Tag: dear friend

Mele Kyari. A BUSINESS PROPOSAL

From: "Mele Kyari." <phamdan429@gmail.com>
Reply: melekyari69@gmail.com
Date: Mon, 9 Sep 2024 22:41:07 -0700
Subject: A BUSINESS PROPOSAL
Dear Friend .

Thank you for this privileged to communicate to you as regards
financial investment offer to invest in mining,or exotic properties
for commercial/residential and development
properties,hotels and any other viable opportunities you deem
lucrative based on your recommend will be highly welcomed. please,
Send your expression of interest .

Sincerely,
Mele Kyari.

a

Tamara Williams I NEED YOUR ASSISTANCE

From: Tamara Williams <marycloud461@gmail.com>
Reply: bluesky011@yahoo.com
Date: Wed, 4 Sep 2024 14:11:54 +0100
Subject: I NEED YOUR ASSISTANCE
Dear Friend

Greetings, I really wish to have you as my good friend and also wish
to entrust some funds into your care but I have already sent the funds
out of Afghanistan before we left the country. I need your sincere and
truthful friendship. My name is Sgt Tamara Williams. I served as a
Marine Corps in the United States of America Camp Leatherneck
Afghanistan then before the Taliban takeover.

I have $6.5 Million US dollars that I successfully moved out of the
country. I need a good partner, someone I can trust. It is oil
business money we did with Afghan citizens worth 42 million US
dollars, but the 6.5 million US Dollars stated is my share of the
business and it’s legal. I have successfully moved the funds out of
Afghanistan as family valuables with help of JP Morgan Trust security
Company through their branch in the Middle East.

The most important thing is ”’ Can I Trust You? Once the funds get to
you, you take your 30% out and keep my own 70%. Your own part of this
deal is to find a safe place where my part of the funds will be until
I come and meet with you for discussions on investment plans,but I
have more interest in real estate or any other profitable investment .
If you are interested I will furnish you with more details.

But the whole process is simple and we must keep a low profile at all
times.

I look forward to your reply and co-operation, and I thank you in
advance as I anticipate your cooperation.

My Regards,

Sgt Tamara Williams

milpitasmilpitas4 From Robyn

From: milpitasmilpitas4@gmail.com
Reply: robyncass001@gmail.com
Date: Tue, 03 Sep 2024 13:02:45 +0100
Subject: From Robyn
Dear Friend,
I am lady of 29 years old, I was given birth in Tottenham London. Am mixed race, my dad is a British while my mom a

native of America and am the only kid of my folks. My parents died 3years ago in a fire outbreak in my dad’s

factory in Enfield road in London. Have not been married but I’ve been into so many relationships, which seems hurt

to me and in which I was cheated. The problem I am into now was caused by my last EX-date.
I am out of the States now and I will like to discuss what brought me here from the United States or your country.

Before coming here, I registered to search a date on a dating site www.match.com where I meet an African guy who

proved that he loves and he wants me. We talked for 1 month and some weeks. The African guy convinced me to come

down and live with him pretending to Love me. Then I travelled down to Africa and while I was coming, the African

guy told me to come with enough money for investment and I even go to the extent to sell my inherited house just

because I want to leave the States.
I came in here with a total sum of $4,500,000.00 with all the money I’ve gotten from my Dad’s business and sales of

some properties. Because the African guy told me of an idea to investment in oil firms here. When I got here, he

made all possible means to get the money from me and get away with my money. Then when I noticed this, I took the

money and my traveling boxes and deposited it with a Security/Insurance Company here in Africa in order to safe

myself and my assets. I told them that the two boxes are my traveling luggage, which I want to send forth to U.S.A

or your country because I’m returning home, then I paid them up their custody and security fee, but I did not tell

them that the boxes contain money in order to make everything secure and safe.
Thereafter I left the guy’s apartment to a hotel where I am in right now and from which I am communicating with you

now. Now, I’m in need of your help, have gotten the enough money to run myself when I get to the States or your

country, I want to come over to your end and we can start a new life together with all the money, I don’t want to

live here anymore, you know I’m a foreigner here and it is absolutely danger for me here, so that is why I need

your gesture assistance.
How I want you to help me? I want the boxes sent to you while I catch up with you as soon as it is been delivered

to you while I come over to meet you and we can start a business with the money or if you need me to offer you

percentage, then tell me. Every arrangement for the delivery is kind a perfect, I have obtained customs papers for

private freight and there are seals on the box showing that it is a private delivery and check performed, it is

free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do

not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the

boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you.
I am counting on you with trust and I will appreciate your trust towards this and hoping to hear from you and to

meet you in person. Let me hear you as soon as possible, so that I can give you the deposit details and the contact

of the security company to arrange the shipment ASAP. And when the boxes get to you, you will send me some money

for my flight bill and hotel bills so that I can meet you over there for sharing or to start a business with the

money. I will wait for your response if you would be of help. Will you be of help?
Sincerely yours,
Robyn Cass.

JUA URGENT AND IMPORTANT ASSISTANCE

From: "JUA"<max_tony@aim.com>
Reply: <brawillson94@gmail.com>
Date: Tue, 3 Sep 2024 04:50:04 -0700
Subject: URGENT AND IMPORTANT ASSISTANCE =+++
Dear Friend
I am Mr. Wilson Brand, a financial consultant, bringing to your notice a business proposal.

A well-known minister in one of the African countries who is undergoing financial queries by the Authority over alleged mismanaged of contract funds worth over five billion dollars has contacted me to help him move a transit funds amounting to US$ 76 Million dollars.

He has advised that the funds be moved from its present position to a reliable hand and be used for any lucrative investment abroad. I am contacting you based on the information I already given to him that I have a reliable hand to handle the investment funds, but the person I had in mind unknown to me passed away due to Covid-19 complication as I was reliably informed.

Therefore, I am contacting you to know if you are able to handle this matter by receiving and investing the funds under a 60/40 sharing ratio of the capital and the investment annual returns.

If you are interested to handle the transaction, kindly contact me through this email address (brawillson94@gmail.com) for more detail

Regards

Mr. Wilson Brand

Yulia Kadulia EXTERNAL Hello Dear Friend

From: Yulia Kadulia <cmbick@terra.cl>
Reply: <updates@mail2diplomat.com>
Date: Sat, 31 Aug 2024 18:05:48 -0700
Subject: [EXTERNAL]Hello Dear Friend

I understand we don’t know each other yet but there is a serious
proposal I want to discuss with you.
 
Yulia Kadulia NOTA DE CONFIDENCIALIDAD: La información contenida en
esta transmisión está destinada únicamente a las personas o
entidades a la que se dirige. Puede contener información privilegiada
y confidencial, incluida Información de Salud Protegida (PHI). Si
usted no es el destinatario, se le notifica que cualquier revisión,
difusión, distribución o duplicación de esta comunicación está
estrictamente prohibida. Si recibe esta comunicación por error,
notifique al remitente inmediatamente y destruya este mensaje.
CONFIDENTIALITY NOTE: The information contained in this transmission
is intended only for the persons or entities to which it is addressed.
It may contain privileged and confidential information, including
Protected Health Information (PHI). If you are not the recipient, you
are hereby notified that any revision, dissemination, distribution or
duplication of this communication is strictly prohibited. If you
receive this communication by error, notify the sender immediately and
destroy this message.

Mr. Mark Paul Dear Friend.

From: "Mr. Mark Paul" <info@lee.org>
Reply: infogardaworldlii@gmail.com
Date: Mon, 26 Aug 2024 03:27:38 -0700
Subject: Dear Friend.
Dear Friend.
I have been waiting for you since to come down here and pick your consignment but you never respond, I have deposited the sum of US$9,000,000.00 with the GardaWorld SECURITY COMPANY here in United State of America, because I traveled to France to see my boss and I will not come back till next year ending.

I have arranged with the GardaWorld SECURITY COMPANY to get your US$9,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.

I drop your delivery details with the GardaWorld SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund. Send the below information to the GardaWorld SECURITY COMPANY.

(1)Full name:……………
(2)Address:……………..
(3)Tel:…………………

I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$7,590 to transfer the US$9,000,000.00 into your account. But I have deposited the US$9,000,000.00 in cash to the GardaWorld SECURITY COMPANY, below is the GardaWorld SECURITY COMPANY contact.

Manager: AIDEN ROBINSON.
This is The official
Email: infogardaworldlii@gmail.com

I have paid the delivery charges and insurance fee to the GardaWorld SECURITY COMPANY. The only Money that the GardaWorld SECURITY COMPANY will require from you is $875 Dollars for demurrage, if you can pay the $875 Dollars to them, they will proceed and get the US$9,000,000.00 to you in your Country.

Pls if you want to contact the GardaWorld SECURITY COMPANY, you are to contact them with your portfolio code number which is (PPA1RS) and your address where you want your portfolio delivered. You are to pay the $875 to the GardaWorld SECURITY COMPANY to enable them to proceed and get the cash to you, don’t fail to resend your information to them for your own good.

Regards,
Mr. Mark Paul.

Mele Kyari A BUSINESS PROPOSAL

From: Mele Kyari <alived834@gmail.com>
Reply: melekyari2024@gmail.com
Date: Sun, 25 Aug 2024 19:00:05 -0700
Subject: A BUSINESS PROPOSAL
Dear Friend .

Thank you for this privileged to communicate to you as regards
financial investment offer to invest in mining,or exotic properties
for commercial/residential and development
properties,hotels and any other viable opportunities you deem
lucrative based on your recommend will be highly welcomed. please,
Send your expression of interest .

Sincerely,
Mele Kyari.

d2

Mele Kyari A BUSINESS PROPOSAL

From: Mele Kyari <lj3050476@gmail.com>
Reply: melekyari69@gmail.com
Date: Sat, 24 Aug 2024 03:09:18 -0700
Subject: A BUSINESS PROPOSAL
Dear Friend .

Thank you for this privileged to communicate to you as regards
financial investment offer to invest in mining,or exotic properties
for commercial/residential and development
properties,hotels and any other viable opportunities you deem
lucrative based on your recommend will be highly welcomed. please,
Send your expression of interest .

Sincerely,
Mele Kyari.

d2

Mr.George Emeka Emerah Proposal…….C-10

From: "Mr.George Emeka Emerah"<accdeptfedminofagricnigeria@gmail.com>
Reply: <mrgeorgeemerah9@gmail.com>
Date: Sun, 11 Aug 2024 17:34:42 -0700
Subject: Proposal.......C-10
Dear Friend

My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$75,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$75,500,000.00 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$75,500,000.00 million)20% of the total sum will be for you for providing the account while 80% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,

Mr.George Emeka Emerah
Director, Finance Mini of Agriculture.
Email:mrgeorgeemerah9@gmail.com
My Cellphone:+ 234-911-815-7020
Whatsapp:+ 234-911-815-7020

Mr.George Emeka Emerah Proposal…..R-18-22

From: "Mr.George Emeka Emerah"<mrgeorgeemerah3@yahoo.com>
Reply: <mrgeorgemerah2@gmail.com>
Date: Sun, 4 Aug 2024 23:27:52 -0700
Subject: Proposal.....R-18-22
Dear Friend

My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$75,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$75,500,000.00 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$75,500,000.00 million)20% of the total sum will be for you for providing the account while 80% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,

Mr.George Emeka Emerah
Director, Finance Mini of Agriculture.
Email:mrgeorgemerah2@gmail.com
My Cellphone:+ 234-911-815-7020
Whatsapp:+ 234-911-815-7020

Mr.George Emeka Emerah Proposal…..B-26

From: "Mr.George Emeka Emerah"<mrgeorgeemerah3@yahoo.com>
Reply: <mrgemerah01@gmail.com>
Date: Fri, 2 Aug 2024 15:26:07 -0700
Subject: Proposal.....B-26
Dear Friend

My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$75,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$75,500,000.00 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$75,500,000.00 million)20% of the total sum will be for you for providing the account while 80% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,

Mr.George Emeka Emerah
Director, Finance Mini of Agriculture.
Email:mrgemerah01@gmail.com
My Cellphone:+ 234-911-815-7020
Whatsapp:+ 234-911-815-7020

Mr.George Emeka Emerah Proposal……..8

From: "Mr.George Emeka Emerah"<accdeptfedminofagricnigeria@gmail.com>
Reply: <nigeriainecng@gmail.com>
Date: Thu, 1 Aug 2024 22:22:34 -0700
Subject: Proposal........8
Dear Friend

My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$75,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$75,500,000.00 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$75,500,000.00 million)20% of the total sum will be for you for providing the account while 80% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,

Mr.George Emeka Emerah
Director, Finance Mini of Agriculture.
Email:nigeriainecng@gmail.com
My Cellphone:+ 234-911-815-7020
Text Massage:+ 234-911-815-7020

Erik THIS MESSAGE IS URGENT AND IMPORTANT

From: "Erik"<max_tony@aim.com>
Reply: <brawillson94@gmail.com>
Date: Wed, 31 Jul 2024 06:51:17 -0700
Subject: THIS MESSAGE IS URGENT AND IMPORTANT
Dear Friend

I am Mr. Wilson Brand, a financial consultant, bringing to your notice a business proposal.
A well known minister in one of the African countries who is undergoing financial queries by the Authority over alleged mismanaged of contract funds worth over five billion dollars has contacted me to help him move a transit funds amounting to US$ 76 Million dollars.

He has advised that the funds be moved from its present position to a reliable hand and be used for any lucrative investment abroad . I am contacting you based on the information I already given to him that I have a reliable hand to handle the investment funds, but the person I had in mind unknown to me passed away due to Covid-19 complication as I was reliably informed.

Therefore I am contacting you to know if you are able to handle this matter by receiving and investing the funds under a 60/40 sharing ratio of the capital and the investment annual returns.
If you are interested to handle the transaction, kindly contact me through this email address (brawillson94@gmail.com) for more detail
Regards
Mr. Wilson Brand

Mrs. Mary Price Finally Your Fund Is Here Case File is 54AC003

From: "Mrs. Mary Price" <info@mary.org>
Reply: <fbicompensationfunds268@gmail.com>
Date: Fri, 19 Jul 2024 11:54:26 -0700
Subject: Finally Your Fund Is Here// Case File is 54AC003
Dear Friend,

I’m Mrs. Mary Price, I’m a US citizen and I’m 52 years old. I reside here at 6460 Ruleton Avenue Goodland, Kansas 67735, and I’m thinking of relocating since I’m filthy rich, I’m one of those that took part in a Compensation Award many years ago and they refused to pay me. I had paid over $25,000 USD while in the US, trying to get my payment but all was to no avail.

So I decided to take a trip to WASHINGTON D.C with all my compensation documents, and I was directed to contact the (FBI) Director Christopher Wray, who is a representative of the (FBI) and also, a member of the COMPENSATION AWARD COMMITTEE currently in USA, I contacted him and he explained everything to me, He said whoever is contacting us through emails are fake. He also took me to the paying bank for the claim of my compensation payment.

Right now, I’m the happiest woman on earth because I have received my compensation funds of (US$5,000,000.00.) Moreover, Mr. Christopher A. Wray, showed me the few beneficiaries of those that are yet to receive their payments and I saw your email as one of the beneficiaries who haven’t yet received the payment under CASE FILE 54AC003 and that is why I decided to email you.

Therefore, I will advise you to contact the Director of FBI, Mr. Christopher A. Wray for assistance and inform him that your CASE FILE is 54AC003 so that he can help you too. So please take note that Director Christopher Wray shall ensure that you deal directly with the paying bank.

I will advise you to contact Director Christopher Wray directly via the information below.

COMPENSATION AWARD HOUSE

Name: Mr. Christopher A. Wray
Email: fbicompensationfunds268@gmail.com
Telephone Number: 402-986-4387

You are hereby advised to contact Director Christopher Wray with the following information below.

1. Your Names in Full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your ID card

You need to stop dealing with those people who’re telling you that your fund is with them because they are not with your fund; they are only making money from you. The only money I paid after I met the Director of the FBI, Mr. Christopher Wray was $300 dollars the procurement of the ownership paperwork that will enhance the immediate release of $5,000,000.00 by the paying bank.

Once again stop contacting those people. I will advise that you contact the Director of FBI, Mr. Christopher Wray so that he can help you in the collection of your transfer payment instead of dealing with those liars that will be turning you around asking for different kinds of money to complete your transaction.

I await your urgent response.

Thank you,

Mrs. Mary Price

Mele Kyari A BUSINESS PROPOSAL

From: Mele Kyari <mrjimmyjohnsonm@gmail.com>
Reply: melekyari69@gmail.com
Date: Thu, 11 Jul 2024 02:15:01 -0700
Subject: A BUSINESS PROPOSAL
Dear Friend .

Thank you for this privileged to communicate to you as regards
financial investment offer to invest in mining,or exotic properties
for commercial/residential and development
properties,hotels and any other viable opportunities you deem
lucrative based on your recommend will be highly welcomed. please,
Send your expression of interest .

Sincerely,
Mele Kyari.

d

Mele Kyari A BUSINESS PROPOSAL

From: Mele Kyari <morgantrustandsecurities1@gmail.com>
Reply: melekyari2024@gmail.com
Date: Wed, 10 Jul 2024 02:17:39 -0700
Subject: A BUSINESS PROPOSAL
Dear Friend .

Thank you for this privileged to communicate to you as regards
financial investment offer to invest in mining,or exotic properties
for commercial/residential and development
properties,hotels and any other viable opportunities you deem
lucrative based on your recommend will be highly welcomed. please,
Send your expression of interest .

Sincerely,
Mele Kyari.

d

Mr. Mark Paul Dear Friend.

From: "Mr. Mark Paul" <info@lee.org>
Reply: infogardaworldlii@gmail.com
Date: Fri, 05 Jul 2024 05:07:16 -0700
Subject: Dear Friend.
Dear Friend.
I have been waiting for you since to come down here and pick your consignment but you never respond, I have deposited the sum of US$9,000,000.00 with the GardaWorld SECURITY COMPANY here in United State of America, because I traveled to France to see my boss and I will not come back till next year ending.

I have arranged with the GardaWorld SECURITY COMPANY to get your US$9,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.

I drop your delivery details with the GardaWorld SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund. Send the below information to the GardaWorld SECURITY COMPANY.

(1)Full name:……………
(2)Address:……………..
(3)Tel:…………………

I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$7,590 to transfer the US$9,000,000.00 into your account. But I have deposited the US$9,000,000.00 in cash to the GardaWorld SECURITY COMPANY, below is the GardaWorld SECURITY COMPANY contact.

Manager: AIDEN ROBINSON.
This is The official
Email: infogardaworldlii@gmail.com

I have paid the delivery charges and insurance fee to the GardaWorld SECURITY COMPANY. The only Money that the GardaWorld SECURITY COMPANY will require from you is $875 Dollars for demurrage, if you can pay the $875 Dollars to them, they will proceed and get the US$9,000,000.00 to you in your Country.

Pls if you want to contact the GardaWorld SECURITY COMPANY, you are to contact them with your portfolio code number which is (PPA1RS) and your address where you want your portfolio delivered. You are to pay the $875 to the GardaWorld SECURITY COMPANY to enable them to proceed and get the cash to you, don’t fail to resend your information to them for your own good.

Regards,
Mr.Mark Paul.

Barrister Evans Thomas EVANS THOMAS LAW FIRM

From: "Barrister Evans Thomas"<consul@pa.embacuba.cu>
Reply: <barrevansthomas001@gmail.com>
Date: Tue, 2 Jul 2024 23:07:09 +0100
Subject: EVANS THOMAS LAW FIRM
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this
huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to
you,while 5% should be for expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Yours Faithfully,
Barr. Evans Thomas . { SAN }

data file Thank you for your understanding

From: data file <datafile0121@gmail.com>
Date: Mon, 1 Jul 2024 21:14:22 -0800
Subject: Thank you for your understanding
Hello dear friend,

Please accept my sincere apologies if my approach is offensive and
does not meet your personal ethics

I will like to share this very brief business with you, there’s
this abandoned fund in my bank with credit balance of (usd6.509,481).

 

The owner is a foreigner died years ago, before his death he had a
fund deposit, this fund was meant for urgent cash investment kept in
our vault without next of kin.

What i need from you is to present your name to my bank as next of kin
to the abandoned dormant account, 

I contacted you in strict confidence hoping you will cooperate with me
and receive this fund in your possession for our mutual benefit, 

I have done my homework, all the necessary arrangements has been
done, please  reply to this email: 

( oderah_c_morris@yahoo.com )  if you’re interested and willing
to do business with me.

 

Thank you for your understanding. 

Warm Regards,

Mr. Oderah C. Morris.

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