Gui Anvanith NICE MEETING YOU HERE

From: "Gui Anvanith"<user@consaltkz.kz>
Reply: <guianvanith55@gmail.com>
Date: Sat, 13 Jan 2024 11:31:19 +0700
Subject: NICE MEETING YOU HERE
My name is Mr.Gui Anvanith, very sorry for the informal manner in which this letter is reaching you as it was necessitated by my urgent need to get your response.

I came across your Email from my personal search and I decided to contact you believing you will be honest to fulfill my business proposal which I believe that will be a very good opportunity for both of us.

If this business proposal offends your moral and ethic values do accept my apology. kindly contact me at once if you are interested.

Best Regards

Mr Gui Anvanith.

Jus PROJECTS BUSINESS FINANCING JOIN US.

From: "Jus"<alberjustin@aol.com>
Reply: <albertjustin888@aol.com>
Date: Tue, 9 Jan 2024 12:40:08 +0100
Subject: PROJECTS/BUSINESS FINANCING, JOIN US.
Attention.

I represent a group of company based in the Gulf Region with access to over $500 Million. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Aviation industry, Agriculture Forestry & Fishing, thus any sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 2% annual return on investment (AROI)

I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity. Kindly contact us through this address( albertjustin888@aol.com)

look forward to discussing this opportunity further with you.

Sincerely,
Justin Albert

JAB WE FINANCE PROJECTS BUSINESS

From: "JAB"<alberjustin@aol.com>
Reply: <albertjustin888@aol.com>
Date: Wed, 3 Jan 2024 12:08:16 +0100
Subject: WE FINANCE PROJECTS/BUSINESS
Attention.

I represent a group of company based in the Gulf Region with access to over $500 Million. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Aviation industry, Agriculture Forestry & Fishing, thus any sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 2% annual return on investment (AROI)

I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity. Kindly contact us through this address( albertjustin888@aol.com)

look forward to discussing this opportunity further with you.

Sincerely,
Justin Albert

From Mrs. Mary Ann FROM: MRS MARY ANN MADU IMPORTANT INFORMATION OF YOUR PART PAYMENT OF 18.7M

From: "From; Mrs. Mary Ann" <maryannprivateoffice2014@gmail.com>
Reply: mrsmaryprivateoffice@gmail.com
Date: Thu, 28 Dec 2023 06:01:00 +0100
Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M
                                             
                       CENTRAL BANK OF NIGERIA
                                             
    INTERNATIONAL REMITTANCE DEPARTMENT
                                           
 PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
                                             
                   Direct Line +234-7031049388
                                             
                    OFFICE CODE:(CBN 1960)
                                       
 IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention;

I am Mrs. Mary Ann the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent information that is vital to you, if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Folashodun Shonubi, New Acting Governor.

Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you further
details on how to proceed towards the successful remittance of your
funds.

1 YOUR FULL NAMES —————
2 YOUR DIRECT TELEPHONE NUMBER ——————-
3 YOUR CONTACT ADDRESS —————————
4 YOUR OCCUPATION/POSITION —————————
S A SCAN COPY OF YOUR OFFICIAL ID ———————

I look forward to hear from you.

Best regards,
Mrs. Mary Ann Madu

Dr.Kwame Owusu-Nyantekyi RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

From: "Dr.Kwame Owusu-Nyantekyi" <chihaya@kat130.com>
Reply: kwameowusunyanteky@gmail.com
Date: Sat, 23 Dec 2023 12:16:30 +0000
Subject: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
Dear Beloved Friend

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
After waiting to hear from you or your Ghana partner for a long time
now, I decided to make this direct approach to you as my new resolution
in other not to let it be if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up if you have not asked this question or
you do not know, this is an opportunity for me to tell you.

Some time ago, your Ghanaian friends, I mean the people that introduced
you to the project approached me through my dear wife who works with the
Federal Ministry of Finance and requested me to assist them conclude a
money transfer deal they had with you. They requested me to assist them
by removing the original contractor’s name, company’s name and bank
particulars from the Bank of Ghana vetting computer and replacing them
with your name and bank details in order to make you appear as the
rightful beneficiary of this fund.

I agreed on the condition that they will pay me US$100,000.00 as soon as
your name appears as the beneficiary. I did as agree and demanded to be
paid, but your friends started telling me stories, they even told me you
promised to send money to me.

Do you know that up till now, I have not received a single cent from
them and have not set my eyes on any of them? Based on their attitude,
I decided to stop the fund release movement because I cannot be denied
my right in my own office considering the risk as it might affect my
job. Secondly, I know the source of the funds that you did not execute
any contract in Ghana, although I am the only person privileged to know
this information and it is a fact. Why I am making this clear to you is
that I can see that you are still making efforts in order to conclude
this project. Now I am ready to forget the past.

I do not need the US $100.000.00 any longer from you but a good
compensation from your mind. I need your assurance that those colleagues
will be totally kept out of this transaction. I know that none of them
are aware of my new approach to you. Stop spending your money
unnecessarily to Bank of Ghana Officers both here and overseas because
you will not receive this money without my hand in it. I personally did
the work at the beginning and only I can perform it. Finally,

I need your promise that no official of the Bank of Ghana will be aware
of my involvement in this regard because of my position. Now re-assure
me that you will be willing to compensate me and that you will assist my
wife to establish a foreign account in your country where my
compensation will be lodged. Also, a TT FUND RELEASE APPROVAL DOCUMENTS
will be sent to you for endorsement after which I will remit the money
within 48 hours.

I am a man of my word. If you are ready to conclude this business with
me, kindly contact me by mail so that we can have a chat over this issue
once and for all. But if the reverse is the case, do not bother
yourself to reach me and forget about this money.

BEST REGARDS

Dr.Kwame Owusu-Nyantekyi

Uk National Lotto Attn: Winner…..

From: Uk National Lotto <ritaandersonclaimagent@protonmail.com>
Reply: <ra4340010@gmail.com>
Date: Sat, 16 Dec 2023 04:32:54 -0800
Subject: Attn: Winner.....
The U.K. National Lottery
Online Lottery Promo Dept.
Customer Service.
PO Box 1010
Liverpool
L70 1NL United Kingdom.
Ref N0: KPL/09-002/JA.

Attn: Winner.

Congratulations!

Your e-mail address attached to the Batch N0:P2/00326 with Serial number: 06/107783 drew, 25-04-07 [5] [11] [13] [17] [14] [48] [25], which subsequently won you a prize in the category “B”. You have therefore been approved to claim a total sum of £1,500,000.00 (One Million , Five Hundred Thousand Great British Pounds) in cash credited to file Ref N0: KPL/09-0012/DA.

Please be advised as follows: To file for your claim,kindly contact our certified and accredited claims agent with the information below:
***********************************************
Name: MR. RICHARD ANDERSON
E-mail: ra4340010@gmail.com
Claims processing agent
For: The U.K National Lottery.
***********************************************
You are advised to provide him with the following information:

Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

Yours Faithfully,
Patricia Owen
Online Co-ordinator
UK National Lottery Promo.

Gui Anvanith NICE MEETING YOU HERE

From: "Gui Anvanith"<user@consaltkz.kz>
Reply: <ganvanith677@gmail.com>
Date: Sat, 16 Dec 2023 03:17:07 +0700
Subject: NICE MEETING YOU HERE
Dear Friend,

My name is Mr.Gui Anvanith, very sorry for the informal manner in which this letter is reaching you as it was necessitated by my urgent need to get your response.

I came across your Email from my personal search and I decided to contact you believing you will be honest to fulfill my business proposal which I believe that will be a very good opportunity for both of us.

If this business proposal offends your moral and ethic values do accept my apology. kindly contact me at once if you are interested.

Best Regards

Mr Gui Anvanith.

UK National Lottery Last Notification: Congratulation Your Email is a Win…

From: UK National Lottery <uk.lottery.claim@id.apple.com>
Reply: dnec7@scpalesorg.onmicrosoft.com
Date: 13 Dec 2023 06:45:32 -0800
Subject: Last Notification: Congratulation!! Your Email is a Win...

Dear Email Owner,

I am thrilled to inform you that your email (Nigel@brendinghat.com)
has been selected as one of the fortunate winners in the recent UK
National Lottery draw in conjunction with Microsoft Software. 

Congratulations on this remarkable achievement! To claim your prize,
if this email address is active, kindly contact our claims department
with their contact details below:

Contact Person: Ms. Angela Underwood

Email: dnec7@scpalesorg.onmicrosoft.com

Yours Truly,

Ms. Angela Underwood
UK National Lottery

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Last Notification: Congratulation!! Your Email is a Winner (Nigel@brendinghat.com)

JA PROJECTS AND BUSINESS FINANCING.

From: "JA"<alberjustin@aol.com>
Reply: <albertjustin888@aol.com>
Date: Mon, 11 Dec 2023 16:59:50 +0100
Subject: PROJECTS AND BUSINESS FINANCING.+++
Attention.

I represent a group of company based in the Gulf Region with access to over $500 Million. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Aviation industry, Agriculture Forestry & Fishing, thus any sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 2% annual return on investment (AROI)

I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity. Kindly contact us through this address( albertjustin888@aol.com)

look forward to discussing this opportunity further with you.

Sincerely,
Justin Albert

WB URGENT ATTENTION TO THIS INFORMATION.

From: "WB"<willsonbrand@aol.com>
Reply: <brawillson94@gmail.com>
Date: Tue, 5 Dec 2023 12:31:28 +0100
Subject: URGENT ATTENTION TO THIS INFORMATION.
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

Charles Brums Lee For your claim

From: Charles Brums Lee <bngggea@outlook.com>
Reply: bngggea@outlook.com
Date: Tue, 21 Nov 2023 11:20:59 -0800
Subject: For your claim
Good day,
We wish to inform you that a claim of Cryptocurrency” (Bitcoin) is
in your favor,kindly contact us for release.
Mr Charles Brums Lee
Acting Controller of the Currency
GlobalVaultWallet

MAX INVESTMENTS FINANCING.

From: "MAX"< alberjustin@aol.com>
Reply: <albertjustin888@aol.com>
Date: Fri, 20 Oct 2023 13:06:12 +0200
Subject: INVESTMENTS FINANCING.

Attention.

I represent a group of company based in the Gulf Region with access to over $500 Million. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Aviation industry, Agriculture Forestry & Fishing, thus any sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 2% annual return on investment (AROI)

I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity. Kindly contact us through this address( albertjustin888@aol.com)

look forward to discussing this opportunity further with you.

Sincerely,
Justin Albert

Global Lottery Program Re: Congratulations

From: "Global Lottery Program" <care@careedge.in>
Reply: <dast79709@gmail.com>
Date: Tue, 17 Oct 2023 03:14:53 +0530
Subject: Re: Congratulations'

Good day Nigel,

This is to officially inform you that your email address emerged as
one of the selected lucky winners of £750,000.00 in the international
lottery jackpot 2023.

This program was sponsored and organized by Coca-Cola in conjunction
with Ann Uarmusa Organization for the final quarter of the year
jackpot.

You are among the lucky 500 beneficiaries to gain from this global
lottery program (GLP 2023).
Below are your approved details to claim your winnings.
Winning Reference Number: CCCI-GLP-W20-CL23

Kindly contact Mr. Eugene Drumio by Email: dast79709@gmail.com ; and
quote your winning reference number: CCCI-GLP-W20-CL23

Once again, Congratulations!!!

Regards,

Gilbert Trouse
Coca Cola
Global Lottery Program (GLP 2023)

 

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

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