Tag: business transaction

Capt. Wendy Schwartz Re

From: "Capt. Wendy Schwartz"<test@andrevillemont.com>
Reply: <wwwssssssss101@gmail.com>
Date: Wed, 13 Jun 2018 03:11:29 -0400
Subject: Re

Hello

I am Capt. Wendy Schwartz a member of the US ARMY medical team
deployed to Iraq because of the current ISIS problems. I have a very
good business transaction that worth Millions of Dollars for you
kindly reply back for more details.

I am giving you 100% guarantee that the transaction will be
perfectly executed.

Capt. Wendy Schwartz.

Donald Burris Esq contact me immediatly.

From: Donald Burris Esq <ymaillink033333@gmail.com>
Reply: payingline@gmail.com
Date: Wed, 6 Jun 2018 13:03:58 +0100
Subject: contact me immediatly.

Dear Friend,

It is indeed my pleasure to write you this letter, which I believe
will be a surprise to you as we have never met before and I am deeply
sorry for this unusual manner of contacting you, but this particular
letter is of exceptional value and very private in nature. I know that
there is absolutely going to be a great doubt and distrust in your
heart in respect of this letter coupled with the fact that so many
individuals have taken possession of the Internet to facilitate their
nefarious deeds, thereby making it extremely difficult for genuine and
legitimate business class persons to get attention and recognition,
but it is my desire to write and reach out to you as a person based on
great fidelity and trust.

My name is Barrister. Donald Burris, an attorney at law; I am
contacting you in respect of a business transaction that required your
urgent attention. My client Engr. Felipe Gordon and his family died in
a car accident on the 7th of August, 2003 and even till now, I have
been unable to locate any of his relative. Before his death, he was an
oil merchant and made a Deposit of ONE HUNDRED AND FORTY EIGHT
MILLION, FIVE HUNDRED THOUSAND USD (148,500,000.00 USD) with a
Bank(name withheld). This fund was set to be used in setting up a GAS
PLANT PROJECT IN ASIA.

The fund has remained unclaimed and the Bank will take over this fund
if I do not present anyone to claim it. I am seeking for your urgent
assistance to stand as the Next of kin to the deceased and receive
this fund into your account, as all documentations will be carefully
worked out by me for the funds to be released in your favor as the
sole beneficiary of the deposited fund. It may interest you to know
that I have secured from the probate, an order of mandamus from the
court to locate any of deceased families, please endeavor to
furnishing me with your full contact information to enable me to file
letter of claim to the appropriate departments for necessary approvals
in your favor before you can personally appear for the claim. I will
provide all vital documents to legalize your status in the claim.

Please note that your share of the fund is 40% for you and 60% for me,
I believe that this is a fair deal. If this proposal is acceptable to
you, Please contact me at once to indicate your interest, then I will
now present you to the bank as the next of Kin to my late client and
then, the proceedings for the transfer has been perfected by me to
protect you from any breach of the law and your involvement is 100%
risk free. Kindly contact me for more details.

I am waiting for your urgent reply.

Yours truly,
Barr. Donald Burris Esq.

Mrs. Nompumelelo Ntuli Dearly beloved I sincerely need your assistance

From: "Mrs. Nompumelelo Ntuli" <web747@yahoo.com>
Reply: "Mrs. Nompumelelo Ntuli" <mrs.nompumelelontuli@gmail.com>
Date: Wed, 30 May 2018 19:21:02 +0000 (UTC)
Subject: Dearly beloved, I sincerely need your assistance

Please accept my sincere apology for this spontaneous message. I am very much aware of the fact that this is not in any way the best approach I should have given to an unknown person for the establishment of any sort of business transaction and or investment. I was pushed into this because of an urgent pressing need coupled with the fact that I have no other option at hand.

However, with due respect, I oblige that you take your time to go through this message before deciding either to delete it or to proceed with my request; which I am confident will be of a very great value to both of us and bring financial growth and stability.
I am Mrs. Nompumelelo Ntuli, one of the wives of the embattled South African ex-president, Jacob Zuma; who resigned on the 14th of Feb. 2018.
I currently live in fear and consternation owing to the recent developments in the country. On Friday 07/04/2017, there was nationwide march and demonstrations calling for president Zumas resignation. This I believe was triggered by the cabinet reshuffle and other party related issues. Many probes and investigations and vote of no confidence followed this, though he survived the first but the second forced him to resign.
I have a diverted cash sum of USD $ 47.8 million (Forty Seven Million, Eight Hundred Thousand United States Dollars) in my possession, though my husband deposited it with my name, but as a result of the problem between my husband and I; in which I was accused of being involved in a plot to poison him, I have decided to have this fund as mine because I dont know what tomorrow might bring. I need to transfer this fund out of the country as soon as possible. This is the backbone of my fears and sleepless nights. I need to do this before the current government starts their investigations.
I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction.
This is my genuine and sincere request which is not of criminal origin per se. Though I have come this low, I must seriously emphasize that this transaction is highly confidential and is to be kept as such.
Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefits by the grace of God. And in the area you are not interested in this, please kindly delete it immediately from your email. Otherwise, kindly provide me with your full details so that I can forward them to my lawyer and my banker respectively for immediate transfer of the money to you for safe keeping.
Regards,
Yours sincerely
Mrs. Nompumelelo Ntuli
(mrs.nompumelelontuli@gmail.com)

Capt. Mary Sophia Greetings

From: "Capt. Mary Sophia"<test@andrevillemont.com>
Reply: <mmmmmmmmmmmmmmmmmmmmmm2018@gmail.com>
Date: Wed, 30 May 2018 10:13:50 -0400
Subject: Greetings?

Hello

I am Capt. Mary Sophia a member of the US ARMY medical team deployed
to Iraq because of the current ISIS problems. I have a very good
business transaction that worth Millions of Dollars for you kindly
reply back for more details.

I am giving you 100% guarantee that the transaction will be
perfectly executed.

Capt. Mary Sophia.

Graca HOW IS YOUR FAMILY

From: Graca <mnjnj001@gmail.com>
Reply: Graca <inf.blrt@gmail.com>
Date: Wed, 30 May 2018 06:37:50 +0000 (UTC)
Subject: HOW IS YOUR FAMILY ?

Greetings,
With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person.
I am Mrs. Graca Machel Mandela (a Mozambican)the third wife of South African icon and freedom fighter late Nelson Mandela The former President of the republic of South Africa from 1994 till1999 who died on December 5, 2013. Actually, I managed to get your contact details online in my desperate search for a trustworthy person to assist me in this confidential business transaction.
He deposited cash in a trust account on my name here in south Africa, for self keeping, he did this because he knew that upon his death, I might have problem with the senior wives. As his instinct pre-informed him, his fears are ongoing right now.
He deposited Five Million, Five Hundred Thousand United States Dollars) in a bank here in South Africa through diplomatic channel, After his death, I and my son being in Johannesburg South Africa, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited.
This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential. You will have to tell me what percentage of the money you will want to get for your kind assistance i.e. for receiving the funds for me and my son.
Therefore indicate your full interest on assurance of trust so that we can actualize this opportunity together . If you are interested, kindly provide me with your full names and direct private phone numbers.
Regards in sincerity,
Graca Machel Mandela

secretar Good day Sir Madam

From: secretar@cleru.ru
Reply: drayoseg@gmail.com
Date: Wed, 30 May 2018 04:32:20 +0300
Subject: Good day Sir/Madam,

Good day Sir/Madam,

This letter might surprise you because we have met neither in person nor by correspondence, but I believe that it takes just one day to meet or know someone either physically or through correspondence.

I got your contact through my personal search, you were revealed as being quite astute in private entrepreneurship, one has no doubt in your ability to handle a financial business transaction.

However, I am Prince Philip Y. Williams, the first son of His Royal Majesty Pepple Y. William, the traditional ruler of Bonny province in the Oil rich area of Rivers statein Nigeria. I am making this contact to you in respect of $38,000,000.00 USD (Thirty eight Million united States Dollars), which I inherited from my late father. As You may be aware that my country is the third largest oil producing country in the whole world. My father is the ruler of the richest community in Nigeria. My community produce 5.8% of
the total annual Oil production in Nigeria and 0.5% of the Dollar value of each barrel is paid to my father as royalty by the Federal Government to our community. In his position as the royal head and chairman of the Bonny Oil trust fund. Foreigners often refer to his kingdom as the Gas/Oil Land. This is because the island floats atop one of the largest gas and oil deposits anywhere in the world. This explains is why the island is home to several Multinational oil companies, such as Shell, Exxon-Mobil, Chevron and one of Nigeria's most expensive ventures in recent time, Nigerian liquefied Natural Gas Company (NLNG), these companies also offers my father a lot of gratifications as the royal father of the kingdom where they operate.Some of this money was accumulated from royalties paid to my
father as compensation by the Oil firms located in our area, for hampering Agriculture which is our main source of livelihood.

Unfortunately my father died from protracted diabetes.

Before his death secretely he willed the sum of $38,000,000.00 USD (Thirty eight Million united States Dollars) and he safely deposited this money in cash into a consignment and kept it in the custody of a security company without the security company knowing the content. I have the certificate of Deposit and any information you wish to have as a proof to show for it. my problem actually started when my stepmother said that the next king must be her son instead of me as the heir apparent to the throne. I am the first son of my father but my stepmother has used her position and influence to convince some members of the council of elders that my biological mother was not properly married to my father because my mother is not living in the palace due to some problems within the family before the death of my father. This action by my step mother is just a bid to deny me of my right, which I challenged. In the process there was confusion that divided the community into two factions. This led to a revolution by the youths and women who are solidly behind me.

Consequently, my international passport was seized just to stop me from traveling outside the country.

Now I need help. I need someone who will claim the fund my father
deposited with the financial security company and deposit it in his/her personal account pending when I will be free again. Please, help me to salvage the only hope of survival that I now have of which my step mother and the children do not know about this money.

I am in need of help to safe guide this money so as to settle down and fight for my rightful throne. Right now, I am in hiding and I do not want this money to stay much more in the security company because I don't want to incur extra cost on the deposit since I don't know how long my problem will last.

I look forward to your helping me.

On your interest, please get back to me.

Awaits your response.

Yours sincerely,
Prince Philip .Y. William.

secretar Good day Sir Madam

From: secretar@cleru.ru
Reply: prpywilliams@gmail.com
Date: Sun, 27 May 2018 23:14:28 +0300
Subject: Good day Sir/Madam,

Good day Sir/Madam,

This letter might surprise you because we have met neither in person nor by correspondence, but I believe that it takes just one day to meet or know someone either physically or through correspondence.

I got your contact through my personal search, you were revealed as being quite astute in private entrepreneurship, one has no doubt in your ability to handle a financial business transaction.

However, I am Prince Philip Y. Williams, the first son of His Royal Majesty Pepple Y. William, the traditional ruler of Bonny province in the Oil rich area of Rivers statein Nigeria. I am making this contact to you in respect of $38,000,000.00 USD (Thirty eight Million united States Dollars), which I inherited from my late father. As You may be aware that my country is the third largest oil producing country in the whole world. My father is the ruler of the richest community in Nigeria. My community produce 5.8% of
the total annual Oil production in Nigeria and 0.5% of the Dollar value of each barrel is paid to my father as royalty by the Federal Government to our community. In his position as the royal head and chairman of the Bonny Oil trust fund. Foreigners often refer to his kingdom as the Gas/Oil Land. This is because the island floats atop one of the largest gas and oil deposits anywhere in the world. This explains is why the island is home to several Multinational oil companies, such as Shell, Exxon-Mobil, Chevron and one of Nigeria's most expensive ventures in recent time, Nigerian liquefied Natural Gas Company (NLNG), these companies also offers my father a lot of gratifications as the royal father of the kingdom where they operate.Some of this money was accumulated from royalties paid to my
father as compensation by the Oil firms located in our area, for hampering Agriculture which is our main source of livelihood.

Unfortunately my father died from protracted diabetes.

Before his death secretely he willed the sum of $38,000,000.00 USD (Thirty eight Million united States Dollars) and he safely deposited this money in cash into a consignment and kept it in the custody of a security company without the security company knowing the content. I have the certificate of Deposit and any information you wish to have as a proof to show for it. my problem actually started when my stepmother said that the next king must be her son instead of me as the heir apparent to the throne. I am the first son of my father but my stepmother has used her position and influence to convince some members of the council of elders that my biological mother was not properly married to my father because my mother is not living in the palace due to some problems within the family before the death of my father. This action by my step mother is just a bid to deny me of my right, which I challenged. In the process there was confusion that divided the community into two factions. This led to a revolution by the youths and women who are solidly behind me.

Consequently, my international passport was seized just to stop me from traveling outside the country.

Now I need help. I need someone who will claim the fund my father
deposited with the financial security company and deposit it in his/her personal account pending when I will be free again. Please, help me to salvage the only hope of survival that I now have of which my step mother and the children do not know about this money.

I am in need of help to safe guide this money so as to settle down and fight for my rightful throne. Right now, I am in hiding and I do not want this money to stay much more in the security company because I don't want to incur extra cost on the deposit since I don't know how long my problem will last.

I look forward to your helping me.

On your interest, please get back to me.

Awaits your response.

Yours sincerely,
Prince Philip .Y. William.

john willson DR. PATRICK Willson

From: john willson <johncwillson@yahoo.com>
Date: Fri, 25 May 2018 21:31:25 +0000 (UTC)
Subject: DR. PATRICK Willson

DR. PATRICK Willson EQUATORIAL GUINEA NATIONAL PETROLEUM (OFFSHORE) AGENCYOIL & GAS EXPORT LICENSE DEPARTMENTEMAIL: dr.patrickwillson@yandex.com
GROSVENOR SQUARE, LONDON
UNITED KINGDOM
Dear Sir/Madam,
TRANSACTION REF No: NEPA/EG/0569-4/SAP/2011:

With warm heart I offer my friendship and greetings to you. I make this profound introduction based on my regards for your credibility profile which I located in your country's information directory when I was in South Africa on my quest for a trustworthy business partner overseas for this business transaction and a subsequent Investment project in your country. My name is dr. patrick willson, the offshore Oil and Gas exploration License Director for Equatorial Guinea National Petroleum Agency in United Kingdom. To be precise, I would like to negotiate this high profile business transaction privately with you because of my position as the offshore Executive Director of the Petroleum Agency My office in the Equatorial Guinea National Petroleum Department, handles Oil and Gas allocations to foreign Company bidders and actualize Oil lifting and exploration License to contractor Companies and Oil Export License. On 30th April 2009, I facilitated and actualized the Oil Export License (NPA/EG/01-1/SAP/09) for a Russian businessman in confidence through a private chartered Vessel without the Petroleum Agency having the clear Data record for the Oil Export before his death in the Aircraft that crashed in 10 April 2010. His exploration License was for 5 years at 8Million Barrels per year. The total overloaded Oil Export amounted US$2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) and the business was conducted successfully and the money paid through one of his financial representative who is a Bank Manager. However, last week I consulted the Bank Manager about the money and he affirmed me that he is still waiting for my instructions for the funds transfer. Therewith, I am now pressed with the quest for your co-operations very urgently so that I can send your details to the Bank Manager for him to transfer the fund through you as my Associate Business Partner abroad. I will disclose the contact details of the Bank Manager to you and instruct him to release and transfer the fund through your Account as my Associate business partner. This is to avoid transferring the money with my local Account here in South Africa and it will implicate me as a Government Staff and the money will be seized by the Government authorities for having such amount of money in my
personal Account as a Civil Servant. Therefore, I will appreciate you to send me your details as written below which I will forward to the Bank Manager for signing of the Foreign Transfer Authorization in your name and then affect the fund transfer to you without delay.
YOUR NAMES IN FULL, RESIDENTIAL ADDRESS:
COMPANY'S NAME/ POSITION:
GENDER / AGE & MARITAL STATUS:
NATIONALITY / COPY OF PASSPORT OR DRIVERS LICENSE:
OFFICE TEL / FAX NUMBER / MOBILE PHONE:
On this note, I have resolved to offer you 35% of the fund as commission for your acceptance and to assist me in transferring the money with you and 5% to cover any Tax payment expenses in your country. I sincerely promise you that this transaction is 100% RISK FREE on your personality because the Bank Manager and I will personally facilitate the fund transfer to you and provide all the Bank (T/T) Telegraphic Transfer Slip, which you will use and present to your Bank as prove of the fund that is transferred to you before my coming over to your country once you confirmed the money in your Account.Thanks in anticipation of your most urgent reply through the above E-mails or call me for more details.

Yours Faithfully _____________________
DR. PATRICK NGUEMA
(DIRECTOR)
Equatorial Guineas National Petroleum (Offshore) Agency London W11 2BQ, United Kingdom

–

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Diouf Mouka IF YOU ARE INTERESTED REPLY BACK.

From: Diouf Mouka <d_mouka02@aol.de>
Date: Fri, 25 May 2018 13:59:55 -0400
Subject: IF YOU ARE INTERESTED REPLY BACK.

GREETINGS TO YOU FRIEND,
I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE
BUSINESS TRANSACTION OF 30MILLION U.S DOLLAS TO DO WITH YOU
IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION
IMMEDIATELY.

YOUR FULL NAME……

YOUR OCCUPATION…..

YOUR AGE……..

YOUR MARITAL STATUS…..

YOUR PHONE NUMBER…..

YOUR COUNTRY/NATIONALITY…..

BEST REGARD,

DIOUF MOUKA.

AND REPLY TO THIS EMAIL ADDRESS d.mouka200@gmail.com

JUDE CLARK Dear Friend

From: JUDE CLARK <jude.clake4444@gmail.com>
Reply: JUDE CLARK <jude.clake4444@gmail.com>
Date: Wed, 23 May 2018 16:48:51 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,

I am Mr Jude Clacke, the director of the accounts & auditing dept .at the Bank OF Africa Ouagadougou-west Africa. (B O A) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staff came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident.

Since his death, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is thirty three million five hundred thousand dollars (USD 33,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding through this email address (jude.clake4444@gmail.com)

I am waiting for your urgent response!!!
Thanks and remain blessed.
Mr Jude Clacke

Brian Abrahart Business Transaction Update

From: Brian Abrahart <xws12@nextimexit.org>
Reply: mkhull@kimo.com
Date: Fri, 11 May 2018 09:07:24 +0100
Subject: Business Transaction Update

Good Day,

How are you doing today? I hope this mail meet you in good health? My name is Brian, I have an important discussion I wish to share with you which will benefit you greatly. Please contact me immediately for more details with my official E-mail : mkhull@kimo.com

Thank you.
Best Regards,
Brian Abrahart

Barrister Roger Riley INVESTMENT PROPOSAL

From: "Barrister Roger Riley"<rogerriley64@gmail.com>
Date: Sat, 5 May 2018 00:20:45 -0000
Subject: INVESTMENT PROPOSAL

Dear Partner,

FUNDS RELOCATION FOR INVESTMENT:

I humbly seek your assistance in a business transaction that requires your ability to invest on our behalf for a minimum period of 6 years, without the inference of a third party.

I urge to relocate the funds to you for safe keeping/Investment, hence my decision to contact you. Details would be disclosed and the possibility to meet with you, on your ability to handle this transaction legally.

The fund for the investment is valued at a minimum of 5 Million and a maximum of 20 Million. Thanks and looking forward to your response.

Best Regards,

Barrister Roger Riley
P: (586) 636-3392

Mr. Hamdan Mohammed Re: Urgent Attention

From: "Mr. Hamdan Mohammed" <olul72@yahoo.com>
Reply: "Mr. Hamdan Mohammed" <nfhc@yahoo.com>
Date: Thu, 3 May 2018 15:33:27 +0000 (UTC)
Subject: Re: Urgent Attention

Hello Dear,

My name is Hamdan Mohammed I am Branch Manager of the Emirates NBD Bank in Ajiman Branch UAE,I write you this proposal in good faith, I am married with 2 kids.

I am writing you this proposal as I need a suitable partner who I can trust, I have packaged a business transaction that would benefit you and I and there are simply no risk involved. I got your contact when I was in London for a world international banking conference last year.

It is a simple bank to bank transfer of funds.

As the Emirates NBD Bank Group Treasurer, it is my duty to prepare in a financial report to the banks board at the end of every quarter, and in the second quarter of the 2015 that ended in August 2016 I discovered that a certain sum of Usd $3,875.000.00 profit on the banks financial books and this amount was not recorded in any of the financial transactions of the bank for the second quarter so this is what I did ,I carefully set up a sundry account in the Ajiman Branch of the bank and deposited this sum to this account, As the bank treasurer I cannot be linked to this deposit, so my proposal to you is simple , I need someone I can completely trust to stand claim as the depositor of this funds in order to receive it.

I cannot trust anyone in Dubai with that's why I am writing you this proposal, I am ready to offer a commission of 20% to you and I will also outline the process required for the bank to release these funds to you. But the only thing is that No one in my bank must know I am involved.

I have packaged this transaction because I really do need your help, my Daughter is 9 years old and she has been diagnosed with leukemia and she needs a bone marrow transplant, and if she does not get a bone marrow transplant she will die, and I need these funds to pay for her bills, I hope you understand how desperate me and my family are, please help save her life.

It is a simple bank transaction and I assure you that there is no risk involved. Once you accept my proposal I would outline the details to you on how we can start the process, give and take you would be able to receive this funds in 7 to 10 days to any account of your choosing outside the United Arab Emirates.

I do not know you, but I have prayed for a suitable person I can trust to do this transaction with, and i no youre the one to help me.

I would want you to send me an email to my private email address: (nfhc@yahoo.com)

I do expect to get your response.

Kind regards,

Mr. Hamdan Mohammed

yeungpiuman34 Get back to me

From: yeungpiuman34@gmail.com
Reply: ypiuman@hotmail.com
Date: Sun, 29 Apr 2018 15:53:22 +0100
Subject: Get back to me

Good day,

My names are Piuman Yeung.

I live in Hong Kong.

I have a business transaction i wish to discuss with you.

I work in a bank, and certain opportunity is open.

Contact me at this email: ypiuman@hotmail.com

I will provide you more details as soon as you respond to this email.

Regards
Piuman Yeung.

—

PPMC OFFSHORE Re: Representative Needed.

From: PPMC OFFSHORE<maria.barba@06d01.mspz3.gob.ec>
Reply: okingsley_rep@protonmail.ch
Date: Fri, 20 Apr 2018 18:44:59 -0400
Subject: Re: Representative Needed.

Good day,

I am seeking your concept with great gratitude to present you as a representative to carry out business transactions with a reasonable share upon your interest and cooperation to work with us in trust. If interested please get back.

Regards
Kingsley

—

Mr. John Silvester Varley. Urgent Business Transaction

From: Mr. John Silvester Varley. <john.auditingsection2078@gmail.com>
Reply: john.auditingsection@aol.co.uk
Date: Sun, 8 Apr 2018 02:56:20 +0200 (CEST)
Subject: Urgent Business Transaction

MR. JOHN SILVESTER VARLEY
THE CHIEF EXECUTIVE,
AUDITING AND ACCOUNTING SECTION,
BARCLAYS BANK PLC (UK.)
1 CHURCHILL PLACE,
LONDON EC4P 4DR,
UNITED KINGDOM.

Dear,

I deeply apologize for the inconvenience that I might have indulged you. I am Mr. John S. Varley, the chief executive in charge of Auditing and Accounting Section of the Barclays Bank Plc. London, United Kingdom. With due respect and regards, I have decided to contact you on a business transaction that will be very beneficial and profitable for both of us at the end of the transaction .

During our investigation and auditing in this bank, I discovered an abandoned sum of Sixteen Million, Four Hundred Thousand United States of American Dollars Only (US$16.4m) in an account that belongs to one of our foreign customers Mr. Shukri Mohammed Ghanem, the Libyan former oil Minister during Muammar Gaddafi Government. Upon maturity, the Barclays Bank Plc, officials sent a routine notification to his forwarding address but got no reply. After several months, we sent a reminder and finally we discovered from a report we received from the International security that Mr. Shukri Mohammed Ghanem died and his body was found floating in the Danube in Vienna on Sunday, April 29th 2012 and I found out that he died without making a will, and all attempts to trace his next of kin was fruitless and unsuccessful. However, Mr. Shukri Mohammed Ghanem was privy to a 2009 deal over the Ras Lanuf refinery that officials are trying to unravel.

NOTE: For you to believe me honestly over this fund, please go through this website bellow before you start with me.

Furthermore, I therefore made further investigation and discovered that Mr. Shukri Mohammed Ghanem did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of Sixteen Million, Four Hundred Thousand United States of American Dollars Only(US$16.4m) still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. Certainly non of his relation will ever come for this money as they do not know of it since this depositor does not indicate any next of kin in the bank documents.

According to the British Law, under British foreign and defense affairs, at the expiration of Ten(10) years,such funds will be revert to the ownership of the British Government for financing military operations,such as purchasing of arms and ammunition for the military. And If I allow this funds to be sent to Mr. Shukri Mohammed country of origin in Libya, It might be used for the development of weapon or sponsoring terrorism.

In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr. Shukri Mohammed so that the fruits of this old man’s labor will not be used for financing weapons which will further enhance the courses of war in the world at large. The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you and 10% for expenses Incurred in the course of the transaction.There is no risk at all since all the legal documents related to this fund was issued from the British High Court of Justice and I want you to be rest assured that this transaction is risk free and would be most profitable for both of us.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your Name, Your private telephone and fax number, Your Home Address and Occupation for easy and effective communication and location wherein the fund will be remitted.

1. NAME IN FULL:…
2. ADDRESS:…
3. NATIONALITY:…
4. AGE:…
5. SEX…
6. OCCUPATION:…
7. MARITAL STATUS:…
8. PHONE…
9. FAX:…

You should contact me on my private email at (john.auditingsection@aol.co.uk) as soon as you receive this letter. Trusting to hear from you immediately and please kindly give me a call also. This is my private phone number: +44 203 695 3422

Awaiting your urgent reply.

Regards,
Mr. John S. Varley.

Graca HOW IS YOUR FAMILY

From: Graca <linktext00@gmail.com>
Reply: Graca <grca878@gmail.com>
Date: Wed, 4 Apr 2018 13:02:31 +0000 (UTC)
Subject: HOW IS YOUR FAMILY ?

Greetings,
With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project, But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families.
I am Mrs. Graca Machel Mandela the wife of South African icon and freedom fighter late Nelson Mandela The former President of the republic of South Africa from 1994 till1999 who died on December 5, 2013. Actually, I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction. 

As the Third wife of late Nelson Mandela, he deposited cash in a trust account on my name here in south Africa, for self keeping, he did this because he knew that upon his death, his lioness x-wife Winnie Mandela might use all her structural contacts within the South African Government to deny me what is due to me as his wife who looked after him all this period he was on sick bed. As his instinct pre-informed him, his fears is ongoing right now, and as a Mozambican, all the family members have swooped on me, Opposing me that I should hand over the assets to them, and good of a thing that when my late husband deposited the money into the trust fund account on my hand we used my sons name, Mr. Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason.
My late husband, Nelson Mandela, deposited US$20.5 MILLIONS (Twenty Million, Five Hundred Thousand United States Dollars) in a bank here in South Africa through diplomatic channel, After his death, I and my son being in Johannesburg South Africa, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited. I have relinquished and waved most of his assets /estate willed to me as we are married in community of property for the interest of peace. This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential and it is to be kept as such confidential. You will have to tell me what percentage of the money you will want to get for your kind assistance i.e. for receiving the funds for me and my son.
Therefore indicate your full interest on assurance of trust so that we can actualize this opportunity together and share the benefit together by the help of God. And in the area whereby you are not interested in this deal please kindly delete it immediately from your email. If you are interested, kindly provide me with your full names and direct private phone numbers.

Regards in sincerity,
Graca Machel Mandela
Private contact number: +27748720472

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