Tag: dear friend

Mr Thomson Philip Dear Friend

From: Mr Thomson Philip <"Philip."@luck.ocn.ne.jp>
Reply: Mr Thomson Philip <mrthomsonp@yahoo.fr>
Date: Wed, 21 Dec 2016 04:51:47 +0900 (JST)
Subject: Dear Friend,

Dear Friend,

With due respect to your person and much sincerity of purpose . I have a business proposal which I will like to handle with you. $14.5 Million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.

Waiting for your urgent response.
Yours Faithfully,
Mr Thomson Philip

user8505983 Dear Friend

From: user8505983@torguard.tg
Date: Sun, 18 Dec 2016 07:51:29 +0000
Subject: Dear Friend

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {evansthomaslawfirm@yahoo.com}

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: White or caucasian, German French, English ancestry,
Your Occupation:
your identity I/D

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email {evansthomaslawfirm@yahoo.com}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Barr. Juan Carlos Caba a Please Acknowledge My Proposal

From: "Barr. Juan Carlos Caba�a" <email365@mailmail.com>
Reply: attorney.atlaw@aim.com
Date: Fri, 9 Dec 2016 13:33:33 -0000
Subject: Please Acknowledge My Proposal!!

Dear Friend,

For the avoidance of doubts, it is very
important that I make myself very clear to you. My name is Barrister Juan
Carlos Cabaña, an attorney at Law in Madrid-Spain. I am writing to let you
know I have some fund I want to transfer for investment and am seeking if
you can be a beneficiary.Do not hesitate to contact me through my e-mail
(attorney.atlaw@aim.com)  for more information if interested.

Sincerely,
Barr. Juan Carlos Cabaña
Abogados (Attorney at Law)

Iroh Christopher re: Very Urgent….

From: Iroh Christopher <honmahgunus@gmail.com>
Reply: christophermriroh@gmail.com
Date: Tue, 29 Nov 2016 13:35:39 +0000
Subject: re: Very Urgent....

Dear Friend,

My name is Iroh christopher, I work in the bank as an account auditor.
In my department I discovered an abandoned huge sum of $6.452 million
in account that belongs to one of our foreign customers who
unfortunately died of kidney cancer with nu-identified family or
relative. I am contacting you to stand in as a next of kin to his
deposited funds in our bank since you share the same last name with
our late client, Please reply back to my private email below for more
details with your full contact address : (christophermriroh@gmail.com)

Your Full Name……….,Your Current Address………., Office or
Home……….

Occupation………., Telephone Number…………,Fax
Number………., Age…..

Regards.
Iroh Christopher.

John Kuffou Gold for sale

From: "John Kuffou" <mr.johnkuffou645@gmail.com>
Reply: mr.johnkuffou@gmail.com
Date: Sat, 26 Nov 2016 22:26:15 -0500
Subject: Gold for sale

Dear friend,

My name is John Kuffou. I am the Assistant Commissioner Import and Export Ghana custom excise and preventative service, Kotoka Int’l airport, Accra Division. I am searching for gold dealer or someone with connection to any person that can buy or help me sell 185 kilograms of gold Dore bars. The buyer will have a good discount below market price and the buyer broker/mandate will be given a good percentage commission.

However, I would like to inform you that the gold was detected during the outward routine check on passengers luggage’s on South Africa Airline flight to United States. Four boxes belonging to one Israel Jones (45) were found to contain 185 kilograms of gold Dore bars without the necessary documentations to support the export / origin and ownership of the gold. Fellow below link to see previous seizure we made that was delivered to the Ghanaian government.
Gold Worth $18m Seized at KIA
without anything to show for it. We decided to cover up the case at the investigation stage because we reached a plea bargain with the smuggler to let him off the hook but the said gold will be confiscated outrightly.

Consequently, my colleagues and I decided to divert the gold to our use, because even if we declare it to our superiors in the office, they will still divert it. We have since deposited the gold with a private vault. Hence, we are looking for a buyer or broker to sell for us. I will be very glad if you can indicate your interest to help us sell the gold in your country. As I said above, the present administration of President John Mahama does not use the generated revenue for the betterment of the citizens and there are massive corruption in every sector of the economy, and our salary has not been paid for the past five months but this regime has been exporting gold, cocoa and crude oil etc to foreign countries on daily basis and yet the poverty level among Ghanaian citizens is above the United Nations benchmark. Worst of it all, we cannot afford to pay our children school fees because our salary are not paid. This singular reason informed our decision to help ourselves with the proceeds that will emanate from the sales of the gold. Please on your respond to this mail, kindly enclose your personal contact details. Please keep it confidential as I am still serving in the customs.

I look forward to working with you.

Regards,
John Kuffou

Monica Robert hello my dear friend pls can i discuss with you

From: Monica Robert <umangahmed002@gmail.com>
Reply: msmonicarobert07@gmail.com
Date: Sat, 26 Nov 2016 15:38:54 +0100
Subject: hello my dear friend, pls can i discuss with you?

Monica Roberts in
Syria.

Hi dear friend
My name is Monica Roberts, I am an American Nurse and a member of the
Red Cross Organization in Syria. I am presently serving in the
rganization as a casualty nurse of the 1st infantry military ivision,
I am responsible for casualty internship in the camp. I am seeking for
your assistance and cooperation to help me secure aninvest $6.5Million
United States Dollars. The funds originated here in Syria.

I will give you further details when I hear from you but you must
assure me that you will not betray me. This money is currently in the
custody of finance firm where it is deposited for safe-keeping. I need
a sincere person whom I shall nominate as my agent/confidant who would
also assist me through the safe delivery of this fund and to further
my plans in property investment.

However, due to my present staff age commitment and code of conduct in
the Organization which makes it impossible for me to transfer the
money into my account. This is the reason i ask for your hand in
partnership, I shall let you have an appreciable percentage of 40% of
the total money.

Hope i can trust you with this information, and please indicate your
interest and i will give your more details concerning this
transaction, and i will be very happy if you can reply back to me
urgrntly.
Regards,
Monica Roberts

Mr.philip agobia HELLO

From: "Mr.philip agobia" <jamesiwo001@gmail.com>
Reply: philipagobia2021@gmail.com
Date: Thu, 24 Nov 2016 17:49:23 +0000
Subject: HELLO

Dear friend,
I apologize for invading your privacy, especially to contact you through
this means that the business transaction of this magnitude, but because of
the seriousness and urgency, so it became necessary for me to ask for help.
Please contact me for more information on the transfer of ($ 7.5 M), left
by my late client; I want to present you as the next of kin of my deceased
client, because you wear the same last name of my late client. Come back to
me with the following information.
1. Your full name. 2. Age 3. Occupation. 4. Your phone number. I'll give
you the details of the transaction as soon as I hear from you.
Regards,
Barrister.Philip Agobia

Ms Ashley William Hello Dear

From: Ms Ashley William <Shashi@studentmail.siit.tu.ac.th>
Reply: ashleywilliamz2000@hotmail.com
Date: Wed, 23 Nov 2016 04:50:24 +0700 (ICT)
Subject: Hello Dear

Dear Friend,

Your contact came to me through a friend who does international business between countries.

I am Ms Ashley William, of the Ministry of Health in Mauritius proposing a beneficial transaction to you.I am relying on your genuineness and sincerity,in all aspects of this proposal.

The transaction in question of which I am about to reveal to you,emanated from over-invoicing(COMMISSION) of contract awarded in my ministry for the supplies of medical equipment and quality health programs.The Contract payment were completed on the directives of Nicholas west: knowing fully that my commission will be paid out as agreed to a receiving vault as deposited valuables.

please kindly respond to my email addresses below for full details:
ashleywilliamz2000@hotmail.com

Thanks,
Ms Ashley Williams

Michael Wellington My Good Friend

From: Michael Wellington <services.servicesatm01@googlemail.com>
Reply: consolidationoff@gmail.com
Date: Fri, 18 Nov 2016 16:19:21 +0000
Subject: My Good Friend

Dear Friend

I seek your permission to work with you as my partner. I have about
€12.6 million from a very real source and I want the funds to be
invested in your country.

I want you to invest into real estate and other companies, which
could yield high returns on investment (ROI),invest to lead. Please
contact me through this email (consolidationoff@gmail.com) I shall
furnish you with more convinced details.

Best Wishes,

Mr. Michael Wellington
Private Email:consolidationoff@gmail.com

Mrs. Maria Dear Friend. My private email address is mrsmariay@foxmail.com

From: "Mrs. Maria" <lo_jo4@aol.fr>
Date: Fri, 18 Nov 2016 00:25:46 -0500
Subject: Dear Friend. My private email address is (mrsmariay@foxmail.com)

I am Mrs. Maria, the Head of file Department in Bankof Africa. I seek your assistance and I am assured of your capability tochampion this business opportunity, to remit the sum of $10.5 million U Sdollars into your account. If you are interested please let me know so that ican send you the full details of this transaction. I agree that 40% of thismoney will be for you, while 10% will be set aside for all expenses incurredduring the business and 50% would be for me. If you are interested to executethis business with me, you should contact me in my private email and provide methe below requested information to avoid any delays, and I will furnish youwith more elaborate information. My private email address is (mrsmariay@foxmail.com)
(1)Your Name
(2)Your age…………………….
(3)Your occupation………………
(4)Your full residential address……………
(5)Your private phone and fax number I await your
prompt response. Best regards,Email(mrsmariay@foxmail.com)
call me if you are instrested +226 65369757

Mrs. Maria

Adamack Aloa Re:Assistance required

From: Adamack Aloa <arawaski@linuxmail.org>
Reply: adamackalo@gmail.com
Date: Tue, 15 Nov 2016 04:44:53 +0000 (UTC)
Subject: Re:Assistance required

Dear Friend, I am chief accrediting officer with Bonafide vacantia
(BVD) division United Kingdom. I have a business proposal worth large
sum that will be of beneficial to both of us and that I require your
assistance to enable me claim it. For further details contact me on
"adamackalo@gmail.com" . Yours Faithfully, Adamack Aloa

Miss Stacy Malaika Mulei From Miss Stacy Malaika Mulei

From: Miss Stacy Malaika Mulei <eresirings.consultants@gmail.com>
Reply: stamalamu@outlook.com
Date: Sat, 12 Nov 2016 18:20:44 +0100
Subject: From Miss Stacy Malaika Mulei

Dear Friend

l am Stacy Malaika Mulei from Kenya living in Benin Republic. West Africa.
How are you and your work today hope all is fine.. Please, I have an issue
that will help us to go into a long time relationship and financial
transaction for our mutual benefits.

I m’ 20 years of age, the only daughter of late Mr and Mrs Kone Mulei. My father was a Gold Agents and a Cocoa Merchant in Abidjan( Kenya ).Before the death of my father on 10th Aug 2013 in a private hospital here in Kenya, he called me as his beloved daughter and told me that he has the sum of USD$5.5 million in fix deposit account in a Bank here which he personally hand over the certificate of the deposited fund to me as my inheritance.

His company was closed down because there was nobody to handle the company and now my late father`s relatives are trying to kill me so that they will use the opportunity to take over my inheritance which originally belongs to me as culture demand as the only daughter of the dead person..

He used my name as his beloved daughter as the next of kin in depositing the fund. And said I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for an investment purpose.

I humbly seek for your assistance, to help me to transfer this money in your account for investment, and to serve as a guardian of this fund.. Since I am still a student, to make arrangement for me to come over to your country to further my education. Please kindly get back to me by email.

Thanks as you make up your mind to help an orphan like me.

Have my best regards and God bless you. Miss Stacy Malaika Mulei.

Dr.Okwu Joseph Nnanna URGENT

From: "Dr.Okwu Joseph Nnanna " <cea@andinanet.net>
Date: Wed, 9 Nov 2016 05:03:54 -0500 (ECT)
Subject: URGENT

Dear Friend,

How are you doing today?Please I have an important and urgent issue to discuss with you if only you can avail I the opportunity to discuss with you by reply on this email: drokwujosephnnnanna@gmail.com

My regards,

Dr.Okwu Joseph Nnanna

Eng Hamad Rashid Al-Mohannadi QATAR PETROLEUM

From: Eng Hamad Rashid Al-Mohannadi <cooer.oakes690@gmail.com>
Reply: hamadralm2002@gmail.com
Date: Wed, 9 Nov 2016 06:48:25 +0000
Subject: QATAR PETROLEUM

QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar

Dear Friend.

I am Eng.Hamad Rashid Al-Mohannadi Finance and Account, Qatar Petroleum. I
have $30m for Investment.Contact me if you are interested, I have all it
will take to move the fund to any of your account designate as a Contract
Fund to avoid every query by the authority in your Country.

Upon the receipt of your response to prove myself and office Contact me
immediately for more details: Email: hamadralm2002@gmail.com

Regards,

Eng.Hamad Rashid Al-Mohannadi
Finance and Account,
Qatar Petroleum

Steve James Attention

From: Steve James <stevejames177@gmail.com>
Reply: daluis62@gmail.com
Date: Thu, 3 Nov 2016 03:37:28 +0100
Subject: Attention

Dear Friend,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication. I
need your urgent assistance in transferring the sum of $11.3million
immediately to your private account. The money has been here in our
Bank lying dormant for years now without anybody coming for the claim
of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died along with her supposed NEXT OF
KIN since 31 January 2004. The Banking laws here do not allow such
money to stay more than 13 years, because the money will be recalled
to the Bank treasury account as unclaimed fund. Contact me through my
privet email: daluis62@gmail.com

By indicating your interest I will send you the full details on how
the business will be executed. Kindly forward your information as
requested.

(1.) Full Name………………
(2.) Home Address:…………….
(3.) Sex: ……………..
(4.) Occupation:………………….
(5.) Phone Number:……………………..
(6.) Country:………………..
(7.) Age:……………………..
(8.) Your ID or valid passport copy…………..
Please respond urgently and delete if you are not interested.

Regard,
Mr. Daniel Luis

ministry health Mr.Anne Landman.

From: ministry health <ministryofhealthnederlands@gmail.com>
Reply:
Date: Wed, 2 Nov 2016 10:39:50 +0000
Subject: Mr.Anne Landman.

Dear Friend,

My name is Mr.Anne Landman am 75 years old I wish to make a donation of 5.5
million dollars to you. As my doctor just confirmed to me that I have
limited days to live due to the cancer problems I am suffering from.

I have asked the lord to forgive me all my sins and I believe he has,
because He is merciful. I will be going in for 3rd operation, and I pray
that I survive the operation this third time I have decided to WILL/Donate
this fund to charity through you for the good work of the lord, and to help
the motherless, less privileged and also for the assistance of the widows
genuinely.

At the moment I cannot take any telephone calls, I have been restricted by
my doctor, from taking telephone calls because I deserve all the rest I can
get. If you can assure me of being able to handle my offer.

Thank you,
Expecting to hear from you soon,
Mr.Anne Landman.

smith.michael0010@yandex.com Mr.Micheal Smith Inspection Unit Queens New York JFK International Airport

From: "smith.michael0010@yandex.com" <smith.micheal0010@gmail.com>
Reply: smith.michael0010@yahoo.com
Date: Mon, 31 Oct 2016 11:04:24 +0100
Subject: Mr.Micheal Smith Inspection Unit Queens, New York,JFK International Airport

Mr.Micheal Smith
Inspection Unit
Queens, New York,JFK International Airport .
Tel: +18622468347
Email: smith.michael0010@yahoo.com

Dear Friend,

I am Mr.Micheal Smith, Director of Inspection, United Nations
Inspection Agent in JFK International Airport New York,USA

During our investigation, I discovered An abandoned shipment from a
Diplomat from United Kingdom.

It was kept under our facility here in New York and when scanned it
revealed an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg each.

The consignment was abandoned because the Content was not properly declared
by the consignee as money rather it was declared as personal effect to
avoid diversion by the Shipping agent also the Diplomat inability to pay
for Non Inspection Fees.

On my assumption, i discovered that each of the boxes will contain more
than $7M to $10M each and the consignment is still left in storage house
till today through a registered shipping Company, Courier Dispatch Service
Limited a division of Tran guard LTD.

The Consignments are two metal box with weight of about 110kg each
(Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680
L.)Approximately.

I wish to present your name and information as the recipient of the
consignment if you agree to cooperate with me and both of us will benefit
from this deal.

You will need to provide your full name,Phone Numbers and the nearest
Airport around your location.

All communication must be held extremely confidential. I can get everything
concluded within 24 hours upon your acceptance and proceed to your address
for delivery.

But I must get assurance from you concerning my 50% before I will proceed.

I want us to transact this business and share the money, since the shippers
have abandoned it and ran away. We will pay for the Non
inspection fee and arrange for the boxes to be moved out of this Airport to
your address.

once we are through I will deploy the services of a secured shipping
Company geared to provide the security it needs to your doorstep. Or I can
bring it by myself to avoid any more trouble. But I will share it 50% to
you and 50% to me. But you have to assure me of my 50% before proceeding.

I look forward to your response.

Mr. Micheal Smith
Tel:+18622468347
Email:smith.michael0010@yahoo.com

Dr Mike Ibruni Goodnews at last

From: Dr Mike Ibruni <gfbrtr@naver.com>
Reply: abdulkuku2000@outlook.com
Date: Mon, 31 Oct 2016 04:54:40 +0900 (KST)
Subject: Goodnews at last

Dear Friend,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from London. Presently I'm in London for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary, his name is Mr Abdul Kuku and his Email Address secretary email:( abdulkuku2000@outlook.com )ask him to send you the total $800.000. which i 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. so feel free and get in touched with my secretary Mr Abdul Kuku and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Abdul Kuku and he will send the amount to you without any delay.

with best regards
MR Mike Ibruni

DAVID DENTONZ RE:: BUSINESS ENQUIRY

From: "DAVID DENTONZ"<postmater@synevo.by>
Reply: <davidton48@gmail.com>
Date: Thu, 27 Oct 2016 19:19:57 +0100
Subject: RE:: BUSINESS ENQUIRY

DEAR FRIEND,

I AM MR DAVID M. DENTONZ, A BANKER WITH CITIBANK PLC SCOTLAND UK. I AM THE ACCOUNTING OFFICER TO MR. RASHVI KR AGARWAL, HE WAS A MEMBER OF LIONS CLUB FROM HIS INFORMATION'S RECORDED WITH OUR BANK,. HE IS A NATIONALITY OF YOUR COUNTRY, WHO USED TO WORK WITH CHEVRON OIL EXPLORATION COMPANY IN UNITED KINGDOM, HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT. ON THE 21ST OF APRIL 2008, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A FATAL CAR ACCIDENT LONDON UK. ALL OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THERE LIVES.

SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES. THIS HAS PROVED UNSUCCESSFUL. I FOUND OUT YOU SHARED THE SAME NATIONALITY WITH MY CLIENT, THAT IS WHY I HAVE DECIDED TO CONTACT YOU, IN ORDER TO ASSIST IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GET CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK TO OUR COUNTRY GOVERNMENT. PARTICULARLY, MY BANK HERE WHERE THE DECEASED HAD AN ACCOUNT VALUED AT ABOUT US$125 MILLION DOLLARS, HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISCATED WITHIN THE NEXT 21 OFFICIAL WORKING DAYS.

SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES FOR OVER ONE YEARS AND SOME WEEKS NOW, I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASED SINCE YOU HAVE THE SAME NATIONALITY SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT US$125.5 MILLION DOLLARS CAN BE PAID TO YOU AND THEN YOU AND ME CAN SHARE THE MONEY, ON THE RATIO OF 50% FOR ME, AND 50% FOR YOU. I HAVE ARRANGED FOR YOU A LEGAL ATTORNEY WHO WILL ASSIST FOR ALL NECESSARY LEGAL DOCUMENTATION THAT CAN BE USED TO BACK UP DUE PROCEDURE IN YOUR BENEFICIARY FOR THE FUND RELEASE INTO YOUR ACCOUNT ANY OF YOUR CHOICE. ALL I REQUIRE IS YOUR FULL LOYALTY, HONEST AND CO-OPERATION TO ENABLE US SEE THIS BUSINESS THROUGH SUCCESSFULLY.

I GUARANTEE YOU THAT THIS WILL BE EXECUTED WITHIN 7 WORKING DAYS UNDER A LEGITIMATE ARRANGEMENT AT 100% RISK FREE. IF YOU ARE GODLY HEARTED AND TRUSTWORTHY, KINDLY GET TO ME WITH THE DETAILS BELOW BY EMAIL:

NAME:_________________________

ADDRESS:_________________________

PHONE/CELL & HOME:_________________________

AGE:_________________________

PLEASE SEND YOUR REPLY TO MY PRIVATE E-MAIL : davidton47@yandex.com

WHEN I HEAR FROM YOU, I SHALL FORWARD TO YOU NEXT DETAILS AND PROCEDURE.

THANKS
DAVID DENTONZ
+44 745-202-5861

David Cheng Please Confirm…

From: "David Cheng" <sebinai@aol.de>
Reply: davidcheng12300@qq.com
Date: Wed, 26 Oct 2016 23:00:40 +0100
Subject: Please Confirm...

Dear Friend,
There is a significant sum in our Unclaimed Balances Book for a deceased Customer at Development Bank of Singapore(DBS) where I work that bear same name with you. I believe that using my leverage we can work out this for our benefits.
Please Reply to the following email ( davidcheng12300@qq.com <mailto:davidcheng12300@qq.com> ) your FULL NAMES, TELEPHONE NUMBER AND CONTACT ADDRESS
Best regards,
David Cheng

Hassan Mahmood I Am Grateful.

From: Hassan Mahmood <ubaforeigndept1.ci@gmail.com>
Reply: Hassan Mahmood <ubaforeigndept1@gmail.com>
Date: Tue, 25 Oct 2016 20:08:25 +0900 (JST)
Subject: I Am Grateful.

Dear friend,

Please consider to help me relocate this $17.5m(seventeen million,five hundred thousand US dollars) for establishing an industry in your country.This fund was deposited in our bank by our customer
who died in 2007 without a heir. A routine notification was sent to her forwarding E-mail address but without responses.
The customer did not declare her next of kin in the bank official papers including her real home contacts.

This money has been floating and if I do not remit it out urgently it will be confiscated by the government as unclaimed fund.
You will be compensated for your collaboration to receive this fund in to your country. I will give you all vital information and clarification when I receive your reply.

Meanwhile kindly send the following info:
(1) Your name in full.
(2) Your full residential address.
(3) Your occupation.
(4) Your Country of origin.
(5) Your Mobile phone.
(6) Your age.

Regards,
Mr.Hassan Mahmood.

owu9000 Invitation: hello @ Mon Oct 24 2016 7pm – 8pm CEST owu9000@gmail.com

From: owu9000@gmail.com
Reply: owu9000@gmail.com
Date: Mon, 24 Oct 2016 15:29:12 +0000
Subject: Invitation: hello @ Mon Oct 24, 2016 7pm - 8pm (CEST) (owu9000@gmail.com)

Attachments

  • invite.ics

You have been invited to the following event.

Title: hello
Dear Friend.

Introducing myself i am ABaah Wiredu,24 years of age from Ghana Ashanti. My father was his Majesty Royal King of the Ashanti.My father on his sick bed call me secretly and told me that he has two boxes consignment wealth 15million dollars and 180kg of gold bars deposited at Toronto international airport customs safe box.

My late father desposited two boxes consignment at toronto internationa airport customs safe box but as a result of bond/aggreement made between parties for their private reasons that which can not make the customs release out the consignment boxes out to me next of kin except an international bodies, counterpart,or foreign beneficiary.

My father adviced me to find a foreign beneficiary who can assist me receive these consignment and after the presidential diplomat make delivery to you, then you help me come over to your country and countinue my education.my father further advice me that i should invest the money in hotel, stock or any profitable business that my beneficiary is interested.

I have decided to give you 35% for your kind assitance, 5% for shiping expenses and the remaining for investment and you will manage it. I have agreed with the presidential diplomat that this consignment deliver to you safely. keep note the diplomat know the content to be valuable materials, my father secretly kept that for safety of the consignment.Get back to me so that i can send you the contact details of the diplomat.

Your response will be very much appreciated as soon as you have received this email. Please in your reply include your

A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.

Thank You
Baah Wiredu

When: Mon Oct 24, 2016 7pm – 8pm Amsterdam
Where: Ghana
Calendar: owu9000@gmail.com
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