Tag: dear friend

Richie Bernard Your Urgent Response

From: Richie Bernard <richiebernard42@gmail.com>
Date: Sun, 22 Jul 2018 14:01:03 +0100
Subject: Your Urgent Response

*Good day my dear friend,*

*How are you doing today?*

*Please forgive me for invading your privacy through this
medium.Nevertheless, I desire to convey to a very important message which
in the long run will be beneficial to you. I will give you further details
in my next email upon your response and readiness to work with me.*

*Kindly reply to: mamphela.radebe@hotmail.com
<mamphela.radebe@hotmail.com> <mamphela.radebe@hotmail.com>*

*I await your response patiently.*

*Respectfully,*
*Mamphela Radebe.*

Jerome Khoza Re:-Attorney Info.

From: Jerome Khoza <aol.comxx@peoplepc.com>
Reply: Jerome Khoza <akeersassociates@gmail.com>
Date: Sun, 22 Jul 2018 03:10:53 -0400 (GMT-04:00)
Subject: Re:-Attorney Info.

Dear Friend,

I was given to understand that you might be able and reliable enough to handle a strictly confidential business transaction.I have the
authority of my late client's Wife to arrange with capable hands for this deposit of $15M to be moved to a safe bank oversea and invest it
in real estate portfolio or profitable business in your great country.

Sincerely Yours,
R.J.Khoza(Esq)

NB:-Alternate Email:- turionserva52@yahoo.com

Chris Martins BUSINESS PROJECT

From: Chris Martins <chrisinvestors@yahoo.com>
Date: Sat, 21 Jul 2018 23:45:31 +0000 (UTC)
Subject: BUSINESS/PROJECT

Dear Friend,

How are you and your entire family today.

My name is Dr.Chris Martins please we are looking for someone to trust for a confidential business transaction and partnership.

Kindly tell me more about yourself and your company/organization activities also send me your full contact details and i will forward to you the full proposal details for your better understanding.

Also send me your direct telephone numbers for voice to voice discussion.

Reply through email and my address is : chrisinvestors@yahoo.com

Thanks,

Dr.Chris Martins.

Kate Carr Lee Your Urgent Response

From: Kate Carr Lee <usarmy.quantock043@gmail.com>
Date: Sun, 22 Jul 2018 00:18:20 +0100
Subject: Your Urgent Response

*Good day my dear friend,*

*How are you doing today?*

*Please do forgive me for invading your privacy through this medium.
Nevertheless, I desire to convey a very important message which in the long
run will be beneficial to you. I will give you further details in my next
email upon your response and readiness to work with me.*

*Kindly reply to: mamphela.radebe@hotmail.com <mamphela.radebe@hotmail.com>*

*I await your response patiently.*

*Respectfully,*
*Mamphela Radebe.*

DAVID CEO Tourist Hotel or Real Estate in your country.

From: "DAVID CEO"<bxd@hancorp.vn>
Reply: <mrtonydavidceo@outlook.com>
Date: Sat, 21 Jul 2018 01:50:27 -0700
Subject: Tourist Hotel or Real Estate in your country.

Dear friend,

I am interested in partnering with you on this business of building a Tourist Hotel or Real Estate in your country. On the resumption of the project, you will be made a Director for the role and the assistance you rendered. You will also be entitled to a percentage agreed upon between me and you before the commencement of the project.

Contact me for more details. This is strictly business! I wait to read from you then I will tell you more about myself and a telephone number you can call me on.

THANKS AND GOD BLESS.

MR TONY DAVID CEO

From Mr. Uzoma Dozie Dear Friend I await your immediate response

From: "From Mr. Uzoma Dozie"<info@lee.org>
Reply: <dbnuzodozeuadataofficefile@yahoo.com>
Date: Mon, 16 Jul 2018 13:07:51 +0100
Subject: Dear Friend, I await your immediate response

From Mr.Uzoma Dozie
Diamond Bank Nigeria
Plc (DBN)

Dear Friend,

I am an Accountant with DIAMOND BANK NIGERIA PLC (DBN), My name is
Mr.
Uzoma Dozie, I discovered an abandoned sum of $6.5million

US dollars (Six Million Five Hundred Thousand US dollars) in an
account that belongs to one of our foreign customers who used to

work with an Oil Development company in Nigeria (NIGERIA NATIONAL
PETROLUEM COMPNAY) . Here in after shall be referred to as my

client On April 21, 2013, my client, his wife, and their three
children were involved in a car accident along Benin expressway.

All occupants of the vehicle unfortunately lost their lives.

Since then I have made several inquiries to your embassy to locate
any
of my clients extended Relatives, this is also proved

unsuccessful.

After these several unsuccessful attempts, I decided to trace name
over the Internet, to locate any member of his family hence I

contacted you. I have contacted you to assist in repatriating the
money and property left behind by my client before they get

confiscated or declared unserviceable by the bank where these huge
deposits were lodged, particularly the DIAMOND BANK NIGERIA

PLC. Where the deceased had an account Valued at about ($6.5 million
u
dollars) has 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 4
years now, I seek your consent to present you as the next of

kin of the deceased so that we can proceed in transferring of this
account valued at ($6.5 million u s dollars) can be paid to you

and then you and me Can share the money.50% to me and 45% to you and
5% for any expenditure made during the repatriating of the

fund to your inland account.

An attorney will be contracted to help revalidated and notarize all
the necessary legal documents that can be used to back up any

claim we may make. All I require is your honest cooperation to enable

us seeing this deal through. I guarantee that this will be

executed under a legitimate arrangement that will protect you. From
any breach of the law.

You can reach me via my email address:—- {
dbnuzodozeuadataofficefile@yahoo.com }

Best regards

Mr. Uzoma Dozie

(External Auditor Accountant)

Hello sorry my dear in case you get this mail in your spam, it is do
to network inconveniences in our country

Mrs. Aij Heidi Greeting dear friend

From: "Mrs. Aij Heidi" <mrsaij14@aol.fr>
Date: Fri, 20 Jul 2018 15:13:27 -0400
Subject: Greeting dear friend,

Greetings in the name of the God Almighty, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Aij Heidi aging widow of 68 years old suffering from long time illness. I have some funds I inherited from my late husband, the sum of ($16.5Million Dollars) in the bank and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me. I am sending this message to you praying that it will reach you in good health, since I myself are not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I will want you to help me claim this money on my behalf as I cant be able to receive this money based on my deteriorating health. I am writing this from my laptop computer in my hospital bed where I wait for my time to come.

I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over 26 years before he died and is unfortunately that we dont have a child, my husband relatives are not close to me since I develop a cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. My happiness is that I have lived a worthy life. My doctor told me that I have serious sickness which is cancer problem. Knowing my condition I decided to donate my funds to you. I want this fund to be used for the orphanages, poor and widows. Please i do not want a situation where this fund will be used in an ungodly manner like what my late husband family members have done in the past. That's why I'm taking this decision. I'm not afraid of death because I know where I'm going. Please have me in your prayers always.

I accept this decision because I do not have any child who will inherit this money after I die, I want you to use the 40/percent of the total amount to help yourself in doing the project. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays world. This is no stolen money and there are no dangers involved 100% risks free with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Please assure me that you will act accordingly as I stated herein. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish.Please kindly respond quickly for further details through my private e-mail address:mrsaijheidi@mail.ru

I wait your response immediately for you to handle this project on my behalf
Thanks and God bless you,
Mrs. Aij Heidi

Timothy Jacobs UNICEF

From: Timothy Jacobs <johnwilliams1192@yahoo.com>
Reply: Timothy Jacobs <timothyjacobs881@gmail.com>
Date: Thu, 19 Jul 2018 20:57:32 +0000 (UTC)
Subject: UNICEF

Dear:Friend.

This is to inform you as there's an ongoing United Nations/Unicef
empowerment fund program for farmers and small scale business owners all over the world.

This program is meant to empower the less-privileged small scale business owners as this is not a loan but a total give away. So the UN/Unicef is giving a minimum of $1million, to maximum of $25million depending on your scale of business. If you're interested kindly reply back with your full data to apply for your empowerment funds.

Thank you

Yours Sincerely,

Ms. Timothy Jacobs
UNICEF House
30A Great Sutton Street
London EC1V 0DU
United Kingdom

Franco Gullaz Hope to read from you.

From: Franco Gullaz <gullaz.silverstone@gmail.com>
Date: Thu, 19 Jul 2018 03:27:13 -0700
Subject: Hope to read from you.

Dear Friend,

I am Franco Gullaz, a financial consultant seeking your assistance
to present you as the next of kin to my late client who deposited
the sum of $68m Dollars for Hotel Investment in Finance Clearing House
in Europe without claims before he died.

As a financial consultant to my late client, efforts has made been
to trace the family of my late client investor and unsuccessful. On
this note i crave your i\indulgence to present you as the Family Next of
Kin so that this fund will be granted and be lodged in your care into
your account so that we can invest it in your Country in Hotel
Investment which will be managed and taken care by you as my Partner.

I look forward to read from you ASAP

Regards.

Franco Gullaz,
Financial Consultant.

Dr.Jawad Kuru I WANT TO INVEST

From: "Dr.Jawad Kuru" <dr.jawadkuru@yahoo.com>
Date: Thu, 19 Jul 2018 08:01:53 +0000 (UTC)
Subject: I WANT TO INVEST

Dear Friend
Greetings, I got your contact from business directory and I decided to contact you directly. My Name is JawadK UrU with my son
Hakeem .we are originally Libya but based in London, United Kingdom. i am searching for a reliable and experience business expert
in Asia/Middle East or UAE that can guide me in setting up a lucrative business investment in UAE or any Gulf Region. I got to understand
that this is the best time to invest in UAE, So am only soliciting for your assistance and guidance to help me invest in any lucrative
business.

Please if you are willing to assist i and my son please provide mewith your confidential mobile number so that you can discuss more in
details and please do get back to me.

Reply back to me with my with tnhis Email address: jawadk.uru@yahoo.com

Thanks with regards
JawadK UrU

CHINA NATIONAL CHEMICALS PARTNERSHIP REQUIRED IN USA

From: CHINA NATIONAL CHEMICALS <blubaron67@cox.net>
Reply: CHINA NATIONAL CHEMICALS <blubaron67@cox.net>
Date: Thu, 19 Jul 2018 03:40:52 -0400 (EDT)
Subject: PARTNERSHIP REQUIRED IN USA !

Dear friend,

Our company located in China is urgently seeking for company representatives and business partners in USA and Canada. Contact my e-mail for better understanding.

lingka113@yahoo.com

Ka.

Global Resource Limited Soft Investment Grants – 3 Pro Rata Interest

From: "Global Resource Limited" <phil.globalresource@gmail.com>
Date: Thu, 19 Jul 2018 01:12:14 +0300
Subject: Soft Investment Grants - 3% Pro Rata Interest

Dear Friend,

Hope this email finds you positively!

I am an investment facilitator with Global Resource Limited. I have affiliations to donor investors, high-net-worth individual / angel investors who are currently offering soft loans to entrepreneurs & corporate bodies, for business expansion at the cheapest interest rate of 3%.

Should you consider funding to expand operations in your sole proprietorship business, company or start a project you deem viable, kindly email for further discussions and possible collaboration.

Lets get it done.

Regards,

Dr. Phil Pearson
Global Resource Limited

Rose James MY DEAR FRIEND

From: Rose James <nnaravasse@yahoo.com>
Reply: Rose James <nnaravasse@yahoo.com>
Date: Wed, 18 Jul 2018 13:31:52 +0000 (UTC)
Subject: MY DEAR FRIEND

MY DEAR FRIEND
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME …..I AM ROSE JAMES BENSON I WORK IN TH CENTRAL BANK OF SENEGAL (CBS), PACKAGING AND COURIER DEPARTMENT..I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY COLLEAGUES HERE IN THE CENTRAL BANK OF SENEGAL WHO SAID THAT I CAN CONFIDE IN YOU .I WANT YOU TO HELP ME aCLEAR THIS PACKAGE THAT IS IN ONE OF A CARRIER COMPANY HERE IN SENEGAL OF WHICH I HAVE SECURED A DIPLOMAT WHO PROMISED TO HELP ME DELIVER IT TO WHOMEVER I A POINT AS A PARTNER TO HIS POSITION. THE PARKAGE INVOLVE SUM OF $15,500,000.00 ALL IN $100.00 BILLS.NOTE BELOW.THIS ARE THE NECESSARY REQUIREMENTS I NEED FROM YOU.NAME………………………………………………….OCCUPATION AND YOUR POSITION…………………………….AGE:…………………………………………………………………………………………STATUS:……………………………………………………………………………….STATE/COUNTRY……………………………………………………………………TELE /FAX NUMBER………………………………………………………………….AND I HOPE THAT AT THE END OF THE DAY , YOU WILL HAVE 30% AND 70% WILL BE FOR ME WHICH SHALL BE INVESaTED TOGETHER WITH YOU IN A JOINT INVESTMENT,OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME.IMMEDIATELY YOU RECEIVE THIS MAIL AND FEEL THAT YOU WILL ASSIST ME IN THIS MATTER, SO THAT WE CAN DISCUSS ON HOW TO GET THE CONSIGNMENT OF MONEY DELIEVER TO YOUR ADDRESS AND YOUR SINCERITY TOWARDS THIS MATTER. YOU CAN REACH ME THROUGH MY E-MAIL FOR MORE DETAILS.
WAITING TO HEAR FROM YOU SOONEST
YOURS FAITHFULLY,MISS ROSE JAM

Dr.Smith Johnson Attn:Friend

From: "Dr.Smith Johnson" <smithj_11@yahoo.com>
Reply: "Dr.Smith Johnson" <smithj_11@yahoo.com>
Date: Tue, 17 Jul 2018 12:29:29 +0000 (UTC)
Subject: Attn:Friend!!

Dear Friend!!,

THIS IS FOR YOUR ATTENTION.

I am a Certified Public Accountant officer in my Bank so also account manager to a deceased customer who was a contractor with a prominent oil company here in Louisiana . On the 21st of April 2010, our customer, his wife and their two children were involved in auto-crash.
All occupants of the vehicle unfortunately lost their lives.

Since then, the Board of Directors of my Bank (ORIGIN BANK) have made several inquiries to their embassy to locate any of the deceased customer's extended relations but to no avail. Hence the need to contact you since you share the same family name with him.

I have contacted you to assist in repatriating the money and Property left behind by this deceased customer before they get Confiscated or declared unclaimed by the bank where this Huge deposits of US$10M was lodged.

I look forward to hear from you for further details.

Best regards,

Smith Johnson
Certified Public Accountant

Vector Capital Finance Limited Dear friend

From: Vector Capital Finance Limited <k.bindhu_madhavan@yahoo.in>
Reply: Vector Capital Finance Limited <VectorCapitalFinanceLimited@outlook.com>
Date: Tue, 17 Jul 2018 10:40:03 +0000 (UTC)
Subject: Dear friend,

Dear friend,

Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? we offer all types of non-recourse Loan and funding at a low Interest Rate of 3% both long term and short term.

The categories of Loan/financial funding offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, debt consolidation and financial funding for both turnkey and mega projects E.T.C. from a minimum of Euro / US$1Million to Euro / US$5Billion Max.

Kindly get in touch for further details and procedure.

Regards

Vector Capital Finance Limited
Director in Charge:Mr. David Alun Owen.
3rd Floor,Vantage House,
6-7 Claydons Lane,Rayleigh SS6 7UP United Kingdom
RC:06693556
Email:VectorCapitalFinanceLimited@outlook.com

BARRISTER ORLANDO HERALD WITH DUE RESPECT

From: BARRISTER ORLANDO HERALD <li.cheong@ymail.com>
Reply: BARRISTER ORLANDO HERALD <orlandoherald101@gmail.com>
Date: Mon, 16 Jul 2018 23:04:29 +0000 (UTC)
Subject: WITH DUE RESPECT

ORLANDO HERALD LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email:(orlandoherald101@gmail.com)

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not meet before but I am inspired to you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Orlando Herald 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 US.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.Please get in touch with me VIA this my confidential email (orlandoherald101@gmail.com)

Yours Faithfully,
Barr. Orlando Herald . { SAN }

Moustafa Sayed God bless you please help me

From: Moustafa Sayed <ogechukwufrancsi@gmail.com>
Reply: moustafasayedmoustafasayed@gmail.com
Date: Mon, 16 Jul 2018 22:30:28 +0100
Subject: God bless you please help me

Dear Friend,

I know this mail will surprise you as we have never met before, you
need not to worry as am using the only secured and confidential
medium available to me to seek for your foreign partnership in a
business transaction. My name is Dr. Moustafa Sayed an Attorney
principal partner with SAYED & SAYED Law firm Damascus Syria. Kindly
check our Law Firm website to view my profile:

Am a legal Attorney to the family of Late Syria Air Defense Chief Gen
Hussein Ishaq who was killed by Syria fighting rebels on May 2014.The
Reason why am contacting you is, there is substantial amount of fund I
helped Late Gen. Hussein Ishaq deposited with a Bank in Africa in 2010
before the Syria war started. I am the only one not even any members
of his family is aware of this deposit before he died, being a
Military Man, I was mostly in-charged of his financial investments as
his Attorney which I have long handed over to his family. Since he
died last year, this particular fund deposited in Africa, I have kept
the secret within myself till this moment. The Bank contacted me early
last week to provide his beneficiary to file for claim of this funds.
I need you as a foreign partner to stand as the beneficiary to file
for the claim of this funds.

I have all the proof of deposit and the last bank statement I received
from the bank which I will provide for you if you agreed with this
proposal. If you are interested in this transaction, you have to reply
me immediately by providing me your contact details. After the
successful completion of this transaction and the bank transfer the
funds to you as the beneficiary, I will meet you up in your country
for sharing and subsequent investments on your advise and direct
supervision. 25% of the total funds will be yours, 8% will be for
expenses and 2% will be for Logistics. The funds amount and all
details will be known to you on your acceptance.

In my company website on , you will see my
contact details right there on my profile, but please do not contact
me through the website for security reasons as this is out of my
company transaction. When I receive your response and acceptance, I
will provide you a private email address we will be communicating
with.

Please, if you are not interested in my proposal, kindly discard this
message and it’s contents immediately, keep this message within
yourself only because of the nature of this transaction for security
reasons.

Waiting for your response.
Best Regards.

Dr. Moustafa Sayed (ESQ).
Principal Partner,
Sayed & Sayed Law Firm,
Damascus, Syria.

Mr.James Peters Contact My Scretary Now

From: "Mr.James Peters" <mr.jamespeters11@aol.com>
Date: Mon, 16 Jul 2018 13:22:50 +0000 (UTC)
Subject: Contact My Scretary Now

Dear Friend,

This is Mr.James Peters, I'm very happy to inform you about my
success in getting the fund transferred under the co-operation of a
new partner from Poland.

Presently Im in Poland 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 the realization of this endeavor despite the
fact that it failed us some along the way.

Now, contact my secretary, his name is Mr. Eric Elvis and his email
address is : (elviseric392@yahoo.com) ask him to send you the total
$850,000.00 which I kept for you as compensation for all the past
efforts and attempts to assist me in this endeavor.

I did appreciate your efforts as at that time very much. So feel free
and get in touch with my secretary, Eric and instruct him where to
send the amount to you quickly.

Please, do let me know immediately when you receive it so that we can
share the joy together after all the sufferer at that time. As at the
moment, I am very busy here because of the investment projects with my
new partner at hand,

Finally, remember that I had forwarded instruction to my secretary on
your behalf. So feel free to get in touch with Eric and he will send
the amount to you.

Thanks, and my greetings to your family and well wishers.

With best regards,

Mr.James Peters.

Chimezie Ikeazor I look forward to read from you ASAP.

From: Chimezie Ikeazor <chimezieikeazor@gmail.com>
Date: Mon, 16 Jul 2018 05:06:59 -0700
Subject: I look forward to read from you ASAP.

Dear Friend

I am Chimezie Ikeazor seeking for your assistance to present you
as the next of kin to my late client who deposited the sum of $68m
Dollars for Hotel Investment in a Clearing House in United Arab Emirates
without claims before he died.

As the Financial consultant to my late client, efforts has made been
to trace the family of my late client investor and unsuccessful. On
this note i write to crave your indulgence to present you as the Family Next of
Kin so that this fund will be granted and be lodged in your care into
your account so that we can invest it in your Country into Investment
which will be managed and taken care by you as my Partner.

I look forward to read from you ASAP.

Regards,

Chimezie Ikeazor
Financial Consultant.

Miss.Grace S Michael Dear Friend

From: "Miss.Grace S Michael" <colleenmiddleon@gmail.com>
Reply: gracemichael41@yandex.com
Date: Sun, 15 Jul 2018 16:11:49 +0100
Subject: Dear Friend,

Dear Friend,
Urgent / Assistance

Please reply me as quickly as you get this Mail.(gracemichael41@yandex.com)

I REQUEST TO BE MY GUARDIAN AND THEN HELP ME THUS:Good day and how are
you today? I hope you are fine? After going through your profile,
permit me to inform you of my desire of asking you to be a guardian or
foster parent to me and then help me out in what i am about to tell
you.My name is Miss.Grace S Michael,(23 yrs )I am the only daughter of
Late Mr.Stein Michael, my father was a very wealthy cocoa merchant in
Abidjan, the economic capital of Cote D'Ivoire. He was poisoned to
death by his business associates on one of their outings on a business
trip. My mother died when i was baby 8months old. Before the death of
my father in a private hospital in Abidjan,

he secretly called me by his bed side and told me that he has the sum
of $6,430,000 Million {Six Million four hundred and thirty thousand
dollars}deposited in a fix deposit with one of the big banks here in
Benin Republic. He told me that he used my name (Miss.Grace S Michael)
as the next of Kin in depositing the money.He then strongly advised me
not to seek for assistance of the investment of this money from his
lawyer nor any of his friend.but to seek for a foreign partner from
any country of my choice with enabling conditionals for the release of
the fund which areas follows:

1) That I must be 23 years or above.(2) That upon my request for the
release of the fund, there must be evidence of investment intentions
especially outside our country, I contact you therefore to confirm if
you can absorb me in partnership in your company or possibly advise me
on any investment opportunity in your country.

As soon as I receive your concrete assurance to assist me with my
proposal and also your full contact address/phone number, I will then
give the bank your contact information and then tell them to transfer
the money into your account as i want to come over to stay with you
permanently to further my education as 2nd year medical student. The
bank will then contact you and communicate with you on the transfer.
You shall then be giving me information on when the transfer will be
over.

No matter what your decision may turn out to be, please i beg you to
keep this highly secret for my safety, as i believe that those that
killed my father are still after me. Please reply me as quickly as you
get this Mail.(gracemichael41@yandex.com)
Thanks for your understanding .
Yours Faithfully,
Miss.Grace S Michael

Al Hail Islami Finance Co.Ltd GOOD DAY

From: "Al Hail Islami Finance Co.Ltd" <k.bindhu_madhavan@yahoo.in>
Reply: "Al Hail Islami Finance Co.Ltd" <infalhailislamifinancecoltd@gmail.com>
Date: Fri, 13 Jul 2018 18:57:09 +0000 (UTC)
Subject: GOOD DAY

Dear Friend,

My Business Proposal

It is my pleasure to write and explain to you in more details about my business proposal to you below for you to review and consideration.

I am Mr.Raymond Pritchard a special adviser and consultant to a politician from a Mineral-Oil Rich Countries with a sensitive Political Background who want to invest outside his country without the appearance of his name on the investment and whose name i would not like to disclose to you for now until i have your confidence in this business proposal.
As stated above, my client had approached me with a mandate to seek for individuals with a professional experience in Financial Management that can help him Channel these funds into Profitable investment outside his country where these funds could exist outside his name for good return on investment.

Please, kindly respond with your profile and proposition so we can proceed as your interest will enable me discuss the detail transaction with you in order to review and later begin the release process.

Finally, please if you cannot handle this transaction, i implore you on a referral proposition for a certain interest to be agreed upon at the consummation of this transaction, while your urgent response would be highly appreciated for immediate further communication with you. Thank you.

Regards
Mr.Raymond Pritchard
Chief Financial Officer
Al Hail Islami Finance Co.Ltd
Level 6, Liberty House Office 487-A,
312th Road, Dubai International
Financial Centre Dubai
Tel:+971-558433871.

Acco Offi Inquiry for Investment.

From: Acco Offi <accofficer15@yahoo.de>
Date: Thu, 12 Jul 2018 23:13:03 +0000 (UTC)
Subject: Inquiry for Investment.

Inquiry for Investment.
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,
Dear Friend,
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).
I have an investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27,500,000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, may be from there, we can build a business relationship in the near future.
I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.
If you are willing to handle this project kindly reply urgent to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated Please Reply me in my box:

Best Regards

Mrs Aisha Gaddafi

Exit mobile version