Finance Company – Page 2

Mr. Peter Alexandra Good Day…

From: "Mr. Peter Alexandra," <infooooinfoooo2@gmail.com> Reply: mr_peter_alexandra6754333@aol.com Date: Sun, 11 Dec 2022 01:56:59 -0800 Subject: Good Day...Exxon Mobil House
Ermine Way
Leather head
Surrey, KT22 8UX.
Reply (mr_peter_alexandra6754333@aol.com)

Attention:

I am Mr. Peter Alexandra, representing the operation and corporate
affairs in contract related matters of Exxon Mobil in London
<Suspicious hyperlink> Exxon Mobil is one of the World Largest
oil producing and Management Company with over 1.2 Trillion pounds
Capital contract Investment.

As a senior operational and corporate affairs representative of Exxon
Mobil that handle contract related matters, I successfully over
invoiced a contract few years back which is not known by anybody and,
I need your full cooperation and partnership to re-profile this
contract funds amounting to US$12.2M to your name as the contractor
that executed this contract in Asia few years.

The fund will be paid to you through a Finance Company where it is
presently deposited as soon as the filing and documentation process is
concluded in your name because the contract was executed by Exxon
Mobil United Kingdom in Asia.

Most importantly, you will be required to fill your date’s stated
below to enable me arrange legal documents that will proof you as a
sole contractor with EXXON MOBIL:

(1). Stand as the beneficiary / contractor with Exxon Mobil to receive
the funds as I will present you before the firm with legal documents.

(2). Receive the funds into a business/personal bank account in your country.

(3). At the completion of this transaction, the sharing rates shall be
60% for me, 40% for you.

(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:

please for security reasons. Get back to me as soon as possible For
more details about the funds. please reply me
through my alternative email (mr_peter_alexandra6754333@aol.com)for
security reasons.

Best Regards.
Mr. Peter Alexandra,
Operation and Corporate Affairs Officer
Exxon Mobil London.

William J Feehan Jr Yours sincerely

From: "William J Feehan Jr"<williamfeeh@indamail.hu> Reply: <williamfeehanjr@yahoo.com> Date: Thu, 17 Nov 2022 15:07:33 -0800 Subject: Yours sincerely ,
Dearest one,

I am in need of your assistance but I do not know how trustworthy you
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
health condition which is getting bad day by day. But I know that my
redeemer blivit, 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
account 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,
occupation, 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

Barr. Johnson Hill CONTACT ME URGENTLY

From: "Barr. Johnson Hill" <ocean@shivmahima.net> Reply: barr.johnsonhills@gmail.com Date: Wed, 09 Nov 2022 08:57:52 +0000 Subject: CONTACT ME URGENTLY!!!

I am the personal attorney to Michael Harris, an American who was a
consultant with Shell UK LTD here in London, who shall be referred to
as my client. Unfortunately my client lost his life on Boeing Egypt
Air Flight 990, which crashed into the Atlantic Ocean on October 31st,
1999 and left no clear beneficiary as Next of Kin except some vital
documents related to the deposit still with me.

All efforts by me to trace his Next of Kin proved abortive because he
did not make any will prior to his death. Since then I have made
several inquiries to locate any of my late clients’ extended relatives
and this has proved unsuccessful. After my several unsuccessful
attempts to locate any member of his family hence I contacted you.

I am contacting you to assist in claiming the money left behind by my
client before they get confiscated or declared unclaimed by the
security company where this huge deposit was deposited. Particularly,
the finance company where the deceased had the said fund valued at USD
11 Million dollars has issued me a notice to provide the next of kin.

Consequent upon this, my idea is that we can have a deal/agreement and
I am going to do this legally with your name as the bonafide
beneficiary of the amount in question as I have all legal document to
back our claim, i seek your consent to present you as the next of kin
to the deceased so that the proceeds of this account valued at $11
Million US dollars can be paid to your account abroad, note that 40%
of this money will be for you, in respect to the provision of a
foreign account and 50% for me, and then the remaining 10% will be use
for the reimbursement of any expenditure we may incur in the cause of
the transaction. PLEASE TAKE NOTE OF THIS LAST STATEMENT

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law, all I need from you
is your utmost collaboration and sincerity for us to thrive in this
deal. Get back to me through this address
(barr.johnsonhills@gmail.com) if you are ready to assist me.

Yours Sincerely,

Johnson Hill.

Elina Shen May benefit you

From: "Elina Shen"<feedback@uflexltd.com> Reply: <duroarellan@gmail.com> Date: Mon, 24 Oct 2022 04:36:24 -0700 Subject: May benefit youGood day,

New Business and Project Funding? Apply Now for Low interest with Legitimate Reputable Money Lender & Finance Company, We offer all kinds of loans with the lowest interest rate of 2% commission.

Thanks
Money Lender & Investment Finance Company.

E-mail: applynlif@gmail.com

Gerald Brick Make sure to contact us urgently

From: "Gerald Brick"<123456@xxdlife.com> Reply: <geraldbrick022@gmail.com> Date: Wed, 19 Oct 2022 01:26:10 -0700 Subject: Make sure to contact us urgently ,,,Greetings,

We are credible financial consultants to competent and reliable UK based
Investment Funding and Project-Finance firms, with magnificent financial
capacity to provide huge loan Funds to complete your projects and
businesses. The Finance Company can approve project funding running into
multi-millions for individuals business owners, depending on the nature
and viability of the business investment or project.

Tenure of loan is 10years and two percent 2% interest rate annually.
Borrower will commence payment of interest rate at the end of third year,
because the first two years are grace periods, during which there are NO
interest rates. We believe and proclaim that financing a business should be
simple, transparent and fair. By virtue of our recommendation, they provide
huge loans without collateral to those seeking to finance their projects or
expand their businesses. If you have a valid business, investment or
project to fund, please provide us with the business plan and executive
summary,for assessment and review. Make sure to contact us urgently for
fruitful business cooperation.

I am waiting to receive your reply now, and I will send full working
procedures to you today. Give me your direct Email address and WhatsApp /
Mobile Telephone number and I will call you for detailed discussions, you
can reach me on Telephone whatsapp number: +44.788.3300.815.

Sincerely Yours,

Gerald Brick.
Alternative Email : coporate.business@aol.com
Investment Consultants /Broker.
Telephone whatsapp number: +44.788.3300.815

FEDSURE INVESTMENTS LIMITED We deliver …………

From: ''FEDSURE INVESTMENTS LIMITED'' <info@ncl.com> Reply: info.fedsure.ukinvestment@gmail.com Date: 18 Oct 2022 22:03:44 +0000 Subject: We deliver ............
Good day,

I am writing to introduce our company (FEDSURE INVESTMENTS (UK)
LIMITED WITH Company number 03389530 as we wish to establish a
relationship with you and your organization.

FEDSURE INVESTMENTS (UK) is a Global trade finance company that
specializes in structuring complex trade transactions for any company
or individual involved in international trades (this includes
importers, exporters, trading companies and international service
providers.)

We can help provide Loans; Medium Term Notes (M.T.N) credit lines to
issue MT103 swift cash private loans,
bank guarantees and Standby letter of credit FC BG/SBLC for business
and companies, Start-Up projects at good rates.

Let me hear from you.

Yours
Mckenna Kevin Patrick

Apply now Loan Offer at 1.8

From: "Apply now"<dnams@siol.net> Reply: <duroarellan@gmail.com> Date: Wed, 31 Aug 2022 08:57:10 -0700 Subject: Loan Offer at 1.8%Good day,

New Business and Project Funding? Apply Now for Low interest with Legitimate Reputable Money Lender & Finance Company, We offer all kinds of loans with lowest interest rate of 1.8% commission.

Thanks
Money Lender & Investment Finance Company.

E-mail: applymlif@gmail.com

Apply now Loan Offer at 1.8

From: "Apply now"<dnams@siol.net> Reply: <duroarellan@gmail.com> Date: Wed, 31 Aug 2022 05:19:50 -0700 Subject: Loan Offer at 1.8%Good day,

New Business and Project Funding? Apply Now for Low interest with Legitimate Reputable Money Lender & Finance Company, We offer all kinds of loans with lowest interest rate of 1.8% commission.

Thanks
Money Lender & Investment Finance Company.

E-mail: applymlif@gmail.com

Joe Patrick Acknowledge this message 6 8 2022

From: "Joe Patrick" <nchristo4360@comcast.net> Reply: "Joe Patrick" <pt298845@gmail.com>, pt298845@gmail.com Date: Sat, 6 Aug 2022 08:51:58 -0700 Subject: Acknowledge this message 6/8/2022Greetings,

We are credible financial consultants to competent and reliable EU based Investment Funding and Project-Finance firm, with magnificent financial capacity to provide huge loan Funds to complete your projects. The Finance Company can approve project funding running into multi-millions for individuals / business owners, depending on the nature and viability of the business investment or project. Tenure of loan is 15years and two percent (2%) interest rate annually. Borrower will commence payment of interest rate at the end third year, because the first two years are grace period, during which there are NO interest rates. We believe and proclaim that financing a business should be simple, transparent and fair.

For effective commencement of this viable transaction, send the following details now:

Your full name as borrower:…………………………………………………………………..
company name:………………………………………………………………………….
Your address:……………………………………………………………………………………….
Amount of Loan Required:………………………………………………………………………..
Purpose of Loan:……………………………………………………………………………………
Telephone numbers:……………………………………………………………………………….

By virtue of our recommendation, they provide huge loans (without collateral) to those seeking to finance their projects or expand their businesses. If you have a valid business, investment or project to fund, please provide us with the business plan and executive summary, for assessment and review. Make sure to contact us urgently for fruitful business co-operation.

I am waiting to receive your reply now, and I will send full working procedures to you today. Give me your direct Email address and WhatsApp / Mobile Telephone number and I will call you for detailed discussions, immediately.

REPLY Urgently to my direct Email address:

Sincerely Yours,

. MR. JOE PATRICK

Peter Alexandra Urgent Reply

From: Peter Alexandra <ogundarejide0@gmail.com> Reply: peter_alexandel@yahoo.co.jp Date: Thu, 14 Jul 2022 15:29:52 +0100 Subject: Urgent ReplyExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
email addresses:peter_alexandel@yahoo.co.jp

Hello Sir/Madam.

I am Mr. Peter Alexandra , a representative of Exxon Mobil in London
<Suspicious hyperlink> Exxon Mobil is one of the World Largest
Fund Management Company with over £1.2 Trillion pounds Capital
contract Investment.As a senior representative of Exxon that handle
contract related matters,I over invoiced a contract which is not known
by anybody and, I need your full cooperation and partnership to
re-profile funds amounting to £12.5M (Twelve Million Five Hundred
Thousand British Pounds) to your name as the contractor that executed
this contract in Asia.The fund will be paid to you through a Finance
Company where it is presently deposited as soon as the filing and
documentation process is concluded in your name because the contract
was executed by Exxon Mobil United Kingdom in Asia..

Most importantly, you will be required to:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive
the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be
60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:

Note: Do not contact my office number or company email for security
reasons. Get back to me as soon as possible For more details about the
funds. For further inquiries contact me through my private email
addresses:(peter_alexandel@yahoo.co.jp)Let all email be
through my private email addresses.

Best Regards.
Mr.Peter Alexandra

Thierry Roland Re: investment interest in your country Please contact…

From: Thierry Roland <thierry.roland1958@gmail.com> Reply: majorgeneralcharlesadams@outlook.com Date: Sat, 11 Jun 2022 10:29:58 -0700 Subject: Re: investment interest in your country, Please contact...INVESTMENT PROPOSAL

Hello:
Please accept my apologies if you were surprised to receive my letter,
as we had not previously corresponded.

I am Major General Charles Koffi Adams (Rtd) I retired from the
Ghanaian army in August 2021 after 38yrs of service, i worked in the
Engineering/maintenance department of the Ghanaian Army for 23yrs and
also in Logistics Supply-Chain Management.

In the course of my military service i also served in these countries:
Libya, Syria and Iraq under African Union /United Nations Peace
Keeping Force. Presently i am in the United State for medical
treatment; I will be here for few weeks before I return back to GHANA.

Meanwhile, I write to inform you of my intention to invest in a Hotel
business or any other form of business in your country,most
significantly an agro business (agriculture business) and i request
you assist me in carrying out the feasibility studies on location and
likely cost implication, type and estimation on how much it will cost
to establish a three star hotel, either by outright purchase of
existing one or a dilapidated one that we can renovate or setting up a
new one entirely.

I got your contact information from a directory book, and I am
confident that you are capable and trustworthy in establishing and
putting this money to good use for me i believe you will not mislead
me now or in the future in this investment.

I have the Sum of ($35 MILLION.DOLLARS ONLY.) for this investment I’m
also interested to know about the policies and procedures for a
non-Citizen investing in your country. Alternatively, we can agree on
a joint venture partnership (JV). Before beginning, both parties must
execute an MOU and a standing Contracting Agreement.

Sorry, i believe you have the necessary knowledge and experience in
this area. If all goes well, you will set up the business and assume
management responsibility; this will be spelled out in the
investment/contract agreement. Annually, you will receive 40% of the
investment proceeds, 10% for incidental expenses, and the remaining
50% will go to the investment’s owner. We will discuss this more at a
round table as soon as we begin the project, and I will provide you
with more specifics upon request.

Please do not disregard this email as a spam message, feel free to
ask me question where you don’t understand.

Meanwhile this fund for the investment is presently deposited in a
Finance company outside my country I will give you all the details as
soon as I hear from you

You can contact me with this Email; majorgeneralcharlesadams@outlook.com

I am also open to your own area of investment interest for
consideration provided it is profit orientated, we can invest in your
company or firm.

You are required to send below the information for further processing
if you accept to partner with me.

We can discuss on phone for better understanding is very important please.
This is the phone number to reach me +1 91 84019 516 is also my
WhatsApp Number.

Get back to me on my private email as you receive this message.

You’re full Name………………………………………………………………..
Your Address:…………………………………………………………………..
Home/Cell Phone:……………………………………………………………..
Your Occupation……………………………………………………………….
Your Identity proof……………………………………………………………..

Best Regards,
Maj, General Charles Koffi Adams
(Rtd)

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: investment interest in your country, Please contact Maj, General Charles Koffi Adams (Rtd).

SR CAPITAL FINANCE SBLC MONETISATION

From: SR CAPITAL FINANCE <igovn@immigration.gov.vn> Reply: giovanni.cervellion@gmail.com Date: Fri, 10 Jun 2022 10:01:39 +0800 Subject: SBLC + MONETISATION
WE OFFER GENUINE AND CERTIFIED BG/SBLC AT AFFORDABLE RATES

Good day Sir,

My name is Giovanni,I work with a Trade Finance company that offers
certified and verifiable bank instruments via Swift Transmission from
a genuine provider capable of taking up time bound transactions.

Our BG/SBLC Financing can help you get your project funded and loan
financing . RWA ready to close leasing with any interested client in
few banking days.

We work directly with issuing bank lease providers, this Instrument
can also be monetized on your behalf for 100% funding.

For further details contact us with the below information.

Contact name: Giovanni

Email : giovanni.cervellion@gmail.com

Regards

Giovanni Cervellione

james briggs Greetings To You

From: james briggs <as6038594@gmail.com> Reply: jamesbriggs80@webmail.co.za Date: Mon, 30 May 2022 14:28:06 -0700 Subject: Greetings To You,James Briggs (Esq)
Stone Chambers, 4 Field Court,
Gray’s Inn, London,
WC1R 5EF..
Email: jamesbriggs80@webmail.co.za

Greetings To You,

This is a personal email directed to you and I request that it be
treated as such. I am James Briggs, a personal attorney/sole executor
to the late Engineer Robert M, hereinafter referred to as” my client”
I represent the interest of my client killed with his immediate family
in a fatal motor accident in East London on November 5, 2012.and I
will like to negotiate the terms of investment of resources available
to him.

My late client worked as consulting engineer & sub-comptroller with
Genesis Oil and Gas Consultants Ltd here in the United Kingdom and had
left behind a deposit of Six Million Eight Hundred Thousand British
Pounds Sterling only (£6.8million) with a finance company. The funds
originated from contract transactions he executed in his registered
area of business. Just after his death, I was contacted by the finance
house to provide his next of kin, reasons being that his deposit
agreement contains a residuary clause giving his personal attorney
express authority to nominate the beneficiary to his funds. Unknown to
the bank, Robert had left no possible trace of any of his close
relatives with me, making all efforts on my part to locate his family
relative to be unfruitful since his death. In addition, from Robert’s
own story, he was only adopted and his foster parents whom he lost in
1976, according to him, had no possible trace of his real family.

The funds had remained unclaimed since his death, but I had made
effort writing several letters to the embassy with intent to locate
any of his extended relatives who shall be claimants/beneficiaries of
his abandoned personal estate, and all such efforts have been to no
avail. More so, I have received official letters in the last few weeks
suggesting a likely proceeding for confiscation of his abandoned
personal assets in line with existing laws by the bank However, it
will interest you to know that I discovered that some directors of
this finance company are making plans already to have this fund to
themselves only to use the excuse that since I am unable to find a
next of kin to my late client then the funds should be confiscated,
meanwhile their intentions is to have the funds retrieved for
themselves.

I reasoned very professionally and resolved to use a legal means to
retrieve the abandoned funds, and that is to present the next of kin
of my deceased client to the bank. This is legally possible and would
be done in accordance with the laws. On this note, I decided to search
for a credible person and finding that you bear a similar last name, I
was urged to contact you, that I may, with your consent, present you
to the “trustee” bank as my late client’s surviving family member so
as to enable you put up a claim to the bank in that capacity as a next
of kin of my client. I find this to be possible for the fuller reasons
that you are of the same nationality and you bear a similar last name
with my late client making it a lot easier for you to put up a claim
in that capacity. I have all vital documents that would confer you the
legal right to lay claim to the funds, and it would back up your
claim. I am willing to make these documents available to you so that
the proceeds of this bank account valued at (£6.8million) can be paid
to you before it is confiscated or declared unserviceable to the bank
where this huge amount is lodged.

I do sincerely sympathize with the death of my client but I think that
it is unprofitable for his funds to be submitted to the government of
this country or some financial institution. I seek your assistance
since I have been unable to locate the relatives for the past three
years now and since no one would come for the claim. I seek your
consent to present you as the next of kin of the deceased since you
have the same last name giving you the advantage which also makes the
claim most credible . In that stand, the proceeds of this account can
be paid to you. Then, we talk about percentage. I know there are
others with the same surname as my client, but after a little search,
my instinct tells me to contact you. I shall assemble all the
necessary documents that would be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of law. I will not fail to bring
to your notice that this proposal is hitch-free and that you should
not entertain any fears as the required arrangements have been made
for the completion of this transfer. As I said, I require only a
solemn confidentiality on this. Please get in touch via my alternative
email (jamesbriggs80@webmail.co.za) for better confidentiality and if
it’s okay to you send me your telephone and fax numbers to enable us
discuss further on this transaction, please do not take undue
advantage of the trust I have bestowed in you, Thanks for your
understanding.

Kind Regards.
Barrister James Briggs.

INFO ENQUIRY Compliments of the day my dear friend

From: INFO ENQUIRY <diplomatictransagency74@gmail.com> Reply: infoenquiry13@gmail.com Date: Fri, 20 May 2022 16:49:24 +0200 Subject: Compliments of the day my dear friend—
Compliments of the day my dear friend
From Mr.Royal Mark,
Your partnership is urgently required; please confirm the receipt of
this message for more details.

This message is official and personal and as such should be kept
highly confidential so I plead with you to kindly keep it as such.My
name is Mr.Royal Mark,I have contacted you several times but have not
heard from you till now; Please let me know if your email is still
valid.I have an urgent financial joint investment business proposal
for you,

(1) Can I give you this financial trust as a trustee/stake
holder,which is definitely going to be of mutual benefit to both of
us. I have put in place all necessary requirements concerning this
joint investment business and it is my intention to introduce this
opportunity to you .

My reason for contacting you is to transfer an abandoned funds into
your account.The owner of this fund died in an automobile accident
with his Next Of Kin. I want to present you to the bank as the Next of
kin/beneficiary of this funds.

I am compelled to do this because I would not want the Finance company
to push this funds into their treasury as unclaimed inheritance.

Upon your response including your direct cellphone number and contact
details I shall then provide you with more details and relevant
information ,please confirm the receipt of this message for more
details

Yours truly
Mr.Royal Mark,

Medox Finance Company Kreditangebot

From: Medox Finance Company <admin@helloess.com> Reply: medoxfinancecompany@gmail.com Date: Mon, 16 May 2022 03:23:38 -0700 Subject: KreditangebotWen es angeht!!!

Wir können Ihnen mit einem echten Darlehen helfen, um Ihre Bedürfnisse
zu erfüllen. Ich bin die Sekretärin der Medox Finance Company und wir
bieten jetzt allen, die finanzielle Unterstützung benötigen, einfache
Kredite an.
Benötigen Sie einen privaten oder geschäftlichen Kredit ohne Stress
und schnelle Genehmigung? Brauchen Sie heute dringend einen Kredit?
Keine Bonitätsprüfung

DARLEHENSGENEHMIGUNG IN WENIGER ALS 5 STUNDEN !!
GARANTIERTER TRANSFER AM SELBEN TAG !!
100% GENEHMIGUNGSQUOTE !!
NIEDRIGER ZINSSATZ 3% !!

Kontaktieren Sie uns per E-Mail: medoxfinancecompany@gmail.com

Herr Walter Gremlich
Vielen Dank, wir erwarten eine nette Transaktion mit uns.

Mr. Mohamed Al Sakkaf Urgent Business Transaction

From: "Mr. Mohamed Al Sakkaf"<admin@newtargets.online> Reply: <alsakkmohammemirate@gmail.com> Date: Sun, 15 May 2022 07:09:25 -0700 Subject: Urgent Business Transaction(Please Read, This Will Benefit Both Of Us)

Dear Friend,

I’m Mr. Mohamed Al Sakkaf. and I am a staff member of Emirates NBD DUBAI. Before the death of my client “Mr. Andrzej Kremer ” on 10th April 2010, he made a numbered fixed deposit in our bank with a value of $27,712,068.00. Mr. Andrzej Kremer asked that upon his death his funds should be randomly given in an online draw which I am in charge of and the winner would be (tagged as his next of kin). Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the winner of Mr. Andrzej Kremer funds so that you will be able to claim the funds in question and invest the same in your region.

I want you to know that I have had everything planned out carefully so that we shall come out successful. I have contacted a Will & Probate Attorney that will prepare the necessary legal documents that will back you up as the winner of Mr. Andrzej Kremer funds. All that is required from you is to furnish me with valid data so that my hired attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the movement of the entire funds to a suitable finance company or numbered account that will be opened by you.

There is no risk involved at all in this matter as we are going to adopt a legalised method and the attorney will prepare all necessary legal documents that would empower you as the rightful winner and heir to receive the funds in your name. Please endeavour to observe utmost discretion in all matters concerning this project. Once the funds have been re-profiled and transferred to your designated bank account, we shall share in the ratio of 50% for me and 50% for you. Should you be interested, please send me the following information below.

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality

Please endeavour to observe utmost discretion in all matters concerning this project. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.

Like I said, I am the only one who knows of this situation. Good fortune has blessed you with a name that has planted you into the center of relevance in my life. If you find yourself able to work with me, kindly contact me back with the requested details above. If you give me a positive signal, I shall initiate this process towards a swift conclusion.

Please reply soon.

Yours Sincerely,

Mr. Mohamed Al Sakkaf.

Mr. Mohamed Al Sakkaf Urgent Business Transaction

From: "Mr. Mohamed Al Sakkaf"<admin@gonanbian.nl> Reply: <mohammedalsakka23@gmail.com> Date: Thu, 12 May 2022 20:36:08 -0700 Subject: Urgent Business Transaction(Please Read, This Will Benefit Both Of Us)

Dear Friend,

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality

Please reply soon.

Yours Sincerely,

Mr. Mohamed Al Sakkaf.

CAPITAL ONE FUNDING

From: CAPITAL ONE FUNDING <generalraymondchandlerr@gmail.com> Reply: cfolimited@protonmail.com Date: Fri, 1 Apr 2022 04:27:24 -0700 Subject:Greetings from SGT.David Harper,

My name is Sgt. David Harper a US soldier under Lt. Matt Novak serving
in the military of the 1st Armoured Division in Iraq, as you know we
are being attacked by insurgents everyday and car bombers. We managed
to move funds belonging to Saddam Hussein’s family in 2003. The total
amount is US$18.9 Million dollars in cash, (100 dollar bills), this
money has been kept somewhere outside Baghdad for sometime but with
the recent troop increased by president Bush, we are afraid that the
money will be discovered hence we want to move this money to you for
safe keeping through a British diplomat who visits Iraq every week
pending the completion of our assignment here. You can go to this web
link to read about events that took place there just copy the
website&nbsp <Suspicious hyperlink>

We tried to move the money out of Iraq early this year but
unfortunately our Captain was posted out of Baghdad and we suspended
the plan, we now have another opportunity hence we are making this
contact to you. We are ready to compensate you with good percentage of
the funds as you put claims to it from the British Diplomat, who
successfully deposited the funds in a Security / Finance company in
London Uk names withheld until we are fully convinced that you will
help us then we will furnish you with the name of the security/finance
company. No strings attached, just for you to help us receive it from
the diplomat who does not know the contents of the consignment as it
is marked as military cargo.

As you know Iraq is still a war zone, we used diplomatic means to ship
the money out as military cargo, using diplomatic immunity. If you are
interested I will send you the full details, my assignment is to find
a good partner that we can trust who will assist us.Can I trust you?
if yes When you receive this letter, kindly send me an e-mail showing
your interest, your contact information, your telephone number will be
highly needed.

Regards,
SGT. David Harper

MR. EDGAR PROSPER GIVE ME YOUR TRUST

From: "MR. EDGAR PROSPER" <jeffersonben1351c@gmail.com> Reply: stage267@yahoo.co.jp Date: Sat, 19 Mar 2022 22:22:39 +0100 Subject: GIVE ME YOUR TRUST—
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.

Hello Sir/Madam.

I am Mr. Edgar Prosper , a representative of Exxon Mobil in London
<Suspicious hyperlink> Exxon Mobil is one of the World Largest
Fund Management Company with over £1.2 Trillion pounds Capital
contract Investment.

As a senior representative of Exxon that handle contract related
matters,I over invoiced a contract which is not known by anybody and,
I need your full cooperation and partnership to re-profile funds
amounting to £12.5M (Twelve Million Five Hundred Thousand British
Pounds) to your name as the contractor that executed this contract in
Asia.

(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:

Note: Do not contact my office number or company email for security
reasons. Get back to me as soon as possible For more details about the
funds. For further inquiries contact me through my private email
address:(stage267@yahoo.co.jp)Let all email be through my private
email address (stage267@yahoo.co.jp)

Best Regards.

Mr. Edgar Prosper

salim zaid Greetings from Salim Zaid

From: "salim zaid"<salimzaid700@gmail.com> Reply: <salimzaid7000@yahoo.com> Date: Mon, 28 Feb 2022 12:02:30 -0600 Subject: Greetings from Salim ZaidGreetings,

I am Mr. Salim Zaid, Syria / English citizen and Principal assurance manager
in one of reputable firm in Europe. Mr. Mohammed Raji a staff of Saudi Kayan
Petrochemical Company got in touch with me on an investment which was placed
under our banks management some years ago.

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 of our investigation and no
one is informed of this communication. I would like to intimate you with
certain facts that I believe would be of interest to you.

In 2010, the subject matter; Mr. Mohammed Raji came to our bank to engage in
business discussions with our private banking division. He informed us that
he had a financial portfolio of $75,000.000. 00 (Seventy-Five Million United
States Dollars), which he wished to have us turn over (invest) on his
behalf. I was the officer assigned to his case;

I made numerous suggestions in line with my duties as the de-facto chief
operations officer, especially given the volume of Funds he wished to put
into our Bank. We met on numerous occasions prior to any investments being
placed. He later asks the Business to be close that he wants to move the
Funds to another country for investment.

The Funds was moved to a private Finance Company who were specialist Bank
that accepts deposits from high net worth individuals and blue chip
corporations that handle valuable products or undertake Transactions that
need immediate access to cash.

Contact me through my private e-mail: salimzaid7000@yahoo.com for more
details.

I look forward to your response to proceed if you are interested.

Best Regards

Salim Zaid.

JOSE MANUEL URGENT

From: "JOSE MANUEL"<josemanuel0202022@outlook.com> Reply: <josemanuel20202022@outlook.com> Date: Sun, 27 Feb 2022 14:26:33 +0200 Subject: URGENTDear sir

Firstly, 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.
Let me start by 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 Jose Manuel a personal Attorney to Late Mr Patrick Bictogo.
He died along side with his immediate family during the Tsunami Catastrophe which occurred in December 2004, since then all my several inquiries here to locate any of my clients extended relatives, has proved unsuccessful.
Thus I decided to search with his name through the public records; to locate any member of his extended family hence I saw your name. I know you may not be biologically related to him but since you both bear the same surname, I decided to contact you to enable us retrieve this deposit from the security company here in Spain.
Before the catastrophe that claimed his life, he deposited One Trunk box/Diplomatic Personal Treasure containing $7.100.000.00 (Seven Million, One Hundred Thousand United State Dollars Only) with a Safe keeping /finance company here in Spain. And due to security and personal reason, the exact content of the deposited diplomatic box was not disclosed.
The said Safe Keeping / finance company has mandated me to present a member of his family (heir/inheritor) to make claim or the vault will be confiscated and taken to the bureau of Diplomatic Security as unclaimed. With regards to this, I seek your consent to present you as the next of kin to the deceased so that the diplomatic consignment would be released to you and the content is further disbursed on the ratio of 50:50 between us.

All I require of you is your honest co-operation to enable us see this transaction through. I guarantee that this transaction would be executed under legitimate arrangement that will protect you from any breach of the law.
Do get back to me as well even when you are not willing to collaborate with me so as to further my search for other partner explanations.

Your faithfully,
Barrister
José Manuel
Tel: +-34 6122 09593
Email: josemanuel20202022@outlook.com

JOHN KANSAS ESQ Reply for more details

From: "JOHN KANSAS ESQ"<info@hone.com> Reply: <clearcloud103@gmail.com> Date: Tue, 15 Feb 2022 00:21:38 -0800 Subject: Reply for more details
_Hello,_
_ _
_I am writing this mail to you with heavy tears in my eyes and great
sorrow in my heart. As I informed you earlier, I am the Personal
assistant/Lawyer to Late(Mrs.)Sandra Sharon Bricks from America
and a widow to the late Mr.Bricks, she was 63 years old, and
suffered from long term Cancer of the breast. From all indications her
condition really deteriorated and it was quite obvious that she
finally died of covid 19 complications 2 months ago according to
the doctors._
_ _
_I have some documents related to the funds she inherited from her
late loving husband Mr.Bricks, a huge sum of only $7M , deposited
in a Finance Company . I need a very honest,reliable and God fearing
person that can use these funds for investment and Charity work as she
instructed me through her will, helping the Less Privileges, and 70
Percent of this money will be given to you for a joint investment and
safekeeping, while 30 percent goes to charities as the will
indicated._
_ _
_Please let me know if you carry out this favour for this late
woman. Reply for more details ._
_ _
_ _
_ _
_Yours sincerely_
_JOHN KANSAS ESQ_
_ _

mrs Sarah Nelsen Tan CAN YOU PARTNER WITH ME

From: "mrs Sarah Nelsen Tan"<a907777773753@gmail.com> Reply: <oasis77777777@gmail.com> Date: Wed, 9 Feb 2022 00:38:06 -0800 Subject: CAN YOU PARTNER WITH ME
Dearest Beloved
Greetings to you, may the peace of God be unto you.
I’m Mrs. Sarah Nelson Tan; I was married to Engr. Nelson Tan, who
worked for ExxonMobil Oil Company as drilling engineers for fifteen
years before he died in 2009. You may have heard of him at the oil
company. We were married for 25 years without a child. He died while
working in an oil rig on April 11, 2009.
Before his death, we were both devoted Christians and after his death
I decided not to remarry. When my late husband was alive, he made a
safety deposit of (EUR 25 million) with a finance company which I will
not like to disclose here now. I was planning to start up Orphanage
home with this fund before this sickness struck me. I was diagnosed
with lung cancer. Since then I have been unable to do anything anymore
and I have spent all the money we had yet nothing changes. I know that
I only have a little time to live because the disease is getting worse
every day but the doctors are trying to see how I can live. I’m
currently in a hospital undergoing chemotherapy for lung

I need you to receive this fund and distribute it to Orphanage homes
and vulnerable people in your city. If you are willing and honest
enough to grant my requests, kindly reply to me with your
Full names, and full address and telephone number.
By the Grace of God almighty If I’m still alive and receive your
consent I will hand over the deposit document to you as my beneficiary
to claim the fund .Email me at: tsaranelson@gmail.com
May God Keep you and protect you.

Brown Vann

From: Brown Vann <bnvann91@gmail.com> Date: Wed, 9 Feb 2022 09:56:43 +0200 Subject:Re: Transfer of Funds to your nominated account.

Attn:

This is to inform you that our finance company has been mandated by
the Presidency of the Republic of South Africa to remit your
outstanding Funding that is in a suspense deposit account here. We
shall remit your fund in four (4) instrumental phases. The management
will also like to Inform you that our remittance department has been
receiving different request from different individuals/companies for
the claims to the funds and a change to the beneficiary status and
account details.

Recently there was a formal request by Mr. Edward C. Ringer of Ringer
Company, Tampa Bay, Florida for the change of your account to Terrace
Bank through some individuals claiming to be your local
representatives here in South Africa.

The management will like you to send the following information

for the successful transfer of your funds and also to avoid the
transfer of your

funds into a different nominated account and wrong beneficiary.

The information required from you is listed below:

1) Your full name and address

2) Your banking details where your funds will be transferred.

3) Your telephone and fax number.

You are required to get in touch with Dr. Jessy Jones who is your
payment officer on (jssyjones1011@yahoo.com) for furthaer instructions
on how your funds will be transferred.

There is an option if you want the funds to be brought to you in your
country then you can advise your payment officer on that issue.In
regards to the present situation, a lot of people are claiming that
you gave them authority over your funds and you are therefore advised
in your own interest to cut off all communications between you and
your local representatives to avoid the wrongful transfer of your
funds into another Persons account.

The Management will like to apologize on behalf of the Government of
South Africa for the long delay of the transfer of your funds into
your account. On receipt of your mail or phone call to the Payment
officer (Dr. Barry Jones) your funds will be transferred into your
account Under 10 working days.

You are advised to adhere to this instruction.

Congratulations.

Yours Sincerely

Richard Vann

From: Richard Vann <ridovann@gmail.com> Date: Thu, 3 Feb 2022 17:06:44 +0200 Subject:Re: Transfer of Funds to your nominated account.

Attn:

The management will like you to send the following information

for the successful transfer of your funds and also to avoid the
transfer of your

funds into a different nominated account and wrong beneficiary.

The information required from you is listed below:

1) Your full name and address

2) Your banking details where your funds will be transferred.

3) Your telephone and fax number.

You are required to get in touch with Dr. Jessy Jones who is your
payment officer on (jssyjones1011@yahoo.com) for furthaer instructions
on how your funds will be transferred.

You are advised to adhere to this instruction.

Congratulations.

Yours Sincerely