo.com ).

Best regards,

Mr. Richard Boateng

Steve Manei Pls. quickly respond

From: Steve Manei <stmanei7@gmail.com>
Date: Thu, 7 Dec 2017 02:23:40 -0300 (-03)
Subject: Pls. quickly respond

Dear Friend,

I am Mr. Steve Manei, a manager in a vault company here in South
Africa; my business proposal is a simple one that has to be executed
immediately. It is the valuables (money) of a deceased client who
fronted for a Nigeria politician by lodging two boxes of huge cash
money with our company under a fictitious name for safe keeping. The
lodgment is shrouded in secrecy because the money is stolen from the
Nigeria government coffers and the only guy who lodged the money died
in a fatal motor accident in Johannesburg seven months ago. Since he
died no one has ever come forward secondly the name he used as the
next of kin is fictitious I guess and the only reason he put the name
there is because it is compulsory for clients to do so.

I am inviting and soliciting your collaboration as a foreigner to
help lay claims to the estate and please understand that my intention
to collaborate with a foreigner is informed by high confidentiality I
strongly want to maintain in this business deal. I intend to invest my
share of the money in your country with your help. Please do get back
to me as soon as possible for further details as I implore you not to
treat this message with levity.

Please respond to dealproject@yahoo.com

Regards,

Steve Manei.
Tel: +27 73 500 4490

Arin Laboso URGENT BUSINESS PROPOSAL

From: Arin Laboso <arinlaboso07@aol.de>
Date: Wed, 6 Dec 2017 16:51:34 -0500
Subject: URGENT BUSINESS PROPOSAL

Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address ( arinlaboso@outlook.fr ) mrs arin laboso

Mrs. Greta Safaryan Hi SEASON S GREETINGS

From: "Mrs. Greta Safaryan"<esinasac1@esina.cl>
Reply: <gretasafaryan265@gmail.com>
Date: Mon, 4 Dec 2017 05:57:03 -0800
Subject: Hi SEASON'S GREETINGS!!

Calle la Virgen de los Peligros,
4,28013 Madrid, Spain
Tell: 0034 631328613
Fax: 0034 917 423 000
EMAIL: gretasafaryan265@gmail.com

REF: BCE/EUR/AAS307-17

4th December, 2017

Hello,

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact from internet directory and decided to contact you for this transaction that is based on trust and your outstanding, I have an interesting business proposal for you that will be of immense benefit to both of us, Although this may be hard for you to believe, but we stand to gain Huge Amount between us in a matter of weeks, Please grant me the benefit of doubt and hear me out.

With due respect My name is Mrs. Greta Safaryan, a Bank officer here in Spain One Mr. Frank a Crude Oil dealer who has the same surname as yours made a fixed deposit with my bank in 2015 for 108 calendar months,valued at 15,500,000.00 (Fifteen Million Five Hundred Thousand Euros) the due date for this deposit contract was last 1st of January 2017. Sadly Frank was among the death victims in Dec 6th, 2016 in Indonesia Earthquake that killed over 100 people, He was in Indonesia on a business trip and that was how he met his untimely end, My bank management is yet to know about his death, I knew about it because he was my friend and I am his Account Officer. Frank did not mention any Next of Kin/Heir when the account was opened, he was not married and no children. Recently, my Bank Management requested that Frank should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Frank is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen, That is why I am seeking your co-operation to present you as the Next of Kin/Heir to the account, since you are a foreigner and my bank head quarters will release the account to you, There is no risk involved;the transaction will be executed under a legitimate arrangement that will protect us from any breach of law, It is better that we claim the money than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, equal sharing. Let me know your mind on this and please do treat this information highly confidential.

We shall go over the details once I receive your urgent response, Check web for more info about Indonesia Earthquake: www.cnn.com/2016/12/06/asia/indonesia-earthquake

Have a nice day. Anticipating your communication.

Regards,

Mrs. Greta Safaryan
Phone: +34 63132 8613

Ole Holsemeyer Re:Hello..

From: "Ole Holsemeyer" <mailoleholsemeyer@gmail.com>
Reply: mail1oleholsemeyer@gmail.com
Date: Sun, 03 Dec 2017 23:44:20 +0100
Subject: Re:Hello..

My name is Ole Holsemeyer, i am a banker here in Cambodia, i have a very important business proposal which will benefit both of us.
Please contact me me at your earliest if you are interested for more details.

Thank you,

Ole Holsemeyer.

Dear Sir Madam TO WHOM IT MAY CONCERN

From: Dear,Sir /Madam <dankoh2017@gmail.com>
Date: Sun, 03 Dec 2017 08:11:30 +0800
Subject: TO WHOM IT MAY CONCERN

MynameisDanKoh,IamtheHeadofGlobalassetsStandardCharteredBank,HongKong.IhopemyInstinctsfindyouwell,Isawyourprofile,Iwillliketodiscussalucrativeandconfidentialbusinessproposalwithyou,yourprofileisperfectforaproject.IneedyourfullassistanceforthatsoletmeknowIfyouareinterested,immediatelyIreceiveyourreply,Iwillsendyouthefulldetailsoftheproject.

Sincerely,

DanKoh

Dr Musa Zakari Confidential mail from Dr Musa Zakari

From: Dr Musa Zakari <zeb.benaiah35@gmail.com>
Reply: dr.musazakari@gmail.com
Date: Fri, 1 Dec 2017 22:00:44 +0100
Subject: Confidential mail from Dr Musa Zakari

Dear Sir,

I crave your indulgence to carefully read this urgent business proposal.
Although it may sound as unreliable due to emergence of various type of
scam proposals circulating in the internet.

Recently,the Power Holding Company of Nigeria (PHCN) was privatized by the
Federal Government of Nigeria due to poor power supply.After the unbundling
and sale of assets belonging to PHCN worth over US$3billion to private
firms,the committee set up to carry out the privatization process has been
wind up.

However,i am one of the technical consultant to the privatization
committee.I and my colleague in the committee decided to contact you for
the transfer of US$250Million to your nominated account for further
investment in lucrative venture in your country.

This fund is the excess money,we made during the process of privatization
but due to anti-corruption campaign of the new regime in Nigeria,We decided
to move this fund to a safe country which is our close neighbour,Republic
of Benin.Presently deposited in a commercial bank in Benin which i cannot
mention here due to security reason.If you are willing to carry out this
transaction with us,feel free to contact me by email(dr.musazakari@gmail.com
)for more elaboration.

Your's faithfully,
Dr Musa Zakari

BRAD WALLWORK -Request Your Partnership In Crude Oil Sales-

From: "BRAD WALLWORK" <bradwallwork937@foxmail.com>
Reply: bradwallwork937@foxmail.com
Date: Thu, 30 Nov 2017 12:17:20 -0800
Subject: -Request Your Partnership In Crude Oil Sales-

Hello,
I have a lucrative business proposal of Crude Oil sales.
Can I trust you to be a partner in the business ?
If interested please reply back so i can provide you with full details.
My email: bradwallwork937@foxmail.com

Brad Wallwork.

Exit mobile version