Tag: business venture

Mrs Hajiya Maria Assef Shawkat HELLO FRIEND

From: Mrs Hajiya Maria Assef Shawkat <ramahmoud12@gmail.com>
Reply: mrshajiyamariaassefshawkat@outlook.com
Date: Wed, 25 Oct 2017 03:52:49 -0700
Subject: HELLO FRIEND

—
Dear Friend,

I am Hajiya Maria Assef Shawkat, wife of late General Assef Shawkat
who was killed by a bomb attack in Aleppo, Syria on 18 July,2012 which
the violence caused hundreds of thousands to flee their homes as
refugees of the Syria Civil war. Late Gen. Assef Shawkat was brother
in-law to Syria President, Bashar al-Assad and was Minister of defense
until his death. I have in my possession USD18M(Eighteen Million
United States Dollars only)currently in a financial institution, which
I now intend to use to establish a profitable business venture in your
country to enable me and my family start life all over again. I want
to invest the US$18M in your company/country and you will be my guide.
I will give you more details upon your response via my private email:
mrshajiyamariaassefshawkat@outlook.com

Awaiting your response,

Best Regards,
Mrs Hajiya Maria Assef Shawkat

I am Mrs. Leen Mary,

From:
Date:
Subject:

Dear Sir,

I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a business person.

I am Mrs. Leen Mary, a financial consultant. I represent the interest of a client whom as a result of the sensitive nature of the position he occupies under the present government in Libya, following the recent political problem in their country wishes to relocate his funds to your country and secure it from freeze..

I am making this contact with you from London on the strength that my client need an individual such as you, who will be willing to receive money on his behalf abroad, and invest this money for making profit in accordance with the Foreign Direct Investment Regulations in your country.

Your role as a trustee/ partner will be to devise the necessary business plans there in your country based on your knowledge of the domestic economy in your country. To oversee the day to day management of the business that will be established there in your country with this capital Sum of Twenty five Million United States Dollars(USD$25,000,000)

The establishment of this joint business venture with the above mentioned fund will be carried out in a manner consistent with the prevailing international laws and that of your country guiding such an investment.

Please contact me back immediately if you are interested on my private email on leen.mary036@gmail.com

Yours Sincerely

Mrs.Leen Mary

Al Safar Capital Investment Group Providing Investment Assistance

From: "Al Safar Capital Investment Group"<contact@beroarchitecture.com>
Reply: <sdc2invest@gmail.com>
Date: Wed, 11 Oct 2017 16:15:24 -0700
Subject: Providing Investment Assistance

Dear sir,

I hope this email finds you well. I am pleased to contact you on a business plat form haven considered doing project financing in your region.

We are investment company based in middle east and we are interested on a direct private bridge financing (soft loan). We are interested in funding project(s) depending on how lucrative and turn out of the project/business sector.

Our company will be interested in any current project you are undergoing that requires funding once it is from a lucrative sector as we seek to know the possibility of going into investment discussion with you within your present line of business.

If you found our proposal interesting and willing to engage on more detailed discuss, I am open for a positive communication.

May Allah bless and protect our path as we join into this possible business venture.

Regards,
Mr. Barry Sayed.
Director Investment Operations

Miss Juliette Kouauo From Miss Juliette Kouauo ASSISTANCE TO INVEST IN YOUR COUNTRY

From: Miss Juliette Kouauo <missjuliette213kouauo@gmail.com>
Reply: Miss Juliette Kouauo <misssjuliettekouauo@gmail.com>
Date: Thu, 21 Sep 2017 09:40:47 +0000 (UTC)
Subject: From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY

From Juliette Kouauo
PLOT 124 RUE 19 COCODY 01.
ABIDJAN COTE D'IVOIRE.

Greetings,

For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Juliette Kouauo. I lost my father a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death.

He was assassinated by the rebels during the political uprising in my Country. Before his death, he made a deposit of US$25.5 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death.

Being that this part of the world experiences political crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact that it had been my late fathers industrial plans.

I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture.

I am compensating you with 15% of the total Amount, now all my hope is banked on you and I really wants to invest this money in your country, where there is stability of Government, political and economic welfare.

I will be waiting for your urgent response as to give you more details.

Thanks and remain blessed

Juliette Kouauo

Mr. Ahmed Muhammad Good Day

From: "Mr. Ahmed Muhammad" <webaeqdeee1q@yahoo.com>
Reply: "Mr. Ahmed Muhammad" <ahmedmuhammadsudn@gmail.com>
Date: Fri, 15 Sep 2017 13:03:28 +0000 (UTC)
Subject: Good Day

Dear Friend

You may be surprise to receive this mail since you dont know me personally, but with due respect, trust and humility, I write to you this proposal. I am Mr. Ahmed Muhammad, the son of Mr. Ibrahim Kaba of Darfur Sudan. and my mother Mrs. Monica Kaba It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country.

I got your contact while I was doing a private research on the Internet for a reliable foreign partner that will assist me and my family to transfer sum funds to your personal or private account for investment purpose Though I have not met with you before, but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life.

There is this huge amount of funds (US35 Million.) THIRTY FIVE MILLION UNITED STATE DOLLARS) which my late Father deposited here in a private security company awaiting claim before he was assassinated by unknown persons during this war in Darfur Sudan.

Now I have decided to invest the funds in your country or anywhere safe for security reasons. I have mutually agreed to compensate you with 30% of the total amount if you agree to assist me. You can contact me through this Email (ahmedmuhammadsudn@gmail.com)

All I require is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me.

I wait for your kind consideration to my proposal.

Best Regards,

Ahmed Muhammad.

Rosemond Becker CRY FOR HELP.

From: Rosemond Becker <rosebeck2015@gmail.com>
Date: Tue, 5 Sep 2017 19:00:35 +0100
Subject: CRY FOR HELP.

Hello,Dear .

Please bear with me i am writing this mail to you with tears and sorrow
from my hart because of my present condition.

My Names are Rosemond Akua Becker, 25 years old Girl Originated from
Ghana, please i really want to have a good relationship with
you, i know my mail might come to you as a surprise because you don't
know me, but due to unsolicited nature of my situation here in
Ghana i decided to contact you for help, My late father was a Gold miner
here in Ghana and was poise to death by his business partner and my mother
died of breast Cancer since 8 years ago and i am the only child from my
mother side.

After the death of my beloved father my wicked step mother along with
my uncles team together and sold everything that my late father had
and share the money within themselves without considering his children
, but for God so kind one faithful morning as i was cleaning my late
fathers room i opened my late father's briefcase and i found some
important documents which my late father use to deposit a sum of three
Million and five Hundred Thousand United State Dollars ($3.500,000) and 25k
gs of Gold bars in a security company here in Ghana with my name.

Right now i have been to the security company to withdraw the money and the
Gold bars so that i can start a better life and take care of my self,
but the director of the security company whom i meet in person told me that
the company reach an agreement with my late father that i must provide a
foreign partner before they can be able to release the inheritance to the
foreign partner on my behalf so in this case he advised me to seek for a
reliable foreign partner who
will stand on my behalf as my trustee to claim the inheritance on my behalf.

Actually in search of an honest and reliable person who will help me
withdraw this money and the Gold and invest it over to your Country i have
chosen to contact you after my prayers and i believe you will not try to
cheat me but rather take me as your own person. Though you may wonder
why i am so soon giving in to you without seeing you, well i can not help m
y self and i needed some one to help me and at the same time i will say
that my instincts still tells me that you could be true to me,
Briefly, I will like to disclose much to you if you will help me
relocate to your country with the substance that i inherited from my
late father which i will like to invest in your country into any lucrative
business venture which you are to advise and execute seeing that i
have no business experience for now.

However, I am forwarding to you the necessary deposit information and i
will send you
the security company information on confirming your acceptance to assist me
for
the transfer and investment of the fund, and i will like to complete
my studies which is the most important thing to me, as i was in my
fist year in the nursing school, when my father died and It is my
intention to compensate you with 20% of the total money for your
services and the balance shall be my capital investment, this is the
reason why i decided to contact you, please all communications should
be through this email address only for confidential purposes.

As soon as i receive your positive response showing your interest i
will put things into action, in the light of the above, I shall
appreciate an urgent message indicating your ability and willingness
to handle this transaction, awaiting your urgent and positive
response, Please do keep this only to yourself, i beg you not to
disclose it till i come over because of enemies,

I hope to hear from you soon, May truth and love be the guiding word in my
refuge,

Regards,
Rose.

R message

From: R <akip@EUnet.rs>
Reply: roselin225@yahoo.com
Date: Mon, 7 Aug 2017 00:12:03 +0200
Subject: message

—
From: Mrs Roselin Hayward
38 Ring Road, Accra, Ghana
00233275170039

Dear Respectful,

My name is Mrs Roselin Hayward, former staff of Ghana Airways hostess and a
nationality of Ghanaian. I am a widow being that I lost my husband some year's
ago. My husband, late Mr. Fred Hayward was director of Ghana Gold exporting
board until his death. Before his death, he had a deposit fund in a bank based
in GHANA Here up to the tune of Ten Million United State dollars
($10,000,000.00). Due to my bad health situation occasioned by cancer of the
lungs, I wish you to do me a favor to receive this fund to a safe account in
your country or any safer place as the beneficiary so that you will invest it
in a good business venture like real estate and industrial production for the
benefit and education of my son,and he is only 17yrs old, who will be coming
to stay under your kind custody after the transfer for his education and
future because my health is failing me.

At this present, I am too weak and down and am afraid that I might not survive
my situation but God knows the best and I pray that whatever happens to me,
you should take care of my son Moses for me.I shall be going in for a surgery
operations of the cancer of the lungs soon and desire this money to be
transferred to you fast. My late husbands relatives who should have handled
this situation for me are not good type. Since my illness, they have succeeded
in stealing most of my late husband's properties except this money which they
do not know about and I do not want my only son to get involved with them
because they are dangerous and greedy.I will be submitting your name to the
bank where my late husband deposited this money and confirm you as our family
friend whom I wish this money to be transferred to. We have also mapped out
75% for ourselves, 25% for your cordial assistance.I look forward to hear from
you with this informations as follows:

Full Name………………………..
Address……………. ………….
Occupation………………………
Nationality……………….
Telephone…………………………

Roselin and Son.

marcel ogugua REQUEST FOR BUSINESS RELATIONSHIP

From: marcel ogugua <"www."@space.ocn.ne.jp>
Reply: marcel ogugua <oguguamarcel@gmail.com>
Date: Tue, 25 Jul 2017 23:27:13 +0900 (JST)
Subject: REQUEST FOR BUSINESS RELATIONSHIP

REQUEST FOR BUSINESS RELATIONSHIP

I am writing to you after proper consideration that a telephone conversation may
not be an ideal medium to contact you.
A friend of mine who works with the nigeria chamber of commerce here in Abuja- Nigeria
extended your recommendation to me. Although i did not make known to him
the purpose of my inquiry.
To be precise, I am marcel ogugua and i have come to inherit a substantial amount
of money (US$9,500,000.00) (nine million, five hundred thousand
United State of america dollars) from my uncle who never had a child and whose wife died
years back. I intend to invest this money with you or your company.

My uncle was the director of solid minerals department, Federal Ministry
of Mines. He died after a ghastly motor accident while returning from a
meeting in kema town on april 16, 2015. I was by his bedside when he gave
up the ghost and he disclosed to me secret codes and documents, which he
used in depositing the said money with a security company in Accra, Ghana.
He also advised that i should seek the advise of a foreign partner to invest
the money abroad for better income.
My purpose of reaching out to you is to seek your assistance on how to move
this money and invest it in any viable partnership business venture in your
country or any other country of your choice. You will be required to come
down to Ghana for a meeting to enable you see things for yourself and also
open a domiciliary account in your name through which the remittance will
be facilitated. We will also draft an agreement and consider investment
proposals/options. I shall gratify you with a negotiable 5% in cash of
the total amount after the money is successfully transferred to your account.
I will take 25% for myself as i intend to buy a home overseas and also improve
my/family standard of living. The remaining 70% or thereabout will be used
to invest in a viable joint business venture as it will be advised by you.

Kindly reply without delay on the e-mail address within and let me know
your opinion on this matter. But if this proposal does not appeal to you,
please kindly keep it secret and reply accordingly.

sincerely,

Mr marcel ogugua

Grace Yak HELLO

From: Grace Yak <graceyak30@gmail.com>
Reply: graceyak60@gmail.com
Date: Tue, 13 Jun 2017 07:48:27 -0700
Subject: HELLO

From Miss Grace Yak ,

Greetings my dearest one,my name is Grace Yak am 25 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below

 Some months after the burial of my father, my uncle conspired with my step mother and sold my father’s properties to a Chinese Expatriate. On a faithful morning I opened my father’s briefcase and found out document which my beloved late father used and deposit money in a Bank in Lome Togo,

with my name as the next of kin. I travelled to Lome Togo to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority……… I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me.

Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is ($4.5 Million DOLLARS and I have confirmed from the bank in Lome Togo . You will also help me to place the money in a more profitable business venture in your Country. I am writing this email to you with the private office computer of the coordinator in charge of the refugee camp where I leave now, his name is Rev.Father DAVID FRANK of sacred hearth Catholic Church Lome Togo , However, you will help by recommending a nice university in your country so that I can complete my studies.

It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.

PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS (graceyak60@gmail.com)

Sincerely yours
Grace Yak

mellissa bamba Re : Hello i am waiting for your response

From: mellissa bamba <mellissa.bamba@yahoo.com>
Reply: mellissa bamba <mellissa55bamba@yahoo.fr>
Date: Sat, 3 Jun 2017 08:32:25 +0000 (UTC)
Subject: Re : Hello i am waiting for your response

Hello My Dear Friend

First of all I will like to thank you for given your attention to read my mail
i live in Togo but my country of origin is Cote D'Ivoire and my name is
Mellissa Bamba the Wife of late Mr. Gorgers Bamba ,I pray that my plan with you
Shall be of good success. After reading my message please kindly get back
To me.

It's my pleasure to contact you for a business venture which i intend to
Establish in your country. Though I have not met with you before but I believe,
One has to risk confidence in someone to succeed sometimes in life.
There is this amount of 6.5 million U.S dollars (US$6.500, 000.00)
Which my late husband kept in a security company in republic of Togo before he was
Assassinated by unknown persons on his trip to France.
Now I and my daughter have decided to invest this money in your country or
Anywhere safe enough for security and political reasons. We want you to help us
To transfer these funds to your account for investment.

Purposes on the followings below:
1). Telecommunication
2). Automobile manufacturing
3). Five star hotel

I will give you more information consigning the transfer.
i am waiting for your response.
My Regards.
Melissa Bamba.
+228 9771 5497

Mellissa Bamba thank you i am waiting to hear from you

From: Mellissa Bamba <mellissa_bamba@yahoo.com>
Reply: Mellissa Bamba <mellissa55bamba@yahoo.fr>
Date: Tue, 30 May 2017 23:12:25 +0000 (UTC)
Subject: thank you i am waiting to hear from you

Hello My Dear Friend

First of all I will like to thank you for given your attention to read my mail
i live in Togo but my country of origin is Cote D'Ivoire and my name is
Mellissa Bamba the Wife of late Mr. Gorgers Bamba ,I pray that my plan with you
Shall be of good success. After reading my message please kindly get back
To me.

It's my pleasure to contact you for a business venture which i intend to
Establish in your country. Though I have not met with you before but I believe,
One has to risk confidence in someone to succeed sometimes in life.
There is this amount of 6.5 million U.S dollars (US$6.500, 000.00)
Which my late husband kept in a security company in republic of Togo before he was
Assassinated by unknown persons on his trip to France.
Now I and my daughter have decided to invest this money in your country or
Anywhere safe enough for security and political reasons. We want you to help us
To transfer these funds to your account for investment.

Purposes on the followings below:
1). Telecommunication
2). Automobile manufacturing
3). Five star hotel

I will give you more information consigning the transfer.
i am waiting for your response.
My Regards.
Melissa Bamba.
+228 9771 5497

Edward hans Request for partnership Business

From: "Edward hans"<polkowice@footballacademy.pl>
Reply: <edwardhans36@gmail.com>
Date: Tue, 23 May 2017 09:01:01 -0700
Subject: Request for partnership Business

Hello Friend,
 
I have interest of investing in your country as well as seek your
services in a private and confidential issue. My name is Edward Hans,
an auditor with coutts and coutts Bank London, On my routine
inspection I discovered a dormant domiciliary account with the deposit
of £7.6M (Seven Million Six Hundred Thousand Great Britain Pounds
Sterling) by our late customers without any heir. I write to seek your
indulgence and assistance in moving this funds to your country through
legal means.
 
NOTE: My plan is to invest my own share of the money in your country.

 
What other lucrative investments would you suggest as I intend to
invest on REAL ESTATE AND HOTELS if they are good business venture in
your Country?Can you be able to make residential documents and
purchase a house for me and my family to relocate and settle in your
country after my retirement in (3) Three months time.
 
Let me know if you can handle this project so that we can discuss
your own percentage (%). Please reply me back for further details.
 
Looking forward for your quick response.
 
Edward Hans

Metin Ekinci Mehmet PARTNERSHIP TRUSTEE NEEDED.

From: Metin Ekinci Mehmet <info5695@gmail.com>
Date: Sat, 20 May 2017 15:47:33 -0500
Subject: PARTNERSHIP/TRUSTEE NEEDED.

Dear ,

I know you will be surprise to receive this message from me as we do not know or met each other before, nevertheless,I would like to apply through this medium for your co-operation to secure an opportunity to invest and to go into joint business partnership with you.I have a substantial capital deposited in a security and finance company,I honorably intend to invest it jointly with you into a lucrative business venture based on your advise and directive.

The essence of this mail is to open up communication with you to enable us know each other as regards to my plan to invest judiciously with you.Please feel free to email me for further clarification on my intention to partner with you as I will be looking forward to hear from you urgently.Please write to my email address (info5695@gmail.com)

Thanks,

Metin Ekinci.

Mrs Melissa Gorgers Re:waiting for your urgent reply

From: Mrs Melissa Gorgers <wbarrrichard@yahoo.com>
Reply: Mrs Melissa Gorgers <melsza01@yahoo.com>
Date: Thu, 18 May 2017 06:43:39 +0000 (UTC)
Subject: Re:waiting for your urgent reply

Dearest One,
please pardon me for not knowing your mindset before contacting you and it is very confidential, i live in Togo but my country of origin is Ghana and my name is Mrs.Estelle Richard the Wife of late Mr.Gorgers Richard,I pray that my plan with you Shall be of good success. After reading my message please kindly get back to me.

It's my pleasure to contact you for a business venture which i intend to Establish in your country . Though I have not met with you before but I believe,One has to risk confiding in someone to succeed sometimes in life.There is this huge amount of 6.5 million U.S dollars (US$6.500, 000.00) Which my late husband kept in a security company in republic of Togo before his death. he was Assassinated by unknown persons on his trip to France.

Now I and my daughter have decided to invest this money in your country or Anywhere safe enough for security and political reasons. We want you to help us to transfer these funds to your account for investment.

Purposes on the followings below:And l will also like to know if you have any other good business idea.
1). Charity organizations
2). Clothes
3). Real Estate
4). Construction business
5). Building materials and others between any stable country/countries.
6). Transport (taxi)

Be free to reply this mail and i will welcome any advice from you. Thanks for now, waiting to hear from you.I will give you more information consigning the transfer

Thank you and God bless you.
Mrs.Estelle Richard

Mellissa Bamba Hello i am looking forward to your response

From: Mellissa Bamba <imamadam32@gmail.com>
Reply: mellissa555bamba@yahoo.fr
Date: Sat, 15 Apr 2017 18:13:14 +0000
Subject: Hello i am looking forward to your response

—
Hello My Dear Friend

First of all I will like to thank you for given your attention to read my mail
i live in Togo but my country of origin is Cote D'Ivoire and my name is
Mellissa Bamba the Wife of late Mr. Gorgers Bamba ,I pray that my plan with you
Shall be of good success. After reading my message please kindly get back
To me.

It's my pleasure to contact you for a business venture which i intend to
Establish in your country. Though I have not met with you before but I believe,
One has to risk confidence in someone to succeed sometimes in life.
There is this amount of 6.5 million U.S dollars (US$6.500, 000.00)
Which my late husband kept in a security company in republic of Togo
before he was
Assassinated by unknown persons on his trip to France.
Now I and my daughter have decided to invest this money in your country or
Anywhere safe enough for security and political reasons. We want you to help us
To transfer these funds to your account for investment.

Purposes on the followings below:
1). Telecommunication
2). Automobile manufacturing
3). Five star hotel

I will give you more information consigning the transfer.
i am waiting for your response.
My Regards.
Melissa Bamba.
+228 9771 5497

Sofia Adams Good evening Beloved

From: "Sofia Adams" <sofia_adams2015@daum.net>
Date: Tue, 11 Apr 2017 10:19:20 +0900 (KST)
Subject: Good evening Beloved ,

Good evening Beloved ,

I am Sofia Adams. from Cote D’ivoire, It's my pleasure to contact
you for a business venture which I intend to establish in your
country, Please accept my apologies for the inconveniences of any sort
this Mail May cost you. Though I have not met with you before but I
believe one has to risk, confiding in someone to succeed sometimes in
life.

There is this huge amount of money I have (7.500, 000) SEVEN MILLION
FIVE HUNDRED THOUNSAND UNITED STATES DOLLARS. Which I inherit from my
late father before he was assassinated by rebel force of the
Government of our country on his returning from a business trip from
Netherlands.

Now I decided to invest this money in your country or any where safe
enough outside Country for security purposes I want you to help me to
transfer this fund into your country for investment purposes also some
part of the money will be use for the help of charity and widow's in
your area. If you can be of assistance to me I will be pleased to
offer you 15% of the total fund. Please reply me here
sofia.adams92@yahoo.com

Thank you and God bless you.
Extend my warmest regards to your family

I await your soonest response.

Sincerely Yours

Miss Sofia Adams

Clarence Elvin Smith Urgent: From Clarence and Helen Smith

From: Clarence Elvin Smith <claelvsmi@yahoo.com>
Reply: Clarence Elvin Smith <clarence.elvin.smith1@gmail.com>
Date: Mon, 6 Mar 2017 09:05:02 +0000 (UTC)
Subject: Urgent: From Clarence and Helen Smith

Our Greetings to you.

Good Day and God bless you as I introduce myself to you with all faith and hope you will understand us and not to betray us or let us down at the end.

My name is Clarence and my sister's name is Helen Smith. We are the children of late CHIEF MAXWELL SMITH, I am 20 Years old, our father died years ago in our country home town TAIMA,Republic of Sierra Leone, He was into legal solid minerals, diamonds and gold mining sale which was under his positions in government then, and he has succeeded in saving (US$9.500,000.00) Nine Million Five Hundred Thousand United States Dollars, during his Business on legal solid minerals, diamonds and gold mining selling, After he went on a trip to Republic of Ghana
country nearby our country to save his money for security reasons because of the political problems in our country, as our father return back to our country Unfortunately he is dead the rebels kills him and I will not want this money to be kept like that without any investment purpose please we are contacting you with full trust to assist and help us to transfer this money out from here to your country for investment purpose hoping that you will not let us down.

After the death of our father, our mother took us to Accra Ghana here we are right now and our mother died here in Ghana in a private hospital because of the injuries she sustained during the war Now we are alone in a totally strange country without parents at our tender ages.

Before our mother's death she advice us that we should do praying and fasting to find a trust worthy person who will help us to stand as our late father’s foreign business partner, who would help us to transfer this money to his account and invest it in a profitable business venture in his country and also help us to come over to his country and stay with him as his own blood children and continue our education
which terminated because of the war in our country, She told us to do this quickly so that we can leave Ghana and then settle down in abroad.

Our mother gave us all the vital documents which covers the deposited money in the bank, she told us that our late father reached an agreement with the bank that this money is for onward transfer to a foreign account to any of his foreign business partner but our late father did not introduce any name to the bank as his foreign business partner, that is why we are contacting you to help us to stand as our late father’s foreign business partner so that the bank will transfer this money US$9.500,000.00 million to your account, our father used my name as the only son to deposited the money as next of kin. Our mother made us to know that this is the reason why we run to this country Ghana. My mother died after words. May her spirit rest in perfect peace.

I am always visited the bank to make inquires on how to transfer this money out from here and we have discussed with the director of the bank who assured and promised to help us to transfer this money to any of my late father's foreign business partners immediately within 72 working hours as soon as provide my late fathers foreign business partners details to the bank he also said that my father did not introduce any name to the bank as his foreign business partner that i should submit my late fathers foreign business partner details to the bank, however the manager is very concerned because of our age. I am 20 years while my younger sister is 17 years, he also told us that our late father reached an agreement with they bank that the money is for
onward transfer to a foreign account and entered my name as the next of kin, he pleaded that I should look for any of my late fathers foreign business partners in abroad who will help us to transfer this money out of here to his account.

We need help from you to help us submit your name to the bank as our fathers foreign business partner and transfer this money to your account for investment purpose and be sincere to get travailing papers for us and invite us to your country without cheating us or doing bad to us on my arrival with my younger sister.

Regarding to what our late mother told us, we are willing to give you 30% of the total money after the transfer of the money to your account and you will use the rest to invest it in good business, I am interested in any profitable business or commercial venture which you consider very good in your country or abroad to invest this money,
please mail us immediately urgent to know your stands before looking elsewhere, because you're the first person we are contacting and also send your phone number as soon as possible for easier communication.

Please, Treat this email confidential and get back to us as soon as possible.

Yours Sincerely,
Clarence and Helen Smith

Hajia Mrs. Mariam Abacha. DR. MRS. MARIAM

From: "Hajia (Mrs.) Mariam Abacha."<mariamabacaha@gmail.com>
Reply: <mmababcha@outlook.com>
Date: Sat, 4 Mar 2017 15:46:16 -0300
Subject: DR. MRS. MARIAM

Dear Sir,

This is personal and highly confidential although I am really very sorry for the embarrassment of intruding into your privacy especially as we have not had previous correspondences before this mail.I have been searching for a high profile international business man that can help me to secure and manage my funds.

I am Dr.Mrs. Mariam Abacha wife of Late Gen. Sanni Abacha, ex-military Head of State (Federal Republic of Nigeria) who died of heart problem while still on active service on the 8th of June 1998.I am contacting you in view of the fact that we will be of great assistance to each other especially in the area of developing a cordial business relationship and also because of my need to deal with persons with whom I have not had any dealings with before due to the privacy and highly confidentiality the business I need your assistance demands.

Since the death of my husband, I have been subjected to all sorts of harassment’s, intimidation’s and inhumane treatments, with negative reports emanating from the government and the press regarding my husband’s past military regime and my eldest son Mohammed who has been held by government and released just some months back is being asked to refund $1.2 billion dollars and he is still being arraigned before the federal high court of Nigeria till date.

I have been thrown into a state of confusion, frustration and hopelessness by the present civilian administration, I have been subjected to physical and psychological torture by the security agents in the country.

As a widow that is so traumatizing for me,I have lost confidence with anybody within the country. You must have heard over the media reports and the Internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed our money confidently lodged there or many outright blackmail.

Moreover, they are relenting to make me poor for life but Insha Allah they will not succeed.I got your contacts through my personal research, and out of desperation decided to reach you through this medium. Most of our trusted Associates betrayed us because of Ministerial Jobs and Appointments. I currently have within my reach the sum $230,000,000.00 (Two hundred and thirty million us dollars cash.) which we intend to use for investment purposes like real estate development, bonded securities as well as some other viable business ventures abroad that I can be introduced to if the arises.

After our Government had seized virtually all our assets, this money came as my last hope, a payback contract deal between my late husband and a Russian Firm relating to our country’s multi-billion dollar Ajaokuta Steel Plant.

The Russian partners returned my husbands benevolence and kindness to them by sending my late husbands share of this stated amount after his death, they carefully lodged it into a security vault in Africa country withheld for security reasons in accordance to my instructions as the next of kin to my late husband.

The good thing about this arrangement is that no record ever existed concerning the money traceable by the government because there is no documentation showing that we received this money from our Russian business partners and also it has no illegal association with nobody here in Nigeria.

Even the security firm where the funds were deposited does not know the contents to be money as I carefully instructed the Director of the Russian firm to make the deposit and declare the consignment to contain just FAMILY VALUABLES FOR THE ABACHA FAMILY MEANT FOR A FOREIGN BUSINESS ASSOCIATE.

Due to the situation in our country concerning government attitude towards my family and our assets, it has become quite impossible for me to make use of the money within and outside our country without raising eyebrows, that is why I need your assistance as a neutral individual and a foreigner to help us arrange for the investment and handling of this said funds.

I will need you to contact me strictly by this private confidential email address so that we can talk about this and plan about the possible claim and transfer of the consignment into your name as my family foreign business partner who will claim the consignment.

As soon a I receive a word from you, I will give you further proof of the deposit details so that we can know how to move further for the claim. You can make further confirmations to this through this reference:

(Front page BBC World news . You can check it through these contact websites:

The last transfer of Twenty one Million United States Dollars (US$21,000,000) I made into a friend’s foreign account in Europe, after the successful transfer, my friend denied me because of my restricted movement within and outside Nigeria. This is the main point why I needed your help. We have lost so much trying to make transfers through some of my husband’s associates who at last failed us and disappeared into thin air, this you can confirm further through the magazine clip I attached along with this mail. This fund is considered as the main source of my family’s future hope. My consultant who is also my close Confidant would be able to establish an investment plan with your assistance on our family’s behalf until I come out of my travail.

I hereby use this opportunity to implore you to exercise the utmost indulgence and keep this matter extra ordinarily confidential.
Remember to include your direct private email and cell phone for easy communication for my Consultant.

I wait patiently for your response.
Yours truly,
Hajia (Mrs.) Mariam Abacha.
mmababcha@outlook.com

Edward Hans Urgent Reply

From: Edward Hans <pastorsolomanasare@gmail.com>
Reply: edwardhans36@gmail.com
Date: Fri, 24 Feb 2017 18:04:37 +0100
Subject: Urgent Reply

Dear Friend,

Sorry for the late reply is due to my tight schedule meanwhile, I want
to commend your effort for writing me back. I have interest of
investing in your country as well as seek your services in a private
and confidential issue. My name once again is Ariana Koma, an auditor
with Scoutts Bank London, On my routine inspection I discovered a
dormant domiciliary account with the deposit of £4.6M (Four Million
Six Hundred Thousand Great Britain Pounds sterling) by our late
customer without any heir. I write to seek your indulgence and
assistance in moving this funds to your country through legal means.

NOTE: My plan is to invest my own share of the money in your country.

What other lucrative investments would you suggest as I intend to
invest on REAL ESTATE AND HOTELS if they are good business venture in
your Country? Can you be able to make residential documents and
purchase a house for me and my family to relocate and settle in your
country after my retirement in (4) Four months time?

Let me know if you can handle this project so that we can discuss your
own percentage (%).

Looking forward for your quick response.

Thank you
Edward Hns

Max Edward Urgent Reply Needed

From: Max Edward <pastorsolomanasare@gmail.com>
Reply: maxedward75@outlook.com
Date: Wed, 15 Feb 2017 15:01:14 +0100
Subject: Urgent Reply Needed

Good Day Friend,

I have interest of investing in your country as well as seek your
services in a private and confidential issue. My name is Max Edward,
an auditor with Bank in London, On my routine inspection I discovered
a dormant domiciliary account with the deposit of £11.5M (Eleven
Million Fix Hundred Thousand Great Britain Pounds Sterling) by our
late customers without any heir. I write to seek your indulgence and
assistance in moving this funds to your country through legal means.

NOTE: My plan is to invest my own share of the money in your country.
What other lucrative investments would you suggest as I intend to
invest on REAL
ESTATE AND HOTELS if they are good business venture in your Country?
Can you be able to make residential documents and purchase a house for
me and my
family to relocate and settle in your country after my retirement in
(3) Three months time.

Let me know if you can handle this project so that we can discuss your
own percentage (%). Please write me back for further details.

Looking forward for your quick response.

Thank you,
Max Edward.

George M Lawson. RE: Funds Investment and Management

From: "George M Lawson." <gtl.ltd@yandex.com>
Reply: hilltops.consults@gmail.com
Date: Sat, 4 Feb 2017 14:15:38 -0500
Subject: RE: Funds Investment and Management

Good-day,

RE: Funds Investment and Management

We are a group of investors and we are looking to invest funds in a long-term business venture in your country. Additionally, we would like you to manage the investment on our behalf.

If agreed you would be requested to:

a) Receive the Investment funds from us.
b) Invest and Manage the funds in a profitable business for the duration of 3-10 yrs depending, of course, on the opportunity.
c) Re-distribute the funds and profits back to us at the maturity of the investment.

We are willing to negotiate a percentage of the profits generated as your compensation for getting involved. Please let us know if you are in a position to participate. The amount we are willing to commit to is quite substantial and we would appreciate a timely response.

For ease of communication, if you could provide your direct phone number it would also be appreciated.

We await your response. Kindly reply via email: flconsults@online24.co.uk

Sincerely Yours,

George M Lawson.

Miss Fatima Yusuf From:Miss:Fatima Yusuf.

From: Miss Fatima Yusuf <fatima_yusuf13@outlook.fr>
Reply: Miss Fatima Yusuf <fatimayusuf2221@gmail.com>
Date: Wed, 4 Jan 2017 15:35:50 +0000 (UTC)
Subject: From:Miss:Fatima Yusuf.

From:Miss:Fatima Yusuf.

For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Miss.Fatima Yusuf,i am from Ivory Coast.

I lost my parents a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by his business partners.Before his death, he made a deposit of US$9.7 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death.

Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late father’s industrial plans.

I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture.

I will be ready to compensate you with 20% of the total Amount, now all my hope is banked on you and i really wants to invest this money in your country, where there is stability of Government, political and economic welfare.

My greatest worry now is how to move out of this country because my uncle is threatening to kill me as he killed my father,Please do not let anybody hear about this, it is between me and you alone because of my security reason.

I am waiting to hear from you.

Yours Sincerely,
Miss Fatima Yusuf.

Venus Ephram From Miss Venus Ephram.

From: "Venus Ephram" <venus.ephram@o2.pl>
Date: Tue, 20 Dec 2016 02:24:59 +0900 (KST)
Subject: From Miss Venus Ephram.

From Miss Venus Ephram.

Dearest One,

It’s my pleasure to contact you for a business venture which I have established in your country, though I have not met you before. (USD $ 6.500, 000, 00) which I inherited from my late father, deposited in a local bank here in Cote d’Ivoire before he was assassinated by unknown Persons.

Now I’ve decided to invest in this country or anywhere in the world. I want you to help me transfer this fund to your country for investment purposes. If you can not afford it, I will be pleased to offer you 20% of the total fund.

I look forward to reading from you.

Thank you and God bless you.

With love,

Miss. Venus Ephram.

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