Tag: business transaction

andrewbalfour Attention: Beneficiary

From: andrewbalfour <andrewbalfour3232@gmail.com>
Reply: andrewbalfour <andrewbalfour7743@yahoo.com>
Date: Tue, 20 Mar 2018 01:44:14 +0000 (UTC)
Subject: Attention: Beneficiary,

Hello,

How are you doing today, I hope you are in good health.

I am ANDREW BALFOUR, a financial consultant attached with a financial Institution here in the United Kingdom and I am contacting you to assist in a business transaction that relate to my late customer's account who died of cancer after years of struggling with the disease.

The details of my late client who shares same last name with you will be given to you in my next email; I will furnish you with all the necessary documentation as regards to this mutual transaction. Please endeavor to provide me with your FULL NAMES; CONTACT ADDRESS; PROFESSION; AGE and MOBILE PHONE in your reply

I urgently hope to get your response as soon as possible. PLEASE REPLY TO andrewbalfour7743@yahoo.com

Yours Sincerely

Andrew Balfour

………………………………………………..

OR

…………………………………………………

Attn

I am interested in partnering with you, as I am seeking to diversify an estate portfolio into viable investment. This is about a docile liquid estate which we can both manage for our mutual benefit. I will be waiting for your response.

If you are willing to partner with me on this, please signal your interest through a return email with your FULL NAME; CONTACT ADDRESS; PROFESSION; AGE and MOBILE PHONE to andrewbalfour7743@yahoo.com

I look forward to your timely response

Sincerely Yours,

Andrew Balfour

andrewbalfour7743@yahoo.com

Musrat Shalfi Dear Friend

From: Musrat Shalfi <musratchlfi7@yahoo.com>
Reply: Musrat Shalfi <shalfi.lawc@gmail.com>
Date: Mon, 5 Mar 2018 16:29:56 +0000 (UTC)
Subject: Dear Friend

Dear Friend

How are you doing? I am Barrister Musrat Shalfi, I am contacting you to assist me in repatriating the fund valued at USD9.5 Million left in a bank by my late client a native of your country who used to work with Shell Company here in Togo. before it gets confiscated or declared unserviceable by the Bank where this huge amount were deposited.
I expect your urgent response indicating your full interest in this great business transaction. get back to me for the full details.

Kind Regards
Barrister Musrat Shalfi

Dr. Patrick Williams Greeting to you my dear.

From: "Dr. Patrick Williams" <infopatrick2002@yahoo.fr>
Reply: patrickwilliams1940@outlook.fr
Date: Mon, 5 Mar 2018 13:06:31 +0100
Subject: Greeting to you my dear.

—
Greeting to you my dear.

I wish to intimate you with a request that would be of immense benefit to both of us.My name is Dr.Patrick Williams bill and exchange of the foreign remittance department of one of the leading bank in Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. I got your email contact from your countrys Business Directory and decided to contact you regarding a business proposal.

Please I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.

During our investigation and auditing in this bank, my department came across a huge sum of $17.6m belongs to a deceased customer Mr. Lou Baotang, a Chinese who was one of the victim of Malaysia Airlines Flight 370 (MH370/MAS370) which crashed in the south of the Indian Ocean on March 8, 2014 on the way from Kuala Lumpur International Airport to Beijing Capital International Airport killing all on board. Mr. Lou Baotang is number 92 on the manifest of the Malaysia Airlines Flight 370 (MH370/MAS370.

Since his untimely death, the bank has been waiting for the next of kin to come for the claim of his funds valued at $17.6m, having gone through a methodical search for his next of kin, which i personally have failed in the search for his relatives.

I seek your consent to present you to the bank as the next of kin of the deceased so that the proceeds of this account valued at US$17.6m can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as the next-of-kin will be provided. All I require from you is your honest cooperation to enable us see this transaction through.

This business will be executed under a legitimate arrangement that will protect you from all breach of the law. If this business proposition offends your moral values, do accept my apology. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, 1% will be set aside to take care of expenses that may arise during the time of transfer, while 59% will be for me and my partner.

Kindly treat this transaction with absolute confidentiality and sincerity.

I wait to hear from you for further directives while stating your wish in this deal to my direct email thus: (patrickwilliams1940@outlook.fr).

Yours Faithfully.

Dr. Patrick Williams

—

Donna Horton Compensation money for your help

From: Donna Horton <mrs.doncarter64yrs@yahoo.com>
Reply: Donna Horton <privateoffficeboxs@yahoo.com>
Date: Sun, 4 Mar 2018 16:02:39 +0000 (UTC)
Subject: Compensation money for your help

Compliments,

It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds without any positive outcome.

I am happy to inform you that I have succeeded in receiving the funds with the help of a new partner from South-America Mr.Alfredo Gomez Castillo.

Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry Of Finance and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $500,000.00 in bank wire transfer.

This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances and reason but it has been a gate way to my success today.

Presently, I am in capital city of South-Korea for investment project in Real Estate Management with my own share under the advice of my advocate.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not.

In the light of the above you are therefore to contact my personal Account Officer Mr.Sanusi Lamido on my former telephone line and do send him your contact information and open communication with him.

Stated below is his contact information of my Account Officer.

Mr.Sanusi Lamido
telex.deparrtm@yahoo.com
+234-90-34303581

Please do let me know immediately you receive it so that we can share the joy/happiness together after all the suffering at that time. In the moment I am very busy here in capital city of South Korea because of the investment projects which the new partner and I are having at hand.

So feel free to get in touch with my personal Accountant and do co-operate with him for a successful result.

With My Best Regards,
Dr/Mrs.Donna Horton

MRS GRACA MANDELA This s The Most Rewarding Part of Life.Helping others In Dare Need

From: MRS GRACA MANDELA <mardamgraca1965@gmail.com>
Reply: MRS GRACA MANDELA <madamgraca1960@gmail.com>
Date: Sat, 24 Feb 2018 11:23:17 +0000 (UTC)
Subject: This's The Most Rewarding Part of Life.Helping others In Dare Need !!

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 and investment. 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. I am Mrs Graca Machel Mandela the wife of South African icon and freedom fighter late Nelson Rotlatla Mandela The former President of South Africa from 1994 till1999 who died on December 5, 2013 after a protracted lung infection contacted during his 27th years of incarceration in robin island prison. 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 xwife winnie Mandela might use all her structural contacts within the AFRICAN NATIONAL CONGRESS t[ANC] to deny me what is due to me as his wife who looked after him all this period he has being on sick bed. As his instinct preinformed him, his fears is ongoing, as a Mozambique an, all the family members have swooped on me Opposing me that I should hand over the asset to them, and good 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$60.5 MILLIONS (sixty Million, Five Hundred Thousand United States Dollars) in cash 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 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 benefit together by the help of God. And in the area you are not interested of this deal please kindly delete it immediately from your email .if interested; Kindly provide me with your full names, private phone.
Regards, in sincerity,

Mrs Graca Machel Mandela
4th Street Houghton Estates
Johannesburg South Africa
Phone: No +27 839733172-
Email:madamgraca11965@gmail.com

Nancy kelly Dear Sir

From: Nancy kelly <nancykelly943@yahoo.com>
Reply: Nancy kelly <nancykelly943@yahoo.com>
Date: Wed, 21 Feb 2018 05:15:51 +0000 (UTC)
Subject: Dear Sir

Am Mr Aahil Alban, a banker working with Bank here in Istanbul, Turkey I write to contact you over a very important business transaction which will be of benefits to our both families.In 2012,one Mr. Hussen Aslam , made a fixed deposit for 36 months, valued at $8,700,000.00M with my bank. I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th of September 2015.Sadly Mr. Hussen Aslam was among the death victims in the January nightclub shooting attack in Istanbul that left over 39 people dead while he was there on business trip.Now the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death.so that my bank headquarters will pay the funds to you.I have done enough inside bank arrangement.I intend for you to retain 40% of the funds while 60% shall be for me. Kindly forward your response to me thru email:operationlinkk@gmail.com.
Best wishesMr.Aahil Alban,Head operation Dept.Email:operationlinkk@gmail.com

Mr.Rueben Attah Attention Beneficiary Good day to you.

From: "Mr.Rueben Attah" <federalexpresscourier2007@yahoo.ca>
Reply: "Mr.Rueben Attah" <ruebenattah1@citromail.hu>
Date: Tue, 20 Feb 2018 23:13:29 +0000 (UTC)
Subject: Attention Beneficiary ,Good day to you.

My Dear.Friend,

I am Mr.Rueben Attah (Auditor-General) an Accounting / Auditing Manager of SECURITY COMPANY/Debit Unit in REP DU Bnin (BANQUE SGBBE), Cotonou Republic du Benin. I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the manager accounting / audit department Regional office I discovered a sum of $9.200, 000.00 USD (NINE MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) Only in a Fixed Deposit Account belonging to one of our foreign customers Late Mr. Moises Saba Masri. He was a Jewish business mogul from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash.

The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our COMPANY has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void. I personally have been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards, I seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at $9.2 M USD can be paid to you.

This will be disbursed or shared in these percentages 50% to me and 50% for you. I have secured all necessary legal document such as the Fund Certificate Of Deposit and so on that can be used to back up this claim we are about to make. All I need is to upload your names to the documents and legalize at the Republic du Benin High Court of Law in order to prove you the legitimate beneficiary. All I require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract.

Please provide me the following as we have 7 working days to run it through:

1. Your full name.
2. Direct Mobile Number..
3. Contact Address..
4. Sex/Age…..
5. Marrital Status.
6. Occupation. .
7. Country of Origin……
8. Attached Your Identification Copy..

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information's. Contact me via Email (ruebenattah@citromail.hu) Tel: 00229 69693302

Your assent to this e-mail and business proposal will be highly appreciated.

Regards,
Mr.Rueben Attah.
Auditor-General. SECURITY COMPANY
Contact me via Email (ruebenattah1@citromail.hu)

opt link Hi

From: opt link <optlink538@yahoo.com>
Reply: opt link <optlink538@yahoo.com>
Date: Mon, 19 Feb 2018 18:09:14 +0000 (UTC)
Subject: Hi

Am Mr Na Aahil Alban, a banker working with Bank here in Istanbul, Turkey I write to contact you over a very important business transaction which will be of benefits to our both families.In 2012,one Mr. Hussen Aslam , made a fixed deposit for 36 months, valued at $8,700,000.00M with my bank. I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th of September 2015.Sadly Mr. Hussen Aslam was among the death victims in the January nightclub shooting attack in Istanbul that left over 39 people dead while he was there on business trip.Now the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death.so that my bank headquarters will pay the funds to you.I have done enough inside bank arrangement.I intend for you to retain 40% of the funds while 60% shall be for me. Kindly forward your response to me thru email:operationlinkk@gmail.com.
Best wishesMr.Na Aahil Alban,Head operation Dept.Email:operationlinkk@gmail.com

Mr. Ojigwo Okpoo Thanks for your past efforts

From: "Mr. Ojigwo Okpoo" <isactg1@yahoo.com>
Reply: "Mr. Ojigwo Okpoo" <mrs.syvieriene1028@gmail.com>
Date: Mon, 19 Feb 2018 12:50:03 +0000 (UTC)
Subject: Thanks for your past efforts,

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent

condition of health. But if you do not remember me, you might have received an email from me in the past regarding a business transaction which we never concluded.

I am glad to inform you that the transaction has been concluded with another U.S.A Merchant who financed it to a logical conclusion. I thank you for your great effort towards our unfinished transfer of fund into your account,

I did not forget your past effort and attempts to assist me in the past i have left an ATM VISA CARD for you, worth about $850,000.00 which you can use to withdraw at any ATM CARD machine anywhere. My dear friend please contact my Account Officer, Mrs. Sylvie Reine, so that she will send the ATM VISA CARD to you without any delay.

At the moment, I'm very busy here in U.S.A, trying to invest my own share of the funds with my new partner from U.S.A. Please I will like you to accept this token with good faith as this is from the bottom of my

heart and also comply with Mrs.Syvie Reine so that she will send the ATM card to you. Contact Person: Mrs.Syvie Reine

Email: mrs.syvieriene1028@gmail.com
Phone: +228 96629316.

Forward to her your details such as,

Your Full Name…………..
Your Address For Delivery…….
Your Telephone Number……..
Your Country……..

for her reference and ask her to release the VISA ATM CARD to you because I have instructed her

Best Regards,
Mr.Ojigwo Okpoo.

Foster Watcher Urgent attention needed

From: Foster Watcher <fosterwatcher@gmail.com>
Reply: fosterwatcherr@gmail.com
Date: Sun, 18 Feb 2018 08:50:05 +0000
Subject: Urgent attention needed

Hello Dear,

I am Mr Foster Watcher, I am working with one of the prime banks in the
United Kingdom, London precisely. Here in this bank existed a dormant
account for many years, which belong to one of our late foreign customer
who died along with his entire family in earth quack that happend in
Indonesian. The amount in this account stands at $13,300,000.00 (Thirteen
Million Three Hundred Thousand USA Dollars) I want a foreign account where
the bank will transfer this fund.

I Know you would be surprised to read this message, especially from
someone relatively unknown to you But, do not worry yourself so Much. This
is a genuine, risk free and legal business transaction. Reply back to me
urgently, if you are interested. All details shall Be sent to you once I
hear from you.

Yours Faithfully
Mr Foster Watcher

Diouf Mouka IF YOU ARE INTERESTED REPLY BACK.

From: Diouf Mouka <dioufmouka2@aol.fr>
Date: Tue, 13 Feb 2018 12:20:39 -0500
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

Mr.Ali Shareef Emadi Hello Sir

From: "Mr.Ali Shareef Emadi" <yoshida_n@khe.biglobe.ne.jp>
Reply: emadishareef1111@gmail.com
Date: Tue, 13 Feb 2018 03:39:42 -0800
Subject: Hello Sir,

QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
www.qp.com.qa

Hello Sir.

I am Mr.Ali Shareef Emadi, Minister Of Finance Qatar Petroleum.I have a financial Business transaction of $10.5 Million US Dollars that i would like to execute with you.

Please kindly get back to me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country.

Regards,
Mr.Ali Shareef Emadi
emadi@minister.com

harry williams Info

From: harry williams <harrywilliams2007@gmail.com>
Date: Tue, 30 Jan 2018 20:03:01 +0100
Subject: Info

OFFICE OF THE DIRECTOR OF NIGERIA
NATIONAL PETROLEUM CORPORATION
(NNPC) ASO-ROCK VILLA,
GARKI – ABUJA , FCT.
REF: OAG/IFT/0789/01

Note: the information in this message and in any attachments contains
confidential information and is intended solely for the attention and
use of the named address(s). it must not be disclosed to any person
(s) without authorization. if you are not the intended recipient, or a
person responsible for delivering it to the intended recipient, you
are not authorize to and must not disclose
copy, distribute, or retain this message or any part of it"

Attn:Friend,

Re: Request transfer the sum of US$67,000,000.00 into your private/
company;s account:
I approach you most honorably today for a mutual business transaction.

I am Mr. Harry Williams, the managing director of Nigeria National
Petroleum Corporation (NNPC). I have been opportune to be
appointed as director of petroleum after several years of active
service. Now by virtue of my present office as director, it is
an opportunity for me to have a share of the huge oil money which many
top military, civil government personnel of the past administrations
has used my predecessors in the past to achieve their personal
interest without any benefit towards them.

Following this development, I now have an accord with a top office of
the Finance Minister to remit the sum of $67,000,000.00(sixty-seven
million united states dollars) to your nominated foreign account,
hence we as civil servants do not own the right to acquire foreign
account while in service. I therefore request you to kindly
allocate any account of your choice with all necessary particulars to
enable me forwards it to the Central Bank of Nigeria for onward
release of the fund transfer approvals in your favour. We have ten
working days to conclude this deal on commencement, and I shall join
you at the account base for sharing and further discussion on my
investment plan in your country. We shall negotiate your percentage
share on reply of this mail for your anticipated contribution in
making this transaction a success. Do not hesitate to comment where
you do not understand. On security We demand absolute secrecy and
confidentiality from both parties we assure you that the transaction
is 100% risk free.

Kindly confirm your interest by immediate response.

Thanking you in anticipation.
Yours Faithfully,
Mr. Harry Williams
DIRECTOR OF NNPC.

Bruce Mila Co-operation.

From: Bruce Mila <brucemila07@gmail.com>
Date: Fri, 26 Jan 2018 16:32:49 -0800
Subject: Co-operation.

QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
www.qp.com.qa
brucemila07@gmail.com

Hello Sir/Madam,

I am Mr.Bruce Mila, I am a solicitor to Mr. H.E.Ali Shareef Emadi,
Minister Of Finance, Qatar Petroleum. He has directed me to create the
awareness of his financial Business transaction of $15.5 Million US
Dollars that he would like to execute with you and to invest in your
country. Please contact me if you are interested and
more details will be disclose to your earliest.

Regards,
Email:brucemila07@gmail.com
Mr.Bruce Mila.

Mr. DAVID ANDERSON CONSENT

From: "Mr. DAVID ANDERSON" <test@truelife.vn>
Reply: david_anderson94@aol.com
Date: Fri, 19 Jan 2018 23:23:11 -0800
Subject: CONSENT/

Dear,
I sincerely apologize for intruding into your privacy, especially by
contacting you through this means for a business transaction of this
magnitude, but i had to do it for the security of this information that i
want pass across to you

I am Mr. DAVID ANDERSON, Manager Halifax Bank U.K, My client Who died with
his wife and only child made a fixed deposit of $17.5 Million in my branch
.Form investigations, he did not declare any next of kin so: i need you to
act as the next of kin [since you share surname with the deceased customer]
to get this fund for us because the fund will revert to the government of
U.K if nobody comes to claim it.

My anticipated percentages for the share shall be fair enough 55% for me 45%
for you. My attorney will perfect the legal document . should you be
interested please contact me IMMEDIATELY and i shall provide you with more
details of this operation

Regards

DAVID ANDERSON

Augustus Kebby PLEASE READ CAREFULLY AND RESPOND

From: Augustus Kebby <augkebby5@gmail.com>
Reply: aukebby2@gmail.com
Date: Thu, 18 Jan 2018 02:49:21 -0800
Subject: PLEASE READ CAREFULLY AND RESPOND

Dear Sir,

I want to trust you to assist me in this business transaction. I am
Mr. Augustus Kebby the Area District chief auditor of the First
National Bank of South Africa (FNB).

There is an account opened in this bank in 2002 and since 2013, nobody
has operated on this account again. After an intensive investigation,
I discovered that the owner of this account was the owner of GENE
BILLINGS COMPANY PLC. A foreigner and Diamond magnet that died in 2009
and the account has no beneficiary, my investigation proved to mean
well that this company does not know anything about this account.

The amount involved is US$53.100.000.00 (Fifty -Three Million, One
Hundred Thousand United States Dollars Only). In the light of the
above fact, honesty I need your assistance to move this fund to
another account outside South Africa for you and I to share 70-30%.If
I can trust you on this, respond for details of the transfer.

I look forward to your earnest response and bear in mind that I will
supply to you any information or details require for the success of
this transfer from the bank where the fund was originally deposited,
reach me on my direct telephone number: +27 781 792 517 or you can
reply by my private e-mail address for more confidentiality
(augkebby@yahoo.com)

Yours Sincerely,
Mr. Augustus Kebby
South Africa

Exit mobile version