Tag: business transaction

emaildr.kingsleyobiora From Dr. Kingsley Obiora.

From: emaildr.kingsleyobiora@gmail.com
Reply: emaildr.kingsleyobiora@gmail.com
Date: Wed, 30 Oct 2024 19:42:52 +0100
Subject: From Dr. Kingsley Obiora.
Compliment of the day

My name is Dr. Kingsley Obiora, Deputy Governor Central Bank of Nigeria (CBN) . I have URGENT and discreet business

proposal for you that shall benefit us immensely should you choose to participate.

Before I reveal any sensitive information it is important I state categorically that, all privilege information

concerning my proposal and this business transaction is treated with utmost confidentiality due to the source of

funds.

These funds are currently in our client segregated account in relation to one of our private client late name

withheld (Deceased) who passed away5 years ago. Hence, the reason why I have contacted you.

These funds are held with our prime brokers which is an offshore bank. With your permission, I shall give step by

step explanation on why I need your assistance and also the source of funds. Further information on how we shall

proceed legally to obtain these funds will be provided in due course once I ascertain your genuine intentions and

willingness to assist.

Should you be interested, then I would like to hear from you as soon as possible via my contact details below to

enable me to provide you with more details on how we are to proceed. I anticipate and look forward to a successful

business relationship with you.

Yours faithfully

Dr. Kingsley Obiora.
confidential email address: (emaildr.kingsleyobiora@gmail.com)

From Dr. Kingsley

Olivier Gabriel Balzac Business Understanding

From: "Olivier Gabriel Balzac"<mail@grupoarka.pe>
Reply: <olivier@balzacavocte.com>
Date: Fri, 4 Oct 2024 20:16:53 -0700
Subject: Business Understanding

_Good day from France._
_ _
_It is my pleasure to communicate with you via this platform. Your
positive response towards this very message is highly anticipated. _
_ _
_My name is Mr. Olivier Gabriel Balzac, a lawyer practicing here in
France. I have previously sent you an email regarding a transaction of
$13.5 Million left behind by my late client before his tragic death.
However, I am reaching out to 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 olivier@balzacavocte.com for more detail._
_ _
_This transaction is 100% risk free and I look forward to your
response._
_ _
_Yours sincerely_
_Olivier Gabriel Balzac,,_
_Lawyer_
_ _
_Phone. +33 756 850 084_
_E-mail: olivier@balzacavocte.com_

ADAMS GRAY FROM ADAMS GRAY

From: ADAMS GRAY <officemail@opiasi.com>
Reply: ADAMS GRAY <adamsgray1978@yahoo.com>
Date: Sun, 29 Sep 2024 16:13:57 +0700 (WIB)
Subject: FROM ADAMS GRAY
Greetings,
My name is Dr Adams Gray.I work with a private Financial Institution
and I present the interest of a top government official/politician who
want his name to remain confidential because of his status in
government, This top government official has mandated me to seek for a
reliable company/individual such as yourself for a business
partnership that is very profitable and strictly for our mutual
benefit.If you are interested to partner with us in this business
transaction kindly get back to me for more details of the business
partnership.
Best Regards
Dr Adams Gray

Robert Grayson CONFIDENTIAL BUSINESS TRANSACTION.

From: Robert Grayson <robertgrayson017@gmail.com>
Date: Tue, 17 Sep 2024 15:24:29 +0100
Subject: CONFIDENTIAL BUSINESS TRANSACTION.
Hello,
               CONFIDENTIAL BUSINESS TRANSACTION.

I am Chief Operating Officer in the accounting Unit of Bond Street
Investment Advisors a team of Wealth Management Advisor and Investment
Brokers, I represent Ultra High Net worth (UHNW) Individual Clients,
Venture Capitalists, and Business Angels to expand their financial
portfolio globally.

I am writing on a private note, I wish to seek your consent as the
Next of Kin to the beneficiary with (HUGE AMOUNT OF FUND)in the intent
of the deceased Client.PLEASE FOR SECURITY REASONS REPLY THROUGH THIS
EMAILS: ( robertgrayson017@gmail.com )

Upon your response, details will be made available.

Sincerely,

Mr. Grayson Robert
Bond Street Investment Advisors
11 Threadneedle St, London EC2R 8AH,United Kingdom
MY DIRECT CELL NUMBER FOR CALL/SMS MESSAGES( +44-738-034-1019).
Email:robertgrayson017@gmail.com

victor ryan CONFIDENTIAL BUSINESS TRANSACTION.

From: victor ryan <victorryan22334@gmail.com>
Date: Sun, 15 Sep 2024 00:36:38 +0100
Subject: CONFIDENTIAL BUSINESS TRANSACTION.
Hello,
                  CONFIDENTIAL BUSINESS TRANSACTION.

I am Chief Operating Officer in the accounting Unit of Bond Street
Investment Advisors a team of Wealth Management Advisor and Investment
Brokers, I represent Ultra High Net worth (UHNW) Individual Clients,
Venture Capitalists, and Business Angels to expand their financial
portfolio globally.

I am writing on a private note, I wish to seek your consent as the
Next of Kin to the beneficiary with (HUGE AMOUNT OF FUND)in the intent
of the deceased Client.PLEASE FOR SECURITY REASONS REPLY THROUGH THIS
EMAILS: ( robertgrayson017@gmail.com )

Upon your response, details will be made available.

Sincerely,

Mr. Grayson Robert
Bond Street Investment Advisors
11 Threadneedle St, London EC2R 8AH,United Kingdom
MY DIRECT CELL NUMBER FOR CALL/SMS MESSAGES( +44-738-034-1019).
Email:robertgrayson017@gmail.com

Dr. Ocen Ernest CONFIRM RECEIPT

From: "Dr. Ocen Ernest"<ocene646@gmail.com>
Reply: <ocenernest@gmail.com>
Date: Tue, 10 Sep 2024 18:49:00 -0700
Subject: CONFIRM RECEIPT

ATTENTION

The cargo description:
One Billion US dollars , officially declared as African handcraft at
the customs  on transit .
10 Pallets, each pallet has 4 metal boxes , each box containing 25
millions and net weight of 250 kgs .

The content of the cargo is confidential and not  disclosed to
anyone apart from the agent handling the shipping process.

The goods currently in Entebbe transit warehouse/ cargo village .
The owner of the goods willing to partner with whoever can assist to
lift the cargo , deliver safely at his destination be able to inject
the funds in the banking system at the destination.

The owner offers 30% to the partner ready to engage on this business
transaction. The 70% remaining will be invested in sectors advised by
the partner on behalf of the Owner .

Shipment process : the partner or his representative shall travel to
Uganda meet the Owners representative and the shipping agent , go
through inspection to confirm the goods , after satisfied inspection
the Partner will have an agreement with Owners signed and share the
responsibilities.
The agent will give the storage costs  and freight costs and prepare
the departure of the cargo to the partners destination.
I wait your urgent response.

Best Regards,
Dr. Ocen Ernest.

Jose Dominguez Please confirm

From: Jose Dominguez <phmc-exchange@phmc.com.ph>
Reply: <josebdominguez2@gmail.com>
Date: Thu, 5 Sep 2024 09:02:07 -0700
Subject: Please confirm

_Good day from France._
_ _
_It is my pleasure to communicate with you via this platform. Your
positive response towards this very message will be appreciated. _
_ _
_My name is Mr. Jose Barreiro Dominguez, a lawyer practicing here in
Annecy France. 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 reaching out to 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 josebdominguez2@gmail.com for more detail. I suggest
after the transaction, we donate 5% of the money to charity
organizations while the remaining 95% is shared equally between us._
_ _
_This transaction is 100% risk free and I look forward to your
response._
_ _
_Yours sincerely_
_Jose Barreiro Dominguez,,_
_Lawyer_
_ _
_Phone. +33 780 997 028_
_E-mail: josebdominguez2@gmail.com_

BARRISTER ANDREW YOUNG EXTERNAL Business Transaction

From: BARRISTER ANDREW YOUNG <support@capacityproviders.com>
Reply: <barristerandrewyoungandrewyoun@gmail.com>
Date: Thu, 25 Jul 2024 13:40:52 -0700
Subject: [EXTERNAL]Business Transaction
Dear {Email User},

Compliment of the season, I’m Barrister Andrew Young, I have a
business transaction which I need your assistant, your share will
be 50% If interested do contact me for more details on my
personal email: barristerandrewyoungandrewyoun@gmail.com.

Your feedback is welcome!
Thank you.
NOTA DE CONFIDENCIALIDAD: La información contenida en esta transmisión está destinada únicamente a las personas o entidades a la que se dirige. Puede contener información privilegiada y confidencial, incluida Información de Salud Protegida (PHI). Si usted no es el destinatario, se le notifica que cualquier revisión, difusión, distribución o duplicación de esta comunicación está estrictamente prohibida. Si recibe esta comunicación por error, notifique al remitente inmediatamente y destruya este mensaje. CONFIDENTIALITY NOTE: The information contained in this transmission is intended only for the persons or entities to which it is addressed. It may contain privileged and confidential information, including Protected Health Information (PHI). If you are not the recipient, you are hereby notified that any revision, dissemination, distribution or duplication of this communication is strictly prohibited. If you receive this communication by error, notify the sender immediately and destroy this message.

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.

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