Barr. Melvina Ann Nath FOR THE SPECIALL ONE GET BACK URGENTLY TO ME.

From: "Barr. Melvina Ann Nath" <nathanachambers89@gmail.com>
Reply: chieffinancialofficerkevinwsch@gmail.com
Date: Wed, 2 Dec 2020 05:49:54 -0800
Subject: FOR THE SPECIALL ONE==== GET BACK URGENTLY TO ME.


Dear lucky Beneficiary/Recipient,

£250,000 Donation For You

As Part of our first anniversary for our £114.9 million UK
EuroMillions win and in keeping to our “vow to use part of the massive
sum of money to have a huge impact on the lives of other people of the
world”, We, Patrick and Frances Connolly, from Northern Ireland, have
donated the sum of Two hundred and fifty Thousand British Pounds
(£250,000 ) to you. Simply go the Link below for a confirmation of our
status please:

 <Suspicious hyperlink> 

We believe that the breakthrough we had came from the “Mother Luck”
and we therefore cannot keep it to ourselves alone, Your contact was
submitted to us by Google Management Team and you have received this
email because your name has been shortlisted as one of the lucky Ten
different recipients for this year. All that you have to do is to
quickly contact our financial consultant Mr. Kevin.Schemm, through
this email address with a
reconfirmation of your particulars as stated below to release the
(£250,000 ) donation to you:

Full Name: Address: Age: Occupation: Sex: Mobile/Tel:
We wish you all the best and please accept our hearty congratulations!

Yours Faithfully,
Barrister: Melvina Ann Nath
Attorney for Mr. Patrick and Mrs.Frances Connolly.

Per Lessen Business Investment Proposal

From: Per Lessen <ajayb@joister.net>
Reply: perlessen2@gmail.com
Date: Tue, 01 Dec 2020 16:53:14 +0530
Subject: Business Investment Proposal



Good Day,

I am contacting you concerning funding of your business project. I am
Dr. Per Lessen
and I work as a financial consultant and adviser to Global Asset
Management company LLC
and some High Net worth individuals from the MENA region and European
Union.

Basically, my principals are most interested in partnership with
business ventures such
as Medical and Health care projects, Real estate projects, mining
projects,
agricultural projects renewable energy projects, start-up projects and
business expansions / Loan with lower rate.

I MUST consider you a privileged entity who shall be privy to many
sourceable CLEAN fund meant for foreign investment and you are able to
access up to One Billion Euro or more if your project is viable.

I will wish that you send a copy of your highlighted projects with
elucidated BUSINESS PLANS or EXECUTIVE SUMMARY which I shall propagate
for
its immediate approval for a minimal ROI return on investment which you
shall have sole mandate after review and consideration.

There will be the need for a face to face meeting with the investor or
His representatives
and have the paperwork perfected and signed.

Kindly reply as soon as possible if you have any viable project that you
will want us to be involved as indicated above.

Thanks
Dr. Per Lessen

Mr.Ross Fedrick FINAL RESOLUTION ON YOUR PAYMENT

From: "Mr.Ross Fedrick"<tests@FestivalsKometa.com>
Reply: <rf798813@daum.net>
Date: Wed, 25 Nov 2020 00:05:05 -0800
Subject: FINAL RESOLUTION ON YOUR PAYMENT !


Dear Sir/Madam,
 
I refer to the meeting of the Federal Executive Council (FEC) in
which a resolution was reached that some beneficiaries will be paid
through our Payment Agent in USA Mr. Thomas Smith.  The company that
will pay you is Euro Clear Financial Consultant USA under the
Management of Mr. Thomas Smith.
We have resolved not to take any fee from you as the Federal
government of Nigeria has directed this committee. Our Payment Agent
in USA Euro Clear Financial Consultant will handle your payment as
soon as we give out your details to them.
 
Mr. Thomas Smith has been informed already about your funds but he is
waiting for us to give him your particulars/details so that he can
contact you regarding this subject matter.
You are urgently informed that you are among those that merited this
government favor. Feel free to contact me while i give you the contact
details of Euro Clear Financial Consultant in USA.
 
Congratulations.
 
Best personal regards,
 
Mr. Ross Fedrick.
United Nations
Office of Internal Oversight Services (OIOS).

Michael Santos Proposal

From: Michael Santos <info_lmsscrtcmpn@yahoo.com>
Reply: info-lmsscrtcmpn@yandex.com
Date: 24 Nov 2020 16:57:25 +0100
Subject: Proposal


Dear;

I seek your permission on a profitable financial matter; I want to
indulge your permission to receive a substantial sum of money on trust
on behalf of a very rich client that got killed two years ago in an
air crash. I am a discreet financial consultant.

Am convinced that you will fit in perfectly to receive the funds on my
client’s behalf as you bear the same surname with him.

I will discuss in details if you avail me the chance by your prompt
response either via fax: +34 917 915 378 or email:
consultsantosnloomis@gmail.com

I advise you should handle this information very confidential as it’s
not for public consumption.

I want to extend to you the trust reposed on me by my late client as I
must confide in your honesty for a trustworthy transaction.

I await your immediate reply and I will update you with every
information needed for a smooth take off of the transaction, However,
note that your acceptance and involvement will fetch you a
mouth-watering percentage of the funds.

Thank you for your anticipated cooperation.

Best regards…

Santos

Isa Keita Investment Project

From: Isa Keita <ilo1967@yahoo.com>
Reply: isakeiit57@gmail.com
Date: Tue, 24 Nov 2020 10:43:14 +0000 (UTC)
Subject: Investment Project


Hello, I am Engr. Isa Keita, from Yemen now a retired government official. I was former personal investor & financial consultant advisers to some Top Politician in Yemen, also an oil Tycoon from Yemen and Saudi Arabia. I am making this contact to you in request of your assistance as an individual / company to help me handle an investment in your country. I would appreciate your kind response if you are willing to handle the project for me.

Sincerely

Per Yasin Lessen Business Funding Proposal

From: Per Yasin Lessen <yasin@joister.net>
Reply: perlessen56@gmail.com
Date: Tue, 24 Nov 2020 15:23:04 +0530
Subject: Business Funding Proposal



Good Day,

I am contacting you concerning funding of your business project. I am
Dr. Per Lessen and I work as a financial consultant and adviser to
Global Asset
Management company LLC and some High Net worth individuals from the MENA
region and European Union.

Basically, my principals are interested in investing in projects that
are viable and has capacity of generating a reasonable ROI for the
investor.

I MUST consider you a privileged entity who shall be privy to many
sourcable CLEAN fund meant for foreign investment and you are able to
access up to One Billion Euro or More.

I will wish that you send a copy of your highlighted projects with a
elucidated BUSINESS PLANS and EXECUTIVE SUMMARY which I shall propagate
for its immediate approval for a minimal ROI return on investment which
you shall have sole mandate.

You should also bear in mind that funding of this nature is not
completed on email communication alone, there will be the need for a
face to face meeting with the investor or His representatives and have
the paperwork perfected and signed.

kindly reply as soon as possible if you have any viable project that you
will want us to be involved as indicated above.

Thanks
Dr. Per Lessen

Mr.Charles My good friend lets work together

From: "Mr.Charles" <consolidation222@gmail.com>
Reply: charlesedwardd@hotmail.com
Date: Fri, 20 Nov 2020 09:17:46 -0800
Subject: My good friend,lets work together


Dear Sir,

I am a financial consultant rendering uninterrupted consulting
services to some banks and VIP clients around the world. My aim of
contacting you is as below.

We want to claim/invest an unclaimed sum of $185,500,000.00 (One
hundred and eighty five Million, Five Hundred Thousand United States
Dollars only) in an account that belongs to a diseased foreign
customer (my client) who died in road accident with his family.

Since his death in 2015, the bank have been expecting his next-of-kin
to come over and put claims for his money as the heir, because his
fund cannot be released from his account unless someone applies for
claim as the next-of-kin to the deceased as indicated in the banking
guidelines.

Unfortunately, both their family members nor distant relatives cannot
be located and none has ever appeared to claim the said fund. Upon
this discovery, I was consulted as his financial consultant by some
concerned officials in the bank to source for someone whom can be
presented as the next of kin to the deceased, claim the money legally
and invest it to our own benefits.

I have all the necessary legal documents that can be used to back up
any claim we may make. I guarantee that this will be executed under a
very legitimate arrangement that will protect both of us from any
breach of the law now and after.

Do get back to me by return email if you can handle this transaction.
Your reward and benefits will be fantastic.

More details will be given to you as soon as I get your response.

Yours Faithfully,
Mr.Charles Edward
charlesedwardd@hotmail.com
On behalf of my senior colleague..

NOTICE: This electronic mail (e-mail) contains confidential
information that is intended only for the Chairman/CEO as identified
directly above, and not necessarily the addressee. Do not read, copy
or forward this e-mail unless you are the intended recipient. If you
are not the intended recipient, please delete the email.

mdopolo123 Please confirm

From: mdopolo123@gmail.com
Reply: mdopolo123@gmail.com
Date: Thu, 19 Nov 2020 13:12:31 +0000
Subject: Please confirm


[Google Forms]

Dear Friend

I write to you based on a request by an investor and his need for
investment/funding in your country. My name is Mr Dan Williams a
retired banker and independent financial consultant.

I most times represents the interests of very wealthy investors.Due to
the sensitivity of the position they hold in their society and the
unstable investment environment of their country, they evacuate
majority of their funds into more stable economies and developed
nations where they can get good yield for their money.

I was recently approached by a Reserved Client, whom I had personally
worked with a few years ago with a proposal. He requested an
individual such as yourself, who will be willing to receive money on
his behalf abroad, and put it to good use for a period not exceeding 6
years for a start.

The client has offered these terms:

1. The funds will be used by the foreign partner for six years as a
loan
without any interest. That is, you do not pay any interest on the
money
but you give the client 50% of all profits after tax that accrued from
the use of the funds.

2. 1% of the total amount shall go to you, for payment of tax, if need
be

If these terms are agreeable to you, kindly let me know and I will
provide you with all necessary information and procedures
involved.also send to me your telephone numbers/Mobile number for easy
communication.

Please kindly respond to me here:Email:mrdan.williamsss@gmail.com

Sincerely Yours,
Mr.Dan Williams

:

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

bernardotti123 Mr Dan Williams

From: bernardotti123@gmail.com
Reply: bernardotti123@gmail.com
Date: Thu, 19 Nov 2020 12:45:27 +0000
Subject: Mr Dan Williams


[Google Forms]

Dear Friend

I write to you based on a request by an investor and his need for
investment/funding in your country. My name is Mr Dan Williams a
retired banker and independent financial consultant.

I most times represents the interests of very wealthy investors.Due to
the sensitivity of the position they hold in their society and the
unstable investment environment of their country, they evacuate
majority of their funds into more stable economies and developed
nations where they can get good yield for their money.

I was recently approached by a Reserved Client, whom I had personally
worked with a few years ago with a proposal. He requested an
individual such as yourself, who will be willing to receive money on
his behalf abroad, and put it to good use for a period not exceeding 6
years for a start.

The client has offered these terms:

1. The funds will be used by the foreign partner for six years as a
loan
without any interest. That is, you do not pay any interest on the
money
but you give the client 50% of all profits after tax that accrued from
the use of the funds.

2. 1% of the total amount shall go to you, for payment of tax, if need
be

If these terms are agreeable to you, kindly let me know and I will
provide you with all necessary information and procedures
involved.also send to me your telephone numbers/Mobile number for easy
communication.

Please kindly respond to me here:Email:mrdan.williamsss@gmail.com

Sincerely Yours,
Mr.Dan Williams

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

HALIFAX BANK PLC WE PROVIDE BG SBLC MT103 POF SKR DISCOUNTING AND LOANS FOR YOUR PROJECTS.

From: HALIFAX BANK PLC <ian.watsham14@gmail.com>
Reply: info@halifaxfinance.co.uk
Date: Tue, 17 Nov 2020 20:11:30 -0800
Subject: WE PROVIDE BG, SBLC, MT103, POF, SKR, DISCOUNTING AND LOANS FOR YOUR PROJECTS.


Sir,

We Halifax Bank Plc provide Loans,BG,SBLC,MTN,POF,LC,SKR Discounting,Project
Funding,Letter of credit, and lots more for client all over the world.

Equally,we are ready to work with Brokers and financial consultants/consulting
firms in their respective countries.

we are equally ready to pay commission to those Brokers and financial
consultants/consulting firms.

For more information/detail contact us via E-mail:info@halifax-plc.com

Awaiting for your response.

Best Regards.

Advert Team.
Halifax Bank Plc.
244/246 High Street,Beckenham BR3 1DZ,
London, United Kingdom.

Cary Deandre Project Fund Support .

From: "Cary Deandre"<carydeandre3@mail.com>
Reply: <carydeandre3@gmail.com>
Date: Mon, 9 Nov 2020 16:06:03 -0800
Subject: Project Fund Support .


Attn: Sir/Ma,

My name is Cary Deandre, I represent a good investor as a financial consultant. We need good and viable business plans from capable companies all over the world. My principal investor can invest in your viable project if you do have any, so if you and your company welcomes our business proposal, both parties will meet face to face to decide and discuss proceedings; after-which the investor will visit your project site for inspection in your country before going forward with proper documentation and funding. I will be waiting for your reply. Thanks

Regards,

Cary Deandre.

Joseph Barnes Business Proposal

From: Joseph Barnes <jb@joseph-barnes-consult.com>
Date: Mon, 09 Nov 2020 23:01:23 +0100
Subject: Business Proposal


Hello Sir

I have a business offer to share with you, please get back to me for
more details.

Regards,

Joseph Barnes
Financial Consultant
jb@joseph-barnes-consult.com
380 Wellington St Tower B,
London, ON N6A 5B5, Canada

Chief Financial Consultant – Amazon Kindly purchase an Amazon Gift Card of at least 100.00…

From: Chief Financial Consultant - Amazon <pyfile@yahoo.com>
Reply: pyfile@yahoo.com
Date: Mon, 9 Nov 2020 10:26:25 +0000 (UTC)
Subject: Kindly purchase an Amazon Gift Card of at least $100.00...


FROM the Desk Of: Carlos Santos Chief Financial Consultant – Amazon
IMPORTANT: [Ticket ID: 01EC45643CP5301]

Congratulations!

You are a recipient of this email because your email address was chosen at random from the Amazon global analytical database.

I am The Chief Financial Consultant to Jeff Bezos – The CEO and President of Amazon, An American Businessman, Investor and Philanthropist.

The Jeff Bezos Humanitarian Cause amid the coronavirus pandemic have increased the number of persons that will benefit from its annual empowerment program from 10 to 25. On receipt of this email, you should count yourself as a lucky individual for been selected to receive {$2,750,000.00 USD} Two Million Seven Hundred And Fifty Thousand United Dollars.

Kindly get back to me at your earliest convenience for re-validation and confirmation that the chosen email belongs to an active Amazon visitor and not a bot. MOST IMPORTANTLY, You will be required to purchase an Amazon Gift Card of at least $100.00 or above to confirm your eligibility. Get back to me ASAP so I can process your payment Voucher and refer you that the appropriate paying bank.

You have been assigned [Ticket ID: 01EC45643CP5301]

Once again, congratulation!

Best Regard

Carlos Santos
IMF Senior Account Officer
Chief Financial Consultant – Amazon
EMAIL pyfile@yahoo.com
Useful Resources:
 <Link to Wikipedia article> 
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

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

Kindly purchase an Amazon Gift Card of at least $100.00 or above and send it to me with the receipt to confirm your eligibility

Chief Financial Consultant – Amazon Congratulations FROM the Desk Of: Carlos Santos Chief F…

From: Chief Financial Consultant - Amazon <pyfile8@yahoo.com>
Reply: imfinfofile1@aol.com
Date: Thu, 5 Nov 2020 14:41:17 +0000 (UTC)
Subject: Congratulations FROM the Desk Of: Carlos Santos Chief F...


FROM the Desk Of: Carlos Santos Chief Financial Consultant – Amazon
IMPORTANT: [Ticket ID: 01EC45643CP5301]

Congratulations!

You are a recipient of this email because your email address was chosen at random from the Amazon global analytical database.

I am The Chief Financial Consultant to Jeff Bezos – The CEO and President of Amazon, An American Businessman, Investor and Philanthropist.

The Jeff Bezos Humanitarian Cause amid the coronavirus pandemic have increased the number of persons that will benefit from its annual empowerment program from 10 to 25. On receipt of this email, you should count yourself as a lucky individual for been selected to receive {$2,750,000.00 USD} Two Million Seven Hundred And Fifty Thousand United Dollars.

Kindly get back to me at your earliest convenience for re-validation and confirmation that the chosen email belongs to an active Amazon visitor and not a bot. MOST IMPORTANTLY, You will be required to purchase an Amazon Gift Card of at least $100.00 or above to confirm your eligibility. Get back to me ASAP so I can process your payment Voucher and refer you that the appropriate paying bank.

You have been assigned [Ticket ID: 01EC45643CP5301]

Once again, congratulation!

Best Regard

Carlos Santos
IMF Senior Account Officer
Chief Financial Consultant – Amazon
EMAIL imfinfofile1@aol.com
Useful Resources:
 <Link to Wikipedia article> 
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

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

Congratulations FROM the Desk Of: Carlos Santos Chief Financial Consultant – Amazon

Dr.Nathaniel Williams Re: LOAN FOR INVESTMENT PROJECTS..

From: "Dr.Nathaniel Williams" <c.b.nremittentdepartment01@gmail.com>
Reply: dr.nathanielwilliams01@gmail.com
Date: Sat, 31 Oct 2020 11:44:06 +0100
Subject: Re: LOAN FOR INVESTMENT PROJECTS..


(BUSINESS INVESTMENT ENQUIRERS)

Good Morning.

Attention: Dear Sir / Madam.

Please Be informed that our company can only give loan to those
company who are legally registered to enable our international
Attorney legally verify the purpose of your loan request Application.

10 YEARS DURATION 1M-50B USD/EUR REQUIREMENT:
1. CLIENT MUST OWN OR REPRESENT A COMPANY.
2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE SUMMARY
OR SUMMARY PURPOSE OF THE LOAN.

Let us know if you are interested in our services so as to provide you
with more information. Please get back to me on my private Email
Address: { dr.nathanielwilliams01@gmail.com}

Yours Respectfully,

Dr.Nathaniel Williams

Financial Consultant.

Omar Ashkal Greeting From Here.

From: Omar Ashkal <omar6845@yahoo.com>
Reply: omarashkal@yahoo.com.ph
Date: Fri, 30 Oct 2020 09:51:15 +0000 (UTC)
Subject: Greeting From Here.


Greeting From Here.

With honor and regard, am sending you this message to inform you about my present situation here in Europe. My name is Omar Ashkal from Tripoli Libya. I was a financial consultant and also a revolutionary council member to the former Libya President Muammar Gaddafi.

Am here to secure my life aftermath the tragedy of the civil war that occurred in Libya which made me to lost my three sons including my wife during the crises. Am here on on hide out in Istanbul Turkey aftermath the announce of my death by the present government in my country Libya.

I have a whooping sum of funds USD$50 Million Dollars secure at the finance and loan company for investment purpose. I contacted you to confide in you and have a silence investment under your control as my trustee and as my beneficiary to any investment that could invested under your control. I would
await your quick responds hence i could details you more on the fund in question.

Thanks.

Omar Ashka

Chief Financial Consultant – Amazon Congratulations FROM the Desk Of: Carlos Santos Chief …

From: Chief Financial Consultant - Amazon <diplomatdavidrichman1@gmail.com>
Reply: imfinfofile@aol.com
Date: Mon, 26 Oct 2020 23:47:39 -0700
Subject: Congratulations! FROM the Desk Of: Carlos Santos Chief ...


FROM the Desk Of: Carlos Santos Chief Financial Consultant – Amazon
IMPORTANT: [Ticket ID: 01EC45643CP5301]

Congratulations!

You are a recipient of this email because your email address was
chosen at random from the Amazon global analytical database.

I am The Chief Financial Consultant to Jeff Bezos – The CEO and
President of Amazon, An American Businessman, Investor and
Philanthropist.

The Jeff Bezos Humanitarian Cause amid the coronavirus pandemic have
increased the number of persons that will benefit from its annual
empowerment program from 10 to 25. On receipt of this email, you
should count yourself as a lucky individual for been selected to
receive {$2,750,000.00 USD} Two Million Seven Hundred And Fifty
Thousand United Dollars.

Kindly get back to me at your earliest convenience for re-validation
and confirmation that the chosen email belongs to an active Amazon
visitor and not a bot. MOST IMPORTANTLY, You will be required to
purchase an Amazon Gift Card of at least $100.00 or above to confirm
your eligibility. Get back to me ASAP so I can process your payment
Voucher and refer you that the appropriate paying bank.

You have been assigned [Ticket ID: 01EC45643CP5301]

Once again, congratulation!

Best Regard

Carlos Santos
IMF Senior Account Officer
Chief Financial Consultant – Amazon
EMAIL imfinfofile@aol.com
Useful Resources:
 <Link to Wikipedia article> 
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

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

Congratulations! FROM the Desk Of: Carlos Santos Chief Financial Consultant – Amazon

Anthony Dear Peter McDoodle.

From: Anthony <anthonylehou1@gmail.com>
Reply: Anthony <anthonylehou1@gmail.com>
Date: Fri, 23 Oct 2020 19:10:19 +0000 (UTC)
Subject: Dear Peter McDoodle.


Dear Peter McDoodle.
I am Barrister Anthony Lehou  a business adviser/financial consultant
to your relative. I wish to share a private and important information
to you very urgent.

Regards,
Barrister .Anthony Lehou

Anthony Lehou Barry

From: Anthony Lehou <anithonyleho02@gmail.com>
Date: Fri, 23 Oct 2020 18:45:38 +0100
Subject: Barry


Barry.
I am Barrister Anthony Lehou a business adviser/financial consultant
to your relative. I wish to share a private and important information
to you very urgent.

Regards,
Barrister .Anthony Lehou

Raymond Gbagbo HI

From: Raymond Gbagbo <mrs.clairgbagbo@gmail.com>
Reply: raymondgbagbo@gmail.com
Date: Tue, 20 Oct 2020 22:27:55 -0700
Subject: HI


Hello my dear friend. I am Barrister Raymond Gbagbo a business
adviser/financial consultant to your relative. I wish to share a
private and important information to you very urgent.

Regards,
Barrister .Raymond Gbagbo

admin Business Proposal

From: admin@skyp1ug.com
Reply: geraldtomislav@yandex.com
Date: 19 Oct 2020 04:00:14 -0700
Subject: Business Proposal


Good Day,

I am Dr. Gerald Van Tomislav and I work as a financial consultant
and adviser
to Global Asset Management company LLC and some High Net worth
individuals
from the MENA region and European Union.

Basically, my principals are interested in investing in projects
that are
viable and has capacity of generating a reasonable ROI for the
investor.

I must consider you a privileged entity who shall be privy to
many
sourceable clean fund meant for foreign investment and you are
able to
access up to One Billion dollars but fifty to hundred million
will be release
to you for invest if your project is viable.

we need you to review to us your highlighted projects with
elucidated BUSINESS PLANS or EXECUTIVE SUMMARY which I shall
propagate for
its immediate approval for a minimal ROI return on investment
which you
shall have sole mandate after review and consideration. MOU will
be sent to you which
contains all the details about this investment which you will
study,sign and send back.

You should also bear in mind that funding of this nature is not
completed
on email communication alone, there will be the need for a face
to face
meeting with the investor or His representatives and have the
paperwork
perfected and signed.

Kindly reply as soon as possible if you have any viable project
that you
will want us to be involved as indicated above.

Thanks

Dr. Gerald Van Tomislav

HEE GOLD For Your Attention Please

From: HEE GOLD <heegold@gmail.com>
Date: Thu, 15 Oct 2020 15:37:43 +0800
Subject: For Your Attention Please


 Good day

 For Your Attention Please

 I  am a financial consultant, nominated by  Major Abdullah Umaru
retired a close confidential friend to Late retired General former
chief of staff to President   Muhamadu Buhari of Nigeria  named
Abba Kyari, whose death occurred in April 2020 by covid19 related
illness.

 He has empowered me to search for someone who will come forward to
stand proxy to claim the  deposit that was made by late Abba Kyari
valid at  $27,000,000.00 only ,   all the relevant documents to
support the claim is with me and I will make available all the
documents for your perusal upon your indication of interest.

 The money will be use for investment under your supervision
 
 Looking forward to your urgent response
 Regards,
HENRY SALAMI

Frankie Fisheri Consultant to private investors

From: "Frankie Fisheri" <ahkyedomiqu@gmail.com>
Reply: mrfrankiefisher@gmail.com
Date: Thu, 15 Oct 2020 00:05:35 -0700
Subject: Consultant to private investors


Dear Friend,

I am contacting you in this way as a result of necessity and urgency of this transaction. I am a manager of a bank in London and a financial consultant to private investors in my bank.

This transaction relates to a large deposit of USD$$87.9 million from customers, who died without any next of kin or relatives. I assure you this transaction is 100% and will be done legally in accordance with the laws of your country. I shall share 50% of the total funds with you.If you are willing to co-operate with me,kindly furnish me with your personal telephone or cell phone and fax number, your address and company name.

As soon as I get your response, I’ll give you details of this transaction.

Please get back to me through my private E-mail: mrfrankiefishe@ymail.com

Thanks as I expect to hear from you.

Kind regards,

Mr. Frankie Fisher

Gerald Van Luven Business Funding Proposal

From: Gerald Van Luven <vanluvengerald@gmail.com>
Reply: vanluvengerald@gmail.com
Date: Tue, 13 Oct 2020 12:30:02 +0530
Subject: Business Funding Proposal



Good Day,

I am Dr. Gerald Van Luven and I work as a financial consultant and
adviser
to Global Asset Management company LLC and some High Net worth
individuals
from the MENA region and European Union.

Basically, my principals are interested in investing in projects that
are
viable and has capacity of generating a reasonable ROI for the investor.

I MUST consider you a privileged entity who shall be privy to many
sourcable CLEAN fund meant for foreign investment and you are able to
access up to One Billion Euro or more if your project is viable.

I will wish that you send a copy of your highlighted projects with
elucidated BUSINESS PLANS or EXECUTIVE SUMMARY which I shall propagate
for
its immediate approval for a minimal ROI return on investment which you
shall have sole mandate after review and consideration.

You should also bear in mind that funding of this nature is not
completed
on email communication alone, there will be the need for a face to face
meeting with the investor or His representatives and have the paperwork
perfected and signed.

Kindly reply as soon as possible if you have any viable project that you
will want us to be involved as indicated above.

Thanks

Dr. Gerald Van Luven

Gerald Van Luven Project Funding Proposal

From: Gerald Van Luven <geraldvanluven5@gmail.com>
Reply: geraldvanluven5@gmail.com
Date: Wed, 07 Oct 2020 22:02:39 +0530
Subject: Project Funding Proposal



Good Day,

I am Dr. Gerald Van Luven and I work as a financial consultant and
adviser
to Global Asset Management company LLC and some High Net worth
individuals
from the MENA region and European Union.

Basically, my principals are interested in investing in projects that
are
viable and has capacity of generating a reasonable ROI for the investor.

I MUST consider you a privileged entity who shall be privy to many
sourcable CLEAN fund meant for foreign investment and you are able to
access up to One Billion Euro or more if your project is viable.

I will wish that you send a copy of your highlighted projects with
elucidated BUSINESS PLANS or EXECUTIVE SUMMARY which I shall propagate
for
its immediate approval for a minimal ROI return on investment which you
shall have sole mandate after review and consideration.

You should also bear in mind that funding of this nature is not
completed
on email communication alone, there will be the need for a face to face
meeting with the investor or His representatives and have the paperwork
perfected and signed.

Kindly reply as soon as possible if you have any viable project that you
will want us to be involved as indicated above.

Thanks

Dr. Gerald Van Luven

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