Tag: Finance Company

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:

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

Brown Vann

From: Brown Vann <bnvann91@gmail.com>
Date: Fri, 28 Jan 2022 09:25:45 +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 requests 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 further 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 Person’s 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

Donald Vann

From: Donald Vann <donaldvann55@gmail.com>
Date: Tue, 25 Jan 2022 13:25:50 +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, 20 Jan 2022 15:27:35 +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

MRS SARAH NELSON TAN GREETINGS TO YOU

From: "MRS SARAH NELSON TAN"<jer@cwo.zaq.ne.jp>
Reply: <tsaranelson@gmail.com>
Date: Wed, 19 Jan 2022 22:38:12 +0100
Subject: GREETINGS TO YOU

Greetings you,
I’m Mrs. Sarah Nelson Tan, I was married to Engr Nelson Tan, who
worked for ExxonMobil oil company 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 company
on April 11, 2009.
Before he died, we were both devoted Christians. Since his death, I
have decided not to remarry. When my late husband was alive, he made a
safety deposit cash of (10 million) with a finance company which i
will not like to disclose here now. i was planning to start up
Orhanage home with this fund before this sickness struck me.
I’m currently in a hospital undergoing chemotherapy for lung cancer.
Since then I have been unable to speak and I know that, I only have
little time to live because the disease is getting worse every day.
 
I need you to receive this fund and distribute it to Orhanage home
and other vulnerable people in your city.If you are willing and honest
enough to grant my requests, kindly reply me with your full names, and
address with telephone number .By the Grace of God almighty i will
hand over the docuements to you as my beneficiary .Email me at:
tsaranelson@gmail.com
once again Happy new year May God Keep you and protect you .

JOHN KANSAS ESQ Please let me know if I can TRUST YOU

From: "JOHN KANSAS ESQ"<admin@amandeh.com>
Reply: <clearcloud103@gmail.com>
Date: Tue, 11 Jan 2022 13:45:21 -0800
Subject: Please let me know if I can TRUST YOU

_Greetings my Dear,_
_ _
_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 I can TRUST YOU ON THIS to carry out this
favour for this late woman.  I look forward to your prompt reply for
more details ._
_ _
_ _
_ _
_Yours sincerely_
_JOHN KANSAS ESQ_
_ _
_ _

Abdul Said Omar My last will donation..

From: "Abdul Said Omar"<ssccoohh@freenet.de>
Reply: <abdul@tphcw.com>
Date: Wed, 5 Jan 2022 13:21:16 -0600
Subject: My last will donation..
Dear Beloved,

I greet you in the name of God Almighty.I got your contact through prayers and painstaking efforts in my search for a reliable and God fearing person to help me carry out my last wish.

My name is Abdul Said Omar from Kuwait. Presently, i am in Europe where I am receiving medical care.Prior to my ailment, I was an Oil and gas
merchant and business owner in Kuwait , Oman and Syria . I was also married with five children. My wife and five children died in a bomb
blast in Syria where they reside many 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 also donated some money for humanitarian needs .

Presently, I’m in a hospital where 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 weeks to live.

I kept $50,000,000:00(Fifty Million United State Dollar) in a finance company. It is my last wish to see this money distributed to the needy and other 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 from the finance company and distribute it accordingly.

Use your judgment to distribute the money and keep 40% of it to yourself.If you are willing to help, please contact me on my email below for more details on how you can receive the money:

abdulomar@bossmail.de

May God Bless you as you assist me in carrying out my last wish.
Regards,
Abdul Said Omar

JOHN KANSAS ESQ CAN I TRUST YOU

From: "JOHN KANSAS ESQ"<info@rehapmed.com>
Reply: <clearcloud103@gmail.com>
Date: Tue, 23 Nov 2021 00:51:51 -0800
Subject: CAN I TRUST YOU?

_Greetings my Dear,_
_ _
_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 I can TRUST YOU ON THIS to carry out this
favor for this late woman.  I look forward to your prompt reply for
more details ._
_   _
_ _
_ _
_Yours sincerely_
_JOHN KANSAS ESQ_
_ _

Mrs.Aline Arsenio My Dear Beloved

From: "Mrs.Aline Arsenio" <cynthiamichael001@gmail.com>
Reply: mrs.alinearsenio@yahoo.com
Date: Thu, 18 Nov 2021 10:24:52 +0000
Subject: My Dear Beloved

Hello Dear,

My Name is Aline Lin Arsenio, from Philippine and the wife of Mayor
Arsenio Agustin, my husband was the Ilocos Norte town mayor, who was
shot to death on Saturday morning June 03, 2017 by gunmen,

Before the death of my Husband, he gave me the total sum of
US$15,500,000 (Fifteen 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,

I did deposit the total sum as my late husband 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 i and my late husband accounts through the help of my late
husband family. Also my late husband brothers have succeeded in
collecting from me all our properties that is under my control and
they are still threaten me.

Therefore I am contacting you to help me secure the money from the
security company where i deposited the fund. Since my late husband
family made it impossible for me to move around or travel out of
Philippine.

If you can help me secure this money and keep this transaction
confidence between us, I am willing to give you 10% percent of the
total sum in that box after you have successfully secured it. This
transaction is 100% risk free.
And for safety reasons i will close my profile on this site so write me

Best regards
Mrs. Aline Arsenio

Engineer David Kwame Attn:

From: Engineer David Kwame <imoroa36@gmail.com>
Date: Thu, 28 Oct 2021 18:22:10 -0700
Subject: Attn:

—

FROM THE DESK OF DYNAMIC CHEMICAL COMPANY
Office address…..  Opposite 2nd Image Beauty Therapy Academy
Telephone number….+233 302 673 425 /  3 421
 
Attn:  

Good Day, I’m Eng. David Kwame 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  Ministry of foriegn Affair  by the help of my friend who
work with the 
office Immediately the provided DISPATCH ORDER is with you, without
any further delay, we have your DISPATCH ORDER file and follow your
instruction to make delivering to you or direct deposit of the
funds into any bank of your choice. Its  100% assured that your
finished consignments can be release 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 Office of the Ministry
of foriegn Affair  with $280 USD to 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.

Best regard
Engineer David Kwame
 Managing director of dynamic chemical company limited

Bacco Finance Bacco Finance Newsletter

From: "Bacco Finance" <advert@baccocpnewsletters.com>
Reply: info@baccocpnewsletters.com
Date: Fri, 22 Oct 2021 17:31:10 -0700
Subject: Bacco Finance Newsletter

Are you a Finance Consultant or Have Projects that requires funding?

This email is from Bacco CP. We are leading finance company, based in England, United Kingdom. We have a portfolio of credit and we offer funding for Start- Up, Business Expansion, Technological Projects, Real Estate and the Likes.

We also have opening for Partnership under our Broker Programs, and we offer a 5% commission on all approved Projects refered to our Firm. If you would like to partner or apply for funding, please reply to this email, our Agent will get in touch with you.

Regards,

Todd Bradford,
Head of Marketing

Bacco CP

Unsubscribe from this newsletter To stop getting mails .

Ms. Marisa Smith Your urgent feedback is highly appreciated.

From: ''Ms. Marisa Smith''<info@usa.net>
Reply: marisasmiith11@gmail.com
Date: Mon, 27 Sep 2021 06:03:11 -0300
Subject: Your urgent feedback is highly appreciated.

Dearest in Christ,

Please use this money for the churches and less privileged.

Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. My name is Ms. Marisa Smith. I’m a 65 years old woman and from London. I was a merchant and owned two businesses in London. I was also married with two children.

My husband 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 also donated some money for humanitarian needs in London, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries.

I was moving with great pity and compassion that I decided to make this contribution on assisting people over there, I kept Fifteen Million United States Dollars ($15,000,000.00)in a long-term deposit account in a Finance company. Presently, I’m in a hospital where 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 few months to live. It is my last wish to see these money distributed to the less privileged ones and charity organization. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit and distribute it accordingly. Use your judgement to distribute the money and keep 40% of it to yourself. Feel free to reimburse yourself when you have the money for any cost you incur during the process of collecting and distributing the money. If you are willing to help, please reply as soon as possible. May the good lord bless you and your family.

Please, send reply and all correspondence through this e-mail: (marisasmiith11@gmail.com) to enable me instruct my lawyer on what to do based on the fact that I do not have much time left to live.

Your praying on my behalf will also be appreciated at this point in time.

Thank you and God Bless us all.

Your friend,
Ms. Marisa Smith.
________________________________

The information contained in this communication is intended solely for the use of the addressee and may contain confidential and/or privileged material. If the reader of this message is not the intended recipient, or the employee or agent responsible to deliver it to the intended recipient, be advised that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately notify the sender by return email or by telephone and delete this communication and all copies, including all attachments.

JOHN KANSAS ESQ Please let me know if I can TRUST YOU 11

From: "JOHN KANSAS ESQ"<info@betfit.us>
Reply: <johnkansasesq@gmail.com>
Date: Wed, 22 Sep 2021 16:14:06 -0700
Subject: Please let me know if I can TRUST YOU 11

_  Greetings my dear,_
_ _
_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 I can TRUST YOU ON THIS to carry out this
favor for this late woman.  I look forward to your prompt reply for
more details ._
_ _
_  REPLY_
_ _
_ _
_Yours sincerely_
_JOHN KANSAS ESQ_

Adv Davut Dilek

From: Adv Davut Dilek <adv.davut.dilek@gmail.com>
Date: Wed, 22 Sep 2021 11:01:21 -0100
Subject:

Greetings!
My apology for interrupting your daily activity, I sent you this
message previously but I did not get a response from you and that is
why I’m resending it, Please take just a moment of your time to read
my email because it’s requires an urgent attention and you will
benefit from it,

My name is  Davut Dilek, I am a legal practitioner working in the
area of family jurisdiction, I lost my client and his family to a car
accident, he has the sum of ($13,880,000.00 USD) with his bank which
is about to be confiscated because, He was a contractor here in Turkey
and he also supplies heavy house and road construction equipment, I
want the Left fund to be released to your custody as family next of
kin before this fund gets confiscated by the executive officials of
the finance Company here.

The reason why I contacted you into this matter is due to you having
the same surname with my late client also he’s a native of your
country and there is no registered name as heir in his account file
with the finance company, Just reply urgently to enable me to give you
all necessary and more information and clarifications about this
transaction for your better understanding, if you are interested.

Have a wonderful day as I wait for your prompt response!

Yours faithfully!

Barr. Davut Dilek Esq.

MRS. LUCIA MAKAZHU THIS IS VERY IMPORTANT.

From: "MRS. LUCIA MAKAZHU" <richardwilson1818@gmail.com>
Date: Wed, 15 Sep 2021 04:16:54 -0700
Subject: THIS IS VERY IMPORTANT.

Dear Friend,     

    

I am LUCIA  MAKAZHU, a partner to late Mr. AMOS  MIDZI,
Zimbabwean former ambassador to the USA, former minister of energy and
mining, who was a member of the ZANU-PF party before his expulsion in
2015 on allegations of fanning factionalism. He was also a cabinet
minister and was alleged to be aligned to a faction led by former vice
president JOICE MUJURU and that led to his death on the 09 June 2015
through poisoning allegedly by Robert Mugabe led ZANU-PF party.  
   

     

Due to the fact that I was not legally married to him, his wife ALICE
MIDZI (who was appointed the executor of his estate) and her children
sidelined me and my daughter from his estate. I tried fighting them
legally in Zimbabwe and when it became life threatening, I was advised
to let go.     

     

Just recently, I received a notification from an attorney in South
Africa that Mr. AMOS  MIDZI moved US$15 Million United States
Dollars to South Africa intended for the establishment of a new farm
in South Africa. The fund was deposited in a private security &
finance company in the name of my daughter Ms. CHIDO MAKAZHU as the
beneficiary. On getting this information, I sent my brother Mr.
JULIUS AUGUSTINE MAKAZHU to accompany my daughter to South Africa to
meet with the attorney who had already handed over the documents
showing that Mr. AMOS  MIDZI, the father of my daughter Ms. CHIDO
MAKAZHU left an inheritance for her in South Africa after all, this
was concealed from his family. Due to the situation of things I cannot
do much or go anywhere from where I am presently.   

     

Would you be interested to assist my brother in moving this money out
from South Africa since his status as asylum seeker (Refugee) does not
allow the transfer of the funds in his name, the family will offer
you 30% of the total amount, 1% will be mapped out to balance any
expenses incurred, while 69% will be for my family and will be
invested in your country under your management. Due to my ill-health
and age, I would suggest you to please contact my brother in
Johannesburg, South Africa on the below Email Address for details and
procedure.     

     

Please contact my brother Mr. JULIUS AUGUSTINE MAKAZHU on email:
juliusagustine@webmail.co.za   

Telephone number:+ 27-789139839   

     

I look forward to your positive reply.    

     

Thanks.    

     

Ms. LUCIA  MAKAZHU    

(For The Family)    

FEDSURE INVESTMENTS UK Project loan financing

From: FEDSURE INVESTMENTS (UK) <info@vbssmail.com>
Reply: info.fedsureinvestmentsuk@yandex.com
Date: 08 Sep 2021 12:46:04 -0700
Subject: Project loan/ financing

Good day Sir/Ma,

I am writing to introduce our company (FEDSURE INVESTMENTS (UK) 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 are innovative and value driven in the business of Financing
several Business Projects as we do.provide financing for transactions
which banks can’t (Due to strict bank regulations) as banks directly
can’t meet the needs of many businesses.   

We are much more flexible in our financing solutions and are committed
to helping you reduce your risk while increasing your cash flow at the
same time. 

Our area of project financing centralizes on Sector-Focused Client
services which includes:

1.Trading and sales
2.Resources and Oil Energy Group
3.Corporate Sector Group
4.Securities services.e.t.c

We can help provide Loans; Medium Term Notes (M.T.N) ,Bank Instruments
such as Bank Guarantees (BG), Standby Letter of Credit to enable
finance your business projects. These banking instruments are
available for lease and purchase; we also monetize bank instruments,
and PPP Trading Platform.

For further details to go about procuring a loan/ Financing a Business
Projects from us, Please do not hesitate in reaching out to us
on: info.fedsureinvestmentsuk@yandex.com

Regards, as we await your response.

Yours Sincerely,
Secretary
Connie-Mei Ling
FEDSURE (UK) INVESTMENTS

Dominic Michael Letter From Dominic and Juliet Michael

From: "Dominic Michael"<minerva@planett.com.br>
Reply: <dominicandjulietfamily@gmail.com>
Date: Thu, 2 Sep 2021 06:16:47 +0200
Subject: Letter From Dominic and Juliet Michael

Dear Sir/Ma
 
Let me introduce myself, my names are Dominic Michael and My Sisters
Name is Juliet. We lost our both Parents through Motors accident three
years ago and since last year my Father’s relations has confiscated
all my father’s property and because of our age we cannot fight for
our right as they have threatened to kill us if we challenged them.
The reason of my emailing you is, my Father deposited the sum of
Nineteen Million United States Dollars ($19,000,000.00) in a private
Security Finance Company overseas before his death and he made me the
next of kin, but due to my age and that of my little Sister we cannot
manage the fund, so we needed your assistance to help us claim the
fund from the Security Finance Company under my legal authorization as
the next of Kin to enable you invest the fund in your Country for our
benefit.
You will help to get us a good School in your Country to enable us
Continue our Education immediately the fund get to your Country, while
you will invest the fund on any profitable business. I will give you
every Documents related to the fund which was given to me by my late
Father before his death.
I will urge you to respond to this mail to enable me give you all the
details you may need for proper clarifications. Rest assured there is
no risk involve on this because I have all the coverage documents to
protect you and the fund when it get to your Country.
 
God Bless you as i wait for your response.
Yours Faithfully
Dominic and Juliet Michael

FEDSURE INVESTMENTS UK Re: Project Financing

From: (FEDSURE INVESTMENTS (UK)<finance@demo.jeninfo.com>
Reply: info.fedsure.ukinvestment@gmail.com
Date: 13 Jul 2021 03:27:26 -0700
Subject: Re: Project Financing

Good Day Sir,

I got your contact on  <Suspicious hyperlink> while conducting a
research on Companies/Potential Individuals capable of taking this
huge opportunity.

I am writing to introduce our company (FEDSURE INVESTMENTS (UK) 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 are an Investment Consultant Company, and privately looking for
Fiduciary agents and management experts who will be willing to act as
an investment portfolio holders and administrators for our Angel
Investors.

Our client area of project Financing/Investment centralizes on
Sector-Focused services which includes:
1.Trading and sales
2.Resources and Oil Energy Group
3.Corporate Sector Group
4.Securities services.e.t.c
We can help provide Loans; Medium Term Notes (M.T.N) ,Bank
Instruments such as Bank Guarantees (BG), Standby Letter of Credit
to enable finance your business projects.

We are innovative and value driven in the business of Financing
several Business Projects as our Investors are large corporations,
middle-market companies, Family-owned businesses, Well-known private
equity firms, HNWI Investors. 

The reason why we have contacted you is because we have made
assessment and appraisal of your Company and it is clear to us that
you might need an intervention in terms of Loan/Investment in your
company as our Investor’s wish-list is to re-invest their funds into
the management of private businesses and corporations with good
business ideas that can generate at least 10% ROI  per annum over
maximum of 5 years duration.

We have a cash portfolio of over a billion dollars waiting for
re-investment into any secure and reliable good ROI venture, projects,
loans and seed ventures.

 If you are willing to receive this funds for re-investment under a
Non Disclosure Joint Venture agreement for a renewable period of 5-10
years with an estimated (ROI) Return On Investments of between 7-10%
each financial year.Please do not hesitate in reaching out to
us as we can arrange  a meeting with the Funds owners in Moldova,
Qatar or United Kingdom immediately for further discussions.

Regards,
FEDSURE INVESTMENTS (UK)
Address:
HQ:5 Horton Close, Bradford-On-Avon,
Wiltshire, England, BA15 1UG
www.fedsureuk-investment.com  <Suspicious hyperlink> 

preeti chouhan Re: Travel Apps Health Fitness Apps

From: preeti chouhan <impreeti585@gmail.com>
Date: Fri, 11 Jun 2021 10:58:49 +0530
Subject: Re: Travel Apps & Health & Fitness Apps ??

Hello,

  

We develop low cost mobile applications for global enterprises that
help them grow their business. 

  

We build all kinds of Apps for verticals like:- 

    Education & School Apps 

    Events Apps 

      Finance company Apps 

      Food Delivery Apps 

      Health & Fitness Apps 

      Logistics company Apps 

      M-Commerce Apps 

      Media Apps 

      News & Magazine Apps 

      Real Estate Apps 

      Social Networking Apps 

      Taxi Apps 

      Travel Apps 

      Dating App 

      Studio App 

      Gym App 
     Etc… 

Please let us know your App’s idea, exact requirement with us which
kinds of Mobile App and for which service you want so that we can
provide solutions accordingly. 

 

PS: – If this is something you are interested in, please respond to
this email for Portfolio and Price list.

Thanks & Regards,

Preeti

Usman Bello Your Consignment Inheritance Funds In Global Finance Company.

From: Usman Bello <usmanbello256@gmail.com>
Date: Thu, 27 May 2021 12:34:13 +0100
Subject: Your Consignment Inheritance Funds In Global Finance Company.

CENTRAL BANK OF NIGERIA
TINUBU SQUARE;

RE: OVERDUE CONSIGNMENT RELEASE IN MALAYSIA.
================================

Attn: Sir,

Your contract funds payment is with Global Security Firm Malaysia and
you are advise to proceed to the Global Security Company to endorse
for your contract funds consignment to hand over to you and the person
in Charge is with the name below and as soon as i hear from you his
contact will be sending to you for more clarification on your arrival
to Malaysia.

GLOBAL SECURITY COMPANY MALAYSIA
DR AMIN OMAR MOHAMMED.
DIRECTOR HEAD OF ADMIN ASIA LEGION

You have to company with the name of officer who is in charge of your
consignment and get back to me now.

Looking forward to your immediate advice.
Regards,
DR.USMAN BELLO
TELEX DEPARTMENT(C.B.N).

The Atlantic Finance 2021 Investment Opportunity

From: The Atlantic Finance <office@ensspms.com>
Reply: The Atlantic Finance <taf1133@yandex.com>
Date: 22 May 2021 17:15:04 +0200
Subject: 2021 Investment Opportunity

Attn Nigel@brendinghat.com
CEO / Manager 

Greetings,

I am Mr. Robert Creighton Member Board of Directors of Atlantic
Finance Company, USA I have a great Investment offer for you, a
wealthy customer of ours who is from England died due to COVID19
leaving behind £75,000,000.00 GBP (Seventy Five Million GBP) which is
approximately $115,000.000.00 USD (One Hundred and Fifteen Million
USD) for Investment.

He had no next of kin to the inheritance and I am contacting you
today because you can inherit this fortune through some legal
processing means, because you share the same last name and with the
help of the deceased personal lawyer he will prepare all necessary
legal binding documents as next of kin, Power of Attorney that will
enable this fortune mentioned released to you for investment if you
accept this offer.

If you agree to this proposal the amount $58,000,000.00 USD (Fifty
Eight Million USD) will be transferred to you for Investment via
MTC103 wire transfer, So if you are interested, Kindly get back to me
urgently so that I can furnish you with relevant details/documents for
you to proceed with the legal binding documents for you to sign as
next of kin.

This is a great opportunity of a lifetime and it is my pleasure to
work with you so we can invest this fund properly. I will need
acceptance letter from you or email with your company letter headed
paper so that I will do a change of ownership of this investment fund
to your company name after we both might seen face to face and agree
and have sign (MOU) before we start this investment job and we need to
agree on certain percentage before we start this transaction.

I look forward to your quick anticipation.

Telephone :- +1 970 724 4058

Email:-  theatlanticfinance@yandex.com

Yours Faithfully,

Robert Creighton
Member Board of Director.
Atlantic Finance Company, USA.

FROM THE DESK OF DYNAMIC CHEMICAL COMPANY URGENT RESPOND

From: FROM THE DESK OF DYNAMIC CHEMICAL COMPANY <alhassannazifa8@gmail.com>
Reply: workoffice223.mm@gmail.com
Date: Thu, 20 May 2021 18:25:33 -0700
Subject: URGENT RESPOND

   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  
 

Good Day, I’m Engr. Isaac Obeng  manager of dynamic chemical
Company, I 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 make delivering to you or direct deposit of the funds
into any bank of your choice. Its  100% assured that your finished
consignments can be release 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 $180
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 receivers name through RIA or money gram
below………..

RECEIVERS NAME…. ABIGAIL ADUBEA
COUNTRY………….  GHANA
ADDRESS: KASOA ACCRA
 

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

The Atlantic Finance 2021 Investment Opportunity

From: The Atlantic Finance <server@hurasuresource.com>
Reply: The Atlantic Finance <theatlanticfinance1@gmail.com>
Date: 20 May 2021 18:43:15 +0200
Subject: 2021 Investment Opportunity

Attn Nigel@brendinghat.com
CEO / Manager 

Greetings,

I am Mr. Robert Creighton Member Board of Directors of Atlantic
Finance Company, USA I have a great Investment offer for you, a
wealthy customer of ours who is from England died due to COVID19
leaving behind £75,000,000.00 GBP (Seventy Five Million GBP) which is
approximately $115,000.000.00 USD (One Hundred and Fifteen Million
USD) for Investment.

He had no next of kin to the inheritance and I am contacting you today
because you can inherit this fortune through some legal processing
means, because you share the same last name and with the help of the
deceased personal lawyer he will prepare all necessary legal binding
documents as next of kin, Power of Attorney that will enable this
fortune mentioned released to you for investment if you accept this
offer.

If you agree to this proposal the amount $58,000,000.00 USD (Fifty
Eight Million USD) will be transferred to you for Investment via
MTC103 wire transfer, So if you are interested, Kindly get back to me
urgently so that I can furnish you with relevant details/documents for
you to proceed with the legal binding documents for you to sign as
next of kin.

This is a great opportunity of a lifetime and it is my pleasure to
work with you so we can invest this fund properly. I will need
acceptance letter from you or email with your company letter headed
paper so that I will do a change of ownership of this investment fund
to your company name after we both might seen face to face and agree
and have sign (MOU) before we start this investment job and we need to
agree on certain percentage before we start this transaction.

I look forward to your quick anticipation.

Telephone :- +1 970 724 4058

Email:- theatlanticfinance1@gmail.com

Yours Faithfully,

Robert Creighton
Member Board of Director.
Atlantic Finance Company, USA.

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