Mr. Boris Danilovich From Mr. Boris Danilovich

From: "Mr. Boris Danilovich"<alphadecision9@gmail.com>
Reply: <alphadecision9@gmail.com>
Date: Thu, 30 Nov 2023 17:44:54 +0100
Subject: From Mr. Boris Danilovich
Good day,

This is a repeat of my previous unanswered letter. I am Mr. Boris Danilovich, investor and director of a major
oil company in Russia. Given the current economic sanctions that some European countries and the United
States of America have imposed on Russia are having a significant impact on citizens. I am asking for your
assistance in raising and investing the sum of Nine Million Five hundred Thousand United States Dollars
deposited in a financial institution in Canada on my behalf.
These funds may be placed in any of your designated accounts for investment purposes and also to avoid
confiscation by the US Government.

Please reply for more details.

Private email to contact:- ( alphadecision9@gmail.com )

Mr. Boris Danilovich

*************************************************************************************************************
Please do not doubt this letter or dismiss it as Spam, as I am ready to give you attention.

Farooq Khan Investor Inquiry.

From: "Farooq Khan" <Funds@investcorp.com>
Reply: "Farooq Khan" <farooqkhan@cargilluae.com>
Date: Wed, 29 Nov 2023 01:43:00 -0800
Subject: Investor Inquiry.
Hello Sir/madam,

I hope this email finds you well.

I am writing to express my interest in investing with your company.I have heard great things about your company and am confident that I can benefit from your expertise and services.

Please kindly let me know when you will be available for a call. farooqkhan@cargilluae.com

Best Regards
Farooq Khan
Cargill, Incorporated
PO Box 9300
Minneapolis, MN
55440-9300
United States
800-227-4455
www.cargill.com

Capital One Urgent Action Required On Your Capital One

From: "Capital One" <capitalone.notifications@classicsecurity.com>
Date: 28 Nov 2023 09:56:59 -0500
Subject: Urgent Action Required On Your Capital One

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Your account requires verifying some information.

This is your last chance to confirm it before we suspend it.

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Anna Pechorin Re Ready to go

From: "Anna Pechorin"<ap@samokat.ru>
Reply: bizdeal100@hotmail.com
Date: Mon, 20 Nov 2023 02:10:50 -0800
Subject: Re; Ready to go
Hello

How are you, I hope this email finds you in good health and spirit? Before I continue let me humbly apologize for coming into your space unsolicited. Nonetheless, I take solace in the fact that it is with the best intention and for our mutual benefit.

I chose you among other contacts I came across in my search for someone who can be of help. It took a great deal of brain storming to arrive at my decision I must say, with the hope that my contact with you will be private and confidential.

The business idea that I have is to partner with you by investing in your country and you becoming my fund manager. This whole idea is borne out of the fact that presently I am totally indisposed to carry out any financial transaction owing to restrictions relating to the Russia /Ukraine war and the suspicious death of my husband, Ivan Pechorin in the hand of our President Vladimir Putin.

It will be an absolute pleasure, if you would have the wherewithal to handle this project to my satisfaction. Every detail concerning this project would be laid bare to you upon indication of your interest.

Please strictly respond to bizdeal100@hotmail.com

Best regards

Anna Pechorin.

Jerry Anderson INVESTING IN YOUR COUNTRY

From: Jerry Anderson<biuro@retro-cars.pl>
Reply: Jerry Anderson<jerry.andersonccfa@gmail.com>
Date: 12 Nov 2023 17:03:08 -0500
Subject: INVESTING IN YOUR COUNTRY

Greetings,

My name is Jerry Anderson, Investment Broker. I am in contact with a
private Investor who wish to invest heavily in your country in any
VIABLE business with you as the Fund Manager/Investment Manager while
she remain a silent Investor for a period of 10 years.

I await your timely response to discuss this opportunity further with
you.

Best Regards,
Jerry Anderson

Anna Pechorin Heartfelt

From: Anna Pechorin <aanaya@clarkpest.com>
Reply: <dealings100@hotmail.com>
Date: Sun, 12 Nov 2023 05:46:35 -0800
Subject: Heartfelt
Hello

How are you, I hope this email finds you in good health and spirit? Before I continue let me humbly apologize for coming into your space unsolicited. Nonetheless, I take solace in the fact that it is with the best intention and for our mutual benefit.

I chose you among other contacts I came across in my search for someone who can be of help. It took a great deal of brain storming to arrive at my decision I must say, with the hope that my contact with you will be private and confidential.

The business idea that I have is to partner with you by investing in your country and you becoming my fund manager. This whole idea is borne out of the fact that presently I am totally indisposed to carry out any financial transaction owing to restrictions relating to the Russia /Ukraine war and the suspicious death of my husband, Ivan Pechorin in the hand of our President Vladimir Putin.

It will be an absolute pleasure, if you would have the wherewithal to handle this project to my satisfaction. Every detail concerning this project would be laid bare to you upon indication of your interest.

Strictly respond to: dealings100@hotmail.com

Best regards

Anna Pechorin.

Yao K. From: Yao K. YNZO

From: "Yao K."<service@huanbobiotech.com>
Reply: <yaokwabena1@naver.com>
Date: Mon, 6 Nov 2023 10:45:07 -0800
Subject: From: Yao K. YNZO

Hello, Good Morning
 
With trust that you are keeping well today !
 
Let me briefly introduce myself for better understanding, I am Yao
Kwabena, a financial consultant writing to you from the Republic of
Ghana. I am compelled to initiate this communication with you due to
the urgency of the matter at hand. A well known minister in one of the
African countries who is undergoing financial queries by the Authority
over alleged mismanagement of contract funds worth over five billion
dollars has contacted me to help him move transit funds amounting to
US$ 76 Million
dollars.
 
He has advised that the funds be moved from its present position to a
reliable hand and be used for any lucrative investment abroad and
therefore I am contacting you based on the information I already gave
to him that I have a reliable hand in your country to handle the
investment funds but the person I had in mind
unknown to me passed away due to Covid-19 complication as I was
reliably informed.
 
Therefore I am contacting you to know if you are able to handle this
matter by receiving and investing the funds under a 60/40 sharing
ratio of the capital and the investment annual returns. Therefore
should you be ready to move on with the said transaction kindly
provide me your personal telephone/WhatsApp number for further
discussion on the way forward.
 
Regards
Yao Kwabena

Dr Mosebenzi Joseph From Dr Mosebenzi Joseph

From: "Dr Mosebenzi Joseph"<mosenbenzizwaneesa@gmail.com>
Reply: <mosenbenzizwaneesa@gmail.com>
Date: Thu, 2 Nov 2023 14:35:49 +0100
Subject: From Dr Mosebenzi Joseph
Good morning ,

I am Dr Mosebenzi Joseph Zwane former South African minister of Mineral Resources and Energy,

I am keen in investing in your country and I need your assistance and co-operation to actualize it. I have investment interest in business such as Energy Development.
shipping, oil and gas, Agriculture, exotic properties for commercial/residential and development properties, hotels and any other viable investment Opportunities in your country you deem lucrative based on your recommendation will be highly welcomed. I want to send you the sum of 50 million US dollars to manage in any of this investment. For your anticipation in receiving and managing the funds in a good business, I will give you 20% of the fund as your commission. Let me know if you have the ability to handle this, so I can give you more information. Our communication strictly in the Email: mosenbenzizwaneesa@gmail.com

Regards

Dr Mosebenzi Joseph

chris edward Looking Forward

From: chris edward <ap@garanteprivacy.it>
Reply: <bizzinfo11@gmail.com>
Date: Sun, 29 Oct 2023 00:30:51 +0200
Subject: Looking Forward
Hello

How are you, I hope this email finds you in good health and spirit? Before I continue let me humbly apologize for coming into your space unsolicited. Nonetheless, I take solace in the fact that it is with the best intention and for our mutual benefit.

I chose you among other contacts I came across in my search for someone who can be of help to the both of us. It took a great deal of brain storming to arrive at my decision I must say with the hope that my contact with you is private and confidential.

The business idea that I have is to partner with you by investing in your country and you being my fund manager. This whole idea is borne out of the fact that presently I am totally indisposed to carry out any financial transaction owing to restrictions relating to the Russia /Ukraine war and the suspicious death of my husband.

I will be an absolute pleasure, if you would have the wherewithal to handle this project and to my satisfaction. Every detail of me, where Im coming from and the urgency of this project will be layed bare to you upon your indication of interest.

Strictly use this email address for your respons (bizzinfo11@gmail.com).

Best regards

Anna Pechorin.

Dr Mosebenzi Joseph From Dr Mosebenzi Joseph

From: "Dr Mosebenzi Joseph"<mosenbenzizwaneesa@gmail.com>
Reply: <mosenbenzizwaneesa@gmail.com>
Date: Fri, 27 Oct 2023 08:32:12 -0700
Subject: From Dr Mosebenzi Joseph
Good morning ,

I am Dr Mosebenzi Joseph Zwane former South African minister of Mineral Resources and Energy,

I am keen in investing in your country and I need your assistance and co-operation to actualize it. I have investment interest in business such as Energy Development.
shipping, oil and gas, Agriculture, exotic properties for commercial/residential and development properties, hotels and any other viable investment Opportunities in your country you deem lucrative based on your recommendation will be highly welcomed. I want to send you the sum of 50 million US dollars to manage in any of this investment. For your anticipation in receiving and managing the funds in a good business, I will give you 20% of the fund as your commission. Let me know if you have the ability to handle this, so I can give you more information. Our communication strictly in the Email: mosenbenzizwaneesa@gmail.com

Regards

Dr Mosebenzi Joseph

SK Williams I will appreciate your urgent response

From: SK Williams <skwilliams1101@gmail.com>
Date: Tue, 17 Oct 2023 17:53:44 -0700
Subject: I will appreciate your urgent response
Compliment of the Day.

I will appreciate your urgent response. My Clients / Investor
(Rusland) a Ukrainian is willing to Invest 581M (Euro) in any good
Projects available in your Country . I want to believe that you or any
of your trusted Project owners/associates will be Interested in
Investing the fund.

My Investor would prefer a Face to Face and round table meeting before
the fund will be released to you or Your reliable Project owner.

Looking forward to receiving feedback as soon as possible.

Thanks and Best Regards

SK Williams

wills YOUR URGENT ASSISTANCE PLEASE.

From: "wills"<willsonbrand@aol.com>
Reply: <brawillson94@gmail.com>
Date: Mon, 16 Oct 2023 17:45:39 +0200
Subject: YOUR URGENT ASSISTANCE PLEASE.
Dear Friend.

I am Mr. Willson Brand, a financial consultant, bringing to your notice a business proposal.
A well known minister in one of the African countries who is undergoing financial queries by
the Authority over alleged mismanaged of contract funds worth over five billion dollars has contacted me to help him move a transit funds amounting to US$ 76 Million dollars.

He has advised that the funds be moved from its present position to a reliable hand and be used for any lucrative investment abroad . I am contacting you based on the information I already given to him that I have a reliable hand to handle the investment funds, but the person I had in mind unknown to me passed away due to Covid-19 complication as I was reliably informed.

Therefore I am contacting you to know if you are able to handle this matter by receiving and investing the funds under a 60/40 sharing ratio of the capital and the investment annual returns.
If you are interested to handle the transaction, kindly contact me through this email address (brawillson94@gmail.com) for more detail
Regards
Mr. Willson Brand

INVESTMENT BROKER INVSTMENT PROPOSAL

From: "INVESTMENT BROKER"<minolta@realclub.mx>
Reply: <raymowad@gmail.com>
Date: Thu, 12 Oct 2023 03:04:40 -0700
Subject: INVSTMENT PROPOSAL

Hello Dear Friend
 
 
 
I am Blaise Colyvas and I work as a financial consultant and a
Broker  for Monu Consultant  here in South Africa, our investor 
is  interested in investing in projects that are viable and has
capacity of generating a reasonable ROI for the investor.
 
 
I MUST consider you a privileged entity who shall be privy to many
source able CLEAN fund meant for foreign investment and the investment
capital is $500 Million USD.
 
 
The investor is interested in Real Estate, Manufacturing,
Agriculture, Shipping & Logistics, Construction, Textiles,
Pharmaceuticals, Oil & Energy Industries, Mining & Metals
 
 
If you are keen and capable of engaging with the investor in
partnership and also your company falls on the above portfolios kindly
do contact me as a matter of urgency bemail: raymowad@gmail.com
 
 
 
Kindly reply as soon as possible if you have any viable project that
you will want us to be involved as indicated above.
 
 
 
please provide your mobile numbers
 
 
Thanks
 
 
Blaise Colyvas
 
 

Stephen MacSween Loan Offer

From: Stephen MacSween<info@eastonbags.com>
Reply: stephen.macsween@siluk.loans
Date: 18 Sep 2023 23:01:09 -0700
Subject: Loan Offer

Hello Dear,

 I represent an investment company in the United Kingdom. 

We are expanding our global presence by investing in viable projects
across the globe. We are funding agriculture, heavy industry,
infrastructure, real estate, mining, hospitality, technology,
healthcare, aviation, construction, energy, tourism and any dream
project of your choice. 

We are willing to inject from 5 – 500 M GBP and more in viable
projects, and we grant our funding at a 2% ROI per annum for 10 years
and 12 months moratorium. If you have a viable project that needs
funding or in need of a loan for business expansion, do respond to
this email for more information. 

Yours sincerely, 
Stephen MacSween 
Loan Portfolio Manager.

Teddy Best Joint Venture Partnership

From: Teddy Best <teddybest32@gmail.com>
Reply: mannwen23@outlook.com
Date: Mon, 11 Sep 2023 03:47:46 -0700
Subject: Joint Venture / Partnership
Dear,

I do have the authorization of a wealthy client who has an interest in
investing in your country into a Joint Venture / Partnership. He has
funds available meant for investment. We would be delighted to work
with you. Kindly let me know so we can discuss further.

Regards,

Mann Wenn

Mr. Richard Owen DEAR GOOD DAY

From: "Mr. Richard Owen" <ov5500011@gmail.com>
Reply: ahh886058@gmail.com
Date: Mon, 28 Aug 2023 07:52:02 -0700
Subject: DEAR GOOD DAY
Dear,

My name is Mr. Richard Owen , I am a Financial Consultant of the
reputable finance company which i will disclose to you as i get your
response, I have a client who has an interest in Investing in your
country into a Joint
Venture / Partnership. He has funds available meant for investment.

Please contact me if you are interested.

Regards,

Mr. Richard Owen

Amelie Emily INVESTIMENT ENQUIRY

From: Amelie Emily <floriculturacom@dedi-8733509.p12digital.com.br>
Date: 25 Aug 2023 01:33:07 +0000
Subject: INVESTIMENT ENQUIRY

Dear Sir/Ma,

I’m writing to enquire about Investing in your Country.

My specific questions are as follows:

Does your Country attract Tourists? Does your Country attract foreign
Investors? Does it require to have a local partner before a foreigner
can Invest in your country?

We have a proposed Mega  Turks Island Recreation
Center fully sponsored by BRC@iChina.

We are awared that there will be a need of Investment Manager to
achieve a successful Investment.

Please get back to me if there’s any opportunity for us to cooperate.
Please reply back to my email (amelieemiily@gmail.com)

Best Regards,

Amelie Emily.
(Financial Advisor).

Amelie Emily INVESTIMENT ENQUIRY

From: Amelie Emily <support@dnewkey2.ru.com>
Reply: amelieemiily@gmail.com
Date: Thu, 24 Aug 2023 04:14:04 +0000
Subject: INVESTIMENT ENQUIRY
Dear Sir/Ma,

I’m writing to enquire about Investing in your Country.

My specific questions are as follows:

Does your Country attract Tourists? Does your Country attract foreign Investors? Does it require to have a local partner before a foreigner can Invest in your country?

We have a proposed Mega Turks Island Recreation Center fully sponsored by BRC@iChina.

We are awared that there will be a need of Investment Manager to achieve a successful Investment.

Please get back to me if there’s any opportunity for us to cooperate.

Best Regards,

Amelie Emily.
(Financial Advisor).

Jerry Micheal *****Information SPAM 5.7***** Good afternoon

From: Jerry Micheal <joachim.kponou@etu.sorbonne-universite.fr>
Reply: Jerry Micheal <262347163m@gmail.com>
Date: Sat, 12 Aug 2023 15:31:27 +0200 (CEST)
Subject: *****Information SPAM 5.7***** Good afternoon
Good day,

I hope you’re having a wonderful day. I’m in search of some guidance
for investing in your country. Please get back to me for more details.

Kind Regards,
Jerry Micheal.

Capital One Action Required: New Payment Temporary on Hold

From: "Capital One"<paymentservices@newmail.com>
Date: 11 Aug 2023 23:25:13 +0900
Subject: Action Required: New Payment Temporary on Hold

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Dear Valuable Customer,

This email is to notify you that you have a new incoming payment
pending on your account

For safety reasons, Please download secure attachment to review
payment.
Update and verify your account ownership is required as a means to
accept your payment.                   

Notice: Account wlll be credited within 24-72hrs after you verify your
account ownership

 

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have subscribed, and/or any application you may have submitted.

Capital One does not provide, endorse or guarantee any third-party
product, service, information or recommendation listed above. The
third parties listed are not affiliated with Capital One and are
solely responsible for their products and services. All trademarks are
the property of their respective owners.

Please do not reply to this message, as this email inbox is not
monitored.  To contact us, visit www.capitalone.com/contact.
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Products and services offered by the Capital One family of companies,
including Capital One Bank (USA), N.A., and Capital One, N.A.,
Members FDIC.

© 2022 Capital One. Capital One is a federally registered service
mark. 15000 Capital One Drive, Attn.: 12038-0111, Richmond, Virginia
23238. To contact us by mail, please use the following address:
Capital One, P.O. Box 30285, Salt Lake City, Utah 84130-0285.

40082 59500 2 C

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 <Suspicious hyperlink> ©2023 Capital One
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Bona Hassan GOOD NEWS

From: Bona Hassan <sylvesterthompson981@hotmail.com>
Date: Wed, 9 Aug 2023 17:27:14 +0000
Subject: GOOD NEWS

Hello dear friend

I am happy to inform you of my success in transferring that fund. I
have been helped by a partner from Cuba, so right now i am in Cuba
with him, investing the money. But i did not forget your effort as you
wanted to help me which did not materialize. I have left behind a bank
ATM card containing $800,000 .00 USD (Eight hundred thousand dollars)
which i  prepared in your name. You can withdraw the money in your
country or any ATM machine in any country in the world.

You should contact the reverend father Emmanuel Bruno now and ask him
to send you the ATM card which i have used to compensate you for your
past effort towards me.

Name: Rev. Emmanuel Bruno
His email address is      ( revemmanuelbruno@hotmail.com )
Telephone: +228 93 57 16 18

Let me know when you get the ATM card so the joy will be complete.
Yours sincerely
Bona Hassan

Capita One Action Required: New Payment Temporary on Hold

From: "Capita One"<winner@xserver.com>
Date: 09 Aug 2023 01:06:13 +0900
Subject: Action Required: New Payment Temporary on Hold

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