From: "Abdul John" <akhtar@medequips.org>
Reply: aj094722@gmail.com
Date: 21 Aug 2019 17:37:50 -0700
Subject: EXPAND YOUR BUSINESS THROUGH INVESTMENT
Have you ask yourself the reason why you have not succeeded in
receiving your inheritance fund.
If your really want to receive your fund and know the reason you have
not received it.
Kindly contact me back so that I will give you a download and tell you
what you will do to receive the fund
result.
Best Regards
Abdul John
From: "Engr.Dr.Ahmad Mualla"<alima.mustafa@yahoo.com>
Reply: <mualla.a@yahoo.com>
Date: Tue, 20 Aug 2019 21:31:30 +0300
Subject: Good Day To You
Attn:
Good day to you and your family, I got your email contact during my
random internet search while looking for a reliable and trustworthy
foreigner for assistance.I apologize if the content here under are
contrary to your moral ethics but please treat with absolute secrecy
and personal.My name is Engr.Dr.Ahmad Mualla from Damascus Syria. I am
now 66 years Old, and i am now a retired government officials I was
former personal investor & financial consultant advisers to some Top
Politician in Syria, also an oil Tycoon from Syria and Saudi Arabia.
Al Furat Petroleum Company (AFPC) the leader in the region in
Reservoir Management AFPC was established under Service Contract no.
210 ratified by Law no. 43 of 1977 and named as per decree-law no.12
in 1985.
AFPC is a joint venture company between the General Petroleum
Corporation (50%) and private shareholders Syria Shell Petroleum
Development (SSPD) etc I have plan to relocate my investment planning
to your beautiful country, out of Syria, Now that Syria security and
our Economic independent has been lost to the greatest lower level,
and our culture has been lost forever and our happiness has been
taking away from us, i will like to relocate my family out from Syria,
here in my country there is fire on the mountain, i need a foreign
partner to enable me transport my investment capital and then relocate
with my family, honestly, i wish you and i will discuss more and get
along, i need a partner because i don't have any bank account outside
Syria.Am interested in buying properties houses, Building real estate
and some tourist places,I will appreciate your idea and knowledge
regarding this or any other profitable investment you may suggest, on
my next email i will explain to you ! the fu ll details of this invest
I shall tell you more about myself and my family on my next email
upon your response, you may as well tell me little more about
yourself…If you are interested please kindly contact me via my
private email address: mualla.a@yahoo.com I'm waiting for your
good responds.
Thanks
Engr.Dr.Ahmad Mualla
Damascus Syria.
From: littie john <sharon2am2020@gmail.com>
Date: Mon, 19 Aug 2019 07:25:37 +0000
Subject: It is my pleasure to know you
littie3am2020@gmail.com
Hello
It is my pleasure to know you
My name is Littie from USA ARMY
i was browsing site and i came across your contact and i will appreciate to
know more about you, please kindly contact me back immediately, so that we
can know our self better ok i will be trusting to see your mail as soon as
possible Here is
my email ( littie3am2020@gmail.com )
yours faithful
littie
From: First National Bank <office.mail2132@gmail.com>
Reply: firstnationalb@bk.ru
Date: Sun, 18 Aug 2019 11:33:29 +0100
Subject: Attention Esteemed Beneficiary
FIRST NATIONAL BANK
Address: 3500 Mt Holly-Huntersville Rd,
Charlotte, NC 28216, USA
Direct Phone: (843) 606-1577
Our Ref: FCB0015-ODCS/017
Re: Urgent Notice.
The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task
Force on Finance Statistics (TFFS) This joint launch is by the Bank for
International Settlements (BIS), International Monetary Fund (IMF),
Organization for Economic Co-operation and Development (OECD), and the
World Bank and represents efforts to synergize international advances in
the area of external debt statistics. Due to this new organization, the
World Bank has gratified the international Debt Management to look into the
all outstanding contractors/Workers due for payment with US Government.
In Regards to this, your name was among the unsettled contractors/Workers
who have not received their payments. I wish to inform you that the
international Debt Management has been approved and instructed by world
debt organization & World Bank to process and release all the outstanding
payment which has been
due for payment.
This is to officially notify you that the World Bank in conjunction with
the United States set aside US$3.4Billion to pay in good claims from
foreign Inheritance Fund (Next of Kin); In line with this arrangement the
United States on Foreign Debt Matters (USFDM) ordered that contractors and
Next-of-Kins whose file have shown sufficient proof regarding job execution
and debt outstanding be settled without delay.
We wish to inform you that your file was forwarded to First National Bank
by various offices and department showing that you have fulfilled all
conditions necessary to receive your payment.
One of the reasons your payment had been delayed for so long was because of
counter-claim on your fund, this necessitated the perusal of documents
relating to your contract payment, we were convinced that you are the
bona-fide beneficiary to the said fund. The attempts to divert your payment
to foreign account was done by your local representatives in collaboration
with some Officials and most of the officials involved in several executive
misconducts have been sacked.
I hereby inform you this day that your inheritance sum calculated US$10.5M
shall be paid to you via online Wire Transfer due to rules/regulation
guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities
concerning the release of your fund have regularized, so all we require
from you is your honest concentration to make this transfer happen within
72hrs.
Kindly contact us in our Customer Care Email:
fnbcustomeservice@mail2world.com
Mr. Vincent J. Delie
Fund Operational Manager /
Head Foreign Transfer Department
First National Bank
From: "Bank Of China"<admin@mediana.ir>
Reply: <kimchimwai8@gmail.com>
Date: Mon, 12 Aug 2019 04:35:55 -0700
Subject: Quick Response
Hello
I have a transaction that I believe will be of mutual benefits to both of us. kindly Contact me for more details as I want to be sure that my mail got to you before I can reveal more.
Email me with below email for more details
kimchimwai8@gmail.com
Best regards,
Chim
From: "Lottery Team" <fretran@mail.quadranet.com>
Reply: info@webpromo-award.com
Date: Sat, 10 Aug 2019 03:54:14 -0700
Subject: You won $4,000,000
WEBMASTER LOTTERY PROMOTION
Ref Number: NLUS/910/16454
Batch Number: VC/32/ID1141
Dear Lucky Winner,
We officially want to announce that your email address have won you the total sum of US$4,000,000.00 in our email address electronic raffle draw 2019. Kindly Contact our claim immediately for your claim.
Mr. Peter Jones(Claim Agent)
Webmaster Lottery Promotion
Las Vegas Claim Office, USA.
Tel : +1-702-964-1966
Fax : +1-702-933-7118
e-Mail: peter.jones@webpromo-award.com
Endeavor to contact the claim agent before 7 working days.Call and message him immediately to enable him file your claim application.
Congratulations!
Respectively,
Susan Blix
Award Coordinator
Webmaster Online Lottery Team
Reply to : info@webpromo-award.com
From: "Agent David Mogan" <info@info.com>
Reply: davidmogan61@gmail.com
Date: Sat, 10 Aug 2019 01:12:10 +0200
Subject: Re: The Truth about Your Consignment Box For Delivery Today.
Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Attention beneficiary,
I have a substantial information to give you, but before I give you any detail about this classified information, I must seek your utmost discretion about these vital information that's gonna change our lives forever. Any mistake might cost me my job therefore I need to know if i can trust you enough in order for me to reveal this secret to you.
My name is Agent David Mogan, i am the Operations, Maintenance and Transportation officer here at the Miami International Airport FL, USA. Last week Tuesday, as i was making my usual routine check at the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it revealed an undisclosed huge sum of money in a Metal Trunk Box weighing approximately 110LBS ( astrological sign ) With Registration RBT-45C. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Miami International Airport Miami Florida till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance process so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.
Please Reconfirm The Following Information For Your Delivery.
(1) Your name……….. (2) Your phone number…………. (3) Your complete address…………. (4) Nearest airport to your address…………. (5) Your Occupation…………….
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.
Kindly contact me via my personal Email : davidmogan61@gmail.com
Warmest Regards,
Chief Inspection Officer
Agent David Mogan
Text Message And phone Call Only : (+1) 305-417-4193
Whatsapp Only : (+1) 619-259-8383
From: "Bank Of China"<admin@mediana.ir>
Reply: <chimw7020@gmail.com>
Date: Fri, 9 Aug 2019 02:18:12 -0700
Subject: Urgent Response
Hello
I have a transaction that I believe will be of mutual benefits to both of us. kindly Contact me for more details as I want to be sure that my mail got to you before I can reveal more.
Email me with below email for more details
chimw7020@gmail.com
Best regards,
Chim
From: "Facebook" <support@procorpusa.co>
Reply: facebookonlineinfo01@usa.com
Date: Thu, 08 Aug 2019 21:17:05 +0100
Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY
FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2019
TICKET NUMBER: FB-172-60
CATEGORY: 2ND
The entire Facebook team are very happy to inform you that your name appeared on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$2,000,000.00 (Two Million UNITED STATE DOLLARS) which is what you have just won.
Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2019 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings.
Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & Chief Executive Officer ). The promotion was made to make all Facebook users to benefit from the profit the company made while they use Facebook, Facebook is the first and ever largest means of meeting both old and new friends, the promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain a good standard of living, kindly contact Mr. Thomas Charles the Facebook Promo Coordinator and appointed as your claims officer via this email (facebookonlineinfo01@usa.com) immediately with the following information about you below:
Full Name:
Residential Address:
Private Mobile Number:
Date Of Birth
Occupation:
As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$2,000,000.00
Congratulations to you again on your winnings in the Facebook Promo 2019, we do hope you be among the lucky winners of the 2020 Lottery
Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED
FACEBOOK COMPANY
LOTTERY DEPARTMENT
From: JOHN WOOD <yswc03@biznetvigator.com>
Reply: JOHN WOOD <artsholuv@gmail.com>
Date: Thu, 8 Aug 2019 20:24:30 +0800 (HKT)
Subject: RE: ⚡ABOUT YOUR TRANSFER
Dear Beneficiary,
KINDLY PLEASE CONTACT ME AS REGARD THE TRANSFER OF YOUR FUNDS.
PLEASE KINDLY CONTACT ME ONLY ON : artsholuv @ gmail .com
PHONE NUMBER:+27798392901
THANKS
JOHN WOOD
From: Jeffery Chang <jefferychang311@yahoo.com>
Reply: jefferychang311@gmail.com
Date: Sat, 3 Aug 2019 06:10:51 -0700
Subject: Reply ASAP
I have a mutual business deal that will benefit both of us, the worth of the business is valued for the sum of 26 million usd.
kindly contact me for more details.
Regards
Jeffery Chang
jefferychang311@gmail.com
From: prince ovie <barristerprinceovie@gmail.com>
Date: Wed, 31 Jul 2019 11:16:01 +0200
Subject: CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA ...
Dear Lucky Winner:
CONGRATULATIONS:
You have won the FIFA 2022 World Cup Qatar Million Lotteries. Your email
address was selected through a computer data ballot system from all active
email address users all over the world which won you the amount of
$1,500,000.00 (One Million Five Hundred Thousand United States Dollars)
among other 50 winners.
Meanwhile,the Funds was awarded to you by FIFA 2022 World Cup Qatar Million
Lottery Promotion to help encourage you to engage fully in football Sports
may be as a fan and your children can also be part of the inspiring young
talent that we hope to see in any of the FIFA Organize Junior World U-17 OR
U-20.
More so, your QATAR FIFA 2022 World Cup Winning Lottery Funds has been
credited into a Master ATM CARD, which you can be able to use any part of
the world to any ATM Machine of your Choice. The reason why your Funds was
credited into a Master ATM CARD, is to make it very easy for you to be able
to receive it within 2/3 business days without you going through a long
process. The ATM CARD will be dispatch to your local address via dhl and i
will send you the dhl tracking numbers so you can be able to track and
follow up until it arrives at your door step within 2/3 business days.
Below are your winning verification details which you must keep
confidential and provide only to our accredited claim Agent when needed to
avoid double claim. Double claims will be cancelled:
HOW TO CLAIM PRIZE MONEY: All prize money must be claimed no later than 15
days from the date of winning Notification. Any prize not claimed within
this period will be forfeited. Send the following Winner Confirmation
Details through E-mail to submit your claim to our Regional Manager in
UNITED STATES:
KINDLY CONTACT OUR AGENT SO HE CAN DISPATCH YOUR CARD TO YOU VIA DHL AND
YOU GET IT IN 3DAYS:
OFFICE ADDRESS : Campus Commons 333 University Avenue.
PHONE NUMBERS : +19402483584
CONTACT PERSON : MR.JOHN PATRICK.
EMAIL ADDRESS : (john_patrick01@outlook.com ):
Claim Registration Details: Winning Reference: QFW2022F. Batch Number:
59864273:
(1)Full Names:
(2) Sex:
(3) Country:
(4)State/Province:
(5)City :
(6) Tel :
(7) Date of Birth:
(8) Occupation:
(9) Amount Won:
(10 )Batch Number:
THANKS.
MR PRINCE OVI.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA 2022 MEGA WORLD CUP LOTTERY 31/07/2019:
From: "MrsRoseLarsson."<redmine@devcubestudio.com>
Reply: <bentexgroupassociate@gmail.com>
Date: Thu, 25 Jul 2019 21:19:46 +0200
Subject: PrivateLenderBentexFundingGroupLtd.tm
PrivateLenderBentexFundingGroupLtd.tm
Greetingstoyouby(BFGL).
WeareaFrance-ParisbasedinvestmentcompanyknownasBentexFunding
GroupLtdworkingonexpandingitsportfoliogloballyandfinancing
projects.
Wewouldbehappytofundandinvestwithyouinanyprofitable
projectifyouhaveanyviableprojectwecanfinancebymakingmutual
investmentwithyou.Ifyouareinterested,kindlycontactus
on:bentexgroup@gmail.comformoredetails.
Lookingforwardhearingfromyousoonest.
Yourstruly,
MrsRoseLarsson.
(PersonalAssistant)
BentexFundingGroupLtd(BFGL)
509RueJacquesCoeur,75008Paris-France
Paris-France.BentexFundingGroupLtd(BFGL)tm
From: QATAR 2022 FIFA WORLD CUP <web.c11@gazan.online>
Reply: QATAR 2022 FIFA WORLD CUP <john_patrick01@outlook.com>
Date: Sat, 27 Jul 2019 18:22:15 +0000 (UTC)
Subject: CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA ...
Dear Lucky Winner:
CONGRATULATIONS:
You have won the FIFA 2022 World Cup Qatar Million Lotteries. Your email address was selected through a computer data ballot system from all active email address users all over the world which won you the amount of $1,500,000.00 (One Million Five Hundred Thousand United States Dollars) among other 50 winners.
Meanwhile,the Funds was awarded to you by FIFA 2022 World Cup Qatar Million Lottery Promotion to help encourage you to engage fully in football Sports may be as a fan and your children can also be part of the inspiring young talent that we hope to see in any of the FIFA Organize Junior World U-17 OR U-20.
More so, your QATAR FIFA 2022 World Cup Winning Lottery Funds has been credited into a Master ATM CARD, which you can be able to use any part of the world to any ATM Machine of your Choice. The reason why your Funds was credited into a Master ATM CARD, is to make it very easy for you to be able to receive it within 2/3 business days without you going through a long process. The ATM CARD will be dispatch to your local address via dhl and i will send you the dhl tracking numbers so you can be able to track and follow up until it arrives at your door step within 2/3 business days.
Below are your winning verification details which you must keep confidential and provide only to our accredited claim Agent when needed to avoid double claim. Double claims will be cancelled:
HOW TO CLAIM PRIZE MONEY: All prize money must be claimed no later than 15 days from the date of winning Notification. Any prize not claimed within this period will be forfeited. Send the following Winner Confirmation Details through E-mail to submit your claim to our Regional Manager in UNITED STATES:
KINDLY CONTACT OUR AGENT SO HE CAN DISPATCH YOUR CARD TO YOU VIA DHL AND YOU GET IT IN 3DAYS:
OFFICE ADDRESS : Campus Commons 333 University Avenue.PHONE NUMBERS : +19402483584CONTACT PERSON : MR.JOHN PATRICK.EMAIL ADDRESS : (john_patrick01@outlook.com ):
Claim Registration Details: Winning Reference: QFW2022F. Batch Number: 59864273:
(1)Full Names:(2) Sex:(3) Country:(4)State/Province:(5)City :(6) Tel :(7) Date of Birth:(8) Occupation:(9) Amount Won:(10 )Batch Number:
THANKS.MR PRINCE OVI.
CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA 2022 MEGA WORLD CUP LOTTERY 27/07/2019:
From: "Dr. Christopher Long" <uba.bj25@gmail.com>
Reply: jamesfreeman1981@aol.com
Date: Fri, 26 Jul 2019 17:55:46 -0700
Subject: Attention Beneficiary
Attention Beneficiary
I'm glad to announce to you that the sum of (US$12.5M)
which was approved in your favor has been successfully
deposited in Escrow Account with Fifth Third Bank, so
kindly contact the Fifth Third Bank with bellow details
and use this Transaction code (X8M1Y3JD7J) as subject
when contacting the Bank.
Contact Person: James Freeman
Email: jamesfreeman1981@aol.com
Telephone: +1 513 348 1189
Bear aware that you need to send above listed details
to the Bank correctly to enable Dr. Christopher Long,
know where the email come from.
Full Name:……..
Full Address:…………..
Phone No:……………
Transaction Code:
Payment Method: ATM Card,Bank Draft,Online Bank:…..
Not that the only money you are going to offset is for
your account activation fee, which is still your money
and will be credited to your account for you to with
draw it back once your account is active.
Yours in Service
Dr. Christopher Long
From: "Capt Lee Petters" <admin@shipshapemaintenance.com>
Reply: leepeters01@outlook.com
Date: Fri, 26 Jul 2019 05:04:24 -0500
Subject: Urgent Reply
Hello,
I apologize to encroach into your privacy. I find it pleasurable to offer
you a business proposal. I am Capt. Lee Peters an officer in the US Army.
Presently, i am serving in the Military with the 82nd Airborne Division
Peace Keeping Force here in Afghanistan. I need you to assist me in safe
keeping Two Military Trunk Boxes. If you can and be trusted kindly contact
me via this email: leepeters01@outlook.com for more clarifications
Nevertheless, do not contact or write me if you are not interested.
Regards,
Cpt. Lee Petters
US ARMY
Email: leepeters01@outlook.com
From: "FAB"<eddy_fab@aim.com>
Reply: <edyyfebian@gmail.com>
Date: Sat, 20 Jul 2019 13:52:27 +0200
Subject: Loan for investments and business expansion.
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(edyyfebian@gmail.com)
look forward to discussing this opportunity further with you.
Sincerely,
Edward Fabian
From: David Pascal <WYWOKO@gmx.fr>
Date: Wed, 17 Jul 2019 15:34:47 +0000
Subject: Contract Proposal..
Hello,
I wish to introduce you to a very lucrative business. I worked as a product sourcing manager with an import and export company here in Cote d'Ivoire.In a business seminar I attended sometimes in 2014, I met one Alhaji, who is the president & CEO of a big cattle and dairy farm here in my country. Alhaji informed me that he needed a particular vaccine which he usually buys at USD2,000 per carton and he buys up wards of 3000 cartons every three months. Back in my office, I carried out a market research and discovered that we could purchase this medicine cheaper somewhere in Europe for US$575.00 per carton.
I discussed this proposal with my boss and he decided to handle the supply by himself.We moved a proposal to Alhaji to supply him with this vaccine at US$1,500.00 per carton which he accepted.My boss has supplied this vaccine to Alhaji for more than four times now, making a very huge profit.My problem now is that my boss has vehemently refused to pay me my share of the profit as we agreed.As a result of this, I decided to arrange with Alhaji to link him to the real producers of the vaccine who will give him the vaccine at a cheaper rate. After my discussion with Alhaji, I offered to supply him the vaccine at a cheaper rate of USD1,250 per carton of 12 bottles. Alhaji accepted my offer and now wants to place order for more than 3650 cartons of the vaccine. Right now, Alhaji has stopped all communications with my boss.
I therefore wish to present you as my foreign contact so that you can handle the supplies to Alhaji. If you can handle the contract, kindly contact me immediately for details and negotiations on what is going to be my commission.We will get the medicine from the producers at US$575 and supply to Alhaji at US$1250 per carton of 12 bottles(500ml).Alhaji also agreed to make a down payment of 70% of his total order to your company for the procurement of the vaccine.
Thanks and God bless you.
David Pascal
From: David Pascal <YUTZAQWW@caramail.fr>
Date: Wed, 17 Jul 2019 15:33:20 +0000
Subject: CONTRACT LETTER..
Hello,
I wish to introduce you to a very lucrative business. I worked as a product sourcing manager with an import and export company here in Cote d'Ivoire.In a business seminar I attended sometimes in 2014, I met one Alhaji, who is the president & CEO of a big cattle and dairy farm here in my country. Alhaji informed me that he needed a particular vaccine which he usually buys at USD2,000 per carton and he buys up wards of 3000 cartons every three months. Back in my office, I carried out a market research and discovered that we could purchase this medicine cheaper somewhere in Europe for US$575.00 per carton.
I discussed this proposal with my boss and he decided to handle the supply by himself.We moved a proposal to Alhaji to supply him with this vaccine at US$1,500.00 per carton which he accepted.My boss has supplied this vaccine to Alhaji for more than four times now, making a very huge profit.My problem now is that my boss has vehemently refused to pay me my share of the profit as we agreed.As a result of this, I decided to arrange with Alhaji to link him to the real producers of the vaccine who will give him the vaccine at a cheaper rate. After my discussion with Alhaji, I offered to supply him the vaccine at a cheaper rate of USD1,250 per carton of 12 bottles. Alhaji accepted my offer and now wants to place order for more than 3650 cartons of the vaccine. Right now, Alhaji has stopped all communications with my boss.
I therefore wish to present you as my foreign contact so that you can handle the supplies to Alhaji. If you can handle the contract, kindly contact me immediately for details and negotiations on what is going to be my commission.We will get the medicine from the producers at US$575 and supply to Alhaji at US$1250 per carton of 12 bottles(500ml).Alhaji also agreed to make a down payment of 70% of his total order to your company for the procurement of the vaccine.
Thanks and God bless you.
David Pascal
From: RICK TOMS LOANS <ricktoms21@gmail.com>
Date: Wed, 17 Jul 2019 13:20:46 +0100
Subject: Loan
Hello,
Are you looking for a loan?
We Offer Personal Loan, Business Loan, Student Loan, Commercial Loan,
Mortgage Loan, Car Loan. ETC…..
We offer loans at 3% interest rate.
If you are highly interested in our loan offer, kindly contact us via our
E-Mail I.D: ricktoms21@gmail.com
Mr. Rick Toms
Manager
Italy-Rome
Rick Toms Loans
From: Anna Coleman <breslin.sus@gmail.com>
Reply: anna626colemann@gmail.com
Date: Tue, 16 Jul 2019 17:34:37 +0100
Subject: Greetings from Anna Coleman///$4,860,000 Donation
Hello My Dear
Greetings to you, I know that this message will appear as a surprise to you
because we barely know each other, but the truth is that I trust you and
believe will not betray an ill woman when my fund is transferred into your
account for charity purpose. To be concise, I have a brain tumor; and Im
suffering terribly at the moment. My doctor had just informed me that my
days are numbered because of my ill health and continuous deterioration of
my health status.
However, I do have some funds for my charity project which i and my husband
planned before he died, the fund was deposited by my late husband in a
fixed deposit in a local bank here in Benin Republic. My late husband died
9 years back, and unfortunately, we had no child before his death. And I am
in dare need to bequeath this fund to you, for charity establishment before
I pass on.
The deposit is Four million, Eight Hundred and Sixty Thousand
dollars($4,860,000.00), and the purpose as I said, is for charity
enhancement, such as, take care of the less fortune, the sick {Cancer,
fight against Cancer}, the displaced, and the Orphans. This decision is one
of the toughest decision I have ever face during my lifetime, but I do not
have fear about this, for I have prayed and meditated over this for several
night. And my instinct keep whispering to me, that youre the person to
assist me, to achieve this lifetime dreams that I have had with my late
spouse.
Know that you can keep some part of the fund for yourself and the rest will
be used for the establishment of charitable foundation in the of Colemans
family and among those who keep declaring war against cancer. I will let
you know the amount you will keep for yourself when you contact me. Please
kindly contact me back with the following information: Your Surname and
first name, your exact address and your mobile/house/office telephone
contact, and an identification Card such as drivers license or
international passport data page so I can forward them to the bank and
confirm to the bank, that forth, I present you as the next person in charge
of this fund, so that if I die anytime, the situation will not be
complicated.
I count on your goodwill and especially on the proper use of these funds.
Please contact me through my private email address (
anna626colemann@gmail.com <anna626coleman@gmail.com>).
Yours Sincerely
Anna Coleman
From: "Dr. Jim McCullar" <adams.d65@yahoo.com>
Reply: "Dr. Jim McCullar" <officeemails0004@gmail.com>
Date: Sat, 13 Jul 2019 18:35:37 +0000 (UTC)
Subject: BUSINESS LOAN PURCHASE
Good day Sir/Madam
We are involve in providing equity funding for projects and corporate / Personal loan funding, any viable project that is capable of generating annual Return on Investment at 3% Interest Rate for duration of 3 to 5 years. We also have the financial capability to provide early stage funding including fresh cut BG's, MTN and MT760. Kindly contact us as we will be looking forward to providing the needed services to you as well as discussing further business with you.
We also pay 1% commission to brokers and increases brokers commission up to 2%, although it depends on the brokers performances, we show special appreciation to broker who introduce huge project owners for finance or other opportunities.
Get back to us if you are interested for more details through email: libertyloanservices7@gmail.com for a private conversation.
Thanks ,
Dr.Jim McCullar
Liberty Loan Services Consultant Australia.
From: "Facebook Company" <support@procorpusa.co>
Reply: facebookonlineinfo2@usa.com
Date: Fri, 12 Jul 2019 07:32:00 -0700
Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY
FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2019
TICKET NUMBER: FB-172-60
CATEGORY: 2ND
The entire Facebook team are very happy to inform you that your name appeared on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$2,000,000.00 (Two Million UNITED STATE DOLLARS) which is what you have just won.
Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2019 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings.
Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & Chief Executive Officer ). The promotion was made to make all Facebook users to benefit from the profit the company made while they use Facebook, Facebook is the first and ever largest means of meeting both old and new friends, the promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain a good standard of living, kindly contact Mr. Thomas Charles the Facebook Promo Coordinator and appointed as your claims officer via this email (facebookonlineinfo2@usa.com) immediately with the following information about you below:
Full Name:
Residential Address:
Private Mobile Number:
Date Of Birth
Occupation:
As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$2,000,000.00
Congratulations to you again on your winnings in the Facebook Promo 2019, we do hope you be among the lucky winners of the 2020 Lottery
Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED
FACEBOOK COMPANY
LOTTERY DEPARTMENT
From: "Chim Wai Kim"<admin@mediana.ir>
Reply: <kimchimwai8@gmail.com>
Date: Tue, 9 Jul 2019 09:59:12 -0700
Subject: Quick Response Please
Hello ,
I have a transaction that I believe will be of mutual benefits to both of us. kindly Contact me for more details as I want to be sure that my mail got to you before I can reveal more.
Email me with below email for more details
kimchimwai8@gmail.com
Best regards,
Chim
From: GRACE <sanzi.garce@gmail.com>
Date: Mon, 8 Jul 2019 01:53:01 -0700
Subject: Notification of Bequest In Your Name
*Notification of Bequest In Your NameOn behalf of the Trustees and Executor
of the Estate of Late Philip Hull ,I hereby attempt to reach you again. I
wish to notify you that late Philip Hull made you a beneficiary to his
will.He left the sum of thirty one Million five Hundred Thousand
Dollars.($31,500,000.00 ) to you in the codicil and last testament to his
will. This may sound strange and unbelievable to you, but it is real and
true.Late Philip Hull until his death was a very industrious man who loved
spaceships, photographs,Traveling, also an ex-military, who love to give
out and a devoted christian. His great philanthropy earned him numerous
awards during his life time, Late Philip Hull died at the age of 71
years.According to him this money is to support your activities and to help
the poor and the needy.Kindly Contact me with my official
email:(barrgeorgembrady@gmail.com <barrgeorgembrady@gmail.com>)Please You
should fill the information below for more directives1.Full Name2.Telephone
number3.Age4.contact address/Country5.occupationKindly reply this
email.RegardsGEORGE M. BRADY [Esq.]barrgeorgembrady@gmail.com
<barrgeorgembrady@gmail.com>*
