From: john woodard <jonhwood820@gmail.com>
Date: Mon, 10 Jul 2017 08:18:39 +0100
Subject: God Bless America.
Attn: Sir/Ma,
I am Sergeant John Woodard, a member of U.S Army, am currently serving in
Afghanistan, I have business proposal I want to discuss with you.Can you be
of a help? If you can, there is a benefits. I will give you more details
when I hear from you. If you cannot please delete this mail.Thank You. God
Bless America.
Best regards
Sergeant John Woodard.
From: "Allen,Kaelynn" <kra59@drexel.edu>
Reply: "sgtmonicabrown952@gmail.com" <sgtmonicabrown952@gmail.com>
Date: Sat, 8 Jul 2017 23:11:50 +0000
Subject: I have a Business proposal for you
I have a Business proposal for you
From: IBRAHIM MOHAMMED <ibrahimmohammed@cosmotemail.gr>
Reply: ibrahimmohammed9265@gmail.com
Date: Sun, 09 Jul 2017 02:05:31 +0300
Subject: Business Proposal
—
I am Ibrahim Mohammed from United Arab Emirate,Dubai
i work as a Bank Manager in one of the Barclays Bank company here in
Dubai I'm here to introduce you to a Business Transaction which is going
to be of our benefit and interest to our both Families in future time,if
you don't mind i will like to have your Email Address for me to explain
my Business opportunity to you for better Understanding.Thanks
From: Alfred chow <empleo_ivc@buenosaires.gob.ar>
Reply: alfred_chow13@yeah.net
Date: Sat, 08 Jul 2017 09:48:06 -0300
Subject:
Good Day,
I am Mr. Alfred Cheuk Yu Chow, the Director for Credit & Marketing
Chong Hing Bank, Hong Kong, Chong Hing Bank Centre, 24 Des Voeux Road
Central, Hong Kong. I have a business proposal of $38,980,369.00.
All confirmable documents to back up the claims will be made available
to you prior to your acceptance and as soon as I receive your return
mail.
Best Regards,
Alfred Chow
From: "Dr. Khaled Abdullah" <khhal1@aol.com>
Date: Fri, 7 Jul 2017 15:48:34 -0400
Subject: Investment Proposal
VERY IMPORTANT BUSINESS PROPOSAL
Greetings!
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. I am Dr. Khaled Abdullah a former executive director with Arab Tunisian Bank here in Tunis; I retired 1 year 7 months ago after putting in 28 years of meticulous service. During my days with Arab Tunisian Bank, I was the personal account officer and one of the financial advisers to Zine Al-Abidine Ben Ali the past Tunisian President in self-exile at Saudi Arabia. During his trying period, he instructed me to move all his investment in my care which consists of US$210M and 167KG of gold out of the Gulf States for safe keeping; and that I successfully did by moving US$120M to Madrid Spain, US$40M to South Africa, US$50M to UAE and the 167KG of gold to Accra Ghana in West Africa as an anonymous deposits, so that the funds will in no way be traced to him. He has instructed me to find an investor who would stand as the anonymous depositor of the fund and gold; and claim it for further investment.
Consequent upon the above, my proposal is that I would like you as a foreigner to stand in as the anonymous depositor of this fund and gold that I have successfully moved outside the country and provide an account overseas where this said fund will be transferred into. It is a careful network and my voluntary retirement from the Arab Tunisian Bank is to ensure a hitch-free operation as all modalities for you to stand as beneficiary and owner of the deposits has been perfected by me. Mr. Zine al-Abidine Ben Ali will be offering you 20% of the total investment if you can be the investor and claim this deposits in Spain, UAE and South Africa as the anonymous depositor.
Now my questions are:-
1. Can you handle this transaction?
2. Can I give you this trust?
Consider this and get back to me as soon as possible on my private email address khhal1@financier.com or khaledab1@accountant.com so that I can give you more details regarding this transaction.
Finally, it is my humble request that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.
I expect your urgent response if you can handle this project.
Respectfully yours,
Dr. Khaled Abdullah
From: Charles Kennedy <kennedycharles0015@gmail.com>
Reply: <charleskennedy0088@gmail.com>
Date: Tue, 4 Jul 2017 02:44:12 -0700
Subject: BUSNESS PROPSAL
ATTORNEY CHARLES KENNEDY
ATTORNEYS AT LAW & SOLICITORS
22 NICOLE ROAD, FOURWAYS
JOHANNESBURG, SOUTH AFRICA
Tel: +27 73 183 9942
Fax: +27 86 293 8893
Email: charleskennedy0088@gmail.com
Our Ref: PSE 294/17 Your Ref: â¦â¦â¦â¦â¦.
Dear Friend,
I got your information while searching for a reliable person who will assist me in a business proposal that will be of great benefit to both you and me. I have laid all the trust in you before I decided to disclose this confidential transaction to you.
I am Charles Kennedy, an Attorney at Law. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name withhold, whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$15.5Million Dollars (Fifteen Million, Five Hundred thousand United States Dollars Only in a commercial Bank on January 12,2012
My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturity the Bank sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in plane crash in the year 2012.
On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Bank.
This sum of US$15.5million I understand was kept in the bank for safekeeping for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South Africa Banking Edit of 1961 at the expiration of 5 years the money will revert to the ownership of the South African Government, if nobody applies to claim the fund.
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client so that the proceeds of this account valued at $15.5million can be paid to you, so we can share the amount on a mutually agreed percentage of 50% for me 50% for you.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Your most urgent response will be highly appreciated to avoid making further contacts.
Warmest Regards.
Charles Kennedy Esq.
From: "Col. Walter Franz" <larry@bakeraltech.com>
Reply: colwalterfranz@hotmail.com
Date: Sun, 2 Jul 2017 18:02:57 -0400
Subject:
Hello,
Compliment of the day to you, and I wish to intimate you on an
important business proposal that will be of great benefit to
both of us. Please contact if interested.
Col. Walter Franz
From: "h.shermanmr" <tuttoedilservizi@alice.it>
Reply: h.shermanmr@gmail.com
Date: Sun, 2 Jul 2017 01:44:12 +0200 (CEST)
Subject: FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER,
FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER,
UNITED BANK OF AFRICA (UBA),
KUMROMA TUNDE MOTORS, REPUBLIC DU BENIN.
My Dear Friend,
How are you doing today? I will explain my self little to you before I
continue. I am the manager of bill and exchange at the foreign remittance
department of UNITED BANK FOR AFRICA (UBA).I am writing to seek your interest
over a partnership business transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN
MILLIONS US DOLLARS). In an account that belongs to one of our foreign customer
who died along with his entire family in November 2012 in a plane crash. Since
we got information about his death, we have been expecting his next of kin to
come over and claim his money because we cannot release it unless somebody
applies for it as next of kin or relation to the deceased as indicated in our
banking guidelines but unfortunately I learnt that all his supposed next of kin
or relation died alongside with him at the plane crash leaving nobody behind
for the claim.
It is therefore upon this discovery that I and one other official in my
department have decided to make this business proposal to you and release the
money to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and we donât want this
money to go into the Government treasury as unclaimed funds.
The Banking law and guideline here stipulates that if such money remained
unclaimed after seven years, the money will be transferred into the Bank's
treasury as unclaimed fund. The request of a foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and a
citizen of our country cannot stand as next of kin to a foreigner.
We agree that 40 % of this money will be for you as foreign partner, in respect
to the provision of a foreign account, 10 % will be set aside for expenses
incurred during the business and 50 % would be for me and my colleague.
Thereafter I will visit your country for disbursement of the fund according to
the percentages indicated in this proposal. Therefore to enable the immediate
transfer of this fund to you as arranged, You must apply first to the bank as
relations or next of kin of the deceased indicating your bank name, your bank
account number, your private telephone and fax number for easy and effective
communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by email the format of the
application. I will not fail to bring to your notice that this transaction is
hitch free and that you should not entertain any atom of fear as all required
arrangements have been made by me and my colleague in the bank for the smooth
and effective transfer of the money into your designated bank account that you
provide.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately. Time is not a negligible factor in this
business because we have limited time at our disposal.
Yours faithfully
Mr.Howard Sherman
Bill and Exchange Manager,
(UBA) Email (h.shermanmr@gmail.com)
From: "Lim Fu" <admin@fonecure.com>
Reply: limfu996@outlook.com
Date: Tue, 27 Jun 2017 05:05:30 +0100
Subject: Business proposal
I have a business opportunity that Guarantee's you 40% of $10,500,000.00 , please contact me for more details
Regards,
Lim Fu
From: Thomas Manu <fjalamo@hospitalmyn.gob.ar>
Reply: thomasmn2056@yahoo.com
Date: Sat, 24 Jun 2017 07:12:13 -0300 (ART)
Subject: Inquiry.
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.Regards Thomas Manu Email: t_maun@aol.com
From: "Dr. Khaled Abdullah" <khaledabdullah100@vera.com.uy>
Reply: "Dr. Khaled Abdullah" <khhal@financier.com>
Date: Sat, 24 Jun 2017 05:58:48 -0300 (UYT)
Subject: Hello
Please attached is a very important business proposal.
Best regard,
Dr. Khaled
From: Ric Fr <ric.f@aol.com>
Date: Fri, 23 Jun 2017 08:46:24 -0400
Subject: Request for Business Proposal
Greetings!
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. I am Dr. Khaled Abdullah a former executive director with Arab Tunisian Bank here in Tunis; I retired 1 year 7 months ago after putting in 28 years of meticulous service. During my days with Arab Tunisian Bank, I was the personal account officer and one of the financial advisers to Zine Al-Abidine Ben Ali the past Tunisian President in self exile at Saudi Arabia. During his trying period, he instructed me to move all his investment in my care which consists of US$210M and 167KG of gold out of the Gulf States for safe keeping; and that I successfully did by moving US$120M to Madrid Spain, US$40M to Turkey, US$50M to UAE and the 167KG of gold to Accra Ghana in West Africa as an anonymous deposits, so that the funds will in no way be traced to him. He has instructed me to find an investor who would stand as the anonymous depositor of the fund and gold; and claim it for further investment.
Consequent upon the above, my proposal is that I would like you as a foreigner to stand in as the anonymous depositor of this fund and gold that I have successfully moved outside the country and provide an account overseas where this said fund will be transferred into. It is a careful network and my voluntary retirement from the Arab Tunisian Bank is to ensure a hitch-free operation as all modalities for you to stand as beneficiary and owner of the deposits has been perfected by me. Mr. Zine al-Abidine Ben Ali will be offering you 20% of the total investment if you can be the investor and claim this deposits in Spain and Italy as the anonymous depositor.
Now my questions are:-
1. Can you handle this transaction?
2. Can I give you this trust?
Consider this and get back to me as soon as possible on my private email address khhal@financier.com or khaledab1@accountant.com so that I can give you more details regarding this transaction.
Finally, it is my humble request that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.
I expect your urgent response if you can handle this project.
Respectfully yours,
Dr. Khaled Abdullah.
From: INDEPENDENT INVESTMENT REVIEWS LTD INDEPENDENT INVESTMENT REVIEWS LTD <indepinvestmentlondonltd@gmail.com>
Reply: grilyjohn@gmail.com
Date: Fri, 23 Jun 2017 00:03:53 -1100
Subject: Can you Invest in your country
Hello Friend
I am Grily John Business Consultant for any kindly of Investment ,
my work is to provide a Investors or Loan Company for People
We want you to Partner with any of Investors or Loan Company but
we want any Profitable Business Proposal from you so that we can
link you with Investors Or Loan Film To indicate your
interest,Profitable Business Proposal
I look forward to your prompt response.
Regards,
Grily John
Email:grilyjohn@gmail.com
From: "Mr. Chris Courtney"<ultrasound@ultrasound.com.au>
Reply: <chriscourtneymr@yahoo.com>
Date: Fri, 16 Jun 2017 15:36:50 -0700
Subject: Your Quick Reply is highly needed
Your Quick Reply is highly needed
Dear Friend,
Please pardon me for intruding into your privacy especially by contacting you through this medium for such discreet and lucrative business transaction of this magnitude which is available to the best of my knowledge by virtue of my position. I want you to partner with me in getting back the (US$7,300,000.00) left behind in a fixed deposit account in our bank by a citizen of your country now deceased. If this business proposal will endanger our position and reputation, I would not have contacted you.
I am presently the Director of Business Services of our bank in Indiana, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.
Our late customer a citizen of your country who lived and worked in the States as an international businessman deposited in our bank the sum of (US$7,300,000.00) Seven million, Three hundred thousand US Dollars as a fixed deposit. This deposit has long matured and the account has gone dormant for more than six (6) years. The bank has tried reaching him but all efforts proved abortive. His telephone number could not be reached, emails sent to him were not replied and we never got any response from the letters posted to his residential address which necessitated the banks visit to his home address but discovered he no longer lives there. This issue prompted me into carrying out an independent investigation about his whereabouts since he did not provide any next of kin or beneficiary at the time he made the deposit with us due to the sensitive nature of our Private Banking norms, most customers don't nominate a next of kin for their investment but in most cases, often leave their WILL in our care. Subsequently,
care. Subsequently, I later realized with shock that he died sometime in November 2009 of heart related ailment in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearten & generous man. God rest his soul.
However, I want you to apply as the next of kin to the deceased customer to claim the deposit from our bank since he was from your country and died intestate; with no identifiable family member. It does not matter whether you knew him or had any relationship with him. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not best to leave the money which will eventually end up in Government hands while we can live better with it. This is a risk-free transaction because it will undergo normal and legal banking laws in accordance with the parameters of your countryâs Government, considering my position in our bank the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money. And when it is transferred to your bank account, I will come over to your country for a (40:20) share. You will get 20% for assisting in receiving the fund in your bank account in your country, I get 40% as
With my influence, our bank will tender the necessary documents to the appropriate authorities in your country, as well as your Bank to enable a smooth and successful transfer of the fund to your local bank account. Everything will be done legally, have no fear about this. Right now, I shall provide all relevant documents relating to the fixed deposit our late customer made which you will file to back up this claim. All I require now is your honest cooperation and willingness to enable us make this claim and we must do this within the shortest time possible. If you are willing to do this with me, write back and I shall send and disclose all the RELEVANT DETAILS that will lead to the successful claim and transfer of this fund to you, and as well inform you on what next to do. Note that if nothing is done immediately, the fund will be out of the bank's portfolio and confiscated to the United States Department of the Treasury as an abandoned fund and we will gain nothing from it.
Finally, but most importantly, I beseech you not to utter the slightest word about this proposal to anyone to avoid any third-party complication and maintain an atmosphere of confidentiality.
I am waiting for your consent to move to the next step towards getting the fund and I want our communication to be basically through this personal e-mail and my direct telephone line; +1 765-946-0882 for now.
Thank you as I await your swift and prompt revert as soon as possible.
Humble regards,
Chris Courtney.
From: "Perry Chang" <cmekoua@sni.cm>
Reply: perrychang@yeah.net
Date: Thu, 15 Jun 2017 20:00:33 +0200
Subject: Business Proposal
I am Mr.Perry Chang, financial controller at China Trust Commercial Bank in Beijing.i have a project worth 37 Million dollars.contact me perrychang@yeah.net
From: Barrister Edward James. <info@diplomathotel.com>
Reply: <barristeredward1414@gmail.com>
Date: Thu, 15 Jun 2017 08:33:52 -0700
Subject: Profitable Business Proposal=
Barrister Edward James.
56 Anreith Road,
Roosevelt Park,
Johannesburg 2195,
South Africa.
Tel: +27 74 313 6973
Attention My Friend.
My name is Barrister Edward James. I have A deceased Client NAMES with held, who here in shall be referred to as my client, made a Fixed Deposit of $15.5 Million Dollars (Fifteen million Five hundred United States Dollars Only in a bank). My client was a Consultant, and contractor with the South African, Solid Minerals Corporation (SSMC). My late client, an Brazillian citizen who unfortunately lost his life and his entire family in June 1 â Air France A330 Crash in the Atlantic Ocean on their way to a ski vacation to France.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 the 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 to 8 years now,I have also checked the deposit documents and discovered that he did not declare an
AS a lawyer I, will secure all necessary legal documents that could be used to back up this claim. All the need as a lawyer is to fill 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 My late client 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 as a lawyer, I will do every thing possible to protect your interest and to make sure that everything workout successfully.
If you are interested in this deal, kindly send me your complete information.
1. A copy of your valid identity document
2. Your complete contact details
3. The beneficiary name and designated bank details where you want the funds paid to.
As soon as I received the above requirements from you, I will file your name to the bank as the beneficiary of the funds. I can be reached on +27 74 313 6973, if you need any further clarification.I await your prompt response in this regard.
Best regards,
Barrister Edward James.
From: "Lim Fu" <admin@fonecure.com>
Reply: limfu96@outlook.com
Date: Tue, 13 Jun 2017 18:11:33 +0100
Subject: Business proposal
I have a business opportunity that Guarantee's you 40% of $10,500,000.00 , please contact me for more details
Regards,
Lim Fu
From: "Mai" <info@soho-tokyo.com>
Reply: pmexproject@gmail.com
Date: Fri, 09 Jun 2017 11:17:28 -0500
Subject: Re:
Hello,
My name is Mai. My boss Mr. Fan Liang Jen, The Principal Assurance manager for the WING HANG BANK here in Hong Kong has business proposal for you. Please, do get in touch with me so I can explain more about the deal.
Cordially,
Mai
From: Theresa Smith <msjanice04@yahoo.com>
Reply: Theresa Smith <theresasmith37@outlook.com>
Date: Thu, 8 Jun 2017 06:10:17 +0000 (UTC)
Subject: H
 Hello Dear ,Compliment of the day, I am interested to know you and be Mutual friend with you. I have a business proposal for you, i live and work in united kingdom as an Account Auditor. I come across your email address on social media.I look forward to hearing from you soon.Sincerely,Theresa.
From: Alhaji kai kai Lebbie <alhajikaikailebbie1@yahoo.com>
Reply: Alhaji kai kai Lebbie <alhajiinfo2016@yahoo.com>
Date: Mon, 5 Jun 2017 05:29:07 +0000 (UTC)
Subject: URGENT RESPONSE NEEDED
FROM THE DESK OF ALHAJI KAI KAI LEBBIE,BILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK (A.D.B) ABUJA NIGERIA,WEST AFRICA.
Hello,
             URGENT RESPONSE NEEDED
How are you today?I know that that this message will come to you as a surpriseÂ
as we never seen or meet each other before but i strongly believe that its onlyÂ
one good thing that brings people together.I am the manager of bill and Â
exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK
(A.D.B).
In my department, i discovered an abandoned sum of $ 10.5m US dollars(TENÂ
Million,Five Hundred Thousand US Dollars)In an account(DORMANT) that belongs toÂ
one of our late foreign customer,a nationality of your country,who is aÂ
contractor with oil company here in Nigeria who died along with his entireÂ
family in December 2010 in a plane crash.
Since we got information about his death,we have been expecting his next of kinÂ
to come over and claim his money because we cannot releaseit unless somebody applies for it as next of kin or relation to the deceased asÂ
indicated in our banking guidelines but no one yet since 6 years now.
It is therefore upon this discovery I decided to make this business proposal toÂ
you and release the money to you as the next of kin or relation to the deceasedÂ
since you are from the same country with him for safety and subsequentÂ
disbursement since nobody is coming for it and we don't want this money to goÂ
into the bank treasury as unclaimed Bill,that is why i contacted you to workÂ
with me for mutual benefit.
The Banking law and guideline here stipulates that if such money remainedÂ
Unclaimed  after six years, the money will be transferred into the BankÂ
treasury as unclaimed fund.The request of foreigner as next of kin in thisÂ
business is occasioned by the fact that the customer was a foreigner and aÂ
Nigerian cannot stand as next of kin to a foreigner.30% of this money will beÂ
for you as foreign partner.
in respect to the provision of a foreign account,10% will be set aside toÂ
recover every expenses incurred during the process of the transfer withÂ
includes both our telephone bills and 60% would be for me.There after I willÂ
visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged,youÂ
must apply first to the bank as relations or next of kin of the deceasedÂ
indicating your bank name, your bank account number, your private telephone andÂ
fax number for easy and effective communication and location where in the moneyÂ
will be remitted .
Upon receipt of your reply,I will send to you by fax or email the text of theÂ
application,that you will forward/send to my bank chief accountant forÂ
processing,approvals/payment.I will not fail to bring to your notice that thisÂ
transaction is hitch free and that you should not entertain any atom of fear asÂ
all required arrangements have been made for the transfer as i have some vitalÂ
information's to give you for the claim,both his CERTIFICATE OF DEPOSIT of theÂ
fund with my bank.You should contact me immediately as soon as you receive thisÂ
letter.
Trusting to hear from you immediately.
Yours faithfully,
ALHAJI KAI KAI LEBBIE,BILL AND EXCHANGE MANAGER,ADB BANK.
From: DR JAMES WILLIAMS <mrjoeken2@gmail.com>
Reply: drjameswilliam94@gmail.com
Date: Sat, 3 Jun 2017 13:43:54 +0100
Subject: Dear friend
Dear Friend
I sincerely apologize for intruding into your privacy especially by
contacting you through this means for a business transaction of this
magnitude, but due to its seriousness and urgency. I have a serious
business proposal of (£8.5 million) that concerns you get to me
through private email (drjameswilliam94@gmail.com) for more details.
Regards, Dr james Williams
From: "Mrs. Fawz Su'da Al-fayez" <asofiani@physics.auth.gr>
Reply: fawz01990@gmail.com
Date: Fri, 02 Jun 2017 20:48:38 +0000
Subject:
Desk of Mrs. Fawz Su'da Al-fayez
petroleum industry in Syria
Damascus-syria.
A very good day to you. We have an immediate business proposal that
involves US$58,000,000.00 Million Dollars which we will like to invest
under your custody. Once I receive a message from you notifying me of
your interest, the details of the transaction/the terms and condition
of sharing regarding the business would then be brought to your
knowledge.
Your urgent response will be highly appreciated and will swiftly bring
us to the commencement of the transaction. We hope to conclude. This
transaction within 10-14 working days do not forget to contact me on
the receipt of this e-mail address. And please you have to maintain
absolute confidentiality as regards this pending transaction. You have
to send me your phone and fax numbers too so I can contact you.
I urgently await your response.
Best Regards,
fawz01990@gmail.com
Mrs. Fawz Su'da Al-fayez
From: "Suvo Sarkar"<info@sasktel.net>
Reply: <suvosarkarexecutive@outlook.com>
Date: Thu, 4 May 2017 15:26:43 -0700
Subject: Hello My Dear Friend,
Hello My Friend,
Â
I am Mr. Suvo Sarkar, Executive Vice President & General Manager,
Emirate NDB Bank, Dubai, U.A.E. I have a business proposal for you,
that concerns your last name and I wish to share with you, You will
also benefit from it, Please kindly contact me through my private
Email Address so that i can write you more details of the Transaction
and i know it will interest you,and it is 100% risk free, I await your
Email.
Â
Email: suvosarkarexecutive@outlook.com
Â
I wait to hear from you soon.
Â
Best Regards,
Suvo Sarkar
Executive Vice President &
General Manager, Emirate NDB Bank, Dubai
From: Mr Mark Edward <mail2mark1957@gmail.com>
Reply: mrmarkedward.gh1957@accountant.com
Date: Thu, 1 Jun 2017 05:35:30 -0700
Subject: Dear Friend,
Dear Friend,
It is my sincere pleasure at this moment to exhibit my total trust bestowed
on you in accordance to my Proposed partnership/ relationship with you of
which I am fully
convinced that you will really welcome my partnership with you in this
transaction Being very skeptical in dealing with Africans in such
transaction, Ranging from the
high rise of fraudulent activities encompassing the African communities.
I am Mr.Mark Edward, married ,A senior staff in a pan African bank in
Ghana, West Africa Region,I am contacting you regarding a deposit our
foreign deceased customer
left without an established next of kin to the tune of Six Million Five
Hundred Thousand Dollars. The deceased own an account with us and he made a
fixed deposit to
the sum of US$6,500,000.00 in our custody, presently I serves as Head of
Business Development and Remittance Director.
All documents and proves to enable you get this fund will be carefully
worked out.The appeal for a foreigner as next of kin in this business is
occasioned by the fact
that the customer was a foreigner and a Ghanaian citizen cannot stand as
next of kin to a foreigner.
The sharing of the funds will be based According to agreement between {both
of us} that is, you and I. As soon as I receive an acknowledgement of this
message in
acceptance of our mutual business proposal,I will furnish you with the
necessary modalities and disbursement ratio to suit both parties without
any conflict. If this
proposal is acceptable by you, do not take undue advantage of the trust I
have bestowed in you.
Finally, it is my humble prayer that the information as contained herein be
accorded the necessary attention,urgency as well as the secrecy it
deserves. I expect your
urgent response if you can handle this project.
Respectfully yours,
Mr.Mark Kodjo Edward
00233232202377
From: "Mrs. Cassandra Mason"<kathleenlivingston473@gmail.com>
Reply: <mrs.cassandramason@outlook.com>
Date: Sun, 21 May 2017 05:53:03 -0500
Subject: MAY THE PEACE OF OUR LORD BE WITH YOU
Hello dear, I am Mrs. Cassandra Mason, from United State, I would be glad if i can read back from you for a business proposal worth $8,000.000.00 (Eight Million United State Dollars ) as a compensation program that was signed and approved by United Nation to be the next of kin owner of the fund, I need a trust worthy person and someone who will treat this proposal with confidential risk free and who can used the fund to help the needy, Widow and the Orphans, You can reply me here on my alternative email address: mrs.cassandramason@outlook.com, for further procedure.
Remain bless.
Mrs. Cassandra Mason.
