Maleek Kazeem Re: follow up on my earlier message to you

From: "Maleek Kazeem"<maleek.kazeem@hotmail.com>
Reply: <maleek.kazeem@outlook.com>
Date: Mon, 1 Jan 2024 08:22:42 -0000
Subject: Re: follow up on my earlier message to you

Dear  Sir/Madam,
 
Hope you are doing great?
 
I’m following up on the previously email I sent to you.
I understand that you are busy, but I would appreciate
it if you could review this brief message and respond
to me as quickly as possible.
 
I’m a Mandate and International Outsource Personel. In my
long years of work with top financial management companies
in Europe, I presently have a client who have funds for
investment and good a thing, She chooses to invest in your
Country either on Equity or Loan basis.
 
Please feel free to reply to me immediately so that we can
talk more about it since your Country is the investor’s
choice for investments on your care and management.
 
Kind regards,
 
Maleek Kazeem   |  m.kazeem@maleek-kazeem.com

Maleek Kazeem Re: follow up on my earlier message to you

From: "Maleek Kazeem"<maleek.kazeem@hotmail.com>
Reply: <maleek.kazeem@outlook.com>
Date: Sun, 31 Dec 2023 10:21:42 -0000
Subject: Re: follow up on my earlier message to you

Dear  Sir/Madam,
 
Hope you are doing great?
 
I’m following up on the previously email I sent to you.
I understand that you are busy, but I would appreciate
it if you could review this brief message and respond
to me as quickly as possible.
 
I’m a Mandate and International Outsource Personel. In my
long years of work with top financial management companies
in Europe, I presently have a client who have funds for
investment and good a thing, She chooses to invest in your
Country either on Equity or Loan basis.
 
Please feel free to reply to me immediately so that we can
talk more about it since your Country is the investor’s
choice for investments on your care and management.
 
Kind regards,
 
Maleek Kazeem   |  m.kazeem@maleek-kazeem.com

Francis John Re: Good Day

From: "Francis John"<francis.john@onet.eu>
Reply: <francis.john@vp.pl>
Date: Sat, 27 May 2023 03:28:33 +0800
Subject: Re: Good Day

Greetings,
 

I was just wondering if you had a chance to review the previous email
I sent to you. I understand that you are busy, but I would appreciate
it
if you could review this brief message and respond to me as quickly as
possible.

My name is Francis John of the Global Financial Consultant (GFC).
This proposal is strictly based on trust, a political class
whose name was withheld from this Island due to strict note
he left behind before his death. He left behind £55,000,000.00
(Fifty Five Million Euros) for his retirement, he later died
of Corvid in 2019. He had no next of Kin and I am contacting you
today because you can inherit this fortune through some legal
procedures if you can play the role of his next of Kin.

If you accept this proposal half of the amount £55,000,000.00
(Fifty five Million Euro) will be transferred to you via wire
transfer while the other half will be for the lawyer and I.
If you are interested, kindly get back to me urgently so that
I can explain to you all the relevant details for us to proceed
with the legal binding documents.

I look forward to your quick response. Kindly reply to this my
private email address francis.john@vp.pl with your contact
information, thanks.

Yours faithfully,

Francis John
Global Financial Consultant
Email: francis@gfconsultant.org

Rosella Di costa Re: May New-Order Brazil-098484OBZ

From: Rosella Di costa <YLiu@matson.com>
Date: 18 May 2023 15:11:52 +0200
Subject: Re: May/New-Order #Brazil-098484OBZ

Attachments

  • May New-Order #Brazil-098484OBZ.PDF.z    VIRUS DETECTED 

_ URGENT REMINDER!!!

Hello,

_

_ Good day, 

_

_ We are still waiting for your invoice of the attached order I sent
to you earlier last week.

_

_ Please find the attachment of our new order again, Pls do bear in
mind it’s an urgent order, Items marked in RED will be delivered to
our agent for quick transit to us.

_

_ We look forward to your early reply.

_

_ Thanks with B/R

_

Rosella Di costa

Brazil Industrial Park 67822P Block F no 67822P

Federal Republic of Brazil

(55) 1 778 768 0092 – (55)1 778 768 0091

Carlos Matrinez Re: FYI New-order

From: Carlos Matrinez<sales1@inbox.org>
Date: 04 May 2023 22:48:54 +0100
Subject: Re: FYI (New-order)

_ HELLO Nigel,_

_ Good morning, _

_ We are still waiting for the quotation of the attached proposed
order I sent to you earlier last week.
_

_ Please find the attachment of our new order again, Pls do bear in
mind it’s an urgent order, Items marked in RED will be delivered to
our agent in your country for quick transit to us._

_ We look forward to your early reply._

_ Thanks with B/R_

Rosella Di costa

Brazil Industrial Park 67822P Block F no 67822P

Federal Republic of Brazil

(55) 1 778 768 0092 – (55)1 778 768 0091

Sign in to view the document

VIEW DOCUMENT

Paul Wilson Good day once again

From: "Paul Wilson"<paulwilson3456270@hotmail.com>
Reply: <paul_wilson@citromail.hu>
Date: Fri, 17 Feb 2023 22:38:22 -0800
Subject: Good day once again

Hello Sir/Ma,

Greetings

With due respect to your person and much sincerity of purpose,
I wish to follow up on the previous message I sent to you
earlier on. I’ll appreciate it, if you could review this brief
message once again and respond to me as quickly as possible.

I am a Mandate and International Outsource Personnel. In my
long years of work with top financial management companies
in Europe, presently, I have a Client who have funds for
investments and good a thing, She chooses to invest in your
Country either on Equity, Property or Loan basis.

I seek your professional advice and assistance on the fund
investment in your care and Country of your choice.

Kindly reply to me immediately for more discussions about it
since your Country is the investor’s choice of investment.

Kind regards,

Paul Wilson
Email:paul.wilson@paulwilsonoutsource.net

Paul Wilson Good day once again

From: "Paul Wilson"<paulwilson3456270@hotmail.com>
Reply: <paul.wilson@citromail.hu>
Date: Tue, 7 Feb 2023 06:32:59 -0800
Subject: Good day once again

Hello Sir/Ma,

Greetings

With due respect to your person and much sincerity of purpose,
I wish to follow up on the previous message I sent to you
earlier on. I’ll appreciate it, if you could review this brief
message once again and respond to me as quickly as possible.

I am a Mandate and International Outsource Personnel. In my
long years of work with top financial management companies
in Europe, presently, I have a Client who have funds for
investments and good a thing, She chooses to invest in your
Country either on Equity, Property or Loan basis.

I seek your professional advice and assistance on the fund
investment in your care and Country of your choice.

Kindly reply to me immediately for more discussions about it
since your Country is the investor’s choice of investment.

Kind regards,

Paul Wilson
Email:paul.wilson@paulwilsonoutsource.net

Barrister Elom Koffi Thanks

From: Barrister Elom Koffi <bicicibankabidjan1940@gmail.com>
Date: Fri, 20 Jan 2023 13:30:01 +0000
Subject: Thanks
Am here to let you know i have getting my inheritance late father
fund of money transferred with the cooperation of a new partner . I
am now INDIA where I shall live there and my continue my life and
also invest my own part of the money. Meanwhile, I did not forget your
past efforts and attempt to assist me in transferring the money
despite that it failed us some how. I want you to rejoice with me and
thank God for me. Now, contact my pastor in person in his email below.
Please tell him is me Barrister Elom Koffi.. give you his contact OK
and also show him this mail i sent to you ? , Pastor Dossou Yao
Sekonou
( pastordys@priest.com )
I ask him to send you the sum of $75,000.00 dollars which I kept for
you as Compensation for all the past efforts and attempt to assist me
in that matter. I appreciated your efforts at that time very much.
So feel free and get in touched with my pastor. And instruct him on
where to send the money to you ok. Thanks and remain blessed.Yours
Sincerely,
Barrister Elom Koffi.

Barrister Elom Koffi Thanks

From: Barrister Elom Koffi <mariamk20013@gmail.com>
Date: Fri, 20 Jan 2023 13:09:48 +0000
Subject: Thanks
Am here to let you know i have getting my inheritance late father
fund of money transferred with the cooperation of a new partner . I
am now INDIA where I shall live there and my continue my life and
also invest my own part of the money. Meanwhile, I did not forget your
past efforts and attempt to assist me in transferring the money
despite that it failed us some how. I want you to rejoice with me and
thank God for me. Now, contact my pastor in person in his email below.
Please tell him is me Barrister Elom Koffi.. give you his contact OK
and also show him this mail i sent to you ? , Pastor Dossou Yao
Sekonou
( pastordys@priest.com )
I ask him to send you the sum of $75,000.00 dollars which I kept for
you as Compensation for all the past efforts and attempt to assist me
in that matter. I appreciated your efforts at that time very much.
So feel free and get in touched with my pastor. And instruct him on
where to send the money to you ok. Thanks and remain blessed.Yours
Sincerely,
Barrister Elom Koffi.

Barrister Elom Koffi Thanks

From: Barrister Elom Koffi <elomkoffi20003@gmail.com>
Date: Fri, 20 Jan 2023 11:39:12 +0000
Subject: Thanks
Am here to let you know i have getting my inheritance late father
fund of money transferred with the cooperation of a new partner . I
am now INDIA where I shall live there and my continue my life and
also invest my own part of the money. Meanwhile, I did not forget your
past efforts and attempt to assist me in transferring the money
despite that it failed us some how. I want you to rejoice with me and
thank God for me. Now, contact my pastor in person in his email below.
Please tell him is me Barrister Elom Koffi.. give you his contact OK
and also show him this mail i sent to you ? , Pastor Dossou Yao
Sekonou .( pastordys@priest.com )
I ask him to send you the sum of $75,000.00 dollars which I kept for
you as Compensation for all the past efforts and attempt to assist me
in that matter. I appreciated your efforts at that time very much.
So feel free and get in touched with my pastor. And instruct him on
where to send the money to you ok. Thanks and remain blessed.Yours
Sincerely,
Barrister Elom Koffi.

Nicholas Jose Hope you are doing great 101.33

From: "Nicholas Jose" <nicholas.jose@gmail.com>
Reply: nicholas.jose73@gmail.com
Date: Sat, 01 Oct 2022 21:50:37 -0700
Subject: Hope you are doing great? 101.33

Hello Sir/Ma,

Hope you are doing great?

I’m following up on the previous email I sent to you.
I understand that you are busy, but I would appreciate it if you could review this brief message and respond to me as quickly as possible.

I’m a Mandate and International Outsource Personal. In my long years of work with top financial management companies In Europe/Middle East and Asia, I presently have a client who have fund sand good things. She chooses to invest in your Country either on an Equity or Loan basis.

Please feel free to reply to me immediately so that we can talk more about it since your Country is the investors choice for investments in your care and management.

Kind regards,

Nicholas Jose
Email:nicholas.jose72@citromail.hu

Nicholas Jose Hope you are doing great 203.113

From: Nicholas Jose <dino@blessedinformatica.net.br>
Reply: <nicholas.jose73@gmail.com>
Date: Wed, 7 Sep 2022 00:10:13 -0700
Subject: Hope you are doing great?203.113

_Hello Sir/Ma,_
_ _
_Hope you are doing great?_
_ _
_I’m following up on the previous email I sent to you._
_I understand that you are busy, but I would appreciate it if you
could review this brief message and respond to me as quickly as
possible._
_ _
_I’m a Mandate and International Outsource Personal. In my long years
of work with top financial management companies In Europe/Middle East
and Asia, I presently have a client who have fund sand good things.
She chooses to invest in your Country either on an Equity or Loan
basis._
_ _
_Please feel free to reply to me immediately so that we can talk more
about it since your Country is the investor’s choice for investments
in your care and management._
_ _
_Kind regards,_
_ _
_Nicholas Jose_
_Email: nicholas.jose73@gmail.com_

Paul Wilson Re: follow up on my previous message to you

From: "Paul Wilson"<paulwilson3456270@hotmail.com>
Reply: <paul.wilson@citromail.hu>
Date: Mon, 8 Aug 2022 22:04:34 -0000
Subject: Re: follow up on my previous message to you

Hello Sir/Ma,

Hope you are doing great?

I’m following up on the previously email I sent to you.
I understand that you are busy, but I would appreciate
it if you could review this brief message and respond
to me as quickly as possible.

I’m a Mandate and International Outsource Personel. In my
long years of work with top financial management companies
in Europe, I presently have a client who have funds and
good a thing, She chooses to invest in your Country either
on Equity or Loan basis.

Please feel free to reply to me immediately so that we can
talk more about it since your Country is the investor’s
choice for investments on your care and management.

Kind regards,

Paul Wilson
Email:p.wilson@paulwilsonoutsource.com

Joel Young RE

From: Joel Young <suntrustbanknewyork6@gmail.com>
Date: Thu, 23 Jun 2022 11:20:37 +0100
Subject: RE
Dear Beneficiary,

Having approved your funds for payment via certified bank Draft and
Debit card (ATM) which I sent to you two days ago via email awaiting
for your address to enable us dispatch it to you as the beneficiary. I
hope you received a copy of your certified bank draft and your ATM.
Reconfirm your mailing address and your mobile phone number(Whatsapp
Number) to enable us to dispatch it as urgent as possible.

The Board of directors and management of SunTrust bank sincerely
regret the delay of releasing your funds,be rest assured of prompt
payment for we are working to serve you better.

I await your urgent response.

Sincerely,
Joel Young

chez godsrich Urgent Oracles.

From: chez godsrich <chezgodsrich@gmail.com>
Reply: chimachekwas@yhaoo.com
Date: Mon, 20 Dec 2021 19:49:38 +0100
Subject: Urgent Oracles.


Dear Hindu-Ogboni Federal god of money,nise day,as a Hindu-Ogboni
Federal god member,i need my marrox oracle knife rituals briefcase
money 180 million cfa in Lome-Togo ecobank  money gram,to return 10%
cash and sheep yearly in our Hindu-ogboni federal god club in west
Africa in Lome and trade on China,uk,malaysia,australia,used
footwears,clothes on bales,containers,and invest on buildings,due
to,my Nigerian biology caring chief priest Daddy was Late,great
Hindu-Ogboni federal chief priest knife god of money,take my biology
mother and her jehovah witness family lives and give me some much
money i demanded in your system and moreover a.k.a commission and
jehovah witness and their head are dead.Chief priest-mamy,Be fair to
me both on rich money.Thanks.
Demand by,
Mr,Chima Ugorji Chekwas.(exson).
Phone+22898505712.
private chimachekwas@yahoo.com.
Na chi aku na uba kam kwere,(I am a Nigerian single male and looking
female wife).

For my easy confirmation in Lome ecobank,Chief-Mamy,use the money gram
confirmation details i sent to you and send the cash and forward
me,the real,sum 3 million cfa cash transfers slip at
chimachekwas@yahoo.com.Am now on our Federal Hindu-ogboni federal god
club.

Receiver name…….Mr,Chima Ugorji Chekwas
Receiver Country……Lome-Togo
Question….. A trader.
Answer…..yes
Amount expecting….West Africa cfa 3 million.
mtcn……….
purpose of transfers…….Member Tryer on trade.
Thanks.

Exit mobile version