Tag: let me know

clojb214 FromJ.B. Clottey

From: clojb214@gmail.com
Reply: m_clottey@yahoo.com
Date: Mon, 12 Oct 2020 14:22:51 -0700
Subject: FromJ.B. Clottey

FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .

Good day,

I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank,

hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only.and this funds will be move to Europe through a diplomatic service,please get back with they information if you are ready to work with me.

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,

Mr. J.B. Clottey

Mr. Mr. Bernard Chisom This is to bring to your notice that I have paid the re-activation fee

From: " Mr. Mr. Bernard Chisom " <jamesbernard307@yahoo.com>
Reply: bernardchisom001@aol.com
Date: Mon, 12 Oct 2020 10:40:46 +0000 (UTC)
Subject: This is to bring to your notice that, I have paid the re-activation fee

My Dear Friend.

This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM Card. I paid it because the ATM-7221
US$4.2MILLION dollar, has less three weeks to expire and when it
expires, the money will divert and forfeited into Government purse
(account).With that I decided to help you pay the money so that, the
ATM will not expire, because I know when you get your ATM definitely
you must pay me back my money and even help me out.

Now i want you to contact DHL Express company with your Full Contact
information’s so that they can deliver your Card to your designated
address without any delay. Like i stated earlier, the delivery charges
has been paid but i did not pay their official keeping fees since they
refused. They refused and the reason is that they do not know when you
are going to contact them and the demurrages might have being
increase. They told me that their keeping fees are $105 per day and I
deposited it yesterday. Below is their contact information,

Company Name: DHL Express Shipping Company
Email: ( dhlcompanys1@aol.com )
Contact Person: Mr Olayemi Olusona.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid adding of the security keeping fee of $105 dollar per
day, please do contact them today to avoid increase of their keeping
fees and let me know once you receive your Card. Finally, make sure
that you reconfirm your mailing address and direct telephone number to
them to avoid wrong delivery or any mistake also send them their
security keeping fee of US$105 today to avoid increase of their
keeping fees.

I registered it as a wedding gift and they don’t know it contents
valuable ATM Master Card this is to avoid them delaying with the
package. Don’t let them know that it contents valuable material.

SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.

Regards,

Mr. Mr. Bernard Chisom

Capt.Patrick Williams LET ME KNOW IF YOU CAN HANDLE THIS

From: "Capt.Patrick Williams" <atikuballo070@gmail.com>
Reply: capt.patrickwilliams404@gmail.com
Date: Sun, 11 Oct 2020 15:35:15 +0100
Subject: LET ME KNOW IF YOU CAN HANDLE THIS

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan next year, I have been deployed to come and work in  your
country on a military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i
will need a house for myself & that is why I contacted you.

NOTE: Diplomat is coming through RED CROSS FLIGHT and they flights is
still allowed all over the world because they are not carrying
passengers in their plane, only RELIEF MATERIAL such as food, so
don’t panic as our delivery will be successful delivered to your
doorstep.

On the other hand I want to inform you that I have in my possession
the  sum of (US$45.5 Million USD) Which I got from a crude oil deal
here in Afghanistan. I deposited this money with a Red Cross agent
informing him that we are making contact for the real owner of the
money. And It is  under my power to approve whoever that comes forth
for this consignment.

I want to invest the money in your state as soon as I am deployed into
your state for a good business, anyway you will advise me on that
since I am not a business person. So I need someone I could trust. If
you accept, I will smuggle to transfer the money to your country where
you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that I have a 100% authentic means
of transferring the money through diplomatic courier service. I just
need your acceptance and all is done.

Please if you are interested in this transaction I will give you the
complete details that you need for us to carry out this transaction
successfully, i decided to find someone that is for real and not
imaginary and that is why I went to a secured web site, where I can be
sure that the person is real. I believe I can trust you. Where we are
now we can only communicate through our military communication
facilities which is secured so nobody can monitor our emails, then I
can explain in details, and i can only reach you through email,
because our calls might be monitored but have to be sure whom I am
dealing with.

If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am  writing from a fresh email account so if you are not interested
do not reply to this email and please delete this message, if not
response after 3 days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you
40% of the sum and 60% is for me. I hope I am been fair on this deal,
Get back to me with your full information:

YOUR FULL NAME………
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER……..

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan

James Phillip Owen BUSINESS PROPOSITION

From: James Phillip Owen <webfd8@yckot.in>
Reply: jphillipowen@gmail.com
Date: Sat, 10 Oct 2020 13:07:26 +0000 (UTC)
Subject: BUSINESS PROPOSITION

Good Day,

I know this email might come as a surprise to you considering the number of junk emails we all receive on a daily basis. I can assure you that this email is authentic and I would appreciate it if the content of this letter is kept strictly confidential and respects the integrity of the information.

Nevertheless, I have decided to contact you due to the urgency of this transaction. Let me start by introducing myself, I am Mr. James Phillip Owen, an account manager in one of the banks here in the United Kingdom. I have worked a little more than 15 years now. I am contacting you concerning an abandoned consignment containing the sum of £10 million British Pounds. I was the account manager to Late Mr. Philemon Juan Smith, a foreign contractor with the department of works and housing who has an investment account with my bank; I encouraged him to consider various growths of funds with prime ratings, then he invested £10million, based on my advice, we were able to spin the money around various opportunities and made attractive margins for the first few months of our operation. The accrued profit and interest plus capital amount to £17,352,110 (Seventeen million, three hundred and fifty-two thousand, one hundred and ten British Pounds). In mid-2007, he instructed that the principal sum of (£10M) be liquidated and made available in cash because he needed to make an urgent investment requiring cash payment of (£10M), we, however, assisted him and made the cash available in a consignment for him.

After a few months; the management of my bank sent several notices to inform him about the cash but without response, on further inquiries we found out that my client was poisoned by the same people he wanted to do business with, that made his request for cash payment for the business. He died without leaving a WILL and several efforts were made to find his extended family but without success. Because of the sensitive nature of private banking, most customers do not nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; the deceased client died intestate. It is quite clear now that our dear client died with no identifiable family member. According to practice, the Private banking sector will by the end of the year of 2020 broadcast a request for a statement of claim to my Bank, failing to receive viable claims they will probably revert the deposit to the ownership of the UK Government Treasury department according to United Kingdom Banking and financial law.

I am proposing that you stand as the business associate/next of kin to the late deceased (Mr. Philemon Juan Smith) and after the successful execution of the business deal, the funds will be shared in the ratio of 50/50. I want you to know that I have done my homework already before contacting you. Although the project is CAPITAL INTENSIVE, I will be able to pull it through following proper banking and legal Channels with your assistance on your end. This claim will be executed without breaching any UK laws and success is guaranteed if we cooperate on this.

An opportunity like this only comes once in a lifetime. I would want you to think about this and let me know your decision because such a deal happens in the banking industry but only the outside world is not aware. If you give me a positive response, I will give you the relevant INFORMATION for the successful completion of this deal and we both enjoy it in peace. All I require from you is honesty/sincerity; I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. If you give me positive signals, I will initiate this process towards a conclusion.

Kindly treat this proposal with utmost confidentiality and urgency for a 100% success.

Sincerely,
James Phillip Owen

henryjohnson802 SEO SMO Proposal

From: henryjohnson802@gmail.com
Date: Thu, 08 Oct 2020 09:29:31 +0000
Subject: SEO+SMO Proposal

Hi,

My name is Henry, and am working with a reputable leading S.E.O. Company in
INDIA
We have the expertise to get our customer’s websites top ranking in Google,
Yahoo, and MSN and other search engines
producing high revenue with top page rank, guaranteed based result within
3-4 months

We provide a S.E.O. special offer for the following package:

1. 10 Directory submissions
2. 30 Social Bookmarking Submissions
3. 1 Article Submissions (1 article x 1 article directories)
4. 1 Blog Submissions (1 blog x 1 blog posting)
5. Google Submissions
6. 1 unique, 400 word article written
7. 1 unique, 300 word blog
8. Meta tags changes suggestions
9. Keyword research
10. Competitor Analysis
11. Heading tag changes
12. Alt tag changes
13. Interlinking wherever required.
14. Keyword Density in site content.
15. HTML Site Map
16. XML site map and Submission in webmaster tool
17. Search Engine Submission
18. Content optimization

Let me know if you interested so give me your website with keyword would do
an analysis on it to suggest you the best.
Looking forward for your positive reply here you can Target More than 15
keywords

Kind Regards
Henry Johnson

Cathy Turner Updated Contact list of Medical Devices 2020

From: Cathy Turner <cathy.turner@acuitydatasolns.com>
Date: Wed, 7 Oct 2020 07:09:31 -0700
Subject: Updated Contact list of Medical Devices 2020

Hello,

Hope you are doing great!!

I am writing to check if you are interested in acquiring B2B Database
of “Medical Devices” contacts from across the globe. We have a
huge updated database from all industries.

If your required industry is not mentioned above, please let me know
your,

1. Targeted Audience.

2. Targeted Geography.

3. Targeted Industry.

If you are interested, drop me a line. We will get back to you with
pricing, counts, samples and other information for your review.

If you think I should be talking to someone else, please forward this
email to the concerned person.

 

Best Regards,

Cathy Turner
Acuity Data Solutions
Marketing and Communication

 
If you don’t wish to receive emails from us reply back with
“Unsubscribe”.

Mr. Matthew Edward REPLY URGENTLY FOR OUR BOTH BENEFIT

From: "Mr. Matthew Edward"<abel@marpnet.com.br>
Reply: <manuel.martinez@barid.com>
Date: Tue, 6 Oct 2020 23:25:23 -0700
Subject: REPLY URGENTLY FOR OUR BOTH BENEFIT

Hello ,
 
 
I am Mr. Matthew Edward , the Head of Accounting Audit Committee
Department of Bank Central Asia. This is about a business proposal
that will be of an immense benefit for both of us.
 
 
In my department, I discovered an abandoned sum of $15.6 Million US
Dollars in an account that belongs to one of our late foreign customer
Mr Robert Lawton, an Australian businessman and who was one of the
victim of Malaysia Airlines Flight 370 (MH370/MAS370) which crashed in
the south of the Indian Ocean on March 8, 2014 from Kuala Lumpur
International Airport to Beijing Capital International Airport killing
all on board including his wife Mrs Lawton Catherine
 
 
Mr Robert Lawton and Mrs. Lawton Catherine are number 64/65 on the
list; see the link below manifest of the flight:
 
 
 <Suspicious hyperlink> 

 
 
Since their death, our bank has been waiting for the next of kin to
come for the claim of their money and goods valued the sum of $15.6
Million US Dollars. But nobody has done so, I personally have failed
in the search for her relatives, I seek your consent to present you to
the bank as the next of kin of the deceased so that the proceeds of
this account valued at $15.6 Million US Dollars will be paid to you.

 
The deal will be divided in this ratio: 50% for me and 50% for you. I
have in my possession all the necessary and important documents that
can be used in this business. I need your honest Co-operation,
Confidentiality and Trust to enable us see this transaction through.

 
I guarantee you 100% success in this business; you can be rest
assured that this transaction is executed under a legitimate
arrangement that will protect you from any breach of the law both here
and in your country.

 
If you are handling this deal, kindly provide me with the following
details so that I could upload them here in our bank’s database as the
rightful beneficiary to this fund:

 
1, your first full name:
2, your private telephone numbers (office and mobile)
3, private fax number:
4, your full address:
5, Your Age / Gender:
6, your job / profession:
7, Private / alternative e-mail address:
8, Nationality:
 

Having gone through a methodical search, I decided to contact you,
hoping that you will find this proposal interesting, please on your
confirmation of this message and indicating your interest I will
provide you with more information.

 
Please let me know your decision rather than keep me waiting. Note:
Do not forget that this business requires absolute secrecy and has to
be done as quickly as possible.
 
 
Contact me through my personal Email: dr.matthewed@outlook.com
 
 
Best regards,
 
Mr. Matthew Edward
Head of Accounting Audit Committee Department
Bank Central Asia.

Dr. Ramadan Abdulkari Greetings

From: Dr. Ramadan Abdulkari<admin@michelinimaging.com>
Reply: ramadan.abdulkarim12@gmail.com
Date: Wed, 07 Oct 2020 02:53:29 +0700
Subject: Greetings

Dear ,

I hope my email will arrive to you at good time. My name is Dr. Ramadan Abdulkari from Damascus Syria.

Why I’m contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit.

I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest. We have a huge capital for investment in Energy and real-estate and we are willing to order the transfer of the money to you for investment if you are interested with my proposal. In my next mail I will explain the full details of the project and interest.

I shall tell you more about myself when I read from you. You may as well tell me little more about yourself when replying.

Please email me back so that we can discuss further.

Regards

Dr. Ramadan Abdulkari

Robert Smith COVID 19: Face Masks Hand Sanitizer

From: Robert Smith <info@ushealths8.com>
Reply: info@ushealths8.com
Date: Mon, 05 Oct 2020 12:45:02 +0000
Subject: COVID 19: Face Masks & Hand Sanitizer

 

Hello Dear,
 
PPE stock we can ship today from Los Angeles, CA. You can also send
someone to inspect the stock or pick it up from Beverly Hills
California.
 
* Nitrile Gloves
* KN95 (CDC EUI List FDA approved)
* KN95 (FDA approved)
* 3Ply Disposable Masks (Level 1, 2, 3 – Medical grade)
* Contactless Thermometer
* Hand Sanitizers
 
FOR PRODUCTION RUN:
* Isolation Gowns
* Disposable Shoe Cover
* Disposable Head Cover
* Rapid Antibody Test Kits (FOB China)
* Cotton Masks
 
Let me know if we can get on a call, you can call us directly on 310
596 5555.
 
We are FDA approved company (FDA number 3016649392) and PPAI.
 
Robert Smith
Thanks and stay safe,
310 596 5555
PPEKITS.NET
PPE Kits by Dioz Group of Companies, Beverly Hills CA (PPAI/ FDA)
 
Regards,
 
—
Robert Smith | Director of Marketing
Dioz Group | Oasis Apparel | Alanic | PPE KITS | Clean Health USA
HQ: Beverly Hills, CA 90211, USA
Web: www.ppekits.net

 

 

This email was sent to Nigel@brendinghat.com
You received this email because you are registered with Alanic
International
 
Unsubscribe here
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© 2020 Alanic International

 

eric moore FROM Mr Eric Moore Director Int l Audit and Inspection IMF Brussels Belgium

From: eric moore <eric.moore40@yahoo.com>
Date: Mon, 5 Oct 2020 09:27:13 +0000 (UTC)
Subject: FROM Mr Eric Moore Director, Int'l Audit and Inspection IMF, Brussels, Belgium

_Attention: Sir__
  _
_RE: Approved Reconciliation Payment_
_
_
_I hope this email meets you well, sound and healthy. I am Mr Eric
Moore_  Director, Int’l Audit and Inspection Department, World Bank
Assisted Payments on Foreign /Local Contractors I write to inform you
that I have personally endorsed a reconciliation payment of $5,575,000
USD in your favor, for immediate transfer of the fund to you through
Telephone Banking with an American bank.  It has been confirmed that
your payment portal have been set up with below Virtual Account
details
_
_
_Your Account Details:
_
_Account Number: 4069009416_
_IMF Approval No: 44587P/2018_
_Reference No: 1HE45643CP530154A_
_Secret Code No: XXCN015X_
_
_
_With the Automated Telephone Banking, You will have 24/7 Access;
Account Balance; Deposit Amounts; Check Amounts and initiate foreign
transfer with a touch tone phone._
_
_
_I have over the weeks studied the circumstances surrounding the delay
in release of this overdue payment.  It is true that there were minor
flaws in the manner at which the initial approvals for this overdue
payment where obtained without considering the FX fluctuation, but you
deserved due considerations; at least for the efforts you put in
getting your payment approvals by complying to the directives of the
concerned authorities._
_
_
_This is why I took it upon myself to discreetly endorse this
reconciliation payment.  I have already forwarded your payment
mandate to the Remittance Director in charge with stringent
instructions to facilitate this transfer swiftly and with utmost
confidentiality. _
_
_
_ Do let me know if this is a welcomed development by you then I will
disclose to you the contacts of the financial institution, so that you
can contact the Remittance Director himself, otherwise I will have to
revoke the payment mandate with immediate effect._
_
_
_Mr Eric Moore_
_Director, Int’l Audit and Inspection_

_IMF, Brussels, Belgium_

paul smith Hello my Friend

From: paul smith <paulsmith.info1@gmail.com>
Date: Fri, 2 Oct 2020 03:28:47 -0700
Subject: Hello, my Friend

_Hello, my Friend,

I know you will be surprised to hear from me after a long period of
time. I did not come to bother you but to share my joy and happiness
with you, I am happy to inform you about my success in completing the
transaction under the cooperation of a new partner, presently I am in
the UK with my new partner, but will be leaving to Panama Island for a
honeymoon immediately after COVID-19 Pandemic, Meanwhile, I didn’t
forget you and all your effort to make sure that this transaction was
successful, and the money which you have spent to assist me but due to
one reason or another you could not finalize this transaction with me.

For this reason, I have made arrangements down with my account officer
and we have concluded that it would be safe by Cheque or if you have
other means that will be easy for you,  please let me know then I
will contact my account officer.  Because of your commitment,
kindness, and pure heart, I have deposited the Cheque of 150,000 USD
for you as compensation, at least to appreciate all your effort and
money which you have spent to help me in this transaction, and I hope
you will accept it with a good heart.

 I am very sorry for every delay and trouble I might have caused you
during the time of the transaction.

Thank you.

Mr. Paul Smith.  _

Dinesh Kumar Urgent Request For Quotation

From: Dinesh Kumar <steven.d@newportbedding.com>
Date: 02 Oct 2020 05:00:14 -0500
Subject: Urgent Request For Quotation

Attachments

  • CIZ_KAZ_RFQ020102020.cab    VIRUS DETECTED 

Hello Nigel,

CIS GAZ Romania company informed us to contact you for a prices
quotation request for our order inquiry on your Valves below:

– Steel Doors

– Buttlerfly Valves

– Electric Valves

– Pumps

– Engine Part

 

I have attached the details of our Valves and Pumps Order inquiry so
that you can check and quote us prices CIF Romania exactly as listed
on the attach Valves and Pumps Quotation Request.

Also confirm back to me if 20 feet container can be good for the
shipment.

Please let me know if you have any questions.

 
Sincerely,

 —

 Best regards!

 

Dinesh Kumar

Oversea Manager

 

Nielsanda ApS, Denmark

Phone/Fax: (+4) 0265.313.018

Toll-free CIS GAZ – 0800 420 444

Email: office@cisgaz.ro

GPS: 30°40’10.1″S 30°28’26.9″E

Emma Johnson RE: Premium Client details

From: "Emma Johnson" <emma@ceoeventsummit2020.info>
Reply: emma@ceoeventsummit2020.info
Date: Thu, 01 Oct 2020 17:24:54 +0000
Subject: RE: Premium Client details

Are you interested to purchase any of the following email lists with
90% accuracy guarantee?

* CEO, owner, President and COO email list
* CFO, Controller, VP/Director/Manager of Finance, Accounts Payable,
Accounts Receivable, Audit email list
* Physicians, Doctors, Nurses, Dentists, Therapists email list
* Chief Human Resources Officer, VP/Director/Manager of HR, Employee
Benefits, Employee Communications, Employee Compensation, Employee
Engagement, Employee Experience and Employee Relations, Talent
Acquisition, Talent Development, Talent Management, Recruiting email
list
* CIO,CTO, CISO, VP/Director/Manager of IT, IT Compliance, IT Risk,
BI, Cloud, Database and IT Security email list
* CMO, VP/Director/Manager of Marketing, social media, Sales, demand
generation, Lead generation, inside sales, Marketing Communications
email list
* Compliance and Risk Management email list
* CPA and Bookkeepers email list
* Data Analytics and Database Administrators email list
* Disaster Recovery email list
* E-commerce or online retailers email list
* Education industry executives email list – Principals, Dean,
Admins and teachers from Schools, Colleges and Universities
* Engineers email list
* Event and meeting planners email list
* Facilities and office manager Contacts
* General and corporate counsel as well legal professionals email
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* Health & Safety email list
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Thanks and let me know.

Emma Johnson

Database Consultant

42Mil B2B and 210Mil B2C Opt-in Email and phone list with other data
fields

Unsubscribe me from this list
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Rachael Kelly Internet Service Providers Contact List

From: Rachael Kelly <rachael.kelly@reachdirectory.tech>
Date: Thu, 1 Oct 2020 14:58:51 +0000
Subject: Internet Service Providers Contact List

Hello,

 

I would like to know if you are interested in acquiring Internet
Service Providers Contact List.

 

Information fields: Names, Title, Email, Phone, Company Name, Company
URL, Company physical address, SIC Code, Industry, Company Size
(Revenue and Employee), LinkedIn profile link and kind of technology
using/solution in place.

 

Please let me know your target geography so that I can provide you
with the counts, pricing and more information for reference.

 

Await your response!

 

Regards,

Rachael Kelly

 

sasha orton Medical supplies updated B2B Contacts list

From: sasha orton <sasha.orton@octantech.com>
Date: Thu, 1 Oct 2020 02:55:43 +0000
Subject: Medical supplies updated B2B Contacts list

Hi,

 

I would like to inform you about Medical supplies updated B2B
Contacts list

 is Available now.

 

Data Field Includes – Company Name, Web Address, Contact Name, Job
Title, Mailing Address, Phone Number, Industry, SIC Code and Email
Address.

 

If you’re required industry is not mentioned above. Please let me
know your opinion so that I would love to provide more information on
this.

 

1. Targeted Audience.

2. Targeted Geography.

3. Targeted industry.

 

If you are Interested. Let me know so that I can provide you
with pricing, Counts, details for full database? Please let me know.

 

Looking back to hearing from you.

 

Sasha Orton

Marketing Executive

Frank Richard Hello

From: Frank Richard
Reply: <frankrichardinfocompany@gmail.com>
Date: Tue, 29 Sep 2020 15:23:05 -0700
Subject: Hello

I hope you are well.
 
We’d like to engage your services and expertise on an ongoing
building project of ours.
 
Please could you let me know a time and date that would suit you to
visit?
 
 
Thanks,
Frank Richard

————————-
This email was scanned by Bitdefender

MR.JOHN WALKER DEAR BENEFICIARY

From: "MR.JOHN WALKER " <inouechabo@walla.co.il>
Reply: jw747479@gmail.com
Date: Wed, 30 Sep 2020 01:25:02 +0900
Subject: DEAR BENEFICIARY,

DEAR BENEFICIARY,

MY NAME IS MR.JOHN WALKER OF THE AFRI BANK,NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT.

I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE EMAIL ADDRESS ( jw747479@gmail.com ) AND CONFIRM YOUR PARTICULARS ON REPLY.

Regards,
Mr.John Walker.

INFO ENQUIRY Compliments of the day my dear friend

From: INFO ENQUIRY <diplomatictransagency74@gmail.com>
Reply: infoenquiry13@barid.com
Date: Mon, 28 Sep 2020 10:28:47 -0700
Subject: Compliments of the day my dear friend

From Mr. George Frank,
Diplomatic Union Of West African States
Address: 276, Blvd Du 13 Janvier  Immeuble Fiata 1er Etage
P.O. Box 30327.
Lome, Togo 

Compliments of the day my dear friend
 
Sir,
 
I want to drop you a quick note because I did not hear from you
concerning the information I sent you the other day,Please let me know
if your email is still valid, I write to inform you that the
financier who has agreed to finance our project is back from his trip.
 
He called me and insisted that he has to contacted his embassy to
appoint a lawyer who will investigate my dealings with you before he
can involve his fund. Secondly he wants to make sure that his money
will not be tied down once he involves his fund. 

His lawyer has carried out the investigation and reported back to him
and he directed me this morning to give his lawyers details to you so
that you can introduce your self to the lawyer and assure him that you
are ready to pay back the fund with the agreed interest to the
financier as soon as the business is over. 
  
The lawyer’s name is as follows; 
Barrister Thompson Miller 
Email address: info_lawyers_firm@qualityservice.com
Tell No: +22896987356
  
Please treat this matter as urgent and do not fail to contact the
lawyer so that this matter will be concluded possibly today by sending
him the followings to enable him discus with the financier
 
 Your full name.
 Phone Number #.
 Email Address
 Country:
 Occupation:
 Position and address.
 Profession, 
 Age 
 Marital statu
 Copy of Intel passport, driver’s license, or any valid ID card.
 Bank Name
 Account No #
 Account Holder
 Bank Swift Code Id any
 ABA No,
 Next Of Kin Names

i shall expect your feed back as soon as you are through with the
lawyer.
Yours truly
Regards,
Mr.George Frank

MR. JERRY NELSON Attention: Beneficiary

From: "MR. JERRY NELSON" <inof@lee.com>
Reply: jerry.nelson1086@gmail.com
Date: Fri, 25 Sep 2020 10:00:55 -0700
Subject: Attention: Beneficiary,

Attention: Beneficiary, Due to the Federal Government new Policy to
fight corruption. I want to bring to your Notice that the President of
the Federal Republic of Nigeria, Muhammadu Buhari, has Mandated that
all the Overdue Foreign Payment should be Paid to the Beneficiary. We
are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria, Nigerian Image has been
tarnished in the eye of the International Authorities, so Mr President
Has Promised the International Authorities in the G8 Summit Meeting
held in South Africa recently, that he will make sure that all the
Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay. I want to Inform you that A
Certified Draft of ( US$2M } or ATM Card will be Made available to
you, therefore we Request you to Reconfirm the Information as stated
Bellow: (1) YOUR FULL NAME / ADDRESS (2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD (4) YOUR AGE (5) YOUR OCCUPATION.
(6) MODE OF PAYMENT ( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of
Payment. You should reply Immediately with the Information if you
really want to receive this Certified Draft or ATM Card before the
Closing Date, Reply Directly to the Bellow Email Address: (
jerry.nelson1086@gmail.com ) and Let Me Know Your Stands as well as
sending the Information. Thanks For Your Understanding, JERRY NELSON

MR. JERRY NELSON Attention: Beneficiary

From: "MR. JERRY NELSON" <inof@lee.com>
Reply: jerry.nelson1086@gmail.com
Date: Fri, 25 Sep 2020 04:52:37 -0700
Subject: Attention: Beneficiary,

Attention: Beneficiary, Due to the Federal Government new Policy to
fight corruption. I want to bring to your Notice that the President of
the Federal Republic of Nigeria, Muhammadu Buhari, has Mandated that
all the Overdue Foreign Payment should be Paid to the Beneficiary. We
are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria, Nigerian Image has been
tarnished in the eye of the International Authorities, so Mr President
Has Promised the International Authorities in the G8 Summit Meeting
held in South Africa recently, that he will make sure that all the
Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay. I want to Inform you that A
Certified Draft of ( US$2M } or ATM Card will be Made available to
you, therefore we Request you to Reconfirm the Information as stated
Bellow: (1) YOUR FULL NAME / ADDRESS (2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD (4) YOUR AGE (5) YOUR OCCUPATION.
(6) MODE OF PAYMENT ( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of
Payment. You should reply Immediately with the Information if you
really want to receive this Certified Draft or ATM Card before the
Closing Date, Reply Directly to the Bellow Email Address: (
jerry.nelson1086@gmail.com ) and Let Me Know Your Stands as well as
sending the Information. Thanks For Your Understanding, JERRY NELSON

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