Mrs. Rosy Lee MAIL FROM ROSY LEE

From: Mrs. Rosy Lee <isaakiffouly@gmail.com>
Reply: mrsrosylee@gmail.com
Date: Tue, 24 Jan 2023 09:03:13 +0100
Subject: MAIL FROM ROSY LEE

Dear Friend,

I am Mrs. Rosy Lee from Indonesia married to Late Engr Brown lee
{PhD} who worked with AGIP OIL COMPANY EXXON AS A DRILLING RIG
SUPPLIER in Côte d’Ivoire for 19 years before he died on the 25th of
August, 2020. We were married for twenty four years without a child.

my husband died after a brief illness that lasted for only four days.
Before his death, he deposited the sum of 2.5 Million US Dollars with
a bank In Côte d’Ivoire and this fund is presently with the bank
awaiting my disbursement as beneficiary and next of kin to the funds.
Recently, my Doctor told me that I would not last for the next eight
months due to cancer problem. the bank has promised to issue ATM CARD
so that the money will be in the ATM CARD so that there will be no
problem for you to receive and start withdrawing on it

Having known my condition, I decided to donate this fund to a church,
organization or good person that will utilize this money in good
faith. I took this decision because I don’t have any child that will
inherit this money. I kept this deposit secret till date, this is why
I am taking this decision. I don’t think I will need any telephone
communication in this regard because of the confidentiality of this
transfer. Upon your reply I shall give you the contact of the bank. I
will also issue a letter of authorization to the bank that will prove
you the present beneficiary of this money. Reply to my very
confidential email address mrsrosylee@gmail.com

Await your responds and God bless you.

Mrs. Rosy Lee

Kate Harold News On Your Relative.

From: Kate Harold <crowncapital.uk1@gmail.com>
Reply: mrskateharold2@rocketmail.com
Date: Tue, 24 Jan 2023 08:31:01 +0100
Subject: News On Your Relative.
Dear Friend,

I am Kate Harold, A wealth manager with an investment house in London,
United Kingdom.
I sent you this E-mail as I had previously sent you letter by post to
your address but I never got a response. I was not sure if you got it
and chose not to respond to it or you never got it. As explained to
you in the letter it was urgent, so can you please reach me on my
e-mail or private phone number as I have classified information about
a deceased client of mine with same last name with you that maybe your
relative, but if not, it is important to state that you both bare the
same last name. It was very very possible for me to give you this
information and then guide you on how you can make the claim of late
Mr. Greg’s estate as he passed away quite a few years ago with no
relative coming forth to make claim as his next of kin till now.

If the claim is not made in a few weeks time the entire funds will
revert automatically to the state account. As long as you follow all
my guidance, there is absolutely no risk,
After you make the successful claim you will agree to be returning 20%
of the total amount as my “finders fee” when the claim process is
complete.

This is the simple reason why I have contacted you. I understand that
because of the way the world is right now, you might worry about my
Proposal, but remember my friend “only those who make an attempt to
start a journey, are only the ones that will know whether they
complete the journey in the end or not” I have not given you much
details about this transaction as I just want to be sure that my
message gets to the right Person.

I will be waiting to hear from you my good friend. Thank you for
taking your time to read this message. Greetings from London.

Yours faithfully,

Kate Harold

Private e-mail: mrskateharold2@rocketmail.com
 <Suspicious hyperlink> 

Dr. Yei Uskeyv YOUR FUND IS READY FOR PICK UP

From: "Dr. Yei Uskeyv"
Date: Sun, 22 Jan 2023 13:40:39 -0800
Subject: YOUR FUND IS READY FOR PICK UP
Dear Friend,

Happy New Year, Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me, now I’m happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Mexico.

Now, I want you to contact my secretary, his name is Mr.Methner Carlson and his email address is ( methner.carlson0055@outlook.com ), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ( $2,000,000,00USD) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter, I appreciated your efforts at that time very much. Please send the below information to him to enable him get back to you immediately.

1)FULL NAMES ….
(2)YOUR HOUSE ADDRESS ….
(3)PHONE NUMBER…….
(4)OCCUPATION:…….

Regards,
Dr. Yei Uskeyv

Daniel Ndoye We Have To Discussion

From: Daniel Ndoye <samanthafredrick44@gmail.com>
Reply: fcr23893@gmail.com
Date: Sun, 22 Jan 2023 15:58:21 +0000
Subject: We Have To Discussion
Dear friend,

Happy Sunday My Good Friend, It is understandable that you may be a
bit apprehensive because you do not know me, We need a mutual
understanding with you as this business is 100% Legal and risk free,
With more details on how we’ll realize this fund. I am Mr.Daniel
Ndoye, a banker and during our periodic audits last month we
discovered dormant accounts with holding balances, We are in position
to reclaim and inherit the sum of US15 Million Dollars without any
trouble or hindrance. I am hoping you will cooperate with me as a
partner in a project of transferring an abandoned fund.

I am confident that it will be of great benefit to both of us. Please
contact me via below with your
details.

1. Full Name and Address….
2. Occupation…..
3. Country of Origin….
4. Cellphone Number…..

Best Regards,
Daniel Ndoye

Francisco Gonzalez Navarro Re: Urgent

From: Francisco Gonzalez Navarro <newsletter@GonzalezNavarro.es>
Reply: franciscogonava1@gmail.com
Date: 20 Jan 2023 19:22:23 -0800
Subject: Re: Urgent

Re; Compliment of the season.

Dear Friend,

Please pardon my unsolicited email? I have a confidential business
proposal of €12 Million Euros, Regarding your last Name. 
Contact me via E-mail: franciscogonava1@gmail.com

Yours Sincerely
Francisco Gonzalez Navarro.

Mrs. Alfaro Hello

From: "Mrs. Alfaro" <abc282473@gmail.com>
Reply: mrsalfarol44@gmail.com
Date: Fri, 20 Jan 2023 14:05:07 +0100
Subject: Hello

Hello
My dear friend
How are you and your family? Happy that the Coronavirus reached apoint
and goes no further in your country. I just want to know that your
email is still existing, Looking forward to hearing from you Thank you
for your due consideration. God be with you
Yours Sister in the Lord.
Mrs. Alfaro .

Malcolm INVESTMENT PROPOSAL

From: "Malcolm"<hr@joeun.com>
Reply: <malcoltune@gmail.com>
Date: Sat, 14 Jan 2023 03:05:29 -0800
Subject: INVESTMENT PROPOSAL

 
 
Attn: Dear Friend
 
Trust his email finds you well
 
 
My name is Mr.Malcolm Turner I am a Financial consultant and an
independent investment broker.
 
 
I currently administer a confidential investment portfolio and I
broker on behalf of my client who would like to partner with you to
invest huge capital amounts in projects on any of the following
sectors in your country. The investor is interested in Real Estate,
Manufacturing, Agriculture, Shipping & Logistics, Construction,
Textiles, Tourism Pharmaceuticals, Oil & Energy Industries, Mining &
Metals.
 
 
The investor is proposing to partner with you so that you can receive
the investment amount of $65 Million dollars in your account as
initial Investment Total capital of $300 Million USD, and be
compensated with a commission of 30% of the funds.
 
 
If you are keen and capable of engaging with the investor in
partnership,  kindly do contact me as a matter of urgency by
email:malcoturner@gmail.com 
 
 
I look forward to administering a successful investment partnership
with you.
 
 
Kind regards,
 
 
Malcolm Turner

Jerry Koffi Dear Friend

From: Jerry Koffi <rukayyaahmadjidda@gmail.com>
Reply: jezudamian1965@gmail.com
Date: Wed, 11 Jan 2023 18:43:39 +0100
Subject: Dear Friend
I am glad to inform you that I have successfully concluded the
transaction, the money transferred to Dubai UAE. It was transferred
through the assistant of your country man Mr. Howard Ferraro who is a
Dubai base business man. Currently I am in London with him, my wife
and children.

In appreciate of your assistance I have mapped out as a compensation
and wrote on your favor a Draft worth of US$5,000,000.00 I left the
Draft with my attorney Sir.
Damain.Jezu on my departure to Dubai. I would like you therefore, to
contact him on the below info so that he can mail it to you.

attorney: Sir Damain Jezu
Email: damian.jezu1960@gmail.com

Regards,
Jerry Koffi

Dr. Yei Uskeyv YOUR FUND IS READY FOR PICK UP

From: "Dr. Yei Uskeyv"
Reply: <mbellism@gmail.com>
Date: Tue, 10 Jan 2023 01:56:46 -0800
Subject: YOUR FUND IS READY FOR PICK UP

Dear Friend,
 
Happy New Year, Please accept my apology for not contacting you
earlier before now due to my tight schedules. I did not forgot your
past effort
and attempts to assist me, now I’m happy to inform you that I  have
succeeded in getting those Funds transferred under the co-operation of
a new partner from Mexico.
 
Now, I  want you to contact my secretary, his name is  Mr.Bruce
Methner and his email address is( mbellism@gmail.com ), Arrange with
him on how the total sum of two MILLION UNITED STATES DOLLARS (
$2,000,000,00USD) will reach you safely which I have already kept for
your compensation for all the past efforts and attempts to assist me
in this matter, I appreciated your efforts at that time very much.
Please  send the below information to him to enable him get back to
you immediately.
 
1)FULL NAMES ….
(2)YOUR HOUSE ADDRESS ….
(3)PHONE NUMBER…….
(4)OCCUPATION:…….
 
Regards From.
Dr. Yei Uskeyv

Dr. Yei Uskeyv YOUR FUND IS READY FOR PICK UP

From: "Dr. Yei Uskeyv"
Reply: <rmattieu1@gmail.com>
Date: Mon, 9 Jan 2023 22:48:57 -0800
Subject: YOUR FUND IS READY FOR PICK UP

Dear Friend,
 
Happy New Year, Please accept my apology for not contacting you
earlier before now due to my tight schedules. I did not forgot your
past effort
and attempts to assist me, now I’m happy to inform you that I  have
succeeded in getting those Funds transferred under the co-operation of
a new partner from Mexico.
 
Now, I  want you to contact my secretary, his name is  Mr.Steven
Oor and his email address is( rmattieu1@gmail.com ), Arrange with him
on how the total sum of two MILLION UNITED STATES DOLLARS (
$2,000,000,00USD) will reach you safely which I have already kept for
your compensation for all the past efforts and attempts to assist me
in this matter, I appreciated your efforts at that time very much.
Please  send the below information to him to enable him get back to
you immediately.
 
1)FULL NAMES ….
(2)YOUR HOUSE ADDRESS ….
(3)PHONE NUMBER…….
(4)OCCUPATION:…….
 
Regards From.
Dr. Yei Uskeyv

admin@hongchengco.com Customization of ironwork

From: "admin@hongchengco.com" <admin@hongchengco.com>
Reply: admin@hongchengco.com
Date: Mon, 9 Jan 2023 22:42:02 +0800
Subject: Customization of ironwork

Dear friend,

 

Hope you are well.

 

Are you seeking someone who can produce your design on iron products?
If so, we shall be the right person. We can produce iron products as
per clients’ design, whether iron crafts or industrial iron
fittings.

 

Certainly, we also have many existing designs ourselves, if you like
them, it can be offered directly, too.

 

Expect to your kind reply to talk further, thanks.

 

Best regards,

Hayley

admin@hongchengco.com

Anderson John Zhu I WANT TO INVEST IN YOUR COUNTRY

From: Anderson John Zhu <aanderson6090@gmail.com>
Date: Wed, 4 Jan 2023 19:12:36 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed
of this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate of a
customer and an investment placed under our banks management 10 years ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of $18.750 million United States dollars, which he
wished to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found out
that he was involved in an accident in Mainland China , which means he
died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. My bank will contact you
informing you that money has been willed to you. On verification, which
will be the details I make available to my bank, my bank will make
payments to you. You do not have to have known him. I know this might be
a bit heavy for you but please trust me on this. For all your troubles I
propose that we split the money in half.

In the banking circle this happens every time. The other option is that
the money will revert back to the state.Nobody is getting hurt, this is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese National, we see so much cash and funds being re-assigned daily. I
would want us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I send
you this mail not without a measure of fear as to the consequences, but I
know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should act swiftly on this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

4. Means of identification.

I await your response.

Regards

John Zhu glen Anderson

Harald@mail.almex.kz Hauge RE Assistance

From: "", Harald@mail.almex.kz, "Hauge <invest"@mail.almex.kz
Reply: cliffordfredrick888@gmail.com
Date: Thu, 05 Jan 2023 00:43:18 +0800
Subject: RE Assistance
email,, cliffordfredrick888@gmail.com

Dear friend,
Greetings to you in the name of our heavenly God. This mail might
come to you as a surprise and the temptation to ignore it as unserious
could come into your mind; but please, consider it a divine wish and
accept it with a deep sense of humility.

My name is Dr Clifford fredrick
. I’m a 65 years old man. I am British living
in Dubai (UnitedArab Emirate). I was a merchant and owned two
businesses in Dubai. I was also married with two children. My wife and
two
children died in a car accident six years ago.

Before this happened my business and concern for making money was all
I lived for. I
never really cared about other values in life. But since the loss of
my family, I have found a new desire to assist helpless families. I
have been helping orphans in orphanage/ motherless homes. I have
donated
some money to orphans in Sudan, South Africa, Cameroon, Brazil, Spain,
Austria,Germany and some Asian countries.

Before I became ill, I kept $15 Million in a long-term deposit
account in a finance company . Presently, I’m in a hospital where I
have been
undergoing treatment for oesophageal cancer. I have since lost my
ability to talk and my Doctors have told me that I have only a few
months to
live.

It is my last wish to see this money distributed to charity
organizations.
Because relatives and friends have plundered so much of my wealth
since
my illness, I cannot live with the agony of entrusting this huge
responsibility
to any of them. Please, I beg you in the name of God to help me
collect
the deposit and the interest accrued from the company and distributes
it
amongst charity organizations.

Use your judgement to distribute the money and feel free to reimburse
yourself when you have the money for any cost you incure during the
process of collecting and distributing the money to charity
organizations.
. I’m willing to offer you a reward If you are
willing to help; please reply as soon as you can.

May the good Lord bless you and your family
Regards,
Clifford fredrick

email,, cliffordfredrick888@gmail.com

Dennis Norman Very Urgent Dear Beneficiary

From: Dennis Norman <ibrahimbuhari2244@gmail.com>
Reply: chasebankj639@gmail.com
Date: Mon, 2 Jan 2023 23:03:09 -0800
Subject: Very Urgent Dear Beneficiary

Chase Manhattan Bank
3 Times Sq, New York,
NY 10036, United States

Attention:.My Dear Friend

I am instructed to keep you posted on the outcome of our emergency
meeting with the World Bank president, David R. Malpass, international
monetary fund (IMF), America, London and Paris club and (UN)

I hereby inform you that your winnings/inheritance payment file have
been Signed and forwarded to the Chase Manhattan Bank and I am giving
you the contact of your Payment Officer in Chase Manhattan Bank New
York City who is in charge of your $1.5Million of your payment fund.

Make sure you contact him with below details because he will guild you
on how to get your fund which was deposited in Chase Manhattan Bank
Internal account.

Chase Manhattan Bank:
Headquarters New York City
Email: (chasebankj639@gmail.com)
Contact Person: John Ruth
Chief Foreign Payment officer.

Make sure you contact Mrs. John Ruth with your full name, address,
age, your next of kin mobile phone number with a copy of your valid
id. he is the person in charge of the transfer of your fund via wire
Transfer from Chase Manhattan Bank to any bank of your choice
worldwide with out delay.

Upon your final transferring of your fund and confirmation in your
account don’t fail to keep me posted for record purposes.

Congratulations as I await to hear from your confirmation once you
contact them do let us know.

Thank you for banking with us

Mr.Dennis Norman
Jpmorgan Chase Bank National Association
(dennisbrown219923@gmail.com)

Mikhail Fridman BUSINESS PROPOSAL

From: Mikhail Fridman <barristeranthonyclement@gmail.com>
Reply: MikhailFridmn@proton.me
Date: Sun, 01 Jan 2023 17:23:25 +0000
Subject: BUSINESS PROPOSAL
Dear Friend,

My Name is Mikhail Fridman Russian Oligarch, I have a lucrative business proposal, which I believe we could mutually benefit from. I am making this proposal personal and private, Let me use this opportunity to tell you a little about myself.

I am a businessman from Russia and I have some cordial relationship with Vladimir Putin the Russian President so when the Ukraine Invasion started Putin knows his country will be sanction and he knows that any Russian Businessmen will all be affected so he hints some of his close ones to start withdrawing their money in US Dollars and keep as he knows US dollars can never depreciate like Russia currency. I was able to get some cash in total of (US$10.500,000,00) Ten Million Five Hundred Thousand United States Dollars. I was able to get a Trunk Box and put the funds with some of my valuable and precious items. I deposited this Trunk Box with the help of a Red Cross Diplomat and a Pilot and locked it up with code with the hope that Putin will surrender and all my frozen accounts will be released but instead he has remained adamant to everyone’s pleas. I cannot continue like this anymore, that is why I want to be a silent Investor with you.

I will inform my private and confidential Lawyer to draft an agreement between us. This agreement is to protect you and I and can only be taken up if any of us try to play smart on each other, we will also exchange International Passport for good familiarity. As soon as everything is perfected and both of us signed I will give you the private storage info as I would have given you power of Attorney to claim the Trunk Box on my behalf. I will give you more information when I read back from you and also forward all your questions and concerns and I will definitely give you a clear answer. As soon as I read from you I would like you to be dealing with my Lawyer as I do not want any traces from anyone. I await your prompt response. Please for now keep all our conversations confidential until you have received the Trunk Box as you know this is a delicate matter.

Kindly notify me for more details of your self, if interested.

Kind regards,
Mikhail Fridman

Greg Moore serving in Syria 159 196 46 34

From: "Greg Moore" <gregmoore778@outlook.com>
Reply: gregmoore1001@outlook.com
Date: Fri, 30 Dec 2022 10:30:14 -0800
Subject: serving in Syria (159/196/46/34)
Dear friend,

I am Greg Moore a NATO soldier, serving in Syria. Our last rescue mission at Deir ez-Zur, we came across a trunk box that contains a huge amount of money that belongs to the rebels which I believe they use in buying weapons and ammunition, and it was agreed by all Military top officer’s present that the money will be shared within us.

Please my colleagues and I, are seeking your assistance to help us receive/invest the funds in your city/ country in any profitable business, in as much as you can assure us that the money will be used properly until we complete our service here. This is no stolen money and there are no dangers involved. We are five military officers who shared the funds each and totaled the sum of $47,500.000.00 (Forty-Seven million five hundred thousand United States dollars). I want to assure you that the fund movement is guaranteed and 100% risk-free.

I have survived two suicide bomb attacks recently, which prompted me to reach out for help. Please if this proposal is acceptable to you, kindly respond back to me and we shall discuss the conditions and terms.

Thank you

Greg Moore
Ref: 159/196/46/34

Anderson John Zhu I WANT TO INVEST IN YOUR COUNTRY

From: Anderson John Zhu <aanderson6090@gmail.com>
Date: Thu, 29 Dec 2022 19:23:40 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed
of this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate of a
customer and an investment placed under our banks management 10 years ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of $18.750 million United States dollars, which he
wished to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found out
that he was involved in an accident in Mainland China , which means he
died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. My bank will contact you
informing you that money has been willed to you. On verification, which
will be the details I make available to my bank, my bank will make
payments to you. You do not have to have known him. I know this might be
a bit heavy for you but please trust me on this. For all your troubles I
propose that we split the money in half.

In the banking circle this happens every time. The other option is that
the money will revert back to the state.Nobody is getting hurt, this is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese National, we see so much cash and funds being re-assigned daily. I
would want us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I send
you this mail not without a measure of fear as to the consequences, but I
know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should act swiftly on this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

4. Means of identification.

I await your response.

Regards

John Zhu glen Anderson

DAVID BRAIN I WANT TO INVEST IN YOUR COUNTRY

From: DAVID BRAIN <davidbrian7000@gmail.com>
Date: Wed, 28 Dec 2022 19:28:29 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend ,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed
of this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate of a
customer and an investment placed under our banks management 10 years ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of $18.750 million United States dollars, which he
wished to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found out
that he was involved in an accident in Mainland China , which means he
died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. My bank will contact you
informing you that money has been willed to you. On verification, which
will be the details I make available to my bank, my bank will make
payments to you. You do not have to have known him. I know this might be
a bit heavy for you but please trust me on this. For all your troubles I
propose that we split the money in half.

In the banking circle this happens every time. The other option is that
the money will revert back to the state.Nobody is getting hurt, this is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese National, we see so much cash and funds being re-assigned daily. I
would want us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I send
you this mail not without a measure of fear as to the consequences, but I
know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should act swiftly on this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

I await your response.

Regards

DAVID BRAIN ANDERSON

Mr. Edward Wakaso Hello

From: "Mr. Edward Wakaso" <affiliateoffice@web-dreamworld.com>
Reply: mr.edwakasoo3@gmail.com
Date: Sun, 25 Dec 2022 08:37:54 +0900
Subject: Hello!!

From The Regional Manager!,

Dear Friend,

How are you doing including your family, hope all is well?.

My purpose of contacting you is to crave your indulgence to assist me in
securing some Investment funds abroad.I am writing you this proposal in
good faith, believing that I can trust in you with the information I am
about to reveal to you.

As you indicate your interest, I will send you the full information about
how the business will be executed.

I expect your urgent reply.

Best regards,
Mr. Edward Wakaso.

Mikhail Fridman BUSINESS PROPOSAL

From: Mikhail Fridman <rukhkhanshah792@gmail.com>
Reply: MikhailFridmn@proton.me
Date: Tue, 20 Dec 2022 22:05:46 +0000
Subject: BUSINESS PROPOSAL
Dear Friend,

My Name is Mikhail Fridman Russian Oligarch, I have a lucrative business proposal, which I believe we could mutually benefit from. I am making this proposal personal and private, Let me use this opportunity to tell you a little about myself.

I am a businessman from Russia and I have some cordial relationship with Vladimir Putin the Russian President so when the Ukraine Invasion started Putin knows his country will be sanction and he knows that any Russian Businessmen will all be affected so he hints some of his close ones to start withdrawing their money in US Dollars and keep as he knows US dollars can never depreciate like Russia currency. I was able to get some cash in total of (US$10.500,000,00) Ten Million Five Hundred Thousand United States Dollars. I was able to get a Trunk Box and put the funds with some of my valuable and precious items. I deposited this Trunk Box with the help of a Red Cross Diplomat and a Pilot and locked it up with code with the hope that Putin will surrender and all my frozen accounts will be released but instead he has remained adamant to everyone’s pleas. I cannot continue like this anymore, that is why I want to be a silent Investor with you.

I will inform my private and confidential Lawyer to draft an agreement between us. This agreement is to protect you and I and can only be taken up if any of us try to play smart on each other, we will also exchange International Passport for good familiarity. As soon as everything is perfected and both of us signed I will give you the private storage info as I would have given you power of Attorney to claim the Trunk Box on my behalf. I will give you more information when I read back from you and also forward all your questions and concerns and I will definitely give you a clear answer. As soon as I read from you I would like you to be dealing with my Lawyer as I do not want any traces from anyone. I await your prompt response. Please for now keep all our conversations confidential until you have received the Trunk Box as you know this is a delicate matter.

Kindly notify me for more details of your self, if interested.

Kind regards,
Mikhail Fridman

Saad Ibrahim Hopefully

From: Saad Ibrahim <ritamicheal95@gmail.com>
Reply: saadib345@gmail.com
Date: Fri, 16 Dec 2022 17:45:10 +0000
Subject: Hopefully
Dear Friend,

I Am Mr. Saad Ibrahim . from west Africa i have a business deal to
share with You in the sum of10.2 Million USD dollars that is been held
in our here
in (B.O.A) bank of Africa thea fund mentioned rightful belong to one of
our late client who deposited the money in our bank here ever since he
Died nobody have Been able to apply to claim the fund so I wish that
you will come and Assume as his foreign business partner also note
this business is risk Free not to be sacred or doubt is real please my
dearest one also noted.

This once we succeed in Transferring this fund to your wish provided
account in your country it Will shared among us in agreement of 60%40
i believe that after this Deal joy and happiness will be on or face’s
and family’s please reply to me with your details so we can move on
with this great plan ok.

REPLY TO– ( saadib345@gmail.com)

Your Full Name…….

You’re Age&Sex……..

Your Marital Status……

You’re Country Name…….

You’re Phone Number……

Your Occupation…..

You’re Bank Name……

You’re Account Number……

Thanks Yours Brother

Mr Saad Ibrahim .

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