Tag: Finance Company

YAMATTY SIBAYA

From: YAMATTY SIBAYA <mathsan220@gmail.com>
Reply: sibyam33@gmail.com
Date: Sat, 16 Sep 2023 03:54:03 -0700
Subject:
—

Hello

Pardon me for Contacting You Through this media. But please I am in
Desperate Need of your assistance; My Name is YAMATTY SIBAYA the wife
of Mr. MATALAM SIBAYA Mayor of Rizal in Cagayan Province. Who Was
recently in the Philippine Killed by Gunmen on JUNE 12TH 2021. Well
Threat During the late husband on my life , He gave me the total sum 
of  (Five million Five hundred Thousand united states dollars) and
asks me to put it in a metallic box . Then deposit it in a security
and finance company abroad just in case anything ever Happen to him .
I did deposit the total sum as

He gave it to me under a secret arrangement as a family valuable. This
Means That the security company does Not Know the content of this
metallic box. Since the death of my late husband , the Philippine
state government has  blocked me and my late husband accounts Through
the help of my late husband family. Also my late husband brothers
succeeded in Collecting Have All Our properties from me That is under
my control and They Are Still looking for more. Therefore I am
Contacting you to help me secure the sum Which I Explain to you above
, for the future of my kids. Since my late husband family made it
impossible for me to move out of my late husband in Philippine house

Please do tell me if I can trust  you as Who Will Not sit on this
money When You Claim it. I am willing  to Give you 20% of the total
sum in box After That You Have  successfully secured it. Reasons for
safety so That I can come over to meet you there in your country for
you to help me invest the money in a good business i will like to hear
from you so that i will  Immediately know if i can trust you with all
my heart and if you are capable so that i Can send you my pictures and
my international passport and all the documents so That You Will
Better Understand and I will wait your message on my private

Best regards
MRS YAMATTY SIBAYA

FROM THE DESK OF DYNAMIC CHEMICAL COMPANY FROM THE DESK OF DYNAMIC CHEMICAL COMPANY

From: FROM THE DESK OF DYNAMIC CHEMICAL COMPANY <123nageworks@gmail.com>
Reply: 123nageworks@gmail.com
Date: Tue, 12 Sep 2023 04:33:21 -0700
Subject: FROM THE DESK OF DYNAMIC CHEMICAL COMPANY
FROM THE DESK OF DYNAMIC CHEMICAL COMPANY
Postal Address: P. O. BOX 998 Center Accra.
Office address….. Block 2041  3rd floor Mokola Market Road Adjacent
to
 EMS postal and Minor delivering Block.
Telephone number….+233 302 673 425 /  3 421
Mobile Number…………+233 551259524

Good Day, I’m Engr. Isaac Obeng  manager of dynamic chemical
Company,
I wish you and your families Happy and Best season of the year, I also
want you to take me as your good reliable competent Engineer here in
Africa  in case if you have a  consignment boxes problem you can
Direct the person to me so that I work on it to open as   Engineer,
I
want you to believe me very well because that is  my standard
Occupation,

 This message from the desk of Dynamic Chemical Finance Company Accra
Ghana, we are specialist in cleaning and netting of every categories
of fund like, deface money, security stamp dollars, welt and gummed
money as well,

 However, in view of file, we are having {FIVE} Consignments Boxes
here  in our company custody which has been perfectly CLEAN AND
SPENDABLE FUNDS, since we have all the chemical for purifying as well,

 In fact your {5 } Consignment Boxes bearing your name has been
cleaned  to a usable money by Dynamic Chemical Finance Company hence
you are ask to come for the claim of your money, Please with all
indication” this boxes were brought to our company by young man who
came from the refugee camp for some long time ago, but till today he
is no were to be found and the whole funds cleaning has been completed
in this company, so the money is now spend able, Though your FIVE
Consignments are contains Clean and Spendable $10.5 million each Boxes
of the and the full Total of the FIVE Boxes is $10.5 million Usd , and
all content are well sealed or intact OK, Be advice that on behalf of
Dynamic Chemical Finance Company”

You are ask to come for the claim of your fund with your DISPATCH
ORDER here in our office as we are set to release your fund to you at
any time after you come with this required DISPATCH ORDER CERTIFICATE
You have the faith that we will have your fund release immediately you
come with the DISPATCH ORDER, if you don’t have any trustee here in
Accra; let me handle it by helping you to obtain the dispatch other
from the BNI office by the help of my friend who work with the BNI
office Immediately the provided DISPATCH ORDER is with you, without
any further delay, we have your DISPATCH ORDER file and follow your
instruction to deliver to you or direct deposit of the
funds into any bank of your choice. Its  100% assured that your
Finished consignments can be released to you as I look ahead to hear
from you with the Dispatch Order for safe delivery of your funds.

And if you don’t have, I will get it from the BNI OFFICE  with $450
USD obtain the Dispatch Order certificate and get back to you with the
delivering  in any-Way you like to Received the Funds you will let us
Know as soon as you get back to us with the   DISPATCH ORDER
CERTIFICATE fee to this name below MoneyGram or
Ria………..Abigail  our
secretary or  to my name ISAAC OBENG here in Ghana to get it
completed.

Best regard
Engineer Isaac Obeng
 Managing director of dynamic chemical company limited

Mrs. Magret Carison From Mrs. Magret Carison

From: "Mrs. Magret Carison" <cjoecb178@gmail.com>
Reply: sssrce1weel49@yahoo.com
Date: Tue, 29 Aug 2023 07:16:21 -0700
Subject: From Mrs. Magret Carison
Dear Respectful,

My name is Mrs. Magret Carison, former staff of Air New-Zealand and a
nationality of New-Zealand. I am a widow being that I lost my husband
some months ago. My husband, late Mr. Fred Carison, was a director of
New-Zealand exporting board until his death. Before his death, he had
a deposit fund in a trunk box and deposit it in a Security and finance
Company based in United Kingdom, to the tune of Ten Million Five
Hundred United State dollars ($10,500,000.00) and also 20kg of Gold,
which he arranged as family valuables and deposit at the security
company in the UK.
Due to my bad health situation occasioned by cancer of the lungs, I
wish you to do me a favor to receive this fund safely to a safe
account in your country or any safer place as the beneficiary on my
behalf so that you will help me to invest this money in Charity work
and education of my son until he grows up, and he is only 13yrs old,
who will be coming to stay under your kind custody after you have
succeeded in securing the trunk box of money and gold from the
security company in United Kingdom, this funds is for his education
and future because my health is failing me.

At this present, I am too weak and down and am afraid that I might not
survive my situation but God knows the best and I pray that whatever
happens to me, you should take care of my son Stanley for me. I shall
be going in for a surgery operations of the cancer of the lungs soon
and desire this trunk box of money is release to you fast. I will be
submitting your name to the security company where my late husband
deposited this trunk box and confirm you as our family friend who will
help me to claim the trunk box in the security company, upon your
confirmation that you are willing to assist me in securing the trunk
box,
I look forward to hear from you with this information’s as follows:

Full Name………………………..
Address……………. …………….
Occupation………………………
Nationality…………………………………….
Telephone…………………………

Sincerely
Magret and Son.

Mr. Richard Owen DEAR GOOD DAY

From: "Mr. Richard Owen" <ov5500011@gmail.com>
Reply: ahh886058@gmail.com
Date: Mon, 28 Aug 2023 07:52:02 -0700
Subject: DEAR GOOD DAY
Dear,

My name is Mr. Richard Owen , I am a Financial Consultant of the
reputable finance company which i will disclose to you as i get your
response, I have a client who has an interest in Investing in your
country into a Joint
Venture / Partnership. He has funds available meant for investment.

Please contact me if you are interested.

Regards,

Mr. Richard Owen

William J Feehan Jr Dearest one

From: "William J Feehan Jr"<capttonymarshall@gmail.com>
Reply: <williamsfeehanjr@yahoo.com>
Date: Thu, 3 Aug 2023 11:11:30 -0700
Subject: Dearest one,

 
Dearest one,
 
 
I am in need of your assistance but I do not know how trustworthy ou
are I want to make a donation to the poor and needy through you. My
name is  William J Feehan Jr  and I am an American citizen, I live
in London Right now, I am in the hospital, I have been undergoing
treatment for esophageal cancer.
 

I have since lost my ability to talk and my Doctors have told me that
I have only a few months to live and I am very much worried about my
ealth condition which is getting bad day by day. But I know that my
redeemer  he is a merciful God and he can decide to keep me longer
than expected.

Before I became ill, I kept US$ 5.5 Million in a long-term deposit
ccount in a finance company in London which I wanted to invest into
long term business venture. Now that it has become obviously clear
that I will not survive this cancer sickness, it is really unfortunate
that I have to end my life so short.

 
 
However, I have decided that I must give my wealth to the poor and
needy just for assistance. if you can be trusted, I will like to leave
the funds under your care so that you can utilize it by taking care of
those in dare need of help. Mostly, ifyou can donate to motherless,
widows, less privileged and COVID -19 Patient,I will highly appreciate
it.
 

 
Please, kindly reply to me urgently with your full name and address,
cupation, religion, including your direct telephone number so that I
can give you more information.

 
I will continue to pray about it until I hear from you. Legal
documents relating to the deposit of the funds in London will also be
made available to you. Until I hear from you,may the Almighty God
continue to bless you and give you the wisdom on how to utilize the
funds when finally released to you.
 
Yours sincerely,

 
William J Feehan Jr
 

Loan Initiator Soft Loan Finance.

From: "Loan Initiator" <admin@roomailer.top>
Reply: shadsainud@consultant.com
Date: Wed, 31 May 2023 00:37:17 +0200
Subject: Soft Loan Finance.
Greetings,
INVESTMENT PROJECT FUNDING

We are a Group of Legal License Investment Loan Finance Company, a global Loan Investment Funding Group based in UAE. We invite all interested project owners and investors to our project financing programme. I am Khalid Bin Mohammed, the investment Initiating officer and we are ready to fund projects outside the UAE, in the form of debt finance, we grant loans to both Corporate and private entities at a low interest rate of 2% ROI per annum. The terms are very flexible and interesting.

Below is our Loan Investment portfolio
• Minimum and Maximum Funding: USD 1 Million to USD 10 Billion
• Placement Opens to: Entrepreneurs, Corporations and Investors around the globe
• Funding Rate: 2% Interest Rate Per Annum
• Term: 1-30 years – Repayment/Renewable Tenure

To obtain a business loan on your project is easier than you think, we give priority attention to Real Estate Development, other areas of interests include: Oil & Gas, Agriculture, Health, Aviation, Tourism, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecom, Mining, Maritime and host of other profitable ventures. Based on the above information, we would be glad to receive your Project Plan Executive Summary in a compatible format for review by our investment team/Funders.

Kindly revert if you have projects that need funding for further discussion with us via email: dbaifinance22@financier.com

Regards!
Dubai-UAE.

Access Investment Project Funding Loan

From: "Access Investment" <jmiklankova1@hbp.sk>
Date: Sat, 27 May 2023 20:21:20 -0700
Subject: Project Funding Loan
GREETINGS,

We are direct affiliate to credible, competent and reliable Europe
based Investment Funding and investment firm, with magnificent
financial capacity of providing huge loan Funds to finance your
projects.
The Finance Company can approve a project funding from EUR €50
thousand up to EUR €2 $20 million depending on the nature and
viability of the business, investment or project; for 10yrs to 15years
repayment period with only 2% interest per-anum.

FORTUNATELY FOR CLIENTS, THEY GIVE PRE-AMORTIZATION (TWO YEARS GRACE
PERIOD) MEANING THAT REPAYMENT WILL COMMENCE AT THE END OF SECOND
YEAR, FROM THE DATE OF RECEIVING THE LOAN FUNDS IN THE BORROWER’S
ACCOUNT.

We are open to having a good business relationship with you. If you
have a valid business, investment or project to fund, please provide
us with the business plan, executive summary, financial information
etc for assessment and review.
We are currently interested in funding viable businesses, investments
or projects in the following areas of interest:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing

By virtue of our recommendation, the company Lends money to
businessmen and offers corporate loans (without collateral) to those
seeking to finance their projects or expand their businesses. Please
do not hesitate to contact us for possible business co-operation.
Send Reply to us for more details if you or your friends need Loan
Funds. Email: businessacess8@gmail.com
Please note, Kindly make sure all your response are send directly to
the email stated above only at:> businessacess8@gmail.com   

Yours faithfully,
Access Investment.>>

Rachel Graham UNCLAIMED FUND

From: "Rachel Graham" <ike-chan@cty-net.ne.jp>
Reply: <grahamrachel780@gmail.com>
Date: Sun, 14 May 2023 03:57:55 +0900
Subject: UNCLAIMED FUND ?
Dear Friend,

I am Rachel Graham, Barrister at Harneys Law Firm – London, United
Kingdom. I am writing to solicit your strictest confidence and
cooperation over this transaction, after the annual auditing of the year
2008, I discovered an abandoned sum of $7.2 Million U.S Dollars (Seven
Million,Two Hundred Thousand U.S Dollars) in an Security Company that
belongs to one of our foreign customer who died along with his entire
family in a plane crash that took place in Kenya, East Africa, the Late
Guenter Pfitzman, a citizen of Heidelberg, Germany.

Since we got information about his death, we have been expecting his
next-of-kin to come over and claim his money because it cannot be
released unless somebody applies for it as next-of-kin or relation to
the deceased as indicated in the security company guidelines but
unfortunately, all his supposed next-of-kin or relation died along with
him in the plane crash leaving nobody behind for the claim.

It’s therefore upon this discovery that I now decided to make this
business proposal to you to make sure his balance of fund will be
released to you as the next-of-kin or relation to the deceased for
safety and subsequent disbursement since nobody is coming for it and
this money could go into the U.K Federal Treasury as “unclaimed Bill”.

The United Kingdom law and Guidelines here stipulates that if such money
remains unclaimed after fourteen years, the money will be transferred
into the U.K Federal Treasury as unclaimed funds and finally get shared
among the UK government officials. I think it will be better for us to
put a major part of this funds into helping people suffering from
Charitable Organization and Aids Victims, Orphans, Displaced Persons etc
and keep some percentage, instead of letting some dubious leaders put
these funds in their personal pockets.

The request for your assistance and maximum co-operation for you to
stand as the next-of-kin in this business. I agree to offer you 60% of
this money as my partner as soon as we conclude the transaction, 20% for
me , while we use the remaining 20% to assist the needy and there are no
dangers involved.

The process is not complicated and you can get the money within 14 days
if we start. Please if this proposal is acceptable by you, kindly send
me an e-mail signifying your interest including your most confidential
telephone numbers for quick communication and also your Home Address in
order for me to re-program the funds on your name into the Security
Finance Company database as the next-of-kin to the deceased.

NAME:
ADDRESS:
OCCUPATION:
COUNTRY OF BIRTH:
PHONE NUMBER(S):
FAX NUMBER(S):

Note: Please visit the website below for more information on the Plane
Crash and the tragic death of Late Mr.Guenter Pfitzman and his entire
family.

 <Link to BBC> 

For further information I will advise you to contact me via my private
email concerning the movement of the funds via courier company to your
doorstep in your country.
.
Thanks And God Bless You as i await your response,

Rachel Graham

Projects Finance Investment Inc. Invitation for Project Funding

From: "Projects Finance Investment Inc." <account3.sh@pandaglb.com>
Reply: <info@projectsfinainceinvestments.com>
Date: Mon, 8 May 2023 03:52:22 -0700
Subject: Invitation for Project Funding

Dear Sir/Ma,

We are a finance company specializing in project funding, and we have
successfully funded projects worldwide for over 12 years. We are
contacting you today because we believe that your project has the
potential to be successful with the right funding.

We offer project funding loans to viable projects with flexible terms
and a short processing time. Our loans have a repayment period of up
to 10 years, with very flexible repayment plans at an annual interest
rate of 3%.

We also offer a generous commission for introducing serious borrowers
to us, making you our broker. We are committed to restoring hope to
businesses following the disruption caused by Covid-19.

If you have any questions or would like to discuss your project
further, please do not hesitate to contact me. Alternatively, you can
complete our loan form to bring your project on board. We are
dedicated to transforming dreams into reality.

Please acknowledge receipt of this email.

Best regards,

—————————-
PROJECT FINANCE INVESTMENTS

Devor Herbert

International Business Coordinator

Citibank United Kingdom Citibank GOOD NEWS

From: Citibank United Kingdom Citibank <citibank.cb@gmail.com>
Date: Tue, 11 Apr 2023 09:39:27 -0700
Subject: GOOD NEWS
Dear Valued Beneficiary / Inheritor,

TO WHOM IT MAY CONCERN

With reference to the out come of our meeting with the President of
Nigeria, President of Ghana and Director of World Bank and IMF.

We has been given authorization based on MOU to release the sum oF
Five Million Five Hundred Thousand United States Dollars
(USD5,500,000.00 ) as Part Payment in your favor.

But this morning we received a Power of Attorney on your behalf to
change your details to another as stated below:

INTERNATIONAL PROJECTS INC
MR LU SARKONG
HONG KONG

Did you send one Barrister Martins Brown to change your Inheritance /
Beneficiary name to another?.

Kindly respond to this email with out delays to enable us give you
more important vital informations on the ways forward.

Thanks.

Sincerely Yours,
Mark Lee
Executive Director,
Golden Link Security & Finance Company
6 Leegate Shopping Centre Lee Green London SE12 8SS
United Kingdom.
Direct hot line / WhatsApp : 44 7564 687713
Email: info@goldenlinkfinance.org
Email:citibank.cb@gmail.com

Haze Re.. Real Estate Apps Taxi Apps Travel Apps

From: "Haze" <HazelYOUNG.as@hotmail.com>
Date: Sat, 4 Mar 2023 15:29:46 +0530
Subject: Re.. Real Estate Apps/Taxi Apps/Travel Apps////

Hello,        

       

Could you please share me your reply?

 

Please tell me what type of Web and app development you need. We will
send you App Packages,

     

Thank you        

Hello,

 

Would you be interested in building user-friendly apps for your
business?  We provide services listed below:

 

MOBILE APP FOR FINANCE COMPANY

MOBILE APP FOR INSURANCE COMPANY

TAXI/FOOD DELIVERY APP

RESTAURANT APP

HEALTH INDUSTRY APP

REAL-ESTATE LISTING APP

TOURS AND TRAVEL APP

BUSINESS/ FINANCE APPLICATIONS

CONSTRUCTION COMPANY APP

FITNESS APP

PIC OR VIDEO UPLOADING APP 

GPS NAVIGATION

E-LEARNING APP

E-COMMERCE APP & ETC 

 

Service Industry App Repair etc..

 

If you share me more details about the kind of business/idea you have
in mind, I can send you a more accurate estimate and best solution
explaining our approach which I am sure would help you to achieve a
desirable outcome.

 

Thanks & Regards,

India

 

 

Paul Nelson RE: Urgency Required

From: "Paul Nelson" <job@194-58-98-220.xs.vps.regruhosting.ru>
Reply: contact.paulnelson@zohomail.eu
Date: Wed, 22 Feb 2023 01:44:09 +0100
Subject: RE: Urgency Required
Hello,

Please pardon me for this unsolicited communique. I am a Legal Practitioner and a financial consultant. I have the confidence that you can be of immense assistance to me in this business of mutual benefit. I was a personal attorney to a late client who unfortunately got involved in a horrific car accident that took place on Saturday, 2nd February,2013.

During that time, I tried all I could to contact any of his relatives to no avail. After these several unsuccessful attempts, I decided to contact you so that we can work together due to the mandate given to me by the finance company, to present his next of kin within the next 2 months as the personal attorney to my client or have the amount confiscated. Since I have been unsuccessful in locating the relatives for over 10 years now, I am seeking your consent to present you as the next of kin to the deceased with all legal documents that may be required by the bank weather; you bear the same last name as the deceased or not. This amount of fund in question is huge, has yielded enormous interest, and it requires someone of great capability to handle it with commitment.

For your wiliness to assist me, we shall discuss the shearing ratio of this fund when it’s been transferred into your account.

I have worked out the modalities for the prosecution of this transaction which have met all necessary requirements and those of international arbitration, and I guarantee that this will be executed under a legitimate arrangement which will protect you from any breach of the law. Send me your full name, address, Telephone and fax number.

Yours Faithfully,

Paul Nelson

William J Feehan Jr Yours sincerely

From: William J Feehan Jr <williamfeeh@indamail.hu>
Reply: <williamfeehanjr@yahoo.com>
Date: Fri, 10 Feb 2023 12:15:46 -0800
Subject: Yours sincerely,

 
Dearest one,

I am in need of your assistance but I do not know how trustworthy ou
are I want to make a donation to the poor and needy through you. My
name is  William J Feehan Jr  and I am an American citizen, I live
in London Right now, I am in the hospital, I have been undergoing
treatment for esophageal cancer.

 

I have since lost my ability to talk and my Doctors have told me that
I have only a few months to live and I am very much worried about my
ealth condition which is getting bad day by day. But I know that my
redeemer  he is a merciful God and he can decide to keep me longer
than expected.

 

Before I became ill, I kept US$ 5.5 Million in a long-term deposit
ccount in a finance company in London which I wanted to invest into
long term business venture. Now that it has become obviously clear
that I will not survive this cancer sickness, it is really unfortunate
that I have to end my life so short.

 
 
However, I have decided that I must give my wealth to the poor and
needy just for assistance. if you can be trusted, I will like to leave
the funds under your care so that you can utilize it by taking care of
those in dare need of help. Mostly, ifyou can donate to motherless,
widows, less privileged and COVID -19 Patient, I will highly
appreciate it.

 
 

Please, kindly reply to me urgently with your full name and address,
cupation, religion, including your direct telephone number so that I
can give you more information. I will continue to pray about it until
I hear from you. Legal documents relating to the deposit of the funds
in London will also be made available to you. Until I hear from
you,may the Almighty God continue to bless you and give you the wisdom
on how to utilize the funds when finally released to you.

Yours sincerely,

William J Feehan Jr
 

Timothy Loh Spam Hello Dear

From: "Timothy Loh"<timothy@inbox.lt>
Reply: <uabu421@gmail.com>
Date: Sun, 5 Feb 2023 06:32:19 -0800
Subject: [Spam]Hello Dear,
Greetings

My name is Timothy Loh LLP. I am a leading Hong Kong attorney specialize in corporate and litigation law private equity, hedge funds, investment funds, financial services, banking, and bankruptcy practices l am internationally recognized.

It may surprise you to receive this letter from me, since there has been no previous correspondence between us. I will also like to make it clear here that l know that the internet has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.

There are unclaimed funds held by our deceased client.

The transaction pertains to an unclaimed Funds savings monetary deposit in the sum of Sixteen Million, Nine Hundred Thousand US Dollars ($16,900,000) with one of the prime global Finance Companies. The policy holder was one of our clients and Italian actress Lucia Bosè. who was a film actress who died on March 23 of pneumonia after contracting COVID-19. . Since Her death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The Finance company policy stipulates that “Funds” not claimed must be turned over to the abandoned property division of the state treasury after the deadline.

Therefore, I ask for your consent to be in partnership with me for the claim of these Funds, If you permit me to add your name to the policy Funds, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.

This is 100% risk free and 100% legal. I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to Ten (10) business days, from the date of receipt of your consent.

Your earliest response to this matter would be highly appreciated,

Best Regards,
Timothy Loh

Timothy Loh Nappy New Year

From: "Timothy Loh"<Timoth@vast.ac.vn>
Reply: <70usman70abu@gmail.com>
Date: Wed, 4 Jan 2023 16:17:49 -0800
Subject: Nappy New Year
Greetings

My name is Timothy Loh LLP. I am a leading Hong Kong attorney specialize in corporate and litigation law private equity, hedge funds, investment funds, financial services, banking, and bankruptcy practices l am internationally recognized.

It may surprise you to receive this letter from me, since there has been no previous correspondence between us. I will also like to make it clear here that l know that the internet has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.

There are unclaimed funds held by our deceased client.

The transaction pertains to an unclaimed Funds savings monetary deposit in the sum of Sixteen Million, Nine Hundred Thousand US Dollars ($16,900,000) with one of the prime global Finance Companies. The policy holder was one of our clients and Italian actress Lucia Bosè. who was a film actress who died on March 23 of pneumonia after contracting COVID-19. . Since Her death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The Finance company policy stipulates that “Funds” not claimed must be turned over to the abandoned property division of the state treasury after the deadline.

Therefore, I ask for your consent to be in partnership with me for the claim of these Funds, If you permit me to add your name to the policy Funds, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.

This is 100% risk free and 100% legal. I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to Ten (10) business days, from the date of receipt of your consent.

Your earliest response to this matter would be highly appreciated,

Best Regards,
Timothy Loh.  

Harald@mail.almex.kz Hauge RE Assistance

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

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

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

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

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

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

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

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

email,, cliffordfredrick888@gmail.com

Timothy Loh Greetings

From: "Timothy Loh"<infommmm@vast.ac.vn>
Reply: <10abuusman@gmail.com>
Date: Mon, 2 Jan 2023 07:14:45 -0800
Subject: Greetings,
Greetings

My name is Timothy Loh LLP. I am a leading Hong Kong attorney specialize in corporate and litigation law private equity, hedge funds, investment funds, financial services, banking, and bankruptcy practices l am internationally recognized.

It may surprise you to receive this letter from me, since there has been no previous correspondence between us. I will also like to make it clear here that l know that the internet has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.

There are unclaimed funds held by our deceased client.

The transaction pertains to an unclaimed Funds savings monetary deposit in the sum of Sixteen Million, Nine Hundred Thousand US Dollars ($16,900,000) with one of the prime global Finance Companies. The policy holder was one of our clients and Italian actress Lucia Bosè. who was a film actress who died on March 23 of pneumonia after contracting COVID-19. . Since Her death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The Finance company policy stipulates that “Funds” not claimed must be turned over to the abandoned property division of the state treasury after the deadline.

Therefore, I ask for your consent to be in partnership with me for the claim of these Funds, If you permit me to add your name to the policy Funds, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.

This is 100% risk free and 100% legal. I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to Ten (10) business days, from the date of receipt of your consent.

Your earliest response to this matter would be highly appreciated,

Best Regards,
Timothy Loh.  

Corah Flores Can we schedule a zoom meeting for detail discussion..@*

From: Corah Flores <CorahiqFlores@hotmail.com>
Date: Fri, 16 Dec 2022 10:46:56 +0000
Subject: Can we schedule a zoom meeting for detail discussion..@*

Hi,

 

Would you be interested in building user-friendly apps for your
business?  We provide services listed below:

 

Mobile App for Finance Company
Mobile App for Insurance Company
Taxi/Food Delivery App
Restaurant App
Health Industry App
Real-estate listing App
Tours and Travel App
Business/ Finance applications
Construction Company App
Fitness App
Pic or Video Uploading App
GPS navigation
E-learning App
E-commerce App & etc
 

Service Industry App e.g. Doctor, Lawyer, Elevator Repair etc..

 

If you share me more details about the kind of business/idea you have
in mind, I can send you a more accurate estimate and best solution
explaining our approach which I am sure would help you to achieve a
desirable outcome.

 

Alain Othman Very Urgent Please

From: Alain Othman <wl2624795@gmail.com>
Reply: alainothman64@gmail.com
Date: Mon, 12 Dec 2022 14:14:23 +0100
Subject: Very Urgent Please
Dear Respected One,

I am Alain Othman, I work with the department of Audit and accounting
manager here in one of the the Bank in Kuala Lumpur, Malaysia. A
deceased customer,by name Mr. (Edwards ), who were in after shall be
referred to as our customer, died as a result of heart related illness
in November 2015. I have contacted you to assist in distributing the
money left behind by my client before it is confiscated or declared
unserviceable by the finance company where this deposit valued at
US$9.300,000.00 Dollars is Lodged.

This finance company has issued me a notice to contact the next of
kin, or the account will be confiscated and the fund remitted to the
federal reserve .My proposition to you is to seek your consent to
present you as the next-of-kin and beneficiary,so that the proceeds of
this account can be paid to you, Then we can share the amount on a
mutually agreed-upon percentage.

All legal documents to back up your claim as next-of-kin will be
provided through the help of an lawyer which I shall guide you with
the process when you respond. All I require is your honest cooperation
to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect
you from any breach of the law. If this business proposition offends
your moral values,do accept my apology.

Please contact me at once to indicate your interest.

Best Regards,
Mr. Alain Othman

Exit mobile version