Tag: dear friend

Mr. Paul A. Maroga GREETINGS

From: "Mr. Paul A. Maroga"<mrpaulamaroga00198@gmail.com>
Reply: <mrpaulamaroga00198@gmail.com>
Date: Fri, 23 Feb 2024 10:55:34 -0800
Subject: GREETINGS

From:Director Project Implementation
South African Anglo Gold Corporation.
Mr. Paul Maroga

Dear Friend

I am Mr. Paul Maroga , Director Project Implementation with South African Anglo-Gold Corporation in
Johannesburg and a member of the Contract Tenders Board (CTB) of the above corporation. Your esteemed address
was reliably introduced to me from the South African Chamber of Commerce and Industry in my search for a
reliable, individual/company who can handle a strictly confidential transaction, which involves the transfer of
a reasonable sum of money to a foreign account.
The amount of money involved is US$35,000,000.00. This money has already been extracted from various contracts
awarded by this corporation, as a result of over-invoicing masterminded by the concerned officials involved,
this has been drafted to represent the final payment for a contract that has been executed to this corporation
some years back, the money is now in the Reserve Bank of South Africa awaiting to claim.
Now is the optimum period to consummate this fund, following the presidential directive to all parasitic to
settle all outstanding debts owed to both local and foreign contractors? In my last meeting with the Officials
involved, it was unanimously agreed that 30% of the total sum will be given to you, 60% will be for us while
10% will be used to reimburse the expenses that you will have incurred in the processing of this transfer.
I assure you that this transaction is 100% risk free as we have concluded every arrangement to protect the
interest of everyone involved, Likewise all modalities for the successful transfer of this fund have been
worked out with Ministry of finance and the Reserve Bank of South Africa to facilitate the remittance of this
fund to your designated account within 72 hours after your claim has been approved.
However, I would want to believe that you are honest enough and will not raise any misgiving attitude in any
aspect of the transaction, more importantly, that you will keep this transaction very confidential so as not to
tarnish the confidence reposed on these officials by the Government of South Africa.
Please treat this information as confidential.

Best Regards,

Mr. Paul A. Maroga
Director Project Implementation.
South African Anglo Gold Corporation

wlpc I NEED YOUR URGENT HELP ASSISTANCE

From: "wlpc"<willsonbrand@aol.com>
Reply: <willpalaz9@gmail.com>
Date: Mon, 19 Feb 2024 19:32:14 +0100
Subject: I NEED YOUR URGENT HELP/ASSISTANCE
Dear Friend.

I am Mr. Willson 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 for more detail
Regards
Mr. Willson Brand

EUROONLINELOTTODENAVIDAD DEAR FRIEND

From: "EUROONLINELOTTODENAVIDAD"<risk@nexus-trader.com>
Reply: migulpacoconsult@aol.com
Date: Sat, 17 Feb 2024 10:55:59 -0800
Subject: DEAR FRIEND

Attachments

  • BUSINESS OPPORTUNITY.pdf

 

Hermosilla, 3,28001 Madrid Spain Tel: +34 697-902 -740 Fax: +34
911-980-793

Email migulpacoconsult@aol.com

OUR REF: T&NGO/KN3/EUR4524 YOU’RE REF: EUR/INO/ESP DATE: 16/02/2024

————————-

DEAR FRIEND,

Firstly, Let me start by first introducing myself properly to you. It
may surprise you receiving this letter from me, since there was no
previous correspondence between us My name is Barrister Miguel C Paco,
(Spanish Lawyer and Doctor in Law) a personal Attorney to Late. Mr.
Bruce Padore, an expatriate engineer who has worked with the Mining
and Smelting Company (Asturiana de Zinc S.A. Spain).

I must solicit your confidence in this transaction; this is by virtue
of its nature as being utterly confidential and top secret. Though I
know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that all will be well
at the end of the day.

My purpose of contacting you is for you to help me to secure his funds
deposited with Spanish Bank before he died, to avoid it being
confiscated or declared as unclaimed by the Bank. The fund value is
$11,500, 000.00 (E leven Million, Five Hundred Thousand US Dollars),
this money was deposited by my late client before he passed away, he
died by stroke and cancer on the 16th April 2004, and up till today
his relatives remained unknown.

The Bank has issued me a final notice to contact his relative’s/ the
next of kin or else the account will be declared unserviceable and the
fund will be diverted to the Bank treasury, So far all my efforts to
get a hold of some one related to my late client has been in vain.
Hence, Since this account is secret and there is no one left to claim
the fund I am contacting you. I am actually asking for your consent to
present you to the Bank as the Next of Kin/beneficiary of my late
client’s fund, since you have the same last name, so that the fund
will be released to you as his next of kin. All the legal documents to
back up your claim as my client’s next of Kin are with me. All I
require is your honest cooperation and absolute confidentiality in
order to guarantee success.

I wish to point out that I want 20% of this money to be shared among
the Charity Organizations, while the remaining 80% is shared equally
between us. This transaction is entirely risk free. I will use my
position as the client’s personal attorney to guarantee the
successful execution of this transaction. If you are interested,
please contact me Tel: +34 697-902 -740 , Fax: +34. 911-980-793 Email:
migulpacoconsult@aol.com upon your response, I shall then provide you
with more details and relevant documents that will help you understand
more on this transaction.

The intended transaction will be processed under legitimacy,which will
protect me and you from any violation of law.

If you wish to achieve the goal with me, please kindly get back to me
with your interest for further explanations and better understanding.
Also be kind to let me know if you are not interested so that I can
further my search to another Citizen that has the same surname with my
late client.

Kindest Regards

Bar.Miguel C Paco

Attorney at Law

 <Suspicious hyperlink> 

————————-

Divorce, custody and marriage Laws, Corporate and Agreement laws,
Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws,
Insurance claim, Citizenship and immigration Laws, Copyright and
Consumer Protection Laws, Wills, Trust, Estates and Intellectual
Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and
Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws,
Tax, sales and Custom Laws, Registration of property, Title search,
deeds, mutation relationship, Conveyance. @ López Rodó & Cruz Ferrer
Abogados © 2004All rights reserved

Mr. SOCHAL DITH I want to present you as a beneficiary.

From: "Mr. SOCHAL DITH"<mrsochald80412@netvigator.com>
Reply: <mrsochaldith@gmail.com>
Date: Sat, 17 Feb 2024 04:55:46 -0800
Subject: I want to present you as a beneficiary.

Attention; Dear Friend,
 
 
I am Mr SOCHAL DITH  and a personal Accountant/Executive board of
Directors with Foreign Trade Bank. it is with good spirit of heart i
opened up this great opportunity to you A deceased client of mine that
shares almost the same name as yours died as a result of heart-related
condition on march 2005.His heart condition was duo to the death of
the members of his family in the tsunami disaster on the 26 December
2004 in Sumatra Indonesia where they all lost their lives..{ More
info:
 <Link to Wikipedia article> 
}
 
 
There is a draft account opened in my bank in 1999 by a long-time
client our bank,a national of your country.he was a CEO/a textile
company owner,business man,a miner at Kruger mining company here in
Cambodia.he was a geologist and consultant to several other mining
conglomerates operating in Cambodia,China,Taiwan, Japan,
Indonesia,Vietnam all in Asia, before he passed away on 12th march
2005 leaving nobody as the next of kin of his account after his death.

 
 
The amount in his account currently will be open up to you on my next
reply. I want to present you as a beneficiary, I will use my position
and influence in our bank to make the release of this money to you for
us to share. If i wait for days and i do not hear from you, I shall
look for another person.
 
 
Kindly get back to me for more details.
 
 
Yours sincerely
 
Mr. SOCHAL DITH 
FTB General Manager
Foreign Trade Bank
Email: mrsochaldith@gmail.com

Mr.George Emeka Emerah Proposal……..24

From: "Mr.George Emeka Emerah"<accdeptfedminofagricnigeria@gmail.com>
Reply: <mrgeorgeemerah@gmail.com>
Date: Sun, 11 Feb 2024 16:01:21 -0800
Subject: Proposal........24
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:mrgeorgeemerah@gmail.com
My Cellphone:+ 234-911-815-7020
Text Massage:+ 234-911-815-7020

WLS I NEED YOUR URGENT ATTENTION.

From: "WLS"<willsonbrand@aol.com>
Reply: <brawillson94@gmail.com>
Date: Mon, 5 Feb 2024 10:48:36 +0100
Subject: I NEED YOUR URGENT ATTENTION.
Dear Friend.

I am Mr. Willson 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. Willson Brand

Mr. Josip R. I seek for your investment ideas in your Region….

From: "Mr. Josip R." <support@peesafely.net>
Reply: josiprozmanik@gmail.com
Date: Sun, 4 Feb 2024 20:02:50 +0100
Subject: I seek for your investment ideas in your Region....
……..
Hello Dear friend,

I feel comfortable contacting you after going through your profile on your country webpage.
The purpose of this letter lies in the information I found in your Country regarding your COUNTRY investment prospect:

“Your Country has issued Decision 667 approving the Foreign Investment Cooperation Strategy for the period 2021-2030 on reforming the business environment and increasing foreign investment from a number of countries. Therefore, the Government is making efforts to improve foreign investment in both quantity and quality, especially in the fields of high technology and digital economy. Here, Briefing highlights the main points that investors need to keep in mind when your government implements a new strategy on foreign investment cooperation.”

Can I trust you to transfer my investment fund to your Country under your management?. I look forward to hearing from you soon on your suggestions and responses to my investment proposal in your country.

Best regards

Mr. Josip R.

Margret van Deventer Looking to give away my late husband s Yamaha Baby Grand Piano.

From: Margret van Deventer <support@kompozittemizlik.com>
Reply: wer4hinn@gmail.com
Date: Sun, 4 Feb 2024 14:46:18 +0000
Subject: Looking to give away my late husband's Yamaha Baby Grand Piano.

Attachments

  • IMG_0612.jpg
  • IMG_0613.jpg

Dear friends and music enthusiasts,

I am giving away my late husband’s beloved Yamaha Baby Grand Piano. It is in excellent condition and has a beautiful tone that enhances any performance. If you or someone you know is interested in giving this piano a new home, please reach out to me for more information.

Thank you for considering this opportunity. I look forward to hearing from you soon.

Best regards.

admin@hongchengco.com Ironwork -stock available supplied custom made

From: "admin@hongchengco.com" <admin@hongchengco.com>
Reply: admin@hongchengco.com
Date: Fri, 2 Feb 2024 07:40:44 +0800
Subject: Ironwork -stock available supplied & custom made

Dear friend,

 

How’s everything going on?

 

Do you like beautiful things for decoration? Do you like wines? Do you
want to have some ornaments for your home or your wines? Or do you
need some industrial iron fittings?

 

Feel free to get back us, photos can be offered firstly for you
reference. If you have own design, it can also be custom made.

 

Thank you

 

Best regards,

Hayley

admin@hongchengco.com

 

Allen Mark From Allen Mark

From: "Allen Mark"<omarahmet932@gmail.com>
Reply: <omarahmet932@gmail.com>
Date: Thu, 1 Feb 2024 05:11:25 -0800
Subject: From Allen Mark
Dear Friend,
I am counsel to the late Henry Dennis who left an account
with a finance house here in the United Kingdom. Henry
Dennis has no known next of kin, I want to present to you
which gives you legal entitlement to his Account for he had
no known relative.
Please do get in touch via email omarahmet932@gmail.com
with your contact details to discuss the modality of you

inheriting his account valued at US$10,200.000 million.
Regards,
Allen Mark
NORWICH NORFOLK, NR5 8BZ UK
TEL: +44 7700 049 618

Mr John Zhu I WANT TO INVEST IN YOUR COUNTRY

From: Mr John Zhu <glen33329@gmail.com>
Date: Thu, 1 Feb 2024 13:01:30 +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

WB I WILL NEED YOUR IMMEDIATE SUPPORT

From: "WB"<willsonbrand@aol.com>
Reply: <brawillson94@gmail.com>
Date: Mon, 29 Jan 2024 12:07:40 +0100
Subject: I WILL NEED YOUR IMMEDIATE SUPPORT
Dear Friend.

I am Mr. Willson 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. Willson Brand

Global Consult Investment Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.

From: "Global Consult Investment" <jordanrossall@hotmail.com>
Reply: gloconsult800@outlook.com
Date: 28 Jan 2024 12:10:11 +0800
Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.

Reply to…gloconsult800@outlook.com

Dear Friend,

My name is Kelvin Liu and I work as as Office Clerk with Global
Consult Investment Ltd here in Hong Kong and China Mainland. The late
Mr. James Hansen, a successful business man who died with his children
and grand-children in their private plane crash on 30 November 2019,
was my client.

Please find here the links of the tragic news both on CNN and BBC News
respectively.

CNN NEWS:
 <Link to CNN news story> 
BBC NEWS: <Link to BBC news article> 

He left behind the sum of $60,000,000 (Sixty Million US D0llars) in an
undisclosed bank and I am the only one authorized to produce a
beneficiary to these funds since the late Mr. James Hansen did not
state any next of kin to the funds during the time of deposit. I want
you to partner with me so you can send your personal details to me and
I will present you to the bank as the beneficiary to the funds as I
will change the name in the documents to your name and the funds will
now be transferred to you in your country where I will travel to meet
with you so we can both invest there together in your choice of
industry or specialization.

Kindly send the following details.

(A) Your Name in full….
(B) Your Age….
(C) Country….
(D) Male/Female….
(E) Mobile No….

I await for your urgent reply to this great opportunity.

Yours Faithfully,

Mr. Kelvin Liu
Office Clerk
Global Consult Investment Ltd.
Hong Kong & China Mainland
Email: gloconsult800@outlook.com

Mr Suvo Sarkar NBD Bank Dubai Emirates UAE

From: Mr Suvo Sarkar NBD Bank Dubai Emirates UAE <abdulhamid.saeed197@gmail.com>
Reply: suvosarkaronline259@gmail.com
Date: Sat, 27 Jan 2024 23:53:07 +0000
Subject:
Dear Friend. Greetings,
I hope you are well, and work has been great. My person Mr. Patrick
Nana, Personal Assistant to the Honorable Minister in Accra Ghana. I
have been in search of a foreigner to assist me to expedite the
process of Real Estate Investment projects in your region. The
Honorable Minister has deposited the sum of three hundred and
twenty-five million dollars only ($325.000,000) for the Real Estate
development (Building & Selling of Houses). You’ll become a
beneficiary to this Investment, and the fund for this project will be
under your control if you’d be interested. He can link you up with the
Minister so you could discuss with the honorable minister directly and
then strategize a way forward to execute this plan.
 
I have kept this proposal brief since I cannot ascertain your
willingness to partake in this venture. You can contact Mr Patrick
Nana on the whatsapp number below for further discussion. contact him
asap for more details
 

Patrick Nana.
whatsapp number
+233531126483

jamesmolo05 Treat as urgent

From: jamesmolo05 <jamesmolo05@gmail.com>
Date: Fri, 26 Jan 2024 11:20:32 +0100
Subject: Treat as urgent
Dear Friend,

How are you with your family? I hope fine. I’m happy to inform you
about my success in getting those funds transferred under the
cooperation of a new partner from India, Presently I’m in India,
meanwhile I didn’t forget your past efforts to assist me in
transferring those funds despite that it failed us some how. Now
contact my secretary in Benin Republic West Africa through her e-mail
id (lucynnani@hotmail.com) ask her to send you the ATM CARD worth’s
sum of ($250,000.00 US Dollars) which I kept for your compensation for
all the past efforts and attempts to assist me in this transaction. so
feel free and get in touch with my secretary Ms.Lucy Nnani she will
send the ATM CARD to you.

Regards,
John Molo.

Capt. Debra Littlejohn From Capt. Debra Littlejohn

From: "Capt. Debra Littlejohn"<obison19661960@gmail.com>
Reply: <obison19661960@gmail.com>
Date: Thu, 25 Jan 2024 18:44:36 +0100
Subject: From Capt. Debra Littlejohn

Dear Friend,

kINDLY GO THROUGH THIS LETTER,i OPEN UP A LITTLE BECAUSE OF THE SENSITIVITY
PENDING IF YOU WILL BE ENCOURAGED TO ASSIST AS THIS PROJECT WILL IN NO
SMALL MEASURE CHANGE MY SITUATION AND YOU TOO.

About me:
Name: Capt. Debra Littlejohn
Born: September 24, 1976, Charlotte, North Carolina, U.S.
Marital Status: Single
Country: United States of America
Rank: Captain, USAF

EDUCATION:
Graduated from Parkrose Senior High School, Portland, Oregon in 1999. 2003
Bachelor of Science degree in aeronautical engineering, U.S. Air Force
Academy, Colorado Springs, Colo. 2007 Master of Science degree in
aeronautics/astronautics, Stanford University, Calif. 2009 Flight Test
Engineer Course, USAF Test Pilot School, Edwards AFB, Calif.

In the cause of duty in Syria a certain amount was discovered and after
going THROUGH it was the sum of $12.5USDM CONCEALED AND ABANDONED AND RIGHT
THE PARCEL IS WELL PROECTED AND KEPT WAITING FOR THE RIGHTFUL PERSON TO
USE FOR THE PROCESSING AND DELIVERY AND TO BE SHARED ON PERCENT TO BE
AGREED.

Presently I am in Syria for a peace keeping mission due to the WAR crisis
going on here in Syria. I have a good heart, I am very sincere and down to
earth. I am an easygoing, respectful and kind Woman, My religion is
Catholic christian, I never judge others and am very compassionate, I love
to appreciate the little things in life.

Dear, I have my reasons to contact you as I have something very important
to share with you in my next mail. I wish to build a strong relationship
with you in the atmosphere of trust and sincerity in order to go into
business with my funds which I need to invest with your urgent assistance.

Let me stop here for now, I expect an urgent response from you soon.

Your friend,
Capt. Debra Littlejohn

Barrister Evans Thomas Re: 24 01 2024

From: "Barrister Evans Thomas"<consul@pa.embacuba.cu>
Reply: <barrevansthomas213@yahoo.co.jp>
Date: Wed, 24 Jan 2024 02:02:13 +0100
Subject: Re: 24/01/2024
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 }

Gerry B Valenciano Mr re: inquiry

From: "Gerry B Valenciano (Mr)" <khadovamir@gmail.com>
Reply: jmglicup@gmail.com
Date: Wed, 17 Jan 2024 13:25:30 +0100
Subject: re: inquiry
Dear Friend,

I apologize for my cold outreach. There is an Investment proposal I
would like to discuss with you. I am looking for a partnership,
someone who will stand as an Investor to receive and invest the sum of
(26M) which was made from capital investment.

 If Interested, Please respond to my private email at your earliest
convenience for details. Email:jmglicup@gmail.com

Best Regards,
Mr. J G M Licup

Mr.Raymond Mcniel Dear Friend

From: "Mr.Raymond Mcniel" <infor@proservice.com>
Reply: raymond.mcniel9@gmail.com
Date: Sat, 13 Jan 2024 23:16:07 +0100
Subject: Dear Friend,
Hello,

Ref: Introduction / Curious to know whether you’ll be interested to give me an attention based on an important issues that i will like us to discuss with you.

My name is Terry Glenn, I am pleased to introduce you to Bin Zayed Group, A private financial service firm based in the Gulf Region as their Representative. They are engaged in private debt financing @ 3% annual interest rate on a long-term or short-term project funding to third party investors, project owners and individual’s looking for business extension and others.

Kindly respond, if you are interested in Their loan projects then contact me via my Private Email: ( terry.glenn1@hotmail.com ) for further details and explanation regarding this transactions.

Best Regards,
Dr. Terry Glenn

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