Tag: Germany

Smith Peters INVESTMENT PROPOSAL PLAN

From: Smith Peters <smithpeters01@yahoo.com>
Date: Fri, 22 Jun 2018 11:34:44 +0000 (UTC)
Subject: INVESTMENT PROPOSAL PLAN

Attention:
My name is Smith Peters, I work as a business/financial consultant here in London. am connecting with a private investor/direct lenders from Africa trying to expand international portfolio globally, and they are available to lend/fund a reliable project after receiving and studying business plan of that project.
My investors would be happy to work with any person, entity with a reputable company or any organization with a project and very eloquent about his project. These projects may either be oil and gas, Aviation, real estate, mining, farming, resort and transport. This also include funds and organization. etc
My investor can fund your organization or finance your project 100% and this can be inform of contribution in cash or according to your wishes for your project anywhere in the world, especially in, Turkey, U.A.E. Saudi Arabia Germany, India, US, Australia, Canada, China, India. etc.
In case my investor may want to be shareholder or partner in the whole project, but he will finance the project to or funding your organization 100% completion, so you would be mandated to monitor and manage the entire project.
My investor has the capacity that can support any size of project. Having gone through you profile, your website and your post I will be willing to introduce any one of them to you but I still want you to tell me more about what other things that your company does and what you have on the ground at the moment.
Regards.
Smith Peters

Christ Embassy Germany einem besonderen Segen f r sie

From: " Christ Embassy Germany" <info@christembassey.de>
Reply: info@christembassy.de
Date: Sat, 31 Mar 2018 22:46:02 +0200
Subject: einem besonderen Segen für sie

Hallo,

Beginnen Sie Ihren Tag mit einem besonderen Segen, Dies ist ein besonderes Geschenk fr Sie, bitte klicken Sie auf den untenstehenden Link, um Ihre kostenlose Kopie der Nummer eins tglich Devotional in herunterladen

Sie Knnen unsere Kirchliche Ttigkeit auch untersttzen,Beispiel unser Kirchenbauprojekt.
Bitte Spenden an:

Christ Embassy Deutchland ev
Sparkasse Bremen
IBAN: DE72290501010081443046
Gott Segne dich

Pastor Stanley
www.christembassy.de
God bless you!

Ursula Wolfgang Mrs. Ursula Wolfgang.

From: Ursula Wolfgang <williamswilliams009@yahoo.com>
Reply: Ursula Wolfgang <ursla.wolfgang@hotmail.com>
Date: Tue, 19 Jun 2018 19:04:06 +0000 (UTC)
Subject: Mrs. Ursula Wolfgang.

Dear,

I am Mrs. Ursula Wolfgang from Dsseldorf, Germany. I'm a 69-year-old widow,suffering from a long term illness (Cancer of the Lungs). I want to donate a huge amount of US$2.5Million through you, for the less privilege, widows and orphanages.

I'll be glad to read from you soonest, for more details.

Many thanks,

Mrs. Ursula Wolfgang.
ursla.wolfgang@hotmail.com

Mrs Ann Willi Your quick response will be highly appreciated.

From: "Mrs Ann Willi"<sales@happiestays.com>
Reply: <mrs_chen_00001@yahoo.co.jp>
Date: Thu, 14 Jun 2018 18:58:56 +0100
Subject: Your quick response will be highly appreciated.

Dear Beneficiary

This is to inform you that your Long Time Awaiting Funds amounting in the tone of USD$10,400,000.00 {TEN MILLION, FOUR HUNDRED THOUSAND UNITED STATES
DOLLARS) Which is presently in the custody of a finance house in Germany has been approved for immediate delivery to you in your country.

For the purpose of clarification, you are advised to reconfirm the requested below information to our direct email address-: mrs_chen_00001@yahoo.co.jp

Full Names
Direct Telephone Numbers
Physical Address with Zip Code so that there will be no error during
the delivery of the funds to you in your country of residence.

Your quick response will be highly appreciated.

Mrs Ann Willi

GIBSON OKUKU RE. VERY URGENT RESPONSE.

From: GIBSON OKUKU <gibsonokuku2@gmail.com>
Date: Mon, 28 May 2018 17:47:43 +0100
Subject: RE. VERY URGENT RESPONSE.

My Dear Friend,

Greeting to you in the name of the Lord Jesus Christ, Let me first of all
inform you, I got your email address from a mail Directory and decided to
mail you for a permission to go ahead. I am Mrs. Anna Gibson from United
Kingdom, married to Dr. Harry R. Gibson who worked with Texaco Oil Company in
Nigeria before he died in a ghastly motor accident on his way to a Board
meeting. My Husband and me were married but without any children. Since his
death I decided not to re-marry and presently I am 69 Years old. When my
late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five
Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me
as the beneficiary to come forward to receive the money or rather Issue a
letter of authority to somebody to receive it on my behalf. I am presently
in a hospital where I have been undergoing treatment on Cancer of the lungs. I
have since lost my ability to talk and my doctors have told me that I have
only a few months to live so I think the best thing to do is to use the
money for charity purposes. I want a person who is trustworthy that I will
make the beneficiary of my late Husband's Fund deposited with the bank so
that the person can get the money and utilize 70% of this money to fund
churches, orphanages and widows around the world.

At the moment I cannot take any telephone calls right now due to the fact
that my relatives (They had squandered the funds I gave them for this
purpose before, are around me and I have been helping orphans
orphanage/motherless homes. I have also donated some money for humanitarian
needs in Sudan , South Africa , Brazil , Spain , Austria , Germany and some
Asian countries.

I have been touched to the good work of humanity thruogh you, rather than
allow my relatives to use my husband's hard earned funds inappropriately.I
know i have never met you but my mind tells me to do this, and I hope you will
act very sincerely.

As soon as I receive your reply I shall give you the contact details of the
Bank. I will also issue you a letter of authority that will prove you as the
new beneficiary of this fund.Please assure me that you will act accordingly
as I stated here in and Keep this contact confidential till such a time this
funds get to your Custody. This is to ensure that nothing jeopardizes my
last wish on Earth.

May the good lord bless you -Amen

I await your urgent reply.

Regards,

Mrs. Anna Gibson..

Eduardo Sanchez Attention:

From: Eduardo Sanchez <esanchez@baruta.net>
Date: Thu, 10 May 2018 04:29:59 -0430 (VET)
Subject: Attention:

Attention:

My name is Eduardo Sanchez, I work as a business / financial consultant here in London. am connecting with a private investor / direct lenders from Africa trying to expand international portfolio globally, and they are available to lend / fund a reliable project after receiving and studying business plan of that project.

My investors would be happy to work with any person, entity with a reputable company or any organization with a project and very eloquent about his project. These projects may be oil and gas, Aviation, real estate, mining, farming, resort and transport. This also includes funds and organization. etc

My investor can fund your organization or finance your project 100% and this can be informative in cash or according to your wishes for your project anywhere in the world, especially in, Turkey, UAE Saudi Arabia Germany, India, US, Australia, Canada, China, India etc.

In case my investor may want to be a partner in the whole project, but he will finance the project to fund your organization 100% completion, so you would be mandated to monitor and manage the entire project.

My investor has the capacity that can support any size of project. Having gone through your profile, your website and your post I will be willing to introduce any one of them to you but I still want to tell you more about what other things that your company does and what you have on the ground at the moment. Reply To This Email: mrhorstkohler1@hotmail.co.uk

Regards.
Eduardo Sanchez

GIBSON OKUKU RE. VERY URGENT RESPONSE.

From: GIBSON OKUKU <gibsonokuku1@gmail.com>
Date: Tue, 8 May 2018 22:28:16 +0100
Subject: RE. VERY URGENT RESPONSE.

My Dear Friend,

Greeting to you in the name of the Lord Jesus Christ, Let me first of all
inform you, I got your email address from a mail Directory and decided to
mail you for a permission to go ahead. I am Mrs. Anna Gibson from United
Kingdom, married to Dr. Harry R. Gibson who worked with Texaco Oil Company in
Nigeria before he died in a ghastly motor accident on his way to a Board
meeting. My Husband and me were married but without any children. Since his
death I decided not to re-marry and presently I am 69 Years old. When my
late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five
Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me
as the beneficiary to come forward to receive the money or rather Issue a
letter of authority to somebody to receive it on my behalf. I am presently
in a hospital where I have been undergoing treatment on Cancer of the lungs. I
have since lost my ability to talk and my doctors have told me that I have
only a few months to live so I think the best thing to do is to use the
money for charity purposes. I want a person who is trustworthy that I will
make the beneficiary of my late Husband's Fund deposited with the bank so
that the person can get the money and utilize 70% of this money to fund
churches, orphanages and widows around the world.

At the moment I cannot take any telephone calls right now due to the fact
that my relatives (They had squandered the funds I gave them for this
purpose before, are around me and I have been helping orphans
orphanage/motherless homes. I have also donated some money for humanitarian
needs in Sudan , South Africa , Brazil , Spain , Austria , Germany and some
Asian countries.

I have been touched to the good work of humanity thruogh you, rather than
allow my relatives to use my husband's hard earned funds inappropriately.I
know i have never met you but my mind tells me to do this, and I hope you will
act very sincerely.

As soon as I receive your reply I shall give you the contact details of the
Bank. I will also issue you a letter of authority that will prove you as the
new beneficiary of this fund.Please assure me that you will act accordingly
as I stated here in and Keep this contact confidential till such a time this
funds get to your Custody. This is to ensure that nothing jeopardizes my
last wish on Earth.

May the good lord bless you -Amen

I await your urgent reply.

Regards,

Mrs. Anna Gibson..

NF Group Offer

From: "NF Group" <info@b4g-community.de>
Reply: nfgroup1101@gmx.com
Date: Wed, 2 May 2018 11:01:02 +0100
Subject: Offer

– This mail is in HTML. Some elements may be ommited in plain text. –

Greetings,
My name is Edward Carter, In my long years of work with a top financial management company in the United Kingdom and Germany, l have earned the confidence of most our high net-worth clients which I presently have two clients(Non Europeans)and have funds to give out for investment.If you are interested kindly revert back with your company profile for more details.
Best regards,
Edward Carter

Hymore Alexis Greetings

From: "Hymore, Alexis" <alexis.hymore@students.post.edu>
Date: Sun, 29 Apr 2018 07:08:54 +0000
Subject: Greetings

Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates. Contact me at this email for your claim: gatefoundation13@outlook.com<mailto:gatefoundation13@outlook.com>

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: 

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer’s and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. We have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer. And me and my wife will be traveling to Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me

your full names……………..
your contact address…………….
your personal telephone number……………
SEND YOUR ABOVE DETAILS TO my Email: gatefoundation13@outlook.com<mailto:gatefoundation13@outlook.com>

So that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

Remain Blessed

Regards
Mr Bill Gates.

NF Group Offer

From: "NF Group" <info@b4g-community.de>
Reply: nfgroup1101@gmx.com
Date: Fri, 27 Apr 2018 03:28:36 +0100
Subject: Offer

– This mail is in HTML. Some elements may be ommited in plain text. –

Greetings,
My name is Edward Carter, In my long years of work with a top financial management company in the United Kingdom and Germany, l have earned the confidence of most our high net-worth clients which I presently have two clients(Non Europeans)and have funds to give out for investment.If you are interested kindly revert back with your company profile for more details.
Best regards,
Edward Carter

DR JONES STEVEN Waiting for your call and your email

From: DR JONES STEVEN <drchrisbaldwin042@gmail.com>
Reply: jonessteven681@yahoo.com
Date: Tue, 24 Apr 2018 21:34:21 -0700
Subject: Waiting for your call and your email

My Dear

This is to inform you that arrangements have been concluded as regards
to the shipment of your consignment of funds to your country. I choose
to conclude it and make sure it is off already before contacting you.
I found out that this consignment has been lying here because of
non-payment of shipment fees. This is why I decided to use my
connections as the Shipment officer in charge of the National Security
warehouse. (This is where all the abandoned consignments in Nigeria
are kept at the orders of the Government of Nigeria .)

The consignment left Lagos Nigeria yesterday night en-route country
via Germany/Spain. It is metal box, silver in color with a weight of
about 150kg, the box is declared as containing diplomatic /inheritance
documents only. The name of the Courier Company based in Spain is Air
Courier International Ltd.

Call me immediately so that I can give you the phone numbers of the
courier company in Spain so that you confirm when the consignment will
arrive to your country.
All I need from you now is your full details. (!) Your full names (2)
Your postal address (3) Your private cell phone and fax number. (4)
Your international passport or Drivers lances if you have any.

I choose to do this for you because I studied your file and discovered
that you have paid a lot of money before abandoning this consignment
and I believe you will compensated me well when you receive the
consignment.

Note: I know the content of the Box because I could see the amount you
are being owned by the Federal Government. This is why I decided to
get involved. You must also know that this arrangement do not concern
all the people you were dealing with in Nigeria before today as this
consignment/Payment has been surrendered to the Government. Hence my,
involvement.

Waiting for your call and your email
Call phone +234 081 2048 6264
E-mail id {jonessteven681@yahoo.com}

Best Regards,
DR JONES STEVEN

UNITED NATIONS ORGANIZATION NDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFIC…

From: UNITED NATIONS ORGANIZATION <unitednationsorganization963@gmail.com>
Reply: lucyadams2010@hotmail.com
Date: Thu, 19 Apr 2018 03:22:39 -0700
Subject: NDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFIC...

—

*U. N UNDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFICELAGOS
NIGERIA.SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.First and foremost, let
me introduce myself. I am MR DAVID FARGUSSON . I was nominated on the 6th
of October, 2015 by DR. BAN-KI MOON (FORMER UN SECRETARY-GENERAL) and
resumed on 11th of November, 2015 to head this office which I replaced MS.
CARMAN LAPOINTE of Canada.I personally decided to write you after waiting
for your contact with this office, on resumption of our new SECRETARY
GENERAL (MR. ANTONIO GUTERRES), FORMER PRIME MINISTER OF PORTUGAL. We
released circular to all concerned clients of the claims of their funds,
which most clients are happy now, celebrating there victory and success as
they have received their funds without any mix-up or delay. On the other
hand, most clients are still afraid, which I felt that this might be your
reason of not contacting this office due to you ugly past experience, so
after viewing your file and data, I decided fo contact you to give you this
great news as success is already on your door.Most importantly, my reason
of contacting you now is that we discovered that you have of recent been
dealing with another set of fraudsters, according to our investigation, we
learn that you have lost some amount of money to some AFRICAN'S in pursue
of your funds, so for this, I decided to immediately contact you to help
you claim your funds with the most easiest means and to help you stop all
this tribulations you are facing.Your funds has been designated to be paid
in TWO MOST RELIABLE VARIOUS MEANS:-(1) ATM CARD: Your funds has been
loaded in a ATM CARD, which as soon as we receive your response and your
readiness, we will attach to you your ATM CARD for your perusal, which the
paying bank is ABN AMRO BANK, ARMSTERDAM, NETHERLANDS, except you are not
interest in receiving your funds via ATM CARD, and want to receive it via
DIPLOMATIC MEANS, then I will use my position to include your name. To
enable us dispatch your ATM CARD to your doorstep, it will cost you only
SEVEN HUNDRED AND TWENTY DOLLARS (US$720) which included the INSURANCE
FEES, STAMP DUTY AND DHL FEES. The ATM CARD must be insured with a
reputable International Insurance company because of it's worth and
importance.(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged
as a DIPLOMATIC ITEMS to EUROPE as some of our officials (DIPLOMATS) will
be traveling in few weeks to CANADA, PHILIPPINES, HOLLAND and GERMANY for
disbursement of funds, therefore, if you are willing to claim your funds
through this way, that means you shall be meeting FACE TO FACE with our
DIPLOMATS upon there arrival in any country of your choice for face to face
claims of your funds. You are only expected to travel with the HANDLING
CHARGES which should be between THREE THOUSAND – FOUR THOUSAND EUROS
depending on the weight of the package. THOUGH, NOTE THAT THIS HANDLING
CHARGES MUST BE PAID BY HAND AND NOT THROUGH ANY TRANSFER MEANS. YOU ARE TO
MEET WITH THE DIPLOMATS AND GIVE HIM THE HANDLING CHARGES BY HAND AND
IMMEDIATELY HAVE YOUR FUNDS ON THE SPOT.With all transparency, sincerity
and honesty, exactly as I told you above, this is how things MUST go, so
all we required from you is to let me know which you most preferred to
receive your funds and VICTORY is yours. Though, as you must know, you are
suppose to first update your file with some amount because it has been
dormant, but I will help you with that, so indicate to me which best means
you prefer to claim your funds and be very ready to follow as instructed.
On responding to us, you are advised to re-confirm the below information to
enable us confirm your genuineness and expedite action immediately, upon
receiving your urgent response, with your full correct details, I will then
attach your ABN AMRO ATM CARD for your perusal and giving you further
directives on how to send the DISPATCH FEES to the office in charge so that
the DISPATCH can take place immediately and receiving your ATM CARD within
48 hours. Please re-confirm the below details:-(1) YOUR FULL NAME AND
CORRECT CONTACT ADDRESS(2) YOUR MOBILE/HOME TELEPHONE NUMBERS(3) YOUR
SCANNED COPY OF YOUR IDENTIFICATION(4) YOUR AGE, OCCUPATION AND
POSITIONUpon receipt of your mail and the above information, we will give
you further directives.Waiting for your urgent response and
conclusion.Contact Email;(lucycool101@hotmail.com
<lucycool101@hotmail.com>Yours faithfully,MR DAVID FARGUSSON ,U. N
UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE LAGOS NIGERIA*
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

NDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFICELAGOS NIGERIA.SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS

Info From Miss. Susan Wolfgang.

From: Info <infobiz17k@gmail.com>
Reply: jimrivera1k@gmail.com
Date: Mon, 16 Apr 2018 17:45:24 +0100
Subject: From Miss. Susan Wolfgang.

Miss. Susan Wolfgang.

Good Day,

My name is Susan Wolfgang. I am the only daughter/ child of late Mr.
Wolfgang from Germany who worked with embassy here in BANGKOK THAILAND
for so many years before he died in the year 2016 after a brief
illness. When my father was alive he deposited the sum of $3.8Million
(Three Million Eight hundred thousand U.S.A DOLLARS) with BANGKOK
THAILAND bank.

Presently, this money is still with the BANGKOK bank. But because of
my under age am unable to claim the fund from the bank.So I want an
organization or an individual in Germany that can help me receive my
father money from BANGKOK bank here THAILAND.

Right now am living under the care of THAILAND government because of
the service my father raided to them when he was alive. I don't want
them to know about this development until my fathers fund is move to
you. As soon as I receive your reply I shall inform the bank here in
THAILAND. that you are the beneficiary of the said fund you will need
to contact them for the releasing of the fund to you . I will also
instruct my fathers lawyer to issue you an authority letter that will
prove you are the present beneficiary of this fund.

Please assure me that you will act accordingly as I stated herein. If
you are interested I will like you to contact my Fathers Lawyer via
his email address as he is the one to guide for the claim of he fund (
infoxs5k@gmail.com ) Hoping to receive your reply.

Yours,
Miss. Susan Wolfgang.

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