Mohammed Balarabe Investment Proposal.

From: Mohammed Balarabe <danielscaroline59@gmail.com>
Reply: balarabemohammed25@gmail.com
Date: Fri, 4 Sep 2020 13:38:52 -0700
Subject: Investment Proposal.


Dear Sir/Madam,

My name is Mohammed Balarabe, I am a Retired banker with (FIDELITY
BANK PLC NIGERIA) My colleague and I are interested in investing US$31
million in your company or country, we will need your partnership.

Kindly send me your direct mobile line for heart to heart discussion.

Thank you.

Respectfully,

Mohammed Balarabe.

Hassan Gholami Hello friend

From: Hassan Gholami <hassangholami156@gmail.com>
Date: Fri, 4 Sep 2020 10:53:59 +0100
Subject: Hello friend


Hello friend

I HASSAN GHOLAMI from IRAN with respect and dignity, I am writing this
proposal to become my foreign partner for future business ventures.
That I am planning to start an investment project in your Country.

The investment will give you a sketch of how you can invest in this
new venture, and also how you will benefit from it becoming my foreign
partner. I have planned to start with the execution of the project and
I hope that the investments will start in every field for which you
decide will benefit us.

Consider investing in any project because I have already made a lot of
funding for it, and will continue to do so in the coming years. If you
have any questions you can ask.

In this channel that I want to invest in are real estate developer
real estate, construction companies, hospitals, hotel management,
tourism, import and export, sports, shopping malls, agriculture and
transport. Maybe even in other investments you can introduce my
partner. I can’t wait for your urgent response for more details.

sincerely,

Hassan Gholami  

Mrs Martha .B. Douglas COMPANY PRIVATE PROJECT LOAN FUNDING:

From: "Mrs Martha .B. Douglas"<info@sgonlinegroup.org>
Reply: <mrsdouglas00@gmail.com>
Date: Fri, 4 Sep 2020 00:09:00 -0700
Subject: COMPANY {PRIVATE} PROJECT LOAN FUNDING:


Dear Mr/Mrs;

How are you doing?? Kindly permit me to share this information with you.

Our company {Societe Generale} as a brand is expanding its global presence by investing in projects outside Gulf Region/ Europe / Asia /Australia in the form of debt finance. I strongly believe you have a company or private project that requires funding. We are here to partner with you to achieve your goal for a 10years loan duration with no collateral.

1. Minimum Funding Amount: 1 Million USD
2. Maximum Funding Amount: 100 Billion USD
3. Placement Opens to: Entrepreneurs, Corporations and Investors
4. Funding Type:Debt Funding(100%)
5. ROI(Return on Investment): 4%
6. Duration of Loan: Up to 10 years – Renewable tenure
7. We finance 100% of the total project cost
8. We finance both ongoing and fresh projects.

Details of our activities will be shared with you as soon as you get back to me on {mrsdouglas00@gmail.com}.

Best regards,

Mrs Martha .B. Douglas
E-mail:{mrsdouglas00@gmail.com}

(Broker)

MRS MARIA LUISA CAN I TRUST YOU

From: MRS MARIA LUISA <philipmarkndu@gmail.com>
Reply: mrsluisa864@gmail.com
Date: Thu, 3 Sep 2020 08:55:00 -0600
Subject: CAN I TRUST YOU ?


Hello
I am Maria Luisa, the wife of Paolo Dieci who founded the Italian NGO
International Committee for the Development of peoples who died
untimely in an Ethiopian Air crash of the month march 2019. You can
view this web site for your perusal to find the name of my late
husband , I am in pain and currently devastated .
We are hospitable people and decided to serve mankind to the best of
our ability. Prior to the death of my husband Dieci,
I have been diagnosed with cancer ,I am living in pains and fighting
effortlessly to live a normal life but all to no avail. I write to
you, having sourced your address from an online charity email
database. However before the death of my husband
My family had a joint account and deposited the sum of $45,000,000
with a security firm in the USA.
The purpose of this email is to propose an investment plan to you
using the funds with the security company in the USA.
Regardless of where you are, in or outside the states, I will be
willing to support your business on the basis that thirty percent of
your turnover from my capital given to you would be used for charity
donations.
This is absolutely risk free .
I am doing this because I have less than 6 months to live as a human I
therefore need a reliable fellow to champion my course by receiving
this funds, investing it in private business and donating thirty
percent of profit generated to the less privilege or if you are not
into any business,
you can receive the funds as my next of kin and assist me in
distributing it to the less privilege but you must be honest ,do not
bother responding if you are not honest or sincere.
If you are interested,please send a reply for further details
Kinds Regards and stay safe
Mrs Maria Luisa           

Ms. Melvida Bullock INVESTMENT FUNDING:

From: "Ms. Melvida Bullock"<info@melvidabullock.org>
Reply: <bullockmelvida2@gmail.com>
Date: Thu, 3 Sep 2020 00:42:06 -0700
Subject: INVESTMENT FUNDING:


Dear Sir/Ma

How are you doing. Kindly permit me to share this information with you. It is quiet impressive.

Our company is expanding its global presence by investing in projects
outside Gulf region/ Europe / Asia in the form of debt finance. I strongly believe you have a project or projects that requires funding. We are here to partner with you to achieve your goal.

1. Minimum Funding Amount: 1 Million USD

2. Maximum Funding Amount: 100 Billion USD

3. Placement Opens to: Entrepreneurs, Corporations and Investors

4. Funding Type:Debt Funding(100%)

5. ROI(Return on Investment): 4%

6. Duration of Loan: Up to 10 years – Renewable tenure

7. We finance 100% of the total project cost

8. We finance both ongoing and fresh projects.

Details of our activities will be shared with you as soon as you get back to me.

Best regards,

Broker: Ms Melvida…

Email: bullockmelvida2@gmail.com

KEY STONE TRADES BITCOIN REWARDS

From: KEY STONE TRADES <cbarrjones@gmail.com>
Reply: gordonjohn622@gmail.com
Date: Mon, 31 Aug 2020 20:12:46 -0700
Subject: BITCOIN REWARDS


Dear Sir/Madam,

My name is Gordon Jones. Am working with KEY STONE TRADES. It is a
crypto-currency firm. KEY STONE TRADES is an online trading platform
that deals with bitcoin, People make huge profit daily trading in
bitcoin. Within weeks of little investment your money grows .This is
really working and I will encourage you to join and start earning
extra money during this corona virus pandemic. Set yourself free from
poverty by joining. Be independent and boss of your own. Am
encouraging you to join and start earring extra money while sitting at
home. Give your money some direction instead of wondering where it
went. Achieve your financial ambitions with investment and lending
support from our experts, wherever you are in the world. Your wealth
tomorrow depends on making your money more secure. Invest in KEY STONE
TRADES and preserve your wealth.

What is bitcoin? Bitcoin is a crypto currency invented in 2008 and
started in 2009. It can be used to buy or sell items from people and
companies that accept bitcoin as payment. There is potential to make
big money trading bitcoin. Unlike buying and holding, trading bitcoin
means you buy at a low price and sell them back at a higher price. You
can easily trade bitcoin for cash or assets like gold instantly with
incredibly low fees. Each Bitcoin is basically a computer file which
is stored in a ‘digital wallet’ app on a smartphone, android phone or
computer. People can send Bitcoins (or part of one) to your digital
wallet, and you can send Bitcoins to other people. You can also buy a
house with bitcoin, and it’s not as hard as you may think.You just
need one thing: For the buyer and seller to agree on exchanging
bitcoin for the property. Bit Pay has handled other real estate
transactions, including a Lake Tahoe property that sold in 2014 for
2,739 bitcoins. Most crypto currency exchanges have reasonable fees
and security measures in place to help you turn your crypto currency
into cash without putting your assets at risk. By mining for Bitcoins,
as long as the markets remain active you can basically make money for
nothing. The more realistic way of making a million with Bitcoins is
by investing in KEY STONE TRADES. You can become rich with bitcoin
whenever it rises or falls. Many people get rich by investing in
bitcoin trading .Billionaire Michael Novogratz has invested
approximately 30 percent of his fortune in bitcoin trading. He began
investing in 2015 to date and announced a $500 million bitcoin fund,
which includes $150 million of his own fortune. Buy bitcoin right now.
Corona-virus pandemic must be the major event in 2020. It has
dramatically changed the economy’s forecasts in recent months, making
investors seek security in bitcoin trading. The high liquidity
associated with bitcoin trading makes it a great investment vessel if
you’re looking for short-term profit. Bitcoin trading is also a
long-term investment due to the high market demand.

All you need is your android phone, iPhone or laptop. Contact us for
inquiries and personal information, such as visiting our website and
how to get started. Sorry if you received this mail in your spam
folder, is due to recent connection error from the service provider. I
await your response

Thanks for your time
Gordon Jones
Marketing manager
KEY STONE TRADES
8178 Gadsden Highway – Suite 104, Trussville, AI 35173 USA

Mrs Martha Bullock COMPANY PRIVATE PROJECT LOAN FUNDING:

From: "Mrs Martha Bullock"<info@sgonlinegroup.org>
Reply: <martha.bullock065@gmail.com>
Date: Mon, 31 Aug 2020 03:53:26 -0700
Subject: COMPANY {PRIVATE} PROJECT/ LOAN FUNDING:


Dear Mr/Mrs;

How are you doing?? Kindly permit me to share this information with you.

Our company {Societe Generale} as a brand is expanding its global presence by investing in projects outside Gulf Region/ Europe / Asia /Australia in the form of debt finance. I strongly believe you have a company or private project that requires funding. We are here to partner with you to achieve your goal for a 10years loan duration with no collateral.

1. Minimum Funding Amount: 1 Million USD
2. Maximum Funding Amount: 100 Billion USD
3. Placement Opens to: Entrepreneurs, Corporations and Investors
4. Funding Type:Debt Funding(100%)
5. ROI(Return on Investment): 4%
6. Duration of Loan: Up to 10 years – Renewable tenure
7. We finance 100% of the total project cost
8. We finance both ongoing and fresh projects.

Details of our activities will be shared with you as soon as you get back to me on {martha.bullock065@gmail.com}.

Best regards,

Mrs Martha Bullock
E-mail: {martha.bullock065@gmail.com}

(Broker)

Mr Mubarak Raheem Ali Re: AWAITING FOR YOUR URGENT RESPONSE

From: "Mr Mubarak Raheem Ali"<largeamount2016@gmail.com>
Reply: <mubarakraheemali@aol.com>
Date: Sun, 30 Aug 2020 16:57:13 -0700
Subject: Re: AWAITING FOR YOUR URGENT RESPONSE


Dear Friend,.
I hope and pray that I have the right person who will help me. I have interest of investing in your country as such I am making contact with you for assistance.

Before the war in my country (Syria) I deposited some funds with a Bank for safe keeping which I am looking for a partner that will help me retrieve the funds from the Bank as I cannot travel out at the moment because of my present predicaments /conditions which I will explain to you as we progress. My name is Raheem Mubarak Ali from Syria. Bashar al Assad totally brought destruction / Hell and political instability to our great country and everything is practically difficult now. Please if you accept this offer of assistance you are required to give me your Name, age, occupation, country and address.

I will send to you detailed information of this business if you indicate your seriousness to do the business, and also enclosing your telephone fax numbers. I promise you that this deal is valid, real and risk free. What I now need from you are as follows:

1. You should make contact with the Bank to secure the funds as I will be entrusting the business into your care.

2. You will be entitled to 30% of the total sum involved for your assistance.

3. As soon as you have the funds in your custody, we will enter a new arrangement on which sector you will invest my share of the funds in on my behalf to generate enough money for the up keep of my family in your country.

4. This project is 100% risk free, but you must keep it very secret and confidential with strong assurance that you will never let me down at all.

Please note that my aim to transfer the funds to you for investment is because I want my wife and 4 kids to join you and stay under your care, hope my family will find comfort, peace and happiness once again in your country.

I want to clear you about this, the funds is not from drug deal, its not from arms deals, its not government money and its not for any terrorist or illegal activity, why I am emphasizing on the confidentiality is because I don’t want you to be bordered over above issues. Can you help me? Are you trustworthy? Are you capable of handling this money? Can we partner? If yes, please contact me immediately so that I will give you more details about the funds. All you need to do is to claim this money from the Company for our mutual benefits. For your assistance, you will be entitled to 30% of the total sum. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, hopefully, You will consider this request and respond positively.

I expect your prompt reply and let our communication be by email as it is the safest means of communication for now because I suspect telephone lines in Syria has been connected to the US Telecommunication Network for monitoring.

Regards,

Raheem Mubarak Ali.

ROBERTSON KENNETH IMPORTANT MESSAGE FROM MR. KENNETH

From: "ROBERTSON KENNETH"<kennethandyou12gmail.com>
Reply: <mrkennethandyou@hotmail.com>
Date: Fri, 28 Aug 2020 15:59:21 -0700
Subject: IMPORTANT MESSAGE FROM MR. KENNETH


Hello,

Compliments of the day to you and I hope you are keeping safe. By way
of introduction, I am Mr. Kenneth Robertson. I work with one of the
major banks here in South Africa. I would respectfully request that
you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail. I
have a business proposal which I believe would be of interest to you.
It concerns a deceased client and an estate he left behind, without
naming a beneficiary to the funds left behind.
 
There is Fifty Eight Million Three Hundred and Seventy Thousand
United State Dollars ($58,370,000.00) deposited and I alone have the
deposit details and the bank will release the deposit to no one unless
I instruct them to do so. I alone know of the existence of this
deposit for as far as my Bank is concerned. The transaction with our
deceased customer ended when the bank could not locate the next of kin
as none was stated when he set up the secret account. I have carefully
moved the funds to the transfer department in a special account
pending when I will find a trusted person that will receive the funds
on my behalf overseas.
 
They are simply awaiting instructions to release the deposit to any
party that comes forward with the documents which I will provide for
you. This is the situation. This bank has spent great amounts of money
trying to track this man’s family; they have investigated for months
and have found no family. The investigation has come to an end.
 
My proposal; I am prepared to place you in a position to give
instruction for the release of the deposit to you as the closest
surviving relation since you are a foreigner like he was. Upon receipt
of the deposit, I am prepared to share the money with you in half.
That is: I will simply nominate you as the next of kin and have them
release the deposit to you. We share the proceeds 60/40.
 
I want to invest my own share with your help in your country/company
if you assist me to the funds out to your account. I have never been a
business man and don’t know anything about it so I am depending on you
for assistance in investing the funds in any profitable business.
 
If its in your interest to proceed with the transaction, please
respond to this email account with your contact number and I will give
you a more detailed information of the source and origin of the estate
as well as the transaction proper. This is 100% risk free and all
legal documents to make the transaction completely legal will be
procured. I anticipate your cooperation while I also expect you to
keep the content of this letter very confidential.
 
Regards,
Mr. Kenneth Robertson

Alim Fath cooperate idea

From: "Alim Fath"<alimfath50@yahoo.co.jp>
Reply: <alimfath50@yahoo.com>
Date: Mon, 24 Aug 2020 09:56:52 -0700
Subject: cooperate idea


Dear sir/madam
I wite to you with confidence and trust that you will not betrayed me
am writing this urgent business proposal to you as a matter of my
present condition. My name Is ALIM FATH A public figure in my
country,But Am presently in UK for safety and also seeking for a
reliable and trust-worthy fellow from any foreign country to assist me
in investing in any of lucrative venture.I made a deal which involve
very fats sum of money when i was in government in my country when
crisis broke up some of my properties and my fund was seized i have to
relocate to the UK,This said funds was deposited  with one of the
Banking vault Department for safety and investment Purpose
confidentially one of the said fund is {Twenty five millionUnited
States dollars,my area of interest of investment is Real Estate  or
hospitality Agriculture ,oil and gas or if you have other idea of any
lucrative business that we can invest into in your country you can
also advice as we are going to partners. please get back to me as I
was stri
investment is not allowed in some country except on a joint venture
with the citizens. So I want you to assist me so that we can move this
fund to your Country and 35% percent will be offered to you for the
transaction I am eagerly waiting for your reply.
 
Regards
ALIM FATH
NB:+447700093983

Mohamed Abdul Possible Spam : CAN WE TALK

From: "Mohamed Abdul" <tools@wkbwer.hospedagemweb.net>
Reply: abdulahmed542777777@gmail.com
Date: Mon, 24 Aug 2020 14:46:31 +0200
Subject: Possible Spam : CAN WE TALK?


Dear

My name is mohamed abdul, I’am a Private Financial Consultant, I have a client who has an interest in Investing in your country into a Civil Construction, Real Estate Developments, Hospitality, Power/Energy supply, transportation, Mining, Education,Oil and Gas. He has funds available meant for investment.

I will be happy to inform you that my investor will be glad to meet with you one on one.send me your cell phone number

call me :abdulahmed542777777@gmail.com

Regards,
Mohamed Abdul


This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

IQ24 OPTIONS LIMITED INVEST IN BINARY TRADING

From: IQ24 OPTIONS LIMITED <anitamorgan655@gmail.com>
Reply: gordonjohn622@gmail.com
Date: Mon, 24 Aug 2020 02:49:53 -0700
Subject: INVEST IN BINARY TRADING


Dear Sir/Madam,

My name is John Gordon. Am working with IQ24 OPTIONS LIMITED. It is a
binary trading/ crypto-currency firm. Are you familiar with binary
trading investment? Binary trade is an online trading platform that
deals with gold, dollars, bitcoin, euro, and other foreign currencies,
people make huge profit trading in binary option weekly. Within weeks
of little investment your money grows .This is really working and I
will encourage you to join and start earning extra money during this
corona virus pandemic. Set yourself free from poverty by joining. Be
independent and boss of your own. Am encouraging you to join and
start earring extra money while sitting at home. Give your money some
direction instead of wondering where it went. Achieve your financial
ambitions with investment and lending support from our experts,
wherever you are in the world. Your wealth tomorrow depends on making
your money more secure. Invest in IQ24 OPTIONS LIMITED and preserve
your wealth.

What is bitcoin? Bitcoin is a crypto currency invented in 2008 and
started in 2009. It can be used to buy or sell items from people and
companies that accept bitcoin as payment. There is potential to make
big money trading bitcoin. Unlike buying and holding, trading bitcoin
means you buy at a low price and sell them back at a higher price. You
can easily trade bitcoin for cash or assets like gold instantly with
incredibly low fees. Each Bitcoin is basically a computer file which
is stored in a ‘digital wallet’ app on a smartphone, android phone or
computer. People can send Bitcoins (or part of one) to your digital
wallet, and you can send Bitcoins to other people. You can also buy a
house with bitcoin, and it’s not as hard as you may think.You just
need one thing: For the buyer and seller to agree on exchanging
bitcoin for the property. Bit Pay has handled other real estate
transactions, including a Lake Tahoe property that sold in 2014 for
2,739 bitcoins. Most crypto currency exchanges have reasonable fees
and security measures in place to help you turn your crypto currency
into cash without putting your assets at risk. By mining for Bitcoins,
as long as the markets remain active you can basically make money for
nothing. The more realistic way of making a million with Bitcoins is
by investing in IQ24 OPTIONS LIMITED. You can become rich with bitcoin
whenever it rises or falls. Many people get rich by investing in
binary online trading .Billionaire Michael Novogratz has invested
approximately 30 percent of his fortune in bitcoin trading. He began
investing in 2015 and announced a $500 million bitcoin fund, which
includes $150 million of his own fortune. Buy bitcoin right now.
Corona-virus pandemic must be the major event in 2020. It has
dramatically changed the economy’s forecasts in recent months, making
investors seek security in binary online trading. The high liquidity
associated with binary trading makes it a great investment vessel if
you’re looking for short-term profit. Binary trading may also be a
long-term investment due to their high market demand.

You may be wondering how the profit does accumulate to that much. This
is the reason: Binary option online trading is a monetary trading
whereby investors invest a certain amount of money or commodity prices
and the money invested by you are been loaned out to other solidly
branded business organizations and they pay back with interest in a
week time. All deposits are made to our company account after your
binary trading profile and account is created, this investment is
smoothly achieved through the help of the company’s professional
trader with the auto robot software which enables safe trading and
fast profits and currency exchange. All you need is your android
phone, iPhone or laptop. Contact us for inquiries and personal
information, such as visiting our website and how to get started. I
await your response

Thanks for your time
John Gordon
Marketing manager
IQ24 Options Limited
14 Ruskin Rowe, Avalon Beach NSW 2107, Australia

Joel Stein INVEST FOR THE FUTURE TODAY PLATINUM INVESMENTS

From: "Joel Stein" <invest@platinuminvestments.com>
Reply: info@platinuminvestmentz.com
Date: Sun, 23 Aug 2020 23:04:58 -0700
Subject: INVEST FOR THE FUTURE TODAY|PLATINUM INVESMENTS


Dear Investors,

We are glad to inform you that platinuminvestmentz.com is saving the day
Please view our detailed investment offers on our website, and explore our features. You can start investing with us today and receive your profit in the next 24 hours. You can really become successful with us.
We accept the most popular e-currencies for deposits & withdrawals:
Bitcoin(BTC), Litecoin(LTC), Ethereum(ETH) , you can make profits with us and all is simple.

We see how critical having solid is of benefit to you. Kindly don’t hesitate to get in touch with us should you have any inquiries and we will hit you up at the earliest opportunity!

Best Regards,
Platinum Investment Team

Mrs Aisha Al-Qaddafi FOR YOUR ATTENTION PLEASE

From: "Mrs Aisha Al-Qaddafi" <ashiagddf@gmail.com>
Reply: "Mrs Aisha Al-Qaddafi" <ashiagddf@gmail.com>
Date: Sat, 22 Aug 20 00:31:24 GMT
Subject: FOR YOUR ATTENTION PLEASE


Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,

My Dear Good Friend

May i use this medium to open a mutual communication with you seeking your acceptance
towards investing in your country under your management as my partner, My name is Aisha
Gaddafi and presently living in Oman, i am a Widow and single Mother with three Children,
the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi) and
presently i am under political asylum protection by the Omani Government.Please Reply
me in my box. ( Aisha.Quadaf@outlook.com)

I have funds worth “Twenty Seven Million Five Hundred Thousand United State Dollars”
-$27.500.000.00 US Dollars which i want to entrust on you for investment project in your
country.If you are willing to handle this project on my behalf, kindly reply urgent to
enable me provide you more

details to start the transfer process.
I shall appreciate your urgent response through my email address below:
(Aisha.Quadaf@outlook.com)

Best Regards
Mrs Aisha Al-Qaddafi

STRONG BRIDGE DEAR PAUL ROSSI

From: STRONG BRIDGE<strongbridge@pertsd.xyz>
Reply: jobrooks231@gmail.com
Date: 18 Aug 2020 07:19:51 -0700
Subject: DEAR PAUL ROSSI


Greetings

This is John Brooks. I am an investment broker. I want to inform
you that I represent an Investment Group. We are expanding our
global presence by investing in viable projects across the globe
, as well as assiting business to grow in this trying time of the
covid 19 pandemic. We will are willing to inject from $1,000,000
to $300 million and more in a viable project(s)

We grant our funding at a 4% ROI per annum for 10 years and 12
months moratorium. If you have a viable project that needs
funding, kindly get back to us with your business plan and
executive summary for our review and possible funding.

Regards

John Brooks

Client Executive/Broker

Nora Ahmad Dear Friend

From: Nora Ahmad <noraahmad21j@gmail.com>
Reply: noraahmed7900@gmail.com
Date: Wed, 12 Aug 2020 10:35:09 -0700
Subject: Dear Friend



Dear Friend
My name is Miss Nora Ahmed, I am from Libya, please I need your
sincere assistance in investing my inheritance fund €28 Million Euros
in your country, please reply for more information’s.
Yours sincerely,
Miss Nora Ahmed

aisha mb My name is Dr. Alhaji Usman.

From: aisha mb <aisha.mb.govt@gmail.com>
Date: Tue, 11 Aug 2020 13:31:52 -0700
Subject: My name is Dr. Alhaji Usman.


FROM The Desk of Dr. Alhaji Usman.

Assalamu alaikum wa rahmatullahi wa barakatuh,

My name is Dr. Alhaji Usman. I’m from Al Jahra’, State of Kuwait. I’m
interested in investing in any good profitable yielding business and I
would appreciate any viable ideas you could come up with. I’m
proposing to invest the sum of Twenty Seven Million United States
Dollars ($37,000,000 USD) for this. I don’t know if you can be of help
to me.

In recent times, I’ve been having issues with my uncle based on my
late dad’s shares. I had to take every necessary precaution in other
to sell off the shares without his notice and elope to any country.
During my visit to Asia, I made enquirers on certain banks that
usually help in the aspect of safekeeping investment funds and a
specific Bank was the best option for me in terms of security and
immunity aspect. I had to
make the deposit to the bank and I was given a mandate of 6 months.

I had a call from the bank days back in other to remind me of the fund
deposit I made with there bank as it is already 6 months in which I
and the bank agreed upon for safe keeping. Considering the issues and
contention with my uncle,I can’t contact the bank now where the fund
was deposited with the bank. I’ve been exempted from making any
contact with the bank, until the issue I am having with my uncle is
resolved.

Due to my present state, I need your help in terms of contacting the
bank in other to secure the fund for me. I spoke with the bank days
back seeking if it is possible for me to appoint someone to secure the
fund for me. There respond to me was positive and instructed that I
should send a copy of the CERTIFICATE OF DEPOSIT, CELL NUMBER and
ADDRESS to whomever I appoint that will be responsible for the fund
transfer. In doing this,I am willing to offer you 30% of any
investment done with the fund, hope you accepted the percentage here,
before we proceed.

All I need is your reliability in doing this and every further details
and contact of the bank will be provided based on your determination
in handling this. I’ll be expecting a response from you as soon as
possible. Your cooperation in this regard will be highly appreciated.
Email me at ( dr.ss.alhaji@gmail.com) for more details.

Regards,
Dr. Alhaji Usman.

Ms. Melvida Bullock INVESTMENT FUNDING:

From: "Ms. Melvida Bullock"<nami@2unun.xyz>
Reply: <melvbullockzone123@gmail.com>
Date: Sun, 9 Aug 2020 09:40:08 -0700
Subject: INVESTMENT FUNDING:


Dear Sir/Ma

How are you doing. Kindly permit me to share this information with you. It is quite impressive.
Our company is expanding its global presence by investing in projectsoutside Gulf region/ Europe / Asia in the form of debt finance. I strongly believe you have a project or projects that requires funding. We are here to partner with you to achieve your goal.

1. Minimum Funding Amount: 1 Million USD
2. Maximum Funding Amount: 100 Billion USD
3. Placement Opens to: Entrepreneurs, Corporations and Investors
4. Funding Type:Debt Funding(100%)
5. ROI(Return on Investment): 4%
6. Duration of Loan: Up to 10 years – Renewable tenure
7. We finance 100% of the total project cost
8. We finance both ongoing and fresh projects.

Details of our activities will be shared with you as soon as you get back to me.

Best regards,

Broker:Ms. Melvida.
Email:melvbullockzone123@gmail.com

Zuhair Moawad RE: Peace Be Unto You From Zuhair Ibrahim

From: "Zuhair Moawad"<carl.tsai@jcs-hitech.com.tw>
Reply: <zohairm6733@gmail.com>
Date: Thu, 6 Aug 2020 18:59:40 -0700
Subject: RE: Peace Be Unto You From Zuhair Ibrahim


Hello Sir,
 
Peace Be Unto You
 
I feel quite safe dealing with you in this business proposition
having gone through your remarkable profile on the internet and as one
of the leading profit oriented companies which I intend investing part
of my money into any profitable business you will introduce.
 
Though, this medium (Internet) has been greatly abused, I choose to
reach you through it because it still remains the fastest, surest and
most secured medium of communication.However,this Correspondence is
unofficial and private, and it should be treated as such.
 
Before I introduce myself, I wish to inform you that this letter is
not a hoax or Scam mail and I urge you to treat it with the
seriousness it deserves. I also guarantee you that this business is
hitch free from all what you may think of.
 
I am Zuhair Ibrahim Mohamed Moawad the Chief Engineer with Al Shafar
General Contracting (ASGC), a Construction Conpany here in Abu Dhabi
U.A.E.
Some years back my organization awarded contracts to some foreign
firms and this contract was over inflated over a period of years to
the tune of eighteen million five hundred thousand America dollars in
order for me to benefit from this contract.
 
However the original contractors have been paid their contract sum
and the accrued balance which is US$18.5m have been lying in a
suspense account in one of the Bank here in awaiting remittance.
 
I have before me list of payment files, which have been identified
either as an over-invoiced sum or ghost file. On this note, I wish to
have a deal with you as regards to this unpaid funds as I have the
file before me and all datas are correct and it is my duty to
recommend the transfer of these surplus funds to the company”s
Treasury and Reserve Accounts as unclaimed entitlements, I have the
opportunity to write you based on the instructions received three days
ago from the to submit the list of payment reports/expenditures and
audited reports of revenues before the end of next week.
 
My Conditions:
 
1) After the processing of all relevant legal documents with your
name as the bonfide beneficiary, I will personally endorse your file
here in my desk and the sum of eighteen million five hundred thousand
America dollars will be insured and deposited with a bank who will
then contact you and forward to you an online account details created
in your favor and once you receive the online account details from the
bank, you will immediately log-in into the online account with the
details forwarded to you and personally make a direct transfer from
the account to any account there in your country and once you confirm
the transfer, I will then fly down to your country for my share and
your advise on how I can invest into your line of business.
 
2) This business must be kept secret forever, and all correspondence
will be strictly by email and telephone for security purposes no fax
messaging please.
 
3) There should be no third parties as most problem associated with
foreign fund release are caused by agents or representatives.
 
If you AGREE with my conditions, I want you to send to me now your
 
FULL NAME:
FULL ADDRESS :
and a DIRECT TELEPHONE NUMBER:
 
where I can call you and discuss in details and the business will
commence without delay as I will proceed to fix your name on the
Payment list instantly before the end of next week.
 
I hope you do not reject this offer as I await your reply soon.
 
Faithfully,
 
Zuhair Ibrahim Mohamed Moawa
EEE-Light???? / JCS-Hitech ????

godfery madou From Mr. Godfery Madou.

From: godfery madou <godferymadou23@gmail.com>
Date: Thu, 6 Aug 2020 15:39:16 +0000
Subject: From Mr. Godfery Madou.


Dear friend,

Good afternoon to you and I hope that you are doing well with your family.

My name is Mr. Godfery Madou I am 16 years old boy and the only child
to late Dr. Usman Madou I lost my parents few years ago in a fatal
motor accident may their souls rest in peace Amen.

Please I need your sincere assistance in Investing my Inheritance fund
€150.000.000.00 Million Euros in your country.

You should call me on this number 0022570596738 for oral discussions
regards to this transaction.

Thanks and I hope to hear from you soon.

Yours sincerely,

From Mr. Godfery Madou.

Ms. Melvida BullockX COMPANY PRIVATE PROJECT LOAN FUNDING:

From: "Ms. Melvida BullockX" <nami@3caca.xyz>
Reply: melvidabullock5@gmail.com
Date: Mon, 03 Aug 2020 10:48:00 -0700
Subject: COMPANY {PRIVATE} PROJECT/LOAN FUNDING:


Dear Sir/Ma;

How are you doing?? Kindly permit me to share this information with you.

Our company {Societe Generale} as a brand is expanding its global presence by investing in projects outside Gulf Region/ Europe / Asia /Australia in the form of debt finance. I strongly believe you have a company or private project that requires funding. We are here to partner with you to achieve your goal for a 10years loan duration with no collateral.

1. Minimum Funding Amount: 1 Million USD
2. Maximum Funding Amount: 100 Billion USD
3. Placement Opens to: Entrepreneurs, Corporations and Investors
4. Funding Type:Debt Funding(100%)
5. ROI(Return on Investment): 4%
6. Duration of Loan: Up to 10 years – Renewable tenure
7. We finance 100% of the total project cost
8. We finance both ongoing and fresh projects.

Details of our activities will be shared with you as soon as you get back to me on {melvidabullock5@gmail.com}.

Best regards,

Mrs Melvida Bullock
E-mail: {melvidabullock5@gmail.com}

(Broker)

AL JAHIRI INVESTMENT GROUP DETAILS OF OUR COMPANY

From: AL JAHIRI INVESTMENT GROUP <basetoolz819@gmail.com>
Reply: ahmed.mohammed@al-jahiriinvestmentgroup.com
Date: Sat, 1 Aug 2020 21:50:12 +0100
Subject: DETAILS OF OUR COMPANY


Hello

Contact Our company if you have any interesting projects that requires
funding because we are expanding our global presence by investing in
projects outside UAE in the form of debt finance.

We are also into Cryptocurrency trading and mining.

Details of our activities will be shared with you as soon as you get
back to me through Email: ahmed.mohammed@al-jahiriinvestmentgroup.com

Regards

Ahmed K Mohammed
AL JAHIRI INVESTMENT GROUP
www.al-jahiriinvestmentgroup.com

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