Tag: business transaction

From Mrs. Graca Machel Help Me Achieve this it will benefit both of us.

From: "From Mrs. Graca Machel" <mrsgracamachel001@gmail.com>
Reply: "From Mrs. Graca Machel" <mrsgracamachel01@gmail.com>
Date: Mon, 17 Apr 2017 20:11:08 +0000 (UTC)
Subject: Help Me Achieve this, it will benefit both of us.

Attachments

  • FROM MRS GRACA MACHEL..doc

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, former President of
South Africa (1994 -1999) who died on December 5, 2013 after a protracted lung infection contracted 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 safe keeping, he did this because he knew that upon his death, his lioness x wife whinnie Mandela might use all her structural contacts within the AFRICAN NATIONAL CONGRESS [ANC] to deny me what is due to me as his wife who looked after him all those periods he was on sick bed.
As his instinct pre-informed him, his fears was ongoing, as a mozambiquean, all the family members have pounced on me, opposing and insisting that I should hand over the asset to them, but good a thing when my late husband deposited the money into the trust fund account on my behalf we used my son’s 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 Millions, 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 details so that I can forward them to my lawyer and my banker respectively.

Regards,
In Sincerity, Mrs Graca Machel
4th Street Houghton Estates
Johannesburg South Africa
(mrsgracamachel01@gmail.com)

Mrs. Ezuna Omabala Hi Lucky Winner

From: "Mrs. Ezuna Omabala"<mrs.ezunaomabala@yahoo.fr>
Reply: <westernunionawardgroup@gmail.com>
Date: Wed, 12 Apr 2017 12:12:45 -0700
Subject: Hi Lucky Winner

WELCOME TO WESTERN UNION MONEY TRANSFER® TRANSACTION,”@”WESTERN UNION®
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Attn Lucky Winner,

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You Have Been Awarded With The Sum Of Four Hundred And Fifty Thousand United States Dollars{$450,000.00} By Western Union Money Transfer Board Of Director’s Awarding The Members Of The Public With A Life Time Opportunity As Promo And Your Email And Name Was Appear And Selected As Lucky Beneficiary. This United Nations Board Of Director’s Compensation Has Been Selected Through The Western Union And MoneyGram Money Transfer System Internet Transfer Database System As Customer Using Money Transfer In Your Past Business Transaction

Western Union Are Meant To Serve You Better In Future. The Payment Shall Be Through ATM Visa/Master Card With The Total Sum Of Four Hundred And Fifty Thousand United States Dollars ($450,000.00) Will Be Converted And Loaded Into An ATM Visa/Credit Card, And Send To You For Cash Withdrawing Via ATM Machine Worldwide Limit of Five Thousand United State Dollars ($5000) Daily Until The Total Sum Of Four Hundred And Fifty Thousand United States Dollars ($450,000.00) Is Fully Completed Therefore Your To Reconfirm Your Full Data In Your Returning Mail.

You Are To Contact
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Email: westernnunionnawardgroup@linuxmail.org
Email: moneygram.mt@yahoo.com
Tel: +229 99932472

For More Information On How To Receive Your Funds. You Are To Contact Mr. Agba Nabu, Also Keep This Message Confidential In Order To Avoid Error Due To Past Experience From Past Customers, Have A Nice Day And We Promise To Serve You Better.

Yours Faithfully.
Mrs. Ezuna Omabala
Board of Directors

Mr George Feinberg Your Abandoned Package

From: Mr George Feinberg <postmaster@gmail.com>
Reply: george.feinberg@aol.com
Date: Wed, 05 Apr 2017 13:52:39 +0100
Subject: Your Abandoned Package

—

Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Gerald R. Ford International Airport
5500 44th St SE, Grand Rapids
MI 49512, Michigan United States

I am Mr George Feinberg, head of Baggage storage facilities at the
Gerald R. Ford International Airport, Michigan USA. I am bringing to
your notice, the presence of a Metal Trunk Box which has been in
storage for a duration, over 6 months. I am not clear as to how long
it has been here because, i resumed working here at the airport just
around that same time. From my investigation, the metal trunk box was
abandoned because the content of the package was wrongfully declared
by the consignee as "personal effect" to avoid interrogation. However,
a routine scan of the box revealed a large sum of money, totalling
Three million dollars to be exact. Custom officials opened up the box
and searched its contents. A certificate of Ownership with your
information along with money was discovered and counted. The supposed
diplomat who was delivering the trunk box, was unable to meet up with
the imposed yellow tag and non inspection charges of $3700.00USD,
resulting to the stop order on the delivery. All he needed to do was
make that payment and the box would have been released to him.

Custom officials have decided to file for the transport of the metal
trunk box to the US Treasury. However, they intend on taking out a
chunk of it for themselves because, the treasury has no knowledge of
how much was in the box and will accept whatever figures are noted
down. The only way to stop this, is for you to step forward as the
rightful owner and meet up with the imposed charge of $3700.00. It is
for this reason that i propose this business transaction, with the
outcome shared 70-30% between the two of us. You are definitely
getting the bigger share. I recently applied for a loan and it will be
paid out to me in a matter of days. I will make the payment for the
fee to the custom officials, as though i received the payment from
you. So the receipt will be in your name. Once that is done, i will
arrange for the delivery of the package to you in person. Where would
you like to have it delivered?

Are you in agreement with my business proposal? Kindly indicate your
acceptance by providing me with the following information so that i
can update the records to show your current delivery information as it
will be verified.

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:

I wait to hear from you urgently and I will appreciate if we can keep
this deal confidential. Please get back to me via my private
Email:(George.feinberg@aol.com) for further directives.
phone number +1 313-432-8112.

Thanks,

George Feinberg

Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Gerald R. Ford International Airport
5500 44th St SE, Grand Rapids
MI 49512, Michigan United States

Mr George Feinberg Your Abandoned Package

From: Mr George Feinberg <postmaster@gmail.com>
Reply: george.feinberg@aol.com
Date: Fri, 17 Mar 2017 23:12:05 +0100
Subject: Your Abandoned Package

—
Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Gerald R. Ford International Airport
5500 44th St SE, Grand Rapids
MI 49512, Michigan United States

I am Mr George Feinberg, head of Baggage storage facilities at the
Gerald R. Ford International Airport, Michigan USA. I am bringing to
your notice, the presence of a Metal Trunk Box which has been in
storage for a duration, over 6 months. I am not clear as to how long
it has been here because, i resumed working here at the airport just
around that same time. From my investigation, the metal trunk box was
abandoned because the content of the package was wrongfully declared
by the consignee as "personal effect" to avoid interrogation. However,
a routine scan of the box revealed a large sum of money, totalling
Three million dollars to be exact. Custom officials opened up the box
and searched its contents. A certificate of Ownership with your
information along with money was discovered and counted. The supposed
diplomat who was delivering the trunk box, was unable to meet up with
the imposed yellow tag and non inspection charges of $3700.00USD,
resulting to the stop order on the delivery. All he needed to do was
make that payment and the box would have been released to him.

Custom officials have decided to file for the transport of the metal
trunk box to the US Treasury. However, they intend on taking out a
chunk of it for themselves because, the treasury has no knowledge of
how much was in the box and will accept whatever figures are noted
down. The only way to stop this, is for you to step forward as the
rightful owner and meet up with the imposed charge of $3700.00. It is
for this reason that i propose this business transaction, with the
outcome shared 70-30% between the two of us. You are definitely
getting the bigger share. I recently applied for a loan and it will be
paid out to me in a matter of days. I will make the payment for the
fee to the custom officials, as though i received the payment from
you. So the receipt will be in your name. Once that is done, i will
arrange for the delivery of the package to you in person. Where would
you like to have it delivered?

Are you in agreement with my business proposal? Kindly indicate your
acceptance by providing me with the following information so that i
can update the records to show your current delivery information as it
will be verified.

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:

I wait to hear from you urgently and I will appreciate if we can keep
this deal confidential. Please get back to me via my private
Email:(George.feinberg@aol.com) for further directives.
Phone number +1 313-432-8112.
Thanks,

George Feinberg

Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Gerald R. Ford International Airport
5500 44th St SE, Grand Rapids
MI 49512, Michigan United States

INTERNATIONAL MONETARY FUND VERY QUICK REPLY

From: INTERNATIONAL MONETARY FUND <johnsonk100@gmail.com>
Reply: philipsmarthholding@gmail.com
Date: Thu, 9 Mar 2017 15:01:58 +0100
Subject: VERY QUICK REPLY

Hello

I wish to know if you are able to handle a business transaction worth
€70 million pounds with me for investment project that will benefit
both of us.

Keep this transaction top secret, to avoid jeopardizing this business
transaction.

As I await your urgent reply : philipsmartandyou@gmail.com

Best Regard.

Mr. Abebe Selassie
African Department Director
+ 1-2092-4824-6

Office Contact Re: URGENT PLEASE

From: "Office Contact" <office1@suncor.com>
Reply: jtr63728@gmail.com
Date: 03 Mar 2017 09:40:58 +0200
Subject: Re: URGENT PLEASE

Attachments

  • an-image-from-syrian-tele-007.jpg
  • mideast-syriahoro-6.jpg

Good Day,

In my search for a business partner I got your contact in google search. My Name is Mr.Hassan Alhameen,  My father is a business man from Syrian but have lost everything he is having in Syrian war and lost my mother also, I feel like crying each time I look at my father building and company in Syrian that was bomb, attached is pictures of my father business building in Syrian below. All we have left is the funds with the Standard Chartered Bank which you can see on my father account statement below. I want you to help me receive this money in your country for investment, Total funds is US$50,000,000.00 Million US dollars, I will give you 30% of the total for your assistance.

We are from the opposition group operating in Syria. We are presently in Kazakhstan hiding with my father. Please I don’t want you to discuss this transaction with anyone so that the Syria government will not locate us.
Can you travel to UK for the claim of funds? If you can travel to UK then inform me but If you can’t travel let me know so that I can discuss with the lawyer to make arrangement with the bank to transfer the funds to your account but I believe meeting someone face to face in a business transaction which is good.

My wife said she have been calling you on phone but no one is answering your phone, I hope we have the right phone number.

If you can invest the funds for me, contact me with the below information’s:
Your full name: 
Address:
Tel/fax number:
Occupation:
so that we start the whole process.
I will wait to hear from you. 
Regards for on behalf of my Family 
Tel: 703197576

Tiffany Samuel We need to talk Urgently

From: Tiffany Samuel <novikov_vasiliy@gomselmash.by>
Reply: tiffany0samuel@gmail.com
Date: Sat, 18 Feb 2017 15:35:39 +0300
Subject: We need to talk Urgently

My name is Tiffany Samuel Account officer with CAL bank Accra Ghana, I
have a very important business transaction to discus with you please get
back to me for more details.

Regards

Tiffany Samuel

Hammed Priod Dear Friend

From: Hammed Priod <kdri0177@gmail.com>
Reply: Hammed Priod <kdri0177@gmail.com>
Date: Fri, 10 Feb 2017 15:12:37 +0000 (UTC)
Subject: Dear Friend,

Dear Friend, I am Mr. Hammed Priod,the director of the accounts & auditing dept .at the Bank of AfricaOuagadougou-west Africa. (B.O.A)  with due respect, I have decided tocontact you on a business transaction that will be beneficial to both of us. At the bank's lastaccounts/auditing evaluations, my staff came across an old account which wasbeing maintained by a foreign client who we learn was among the deceasedpassengers of motor accident. Since his death, eventhe members of his family haven't applied for claims over this fund and it hasbeen in the safe deposit account, I discovered that it cannot be claimed sinceour client is a foreign national and we are sure that he has no next of kinhere to file claims over the money. As the director of the department, thisdiscovery was brought to my office so as to decide what is to be done. I decided to seek waysthrough which to transfer this money out of the bank and out of the countrytoo. The total amount in theaccount is thirteen million five hundred thousand dollars (USD13,500,000.00).with my positions as staffs of the bank, I am handicappedbecause I cannot operate foreign accounts and cannot lay bonafide claim overthis money. The client was a foreign national, you will only be asked to act ashis next of kin and I will supply you with all the necessary information andbank data to assist you in being able to transfer this money to any bank ofyour choice where this money could be transferred into. I want to assure youthat this transaction is absolutely risk free since I work in this bank, whichis why you should be confident in the success of this transaction because youwill be updated with information as at when desired. I will wish you to keepthis transaction secret and confidential as I am hoping to retire with my shareof this money at the end of transaction which will be when this money is safetyin your account. I will then come over to your country for sharing according tothe previously agreed percentages. You might even have to advise me onpossibilities of investment in your country or elsewhere of our choice. May Godhelp you to help me to a restive retirement, Amen. Please for furtherinformation and enquiries feel free to contact me back immediately for moreexplanation and better understanding. I am waiting for yoururgent response!!! Thanks and remainblessed. Mr. Hammed Priod

Office Contact URGENT BUSINESS TRANSACTION

From: "Office Contact" <office1@suncor.com>
Reply: office1@suncor.com
Date: 08 Feb 2017 15:56:02 +0200
Subject: URGENT BUSINESS TRANSACTION

Compliment of the season, My name is Aaron Connell and It’s just
my urgent need For a foreign partner that’s why am I contacting
you for an important business transaction which will be of our
interest and benefit to our both families. I am a banker, working
with one of the leading Bank here in London.

In 2012,Mr.Albert Rizk,made a fixed deposit for 36 months, valued
at $34,800,000.00 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.
Unfortunately, Albert and Marie Rizk, of Melbourne, were
returning home from a four-week holiday in Europe,sadly him and
his wife where amonge the Kuala Lumpur-bound Boeing 777 airliner
crashed in the eastern region of Ukraine, near the Russian
border, killing all 298 passengers and crew on board, you can
read more about it on the below link.

Since the last quarter of 2015 until today, the management of my
bank has been finding means to reach him to ascertain if he will
roll over the Deposit or have the contract sum withdrawn. When I
discovered that this will happen, I have tried to think up a
procedure to preserve this fund and use the proceeds for
business.

Some directors here have been trying to find out from me the
information about this account and the owner, but I have kept it
closed because, I know that if they become aware that Mr Albert
Rizk is late, they will corner the funds for themselves.
Therefore, am seeking your co-operation to present you as the
next of kin to the funds, so that my bank head quarters will pay
the funds to you. I have done enough inside bank arrangement and
only have to put in your details into the information network in
the bank database/computers and reflect you as his next of kin,
there is no risk involve in this transaction its 100% risk free.

If you concur with this proposal, I intend for you to retain 40%
of the funds and 10% for all expensence, while 50% shall be for
me. Kindly forward your response to me immediately through email
below:
Mr.Aaron Connell.
Aaronconnell60@yahoo.com

Selig Paul Hello…

From: Selig Paul <selig4@groupcompany.net>
Reply: seligpaul11@gmail.com
Date: Sat, 31 Dec 2016 09:43:08 GMT
Subject: Hello...!!

GOOD DAY PLEASE URGENT RESPONSE!

I am Dr Selig Paul,the Audit and Account Manager (A.D.B)Bank in
Ouagadougou Burkina Faso,west africa

I have a business transaction for you.In my department i discovered an
abandoned Sum of US$10.2 Million Dollars.In an account that belongs to
one of our late foreign customer who died on Air crash with his family
member. ever Since he died, Nobody to claim the left over balance in
the account.
It is therefore upon this discovery that I decided to seek your
assistance to present you as his business associate for my bank to
transfer the funds to your account.

If you accept i would give you the guide lines of how we can achieve
this transfer of the balance $10.2 Million Dollars to your account.
the fund will be share 50-50%. by both of us

if you are capable to handle this transaction please furnish me the
following information for more details.

Full names:..
Country:..
Your pravite phone number:..
Your Age/Sex:..

Regards,
Dr Selig Paul

Dome Williams I await your urgent response.

From: Dome Williams <domewilliams08@gmail.com>
Reply: Dome Williams <domewilliams1974@gmail.com>
Date: Mon, 26 Dec 2016 00:32:51 +0000 (UTC)
Subject: I await your urgent response.

Dearly Friend,

My Greetings to you and your family, My name is Dome Williams, am from Sierra Leonine nationality. I am writing to seek your indulgence and co-operation on an important issue that will benefit you a lot. With regards to your details stated above, I believe that you are capable enough to handle this project with me. I want to use this medium for introduction and then gain your trust and confidence before I can give you the details of the business transaction I have at hand.

Please, reply and let me know if I should go ahead to disclose this important information to you.

I await your urgent response.
Kind regards,
Dome Williams

Mr.philip agobia HELLO

From: "Mr.philip agobia" <jamesiwo001@gmail.com>
Reply: philipagobia2021@gmail.com
Date: Thu, 24 Nov 2016 17:49:23 +0000
Subject: HELLO

Dear friend,
I apologize for invading your privacy, especially to contact you through
this means that the business transaction of this magnitude, but because of
the seriousness and urgency, so it became necessary for me to ask for help.
Please contact me for more information on the transfer of ($ 7.5 M), left
by my late client; I want to present you as the next of kin of my deceased
client, because you wear the same last name of my late client. Come back to
me with the following information.
1. Your full name. 2. Age 3. Occupation. 4. Your phone number. I'll give
you the details of the transaction as soon as I hear from you.
Regards,
Barrister.Philip Agobia

NOBE DOW HELLO

From: NOBE DOW <nobedow@yahoo.es>
Reply: nobedow@yahoo.es
Date: Wed, 16 Nov 2016 05:27:12 +0100
Subject: HELLO

I have a legal fund business transaction from a rich Oil and Gas
company. I need your company name, home contact address and phone
numbers to procure the legal documents to process the fund to you
through atm card to avoid your bankers suspecting the fund. I do not
need your money to get the legal papers. Engineer Nobe.

Shareef Emadi Attention

From: "Shareef Emadi"<brother@parcelplace.com>
Reply: <shareefemadi32@gmail.com>
Date: Tue, 4 Oct 2016 16:33:26 -0700
Subject: Attention

Hello Sir,

I am Mr. H.E.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 contact me if you are interested.

Regards,
Email:
Mr. H.E Ali Shareef Emadi

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