Tag: investing

Mr. AHMED GOOD DAY HOW ARE YOU MY GOOD FRIEND REMINDER

From: "Mr. AHMED" <test@floratver.ru>
Reply: abdulahmed542999999@gmail.com
Date: Thu, 06 Jun 2019 05:24:48 -0700
Subject: GOOD DAY HOW ARE YOU MY GOOD FRIEND?REMINDER

Good day, My name is Mr.Mohamed Abdul am Financial Consultant, one of my client have interest in Investing in your country into a Joint venture Agreement. Kindly contact me via my email: if you are interested so that we can talk more. amount from $50MillionUSD REPLY HERE: abdulahmed542999999@gmail.com ADD ME : ON WHATS APP +2348124678594 I await your response ,we can use the part of the money for export REPLY furnish me with bellow details 1,full name 2,address 3,cell phone number 4,company name 5,your position in the company Regards, Mr.Mohamed Abdul

Mr. Ahmed RE:FINAL REMINDER

From: "Mr. Ahmed" <test@819.cn>
Reply: abdulahmed542777777@gmail.com
Date: Thu, 06 Jun 2019 05:04:32 -0700
Subject: RE:FINAL REMINDER?

Good day, My name is Mr.Mohamed Abdul am Financial Consultant, one of my client have interest in Investing in your country into a Joint venture Agreement. Kindly contact me via my email: if you are interested so that we can talk more. amount from $50MillionUSD REPLY BACK HERE: abdulahmed542777777@gmail.com I await your response ,we can use the part of the money for export REPLY furnish me with bellow details 1,full name 2,address 3,cell phone number 4,company name 5,your position in the company Regards, Mr.Mohamed Abdul

Mr. Abdul FUNDS FOR INVESTMENT :

From: "Mr. Abdul" <test@floratver.ru>
Reply: abdullahkhaled2414@gmail.com
Date: Thu, 30 May 2019 05:38:57 -0700
Subject: FUNDS FOR INVESTMENT :

Good day, My name is Mr.Mohamed Abdul am Financial Consultant, one of my client have interest in Investing in your country into a Joint venture Agreement. Kindly contact me via my email: if you are interested so that we can talk more. amount from $50MillionUSD I await your response ,we can use the part of the money for export REPLY furnish me with bellow details REPLY HERE: abdullahkhaled2414@gmail.com 1,full name 2,address 3,cell phone number 4,company name 5,your position in the company Regards, Mr.Mohamed Abdul

DR. ALEJANDRO NICOLAS INVESTMENT

From: "DR. ALEJANDRO NICOLAS" <mahmoudd589@gmail.com>
Reply: alejandronicolas633@yahoo.com
Date: Mon, 6 May 2019 07:04:40 -0700
Subject: INVESTMENT

—
Hello Friend,

I am Alejandro Nicols a Spanish politician/investor and former Senior
Director with Bank of Spain, National Central Bank of Spain. I am
interested in investing the sum of US$12.7Million in your Country or
any other place in the world under your custody.

Please if you are interested in this project, kindly reply me to
enable us discuss in detail.

Regards
Alejandro Nicols

Ruth Benson COMPENSEATION

From: Ruth Benson <mamaabdou659@gmail.com>
Reply: r.benson659@yahoo.com
Date: Fri, 3 May 2019 14:55:00 +0100
Subject: COMPENSEATION

Hello Dear,,

I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from Paraguay. i am
Presently in Paraguay with him for investing of the money. Meanwhile,
I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how. Now you
will need to contact Mrs.Joy and her direct email address is
:joymogan11@yahoo.com

Ask her to kindly send you a certified bank draft of $300.000.00 which
I prepared and kept for your compensation for all the past efforts and
attempts to assist me in this matter which later failed. I appreciated
your efforts at that time very much. so feel free and get in touched
with Mrs Joy and direct her where to send/post you the bank draft

Please do let me know immediately you receive it so that we can share
the our joy after all the sufferings at that time. In the moment, I am
very busy here because of the investment projects which myself and my
new partner are having at hand. Remember that I had forwarded this
instruction to her on your behalf, therefore establish contacts with
her for the delivery of the bank draft to you without delay.Take care
and remain Blessed.

Yours Ruth

joymogan11@yahoo.com contact her

Dean Pulling Re: For Investment

From: Dean Pulling <deanpulling1@gmail.com>
Date: Wed, 6 Mar 2019 23:41:09 +0100
Subject: Re: For Investment

Hello dear,

Having gone through your profile I got convinced we can work together on
the below proposal to achieve success.

I am Mr. Dean Pulling, a retired investment adviser and a Wealth manager
based in England. I have a very interesting investment opportunity that
will serve our mutual benefit.

An old client of mine (Family) is interested in reinvesting family
inheritance funds into a profitable business project over a period of 5-10
years that can generate a return of 3.5% per annum.

I am looking for someone who can manage the funds on a well done package in
a profitable business that can generate 4% per annum, 3.5% will return to
the family every year while the rest 0.5% will be shared between us.

I was thinking of a real estate business, but I believe that any valid and
secure investment that will reach the investor's expected ROI will be
acceptable.

Thank you for your early and positive reaction.

Mr. Dean Pulling ( Retired )
7-8 Essex Street London
WC2R 3LD,
DX 302 London
Chancery Lane
United Kingdom
Tel: +44 744 139 3141

Victoria Hughs BUSINESS PARTNERSHIP INVESTMENT LOAN

From: Victoria Hughs <vichughs101@yahoo.com>
Date: Thu, 28 Feb 2019 15:35:07 +0000 (UTC)
Subject: BUSINESS PARTNERSHIP/ INVESTMENT LOAN

RE: BUSINESS PARTNERSHIP/ INVESTMENT LOAN
I have decided to contact you through this medium after reviewing your profile. I am Mrs. Victoria Hugh's
I was informed by a consultant friend of mine that you may be looking for investment finance for your project. Therefore, I would like to invest my available investment capital in your Company or Country with your able assistance. My area of interest is in companies and project plans with potentials for rapid growth in long terms. I am also interested in placing part of my funds into your able professional business hands, if you are interested in a joint partnership venture and if your country's bi-laws allow foreign Investors/ investment in form of Loan.
I am writing to seek for your professional assistance due to my inexperience in your area of international business investment in your Country, as I am interested in establishing and investing my capital in your country on a large scale in an honest and credible venture based on your professional advice. Secondly, I am willing and ready to provide you with an investment project loan to aid you in Expanding, Establishing a new Business/ Project and in improving your existing company from the available funds that I have recently inherited to for good interest returns within a period of 1 to 15 years or more.
My terms are simple, flexible and better than the conditions that your bank or any other financial house will offer you in your Country or elsewhere.
If you feel that you have a worthy business plan or project that requires financing to improve or my hand in partnership, kindly respond by providing me with your information as requested below and I will expect you to briefly intimate me on your project plan.
Your names in fullYour residential addressYour contact telephone and fax numberYour age and sexYour occupation and position at work placeYour companys name and address (IF ANY)
I would appreciate it if you can introduce yourself better and possible Investment project/ plan in your return mail. PLEASE NOTETHAT THE SOURCE OF MY INVESTMENT CAPITAL IS 100% LEGAL
I look forward to discussing this opportunity further with you. Respond to this my alternative email address: hughugvic505@aol.com
Mrs. Victoria Hugh'sUK/ SWITZERLAND

Jonathan Matare Personal

From: "Jonathan Matare"<jonathanmatare01@privatesecuremail.online>
Reply: <jonathanmatare01@privatesecuremailer.online>
Date: Tue, 19 Feb 2019 16:46:36 -0800
Subject: Personal

Hello there,

I am a broker linked with high profile investors who are interested and willing to fund you in any current project you are undergoing, My clients are privately seeking means of expanding their investment portfolio global. To this end, we seek to know the possibility of going into partnership discussion with your company within your present scope of business. Should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement.

We have capacity of Investing in your Business project with a good return of Investment [ROI] after each year with long period of 10 years. Can we make a plan for a long term business relationship?

I look forward to your favorable response after which I will furnish you with all the necessary details.

Yours Faithfully,

Jonathan Matare

Jonathan Matare Collaboration

From: "Jonathan Matare"<jonathan.matarre2002@sikhombowealth.co>
Reply: <jonathan.matare2002@privatesecuremailer.online>
Date: Tue, 12 Feb 2019 07:41:54 -0800
Subject: Collaboration

Hello there,

I am Jonathan Matare, a broker working with Sikhombo Wealth. I am linked with high profile investors who are interested and willing to fund you in any current project you are undergoing, My clients are privately seeking means of expanding their investment portfolio global. To this end, we seek to know the possibility of going into partnership discussion with your company within your present scope of business. Should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement.

We have capacity of Investing in your Business project with a good return of Investment [ROI] after each year for a period of 5 to 10 years. Can we make a plan for a long term business relationship?

I look forward to your favorable response after which I will furnish you with all the necessary details.

Yours Faithfully,

Jonathan Matare

Jonathan Matare Cooperation Required

From: "Jonathan Matare"<jmatare201800@gmail.com>
Reply: <jonathanmatare2018@privatesecuremailer.online>
Date: Mon, 4 Feb 2019 23:48:28 -0000
Subject: Cooperation Required

Hello there,

I am a broker linked with high profile investors who are interested and willing to fund you in any current project you are undergoing, My clients are privately seeking means of expanding their investment portfolio global. To this end, we seek to know the possibility of going into partnership discussion with your company within your present scope of business. Should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement.

We have capacity of Investing in your Business project with little return of Investment [ROI] after each year with long period of 10 years. Can we make a plan for a long term business relationship?

I look forward to your favorable response after which I will furnish you with all the necessary details.

Yours Faithfully,

Jonathan Matare

Abdullah Mishail Hope to hear from you

From: Abdullah Mishail <sadiqahmed050@gmail.com>
Reply: ahmedsadiq206@gmail.com
Date: Sat, 2 Feb 2019 13:05:45 -0800
Subject: Hope to hear from you,

Dear Good Friend

I GOT YOUR INFORMATION AND I WANT A RELIABLE, HONEST AND TRUSTWORTHY
PERSON TO ENTRUST THIS BUSINESS WITH. I WAS SIMPLY INSPIRED AND MOTIVATED
TO PICK YOUR CONTACT FROM THE MANY NAMES IN THE LIST OF THE DIRECTORY OF
CHAMBER OF COMMERCE . AFTER MY VIEW ON YOUR PROFILE, I WAS VERY MUCH
SATISFIED AND DECIDED TO CONTACT YOU IMMEDIATELY FOR THIS MUTUAL BUSINESS
RELATIONSHIP.

My name is Abdullah Mishail S JAK executive member of Syria government.I
believe you are aware of ongoing war in my country, our country is no
longer conducive for us.

I have some fund which i want to move out to you for investment as i
have interest in investing it in your company because we are not safe
here,i am contacting you to work with me in handling the fund and
investment as partner,the amount involved is Two million Eight hundred
united state dollars

As i have plan also to live this country once i move this money out of
Syria
i will be coming over to your country to see how far you have gone base on
what
we both agreed on.

Get back to me upon your response we shall discuss your percentage terms.

Hope to hear from you,

S Abdullah Mishail

Hajia Marim Abacha RE: FROM HAJIA MARIAM ABACHA AND FAMILY

From: Hajia Marim Abacha <officeinfo_web001@yahoo.co.jp>
Reply: hajiamariamabacha2020@gmail.com
Date: Thu, 31 Jan 2019 04:41:09 -0600
Subject: RE: FROM HAJIA MARIAM ABACHA AND FAMILY

Assalamu-Alaikum,

GREETINGS,

I AM HAJIA MARIAM ABACHA, A WIDOW, I CAME TO KNOW YOU YESTERDAY WHEN I
CAME ACROSS YOUR COMPANY PROFILE THROUGH INTERNET DIRECTORY, I AM
CONTACTING YOU FOR A CONFIDENTIAL TRANSACTION, FOLLOWING THE SUDDEN DEATH
OF MY HUSBAND, LATE GENERAL SANI ABACHA, THE FORMER HEAD OF THE STATE OF THE
FEDERAL REPUBLIC OF NIGERIA IN JUNE 1998, I HAVE BEEN THROWN INTO A STATE
OF UTTER CONFUSION, FRUSTRATION AND HOPELESSNESS BY THE PRESENT CIVILIAN
ADMINISTRATION AND I NEED YOUR HELP IN SECURING AND INVESTING OUR FAMILY
FUND IN YOUR COMPANY THE FUNDS DEPOSIT AND THE FUND IS PRESENTLY IN
SECURITY / FINANCE FIRM ABROAD THE FUND IS USD $ 62.843MILLION DOLLARS ONLY.

YOU ARE ENTITLED TO 30% OF THE TOTAL SUM, I HOPE TO INVEST A PROPORTION OF
THE BALANCE IN YOUR COUNTRY, PLEASE FORWARD YOUR PRIVATE TELEPHONE AND FAX
NUMBER SO THAT WE CAN FULLY COMMENCE COMMUNICATION IMMEDIATELY
I WILL REMEMBER APPRECIATE, IF YOU ACCEPT, MY PROPOSAL IN GOOD FAITH, I LOOK
FORWARD TO RECEIVE YOUR URGENT REPLY TO MY EMAIL.

I WILL GIVE YOU MORE DETAILS WHEN I HEAR FROM YOU.

SINCERELY YOURS
HAJIA MARIAM ABACHA AND FAMILY
email: hajiamariamabacha2020@gmail.com

—
Assalamu-Alaikum,

GREETINGS,

I AM HAJIA MARIAM ABACHA, A WIDOW, I CAME TO KNOW YOU YESTERDAY WHEN I
CAME ACROSS YOUR COMPANY PROFILE THROUGH INTERNET DIRECTORY, I AM
CONTACTING YOU FOR A CONFIDENTIAL TRANSACTION, FOLLOWING THE SUDDEN DEATH
OF MY HUSBAND, LATE GENERAL SANI ABACHA, THE FORMER HEAD OF THE STATE OF THE
FEDERAL REPUBLIC OF NIGERIA IN JUNE 1998, I HAVE BEEN THROWN INTO A STATE
OF UTTER CONFUSION, FRUSTRATION AND HOPELESSNESS BY THE PRESENT CIVILIAN
ADMINISTRATION AND I NEED YOUR HELP IN SECURING AND INVESTING OUR FAMILY
FUND IN YOUR COMPANY THE FUNDS DEPOSIT AND THE FUND IS PRESENTLY IN
SECURITY / FINANCE FIRM ABROAD THE FUND IS USD $ 62.843MILLION DOLLARS ONLY.

YOU ARE ENTITLED TO 30% OF THE TOTAL SUM, I HOPE TO INVEST A PROPORTION OF
THE BALANCE IN YOUR COUNTRY, PLEASE FORWARD YOUR PRIVATE TELEPHONE AND FAX
NUMBER SO THAT WE CAN FULLY COMMENCE COMMUNICATION IMMEDIATELY
I WILL REMEMBER APPRECIATE, IF YOU ACCEPT, MY PROPOSAL IN GOOD FAITH, I LOOK
FORWARD TO RECEIVE YOUR URGENT REPLY TO MY EMAIL.

I WILL GIVE YOU MORE DETAILS WHEN I HEAR FROM YOU.

SINCERELY YOURS
HAJIA MARIAM ABACHA AND FAMILY
email: hajiamariamabacha2020@gmail.com

Mujuru REF:

From: Mujuru <chernov@miac.nnov.ru>
Reply: <tawandamujuru67@webmail.co.za>
Date: Wed, 30 Jan 2019 05:18:48 +0200
Subject: REF:

From: Mrs. Joice Mujuru

Gowanda Harare Zimbabwe.

Dear Sir/Madam.

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 Mrs.Joice
Mujuru the wife of Late General Solomon Mujuru a citizen of Zimbabwe
and our country’s most decorated post-independence army general, who
was blazed in his farm for a land dispute in ZIMBABWE.

My late Husband 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 (MDC).

Before the death of my late husband, he deposited the sum of
(Eighty Five Million Seven Hundred Thousand United State Dollars Only
(USD$85.7 Million) in First National Bank of South Africa, when he
went to South Africa to purchase his farm machinery equipment, as if
he foresaw the looming danger in Zimbabwe.

The money was documented and deposited as an Inheritance fund
containing pre-history African artifacts to avoid any suspicion and
security implications from government authorities here and also to
avoid seized and much demur rage from the security organization.The
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 am currently
staying in Zimbabwe but my Son Mr.Tawanda Mujuru are staying in
South Africa as a refugee asylum seeker, and on-behalf of our family,
I have decided to transfer this money to a foreign country where I can
invest it.

I am faced with the dilemma of investing this amount of money in
South Africa because the financial law and Regulations of the Republic
of South Africa do not permit us financial rights to such huge sum of
money.

In view of this, I cannot invest the fund in Johannesburg, South
Africa. Moreover,the South Africa monetary policy/law does not allow
such investment by an asylum seeker or refugee. Also if you are
willing to assist me, I have agreed to offer you 25% of the total
money, while 70% and 5% for any expenses that may be incurred will be
for a joint business venture in your country.

Above all, I must let you know that this transaction is 100% risk
free and the nature of your business does not necessarily matter.
Finally, you are to view the stories about President Mugabes brutal
acts by visiting this website

Remember this is just a brief detail of it, if you are interested I
will send more details to you for us to proceed with the
transaction.Please, this transaction is highly confidential for
security purposes and your quick
reply will be highly appreciated.

Kindly contact my Son Tawanda Mujuru in South Africa on his contact
details below.

Telephone number +27-789418753

As he will direct you with our lawyer to arrange the modalities of
ransferring this fund without any hitch. Please I want to tell you
that the situation of my family living there in South Africa as a
refugee is not comfortable with us especially my only Son Tawanda
Mujuru

Best regards,
Mrs.Joice Mujuru

FOR THE FAMILY.

louis jack benard INVESTEMENT PROPOSAL

From: louis jack benard <louisjb97@yahoo.com>
Reply: louis jack benard <amlouisjackbernard@gmail.com>
Date: Mon, 28 Jan 2019 13:11:27 +0000 (UTC)
Subject: INVESTEMENT PROPOSAL

I am Louis Jack Bernard Working for South coast Inc. South Coast Inc is an investment sub-company under Capital One Bank U.K. South Coast Inc handles all aspects of investment of customer funds on behalf of Capital One Bank U.K.

South Coast Inc, on behalf of Capital One Bank U.K handles all Investors Treasury Bill Deposit which gives us access to trade with our Investors Funds on Private Arrangement. In addition, we make an average turn-over of GBPS 1.2-3 Billion Great British Pounds annually through Private Trading with our Investors fund and Treasury Bill Deposit while the said funds are currently lying as a Floating Capital in our Treasury Bill Magellan Trust Account.

Based on recent development, I have been mandated by one of our numerous investors to find someone of your caliber who can help receive and manage his funds in our custody. Details of the said investment funds will be revealed to you upon receiving a confirmatory email from you as to your readiness to assume the task of investing the said funds in a Private arrangement that will be beneficial to all parties involved.

My Email: iamlouisjackbernard@gmail.com

Thank you for the anticipated cooperation.

Warmest Regards.

hosan mohammed hosan20167@yahoo.com

From: hosan mohammed <hosan20166@hotmail.com>
Date: Thu, 24 Jan 2019 01:55:49 +0000
Subject: hosan20167@yahoo.com

Assalamualaikum
My name is HOSAN MOHAMMED, a consultant from Lybia and i am seeking
to invest some fund abroad in the following sectors:
oil/Gas, banking, real estate, marine, stock speculation and mining,
transportation, health sector and tobacco, Communication
Services,Agriculture Forestry & Fishing, thus any sector.

Considering your solid background and idea of making good profit in any of
the above mentioned business sectors or any other business in your
country; Please write me for possible business co-operation.and we can
schedule a face to face meeting.
REPLY ME THROUGH MY PRIVATE EMAIL: (hosan20167@yahoo.com)

Regards,

HOSAN MOHAMMED.

more details about my business:

Thank you very much for your mail. I have 130millonGBP set aside for
this investment and ready to be released for the purpose it has been
kept for. I wish to appreciate your response so far on this and your
readiness to receive the funds 130millonGBP in your country for
investment.
Note the total fund that will come to your Account is 130millonGBP,
And it will be Transferred to you throw our correspondent bank
fidelity world wide investment international.

What I need here is your total co operation so that the funds can be
successfully sent or transferred to you.
You should send a scanned copy of your international passport and
your account information where you will like to receive the funds
130millonGBP while we on our part deliberating and make contacts to
find the best and easiest way you will receive the funds without any
hitch or delay. I hope you will manage and channel the funds
130millonGBP in right direction and we make good profits.

I must let you know that your declaration of honesty and sincerity
sparked off a spark in us that made me convinced that i will do
business with you because my success in business is sincerity and
honesty and impeccable integrity throughout Europe is not in question
where the fund is being lodged in bank.

However, the fund transfer and processes will take us only 7 banking
days starting from the date you send your wire information to process
the fund so that the bank in charge will have a correspondence with
you and start to wire the funds for investment purpose.

I think investing in Agriculture, Hotels and Real Estate will be more
preferable. In this three areas you can go ahead and do the
feasibility study on them.
Send your mobile numbers.

Send your bank details private account or your company account where
you will like to receive the funds 130millonGBP send it as listed
below to enable me start processing the fund in your name as the sole
investor for immediate Transfer

Bank Name:
Bank A dress:
A/c Number:
A/c Name:
Sort Code:
Routing number:

Occupation
Age
Next of Kin
Social Security Number
Inform us if you have any property like building, land, company etc.
Home and office address.

Isaac Matare Project

From: "Isaac Matare"<imatare20900@gmail.com>
Reply: <isaacmatare@privatesecuremailer.online>
Date: Wed, 23 Jan 2019 00:52:14 -0500
Subject: Project

Hello there,

I am a broker linked with high profile investors who are interested and willing to fund you in any current project you are undergoing, My clients are privately seeking means of expanding their investment portfolio global. To this end, we seek to know the possibility of going into partnership discussion with your company within your present scope of business. Should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement.

We have capacity of Investing in your Business project with little return of Investment [ROI] after each year with long period of 10 years. Can we make a plan for a long term business relationship?

I look forward to your favorable response after which I will furnish you with all the necessary details.

Yours Faithfully,

Isaac Matare.

Isaac Matare Proposal

From: "Isaac Matare"<isaacmater2@gmail.com>
Reply: <isaac.matare@privatesecuremailer.online>
Date: Wed, 16 Jan 2019 01:17:16 -0500
Subject: Proposal

Hello there,

I am a broker linked with high profile investors who are interested and willing to fund you in any current project you are undergoing, My clients are privately seeking means of expanding their investment portfolio global. To this end, we seek to know the possibility of going into partnership discussion with your company within your present scope of business. Should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement.

We have capacity of Investing in your Business project with little return of Investment [ROI] after each year with long period of 10 years. Can we make a plan for a long term business relationship?

I look forward to your favorable response after which I will furnish you with all the necessary details.

Yours Faithfully,

Isaac Matare.

Thomas kosombo your response please

From: Thomas kosombo <hamzamuhammad123@gmail.com>
Reply: thomaskosombo664@gmail.com
Date: Sat, 12 Jan 2019 13:15:24 +0100
Subject: your response please!

Dear Partner.,

I contacted you directly for the sake of Business Investment in your
Country. My full Name is Mr. Thomas kosombo and my mother is Mrs.
Marble kosombo. We are from Angola,

We are searching for a reliable and experienced business Partner in
your country, we have about $45.5M for investment and I would need
your assistance investing it either in your country or any country of
your choice under your guidance and care. Hence, we are soliciting for
your assistance to help us invest this $45.5M in your country into
Good Investment that will benefit both of us in your country as
partner

I do not have any knowledge about business investment. Also you can
invest in any Business of your choice where investment opportunity
will be profitable for both of us If I hear from you,

I will give you the full details of the investment bond of $45.5M.

Best Regards,

Thomas kosombo

Judy Waddle Good News My Dear

From: Judy Waddle <judy.waddle1945@gmail.com>
Date: Mon, 31 Dec 2018 01:23:51 -0800
Subject: Good News My Dear

Good News My Dear

On a very happy note and bearing in mind the staunch commitment that
you had put into the quest to see that the fund was transferred to you
for claim as we had arranged but to no avail, I write to inform you
that at last, the fund transfer had been a SUCCESSFUL.

Since all our effort in conjunction with yours were met with various
failures and disappointments after the other, there was an influential
party from Holland that was approached on our behalf by THE MANAGER
OF FOREIGN OPERATIONS DEPARTMENT (WORLD BANK PLC) and with his
(influential party)imputes, the Fund was paid out and I have collected
my own share.

Presently, I am in Holland where i am in partnership with a core
investor in the Mining Sector of their economy, we are investing in
the industry. But, I am not oblivious of the fact that you did your
best in that context, although, it seem that element of doubt crept
in. You were not to blame, as there were many circumstances that would
reflect such skepticism to any reasonable being.

For your sincere but unfruitful sacrifices, I pressurized the
influential Man to concede some amount as COMPENSATION to you, for the
resource that you impugned even the time and inconveniences. The sum
of $US16, 000,000.00 was what he agreed to as your compensation value,
and the sum was made in draft but, because of my appointment in
Holland and too, I could not get through to you since your number at
any time indicated "not in use", I then handed it over to the
Secretary of THE MANAGER OF FOREIGN OPERATIONS DEPARTMENT (WORLD BANK
PLC).

His name is Mr Amadi Tony
Email: mr.amadi.tony101@gmail.com
You are to forward to him the following

1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR TELEPHONE NUMBER

The Secretary is very much informed by me about you and I instructed
him to hand over the Draft you as soon as you contact him. I gave him
the CODE 555, which you have to mention for identification.

Yours Sincerely,
Mrs Judy.Waddle

Isaac Jackson Co-operation

From: "Isaac Jackson"<isaac.jacksoon@googlemail.com>
Reply: <isaac.jackson@secsuremail.com>
Date: Fri, 28 Dec 2018 20:57:41 -0000
Subject: Co-operation

Hello there,

I am a broker linked with high profile investors from the Persian Gulf who are interested and willing to fund you in any current project you are undergoing, My clients are privately seeking means of expanding their investment portfolio global. To this end, we seek to know the possibility of going into partnership discussion with your company within your present scope of business. Should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement.

We have capacity of Investing in your Business project with little return of Investment [ROI] after each year with long period of 10 years. Can we make a plan for a long term business relationship?

I look forward to your favorable response after which I will furnish you with all the necessary details.

Yours Faithfully,

Isac Jackson.

Mr. Mark Ambros It s been a long time since I ve heard from you

From: "Mr. Mark Ambros" <onlinepromo049@gmail.com>
Reply: mark1ambros@outlook.com
Date: Fri, 21 Dec 2018 01:48:20 -0800
Subject: It's been a long time since I've heard from you

—
My dear friend,

It’s been a long time since I’ve heard from you, even on line. I hope
all is well? Or does it means that you dont want to chart with me any
more because you fail to assist me to transfer the fund? Please feel
free with me you are my friend and you will remain my friend. I’m
happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from China.

Presently Im investing here in China with my own share of the total
sum meanwhile, I didn’t forget our relationship and your past efforts
and attempts to assist me in transferring those funds despite that it
failed us somehow.

Now contact Money Gram Transfer Agent in Lagos Nigeria via email:
moneygrams11@outlook.com ask Mrs Lisa Idika the Money Gram Transfer
Agent to send you the total sum of $950.000.00 usd I kept with them to
send to you bit by bit till they send the complete amount to you.

It is your compensation for all the past efforts and attempts to
assist me then I appreciated your efforts at that time very much. So
feel free and get in touched with the Money Gram Transfer Agent for
the remaining amount. I will send email to you as soon as I get back
to my country.You will be receiving $4,900 USD per day with the
special arrengement. The first payment has been sent to you.

Please find below, the information to pick up the first payment of
$4,900 USD sent to your name and address, and upon pick up by you,
another detail we be sent again. Use the below info to pick up your
money now. please track it first to confirm before you can go for pick
up to any Money Gram outlet because, I was told it will be available
for pick up before I left.

Sender name:——–Nnaji
MTCN number:——-75834025
TEXT QUESTION ———GOD?
TEXT ANSWER ———-BLESS
AMOUNT ——–$5000.00 USD

Thanks and God bless you
Mr. Mark Ambros

Mr. Kenneth Robertson Re: Read Immediately

From: "Mr. Kenneth Robertson"<kennethrob733@outlook.com>
Reply: <kennethrob744@outlook.com>
Date: Sun, 9 Dec 2018 19:40:14 -0800
Subject: Re: Read Immediately

Hello Friend,

Compliments of the day to you. By way of introduction, I am Mr.Kenneth Robertson of First National Bank of 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 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. I anticipate your cooperation while I also expect you to keep the content of this letter very confidential.

Regards,
Kenneth Robertson.

Rev.Joseph Moore Greetings In The Name Of Jesus Christ

From: "Rev.Joseph Moore" <rev.joseph_moore5239@yahoo.com>
Date: Sun, 2 Dec 2018 16:31:51 +0000 (UTC)
Subject: Greetings In The Name Of Jesus Christ

Dear beloved in the Lord,
When the Lord speaks, it would surely come to reality. I received Christ, knowing the truth and the truth have set me free. Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God's mercy and glory upon my life. I have the pleasure to share my testimony with you; I am Rev. Joseph Moore, the legal adviser to late Mr. and Mrs Imhuasen Joseph a Russian couple that lived in my Country South Africa for 25 years before they died in the Bellevue plane crash. They are good Christian, They so Dedicated to God but they had no child till they died. Throughout their stayed in my country, they acquired a lot of properties like Lands, house properties, etc. As their legal adviser, before their death, they instructed me to write their
WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the properties have to be sold and the money will be given out to a ministry for the work of God, Orphanages and less privileges ones. As Their legal adviser, all the documents for the Properties were in my care.

They gave me the authority to sale the properties and give out the fund to the Ministries for the work of God. Then I sold all the properties after their death, as they instructed and as matter of fact, after I sold all their properties, I realized more than Fifteen million, five hundred thousand US Dollars ($15.5m), and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was base on the initial agreement between me and the owner of the properties before their death. Therefore the total amount left to be invested into God's work as instructed by the owner is Fifteen million, five hundred thousand US Dollars ($15.5m) only. Instead of giving the main fund out for the work of God as instructed to me by the owner
before their death. I converted the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of putting the fund in the Bank, because I have to give account to the bank on how I got the money.

I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments; therefore I registered the content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars. I had encounter with Christ when Rev. Billy Graham was preaching on television concerning Ananias and Sapphire in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committed iniquity, he shall even die thereby. But if the wicked
turn from his wickedness, and do that which is lawful and right, he shall live thereby". From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by Giving out the fund as instructed for the work of God by the owner before her death.

I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's work as instructed by the owner before her death. After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian but after my fervent prayer over it, then you were nominated to me through divine revelation from God, so these are how I received such a divine revelation from the Lord, how I got your contact information, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God. I have notified the Security Company where I deposited the consignments that contained the fund that I am moving the consignment abroad and the security
company has since been waiting for my authority for the consignment to leave my country and move to abroad. You should also forward to me your telephone and fax number for easy communication and to fax you the documents concerning the consignments.

Prompt response will be highly appreciated.

Yours in Christ
Rev.Joseph Moore

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