Tag: business transaction

Sun Loan Company Loan for your Business Transactions

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

Attachments

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

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

Dear Sir/madam

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

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

Kelly Jebrouni
Manager ,Sun Loan Company

Mackenzie Scott Re:

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

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

Regards,
John Galvan

JOHN C. WILLIAM From John C.William

From: "JOHN C. WILLIAM"<johncwilliam001@gmail.com>
Reply: <johncwilliam001@gmail.com>
Date: Thu, 3 Nov 2022 16:01:42 +0100
Subject: From John C.William
Hi Dear,

My name is JOHN C WILLIAM, Chief Financial Officer, WELLS FARGO BANK here in UNITED STATES.
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 source of funds.
These funds which sums up to USD$8.7Million United States Dollars are currently in our client segregated account in relation to one of our private client late [MR. JAMES] (Deceased) who passed away 5 years ago. Hence, the reason why I have contacted you is because you share the same LAST name with the deceased which is very important in securing the above mentioned funds.

These funds are held with our prime brokers which is an offshore bank here in HOUSTON, TEXAS, USA. 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 will like to hear from you soon via my contact
details below to enable me 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,
John C. William
Wells Fargo Bank
USA.

Email: johncwilliam001@gmail.com

Claudia Yak EMAIL HIM: frankkone@yandex.com

From: Claudia Yak <stevenaban@hanmail.net>
Date: Thu, 13 Oct 2022 11:47:56 +0900 (KST)
Subject: EMAIL HIM: frankkone@yandex.com

Compliments and warm greetings,

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 India Mr. Alfred Kumar.

Everything was perfectly done because we strike a deal with one of the
Lady Accountant who 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 $1,500,000.00 in an
Approved Bank Check.

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 India for investment project 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 assistant Pastor. Frank Kone on my
former telephone line and do send him your contact address/information
where you want the Bank Check to be sent to you.

Stated below is his contact information.

Pastor.Frank Kone
frankkone@yandex.com
+234-91-678-254-70

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 India (Mumbai)
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 secretary to send the
Bank Check to you without any further delay.

With My Best Regards,
Mrs. Carole Yak

John Galvan Bussiness Offer

From: "John Galvan"<ksutanjungpriok@dephub.go.id>
Reply: <jhngalvan59@gmail.com>
Date: Mon, 10 Oct 2022 11:58:10 -0700
Subject: Bussiness Offer
Good day,

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

Regards,
John Galvan

BOHDANA ALEKSANDER Bohdana Aleksander from Ukraine

From: BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
Reply: BOHDANA ALEKSANDER <bohdana.aleksander@yandex.com>
Date: Tue, 04 Oct 2022 16:39:53 -0700
Subject: Bohdana Aleksander from Ukraine
FROM:  MRS BOHDANA ALEKSANDER

URGENT REPLY NEEDED AND CONFIDENTIAL

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

   

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

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

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

 

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

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

 

I need your urgent and confidential response towards this transaction.

Thanks you and regards
 MRS BOHDANA ALEKSANDER

 

Wahid Sondakh Dear Candidate

From: Wahid Sondakh <bintenyeptyoshielectrical@m33access.com>
Reply: bintenyeptyoshielectrical@gmail.com
Date: 01 Oct 2022 21:57:03 -0700
Subject: Dear Candidate!

Dear Candidate!

We assemble electronic components manufacturer and distributor, we
export into America/North America/and Canada  we are in need of a
company representative in your region that can act as our payment
receiving representative and you will be paid on a commission basis of
12% of any amount received on our behalf.

If you are interested in this business transaction, forward to us the
Information below to enable the (HRM) process your application as
possible.

(I)Your Full Names;
(II)Mailing address,
(III)Phone Number:
(IV)Present job; (And Position Held)
(V)Age:
(VI)Mode of Identification (If Any)
(VII)Bank name
(VIII)Company name:

Please NOTE this will  not disturb your other work.

Please send the above details to this Email below: 
bintenyeptyoshielectrical@gmail.com

Best Regards,
Wahid Sondakh

YEB PT.Yoshi Electrical Bintan

Jl Plumpang Semper 24 B, Dki Jakarta
Indonesia

Phone: +62-274-55-1214

Email: bintenyeptyoshielectrical@gmail.com
wahid.sondakh@ptyoshibintan.com

Wahid Sondakh Dear Candidate

From: Wahid Sondakh <bintenyeptyoshielectrical@m33access.com>
Reply: bintenyeptyoshielectrical@gmail.com
Date: 27 Sep 2022 15:49:24 +0200
Subject: Dear Candidate!

Dear Candidate!

We assemble electronic components manufacturer and distributor, we
export into America/North America/and Canada  we are in need of a
company representative in your region that can act as our payment
receiving representative and you will be paid on a commission basis of
12% of any amount received on our behalf.

If you are interested in this business transaction, forward to us the
Information below to enable the (HRM) process your application as
possible.

(I)Your Full Names;
(II)Mailing address,
(III)Phone Number:
(IV)Present job; (And Position Held)
(V)Age:
(VI)Mode of Identification (If Any)
(VII)Bank name
(VIII)Company name:

Please NOTE this will  not disturb your other work.

Please send the above details to this Email below: 
bintenyeptyoshielectrical@gmail.com

Best Regards,
Wahid Sondakh

YEB PT.Yoshi Electrical Bintan

Jl Plumpang Semper 24 B, Dki Jakarta
Indonesia

Phone: +62-274-55-1214

Email: bintenyeptyoshielectrical@gmail.com
wahid.sondakh@ptyoshibintan.com

PRIVATE AND CONFIDENTIAL Private and confidential Urgent reply needed

From: PRIVATE AND CONFIDENTIAL <numasmuts@gmail.com>
Reply: bohdanalexsander@gmail.com
Date: Mon, 19 Sep 2022 09:57:37 -0700
Subject: Private and confidential (Urgent reply needed)
—
FROM: MRS BOHDANA ALEKSANDER

PRIVATE AND CONFIDENTIAL

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

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

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

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

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

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

I need your urgent and confidential response towards this transaction.

Thanks you and regards
MRS BOHDANA ALEKSANDER

Mr. Aazar Ali Khwaja 06 09 2022

From: "Mr. Aazar Ali Khwaja" <osaze_eke@adp.com>
Reply: "Mr. Aazar Ali Khwaja" <aazaralikhwaja155@gmail.com>, aazaralikhwaja155@gmail.com
Date: Fri, 9 Sep 2022 12:01:07 +0800
Subject: 06/09/2022
?Hello,

Compliments of the day! Thanks for your email response, i found your email through search on the internet, my name is Mr. Aazar Ali Khwaja, i work with Emirates NBD Bank Dubai, United Arab Emirates, I have Important business transaction to discuss with you concerning our late customer who Died without a NEXT OF KIN in his account file, Please if you are interested, get back to me for full details! Discard this message if you are not interested, if you have any reason to reject this project, please destroy this message.

Regards

Aazar Ali Khwaja
Phone: +971 565879592

Fred Foldvik URGENT

From: "Fred Foldvik"<Noreply@vodamail.co.za>
Reply: fred.foldvik.dnb@gmail.com
Date: 5 Sep 2022 18:19:01 -0700
Subject: URGENT !!

Kind regards,

My name is Fred Foldvik, please contact me for a brief next of kin
business transaction of 9,649,400 (nine million, six hundred and forty
nine thousand Pounds.) to discuss with you.

Thanks,
Fred

Mr. Aazar Ali Khwaja RE: 18 08 2022

From: "Mr. Aazar Ali Khwaja" <info@zoho.eu>
Reply: "Mr. Aazar Ali Khwaja" <khwajamraazar@gmail.com>, khwajamraazar@gmail.com
Date: Tue, 30 Aug 2022 11:09:34 +0800
Subject: RE: 18/08/2022
Hello,

Compliments of the day! Thanks for your email response, i found your email through search on the internet, my name is Mr. Aazar Ali Khwaja, i work with Emirates NBD Bank Dubai, United Arab Emirates, I have Important business transaction to discuss with you concerning our late customer who Died without a NEXT OF KIN in his account file, Please if you are interested, get back to me for full details! Discard this message if you are not interested, if you have any reason to reject this project, please destroy this message.

Regards

Aazar Ali Khwaja
Phone: +971 565879592

Mr. Aazar Ali Khwaja Re:28 7 2022

From: "Mr. Aazar Ali Khwaja" <info@zoho.de>
Reply: "Mr. Aazar Ali Khwaja" <aazaralikhwaja155@gmail.com>, aazaralikhwaja155@gmail.com
Date: Tue, 16 Aug 2022 06:29:24 +0800
Subject: Re:28/7/2022
Hello,

Compliments of the day! Thanks for your email response, i found your email through search on the internet, my name is Mr. Aazar Ali Khwaja, i work with Emirates NBD Bank Dubai, United Arab Emirates, I have Important business transaction to discuss with you concerning our late customer who Died without a NEXT OF KIN in his account file, Please if you are interested, get back to me for full details! Discard this message if you are not interested, if you have any reason to reject this project, please destroy this message.

Regards

Aazar Ali Khwaja
Phone: +971 565879592

Mr. Gilbert Gui Re: Hi Friend Just To Inform You About This Proposal.

From: "Mr. Gilbert Gui" <anderic247@gmail.com>
Reply: sfctwil001@hotmail.com
Date: Thu, 28 Jul 2022 05:50:59 -0700
Subject: Re: Hi Friend, Just To Inform You About This Proposal.
Dear Friend, Good day,

How are you doing today? I hope this email finds you healthy and safe.

This letter may come to you as a surprise, but I want you to
understand that it is only through an opportunity that people can meet
each other and become friends and business partners in life. Though,
the society today is so unpredictable that the good and the bad live
side by side coupled with the monumental hype and crap of the abuse of
the Internet by some unscrupulous persons in recent times, thereby
making it extremely difficult for genuine and legitimate business
class persons to get attention and recognition. However, the Internet
was established for easy communication and business transactions of
far partners but today, the same internet is used to deceive some
business class persons so I will not be surprised to see you rejecting
this proposal just because of what bad eggs have done to the internet
today. Nevertheless, I want you to understand that there are still
genuine and legitimate business class persons in the internet world
today so I am assuring you that this transaction is 100% genuine. You
can give it a trial.

I am Mr. Gilbert Gui, I work with the Ministry of Mines & Energy
Cambodia, I am the Head of Finance/contract approval department.

Really, I do not know how best to begin. I am afraid, not because I am
not sure of my plans or myself but because I am not sure the kind of
person you are and what would be your reaction if I open up to you. My
plea therefore is that you take me as one who trusts you and help me
keep this matter between you and I only, whether you want to do
business with me or not.

There was this seasoned contractor name (withheld) who had an unpaid
contract balance of Euro 9,800,000.00.for supply and installation of
Industrial Equipment to our Industry who died a month after the
completion of the contract project without any registered business
partner in his file. The deceased, a Thai national, died as the result
of a heart-related condition on March 12th 2005. His heart condition
was due to the death of all the members of his family in the tsunami
disaster on the 26th December 2004 in Sumatra Indonesia. 

For instance, I have the capacity to move the sum of (Euro
9,800,000.00) to your account in any part of the world provided you
and I agree on an equitable sharing formula between both of us on
successful transfer of the funds to your account.

I would like to use my position in the office to recommend you as the
business partner to a deceased contractor so that you can receive the
fund for our own benefits.

If you are interested, please let me have your telephone number and
full names to enable me to give you comprehensive details on what we
are to do to get this transaction concluded. I look forward for your
quick response.

Yours Faithfully,

Mr. Gilbert GuiMinistry of Mines & Energy, Cambodia.
Phnom Penh.

Hello

From: <yas@mdis.ru>
Reply: <winnerjohn795@gmail.com>
Date: Wed, 6 Jul 2022 15:44:35 -0700
Subject: Hello
From Mr. John winner
Bank of Africa,Cotonou
Republic of Benin,
West Africa.

Dear Friend,
I am Mr. John winner director in charge of auditing and accounting section of Bank of africa of Benin cotonou Republic of Benin in West Africa.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.

During our investigation and auditing in this bank,my department came across a very huge sum of money belonging to a deceased person who died from pancreatic cancer(Coronavirus) on April 24, 2020 in Fort Worth and since his untimely death the funds has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally,I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution.The said amount was usd$18.1M (Eighteen Million One Hundred Thousand Dollars).As it may interest you to know,I got your impressive information through a friends who works with the Ministry of Information here in Cotonou.He recommended your person to me to be viable and capable to champion this transaction without any problem.Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased has been put in place,more directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us also benefit yourself to this great business opportunity.

Infact,I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank also present a foreign account where the fund will be transferred into his request account as it may be after due verification and clarification by the correspondent branch of the bank where the whole fund will be remitted from.

May I at this point emphasize that this transaction is 100% risk free as I have made a successful arrangements as an insider of the bank before contacting you for smooth conclusion of this transaction,you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer also telephone bills, while 60% will be for me and my partners.

Please,you have been adviced to keep this a top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us.

All other necessary information will be sent to you on your acceptance to champion this transaction with me. I suggest you get back to me as soon as possible stating your wish in this deal.

Yours faithfully,
Mr. John winner.

J.Weston Your Attention needed:

From: "J.Weston" <johnogajiattah@gmail.com>
Reply: HM16601@zohomail.com
Date: Mon, 27 Jun 2022 09:02:42 +0100
Subject: Your Attention needed:
Your Attention needed:

I have a business transaction that will be of benefit for both parties
involved .
It’s something to do with the beneficiary fund. About $10m involved.
Get back to me for more details.

James Weston

Fred Foldvik BENEFICIARY

From: "Fred Foldvik" <no-reply@gvcled.com
Reply: fred.foldvik.dnb@gmail.com
Date: 19 Jun 2022 06:49:29 -0700
Subject: BENEFICIARY
Kind regards, My name is Fred Foldvik, please contact me for a brief
next of kin business transaction of  9,649,400 (nine million, six
hundred and forty nine thousand Pounds.) to discuss with you. Thanks,
Fred

BOHDANA ALEKSANDER Bohdana Aleksander from Ukraine

From: BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
Reply: BOHDANA ALEKSANDER <bohdana.aleksander@yandex.com>
Date: Wed, 08 Jun 2022 06:23:39 -0700
Subject: Bohdana Aleksander from Ukraine
FROM:  MRS BOHDANA ALEKSANDER

 

URGENT REPLY NEEDED AND CONFIDENTIAL

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

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

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

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

 

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

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

                      bohdana.aleksander@yandex.com

 

 

I need your urgent and confidential response towards this transaction.

Thanks you and regards
 MRS BOHDANA ALEKSANDER

 

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