Andrew Bailey Urgent Response

From: "Andrew Bailey"<no-reply@acstore.com.au>
Reply: andrewbailey09352@gmail.com
Date: 26 Feb 2024 22:43:16 +0200
Subject: Urgent Response

Good day,

How are you doing? Hope all is well with you… I will like to discuss
a business transaction with you.

Kindly indicate your interest so that i can provide you more details
about this deal.

Regards

Andrew Bailey

General Charles Q. Brown Attention

From: "General Charles Q. Brown"<test2@multisort.pl>
Reply: <charles.qbrown@aol.com>
Date: Sat, 24 Feb 2024 10:36:41 -0800
Subject: Attention
Hello,

It’s my honour writing to you for the very first time, while I pray and hope this important letter meets you and your household in a very good state of health.

Firstly, before I proceed with the main purpose why I contacted you, I will like to use this medium to apologize to you first, should in case the contents of my email might in anyway or manner go contrary to your moral ethics, despite the fact that my intention are authentically genuine and very transparent, to offer you my sincere partnership in this business transaction.

My name is General Charles Q. Brown, chairman of the Joint Chiefs of Staff, an officer in the United-States Army, serving in the Military, with the 82nd Airborne Division Peacekeeping Force in HAMAS, GAZA – PALESTINE where I presently serve till date. I need your urgent help and total transparency in assisting me genuinely with the safekeeping of Two Military Trunk Boxes containing some special valuables worth millions and must be kept a top secret and absolute confidentiality between you and I without any third parties involvement for security reasons, due to my high rank and position in the US military force.

In regards to this, which is most important to me, I hope you can be 100% trusted, which I strongly believe you can? And if truly you can be trusted as expected of you, then you need to be fully rest assured, that your life and that of mine will be financially blessed beyond your expectation and will never remain the same again, as soon as you respond to this mail positively, for further explanation and more clarification about everything you need to know on how to get the Two Military Trunk Boxes containing the special valuables worth millions to you for safekeeping without any difficulty, till i’m able to come over to you after the peacekeeping war in HAMAS, GAZA in Palestine near the ISRAEL border where I am still serving presently.

Thanks in advance for your mutual understanding in this matter, while I look forward to your sincere cooperation to get things started immediately, due to the urgency it requires to get the Two Military Trunk Boxes out of here in HAMAS-GAZA, PALESTINE to you safely. Please, ensure you reply to me via my private email due to security reasons: ( charles.qbrown@aol.com ). May the almighty heavenly God continue to bless you and your entire household for your willing assistant and kind support to get this transaction completed as soon as possible.

Yours Sincerely,

General Charles Q. Brown,
Chairman Of The Joint Chiefs
Of Staff In United-States ARMY,
My Private Email: charles.qbrown@aol.com

Mike Lami Milla Private Message

From: Mike Lami Milla <mikelemimilla0237@outlook.com>
Date: Tue, 20 Feb 2024 13:19:11 +0000
Subject: Private Message,

Greetings,

I am Mr. Mike Lami Milla. My father Mr. Jimmy Lemi Milla was the
minister of Cooperatives and Rural Development, South Sudan. My father
Mr. Jimmy Lami Milla and his bodyguard were shot dead in Juba on
Wednesday February 9, 2011 and my mother died 8 years ago.

Please view this website for verification
 <Link to BBC news article> 

Before he died, he revealed to me about the two boxes, one of the
boxes containing 225kg Gold Bars and the other box containing $18.6
Million which he deposited with a security company in Ghana for safe
keeping.

Please note that the deal requires a high level of maturity, honesty
and secrecy.

I have agreed that 30% of the total amount will be for your effort and
another 5% to cover all the expenses that may incur during the
business transaction.

I will give you details and procedure when I receive your reply, i
will be waiting for your response in a timely manner. Contact me with
my private email: mikelemimilla23@gmail.com 

Regards,
Mike.

Mike Lemi Milla Private Message

From: Mike Lemi Milla <mikelemimilla23@gmail.com>
Date: Tue, 20 Feb 2024 18:15:29 +0800
Subject: Private Message,
Greetings,

I am Mr. Mike Lami Milla. My father Mr. Jimmy Lemi Milla was the
minister of Cooperatives and Rural Development, South Sudan. My father
Mr. Jimmy Lami Milla and his bodyguard were shot dead in Juba on
Wednesday February 9, 2011 and my mother died 8 years ago.

Please view this website for verification
 <Link to BBC news article> 

Before he died, he revealed to me about the two boxes, one of the
boxes containing 225kg Gold Bars and the other box containing $18.6
Million which he deposited with a security company in Ghana for safe
keeping.

Please note that the deal requires a high level of maturity, honesty
and secrecy.

I have agreed that 30% of the total amount will be for your effort and
another 5% to cover all the expenses that may incur during the
business transaction.

I will give you details and procedure when I receive your reply, i
will be waiting for your response in a timely manner. Contact me with
my private email: mikelemimilla23@gmail.com

Regards,
Mike.

Martin Barreiro Business Understanding

From: "Martin Barreiro" <mail@rush-store.ru>
Reply: martinjbarreiro@protonmail.com
Date: Tue, 16 Jan 2024 04:29:52 -0800
Subject: Business Understanding
Good Morning,

My name is Mr. Martin Jose Barreiro, from Madrid Spain. I have previously sent you an email regarding a transaction of US$13.5 Million left behind by my late client before his tragic death. However, I am contacting you once again because after going through your profile, I strongly believe that you will be in a better position to execute this business transaction with me.

If you are interested to proceed with me, kindly respond to me via my private email martinjbarreiro@protonmail.com for more detail. I suggest after the transaction, we donate 10% of the money to charity organizations while the remaining 90% is shared equally between us thus 45% each;

This transaction is 100% risk free and I look forward to your response.

Yours sincerely
Martin Jose Barreiro,,
Lawyer

Phone. +34 661 220 756
E-mail: martinjbarreiro@protonmail.com
Web: www.barreiroabogado.com

IMF-COMPEN. Your Compensation Release

From: IMF-COMPEN. <claimsimf@compensations.com>
Reply: almetkomer1@gmail.com
Date: 5 Dec 2023 02:26:16 -0800
Subject: Your Compensation Release

Greetings,

I wish to notify you that I have been directed to contact you today by
the Department of Compensation Fund Payment. This is because you have
been approved to receive a certain amount of  $750,000.00 (Seven
Hundred and Fifty Thousand United States Dollars) as compensation from
the International Monetary Fund /World Bank assisted Program Debts. It
was established that you rendered assistance to some person(s) in the
past who sought your help to assist them move out a certain sum of
money out of their country to your own country for business investment

.
However, after using you and subjecting you to spend lots of money to
achieve this purpose, the fund was not released to you as they
promised. In the process, you lost some money and did not receive any
dime up to date.

This particular amount of money has been approved to be paid to you as
compensation for all your past efforts in helping to realise the
business transaction to enable you recover what you have lost in the
past and help you start your life afresh.

You are hereby advised to reply to this message and indicate your
interest to receive this sum of money. Reply to. almetkomer1@gmail.com
Contact Person: Ahmet Komer

Best regards and wishes, Faithfully;
Mr Vickor P
Senior Regional Representative (I.M.F).

Martin Barreiro Business Understanding

From: "Martin Barreiro"<mail@sstek.ae>
Reply: <martin@bareirooabogados.com>
Date: Mon, 4 Dec 2023 14:47:35 -0800
Subject: Business Understanding
CAUTION:This email originated from outside SSTEK. Do not click links
or open attachments unless you recognize the sender and know the
content is safe

Good Morning,
 
My name is Martin Jose Barreiro, a lawyer based in Madrid Spain. I
previously sent you an email regarding a transaction of US$13.5
Million left behind by my late client before his tragic death.
However, I am contacting you once again because after going through
your profile, I strongly believe that you will be in a better position
to execute this business transaction with me in good faith.
 
If you are interested to proceed with me, kindly respond to me via my
private email martin@bareirooabogados.com for more detail. I suggest
after the transaction, we donate 10% of the money to charity
organizations while the remaining 90% is shared equally between us
thus 45% each;
 
This transaction is 100% risk free and I look forward to your
response.
 
Best regards
Martin Jose Barreiro,,
Lawyer
 
Phone. +34 661 220 756
E-mail: martin@bareirooabogados.com

Tejan Amodu As you receive contact me.

From: Tejan Amodu <terryjimizz@gmail.com>
Reply: solicitornoah67@gmail.com
Date: Fri, 17 Nov 2023 07:35:40 +0000
Subject: As you receive, contact me.
Dear sir,

To introduce myself, I am Tejan Amodu, director Contract
Administration, I oversee contract matters at the Nigerian Ministry of
works & Housing.

I am asking for  your help to claim a huge sum of money,the money is
deposited in an affiliate  bank in Europe as an unclaimed  fund
belonging to a foreign government Contractor who died with his entire
family in a crisis in the south south part of my country years ago.
They were among those that were Killed in the WARRI CRISIS as you can
confirm through this websites:
 <Suspicious hyperlink> 
 <Link to Wikipedia article> 

This was before his contract funds could be processed for payment and
has been designated for payment all these years by my office. Having
done a methodical search these past few years and been unsuccessful in
locating the relatives I now seek your consent to present you as the
 kin to the deceased contractor so that the proceeds of this account
can be processed and paid to you and then you and I can split it
between us based on an agreed ratio.

I hope that you will find this proposal worthwhile and on your
confirmation and Indicating your interest, I will furnish you with
more information. This is a genuine and legitimate risk free and legal
business transaction.

At the conclusion of the deal I will come over to your country as soon
as the transfer is concluded to receive my own share of the fund,and
then decide on what investment to make which will be based on your
advice. If you agree to Participate in this business deal then send a
confirmation response directly to this Email:
solicitornoah67@gmail.com

Yours truly,
Tejan Amodu

Sascha Herzig RE: DRAFT BL rate for 1×40 HC SUM Juan to Puerto Rico 00982

From: "Sascha Herzig" <incomesm@thebriza.com>
Date: 21 Aug 2023 03:53:55 +0200
Subject: RE: DRAFT BL rate for 1x40'HC // SUM Juan to Puerto Rico 00982

Attachments

  • FAL.SUM-Draft-00982.xlam

Hello,

Good Day,

 

Please note attached shipping bill not matched with BL draft.. Kindly
check & advice urgently..

If any correction & amendment charges applicable.

 

  

 

Mr. Sascha Herzig

President

 

E.T.H. Cargo Services, Inc.

P.O. Box 79207

Carolina, Puerto Rico (USA) 00984-9207

Tel.:    +1 787 276-6110

Fax:    +1 787 276-6114

Mob    +1 787 378-0284

 

 

ALL OUTGOING MAIL IS SCANNED BY SOPHOS AND IS BELIEVED TO BE SAFE AND
FREE FROM KNOWN VIRUSES. 

 

All business transactions are subject to ETH’s Standard Trading Terms
and Conditions. Copy is available on request. 

  

_AIR FREIGHT TENDERED FOR TRANSPORTATION IS SUBJECT TO SCREENING AS
PER TSA REQUIREMENTS_

CONFIDENTIALITY NOTE:   This communication and any attachments
hereto contain information that may be privileged, confidential and
exempt from disclosure.  The information is intended solely for the
use of the individual or entity to which it is addressed.  If you are
not the intended recipient or the employee or agent entrusted with the
responsibility of delivering the message to the intended recipient, be
aware that any disclosure, copying or distribution of this
transmission is strictly prohibited.  If you have received this
communication in error please inform us immediately.

Mr. Ronald Evergreen URGENT REPLY NEEDED.

From: "Mr. Ronald Evergreen" <info@expressbilling.in>
Reply: porat.mruth999@gmail.com
Date: Mon, 03 Jul 2023 00:17:01 -0700
Subject: URGENT REPLY NEEDED.
Hi There,

How are you doing? I am sorry to have contacted you this way but it is a matter of great urgency. I seek your partnership on an important business transaction which will be of great benefit to both of us. I seek to work with you to claim as next of kin to late John Shumejda who died in a plane crash some years back, You can read more about his death on the BBC news link below:
 <Link to BBC> 

Write to me on:
( evergreen5565343@gmail.com ) and we can talk more about this.

Yours faithfully.
Mr. Ronald Evergreen,
Financial Officer.

SESAN RAHIM Ms. Re : REQUEST FOR QUOTATION

From: "SESAN RAHIM (Ms.)" <srv@22dai.com>
Date: 28 Jun 2023 18:03:42 +0000
Subject: Re : REQUEST FOR QUOTATION

Attachments

  • 1973e8e1.png
  • INQUIRY S24573.rar    VIRUS DETECTED 

Dear Nigel ,

Please find the attached request for quotation regarding your products
as specified on your site.

Please revert as soon as possible with your quotation by completing
the attached document.

NOTE: items 4, 23, 22, 10, and 31 are most needed

Thanks & Best Regards

 

SESAN RAHIM (Ms.)

Sr. Executive – Customer Service

_TROJAN GENERAL CONTRACTING LLC_

Address
 <Link to Google>  :  
Mafraq Industrial Area, Worker City 1 – Abu Dhabi – United Arab
Emirates

Dir       : +971-4-3050007

Board  : +971-4-3523123 :   Fax  : + 971-4-3523113

Email:     info@trojan.ae         
websit :   www.trojan.ae  <Suspicious hyperlink> 

 

SURRENDER/TELEX RELEASE/SEAWAY BILL – ORIGINAL REQUEST ON SHIPPER
LETTER HEAD WITH SIGN & STAMP TO BE DELIVERED TO OUR OFFICE (SHIPPER
AS PER BL)

 

VAT Notification:

As per Federal Tax Authority (FTA) announcement, Value Added Tax (VAT)
will be implemented in United Arab Emirates from 1st January,
2018.    Greenport Shipping Agency LLC shall apply VAT for all the
business transactions falling under Tax category as per FTA
guidelines.

For any additional information with regards to VAT, refer to
 <Suspicious hyperlink> 
 

 

 

DISCLAIMER The contents of this email including any associated files
are private and confidential. The contents are intended to be read and
used by the addressee only and may contain legally privileged
information which is not waived or lost by reason of mistaken delivery
to you. If you are not the intended recipient, any use, distribution,
disclosure, printing or copying of this email is strictly prohibited.
If you have received this communication in error, please notify us by
reply email or telephone and immediately and permanently delete the
email contents including all files. Greenport Shipping Agency LLC does
not represent or guarantee that the integrity of this communication
has been maintained nor that the communication is free of errors,
virus or interception. The statements, views and opinions expressed
may only be of the sender and do not necessarily represent views or
opinions of Greenport Shipping Agency LLC. This email is being sent in
the capacity of AGENTS ONLY.

Sun Loan Company Loan for your Business Transactions

From: Sun Loan Company <imonetaryfund07@gmail.com>
Date: Tue, 18 Apr 2023 17:17:49 +0100
Subject: Loan for your Business / Transactions
Sun Loan Company
2713 SW 29th St Ste 5 Oklahoma City,
OK 73119, USA.

Dear Sir/madam

We offer loan at low interest rate of 3% per year. We offer Personal
loans, Debt Consolidation Loan, Venture Capital, Business Loan,
Education Loan, Home Loan or “Loan for any reason!”. Have you been
turned down by your bank? Do you have bad credit?
We also pay 1% commission to brokers, who introduce project owners for
finance or other opportunities.

Do you have unpaid bills? Are you in debt? Do you need to set up a
business? Worry no more as we are here to offer you a low interest
loan. Our loan ranges from $20,000.00 USD to $1,000,000.00 USD. Our
loan processing fee is $100 only.
If you are interested, contact us via email: sunloan@financier.com
for more details.
Yours Sincerely,

Kelly Jebrouni
Manager ,Sun Loan Company

Abdul Hamza GREETINGS FROM ABDUL HAMZA TREAT AS URGENT.

From: Abdul Hamza <acccreer@gmail.com>
Reply: abdul.hamza03@gmail.com
Date: Mon, 10 Apr 2023 15:58:53 +0000
Subject: GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT.
From Mr. Abdul Hamza
Bill & Exchange Manager
Bank Of Africa (B O A)
Ouagadougou – Burkina-Faso

Dear Friend,

(PRIVATE & VERY CONFIDENTAL)

Before I introduce myself, I wish to inform you that this message is
not a hoax mail or a scam, and I beg you to treat it very serious.
This message must come to you as a big surprise, but i believe it is
only a day that people meet and become great friends and highly
trusted business partners.

I am Mr. Abdul Hamza, the Manager in charge of BILL & EXCHANGE
Department at the BANK OF AFRICA (BOA), here in Ouagadougou –
Burkina-Faso (West Africa). With due respect and regard, i have
decided to contact you about a business transaction that will be very
beneficial to both of us at the end.

During our official investigation and auditing in this bank, my
department came across a very huge sum of money belonging to a
deceased person, who died in January 2003, by plane crash, and the
fund has been dormant in his account with this Bank without anybody to
claim the fund still in our custody either from his family or any
extended relation.

Although personally, I keep this information secret within myself to
enable my plan and idea be Profitable and successful during execution.
The said amount is TWENTY TWO MILLION THREE HUNDRED THOUSAND UNITED
STATES DOLLARS ($22,300,000)

Meanwhile all the whole arrangements to put claim over this fund as
the Bona Fide Next Of Kin to the deceased, to get the required
approval and also transfer this money to a foreign account have been
put in place, and will be sent to you as soon as you indicate your
interest and willingness to assist me and also benefit from this great
business opportunity.

In fact I could have done this deal alone but because of my position
in this country as a civil servant (a Bank Staff), we are not allowed
to operate a foreign account and would eventually raise an eye brow on
my side during the time of transfer because I work in this bank. This
is the actual reason why it will require a second party or fellow who
will forward claims as the next of kin to the Bank. I don’t want this
money to go into the Bank’s treasury as unclaimed Fund. Our Banking
laws and official guidelines here stipulate that if such money
remained unclaimed after Twenty years, the money will be transferred
into the Bank’s Treasury as Unclaimed Fund. The request of foreigner
as Next Of Kin or Beneficiary in this business is due to the fact that
the late bank customer was a foreigner and a Burkinabe cannot stand as
Beneficiary to a Foreigner.

I also want to assure you that this transaction is 100% risk-free. On
smooth conclusion of this transaction, you will be entitled to 40% of
the total sum as your on share, while 10% will be set aside to take
care of expenses that may arise during the time of transfer, while 50%
will be for me. Please, you have been advised to keep this deal a “top
secret” as I am still in service and i intend to honorably retire from
service after i conclude this transaction with you.

Note Well: If you are interested in my offer, kindly reply to this
email address:
abdul.hamza03@gmail.com.

Yours sincerely,
Mr. Abdul Hamza

Mr. David Oldfield. Greetings From David Oldfield

From: "Mr. David Oldfield." <albert.wowor@gorontaloprov.go.id>
Reply: "info.oldfield01@gmail.com" <info.oldfield01@gmail.com>
Date: Mon, 27 Mar 2023 23:46:39 +0800 (WITA)
Subject: Greetings From David Oldfield
Greetings From David Oldfield

I wish to introduce myself to you.  I am David Oldfield, a British,
also a staff of an offshore bank (Lloyd Bank Plc) London office. I’m
Chief Executive Officer, Commercial Banking and Interim Group Chief
Operating Officer Lloyds Bank Group United Kingdom.

I am pleased to send you a very urgent and profitable business
proposal which I believe will benefit both of us after completion. I
contacted you after careful thought that you might be capable of
handling this business transaction, which I will explain below. The
sum of GBP 35,500,000.00 (Thirty-five Million Five Hundred Thousand
Great British Pound Sterling) is floating unclaimed in my bank, as all
efforts to get across to the relatives of our client who deposited the
money have hit the stones. This client is Mr. Roger Lan Wright, a US
businessman and founder of a Sao Paulo-based investment company. On
the 23rd of May 2009, Mr. Roger Ian Wright, his wife, and his two
children all died in a King Air 350 jet plane crash at the seaside
resort town of Trancoso, in the state of Bahia.

All attempts to trace his next of kin were fruitless. My position here
at my office requires me to investigate and provide the Next of Kin,
I, therefore, made further investigations and discovered that Mr.
Roger Ian Wright did not declare any next of kin or relation in all
his official documents, including his bank deposit paperwork in my
bank. According to British Law, the money will be reverted to the
ownership of the British government after 14 years if nobody applies
to claim the fund. To prevent this from happening I have decided to
seek your assistance to have you stand as his next of kin so that the
said fund (GBP 35,500,000.00 Million Great British Pounds), would be
released in your name as the next of kin and paid into your account.
All documents and proof that will enable you to claim this fund
without stress will be forwarded to you upon your response to this
mail.

I intend to give 50% of the total funds which is the sum of GBP
17.750,000.00 as compensation for your assistance. I will notify you
of the full transaction upon receipt of your response if interested,
and I shall send you the details and necessary procedures with which
to make the transfer.

Should you be interested? Please send me the information listed below
to my private E-mail at  info.oldfield01@gmail.com

 1. Full names
2. Private phone number
3. Current residential address
4. Occupation
5. Age.

Your immediate response will be appreciated.

Kind Regards,
Mr. David Oldfield.

Raymond Blah INVESTMENT

From: Raymond Blah <rc461948@gmail.com>
Reply: raymond.blah@consultant.com
Date: Mon, 27 Mar 2023 09:40:42 +0200
Subject: INVESTMENT

Dear Sir,

I 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, therefore it became necessary
for me to seek for your assistance. Please contact me for more
information on the transfer of $6.000.000.00 (Six Million United
States Dollars) left by my late client.

I want to present you as the next of kin to my late client, because
you bear the same last name with my late client. I will give you the
details of this transaction, as soon as I hear from you.

Best Regards,

Mr. Raymond Blah
(Attorney-at-Law)

Sun Loan Company Loan for your Business Transactions

From: Sun Loan Company <augusthompson09@gmail.com>
Date: Wed, 22 Mar 2023 03:59:34 +0100
Subject: Loan for your Business / Transactions
Sun Loan Company
2713 SW 29th St Ste 5 Oklahoma City,
OK 73119, USA.

Dear Sir/madam

We offer loan at low interest rate of 3% per year. We offer Personal
loans, Debt Consolidation Loan, Venture Capital, Business Loan,
Education Loan, Home Loan or “Loan for any reason!”. Have you been
turned down by your bank? Do you have bad credit?

Do you have unpaid bills? Are you in debt? Do you need to set up a
business? Worry no more as we are here to offer you a low interest
loan. Our loan ranges from $20,000.00 USD to $1,000,000.00 USD. Our
loan processing fee is $200 only.
If you are interested, contact us via email: sunloan2@financier.com
for more details.
Yours Sincerely,

Kelly Jebrouni
Manager ,Sun Loan Company

Mrs. Maria Nastac Alonso 01 02 2023

From: Mrs. Maria Nastac Alonso <browkeith2@gmail.com>
Reply: marialonsoa2020@gmail.com
Date: Tue, 7 Feb 2023 04:54:16 +0800
Subject: 01/02/2023

Hello,

How are you doing, I know that this message may come to you as a big
surprise. Actually, I came across your Email contact from my personal
search on the internet and I decided to email to see if you are still
using this email? Please, I need your urgent response for confirmation
to an important update on a business transaction..

Regards

Mrs. Maria Nastac Alonso

Simon From Simon

From: "Simon" <info@estetispa.it>
Reply: "Simon" <mrsimonnotley@gmail.com>, mrsimonnotley@gmail.com
Date: Fri, 3 Feb 2023 11:53:18 -0500
Subject: From Simon,
My name is Mr. Simon Notley, a senior auditing officer with First National Bank, South Africa. There is an account opened in this bank in 2010 and since 2013 nobody has operated on this account again until 2018 when it was discovered. After going through some old files in the records, I discovered that if the fund is not remitted out urgently, it would be forfeited to the government. The owner of this account died since 2012 and no other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that this bank does not know anything about the death of the depositor.

The amount involved is huge, and to transfer the funds out of First National Bank (FNB), I have picked up the trust and courage to write you this Email with divine confidence that you are a reliable and honest person who will be capable for this important business transaction believing also that you will never let me down either now or in the future.

I want to transfer this fund into a safe foreign account abroad, that is why I am contacting you because you are a foreigner because this money can only be approved for payment to a foreigner; more so, it cannot be approved by any local bank here, as this money is in US Dollars hence the former owner of this account is a foreigner too. I know that this proposal will come to you as a surprise as we do not know ourselves before.

However, I got your contact from a trade consultant here in South Africa, though I did not disclose the purpose of seeking for a foreign business partner to him. After the successful completion of this transfer, we shall be entitled to 50% each. All the necessary precautions have been taken to ensure 100% risk free situation on the side of both parties.

Absolute confidentiality and sincerity will be required and guaranteed, considering my positions in the bank.

All things being equal, this transaction will be within 14 working days as soon as I hear from you and please treat with utmost confidentiality.

Regards,

Mr. Simon Notley

Emmanuel Egoamaka Please Response Needed

From: Emmanuel Egoamaka <abum32000@gmail.com>
Reply: abus32000@yahoo.com
Date: Sun, 1 Jan 2023 03:51:45 +0400
Subject: Please Response Needed
Good Day,
 
Please pardon me for contacting you through this medium. I found it
interesting and decided to contact you for a business transaction. I
wish to assure you that everything about this transaction is genuine
and real. I contacted you after a detailed search for a reliable and
trust-worthy person who can do business with us and at the same time
give our money at the end of the transaction. We have resolved to
follow all laid down official and legal procedures which foreign
contractors do follow in my country.
 
I am also the secretary of the Tender Board of the Nigerian National
Petroleum Corporation (NNPC). I have been sourcing for a good, trusted
and honorable person who can front for us in the transfer of the money
mentioned earlier until you were recommended to me by a reliable and
trusted colleague in the oil and gas industry.
 
In August 2012, the above contract was awarded to a South Korean
company by our board on the promise that we will receive 10% kickback
on completion of the contract. The total amount involved on this
contract was US$215 million. The contract was to lay gas pipelines
from Natural Liquefied Gas Plant in Yenegoa,   Bayelsa State in the
South-south region of Niger Delta area to Kabala Doki in Kaduna State,
North-central area of Nigeria. The length covers 1650 Kilometers. The
contract has long been completed, tested and commissioned. The total
sum of US$215,000,000 has been paid by the Federal Government, leaving
unpaid the sum of US$21.5m representing the 10% kickback agreed with
the Korean company.
 
My problem is that we cannot just collect this sum of money without
the assistance of a foreign partner who will stand as the subsidiary
of the Korean company or front for us and receive the sum of US$21.5
million in his account. This is because we are government officials
and we cannot own any foreign account and we also cannot claim to have
executed any contract.
 
If we commence immediately, it will take 7 working days to get all the
papers filed and approval received and the fund transferred to your
nominated account overseas. I will personally supervise the project.
On receiving the money in your account, you will be entitled to 30%
thereof. And from there, you or your company will be introduced to the
Federal Government of Nigeria for future contracts in the oil and gas
industry.
 
Upon your confirmation that the fund has been transferred to your
account, I will meet with you to disburse accordingly and my share
could as well be managed by you for investment in your country.
 
Looking forward to hearing from you soon and have a wonderful day
 
 Best regards,
 
 Dr. Emmanuel Egoamaka.

MRS ANETA ALEKSANDER MRS ANETA ALEKSANDER FROM UKRAINE

From: MRS ANETA ALEKSANDER<anetaaleksander4@gmail.com>
Date: Sun, 18 Dec 2022 04:42:51 -0800
Subject: MRS ANETA ALEKSANDER FROM UKRAINE
FROM: MRS ANETA ALEKSANDER

URGENT REPLY NEEDED AND CONFIDENTIAL

Am Mrs Aneta Aleksander the wife of Mr. Andriy Aleksander (Ukraine
sunflower oil & wheat,maize farmer ) my husband was murdered by the
Russian Army troop because of the war between Russian& Ukraine it was
so very terrible. .    

He was a sunflower oil & wheat and maize farmer who have invested much
in agriculture political opponents.

I acknowledge very well that my Husband deposited the sum of US$10.7M
(TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) with a
security and financial company here in Johannesburg South -Africa with
the intention of using it for the purchase of new farm machinaries and
chemical for Agricultural purpose as well as purchasing hectares of
land in South Africa for his investment. I got your contact through
chamber of commerce .With the high risk of staying in my country we
are now on political asylum. (Refugee) me and my son we are here in
South Africa, my position does not allow me to open an account or to
normalize this fund to any meaningful business transaction, I want you
to understand that this is purely family fund not money laundering
affair.

I solicit for your honest assistance as I want this fund to be
transferred to your account in oversea with your partnership, I will
want to invest this fund in your country.

 

 We can invest the fund as a family investment together with you in
your country be assured that all the necessary document backing this
fund has been arranged with one of the Attorney I meet here in
Johannesburg South Africa, feel free to ask any question regarding
this transaction.

Hoping to hear from you soonest, kindly contact me through this my
private email For Confidential: a.aneta34@yandex.com

 

I need your urgent and confidential response towards this transaction.

Thanks you and regards
 MRS ANETA ALEKSANDER

 

 

Sun Loan Company Loan for your Business Transactions

From: Sun Loan Company <hu382662@gmail.com>
Date: Sat, 26 Nov 2022 00:31:53 +0100
Subject: Loan for your Business / Transactions

Attachments

  • FORM.jpg
  • id card for KELLY JEBROUN.jpg

Sun Loan Company
2713 SW 29th St Ste 5 Oklahoma City,
OK 73119, USA.

Dear Sir/madam

We offer loan at low interest rate of 3% per year. We offer Personal
loans, Debt Consolidation Loan, Venture Capital, Business Loan,
Education Loan, Home Loan or “Loan for any reason!”. Have you been
turned down by your bank? Do you have bad credit?

Do you have unpaid bills? Are you in debt? Do you need to set up a
business? Worry no more as we are here to offer you a low interest
loan. Our loan ranges from $10,000.00 USD to $10,000,000.00 USD. Our loan
processing fee is $150 only.
Find attached copy of the loan application form .
If you are interested, contact us via email:
Kelly_Jebrouni@financier.com for more details.
Yours Sincerely,

Kelly Jebrouni
Manager ,Sun Loan Company

Mackenzie Scott Re:

From: Mackenzie Scott<concursosat@tlalpan.cdmx.gob.mx>
Reply: jhngalvan59@gmail.com
Date: Wed, 23 Nov 2022 20:10:38 +0200
Subject: Re:
Good day,

I have access to very vital information that can be used to move a huge amount of money. I have done my homework very well and i have the machinery in place to get it done since I am still in active service. If it was possible for me to do it alone I would not have bothered contacting you. Ultimately I need a honest foreigner to play an important role in the completion of this business transaction. Send responds to this email.

Regards,
John Galvan

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