Tag: Malaysia

Wester Union Winner

From: "Wester Union" <delivery@wu.my>
Reply: ongj1607@gmail.com
Date: Tue, 01 Oct 2019 01:20:01 -0700
Subject: Winner

WESTERN UNION FOUNDATION ASIA
[ Head Office ] – KUALA LUMPUR, MALAYSIA

– WESTERN UNION FOUNDATION ASIA GRANT 2019 –

" C O N G R A T U L A T I O N S "

YOU HAVE BEEN AWARDED THE SUM OF $631,000.00 USD.

A WESTERN UNION MONEYWISE MASTER DEBIT CARD WILL BE ISSUED ON YOUR NAME AND SENT TO YOU .

NOTE: The Delivery Of Your WESTERN UNION MONEYWISE MASTER DEBIT CARD To Your HOME ADDRESS !

Your Reference Number is: [ WUF/WU2019/MYK ]

For More Information to claim your Grant Prize, Please Contact MR.JASON ONG –

Telephone : (+601) 62333090
(+601) 62333122

E-mail : ( ongjasonoffice@gmail.com )

CONGRATULATION ONCE AGAIN FROM WESTERN UNION FOUNDATION ASIA

Wester Union Winner

From: "Wester Union" <delivery@wu.my>
Reply: ongj1607@gmail.com
Date: Tue, 24 Sep 2019 19:50:44 -0700
Subject: Winner

WESTERN UNION FOUNDATION ASIA
[ Head Office ] – KUALA LUMPUR, MALAYSIA

– WESTERN UNION FOUNDATION ASIA GRANT 2019 –

" C O N G R A T U L A T I O N S "

YOU HAVE BEEN AWARDED THE SUM OF $631,000.00 USD.

A WESTERN UNION MONEYWISE MASTER DEBIT CARD WILL BE ISSUED ON YOUR NAME AND SENT TO YOU .

NOTE: The Delivery Of Your WESTERN UNION MONEYWISE MASTER DEBIT CARD To Your HOME ADDRESS !

Your Reference Number is: [ WUF/WU2019/MYK ]

For More Information to claim your Grant Prize, Please Contact MR.JASON ONG –

Telephone : (+601) 62333090
(+601) 62333122

E-mail : ( ongjasonoffice@gmail.com )

CONGRATULATION ONCE AGAIN FROM WESTERN UNION FOUNDATION ASIA

Dr.Dominic Asquith Attention Beneficiary

From: "Dr.Dominic Asquith" <highcomm696@gmail.com>
Reply: britishhighcomission13@gmail.com
Date: Sun, 22 Sep 2019 11:30:22 +0100
Subject: Attention Beneficiary,

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin Republic.
TEL: +229 62716798

Attention Beneficiary,

The British High Commission in Nigeria,Benin Republic,Ghana and
Burkina Faso received a report of scam against you and other
British/US citizens and Malaysia,Etc. whom the country of
Nigeria/Benin,Burkina Faso And Ghana have recompensed you due to
meeting held with Four countries Government and the world high
commissions against fraud activities by the Four country Citizens.

Your name and the names of those victims whom emails address I have
sent along for your perusal was listed by the UK/African Financial
Intelligent Unit (AFIU). A compensation has been issued out in ATM
CARD to all the affected victims and has been already in distribution
to all the bearers. Your ATM CARD was among those that was reported
undelivered as at on Friday and we wish to advise you to see to the
instructions of the Committee to make sure you receives your ATM CARD
immediately for your own use.

AFIU further told us that the use of UK,Nigeria Couriers and the Benin
was abolished due to interception activities noticed in the above
mentioned courier services in Benin,Nigeria and Ghana and thereby have
made a concrete arrangement with the DHL Courier Company and EMS SPEED
POST courier service for a safe delivery to your door-step once the
beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the AFIU dispatches
your recompense. You are assured of the safety of your ATM CARD and
availability and be advised that you should stop further contacts with
all the fake lawyers and security companies who in collaboration
scammed you.

Make sure you email contact Mr.Paul Fred (
britishhighcomission13@gmail.com )or Call him at: +229 62716798
immediately to check if the delivery date suits you.

You will be required to e-mail him with the following information.

FULL NAME:
COUNTRY:
ADDRESS:
CITY:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

Yours in Service,

Dr.Dominic Asquith
CONSULAR,
BRITISH HIGH COMMISSION BENIN.

Mr.Farther Peters Re:URGENT

From: "Mr.Farther Peters" <mrfartherpeters@gmail.com>
Date: Tue, 17 Sep 2019 16:31:47 +0100
Subject: Re:URGENT?

Dear Friend,

I make this contact to you after careful thought that you might be
capable of handling this transaction bearing in mind that this
emailcontact to you is not in error.

One Mr. Badri Patarkatsishvili a Malaysian businessman brought chunk
of 100% pure Gold in (24 karats diamond quality) to my office for an
official evaluation in cash value and for deposit. After inspection
and evaluation the exchange value was GBP 20.5m. I advised him to
come back after 3 banking days to enable me perfect all internal
documentations for exchange value which is our banking protocol.

However,I issued him certificate of deposit valued GBP 20.5m that
empowers him ownership of the deposit. After three days I did not see
him I felt perhaps he may have been engaged in other business
activities as a cross border multi trade businessman.

After some good months I became worried about the whereabouts of Mr.
Badri Patarkatsishvili having exhausted all available means to locate
him. Unfortunately he was unable to fill the Next of Kin form which
would have made my search of him simple. In my curiosity to end this
trauma, I confided with one junior colleague about the difficulty in
locating Mr. Badri Patarkatsishvili.

It was then he disclosed that the man was involved in motor accident
with all his families members all died in a London Hospital. My
colleague and I now decided to work confidentially this for ourselves
with you as our co operating investment partner who we shall front as
the Next of Kin to Mr. Badri Patarkatsishvili by using your details
to complete the vacant Next of Kin form.

To boost the transaction, the whole information is with me alone and
bank relies solely on the documented information of the deceased
customer/next of kin which I am privileged to as his account officer
before he died.

It is to this end that, I confidentially seek your full cooperation as
secret investment partner, so we can present you as NEXT-OF-KIN to
receive the investment funds to your care for our joint investment
with you in your Country.

Please get back to me as soon as you received this so I can
communicate further to you and how we shall get this done smoothly
within few days.

Best regards,

Mr.Farther Peters

Mr. MOHAMED INVESTMENT MEETING IN DUBAI OR KUWAIT

From: "Mr. MOHAMED" <testing@patelwealth.com>
Reply: abdulahmed542777777@gmail.com
Date: Sat, 07 Sep 2019 09:55:27 -0700
Subject: INVESTMENT MEETING IN DUBAI OR KUWAIT

Good Friend My name is Mr.Mohamed Abdul i have interest in Investing in your country into a Joint venture,i have this cash deposited in Malaysia security company we can move it to your country Kuwait through diplomatic way,i need your help to receive and invest,the diplomat will enter your country and call you,attached it the certificate of deposit and my identity move ahead 30% for your,send me bellow details $20m usd i got your details from Trade Inquiries from Kuwait attached is mou agreement with my details and certificate of deposit send me your cell phone number for easy contact reply here: abdulahmed542777777@gmail.com Regards, Mr.Mohamed Abdul

Rev. Paul Davis CONGRATULATIONS

From: "Rev. Paul Davis" <repaulavis@gmail.com>
Reply: nahorhamza@gmail.com
Date: Fri, 16 Aug 2019 08:12:50 -0700
Subject: CONGRATULATIONS!

—
Street address: 185 Jalan Ampang, 50450 Kuala Lumpur, Malaysia
Postal address: PO Box 11030, 50732 Kuala Lumpur, Malaysia
HONDA LOTTERY

CONGRATULATIONS!

You have been approved for a payment of $2,600,000.00USD ( Two Million
Six Hundred Thousand United States Dollar) in cash credited to file
Reference Number: HDCA/4155247787001-A, Ticket Number: 01225498775436,
Batch Number:HDC-451-5754-14BL.

Some internet problems in your country make sure you check your INBOX
and SPAM box regularly.

Kindly fill the fund transfer for and send it to your claims agent (
Mr Hamza Nahor) below are what you are to fill:

1) Your full name:

2) Your full address:

3) Sex:

4) Age:

5) Occupation:

6) Mobile / Telephone Number:

7) Reference Number:

8) Country:

9) Nationality:

You are advised to immediately contact the Honda company online
accredited agent ( Mr Hamza Nahor ) with
nahorhamza@gmail.com for the quick receival of your awarded prize (
$2,600,000.00USD ).

HONDA COMPANY ONLINE CLAIMS AGENT
Mr Hamza Nahor
Email: nahorhamza@gmail.com

Best Regards
Rev. Paul Davis
Honda Company Online lottery Coordinator.
( AS SOON AS YOU RECEIVE THIS NOTIFICATION LETTER MAKE SURE YOU CHECK
YOUR INBOX AND SPAM BOX ALWAYS TO RECEIVE FURTHER PROCEEDINGS ).

Acg Have Blessed Days

From: "Acg"<ahjahmed@gnmail.com>
Reply: <ahj.ahmed.ng@gmail.com>
Date: Mon, 29 Jul 2019 10:34:26 -0700
Subject: % Have Blessed Days!!!!

Dear sir/Ma

Good day. Kindly confirm the active of this your e-mail address
because we have tried to contact you few days back but your email
bounce back.

This is to re-mind you once again and for the last time that your
inheritance funds valued USD$10.5M has been approved among twenty five
other foreign beneficiaries and bonded to our affiliate bankers in
Europe and MALAYSIA for immediate release hence your email appeared
among them. This is due to the strict financial regulations, lots of
certifications/transfer back-up documents required in moving funds out
of the Federal Republic of Nigeria, and most especially United
Kingdom-U.K.

Though, i know that there is absolutely going to be a great doubt and
distrust in your heart in respect of this email and coupled with the
fact that, so many individuals have taken possession of the Internet
to facilitate their nefarious deeds, thereby making it extremely
difficult for genuine and legitimate persons to get attention and
recognition.

But let me sound this as a warning to you and other beneficiaries
that inheritance fund is officially handled by the office of The
Accountant General of the Federation Federal Republic of Nigeria as
the Treasury House known to be the (Accountant General) office
established under Civil Services re-organization Decree No.43 of 1988
and paragraph 8 edit 4 of 1999 as amended is responsible for the
overall management of all receipt and payments of the Federal Republic
of Nigeria.

I believe you see reasons why its impossible for any other office to
affect your payment. Rather, its the office of the Accountant General
of the Federation Federal to direct both local and foreign inheritance
payment. We have decided to give you this primary information
because, it will not be wise enough for you to lose your hard earn
money to those smart guys, hackers who are claiming to represent the
interest of fund beneficiaries and the Federal Government of Nigeria.

Reference to this development, and this has been deliberated upon
which is among our set up priorities in our pursuit for change and
good governance. You are therefore advised without wasting to and
get back to us with your complete informations such as your full name
and address telephone number as to enable us direct you to the bank
in-charge of your payment and who to contact. We shall also send you
the proof of fund letter once you open communication with the bank to
enable them expedite action on the transfer process accordingly.

Note: keep us posted with every development so as to advise you if
need be. Please it is important you follow this directive.

Awaiting your prompt reply.
Kind regards,
Ahj.Idris.

Mrs. Juliana Newman. Greeting

From: "Mrs. Juliana Newman." <office300@ikontac.com>
Reply: mrs.juliananewman010@outlook.com
Date: Mon, 08 Jul 2019 18:13:29 +0000
Subject: Greeting

My Dear Beloved

Greetings to you and your family. I am Mrs. Juliana Newman A widow to
late Mr. Collins Newman of "United States" I am 64 years old, my late
Husband was a Director with the Construction Company in Kuwait. Before
his Sudden Death in plane crash in Malaysia airline, but before his
death, he Deposited the Sum of$20 Million US dollars with one of the
Bank with my name and I am suffering from pancreatic cancer, My
condition is really bad and it is quite obvious that I won't live more
according to my doctors. I have only one daughter who is young at the
moment and cannot manage this fund at tender age. I am willing to offer
this sum of $20 Million US dollars to you to help in effective
investment. And to take part of it to help widows and the less
privileged ones in the rural and urban areas and to carry out charity
works in your Country and around the World on my Behalf Here is my email

Waiting for your Urgent Responds.
Remain blessed in the name of the Lord.
Yours.
Mrs. Juliana Newman.

Mr. Azezul Idris Business proposal

From: "Mr. Azezul Idris" <idrisazezul@hotmail.com>
Reply: idrisazezul@hotmail.com
Date: Sun, 07 Jul 2019 16:23:50 -0700
Subject: Business proposal

Hello Friend,

I am Mr. Azezul Idris , the Head of Accounting Audit Committee
Department of CIMB Bank Berhad Malaysia. 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:

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. Can 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 sees 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: idrisazezul@hotmail.com

Best regards,

Mr. Azezul Idris
Head of Accounting Audit Committee Department
of CIMB Bank Berhad Malaysia.

Marshall Hook …Hello Your Response Is Needed Urgently…

From: Marshall Hook <luciostella0000@gmail.com>
Reply: marshallhook001@gmail.com
Date: Tue, 2 Jul 2019 03:59:52 -0700
Subject: ]][[...Hello,Your Response Is Needed Urgently...]][[

Dear Sir/Madam

My Name is Mr. Marshall Hook, I have been diagnosed with Esophageal cancer
.It has defiled all forms of medical treatment, and right now I have only
about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for
anyone (not even myself) but my business. Though I am very rich, I was
never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all this
as I now know that there is more to life than just wanting to have or make
all the money in the world. I believe when God gives me a second chance to
come to this world I would live my life a different way from how I have
lived it.

Now that God has called me, I have willed and given most of my property and
assets to my immediate and extended family members base well as a few close
friends . I want God to be merciful to me and accept my soul so, I have
decided to give alms to charity organizations, as I want this to be one of
the last good deeds I do on earth. So far, I have distributed money to some
charity organizations in the U.A.E, Somalia and Malaysia.

Now that my health has deteriorated so badly, I cannot do this myself
anymore. I once asked members of my family to close one of my accounts and
distribute the money which I have there to charity organization in Bulgaria
and Pakistan; they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with
what I have left for them.The last of my money which no one knows of is the
huge cash deposit of Eighteen Million, four hundred thousand dollars ($18,
400, 000, 00) that I have with finance House oversea.

I will want you to help me collect this deposit and dispatch it to charity
organizations.Please reply to this email address: marshallhook001@gmail.com

Thanks
Mr. Marshall Hook.

Western Union Congratulations to you

From: "Western Union" <joelsonsantos@itbnet.com.br>
Reply: jason_ong@aol.com
Date: 23 Jun 2019 14:57:28 -0700
Subject: Congratulations to you

WESTERN UNION FOUNDATION ASIA
[ HEAD OFFICE ] – KUALA LUMPUR, MALAYSIA

– WESTERN UNION FOUNDATION ASIA GRANT 2019 –

” C O N G R A T U L A T I O N S TO

YOU HAVE BEEN AWARDED THE SUM OF $350,000.00 USD.

A WESTERN UNION MONEYWISE MASTER DEBIT CARD WILL BE ISSUED ON YOUR
NAME AND SENT TO YOU .

NOTE: THE DELIVERY OF YOUR WESTERN UNION MONEYWISE MASTER DEBIT CARD
TO YOUR HOME ADDRESS IS FREE !

YOUR REFERENCE NUMBER IS: [ WUF/WU2019/MYK ]

FOR MORE INFORMATION TO CLAIM YOUR GRAND PRIZE, PLEASE CONTACT
MR.JASON ONG –

TELEPHONE : (+601) 62333090
(+601) 62333122

E-MAIL : (JASON_ONG@AOL.COM)

CONGRATULATIONS ONCE AGAIN FROM WESTERN UNION FOUNDATION ASIA

Western Union Winner

From: "Western Union " <wu-asia@lottery.com.org>
Date: Mon, 24 Jun 2019 21:00:13 +0000
Subject: Winner

WESTERN UNION FOUNDATION ASIA [ Head Office ] – KUALA LUMPUR, MALAYSIA Your Reference Number is: [ WUF/WU2019/MYK ] C O N G R A T U L A T I O N S – YOU HAVE BEEN AWARDED THE SUM OF $631,000.00 USD. For More Information, Please Contact Jason Ong – Telephoone : (+601) 62333090 (+601) 62333122 E-mail : **(ongj1607@gmail.com)** CONGRATULATION ONCE AGAIN FROM WESTERN UNION FOUNDATION ASIA

MR JASON ONG Lucky Winner

From: "MR JASON ONG"<western.unionoffice@clearinficion.org>
Date: Wed, 12 Jun 2019 12:44:56 -0700
Subject: Lucky Winner

WESTERN UNION FOUNDATION ASIA
[ Head Office ] – KUALA LUMPUR, MALAYSIA

– WESTERN UNION FOUNDATION ASIA GRANT 2019 –

" C O N G R A T U L A T I O N S "

YOU HAVE BEEN AWARDED THE SUM OF $631,000.00 USD.

A WESTERN UNION MONEYWISE MASTER DEBIT CARD WILL BE ISSUED ON YOUR NAME AND SENT TO YOU .

NOTE: The Delivery Of Your WESTERN UNION MONEYWISE MASTER DEBIT CARD To Your HOME ADDRESS is FREE !

Your Reference Number is: [ WUF/WU2019/MYK ]

For More Information to claim your Grant Prize, Please Contact MR.JASON ONG –

Telephoone : (+601) 62333090
(+601) 62333122

E-mail : ( ongj1607@gmail.com )

CONGRATULATION ONCE AGAIN FROM WESTERN UNION FOUNDATION ASIA

Manlu Liu Hi

From: Manlu Liu <manluliu@saunders.rit.edu>
Date: Mon, 10 Jun 2019 15:18:47 +0000
Subject: Hi

Compliment of the day,

I am Dr. Cheong Choong Kong, a Malaysia-Singaporean. I was the immediate past chairman/CEO OCBC bank, and former Chairman/CEO Singapore airline. I got your contact from LinkedIn.

Since LinkedIn is "normally" for business-oriented and social networking service, I find it a mutual way to contact you as I am actively looking for a business partner for a good business deal. I want to know if you will be interested in this opportunity and for us to work together as a partner for mutual benefit.

If you are interested, write back for more information on the partnership via: drcheong01@163.com

This deal will not interfere with your present job or business.

Sincerely,

Dr. Cheong Choong Kong

Executive Director

OCBC Bank Malaysia/ Singapore

drcheong01@163.com

angela danco For humanity sake

From: angela danco <angeladanco@gmail.com>
Date: Wed, 15 May 2019 18:45:33 +0800
Subject: For humanity sake

Dear Friend.
Greetings to you .This mail might come to you as a surprise and the
temptation to ignore it as seriousness could come into your mind; but
please, consider it a divine wish and accept it with a deep sense of
humility. My name is Mrs.Angela Smith, I'm a 69 years old woman.I am
British living in Malaysia . A wife of late Dr.Danco Smith with his blessed
memory.

I was also married with two children. My husband and two children
died in a car accident six years ago. Before this happened my business
and concern for making money was all I lived for.I never really cared
about other values in life.But since the loss of my family,I have
found a new desire to assist helpless families. I have been helping
orphans in orphanage/ motherless homes. I have donated some money to
orphans in Sudan, South Africa,Cameroon,Brazil,Austria, Spain,Germany
and some Asian countries
Before I became ill,I kept $3.5 Million in a long-term deposit account
in a finance house in Ghana.

.Presently,I'm in a hospital where I have been undergoing treatment
for esophageal cancer.It is my last wish to see this money distributed
to charity organizations.Because relatives and friends have laundered
so much of my wealth since my illness,I cannot live with the agony of
entrusting this huge responsibility to any of them.

Please,I beg you in the name of the Lord to help me collect the
deposit and distributes it among st charity organizations.
Use your judgment to distribute the money and feel free to reimburse
yourself when you have the money for any cost you incur during the
process,I'm willing to offer you a reward If you are willing.You can
reply to this email address : angeladanco@protonmail.com

Thanks
Angela Danco

Alhaji Thlama Dawha Business Proposal

From: "Alhaji Thlama Dawha"<AlKelly@PETR.COM>
Reply: <info@rehapmed.com>
Date: Wed, 8 May 2019 05:41:50 -0700
Subject: Business Proposal

Dear Beloved

As you read this, I don't want you to feel sorry for me,
because, I
believe everyone will die someday.

My Name is Alhaji Thlama Dawha, the managing director with the
Nigeria
National Petroleum Corporation (N.N.P.C), in Nigeria I have
been
diagnosed with Esophageal cancer which was discovered very
late, due
to my laxity in caring for my health. It has defiled all forms
of
medicine, and right now I have only about a few weeks to live,

according to medical experts.

I have not particularly lived my life so well, as I never
really cared
for anyone not even myself but my Work. Though I am very rich,
I was
never generous, I was always hostile to people and only focus
on my
business as that was the only thing I cared for. But now I
regret all
this as I now know that there is more to life than just
wanting to
have or make all the money in the world.

I believe when God gives me a second chance to come to this
world I
would live my life a different way from how I have lived it.
Now that
God ! has called me, I have willed and given most of my
properties and
assets to my immediate and extended family members and as well
as a
few close friends.

I want God to be merciful to me and accept my soul and so, I
have
decided to give alms (MONEY) to charity organizations, as I
want this
to be one of the last good deeds I do on earth. So far, I have

distributed money to some charity organizations in the
Nigeria,
Algeria and Malaysia. Now that my health has deteriorated so
badly, I
cannot do this my self any more. I once asked members of my
family to
close one of my accounts and distribute the money which I have
there
to charity organization in USA and EUROPEAN COUNTRY, they
refused and
kept the money to themselves. Hence, I do not trust them
anymore, as
they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash
deposit of
twenty Eight million dollars($28,000,000) that I have in the
Union
Bank Of Nigeria.

I will want you to help me collect this deposit as my next of
kin and
dispatched it to charity organizations.

I have set aside 40% for you for your time and patience. If
you are
willing to help me,

Please reply on this email: info@rehapmed.com

I am currently admitted in the HOSPITAL .

Awaiting Your Response
Alhaji Thlama Dawha

Mercy Walters I NEED YOUR HELP

From: Mercy Walters <mercywalters55@outlook.com>
Date: Fri, 15 Mar 2019 20:08:42 +0000
Subject: I NEED YOUR HELP

I am Mrs. MERCY WALTERS,i am from Coventry in the United Kingdom. I am a widow to the Late MR. WALTERS ROBERT,the former businessman. We own Treasure Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties including Shares and houses. I am 69 years old a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious, according to my doctor it is quite obvious that I may not survive the sickness.
My late husband and my only son died in Malaysia Airlines Flight MH17, on 17 July 2014. After the death of my husband I made up my mind to do the work of God as a missionary. I sold all my husband's properties and shares to enable me raise,

some money to continue my mission. I raised the sum of 10.5 Million Dollars
which I deposited in a security and finance Company in the United Kingdom. Now that my sickness has gone to this stage, I am scared and I want the fund to be used for the work of God all over the world.

I have prayed to God to direct me to an honest person who will receive this fund and utilize it for things that will glorify the name of God, after my prayers, I decided to searched the Internet site, I registered online dating site and i was divinely directed by God to your profile,I decided to contact you to receive the fund. This is on the condition that you will take only 30% of the fund and the remaining 70% to charity organizations in your community. I can not predict what will be my fate by the time the funds will be transferred into your account, but you should please ensure that the fund is used as I have described above.

I await your urgent reply on my private email: mercywalters147@outlook.com

Most sincerely

MRS.MERCY WALTERS

ERIC STAN A BUSINESS THAT WILL IMPRESS YOU

From: "ERIC STAN"<ericstanna@gmail.com>
Reply: <ericstanna@gmail.com>
Date: Mon, 4 Mar 2019 00:38:51 -0800
Subject: A BUSINESS THAT WILL IMPRESS YOU

Dearest,!!

I am ERIC STAN, I Wish to let you know about the business
opportunity of supplying a raw material from India to the firm i am
working for.
I am an employee of a multinational animal vaccines production company
in USA and UK working as the production manager.

There is a raw material which our company always send me to purchase
from India,MAlaysia and Indonesia. Right now I have been promoted to the post of production
manager and the company cannot send me to India again, our director
has asked me for the contact of the local dealer in India to enable
them send the new purchasing manager to India to purchase the product
directly from the dealer in India. i do not wish to let anyone in our
company know about this because of my interest in the business and the
profit we will be making in supplying the material to my company. I
intend to present you as a supplier in your country (You will be a
Middle person between our company and the local vendor in India) so
that my company will not know the main source of the material. This is
just a kind of buying and selling.
A
The local dealer in India sells it at the rate: ($2,900 USD) per kilo while my
company purchase at the rate of
($5,700 USD) per kilo which has been the market price, and then all profits
accrued would be shared between you and me, after deduction of all
your expenses, etc. This would be a long term business relationship
between you and our company.so i want us to take advantage of the
market price that the India dealer offers the product on for a good
earning. its quite unfortunate what happened to my India partner,
Mr. Kunal Krishnan Reddy, who lived in Dubai UAE, who use to purchase
the material from the local dealer in India and supply to my company,
I found out he died of Cancer on April 2018, he hailed from Temil nadu
State India. May his soul rest in Peace,

This material can be found in India,some southern asian countries only but cheaper
in India. I want you to act as the dealer. I will present you to the
company as the dealer in India where he was purchasing this product;
You would now purchase the product from the manufacturer whom he used
to buy from, and supply to our company with you as the direct dealer.
After purchasing from original manufacturer, you would sell to our new
purchasing manager at a higher price. The profit would be shared
between you and I. This business is very lucrative and it is
continuous.

Your role must be played perfectly and the least I expect from you is
betrayal. I dont want my organization to know the real cost of the
product because of my interest.
Kindly revert back to me if you are interested.

Thanks

ERIC STAN.

Ahmad Azzim Business proposal

From: "Ahmad Azzim"<AhmadAhmad2999@hotmail.com>
Reply: <ahamdazzim2000@gmail.com>
Date: Wed, 27 Feb 2019 10:06:00 -0800
Subject: Business proposal

Hello Friend,

I am Mr. Ahmad Azzim, the Head of Accounting Audit Committee
Department of CIMB Bank Berhad Malaysia. 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:

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. Can 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 sees 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.

Best regards,

Mr. Ahmad Azzim

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