Tag: highly confidential

Mr Robert Szabados Re:GOOD DAY

From: Mr Robert Szabados <robynesmond200@gmail.com>
Reply: robertszbados1111@gmail.com
Date: Sun, 3 May 2020 10:46:23 +0100
Subject: Re:GOOD DAY

Dear Friend,

I decided to write you this proposal in good faith, believing that you
will not betray me.I have been in search of someone with the same last
name of our late customer and close friend of mine ( Mr. Richard )
,hence I contacted you because both of you bear the same surname and
coincidentally from the same country, and I was pushed to contact you
and see how best we can assist each other. Meanwhile I am Mr. Robert
Szabados, a reputable banker here in Accra Ghana .

On the 15 January 2009, the young millionaire ( Mr. Richard ) a
citizen of your country and Crude Oil dealer made a fixed deposit with
my bank for 60 calendar months, valued at US$6,500,000.00 (Six
Million, Five Hundred Thousand US Dollars) and the mature date for
this deposit contract was on 15th of January, 2016. But sadly he was
among the death victims in the 03 March 2011, Earthquake disaster in
Japan that killed over 20,000 people. Because he was in Japan on a
business trip and that was how he met his end.

My bank management is yet to know about his death, but I knew about it
because he was my friend and I am his Account Relationship Officer,
and he did not mention any Next of Kin / Heir when the account was
opened, because he was not married and no children. Last week my Bank
Management reminded me again requested that Mr. Richard should give
instructions on what to do about his funds, if to renew the contract
or not.

I know this will happen and that is why I have been looking for a
means to handle the situation, because if my Bank Directors happens to
know that he is dead and do not have any Heir, they will take the
funds for their personal use, so I don't want such to happen. That is
why I am seeking your co-operation to present you as the Next of Kin /
Heir to the account, since you bear same last name with the deceased
customer.

There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law
okay. So It's better that we claim the money, than allowing the Bank
Directors to take it, they are rich already. I am not a greedy person,
so I am suggesting we share the funds in this ratio, 50%50, i.e.
equal.

Let me know your mind on this and please do treat this information
highly confidential.

I will review further information / details to you as soon as I
receive your positive reply in my private email address
(robertszbados1111@gmail.com)

Have a nice day and I Anticipating your communication.

With Regards,
Robert Szabados.

Abdulla Abdulrahman Qassem Hello

From: Abdulla Abdulrahman Qassem <abdabdqassem@gmail.com>
Date: Sun, 26 Apr 2020 23:41:35 +0800
Subject: Hello

Hello,

I decided to write you this proposal in good faith, believing that you will
not betray me. I am Mr. Abdulla Abdulrahman Qassem, a Bank officer here in
U.A.E. One Mr. Peter, a citizen of your country and Crude Oil dealer made a
fixed deposit with my bank in 2005 for 108 calendar months, valued at
US$30,000,000.00 (Thirty Million United State Dollars) the due date for
this deposit contract was last 22nd of January 2018. Sadly Peter was among
the death victims in the Outbreak disease in China. He was in China on a
business trip and that was how he met his untimely end. My bank management
is yet to know about his death, I knew about it because he was my friend
and I am his Account Officer. Peter did not mention any Next of Kin/ Heir
when the account was opened, he was not married and no children. Last week
my Bank Management requested that Peter should give instructions on what to
do about his funds, if to renew the contract.

I know the bank official will ask for his contract renew and that is why I
have been looking for a means to handle the situation, because if the Bank
officials happens to know that Peter is dead and do not have any Heir, they
will take the funds for their personal use, so I don't want such to happen.
That is why I am seeking your co-operation to present you as the Next of
Kin/ Heir to the account, since you are a foreigner and the bank head
quarters will release the account to you. There is no risk involved; the
transaction will be executed under a legitimate arrangement that will
protect us from any breach of law. It is better that we claim the money,
than allowing the Bank Directors to take it, they are rich already. I am
not a greedy person, so I am suggesting we share the funds in this ratio,
50/50%, equal sharing. Let me know your mind on this and please do treat
this information highly confidential. We shall go over the details once I
receive your urgent response. Please Urgently get back to me through this
email address as soon as possible:

Have a nice day and God bless. Anticipating your communication.

Regards,

Mr. Abdulla Abdulrahman Qassem
abdullaqqssem2wq@gmail.com

Abdul Kareem BUSINESS PROPOSAL

From: "Abdul Kareem"<admin@abdulkareem.org>
Reply: <abukareem461@gmail.com>
Date: Wed, 1 Apr 2020 01:43:08 -0700
Subject: BUSINESS PROPOSAL !!!

Dearest Friend

I am Abdul Kareem Working with Emirate NBD Bank Dubai,United Arab Emirate as Finance Manager,I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion,I have been in search of someone with this last name as yours,when I saw your name I was pushed to contact you and see how best we can assist each other believing that you will not betray me, My late client citizen of your country who is the founder of (ALF Emirate Gold Refinery DMCC) made a fixed deposit with my bank in January 2009 for 36 calendar months, valued at (US$37,500,000)Thirty Seven Million,Five Hundred Thousand United State Dollars Only,The due date for this deposit contract was the 2nd of April 2012,He met his untimely death in the Japan earthquake and tsunami Friday 11 March 2011 on a business trip.

My bank management is yet to know about his death, I knew about it because he was my friend and I was his Account Officer and he did not mention any Next of Kin/ Heir when the account was opened,he was a widowed and no children,I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are a foreigner and my bank will release the funds to you,There is no risk involved, the transaction will be executed under a legitimate arrangement that will protect us from any breach of law,I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50% ,Let me know your mind on this and please do treat this information highly confidential, We shall go over the details once I receive your urgent response.

Anticipating your response

Sincerely Yours
Abdul Kareem

Abdul Kareem BUSINESS PROPOSAL

From: "Abdul Kareem"<info@diamondtravel.vn>
Reply: <abulkareem461@gmail.com>
Date: Mon, 10 Feb 2020 12:33:25 -0800
Subject: BUSINESS PROPOSAL !!!

Dearest Friend

I am Abdul Kareem Working with Emirate NBD Bank Dubai,United Arab Emirate as Sales and marketing Officer,I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion,I have been in search of someone with this last name as yours,when I saw your name I was pushed to contact you and see how best we can assist each other believing that you will not betray me, My late client citizen of your country who is the founder of (ALF Emirate Gold Refinery DMCC) made a fixed deposit with my bank in January 2009 for 36 calendar months, valued at (US$37,500,000)Thirty Seven Million,Five Hundred Thousand United State Dollars Only,The due date for this deposit contract was the 2nd of April 2012,He met his untimely death in the Indonesian 2009 September earthquake on a business trip.

My bank management is yet to know about his death, I knew about it because he was my friend and I was his Account Officer and he did not mention any Next of Kin/ Heir when the account was opened,he was a widowed and no children,I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are a foreigner and my bank will release the funds to you,There is no risk involved, the transaction will be executed under a legitimate arrangement that will protect us from any breach of law,I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50% ,Let me know your mind on this and please do treat this information highly confidential, We shall go over the details once I receive your urgent response.

Anticipating your response

Sincerely Yours
Abdul Kareem

tho maa Dr.Hamann Mbulelo Baloyi

From: tho maa <tthomaa6@hotmail.com>
Date: Fri, 3 Jan 2020 10:09:43 +0000
Subject: Dr.Hamann Mbulelo Baloyi

FROM: Dr.Hamann Mbulelo Baloyi

# 45 EDENVALE STREET,

PETTERSBURG JOHANNESBURG SOUTH AFRICA

ATTENTION: (CEO).

DEAR ,

My name is Dr.Hamann Mbulelo Baloyi; I am a senior government official in the department of works and housing of the Republic of South Africa and the chairman of the board in charge of the award, execution and supervision of all contracts in the Ministry of works and Housing. In 2011, I personally monitored and supervised the award of contracts for the supply of building materials and construction of ultra modern shopping complexes and medium / low cost housing units in the Eastern Cape, North and Eastern areas of the Natal province.

Myself and two of my colleagues, serving in the board, deliberately inflated and over invoiced the contract sum, leaving an excess of US$80,500,000.00 (Eighty million five hundred thousand United States dollars). At the completion of the contract, the real contract sum was paid to the original contractors, leaving the excess, which we reported to the federal Government that it belonged to the sub-contractor that handled part of the original contract. But the company we submitted as the beneficiary was a non-existing foreign company, which was a purported attempt by us to divert the money for our private use.

I do not intend to mince words with you, I have to tell you the truth; this is a deal but it is 100% risk-free and genuine because the contract has been perfectly and genuinely executed and completed. It depends on whether you are interested or not.

Right now this amount is due for payment and is floating in the treasury not attached to anyone/company. We are only three people who know the origin of this fund. But we cannot claim it by ourselves because we are civil servants therefore we are looking for a trustworthy foreign company / individual whose name we can use to claim the money.

This is strictly a business deal, but it is 100% risk-free and secure because we will use our official positions to source all the necessary approvals to reflect that you and your Company genuinely executed and completed the contract. All necessary arrangements have been put in place in all the relevant departments for immediate approval of this payment.

For your co-operation, we have agreed to offer you 30 % of the entire amount on conclusion of the transaction while 70% will be for us. Please if you are interested in this proposal, I want you to respond immediately for further information and directives.

Contact email address: hamannbaloyi@yahoo.com <mailto:dralfredramss@hotmail.com>

This transaction is expected to be completed within 14 working days and is highly confidential and discreet.

Thank you for your co-operation. Your urgent reply is awaited.

Best Regards,

Dr.Hamann Mbulelo Baloyi

Mrs Rita Morgan. URGENT BUSINESS PROPOSAL STRICTLY CONFIDENTIAL.

From: "Mrs Rita Morgan." <mrsrita_morgan@yahoo.co.uk>
Reply: mrsrita_morgan@yahoo.co.uk
Date: Wed, 4 Dec 2019 15:07:30 +0000 (UTC)
Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL.

I am Dr David Emmanuel. from Cotonou a french country here in west Africa I am contacting you for assistance how to help me to invest my late boss fund Mr frank from United States of America ,that was died in fire accident at our office in aflao in Togo that was kept with the security vault sum of $21 MILLION USD cash contain in the box here in Cotonou west Africa and my intention is to invest in your country with this money for profitable investment and real estate housing business over
there,I will offer you 30% from this total money for your concern to be the beneficiary of the money and for your time to arrive to cotonou as owner because why i contact you is that i need to invest in your country with this huge amount of money if you are interested
send me the following important information.
Your Full Name /
Your Full Address /
Bank Name /
Address /
Account Name /
Account Number /
Tel/Fax /
Telex of Bank /
Personal Phone / Fax Numbers /
For Easy Communication,I will need your full particular information with your scan passport for securing the BENEFICIARY ID CARD to submit on your behalf to the security vault as the real owner of the box of the money in their custody before your arrival to Cotonou to meet me face to face for final transaction I will be very glad if you keep this transaction highly confidential
awaiting your quick reply
Dr David Emmanuel.

david emmanuel URGENT BUSINESS PROPOSAL STRICTLY CONFIDENTIAL.

From: david emmanuel <davidemmanuel606@yahoo.com>
Date: Wed, 4 Dec 2019 14:41:22 +0000 (UTC)
Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL.

I am Dr David Emmanuel. from Cotonou a french country here in west Africa I am contacting you for assistance how to help me to invest my late boss fund Mr frank from United States of America ,that was died in fire accident at our office in aflao in Togo that was kept with the security vault sum of $21 MILLION USD cash contain in the box here in Cotonou west Africa and my intention is to invest in your country with this money for profitable investment and real estate housing business over
there,I will offer you 30% from this total money for your concern to be the beneficiary of the money and for your time to arrive to cotonou as owner because why i contact you is that i need to invest in your country with this huge amount of money if you are interested
send me the following important information.
Your Full Name /
Your Full Address /
Bank Name /
Address /
Account Name /
Account Number /
Tel/Fax /
Telex of Bank /
Personal Phone / Fax Numbers /
For Easy Communication,I will need your full particular information with your scan passport for securing the BENEFICIARY ID CARD to submit on your behalf to the security vault as the real owner of the box of the money in their custody before your arrival to Cotonou to meet me face to face for final transaction I will be very glad if you keep this transaction highly confidential
awaiting your quick reply
Dr David Emmanuel.

Manoj Chawla Hello

From: Manoj Chawla <wpeter63031@gmail.com>
Date: Tue, 3 Dec 2019 09:52:03 +0800
Subject: Hello

Hello,

I decided to write you this proposal in good faith, believing that you will
not betray me. I am Mr. Manoj Chawla, a Bank officer here in U.A.E. One Mr.
Peter, a citizen of your country and Crude Oil dealer made a fixed deposit
with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00
(Thirty Million United State Dollars) the due date for this deposit
contract was last 22nd of January 2013. Sadly Peter was among the death
victims in the May 27 2006 Earthquake disaster in Java, Indonesia that
killed over 5,000 people. He was in Indonesia on a business trip and that
was how he met his untimely end. My bank management is yet to know about
his death, I knew about it because he was my friend and I am his Account
Officer. Peter did not mention any Next of Kin/ Heir when the account was
opened, he was not married and no children. Last week my Bank Management
requested that Peter should give instructions on what to do about his
funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to
handle the situation, because if my Bank Directors happens to know that
Peter is dead and do not have any Heir, they will take the funds for their
personal use, so I don't want such to happen. That is why I am seeking your
co-operation to present you as the Next of Kin/ Heir to the account, since
you are a foreigner and my bank head quarters will release the account to
you. There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect us from any breach of law. It is
better that we claim the money, than allowing the Bank Directors to take
it, they are rich already. I am not a greedy person, so I am suggesting we
share the funds in this ratio, 50/50%, equal sharing. Let me know your mind
on this and please do treat this information highly confidential. We shall
go over the details once I receive your urgent response. Please Urgently get
back to me through this email address as soon as possible: (
manojchawla471@gmail.com)

Have a nice day and God bless. Anticipating your communication.

Regards,

Mr. Manoj Chawla

Howard Associates c o CBN. RE:YOUR OVER DUE PAYMENT usertest

From: "Howard & Associates c/o CBN."<bcm@schauer-hosting.de>
Reply: <oster@speedy.com.ar>
Date: Wed, 13 Nov 2019 04:46:10 -0800
Subject: RE:YOUR OVER DUE PAYMENT usertest

Dear Beneficiary,

I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies.

We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately .

All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress:tjblanton@cbvnol.com

Yours Faithfully,

Latifah A. Sn.

Howard & Associates c/o CBN.

Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."

Capt. Derrick Porter I m seeking your assistance

From: "Capt. Derrick Porter" <secgogfoundations@gmail.com>
Reply: scottpoter115@gmail.com
Date: Wed, 13 Nov 2019 10:42:35 +0100
Subject: I’ m seeking your assistance

Hello,

I m seeking your assistance to evacuate the sum of $4.5M. (Four
Million Five Hundred United States Dollars) and (999.9 CERTIFIED GOLD
BARS AND DIAMOND) to you, as far as I can be assured that it will be
safe in your care until we complete our service here. As soon as you
have the cash gold and diamond on your care you have yours and keep
mine until we conclude our service.

I agreed to offer you a reasonable percentage (40%) of the total sum
of money, while we share the gold bars and diamond 50%-50% as
gratification for your assistance and cooperation. Its $100 bills
throughout and (999.9 CERTIFIED GOLD BARS AND DIAMOND) it's contained
in Two Trunk boxes. I'm thinking of tagging the boxes as Swift
Military Consignment/Courier with Vatican Seal as Red Cross container
to deliver to your mailing address as Christian Artifact Material. It
will be done this way to ensure a maximum safety and ship it out of
Afghanistan through a special diplomatic scheme. Please respond as
soon as possible because I don't like the boxes to continue to be here
for security purposes due to the volume of Taliban bombings here in
Afghanistan.

I advise you to please keep this issue highly confidential. Diplomatic
shipment is a very secure and legal way of sending the Trunk box of
money out of here (Afghanistan), Please do confirm to me if this is
quite acceptable by you so that I can start making arrangements
immediately to have the Trunk box shipped out of Afghanistan.

Delicate matter like this in the care of a stranger, but this is the
best we can do in my present situation. I would have trusted this kind
of project in the hands of my wife who was my closest confidant, but I
lost her to cancer on 22ND April 2017 (9) months after we got married,
and my only brother has ruined his life with hard drugs, these are the
reasons I decided to work with a neutral person if we can establish
some trust between ourselves instead of confiding in my buddies back
home so that this little secret can be preserved. I awaits your
immediate confirm of your willingness to cooperate with me in this
project.
I am counting on your understanding and full cooperation in order to
make this work faster.

Kind regards.
Captain Derrick Porter,
United States Soldier on Peace Keeping in Afghanistan.

Ian Brooks Loan Offer

From: Ian Brooks <mrianbrooksinvestment30@gmail.com>
Date: Mon, 28 Oct 2019 01:26:37 -0700
Subject: Loan Offer

Dear Friend,

My name is Mr. Ian Brooks, I want to discuss an important business with
you. I have investor that want to invest some fund into a company that
needs fund for expansion only.He can not invest the money to new Companies
that want to start up but into Companies that has been making good profits
but needs funds for EXPANSION. He can only invest in start up if the
investment proposal is realistic.

His Area of concentrations are Real Estate, Biotech,Textiles , Information
technology, Pharmaceuticals , Oil & Energy Industries, Mining &Metals
Industry, Management Consulting Industry ,Maritime industry, Hospital &
Health Care Industry, Consumer Services Industry, International Trade and
Development Industry ,Gambling & Casinos Industry, Electrical/Electronic
Manufacturing Industry, Insurance Industry, Chemical industries, Marketing
and Advertising Industry, Leisure, Travel & Tourism Industry, Agriculture,
Aviation, Retail, Import and Export, Trade and development industry, Real
Estate & Construction Industry and any other viable investment
opportunities.

If you recommend a Company to take loan or investment funds from from my
client the investor, me and you will be entitled to 5% of any amount
received by the Company from the investor but if you are taking the fund
directly as a company i will be entitled to 2.5% and you will retain 2.5%
as Global Finder's fee commission. There will be a face to face meeting
between the investor and the investee after signing (MOU) the (AORI) should
not be less than 3% per annul if it's loan or direct project financing.

Look for a reliable Company that need funding and we can easily make 5% of
the amount received from the investor but we need to maintain absolute
confidentiality in the transaction as the fund provider want to remain
silent, so you have to keep it highly confidential between us.
I will need the company profile and the project summary of the company that
will need funding to present to my investor.

I look forward to hearing from you.
Mr. Ian Brooks.

Mr.Don Eric Investment Loan Offer

From: "Mr.Don Eric" <mr.doneric@yahoo.com>
Date: Sun, 20 Oct 2019 21:15:47 +0000 (UTC)
Subject: Investment/Loan Offer

Dear Friend,

My name is Don Eric, I want to discuss an important business with you. I have investor that want to invest some fund into a company that needs fund for expansion only.He can not invest the money to new Companies that want to start up but into Companies that has been making good profits but needs funds for EXPANSION. He can only invest in start up if the investment proposal is realistic.

His Area of concentrations are Real Estate, Biotech,Textiles , Information technology, Pharmaceuticals , Oil & Energy Industries, Mining &Metals Industry, Management Consulting Industry ,Maritime industry, Hospital & Health Care Industry, Consumer Services Industry, International Trade and Development Industry ,Gambling & Casinos Industry, Electrical/Electronic Manufacturing Industry, Insurance Industry, Chemical industries, Marketing and Advertising Industry, Leisure, Travel & Tourism Industry, Agriculture, Aviation, Retail, Import and Export, Trade and development industry, Real Estate & Construction Industry and any other viable investment opportunities.

If you recommend a Company to take loan or investment funds from from my client the investor, me and you will be entitled to 5% of any amount received by the Company from the investor but if you are taking the fund directly as a company i will be entitled to 2.5% and you will retain 2.5% as Global Finder's fee commission. There will be a face to face meeting between the investor and the investee after signing (MOU) the (AORI) should not be less than 3% per annul if it's loan or direct project financing.

Look for a reliable Company that need funding and we can easily make 5% of the amount received from the investor but we need to maintain absolute confidentiality in the transaction as the fund provider want to remain silent, so you have to keep it highly confidential between us.
I will need the company profile and the project summary of the company that will need funding to present to my investor.

I look forward to hearing from you.
Mr. Don Eric.

HIGHLY CONFIDENTIAL HIGHLY CONFIDENTIAL

From: HIGHLY CONFIDENTIAL <webweb_105@yahoo.com>
Reply: amedkaba1978@gmail.com
Date: Wed, 16 Oct 2019 15:28:50 +0000 (UTC)
Subject: HIGHLY CONFIDENTIAL

EMAIL ADDRESS:mosesbrown1@gmail.com

ATTENTION: DIRECTOR/CEO

HIGHLY CONFIDENTIAL

You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am MR. MOSES BROWN, the son of late MR. GABRIEL BROWN, who was murdered in a land dispute in ZIMBABWE.

Your contact was given to me at the SOUTH AFRICA EXCHANGE NETWORK ON LINE here in Johannesburg as reliable and trustworthy to deal with, and then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party. Which was communicated to the whole world through BBC AND CNN?

Before the death of my father, he took me to SOUTH AFRICA to deposit the sum of TWENTY MILLION US DOLLARS ($20M) with a security and finance company, as if he knew the looming danger in Zimbabwe. The money was deposited as a gem or precious stone to avoid much dumorrage from the security firm. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland.

This land problem arose when President R. MUGABE introduced a new land Act. Which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government. This resulted to rampant killing and mob actions. I and my family who are currently staying in South Africa as a refugee or an asylum seeker have decided to transfer this money to a foreign country where we can invest it. I am faced with the dilemma of investing this amount of money in South Africa for fear of encountering the same experience in future since both countries have the same political history. Moreover, the South African monetary policy/law does not allow such investment hence I am seeking for an asylum or refugee.

I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us, I and my family have agreed to give you 15% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for Me and my family, which we shall also invest in your country and the remaining 5%, will be mapped out for all expenses we may incurred during the transaction. Therefore, if you are willing and interested to render the needed assistance, endeavor to reply through the above email.

I also need your private phone and fax number for easy communication. Remember that this is highly confidential and the success of this business depends on how secret it is kept. I am waiting for your prompt and positive response.
expecting your reply soonest.

Best Regard,

MOSES BROWN

Jonathan Massey ATTENTION BENEFICIARY

From: Jonathan Massey <jonathanmassey202@gmail.com>
Date: Thu, 10 Oct 2019 16:56:21 -0700
Subject: ATTENTION BENEFICIARY

Dear Beneficiary,

I hope that this correspondence is received with the urgency and
expediency required. It has come to the notice of the Board of
Trustees at the FEDERAL RESERVE BANK that your present inheritance
claims application being handled by the Remitting Bank in the United
States is experiencing some man made irregularities.

To this effect, it has become necessary for the Board of Trustees to
invite trained Fund Transfer Specialists in the United States to
resolve and regularize your fund release with immediate effect.

We at Russell Thomas Associates have been duly consulted by the
FEDERAL RESERVE BANK Board of Trustees and have been fully informed
about how the staffs of the remitting bank has been taking advantage
of you by telling you to pay unnecessarily exorbitant charges which
will only make your fund payment a long drawn out process.

Due to this we have decided to step into the process of your fund
transfer to enable your funds to be transferred within the soonest
possible time you are to get back to us Immediately.

All processes to have your funds paid to you immediately through the
FEDERAL RESERVE Bank's Liaison remittance Office have been initiated
to cut out unnecessary costs.

You are advised to keep this communication highly confidential as the
FEDERAL RESERVE BANK Board of Trustees have asked us to resolve this
fund payment independent of the office of the FEDERAL RESERVE BANK
Director to identify the principal participants in this unethical
payment procedure.

We shall await your immediate correspondence with your direct
telephone numbers so that we may conclude your payment immediately.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to
me via my private Email:(jonathanmassey202@gmail.com) to enable me
clarify you better on the transaction.

Yours Sincerely,

Jonathan Massey

Maggie Russell ATTENTION BENEFICIARY

From: Maggie Russell <mrabbgroup1003@gmail.com>
Date: Thu, 10 Oct 2019 16:04:43 -0700
Subject: ATTENTION BENEFICIARY

Dear Beneficiary,

I hope that this correspondence is received with the urgency and
expediency required. It has come to the notice of the Board of
Trustees at the FEDERAL RESERVE BANK that your present inheritance
claims application being handled by the Remitting Bank in the United
States is experiencing some man made irregularities.

To this effect, it has become necessary for the Board of Trustees to
invite trained Fund Transfer Specialists in the United States to
resolve and regularize your fund release with immediate effect.

We at Russell Thomas Associates have been duly consulted by the
FEDERAL RESERVE BANK Board of Trustees and have been fully informed
about how the staffs of the remitting bank has been taking advantage
of you by telling you to pay unnecessarily exorbitant charges which
will only make your fund payment a long drawn out process.

Due to this we have decided to step into the process of your fund
transfer to enable your funds to be transferred within the soonest
possible time you are to get back to us Immediately.

All processes to have your funds paid to you immediately through the
FEDERAL RESERVE Bank's Liaison remittance Office have been initiated
to cut out unnecessary costs.

You are advised to keep this communication highly confidential as the
FEDERAL RESERVE BANK Board of Trustees have asked us to resolve this
fund payment independent of the office of the FEDERAL RESERVE BANK
Director to identify the principal participants in this unethical
payment procedure.

We shall await your immediate correspondence with your direct
telephone numbers so that we may conclude your payment immediately.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to
me via my private Email:(mrabbgroup1003@gmail.com) to enable me
clarify you better on the transaction.

Yours Sincerely,

Maggie Russell.

Anthony Cortese Reply urgently Peter McDoodle

From: Anthony Cortese <cortese.anthony@yahoo.com>
Date: Mon, 12 Aug 2019 15:22:00 +0000 (UTC)
Subject: Reply urgently Peter McDoodle

I am Anthony cortese , a united nation diplomat, I am working with some military men of the 1st Armored Division in Syria, they want to move funds found in a container here in Syria, the total sum $5,000,000.00 (five million US dollars)

Basically since we are working for the government we cannot keep these funds, but we want to move the funds to you through THE UNITED NATION diplomatic cash payment center depending on your location, you can go to the nearest diplomatic cash payment center for pick up of fund as it will be in a Consignment, so that you can make the claim on our behalf pending our soonest arrival we have all necessary document to back up the fund.
We will divide the total funds in three ways, since we are 3 that are involved. This means that you will take 20%, I will take 30%, and my military partners will take 50%. This transaction is highly confidential as we all are still in active service, and it should not be discussed with anyone. There is no risk involved whatsoever. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us get this fund out safely. REPLY to this email for further directives.

Manoj Chawla NEXT OF KIN

From: Manoj Chawla <aminahusam39@gmail.com>
Date: Wed, 7 Aug 2019 17:02:41 -0700
Subject: NEXT OF KIN

Hello,

I decided to write you this proposal in good faith, believing that you will
not betray me. I am Mr. Manoj Chawla, a Bank officer here in U.A.E. One Mr.
Peter, a citizen of your country and Crude Oil dealer made a fixed deposit
with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00
(Thirty Million United State Dollars) the due date for this deposit
contract was last 22nd of January 2013. Sadly Peter was among the death
victims in the May 27 2006 Earthquake disaster in Java, Indonesia that
killed over 5,000 people. He was in Indonesia on a business trip and that
was how he met his untimely end. My bank management is yet to know about
his death, I knew about it because he was my friend and I am his Account
Officer. Peter did not mention any Next of Kin/ Heir when the account was
opened, he was not married and no children. Last week my Bank Management
requested that Peter should give instructions on what to do about his
funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to
handle the situation, because if my Bank Directors happens to know that
Peter is dead and do not have any Heir, they will take the funds for their
personal use, so I don't want such to happen. That is why I am seeking your
co-operation to present you as the Next of Kin/ Heir to the account, since
you are a foreigner and my bank head quarters will release the account to
you. There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect us from any breach of law. It is
better that we claim the money, than allowing the Bank Directors to take
it, they are rich already. I am not a greedy person, so I am suggesting we
share the funds in this ratio, 50/50%, equal sharing. Let me know your mind
on this and please do treat this information highly confidential. We shall
go over the details once I receive your urgent response. Please Urgently get
back to me through this email address as soon as possible: (
manojchawla471@gmail.com)

Have a nice day and God bless. Anticipating your communication.

Regards,

Mr. Manoj Chawla

Manoj Chawla NEXT OF KIN

From: Manoj Chawla <wpeter63031@gmail.com>
Date: Sat, 13 Jul 2019 16:09:41 -0700
Subject: NEXT OF KIN

Hello,

I decided to write you this proposal in good faith, believing that you will
not betray me. I am Mr. Manoj Chawla, a Bank officer here in U.A.E. One Mr.
Peter, a citizen of your country and Crude Oil dealer made a fixed deposit
with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00
(Thirty Million United State Dollars) the due date for this deposit
contract was last 22nd of January 2013. Sadly Peter was among the death
victims in the May 27 2006 Earthquake disaster in Java, Indonesia that
killed over 5,000 people. He was in Indonesia on a business trip and that
was how he met his untimely end. My bank management is yet to know about
his death, I knew about it because he was my friend and I am his Account
Officer. Peter did not mention any Next of Kin/ Heir when the account was
opened, he was not married and no children. Last week my Bank Management
requested that Peter should give instructions on what to do about his
funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to
handle the situation, because if my Bank Directors happens to know that
Peter is dead and do not have any Heir, they will take the funds for their
personal use, so I don't want such to happen. That is why I am seeking your
co-operation to present you as the Next of Kin/ Heir to the account, since
you are a foreigner and my bank head quarters will release the account to
you. There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect us from any breach of law. It is
better that we claim the money, than allowing the Bank Directors to take
it, they are rich already. I am not a greedy person, so I am suggesting we
share the funds in this ratio, 50/50%, equal sharing. Let me know your mind
on this and please do treat this information highly confidential. We shall
go over the details once I receive your urgent response. Please Urgently get
back to me through this email address as soon as possible: (
manojchawla471@gmail.com)

Have a nice day and God bless. Anticipating your communication.

Regards,

Mr. Manoj Chawla

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