Tag: business transaction

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

 

Mr Richard Morgan From the desk of Mr Richard Morgan

From: Mr Richard Morgan <mr.richardmorgan.info@gmail.com>
Date: Tue, 31 May 2022 23:10:11 +0200
Subject: From the desk of Mr Richard Morgan;
Greetings………….
From the Desk of Mr Richard Morgan;
Please read carefully and Reply to my private Email:
mr.richardmorgan.info@gmail.com

Dear Friend

I am working with one of the prime banks in Burkina Faso. Here in this
bank existed a dormant account for many years, which belonged to one
of our late foreign customers. The amount in this account stands at
$13,500,000.00 (Thirteen Million Five Hundred Thousand US 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. I am
aware of the unsafe nature of the internet, and was compelled to use
this medium due to the nature of this project.

There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allow the bank directors to
take it, they are rich already. I am not a greedy person.

Let me know your mind on this and please do treat this information
highly confidential. I will review further information’s / details to
you as soon as I receive your positive reply.

If you are really sure of your integrity, trustworthy and
confidentiality, get back to me urgently.

Note you might receive this message in your inbox or spam or junk
folder, depending on your web host or server network.
Best regards.

I wait for your urgent positive response.
Please Reply To (mr.richardmorgan.info@gmail.com)

Mr.Richard Morgan

Thomas Lenny Dear friend.

From: "Thomas Lenny" <support@1nfo-post.com>
Reply: thomlenny321@gmx.com
Date: Wed, 11 May 2022 23:42:52 -0700
Subject: Dear friend.
Dear friend.
How are you? It is my pleasure to get connected with you here, I am Thomas Lenny; from Texas United States of America, I would like to introduce you to a business transaction which will be profitable, official and legal. The partnership is for our mutual benefits, If you are interested let me know for more details.

Thanks and God bless.
Regards Thomas Lenny.

SK RE: It s Urgent

From: "SK"<antonio@cicese.mx>
Reply: takohe08@gmail.com
Date: Wed, 11 May 2022 15:40:57 +0800
Subject: RE: It's Urgent !!!
My name is Ghouleh Hadeel I worked as a senior Investigation Officer for Heir Hunters International. I need your assistance in carrying out some business transaction, please reply my email for more details if you are interested.

Email- takohe08@gmail.com

SESAN RAHIM Ms. Re Quotation

From: SESAN RAHIM (Ms.) <sajana@gpsauae.com>
Date: 09 May 2022 20:09:54 +0200
Subject: Re Quotation

Attachments

  • images
  • Quotation.iso    VIRUS DETECTED 

Dear Sir/Madam,

Find the attached request for quotation regarding your products as
specified on your

site. Please revert as soon as possible with your quotation by
completing the attached

document. 

Note: items 2, 7, 10, 18, and  25 are most needed

Thanks & Best Regards

 

SESAN RAHIM (Ms.)

Sr. Executive – Customer Service

 

[Pipes Logo – LogoDix]

PIPES SPOOL SERVICES LLC

P.O. Box 65730, Dubai, U.A.E.

Dir : +971-4-3050007

Board : +971-4-3523123 : Fax : + 971-4-3523113

Email: sajana@gpsauae.com

 

 

SURRENDER/TELEX RELEASE/SEAWAY BILL – ORIGINAL REQUEST ON SHIPPER
LETTER HEAD WITH SIGN &

STAMP TO BE DELIVERED TO OUR OFFICE (SHIPPER AS PER BL)

 

VAT Notification:

As per Federal Tax Authority (FTA) announcement, Value Added Tax (VAT)
will be

implemented in United Arab Emirates from 1st January, 2022. Greenport
Shipping Agency

LLC shall apply VAT for all the business transactions falling under
Tax category as per

FTA guidelines.

For any additional information with regards to VAT, refer to
 <Suspicious hyperlink> 

 

DISCLAIMER The contents of this email including any associated files
are private and

confidential. The contents are intended to be read and used by the
addressee only and may

contain legally privileged information which is not waived or lost by
reason of mistaken

delivery to you. If you are not the intended recipient, any use,
distribution,

disclosure, printing or copying of this email is strictly prohibited.
If you have

received this communication in error, please notify us by reply email
or telephone and

immediately and permanently delete the email contents including all
files. Greenport

Shipping Agency LLC does not represent or guarantee that the integrity
of this

communication has been maintained nor that the communication is free
of errors, virus or

interception. The statements, views and opinions expressed may only be
of the sender and

do not necessarily represent views or opinions of Greenport Shipping
Agency LLC. This

email is being sent in the capacity of AGENTS ONLY.

Mr. Warren Hoffman Hello Dear

From: "Mr. Warren Hoffman" <hibawhibasg@gmail.com>
Reply: mrwarrenhoffman89@gmail.com
Date: Thu, 21 Apr 2022 19:55:19 +0800
Subject: Hello Dear
Greetings,
My name is Mr. Warren Hoffman I am working with a financial Security
Vault Company,there is a profitable business transaction I would like
to execute with you.Full details /modalities will be disclosed on your
expression of Interest to partner with me. Please kindly get back to
me through my email address (mrwarrenhoffman89@gmail.com ) for more
details
Regards
Mr. Warren Hoffman

Sir Edward Mack For Your Information

From: Sir Edward Mack<siredwardmack@gmail.com>
Reply: siredwardmack1@gmail.com
Date: 12 Apr 2022 05:21:56 +0200
Subject: For Your Information

Dear  Nigel ,

We have been in the financial management business since 2010 and have
been operating in financing businesses around the globe.

I have a financial Business transaction of $415.5 Million US Dollars
for an investment project that I would like to execute with your
company in a very large investment in your area of investment plan.

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

Looking forward to a fruitful relationship with you.

Best Regards,
Edward Mack
mobile phone +44-745-229-2456
Whatsapp:+44-745-229-2456
siredwardmack1@gmail.com
edwardmack@naver.com

mr.Ibrahim Abdoul hello

From: "mr.Ibrahim Abdoul" <idikachimobi3@gmail.com>
Reply: mr.ibrahimabdoul47@gmail.com
Date: Wed, 6 Apr 2022 12:15:07 +0000
Subject: hello
Dear Friend,

My name is Mr. Ibrahim Abdoul. If the content of this message is
contrary to your moral ethics, please accept my apology. But, please
treat with absolute secrecy. I am working with one of the prime banks
in Burkina Faso. Here in this bank existed a dormant account for many
years, which belong to one of our late foreign customer. The amount in
this account stands at $13,300,000.00 (Thirteen Million Three Hundred
Thousand US Dollars).

I was very fortunate to come across the deceased customer’s security
file during documentation of old and abandoned customer’s files for an
official documentation and audit of the year 2021.

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. All
details shall be sent to you once I hear from you.

If you are really sure of your sincerity, trustworthiness,
accountability and confidentiality over this transaction, reply back
to me urgently.

Best regards,

Mr. Ibrahim Abdoul
Contact Me(mr.ibrahimabdoul47@gmail.com)

mr.ibrahim abdoul Hello

From: "mr.ibrahim abdoul" <zoungranakaridiatou12@gmail.com>
Reply: mr.ibrahimabdoul47@gmail.com
Date: Wed, 30 Mar 2022 20:46:47 +0000
Subject: Hello
—
Dear Friend,

My name is Mr. Ibrahim Abdoul. If the content of this message is
contrary to your moral ethics, please accept my apology. But, please
treat with absolute secrecy. I am working with one of the prime banks
in Burkina Faso. Here in this bank existed a dormant account for many
years, which belong to one of our late foreign customer. The amount in
this account stands at $13,300,000.00 (Thirteen Million Three Hundred
Thousand US Dollars).

I was very fortunate to come across the deceased customer’s security
file during documentation of old and abandoned customer’s files for an
official documentation and audit of the year 2021.

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. All
details shall be sent to you once I hear from you.

If you are really sure of your sincerity, trustworthiness,
accountability and confidentiality over this transaction, reply back
to me urgently. cantact me on (mr.ibrahimabdoul47@gmail.com)

Best regards,

Mr. Ibrahim Abdoul
cantact me on (mr.ibrahimabdoul47@gmail.com)

Mr. Mike Lemi Milla Private Message

From: "Mr. Mike Lemi Milla" <lemimillamike1980@gmail.com>
Reply: lemimillamike1980@gmail.com
Date: Wed, 16 Mar 2022 16:23:02 +0800
Subject: Private Message
Greetings,

I have a Mutual/Beneficial Business Project that would be beneficial
to you. I only have two questions to ask of you, if you are
interested.
1. Can you handle this project? 2. Can I give you this trust?

I wish to use this opportunity to introduce myself to you. I am Mr.
Mike Lemi Milla, I am the first son of Mr. Jimmy Lemi Milla Mr. Jimmy
Lemi Milla and his bodyguard were shot dead in Juba on Wednesday
February 9, 2011, Mr. Jimmy Lemi Milla was the minister of
Cooperatives and Rural Development, South Sudan.

 <Link to BBC news article> 

Before he died he revealed to me about the two boxes, one of the box
containing 225 Gold Bars and the other box containing $18.6 Million us
dollars which he deposited with a security company in Ghana for safe
keeping.

Please note that the deal requires a high level of maturity, honesty
and secrecy. I will do everything to make sure that the money is moved
as a purely legitimate fund, so you will not be exposed to any risk.

I have agreed that 30% of the total amount will be for your effort and
another 5% to cover all the expenses that may incur during the
business transaction.

I will give you details and procedure when I receive your reply, i
will be waiting for your response in a timely manner. Contact me with
my private email: lemimillamike1980@gmail.com and also call me on my
phone number for more details +233235310577.

Regards,
Mike.

Mr.Amurka Sinaga DEAR FRIEND

From: "Mr.Amurka Sinaga" <paytonrupail15@gmail.com>
Reply: mr.amurkasinaga05@gmail.com
Date: Sun, 13 Mar 2022 09:12:02 -0700
Subject: DEAR FRIEND
Dear Friend,

My name is Mr.Amurka Sinaga . I am working with one of the prime banks
in Burkina Faso. Here in this bank existed a dormant account for many
years, which belonged to one of our late foreign customers. The amount
in this account stands at $13,300,000.00 (Thirteen Million Three
Hundred Thousand US 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. All
details shall be sent to you once I hear from you.

I was very fortunate to come across the deceased customer’s security
file during documentation of old and abandoned customer’s files for an
official redocumentation and audit of the year 2022.

If you are really sure of your sincerity, trustworthiness,
accountability and confidentiality over this transaction, reply back
to me urgently through my private email: mr.amurkasinaga05@gmail.com

Best regards,

Mr.Amurka Sinaga

Mr.Amurka Sinaga DEAR FRIEND

From: "Mr.Amurka Sinaga" <joeltoure92@gmail.com>
Reply: amurkasinaga05@aol.com
Date: Sat, 12 Mar 2022 20:29:07 -0800
Subject: DEAR FRIEND
Dear Friend,

My name is Mr.Amurka Sinaga . I am working with one of the prime banks
in Burkina Faso. Here in this bank existed a dormant account for many
years, which belonged to one of our late foreign customers. The amount
in this account stands at $13,300,000.00 (Thirteen Million Three
Hundred Thousand US 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. All
details shall be sent to you once I hear from you.

I was very fortunate to come across the deceased customer’s security
file during documentation of old and abandoned customer’s files for an
official redocumentation and audit of the year 2022.

If you are really sure of your sincerity, trustworthiness,
accountability and confidentiality over this transaction, reply back
to me urgently through my private email: mr.amurkasinaga05@gmail.com

Best regards,

Mr.Amurka Sinaga

Mr.Fredrick Gan Mun Kin Dear Friend

From: "Mr.Fredrick Gan Mun Kin" <mr.musa.ahmed55@gmail.com>
Reply: FredrickGanMunKin@writeme.com
Date: Thu, 3 Mar 2022 23:15:52 +0000
Subject: Dear Friend
Dear Friend

 

My name is Mr. Fredrick Gan Mun Kin I am a Malaysia Citizen, I have a
business transaction of € 22 Million Euro loaded into a consignment
boxes with Security Guard Service Company here in Burkina Faso Western
Africa, the money is belong to one of our customer Mr. Yong Lee Gupta
a company owner in South Korean, he die in the year 2020 by Covid-19.

 

Since the death of our customer know one has come or step forward for
the claim of the fund, now the company want to embezzle the fund as
unclaimed fund, please I want you to step forward for the claim of the
fund as the only surviving relative to Mr. Yong Lee Gupta, 50% of the
total amount will be for you why 50% will be for me and I will furnish
you with all the necessary documents, please contact me if you are
interested for more information and I will instruct you how you will
contact the company for the release of the fund to you.

 

I await your urgent response as soon as possible.

 

Regard

Mr. Fredrick Gan Mun Kin

Mrs. Maria Nastac Alonso WE NEED TO TALK

From: Mrs. Maria Nastac Alonso <johnfrimpong2000@gmail.com>
Reply: marialonsoa2020@gmail.com
Date: Sat, 05 Feb 2022 18:59:15 -0800 (PST)
Subject: WE NEED TO TALK
Hello,

How are you doing, I know that this message may come to you as a big surprise. Actually, I came across your profile from my personal search and I decided to email to see if you are still using this email? Please, I need your urgent response for confirmation to an important update on a business transaction..

Regards

Mrs. Maria Nastac Alonso
Phone: +34 63132 8613

James Weston ref: GREETINGS emma Nigel@brendinghat.com

From: "James Weston" <hm19601@maildrop.cc>
Reply: hm1960@zohomail.com
Date: Thu, 03 Feb 2022 21:23:57 +0100
Subject: ref: GREETINGS ~ Nigel@brendinghat.com ~
Email to : Nigel@brendinghat.com

Greetings,

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

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