From: Rhaman Idris Dsuki <ramandrisdsuki@gmail.com>
Reply: rhammanidrisdsuki@gmail.com
Date: Thu, 12 Jul 2018 10:05:18 -1200
Subject: Attention !!!
—
Good day
My name is Rhaman Idiris Dasuki, i am contacting you in respect to a
confidential investment cooperation,please let me know if this your
email will be convenient for us to discuss further details
Regards
Rhaman Idiris Dasuki
From: "DR.JONES CLEMENT" <johnoba100@yahoo.com>
Reply: "DR.JONES CLEMENT" <wwwatmdepartment6@gmail.com>
Date: Thu, 12 Jul 2018 19:31:52 +0000 (UTC)
Subject: Good News
DEAR FRIEND.
NOW WE HAVE ARRANGED YOUR PAYMENT OF ($5,7M) FIVE MILLION SEVEN HUNDRED
THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA
PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM IS SEVEN THOUSAND UNITED STATES DOLLARS PER DAY YOU WILL USE TO
WITHDRAW YOUR MONEY DAY.
SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY
CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOUR
AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
YOUR FULL NAME._______________________
YOUR ADDRESS.______________________
YOUR COUNTRY.___________________
YOUR AGE._____________________
YOUR OCCUPATION.____________
YOUR PHONE NUMBER._______
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR
ATM PAYMENT CARD.
CONTACT PERSON: Rev. Peter Odili,? TELEPHONE NUMBER: +234 90 82416157
DIRECTOR,ATM PAYMENT DEPARTMENT
EMAIL:( wwwatmdepartment6@gmail.com)
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND
YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF
CONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
DR.JONES CLEMENT
From: Victor Robert <fredericksmith900@yahoo.com.hk>
Reply: Victor Robert <victorrobert900@gmail.com>
Date: Wed, 11 Jul 2018 11:55:55 +0000 (UTC)
Subject: Let me know?
Hello.
My name is Mr Victor Robert .I have a business Proposal that will
benefit both of us and I shall be compensating you at the final
conclusion. for more details,Please provide me your full
Name:…………Contact: Address…………Phone: Number……………
Regard
Victor
From: "Rawl" <rawl.tina@aol.com>
Date: Wed, 11 Jul 2018 17:17:14 +0530
Subject: SEO Proposal (1st page ranking)!
Hi,
Hope you are doing well.
I was wondering if you got a chance to review my previous email.
Understandably, you must have been running a very busy schedule and could
not connect earlier.
Let me know if you are interested in our services so that we can move ahead
I look forward to hearing back from you.
Best,
Rawl________________________________________
From: Rawl< rawl.tina@aol.com>
Sent: Friday, January 05, 2018 11:00 AM
To: "nigel@brendinghat.com"
Subject SEO Proposal (1st page ranking)!
Hi,
I hope you are doing well.
Want more clients and customers.
We will help them find you by putting you on the 1st page of Google, Yahoo.
Do let me know if you are interested and I would be sharing you more details
about our past work details.
Email us back to get a full SEO package/price list.
Thanks & Regards,
Rawl
Online-Business-Experts (India)
PS: I will happy to send the "Proposal" and "Pricing" further more.
Note: – If this is something you are interested, please respond to this
email. If this is not your interest, don't worry, we will not email you
again.
From: Jeff Cisse <pastorcissechurch@gmail.com>
Date: Tue, 10 Jul 2018 14:40:26 +0000
Subject:
Dear friend,
I am writing you this mail in respect of my late client that bears
same last name with you this my late client died on motor accident
whose relatives I cannot get in touch with because he did not put down
any WILL and he came to this country when he was a little child. I am
compelled to do this because I would not want the bank to push my
clients funds into the bank treasury as unclaimed inheritance and the
amount involved is $52.5 million dollars.
He died without any registered next of kin and as such the funds now
have an open beneficiary mandate. Fortunately, both of you have the
same last name so it will be very easy to make you become his official
next of kin.
If you are interested you do let me know so that I can give you
Comprehensive details on what we are to do.
Yours faithfully,
Barrister Jeff Cisse.
From: "Ms.Habiba.Abdullah" <k.cmattew2001@gmail.com>
Reply: adamsjohn2033@gmail.com
Date: Sun, 8 Jul 2018 09:20:18 -0700
Subject: FROM Ms.Habiba.Abdullah
FROM Ms.Habiba Abdullah
TELL/FAX + 234 8087716043
Attention
I sincerely apologize if my message does not suit your current
status,My name is s.Habiba Abdullah, I contacted you because I
haveinterest for investing in your country into Real Estate business
(ie: Hotel, Lands and Tourism) as well as seek your services in a
private and confidential matter.
I am a Chartered Accountant and Executive Director and Chief Financial
Officer Union Bank Plc . in the discharge of my duty i discovered
dormant domiciliary account with a Balance of $15,500,000.00 USD
(Fifteen Million Five Hundred Thousand United Dollars Only).The
depository was made 1994 by a foreign investor for an investment
programme that has remained dormant for years now.I discovered that
the account holder died without making a WILL /Next of kin on the
depository.
I write to seek your indulgence and assistance in transferring this
fund to your country through legal means as repatriation of fund for
onward Investment. According to our banking policy ,it is only a
foreigner from another country that can claim this money to his
account ,Bcause the money belongs to a foreigner it can only be
claimed by a foreigner as according to our banking policy.
I am proposing to make you the next of kin of this fund ,so that
transfer could be done to any designated bank account of your choice
in your country for investment, instead of leavein the money in the
bank as unclaimed fund .I got your contact E-mail address through the
internet in my search to find a trustworthy person on whom I can
repose confidence for colossal international money transaction .This
is why i contacted you through email for assistance .
At the conclusion of this transaction, I promise to give you 35% of
the total amount, 65% will be for me as the business pioneer. I will
like you to provide to me ,your full Names and country you reside and
telephone number ,so i can discuss this matter further with you My
Attorney will draft and carry out the notarization of the WILL and
also obtain the necessary documents and letter
ofprobate/administration in your favor for the claim.
Please Let me know if you can handle it. If this proposal is
acceptable by you, I expect that you will not take undue advantage of
the trust I will bestow upon you. I await your
urgent response.
Best Regards,
Ms.Habiba Abdullah
TELL/FAX + 234 8087716043
From: Mann Edward <edwardmannn@yahoo.com.hk>
Date: Sat, 7 Jul 2018 21:05:33 +0000 (UTC)
Subject: From Claims Dept
Attn: Beneficiary,
How are you doing today? I hope you are doing just fine.
My name is Mr. Edward Mann; I work with the Claims Dept,United Nations Compensation Commission, United Kingdom. I am in charge of your unclaimed Five Million US Dollars that was meant to be paid out to you since last year.Its a pity that due to certain reasons, we were unable to have the payment procession completed last year but there is a good news for you, today! I was just going to find out from you if you have been contact by the Debt Reconciliation Dept,United Kingdom, as they have been trying to get across to you on the phone previously by one of our staff. As I was meant to understand, they are having all outstanding bills settled within the first quarter of this year so I had to contact you because I have your name in the list of the unclaimed files and they will do a direct wire into your account so all you need to do is ;
Get back and let me know the email is still valid and that you are the rightful beneficiary by the time our payment department confirms your data on the phone with a valid telephone number. Once you are able to get back to me with your telephone line today, then we will smile by next week.
The Commission will be taking care of any fees attached to the transfer so there will no need for panic or whatsoever has been your complain in the past. I hope this is clear enough for you to understand but if you wish to have further explanation, then let me know what time you will want me to give you a call.
I will await your response as I am looking forward to having these whole thing rounded up, soon.
Regards,
Edward Mann
From: Adrian <adrian@alexanderfamily.co.uk>
Date: Sat, 07 Jul 2018 12:59:11 +0100
Subject: Re: iOS/Android App Programs/website /SEO & SMO!!!!
Please remove me from your distribution list.
Sent from my Samsung Galaxy smartphone.
——– Original message ——–From: james cooper <cooper.itdeveloper@gmail.com> Date: 07/07/2018 12:27 (GMT+00:00) To: seo1@app-quicki.com Subject: iOS/Android App Programs/website /SEO & SMO!!!!
Hello,
Greetings
of the day!
Can you
outsource some, (Website design, Mobile apps, SEO) business to us? We will work
according to you and your clients and for a long term relationship.
Our
expertise's are in following areas:
New Website at Low Cost ,
SEO
(search engine optimization)
Professional
HTML based website designing for small business owners.
HTML5
Animation/website development
Mobile
Application Development
PHP
My SQL Web Development
Please let me know your opinion or interest
with further communication. We are available for discussion mode (Email / Phone
call / Skype).
If you are
interested any of these web services please let us know. Look forward to hear
from you.
Note:
We are not spammers and are against spamming of any kind. If you are not
interested, then you can reply with a simple message for removing your email.
Best Regards,
Nancy ,
Marketing Manager
From: james cooper <cooper.itdeveloper@gmail.com>
Date: Sat, 7 Jul 2018 16:57:29 +0530
Subject: iOS/Android App Programs/website /SEO & SMO!!!!
*Hello,*
*Greetings of the day!*
*Can you outsource some, (Website design, Mobile apps, SEO) business to us?
We will work according to you and your clients and for a long term
relationship.*
*Our expertise's are in following areas:*
** *New Website at Low Cost ,*
** *SEO (search engine optimization)*
** *Professional HTML based website designing for small business
owners.*
** *HTML5 Animation/website development*
** *Mobile Application Development*
** *PHP My SQL Web Development*
*Please let me know your opinion or interest with further communication. We
are available for discussion mode (Email / Phone call / Skype).*
*If you are interested any of these web services please let us know. Look
forward to hear from you.*
*Note:** We are not spammers and are against spamming of any kind. If you
are not interested, then you can reply with a simple message for removing
your email.*
*Best Regards,*
*Nancy ,*
*Marketing Manager*
From: "attilio.itsolution itsolution" <attilioitsolutioni@gmail.com>
Date: Sat, 7 Jul 2018 16:13:16 +0530
Subject: iOS/Android App Programs/website /SEO & SMO!!!!
*Hello,*
*Greetings of the day!*
*Can you outsource some, (Website design, Mobile apps, SEO) business to us?
We will work according to you and your clients and for a long term
relationship.*
*Our expertise's are in following areas:*
** *New Website at Low Cost ,*
** *SEO (search engine optimization)*
** *Professional HTML based website designing for small business
owners.*
** *HTML5 Animation/website development*
** *Mobile Application Development*
** *PHP My SQL Web Development*
*Please let me know your opinion or interest with further communication. We
are available for discussion mode (Email / Phone call / Skype).*
*If you are interested any of these web services please let us know. Look
forward to hear from you.*
*Note:** We are not spammers and are against spamming of any kind. If you
are not interested, then you can reply with a simple message for removing
your email.*
*Best Regards,*
*Nancy ,*
*Marketing Manager*
From: wood itsolution <itsolutionwood@gmail.com>
Date: Sat, 7 Jul 2018 16:10:24 +0530
Subject: iOS/Android App Programs/website /SEO & SMO!!!!
*Hello,*
*Greetings of the day!*
*Can you outsource some, (Website design, Mobile apps, SEO) business to us?
We will work according to you and your clients and for a long term
relationship.*
*Our expertise's are in following areas:*
** *New Website at Low Cost ,*
** *SEO (search engine optimization)*
** *Professional HTML based website designing for small business
owners.*
** *HTML5 Animation/website development*
** *Mobile Application Development*
** *PHP My SQL Web Development*
*Please let me know your opinion or interest with further communication. We
are available for discussion mode (Email / Phone call / Skype).*
*If you are interested any of these web services please let us know. Look
forward to hear from you.*
*Note:** We are not spammers and are against spamming of any kind. If you
are not interested, then you can reply with a simple message for removing
your email.*
*Best Regards,*
*Nancy ,*
*Marketing Manager*
From: "'davis davis' via seo4" <seo4@coirsoft.com>
Reply: davis davis <davisseo@aol.com>
Date: Sat, 7 Jul 2018 07:01:45 +0000 (UTC)
Subject: Need More Traffic On Website?
Hello,
Greetings of the day!
Can you outsource some, (Websitedesign, Mobile apps, SEO) business to us? We will work according to you andyour clients and for a long term relationship.
Our expertise's are in followingareas:
NewWebsite at Low Cost ,
SEO (search engine optimization)
Professional HTML based website designing for small businessowners.
HTML5 Animation/website development,
Mobile Application Development,
PHP My SQL Web Development,
Please let me know your opinion orinterest with further communication. We are available for discussion mode(Email / Phone call / Skype).
If you are interested any of theseweb services please let us know. Look forward to hear from you.
Note: We are not spammers and are againstspamming of any kind. If you are not interested, then you can reply with asimple message for removing your email.
Best Regards,
Snyder,
Marketing Manager
From: "verify" <verify@mail.nhu.edu.tw>
Reply: ashukamalesh4356@gmail.com
Date: Sat, 7 Jul 2018 04:11:23 +0800
Subject: Dear Friend
My Dear Friend,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and
I urge you to treat it serious. This letter must come to you as a big surprise, but I
believe it is only a day that people meet and become great friends and business
partners. Please I want you to read this letter very carefully and I must apologize for
barging this message into your mail box without any formal introduction due to the
urgency and confidentiality of this business and I know that this message will come to
you as a surprise. Please this is not a joke and I will not like you to joke with it ok,
with due respect to your person and much sincerity of purpose, I make this contact with
you as I believe that you can be of great assistance to me. My name is Mr. Kamalesh
Ashu, from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) as telex
manager, please see this as a confidential message and do not reveal it to another
person and let me know whether you can be of assistance regarding my proposal below
because it is top secret.
I am about to retire from active Banking service to start a new life but I am skeptical
to reveal this particular secret to a stranger. You must assure me that everything will
be handled confidentially because we are not going to suffer again in life. It has been
10 years now that most of the greedy African Politicians used our bank to launder money
overseas through the help of their Political advisers. Most of the funds which they
transferred out of the shores of Africa were gold and oil money that was supposed to
have been used to develop the continent. Their Political advisers always inflated the
amounts before transferring to foreign accounts, so I also used the opportunity to
divert part of the funds hence I am aware that there is no official trace of how much
was transferred as all the accounts used for such transfers were being closed after
transfer. I acted as the Bank Officer to most of the politicians and when I discovered
that they were using me to succeed in their greedy act; I also cleaned some of their
banking records from the Bank files and no one cared to ask me because the money was too
much for them to control. They laundered over $5billion Dollars during the process.
Before I send this message to you, I have already diverted ($10.5million Dollars) to an
escrow account belonging to no one in the bank. The bank is anxious now to know who the
beneficiary to the funds is because they have made a lot of profits with the funds. It
is more than Eight years now and most of the politicians are no longer using our bank to
transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank
and I dont want to retire from the bank without transferring the funds to a foreign
account to enable me share the proceeds with the receiver (a foreigner). The money will
be shared 60% for me and 40% for you. There is no one coming to ask you about the funds
because I secured everything. I only want you to assist me by providing a reliable bank
account where the funds can be transferred.
You are not to face any difficulties or legal implications as I am going to handle the
transfer personally. If you are capable of receiving the funds, do let me know
immediately to enable me give you a detailed information on what to do. For me, I have
not stolen the money from anyone because the other people that took the whole money did
not face any problems. This is my chance to grab my own life opportunity but you must
keep the details of the funds secret to avoid any leakages as no one in the bank knows
about my plans. Please get back to me if you are interested and capable to handle this
project, I shall intimate you on what to do when I hear from your confirmation and
acceptance. If you are capable of being my trusted associate, do declare your consent to
me I am looking forward to hear from you immediately for further information.
Thanks with my best regards.
Mr. Kamalesh Ashu
Telex Manager
United Bank for Africa (UBA)
Burkina Faso
From: David Evans <davevans90@yahoo.com>
Date: Fri, 6 Jul 2018 16:18:44 +0000 (UTC)
Subject: PLEASE I NEED HELP
My name is David Evans and I am 17yrs of age, am in my Second year in the university studying Medicine. My father died a year ago and left a lot of investments behind without a will as his death came suddenly. Being the only son of my father I am suppose to inherit everything my father left behind but my uncles would not allow that to happen as they have taken over all the companies telling me I should face my studies and after I finish my university I get everything back but I know that is a big lie as they have changed most of the ownership to their names.
Before my father died, he gave me a certificate of deposit that he lodged $5 million(FIVE MILLION UNITED STATES DOLLARS) in a Security Finance Company that the money is mine and I have confirmed this with the Company,the money is there. Now I am afraid that my uncles will get to know about this money someday and take it from me or can murder me hence I seek your assistance to help me take custody of this fund and invest it in a viable business in your country pending when I finish my schooling to join you in your country.
Please if you are willing to assist me let me know so that I can give you details..
I expect to hear from you Asap
Regards,David
From: WORLD BANK FUND <deskworldbank@gmail.com>
Date: Fri, 6 Jul 2018 14:36:00 +0000
Subject: VERY CONFIDENTIAL AND URGENT !!!
WORLD BANK GROUP
78 / 79 LAGOS NIGERIA
EMAIL: deskworldbank@gmail.com
Contract Reg #: ***FGN/CBN/201516.8/15***
Attention,
This is to bring to your notice about your transaction inheritance / contractual due payments which has been delayed due to some fraudulent reasons and hereby advise you to read this message attentively to the best of your understanding and get back to me with the best of your seriousness in other to execute this transaction as fast as we can into your designated bank account.
We recently hold a World global meeting on all international transaction with an FBI agent from the United States, A sheriff from Spain in Europe, a metropolitan police representative from London, United Kingdom and some strong top officials from some notorious countries in Africa, we did all this because we what has happened to you on your transaction and we wanted it solved, we have to get your long waiting funds released to you immediately according to the new development.
Here is our conclusion.
We have condemned and stopped some banks from working on all international transaction because most of this bank were not authorized to handle any international transaction and they are presently using it as a criteria to embezzle from our customer, getting so many unnecessary fee from them to be paid upfront and many more that you are already aware about.
We have now stopped the below banks from having to release your transaction to you as they can never get it done.
(1) FIRST BANK PLC NIGERIA
(2) UNION BANK
(3) BARCLAY BANK
(4) CENTRAL BANK OF NIGERIA
(5) BANK OF AFRICA
(6) UNITED BANK OF AFRICA (UBA )
(7) AND BANKS IN THE U.S CANNOT COMPLETE THE TRANSACTION WITHOUT US.
We are still working to stop some more of this banks, therefore you have to stop all further communications with who ever you are presently dealing with in any of the above mentioned bank or banks not yet mentioned.
WHAT TO BE DONE.
We have now programmed to transfer your funds to any bank of your choice in your country and the total sum of $16.8 million will be transferred electronically from the World Bank branch in Africa to your designated bank of choice as scheduled.
But this is the funny part of this matter, i received a letter from a man using a similar surname with you and was claiming that you are no more alive and that he is your next of kin and we have to work with him to release your funds to him, i will not mention name yet until i receive all information's from you that you are alive and you could even talk to me directly on my phone… IS THIS TRUE…?????????? if this is true, i know you will not respond back, but if this is total false, i will surely hear back from you with the needed information asked below.
You have to quickly respond back to me today and let me know what to do about this matter because we have limited time to spend on this issue.
1. YOUR FULL NAME:
2. YOUR HOME ADDRESS:
3. YOUR CURRENT HOME TELEPHONE NUMBER:
4. A SCANNED COPY OF YOUR I:D CARD/DRIVERS LICENSE
5 .OCCUPATION:
6 .SEX :
7. AGE:
Once confirmed, i will send you the documents signed with all the above mentioned banks and the file that is due to be signed immediately and we shall ask you to tell us how you want your funds to be released to you.
Main-while, it is mandated that an account is setup for you here under the World Bank Branch.
We await your response immediately..
Mrs. Doris Agbabiaka
World Bank Representative
From: "Mrs. Anna Akala" <98458157wd@gmail.com>
Reply: mrsannaakala@gmail.com
Date: Thu, 5 Jul 2018 06:29:28 -0700
Subject: Dear Beloved
—
Dear Beloved.
I am writing this mail to you with heavy tears in my eyes and great
sorrow in my heart. As I informed you earlier, I am (Mrs.)Akala from
Uzbekistan and a widow to late Martin Akala, I am 63 years old,
suffering from long time Cancer of the breast. From all indications my
condition is really deteriorating and it's quite obvious that I won't
live more than 2 months according to my doctors.
I have some funds I inherited from my late loving husband Mr. Martin
Akala, the sum of ($6,500,000.00) which he deposited in a Bank . I
need a very honest and God fearing person that can use these funds for
Charity work, helping the Less Privileges, and 20% of this money will
be for your time and expenses, while 80% goes to charities.
Please let me know if I can TRUST YOU ON THIS to carry out this favor
for me. I look forward to your prompt reply for more details contact
my personal email
address: mrsannaakala@gmail.com
Yours sincerely
Mrs.Anna Akala
From: "'sophia 444addision' via seo18" <seo18@app-quicki.com>
Reply: sophia 444addision <sophia.444addision@mail.ru>
Date: Thu, 05 Jul 2018 13:44:13 +0300
Subject: PHP/ WordPress website/ CRM solution/SEO & SMO
Hello,
Greetings of the day!
Can you outsource some, (Website design, Mobile apps, SEO) business to us? We will work according to you and your clients and for a long term relationship.
Our expertise's are in following areas:
New Website at Low Cost ,
SEO (search engine optimization)
Professional HTML based website designing for small business owners.
HTML5 Animation/website development
Mobile Application Development
PHP My SQL Web Development
Please let me know your opinion or interest with further communication. We are available for discussion mode (Email / Phone call / Skype).
If you are interested any of these web services please let us know. Look forward to hear from you.
Note: We are not spammers and are against spamming of any kind. If you are not interested, then you can reply with a simple message for removing your email.
Best Regards,
Nancy ,
Marketing Manager
From: "Mishael Devoe" <dkx001info@gmail.com>
Reply: "Mishael Devoe" <dkx001info@gmail.com>
Date: Thu, 05 Jul 18 01:26:09 GMT
Subject: Kind Greetings
Greetings!
Dear Sir-Madam,
I know this email will come to you as a surprise since you don't know me personally, neither have we both exchanged any previous contact before now.
Please, forgive me if I have disturbed your privacy, as the reason why I have contacted you is to explain my plight to you as to know if you can be of help to me.
My deceased father left a partial amount of money for me before his demise, but I am presently having problem with the bank in other to recover out my father's money from the bank due to some Financial Agreement Clause during the deposit of this fund with the bank.
Part of the Agreement stipulates that my late father would be expected to provide a Foreign Partner who will Claim and Re-Invest this money overseas, that only this his or her partner has the Deed of Right of withdraw the said deposit, and that unless I attain the ages of at least (25YRS) that, I am not permitted to control this money without the help of my father's foreign partner.
At this moment, am (20YRS) and I need this money to ensure I finish up my education at the University of Edinburgh which has being my dream place of university education in the near future.
The Great Britain bank requires that I present my late father's foreign partner, as to enable him or her assist me make the immediate claim of my father's money from their bank.
This is the reason why I have contacted you.
Please, if you are willing to assist me, please, let me know so that I can discuss more about this issue with you.
I wait your response.
Sincerely,
Mishael DeVoe
From: morgan richard <morganrichardloancompany@gmail.com>
Date: Wed, 4 Jul 2018 05:06:26 +0100
Subject: LOAN OFFER
Good day Sir/Madam,
I am Mr. Richard Moore, a money lender i give out loan to all in need of
help. Are you looking for money to pay bills? I want you to know that i can help
you with loan and i will be glad to offer you a loan with Guarantee at an
affordable interest rate of 3%
I give out the following Loans with guarantee.
Home loans
Auto Loans
Car loans
Mortgage loans
Business Loans
International Loans
Personal Loans.
If you are in need of loan in your next email I want you to let me know how much
you need as loan so that I can provide you with the loan terms and Conditions.
BORROWERS INFORMATION
Your names…………………………..
Your country………………………….
Your address…………………………
Your Age………………………….
Phone number…………………………
Amount Needed………………………
Propose of Loan:………………………
Loan Duration:………………………
Thanks.
Mr. Richard Moore
From: "Abdul Al Fahim"<order@mc-clust.com>
Reply: <fahinabdul@gmail.com>
Date: Tue, 3 Jul 2018 13:09:59 -0700
Subject: Hello,
Hello,
I am a top bank official in the Middle East, I have a transaction that runs into millions of United States dollars that we can execute together for our mutual benefit. Please let me know if you would like to work with me on this project so that I can give you the details. Expecting your quick response.
Regards,
Mr. AlFahim
From: Barry John <barryjohnsoninvestment@gmail.com>
Date: Tue, 3 Jul 2018 06:20:15 -0700
Subject: WANT TO INVEST IN YOUR COUNTRY BUSINESS..PLEASE RESPOND..
Good Day.
It’s my pleasure meeting you and I hope we can do great business together
in future. I do not know your capacity but if you are sure that you can
honestly manage and secure the total sum of $24 Million USD for an
Investment Venture in your country.
I have a family who is willing to invest into any profitable business in
your country so please kindly let me know if you can handle the investment
in your country. Your response will hilly be appreciated. There is much to
gain by you on this Venture, Get Back to me and I will furnish you more
information.
Waiting for your response.
Barry Johnson.
From: "Mr. Wang Qin" <mark132van@gmail.com>
Reply: ue.h@yahoo.com
Date: Sun, 1 Jul 2018 12:22:39 +0100
Subject: Hang seng Bank, Hong kong.
Dear sir/ma,
This is my second notice to you in respect of this confidential
matter. I am contacting you because I feel you have the
ability,experience and trust to handle this business.Please If you
cannot handle big business investment disregard my mail.
I am the fund transfer Officer in Hang seng Bank, Hong kong. Our bank
holds the contract payments of Late Mr.Christopher De Margerie, who
was involved in a plane crash in Russia on 21st October,2014. Late
Mr.Christopher De Margerie,was the Chairman and CEO of Total,
France.The accident occurred when his official private jet, a Dassault
Falcon 50,was attempting take off from Vnukovo Airport in Moscow on
Monday night on 21st October,2014.
He executed a contract of $542million for Lukoil Oil
Company,Russia.This contract was later subjected to price variation,
which led to the submission of over-invoiced additional amount of $100
million.This was a secret deal between Mr Margerie and Executives in
Lukoil Oil Company.The main contract amount of $542million has been
paid to Late Mr.Christopher De Margerie company. He told me to receive
the $100 million into a suspense account,outside his company's
account, and transfer $55million from it to HSBC Account in Russia
belonging to Lukoil executive.The balance $45million will be in the
suspense account till he gives me further instruction,unfortunately
he died in a plane crash in Russia on 21st October,2014. This balance
$45million has been in this suspense account in our bank since August
2014,no one is aware of it apart from me. I will soon retire from
banking,I want to use my position to transfer this $45million to your
account for our joint sharing and investment purposes.
If you can handle this, let me know, send the following information;
1.Full name……………………..,-………………
2. Company Name…………………………………..
3.Address………………………………………..
4.Occupation……………………………………..
5.Age……………………………………………
6. Telephone numbers………………………………
After hearing from you, I will give you further details procedures of
the fund transfer.
Sincerely yours,
Mr. Wang Qin
Fund Transfer Officer
Hang Seng Bank Ltd,
ue.h@yahoo.com
Hong Kong
From: Frank Nevarro <franknevarro@aol.com>
Date: Fri, 29 Jun 2018 17:00:12 +0000 (UTC)
Subject: Dear Sir or Madam ( Unpaid Beneficiary )
Dear Sir or Madam ( Unpaid Beneficiary )
In the face of your challenges as unpaid beneficiary for a long time now,
I have decided to help you by directing you to the paying Bank through which you will be paid via THE ONLINE BANKING PART -PAYMENT OF $9,650,000.00 M USD which will be done and be effected into your account.
Also be informed that your approved sum has been moved out from previous BANKS and to its designated bank.
In other words, if you welcome this mode of payment(Online Banking Payment) kindly let me know so that i will furnish you more information with the paying bank information.
How ever,payment approval was also granted for recipients who PREFERRED to have their FUND through DIRECT WIRE TRANSFER, CERTIFIED BANK DRAFT OR ATM e.t.c
For more information,revert back to me for further directives on this Payment arrangement through My Direct email address: franknevarro1980@gmail.com
You will find My Id Card for your own perusal.
Frank Nevarro
Supervisor – United Nation
UNITED STATES
Tel/Fax: + 18136248095
Email :franknevarro1980@gmail.com
From: john micheal <john.michealz@aol.com>
Date: Thu, 28 Jun 2018 14:10:19 +0000 (UTC)
Subject: REMEMBERED AS PROMISED
Dear Friend,I'm happy to inform you about my success in getting those funds transferred under the cooperation of a newpartner from Japan. Presently I'm in South Korea for investment Projects with my own share of the total sum.Meanwhile, I have not forgotten your past efforts and attempts to assist me in transferring those fundsdespite that it failed us some how.please contact my secretary with your details, his name is Mr. john Williams on this e-mail address:- {johnwilliams207@consultant.com} ask him to send you the total sum of one million,nine hundred and fiftythousand dollars(US$1,950,000) which I kept as your compensation for all the past efforts and assistance yougave to me on this issue. I appreciated your efforts at that time very much. So feel free to get in touchwith my secretary Mr. john Williams and instruct him where to send the amount to you.Please do let me know immediately you received it so that we can share the joy after all the sufferings atthat time. At the moment, I am very busy here because of the Investment projects which me and the newpartner are having at hand. Finally, Remember that I had forwarded instruction to the secretary on yourbehalf to receive that money, so feel free to get in touch with Mr. john Williams, he will send the amountto you without any delay.Regards,Mr. John Michael
From: "Philips Williams."<phillip@fuchsfabrik.at>
Reply: <philipswilliams60@gmail.com>
Date: Wed, 27 Jun 2018 17:00:47 -0700
Subject: Business Offer
Hi Dear,
I write to inquire if your country by-law can permit foreign investors to invest into your company.
Meanwhile, I wish to invest some huge amount of funds about ($50,000,000.00) Fifty Million dollars in a viable and a growing business in your country, but I need someone very reliable and honest I can talk to that will assist me to handle the investment, 20% of investment will go to you for your kind assistance.
Kindly let me know if it will be possible with you for more discussion on this."ll send you my private info when I receive your response.
Regards,
Philips Williams.
