confidential business – Page 10

Wilson Olusegun BE MY TRUST

From: Wilson Olusegun <jamesabbey12@googlemail.com> Reply: wilsonolusegun12@gmail.com Date: Fri, 19 Jan 2018 22:59:03 -0800 Subject: BE MY TRUST

Dear Sir/Ma,

I am so sorry to bulge on you like this without knowing you prior to this
day but I employ you to please read this mail because it has immense
financial benefits for the both of us. I am Mr. Wilson Olusegun, the Bank
Manager of United Bank for Africa PLC Lagos branch. I got your contact on
my private search on the Internet and I listed your name among four
other names and prayed over them and decided to contact you directly.

I have a very urgent and confidential business proposition for you and for
our overall mutual interest. On December 6, 2006,an American oil
consultant/contractor with the NNPC (Nigerian National Petroleum
Corporation), Mr. Philip Mark, made a numbered time (fixed ) deposit for
twelve calendar months, valued at $17,000,000.00(Seventeen Million USD)
in my branch. Upon maturity, I sent a routine notification to his
forwarded address but got no reply. After a month we sent a reminder and
finally we discovered from his contract employers with NNPC (Nigerian
National Petroleum Corporation) that Mr. Philip Mark, died in an
automobile accident in Germany. On further investigation, I found out that
Mr. Philip Mark, did not leave any WILL, and all attempts to trace his
next of kin were fruitless. I therefore made further investigation and
discovered that Mr.Philip, did not declare any Next of Kin in all his
official documents, including his bank deposit paperwork with our bank.

This sum $17,000,000.00(Seventeen Million USD) is still floating in the
bank and the interest is being rolled over with the principal sum at the
end of each year.No one will come forward to claim it. According to
Nigerian Laws, at the expiration of 10 (Ten) years, the money will
automatically reverts to the ownership of the Nigerian government if
nobody applies to claim the funds.

Consequently, my proposal is that I will like you as a foreigner to stand
in as a next of kin of Mr.Philip Mark. This is simple.

1) I will like you to provide me immediately with your full details as
listed below names so that an attorney will prepare the necessary
documents and
affidavits, which will put you as Next Of kin

-Your full name
-Contact address
-Contact Telephone
-Occupation
-Marital Status
-Means of Identification (Passport or Driver's License).

2) We shall employ the services of an attorney for drafting & notarization
of the WILL and obtain the necessary documents and letter of
probate/administration in your favor for the transfer.

3) A bank account in any part of the world, which you will provide to
facilitate the transfer of this funds to you as the beneficiary. The money
will be paid into your account for us to share in the ratio of 60% for me
and 40% for you, which we will both sign and agree to, by a Memorandum of
Understanding (M.O.U) before we proceed with the transfer of the money to
you.

There is no risk at all as the attorney will do the paperwork for this
transaction and with my position as the branch manager guarantees the
successful execution of this transaction. If you are interested, please
reply immediately via this Email
Upon your response, I shall then provide you with more details and
relevant documents that will help you understand.

PLEASE OBSERVE UTMOST CONFIDENTIALITY, and be rest assured that this would
be most profitable for both of us because I shall require your assistance
to invest my share in your country.Awaiting your urgent reply via this
email below, please save me the anxiety of endless
waiting.Remember to reply on time

God bless you as you do.

Sincerely,

Mr. Wilson Olusegun

Wilson Olusegun BE MY TRUST

From: Wilson Olusegun <kennedyantonio44@gmail.com> Reply: wilsonolusegun12@gmail.com Date: Sun, 17 Dec 2017 01:49:18 -0800 Subject: BE MY TRUST

Dear Sir/Ma,

Consequently, my proposal is that I will like you as a foreigner to stand
in as a next of kin of Mr.Philip Mark. This is simple.

1) I will like you to provide me immediately with your full details as
listed below names so that an attorney will prepare the necessary
documents and
affidavits, which will put you as Next Of kin

-Your full name
-Contact address
-Contact Telephone
-Occupation
-Marital Status
-Means of Identification (Passport or Driver's License).

2) We shall employ the services of an attorney for drafting & notarization
of the WILL and obtain the necessary documents and letter of
probate/administration in your favor for the transfer.

God bless you as you do.

Sincerely,

Mr. Wilson Olusegun

Dear Sir Madam TO WHOM IT MAY CONCERN

From: Dear,Sir /Madam <dankoh2017@gmail.com> Date: Sun, 03 Dec 2017 08:11:30 +0800 Subject: TO WHOM IT MAY CONCERN

MynameisDanKoh,IamtheHeadofGlobalassetsStandardCharteredBank,HongKong.IhopemyInstinctsfindyouwell,Isawyourprofile,Iwillliketodiscussalucrativeandconfidentialbusinessproposalwithyou,yourprofileisperfectforaproject.IneedyourfullassistanceforthatsoletmeknowIfyouareinterested,immediatelyIreceiveyourreply,Iwillsendyouthefulldetailsoftheproject.

Sincerely,

DanKoh

Curtis Clayton ATTENTION:

From: Curtis Clayton <tisclay57@gmail.com> Date: Wed, 1 Nov 2017 23:43:48 -0700 Subject: ATTENTION:

ATTENTION:

I got your information through Mrs Catherine Beverly, She was unable
to reach you on phone, so I decide to send you an email. I have
potential investors, willing to explore investment opportunities in
Real Estate for Commercial Purpose in Europe/USA.

I work as a Consultant with Barclays Capital Plc – www.barcap.com for
many years in the area of Asset and Investment Management.

Please advise us as We like to engage in a Joint Venture Agreement
with you. Either for Construction of Commercial buildings like Office
complex, 5 Star Hotel or Residential Buildings at 70% to Investor +
25% to Investment Manager + 5% for Miscellaneous expenses.

Looking forward to your response.
Kindest regards

Curtis Clayton
211 Lenora street,
Seattle, WA 98121
United States of America
Cell:

–
The information in this electronic mail message is the sender's
confidential business and may be legally privileged. It is intended
solely for the addressee(s). Access to this internet electronic mail
message by anyone else is unauthorized. If you are not the intended
recipient, any disclosure, copying, distribution or any action taken
or omitted to be taken in reliance on it is prohibited and may be
unlawful.

The sender believes that this E-mail and any attachments were free of
any virus, worm, Trojan horse, and/or malicious code when sent. This
message and its attachments could have been infected during
transmission. By reading the message and opening any attachments, the
recipient accepts full responsibility for taking protective and
remedial action about viruses and other defects. The sender's employer
is not liable for any loss or damage arising in any way from this
message or its attachments.

Dr.Bode Thomas Attn:President Ceo.

From: "Dr.Bode Thomas" <sapiens@ufv.br> Reply: drbode.thomas@aol.com Date: Wed, 25 Oct 2017 01:17:54 -0200 (BRST) Subject: Attn:President/Ceo.

From: Dr.Bode Thomas
Nigerian National Pet Corp.
P.M.B 1122
Lagos-Nigeria.

Attn:President/Ceo.

STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF US$31.5
MILLION (Thirty ONE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY).

I know this email will reach you as a surprise, but need not to
worry as we are using the only secured and confidential medium
available to seek for foreign assistance/partnership in a business
transaction which is of mutual benefit.

I am a member of the Federal Government of Nigeria Contract Award
and Monitoring Committee in the Nigeria National Petroleum
Corporation (NNPC). Sometime ago, a contract was awarded to a
foreign firm in NNPC by my Committee.This contract was over invoiced
to the tune of US$31.5M. U. S. Dollars and it as done deliberately.
The over-invoicing was a deal by my committee to benefit from the
project. We now want to transfer this money which is in a suspense
Account with NNPC into any Overseas Account which we expect you to
provide for us.

SHARE: For providing the account where we shall remit the money
into, you will be entitled to 30% of the money,60% will be for me
and my partners while 10% has been mapped out from the total sum to
cover any expenses that may be incurred by us during the course of
this transfer, both locally and international expenses.

It may interest you to know that a similar transaction was carried
out with one MR. PATRICE MILLER, President of Crane International
Trading Corp. of 153 East 57th St., 28th floor, NY10022, TEL:
(212)-308-7788 AND TELEX: 6731689. The deal was concluded and all
covering documents were forwarded to MR. MILLER to authenticate the
claim. Once the funds were transferred,

MR. MILLER presented his Bank with all the legal documents and
remitted the whole funds to another Bank Account and disappeared
completely. My colleagues were shattered, as such opportunities do
not come all the time. I would require the following: –

1.Your company's name, address, telephone and fax numbers.
2.Your bank name, address, account and routing numbers

The above information would be used to make formal applications as a
matter of procedure for the release of the money and onward transfer
to your account.It does not matter whether or not your company do
contract projects of this nature described here. The assumption is
that your company won the major contract and subcontracted it out to
other companies. More often than not, big trading companies or firms
of unrelated fields win major contracts and subcontracts to more
specialized firms for execution of such contracts.

We have strong reliable connections and contacts at the Central Bank
of Nigeria, as well as the Federal Ministry of Finance and we have
no doubt that all the money will be released and transferred if we
get the necessary foreign partner to assist us in this deal.

Therefore, when the business is successfully concluded we shall
through our same connections withdraw all documents used from all
the concerned Government Ministries for 100% security. We are
ordinary Government workers and we shall not want to miss this once
in a lifetime opportunity to get rich. We want this money to be
transferred to the overseas Accounts for us, before the present
Democratic Government start Auditing all Federal Government owned
Parastatals.

Please send your response immediately to me if you are interested in
this deal and if not, it will enable me scout for another foreign
partner to carry out this deal.

I wait in anticipation of your fullest co-operation.

Yours faithfully,
Dr.Bode Thomas

STEVE ROYAL From Steve Royal-Let s work this out.

From: STEVE ROYAL <stroyal3@yahoo.co.uk> Reply: STEVE ROYAL <steveroyal3@hotmail.com> Date: Wed, 11 Oct 2017 04:53:36 +0000 (UTC) Subject: From;Steve Royal-Let's work this out.

Dear Friend,

I Am Mr. Steve Royal, Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent &confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2001, our Customer, an American National, late .Douglas .J. Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply.

After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Douglas .J. Stone ,until his death thirteen years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angele's, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aero plane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late Douglas .J. Stone, did not declare any Next of kin in all his official documents.

This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year .No one will come forward to claim it. According to Nigerian Laws, at the expiration of 16years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently, my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Douglas .J. Stone. This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any
breach of the law.I will want you to send to me on your return email the f following information for the transfer in your favor.

1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers

Let's consider that our ratio of sharing will be as stated Thus;

(1). I as the Originator of the Fund will take 50% of the transferable Fund.
(2). You as the Manager of the Fund will take 50% of the transferable Fund.

Most importantly, CONFIDENTIAL as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me.You have to use this media to promise me that you will not in any way expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I will also want you to send your reply as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding.

Urgent Response…..Good Day

Mr. Steve Royal

Steve Royal From Steve Royal-Let s work this out.

From: Steve Royal <steveroyal1@yahoo.co.uk> Reply: Steve Royal <steveroyal1@yahoo.co.uk> Date: Tue, 10 Oct 2017 11:39:37 +0000 (UTC) Subject: From;Steve Royal-Let's work this out.

Dear Friend,

After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Douglas .J. Stone ,until his death thirteen years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angele's, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aero plane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were fruitless.I therefore made further investigation and discovered that late.Douglas .J. Stone, did not declare any Next of kin in all his official documents.

This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year .No one will come forward to claim it. According to Nigerian Laws, at the expiration of 16years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Douglas .J. Stone. This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any
breach of the law.I will want you to send to me on your return email the f following information for the transfer in your favor.

1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers

Let's consider that our ratio of sharing will be as stated Thus;

(1). I as the Originator of the Fund will take 50% of the transferable Fund.
(2). You as the Manager of the Fund will take 50% of the transferable Fund.

Urgent Response…..Good Day

Mr. Steve Royal

FROM MRS. NOMPUMELELO NTULI Please help me in this

From: "FROM MRS. NOMPUMELELO NTULI" <mrsnompumelelontuli001@gmail.com> Reply: "FROM MRS. NOMPUMELELO NTULI" <mrs.nompumelelontuli@gmail.com> Date: Mon, 9 Oct 2017 16:51:16 +0000 (UTC) Subject: Please help me in this

Please accept my sincere apology for this spontaneous message. I am verymuch aware of the fact that this is not in any way the best approach I shouldhave given to an unknown person for the establishment of any sort of businesstransaction and or investment. I was pushed into this because I have no otheroption at hand. However, with due respect, I oblige that you take your time to go throughthis message before deciding either to delete it or to proceed with my request;which I am confident will be of a very great value to both of us and bringfinancial growth and stability. I am Mrs. Nompumelelo Ntuli, the wife of the incumbent South Africanpresident; Jacob Zuma. I currently live in fear and consternation owing to the recent developmentsin the country now. On Friday 07/04/2017, there was nationwide march anddemonstrations calling for my husbands resignation. This I believe wastriggered by the recent cabinet reshuffle and other things which might be madepublic if I dont take the right action. Many probes and investigations arefollowing this and I strongly believe that more demonstrations are on the way.I am not afraid of losing my position as a first lady because certainly I willsomeday; but I am afraid of being put to public ridicule as well as losing mywealth; which I have laboured for. I have a diverted cash sum of USD $ 47.8 million (Forty Seven Million,Eight Hundred Thousand United States Dollars) in my possession, though myhusband is aware of it but investigation that is ongoing might bring this tolight if I dont transfer it out of the country as soon as possible. This isthe backbone of my fears and sleepless nights. I managed to get your contact details online here in Johannesburg SouthAfrica in my desperate search for a trustworthy person to assist me in thisconfidential business transaction. This is my genuine and sincere request which is not of criminal origin.Though I have come this low, I must seriously emphasize that this transactionis highly confidential and is to be kept as such. Therefore indicate your full interest on assurance of trust, so that we canactualize this great opportunity together and share the benefits by the graceof God. And in the area you are not interested in this, please kindly delete itimmediately from your email. Otherwise, kindly provide me with your fulldetails so that I can forward them to my lawyer and my banker respectively forimmediate transfer of the money to you for safe keeping.Regards,Yours sincerely Mrs. Nompumelelo Ntulimrs.nompumelelontuli@gmail.com

Mr Richard Cullen CONFIDENTIAL BUSINESS PROPOSAL

From: "Mr Richard Cullen" <s211015504@nmmu.ac.za> Reply: advocaterichardcullen@gmail.com Date: Wed, 04 Oct 2017 16:19:22 +0200 Subject: CONFIDENTIAL BUSINESS PROPOSAL

RICHARD & CO ASSOCIATES
ATTORNEY AT LAW & SOLICITORS
301 William Nicole Road Sandton.
Johannesburg, Republic Of South Africa

Dear Friend,

It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Richard Cullen, a Private attorney based here in Johannesburg, Republic of South Africa. Honestly it will be my humble pleasure if we can work together.

I would like you to act as the next of kin to my deceased client Mr. Glenn Warrington, an American citizen who made a deposit of $23,500,000.00 ($23.5 Million Dollars) with a Bank here in Johannesburg. He died in car accident on the 20th of November 2005 without any registered next of kin. Several efforts were made to find his extended family through your embassy without success.

I have received official letter from the bank suggesting a likely proceeding for confiscation of the Fund in line with existing laws by the bank in which my client deposited the sum of $23.5 Million Dollars. According to the Government Law here, at the expiration of 12 years the fund will revert to the ownership of the South African Government, if nobody applies to claim the fund.

My proposition to you is to present you to the bank as the Next of kin to my late client so that the bank will pay this $23.5 Million Dollars to you as his beneficiary so that we can share the amount on a mutually agreed percentage of 60% for me 40% for you.

All legal documents to back up your claim will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I will also guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law here or in your country.

If you are interested in this transactions, Please do contact me so that I can give you comprehensive details on how to proceed. Your immediate response will be highly appreciated.

Regards and God bless

Advocate Richard Cullen
Principal Attorney: Richard & Co Associates.
Direct Telephone: +27839924680
Email:advocaterichardcullen@gmail.com

—

PETER MOORE BE MY TRUST

From: PETER MOORE <contace@tim.it> Reply: petermore0002@gmail.com Date: Wed, 13 Sep 2017 17:44:29 +0200 (CEST) Subject: BE MY TRUST

Dear ,

I'm Mr. Peter Moore, I am the Branch Manager with Fidelity Investments
Institutional Operations Company, Inc. UK

Branch, the world leading Investment & Funds Management Institution.

I have a very urgent and confidential business proposition for you
and for our overall mutual interest. On

December 10, 2007, an Australia Oil Consultant/Contractor with (Shell Petroleum
Corporation), made a deposit under

my portfolio with a closing balance of GB12,500,000.00. (Twelve Five Million
Five Hundred Thousand British Pounds

Sterling Only), as his available balance.

Upon maturity, I sent a routine notification to his forwarded address but got
no reply. After a month we sent a

reminder, and finally we discovered from his contract employers (Shell
Petroleum Corporation), that Mr. Philip

Welch died in an auto-mobile accident in Germany.

On further investigation, we found out that Mr. Philip Welch, did not leave any
WILL, and all attempts to trace

his Next of Kin were fruitless. We therefore made further investigation and
discovered that Mr. Philip Welch, did

not declare any Next of Kin in all his official documents his financial deposit
paperwork with Fidelity Investment

Company.

This sum GB12,500,000.00 is still floating with Fidelity Investment
International, and the interest is being

rolled over with the principal sum at the end of each year. No one will come
forward to claim it. According to

British Law, at the expiration of 10 (Ten) years, the money will automatically
reverts to the ownership of the

British Government if nobody applies to claim the funds.

Consequently, my proposal is that I will like you to stand in as the Next of
Kin, I have all the deposit paper

work and I have consulted an attorney and discussed this business with him, he
told me that the transaction is

risk free since I have copies of the documents. I'm contacting you to stand as
the beneficiary of the funds. The

attorney will perfect the documents of the funds to your name without any
problem.

There is no risk at all as the attorney will do the paperwork for this
transaction and with my position as the

branch manager guarantees smooth execution of this transaction without any
problem.

For further discussion, I would like you to forward me your:

1. Name
2. Address
3. Telephone or Fax number
4. your international Passport or ID card

I will provide you with more details and relevant documents that will help you
understand, and please be rest

assured that this would be most profitable for both of us because I shall
require your assistance to invest my

share in your country as I intend to resign after the execution of this
business with you.

If you have any question or if you want us to arrange for a meeting, reply back
on time
Thanks.

Sincerely.

Mr. Peter Moore
Fidelity Investments Institutional Operations Company, Inc.
Oakhill House, 130 Tonbridge Road
Hildenborough Tonbridge Kent TN11 9DZ
United Kingdom.

Suvo Sarkar Request for a business partnership

From: Suvo Sarkar <fernalderon1@hotmail.com> Date: Sat, 12 Aug 2017 17:05:24 +0000 Subject: Request for a business partnership

Hello

My name is Suvo Sarkar, the Head of Retail Banking and Wealth Management at Emirates NBD. Kindly permit me as I want to solicit your confidence in an important and confidential business transaction which I believe it will benefit both of us after completion; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

I am contacting you because I want to present you as the Next of Kin to my deceased client who happens to share the same last names with you. Being his bank account manager, I have been mandated by the bank to present his next of kin or any of his relatives who would claim his inheritance worth of Thirty million United State Dollar ($30 million). I seek your permission to present you as his only known relative and next of kin so the proceeds can come to you, while we share between us 50/50 of the inheritance fund. Or use the sum on joint venture business/project in your Country

Kindly reply through my private email address below for more details, I will give you more details upon your affirmative response.

Regards,
Suvo Sarkar
E-mail:- suv.sarkar@accountant.com

paul kennedy Please reply

From: paul kennedy <paulkennedy36@yahoo.com> Reply: paul kennedy <paulkennedy3343@gmail.com> Date: Mon, 7 Aug 2017 10:43:21 +0000 (UTC) Subject: Please reply

Hello,

I am Paul Kennedy. I am a financial service lawyer here in my Country. I would like to discuss a confidential business proposal with you. Please reply and I will provide pertinent details.

Thank you.

Mr. Bill Sane confidential business proposition for you

From: "Mr. Bill Sane" <billsane64@gmail.com> Reply: "Mr. Bill Sane" <billsane64@gmail.com> Date: Fri, 16 Jun 17 01:43:06 GMT Subject: confidential business proposition for you

From the desk of Mr. Mr. Bill Sane
BRANCH MANAGER OF
National Bank of Abu Dhabi
UNITED ARAB EMIRATE (U.A.E)
ABU DHABI.

Hello,

I am Mr. Bill Sane Branch Manager National Bank of Abu Dhabi, I have urgent and very confidential business proposition for you. A Canadian-American Oil consultant and contractor with the Kruger Gold Company, Mr. Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Kruger Gold Company that Mr. Raymond Beck died in a plane crash along with his wife Mr. and Mrs. Raymond & Dorene Beck in Egypt Air Flight 990, 1999 air crash (for more information about this crash and person you can contact this website:

Since we got this information about his death and on further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Raymond Beck did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$12,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of United Arab Emirates , at the expiration of 18 (Eighteen) years, the money will revert to the ownership of the ( U.A.E ) Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Raymond Beck so that the fruits of this old man’s labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.

The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction.
If you are interested, please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my confidential email address: billsane98@gmail.com
Regards
Mr. Bill Sane

Robert Albertson Can I Trust You

From: Robert Albertson <block@localhost.com> Reply: <robert_albertson@outlook.com> Date: Wed, 24 May 2017 15:59:00 +0000 Subject: Can I Trust You??

—
Good day to you

I have a confidential business proposal for you worth Ten Million Five
Hundred Thousand Dollars which is risk free but require your utmost
confidentiality,honesty and commitment.If you are interested,reply me
through my personal email address, so i can send you further details on
this transaction if you can handle the project and can partner with me.
Awaiting your response,

Robert Albertson.

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 sonâs 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)

Mr Zuma Brawn Dear Friend STRICTLY CONFIDENTIAL BUSINESS: I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Chartered bank of Africa B.O.A Cotonou Benin Republic. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Forteen Million Five Hundred Thousand united state dollars 14.5mUSD Immediately to your account. Get back to me so i will give you more details about this business. Mr.Zack David

From: Mr Zuma Brawn <zumabrawn13@outlook.com> Reply: Mr Zuma Brawn <mr.zackdavid2017@gmail.com> Date: Sun, 2 Apr 2017 07:34:08 +0900 (JST) Subject: Dear Friend, STRICTLY CONFIDENTIAL BUSINESS: I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Chartered bank of Africa (B.O.A) Cotonou Benin Republic. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Forteen Million Five Hundred Thousand united state dollars ($14.5mUSD) Immediately to your account. Get back to me so i will give you more details about this business. Mr.Zack David

Charles Williams Compliments of the day.

From: "Charles Williams"<jacquescellierso61@gmail.com> Reply: <charleswilliams0660@gmail.com> Date: Wed, 8 Mar 2017 00:17:33 -0800 Subject: Compliments of the day.

Attn Sir, Compliments of the day. First of all, let me start by
introducing myself. My name is Mr. Charles Williams, the Auditor
General of Royal Bank of Scotland here in London. I have an urgent and
very confidential business proposition for you. I am the accounting
officer of Mr. Ken Lay, Enron founder, who deid on July, 5th 2006, at
the age of 64. It will interest you to know that on Wednesday, 12th
May 2004, Mr. Ken Lay deposited a total sum of 21.5M pounds in our
Bank. The funds was deposited into a non-existing companys account
which I opened with (ROYAL BANK OF SCOTLAND) under his instructions,
to avoid raising an eyebrow but unfortunately for him and fortunately
to me, the man is dead leaving nobody to trace or even locate the
funds. You can read more about his death by visiting the below
websites:

Right now, we have the sum of 21.5M Pounds lying in the account
without any proof of ownership as it was opened with non-existing
companies name and the bank is not aware of the real beneficiary as
the account did not bear any name. As his accounting officer and
financial adviser in charge of the account, I can comfortable present
you to the Bank as the real beneficiary of the funds and the Bank have
no right to deny the application. The agreement with the Bank was that
the funds will be there for 10 years which expired since May last
year. Consequently, my proposal is that I want to seek your consent as
a foreigner to stand as the owner of the fund, since it has no trace
or beneficiary which makes it easier to transfer to your designated
bank account as the beneficiary. The nature of my work as a staff of
the Bank will not allow me lay claim on the funds, hence this proposal
to you and be informed that as long as you are ready to cooperate and
be truthful to me, I can assure you that the sky will be our limit.
All documents and proves to enable you get the money will be carefully
worked out and more so, I assure you that the business is risk free,
as everything will be handled in accordance with the International
Monetary Guidelines. I am offering you 40% for your cooperation in
achieving this aim. My lawyer is willing to assist us in getting the
necessary legal papers to back up the claim. Please, if you are
interested in working with me, I will like you to send the below
informations to enable me procure the necessary documents in your
favor: 1. YOUR FULL NAMES 2. HOUSE ADDRESS. 3. AGE, SEX AND MARITAL
STATUS. 4. OCCUPATION. 5. NATIONALITY. 6. TELEPHONE AND FAX NUMBERS
FOR EASY COMMUNICATIONS. As soon as I receive your acceptance mail by
forwarding the above informations, I will prepare the paper works in
your name for onward remittance of the funds into your designated
account. Lastly, I want you to understand that this transaction
requires trust, honest and above all, utmost confidentiality, to avoid
escalating. Please reply through my private email address: (
charleswilliams0660@gmail.com ). Anticipating to hear from you soon.
Regards. Mr. Charles Williams, The Auditor General, Royal Bank of
Scotland.

Ahmed Al Ansari Re: My Business Proposal

From: "Ahmed Al Ansari"<hbelgich@infovia.com.ar> Reply: <ahmedalansari301@freemail.hu> Date: Tue, 7 Mar 2017 01:25:39 +0100 Subject: Re: My Business Proposal

Friendly greetings to you;

Let me start by introducing myself. I am Ahmed Al Ansari, the Branch Manager of National Bank of Abu Dhabi. I have urgent and very confidential business proposition for you. An American Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company named Late Mr. Thomas Stone made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million) United State Dollars in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract an employer that is the Iraqi Foreign Oil consultant confirmed to us that he was actually dead.

Before the time of his death, he had on a visit to my branch office confided in me that no one except me knew of his deposit in my bank. Therefore, Twelve million United State Dollars is still lying in my bank and no one will ever come forward to claim it. It is against this backdrop that my suggestion that I would like you as a foreigner to stand as the next of kin to Thomas Stone so that you will be able to receive his funds for our mutual benefit. We will share the fund at the ration of 60% for me while 40 % for you.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please kindly reply to this email immediately. Upon receiving your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Also I wish for you to please observe utmost confidentiality over this proposition, and be rest assured that this transaction would be most profitable for both of us at the end, provided we both work hand in hand to achieve success.

Your earliest response to this email would be greatly appreciated, I request that you send me to me bellow details;

(1) your direct mobile/fax number.
(2) Your name and country resident address.
(3) Your private E-mail box.
(4) Your Occupation

Regards,

Ahmed Al Ansari.

REQUEST FOR BUSINESS RELATIONSHIP.

From: <byrondavies1990@yahoo.com> Reply: <byrondavies1990@yahoo.com> Date: Mon, 20 Feb 2017 14:11:17 +0000 (UTC) Subject: REQUEST FOR BUSINESS RELATIONSHIP.

Friendly greetings to you,

My name is Byron Davies from London UK. I am one of the executive bank officers working here with Barclays Bank PLC here in Carlisle Cumbria Branch, (United Kingdom). I am contacting you for a very important and confidential business transaction which I believe it will benefit both of us after completion. I decided to write to you after a careful thought that you might be capable of handling this top secret business transaction which I will explain more to you in my next mail

In 2007, a certain Artur Porter whose has your country in his file as his place of origin, made a fixed deposit for 36 months valued at Â£8,000,000) Eight Million Great British Pounds with my bank only with my bank including the 3 years interest. I was his personal bank account officer for good 8 years before his sudden death in 2009. The maturity date for this deposit contract was 14th of September 2010. But, my Client Mr. Artur was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on a business trip.

Since the last quarter of 2010 until date, the management of my bank has been finding means to reach him as 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 of 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 decided to keep it to myself because I know that if they become aware that my client is late without beneficiary, they will siphon the funds out for themselves.

Therefore, I am seeking your co-operation to present you as the one to benefit from this fund at his death since you are from same Country with my client, so that my bank headquarters will pay the funds to you and both of us can make use of it, if you are not ready to partner with me with the money in the real estate business, then we can share the money equally, including the yearly interests which the bank is going to transfer together to your bank account. I have done enough feasibility studies and arrangement inside and within the bank and we only have to put in your details into the information network in the bank data system to officially qualify you as the next of kin.

If you concur with this proposal, I intend to share it 50/50 with you upon successful transfer into your account.

Please keep this discourse as a top secret or delete it if you are not interested at all.

I look forward to hear from you.

Best regards,
BYRON C. DAVIES
Barclays Bank PLC
English St, Carlisle,
Cumbria CA3 8JX,
United Kingdom

Mrs Maureen Anderson Re. Happy weekend

From: Mrs Maureen Anderson <bifilar.cathleen.qwraw@outlook.com> Date: Sat, 18 Feb 2017 09:36:49 +0000 Subject: Re. Happy weekend

Good day

I got your profile and decided to write you for an important and confidential business proposal. I am a banker from Africa. It is Just my urgent need for a foreign partner that led to my contacting you about this transaction. I have the opportunity of transferring an unclaimed fund ($16.5M) Sixteen Million Five Hundred Thousand Dollars belonging to one of my clients who died in a plane crash having no one coming up to claim his funds and if left unclaimed will be transferred to the government treasury by the bank .I promise you 50% as your percentage while 50% will be for me once we are through.

I will also like to invest my shear in your company that will be of good profit to us all, Kindly send your full name and contact address for the documentation of the transfer documents in your name and favour as the NEXT of KIN to our late customer and you have to include your phone for easy communications.
reply for more details.
Thank
Mr Austin Peters

Mr. Mamadou Kala read

From: "Mr. Mamadou Kala" <mamadoukala@outlook.com> Reply: "Mr. Mamadou Kala" <mamadou1kala@hotmail.com> Date: Mon, 17 Oct 2016 06:18:54 +0000 (UTC) Subject: read

Â Confidential Business Proposal!

I am Mr. Mamadou Kala, manager In charge of Foreign Remittance department I have a business which will benefit both of us,

The amount of money involved is ($20.2 Million Dollars) which I want to transfer from an abandoned account to your bank account; It is 100% risk free.

Upon the conclusion of this transaction, I accept that (45%) Forty FIVE Percent will be for you in respect of all your assistance for this transaction and (55%) FIFTY FIVE Percent will be for me being the pioneer of the business.

A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.

I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank.

1. Full Name:………………….
2. Full Address:……………….
3. Telephone Number:……………
4. Country:……………………
5. Occupation:…………………
6. Age:……………………….
7. Sex:……………………….

As soon as you reply through this private Email Address I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately.

Please keep whatever you learn from me between us even if you decide not to go along with me.

Yours faithfully,

Mr. Mamadou Kala.