Dr. Smith Lee REPLY NEEDED 1

From: "Dr. Smith Lee" <abcd@wsb.it>
Reply: smith@hangsengbankltd-hk.com
Date: Thu, 25 Oct 2018 07:14:01 +0100
Subject: REPLY NEEDED 1


Hello, I have a proposition for you, this however is not mandatory nor will I in any manner compel you to honor against your will.Let me start by introducing myself. I am Dr. Smith Lee, Director of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch. I have a mutual beneficial business suggestion for you. 1. Can you handle this project? 2. Can I give you this trust ? Absolute confidentiality is required from you.Besides,I will use my connection to get some documents to back up the fund so that the fund can not be question by any authority. More information await you in my next response to your email message. Treat as very urgent. Yours Faithfully, Dr. Smith Lee.

Dr. Smith Lee REPLY NEEDED

From: "Dr. Smith Lee" <abcd@wsb.it>
Reply: smith@hangsengbankltd-hk.com
Date: Mon, 24 Sep 2018 06:28:48 +0100
Subject: REPLY NEEDED


Hello, I have a proposition for you, this however is not mandatory nor will I in any manner compel you to honor against your will.Let me start by introducing myself. I am Dr. Smith Lee, Director of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch. I have a mutual beneficial business suggestion for you. 1. Can you handle this project? 2. Can I give you this trust ? Absolute confidentiality is required from you.Besides,I will use my connection to get some documents to back up the fund so that the fund can not be question by any authority. More information await you in my next response to your email message. Treat as very urgent. Yours Faithfully, Dr. Smith Lee.

SMITH LEE REPLY NEEDED

From: SMITH LEE <lees44862@gmail.com>
Reply: <smith@hangsengbankltd-hk.com>
Date: Sun, 5 Aug 2018 15:01:09 -0700
Subject: REPLY NEEDED


Hello,

I have a proposition for you, this however is not mandatory nor will I
in any manner compel you to honor against your will.Let me start by
introducing myself. I am Dr. Smith Lee, Director of Operations of the
Hang Seng Bank Ltd,Sai Wan Ho Branch. I have a mutual beneficial
business suggestion for you.

1. Can you handle this project?
2. Can I give you this trust ?

Absolute confidentiality is required from you.Besides,I will use my
connection to get some documents to back up the fund so that the fund
can not be question by any authority.

More information await you in my next response to your email message.

Treat as very urgent.

Yours Faithfully,

Dr. Smith Lee.

Dr Mike Torres SPAM Mutual beneficial letter..

From: "Dr Mike Torres"<boss@jinxiu-textile.com>
Reply: <dr.miketorres@gmail.com>
Date: Sun, 6 May 2018 08:09:16 +0800
Subject: [SPAM] Mutual beneficial letter..


Good Day,

Please Whoever this email meets, i need your co-operation and to
introduce myself i am Dr Mike Torres and i work with an
intermediary bank by name Exodus bank , i discovered from my bank
data assessment as the bank auditor general that a deceased
customer left in one of his accounts $700 million United States
Dollars and no one is aware of this for the past 7 years and
eight months . I am in search of anyone who can allow me file in
His/Her name as the benefactor/Next of Kin to receive this money with
100
percent risk free status after which we can split the money 50/40 and

then 10% goes to the lawyer who would be handling the affairs .I
await your response if
interested .

Kind Regards
Dr Mike Torres

Thomson Mawuko Re: Partnership Inquiry

From: Thomson Mawuko <onyia.uwe@yahoo.com>
Reply: Thomson Mawuko <mawukot2014@yahoo.com>
Date: Fri, 6 Apr 2018 12:08:50 +0000 (UTC)
Subject: Re: Partnership Inquiry


Hello My Dear,
It is my pleasure to contact you for a business venture which I intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life.

I was compelled to contact you after reading your brief profile online search engine, and I strongly believe that we can be able to work together on this offer and to have a mutual beneficial interaction.

My name is Dr.Thomson Mawuko Gbedessi,I am a senior Accountant working in the Public Contract Procurement Board, under the MINISTRY OF WORKS AND URBAN DEVELOPMENT here in the Republic of Togo.

I am now in serious need of your partnership and assitance, to present you as beneficiary and recipient for transferring the sum of US$ 22.850,000.00 ( Twenty – Two Million Eight Hundred and Fifty Thousand United States Dollars ) from here in Republic of Togo to your country for investment programe. We can invest the huge amount in your already existing business or better still a new Joint Venture partnership can also be considered.

Tell me what will be your percentage share as the account owner, after the transferring?.,Note that the primary goal of the fund transferring is to create a portfolio of investments in any sector of profitable business in your country or company, so that I can live comfortable in your country with my family after my retirement by next year.

kindly reply me urgently, so that i will give you more details of the funds with legal backing documents, draft Memorandum of Understanding business agreement(MOU) and the bank full contact details for immediate transferring processing.

Thank you for your kind urgent attention in advance, while I look forward to discussing this opportunity further with you.
Yours Faithfully,
Dr.Thomson Mawuko Gbedessi,
29 Rue Elavanyo Picas
B.P 01-61147
Republic of Togo.

Charles Kennedy BUSNESS PROPSAL

From: Charles Kennedy <kennedycharles0015@gmail.com>
Reply: <charleskennedy0088@gmail.com>
Date: Tue, 4 Jul 2017 02:44:12 -0700
Subject: BUSNESS PROPSAL


Attachments

  • Kindly view attachment.pdf

ATTORNEY CHARLES KENNEDY
ATTORNEYS AT LAW & SOLICITORS
22 NICOLE ROAD, FOURWAYS
JOHANNESBURG, SOUTH AFRICA
Tel: +27 73 183 9942
Fax: +27 86 293 8893
Email: charleskennedy0088@gmail.com

Our Ref: PSE 294/17 Your Ref: …………….
Dear Friend,

I got your information while searching for a reliable person who will assist me in a business proposal that will be of great benefit to both you and me. I have laid all the trust in you before I decided to disclose this confidential transaction to you.
I am Charles Kennedy, an Attorney at Law. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name withhold, whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$15.5Million Dollars (Fifteen Million, Five Hundred thousand United States Dollars Only in a commercial Bank on January 12,2012

My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturity the Bank sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in plane crash in the year 2012.
On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Bank.
This sum of US$15.5million I understand was kept in the bank for safekeeping for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South Africa Banking Edit of 1961 at the expiration of 5 years the money will revert to the ownership of the South African Government, if nobody applies to claim the fund.
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client so that the proceeds of this account valued at $15.5million can be paid to you, so we can share the amount on a mutually agreed percentage of 50% for me 50% for you.

All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Your most urgent response will be highly appreciated to avoid making further contacts.
Warmest Regards.

Charles Kennedy Esq.

contract project Can you handle this project

From: contract project <steveechess@yahoo.fr>
Reply: contract project <edwinpaulson5@gmail.com>
Date: Sat, 27 May 2017 15:40:21 +0000 (UTC)
Subject: Can you handle this project?


May Almighty God Bless You!!!

I have a Mutual/Beneficial Business Project that would be beneficial to you. I only have two questions to ask of you, if you are interested.

1. Can you handle this project?
2. Can I give you this trust?

Best Regard,
Mr. Edwin Paulson

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