Tag: mutual benefit

Mr. Nangro YEEBAH I will be waiting to hear from you immediately.

From: "Mr. Nangro YEEBAH" <nangroyebahl@yahoo.com>
Reply: nangroyebah@gmail.com
Date: Fri, 26 Jun 2020 16:34:06 +0000 (UTC)
Subject: I will be waiting to hear from you immediately.

DearGoodFriend,

GoodDay,

I know this message might meet you in utmost surprise; however, it’s just my urgent need for a foreign partner that made me contact you for this mutual benefiting business.

I am Mr. Nangro YEEBAH, Director in charge of the accounting department of Bank Of Africa, BOA, I hope that you will not betray or expose this trust and confidence that I am about to repose to you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of TWENTY SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, U$26,500.000.00, to your account any where you choose.

This is secret, i would like you to please keep this proposal as a top secret or delete it if you are not interested, upon receipt of your reply, i will send to you more details about this business transaction.

I will also direct you on how this deal will be done without any problem; you must understand that this is 100% risk free.

Therefore my questions are:

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

If yes, get back to me I will be waiting to hear from you immediately.

Regards
Mr. Nangro YEEBAH.

Barr. Alex Bundor Your Understanding

From: "Barr. Alex Bundor" <postneet8@gmail.com>
Date: Fri, 26 Jun 2020 03:50:16 -0700
Subject: Your Understanding

—
Dear friend,
I am Barr. Alex Bundor I have emailed you earlier on, without any
response from you, I contacting you is for your consent and/or help to
secure and claim the funds left behind by my late client died from
Corona-virus (COVID 19) after being infected on the Diamond Princess
Cruise Ship to avoid the fund confiscation or declaration as none
serviceable by the bank. My late client (name withheld for now)
had no immediate family and died intestate (without will). Being his
only Attorney before his demise, I have some privileged information
and facts about my late client. The instruments/documents of his
Estate are in my custody including 19,400,000.00 ( Nineteen
Million,four Hundred Thousand Pounds ) with a bank in London UK.

I wish to make a very important, urgent and confidential business
proposal to you a business that will be of mutual benefit. Please
treat with urgency and get back to me for details and modus operand.
I will use my position as the clients personal attorney to guarantee
the successful execution of this transaction. If you are interested,
please contact me via Email: ( postnet1940@gmail.com ) upon your
response, I shall then provide you with more details and relevant
documents that will help you understand more on this transaction.

The intended transaction will be processed under legitimacy, which
will protect me and you from any violation of law. If you wish to
achieve the goal with me, please kindly get back to me with your
interest for further explanations and better understanding
PLEASE STAY SAFE AS CORONA-VIRUS IS REAL!
Yours Sincerely,
Barr. Alex Bundor
unexpected@arcor.de

Rebollo Alvarez I Hope You Are Well

From: ""Rebollo Alvarez""<it@Radicalogic.local>
Reply: <mailofficebollo@aol.com>
Date: Mon, 22 Jun 2020 03:41:35 -0700
Subject: I Hope You Are Well

Hello My Dear,

I am Barrister Rebollo Alvarez, (Spanish Lawyer and Doctor in Law) an
Attorney based in Madrid, Spain. My Client is an English and a
Businessman that operated in Madrid and worldwide died from
Corona-virus (COVID 19) after being infected on the Diamond Princess
Cruise Ship.

My late client (name withheld for now) had no immediate family and
died intestate (without will). Being his only Attorney before his
demise, I have some privileged information and facts about my late
client. The instruments/documents of his Estate are in my custody
including 11,500, 000.00 (Eleven Million, Five Hundred Thousand
Euros)with Spanish bank.

I wish to make a very important, urgent and confidential business
proposal to you. A business that will be of mutual benefit. Please
treat with urgency and get back to me for details and modus operand. .
I will use my position as the clients personal attorney to guarantee
the successful execution of this transaction. If you are interested,
please contact me via Tel:+34 645 649 583, Fax: +34 951 560 033 Email:
mailofficebollo@mail2world.com,upon your response, I shall then
provide you with more details and relevant documents that will help
you understand more on this transaction.

The intended transaction will be processed under legitimacy,which
will protect me and you from any violation of law.
If you wish to achieve the goal with me, please kindly get back to me
with your interest for further explanations and better understanding

PLEASE STAY SAFE AS CORONA-VIRUS IS REAL!
Yours Sincerely,

Barrister Rebollo Alvarez
Attorney at Law.

Jimmy Edwards Attention Sir…1

From: "Jimmy Edwards"<jimmyedwards1991@yahoo.es>
Reply: <jimmyedwards1991@yahoo.es>
Date: Mon, 22 Jun 2020 12:45:49 +0300
Subject: Attention; Sir...1,

Dear Sir,

My name is Jimmy Edwards. I am the Purchasing Manager of a major Pharmaceutical Company in London-UK.

I got your email address from a reliable portal in my desperate search for a trustworthy potential partner. I have a proposal that will be of mutual benefit to you and me. I would like you to supply LAMIVUDINE MEDICINAL HERBS to our company.

Our company uses these medicinal herbs for the production of HIV antiviral drugs. This herb is very scarce and rare to find. If you are not able to, look for a capable trustworthy person to handle the business for our collective benefit.

Recently, through an error made by a courier company, I was privileged to know where the herb is sold and the price. 20 grams sachet of this herb is actually sold at the price of $800 by the farmer. But our company supplier sells it to our company at the price of $1,300 per sachet.

This shows that the supplier makes a profit of $500 on each sachet and our company orders a minimum of 3000 sachets to a maximum of 5,000 sachets of this herb per order and this happens quarterly (every three months). One remarkable thing about this supply contract is that our company pays a 50% mobilization fee of the total amount to the supplier in advance for every order placed.

What I want you to do now is to take up this supply contract and it doesn't need any formal experience; and it does not matter whether it is your line of business or not. This is because I will be available to facilitate the business by guiding and telling you what to do at every point in time.

In your own case, you will buy the herbs at the cost of $800 per sachet and supply to our company at the cost of $1,200 per sachet so you can beat the price of our regular supplier and still make a profit of $400 on each sachet. Our company need 3,000 sachets urgently because we are running out of stock. I shall give you all the necessary assistance and information you need including the contact details of the farmer where you can buy the sample that will be used for lab test once your application is accepted.

All I want from the business is 40% of the profit while you take 60% as the supplier.

I hereby request you to restrict our communication and correspondence to email only for the security of our conversation relating this offer.

If you are interested let me know so I can send you more details.

Yours sincerely,

Jimmy Edwards.

ATTENTION BY F. C. ATTENTION

From: "ATTENTION BY F. C." <jl48209@gmail.com>
Date: Sun, 21 Jun 2020 22:28:14 -1000
Subject: ATTENTION

Dear Friend,

I hope my email finds you well.

I am writing to you in regards to my late client, an Engineer who bears the
same surname/last-name with you.

He had an untimely death and left the sum of $13,500,000,00 USD (Thirteen
Million Five Hundred Thousand United States Dollar Only) deposited in the
bank. The bank director contacted his attorney and informed him of the
warning from the UK Government to confiscate his huge funds based on UK
POLICY if no one applies for the claim as the Next of Kin. Please let us
work together and move this fund to your care for our mutual benefits, I
will like to invest this funds in your country in a viable project you will
suggest or any other lucrative project which has high ROI.

Please reconfirm the following below for further details.

Full name:
Address:
Country origin:
Age:
Occupation:
Direct phone:

I await your reply on my email address: for us to proceed to claim this
fund. Upon the receipt of the above information from you, I will furnish
more details and explanation on how we are going to proceed step by step to
finish.

Regards,
Avery Graham
Senior Associate.
Private & Financial Consultant
D/Line: +447937620356
Email; averygraham2006@gmail.com

office address 5th Floor, Bellerive House, 3 Muirfield Cr,
London. Canary Wharf, London E14 5AB UK

AVERY GRAHAM Financial Consultant

From: AVERY GRAHAM <averygraham2006@gmail.com>
Date: Fri, 19 Jun 2020 12:57:46 -1000
Subject: Financial Consultant

Dear Friend,

I hope my email finds you well.

I am writing to you in regards to my late client, an Engineer who bears the
same surname/last-name with you.

He had an untimely death and left the sum of $13,500,000,00 USD (Thirteen
Million Five Hundred Thousand United States Dollar Only) deposited in the
bank. The bank director contacted his attorney and informed him of the
warning from the UK Government to confiscate his huge funds based on UK
POLICY if no one applies for the claim as the Next of Kin. Please let us
work together and move this fund to your care for our mutual benefits, I
will like to invest this funds in your country in a viable project you will
suggest or any other lucrative project which has high ROI.

Please reconfirm the following below for further details.

Full name:
Address:
Country origin:
Age:
Occupation:
Direct phone:

I await your reply on my email address: ****************** for us to
proceed to claim this fund. Upon the receipt of the above information from
you, I will furnish more details and explanation on how we are going to
proceed step by step to finish.

Regards,
Avery Graham
Senior Associate.
Private & Financial Consultant
D/Line: +447937620356

office address 5th Floor, Bellerive House, 3 Muirfield Cr,
London. Canary Wharf, London E14 5AB UK

Rebollo Alvarez I Hope You Are Well

From: ""Rebollo Alvarez""<info@dpsdhaka.com>
Reply: <0012mailvarez@tutanota.com>
Date: Fri, 19 Jun 2020 05:21:53 -0700
Subject: I Hope You Are Well

Hello My Dear,

I am Barrister Rebollo Alvarez, (Spanish Lawyer and Doctor in Law) an
Attorney based in Madrid, Spain. My Client is an English and a
Businessman that operated in Madrid and worldwide died from
Corona-virus (COVID 19) after being infected on the Diamond Princess
Cruise Ship.

My late client (name withheld for now) had no immediate family and
died intestate (without will). Being his only Attorney before his
demise, I have some privileged information and facts about my late
client. The instruments/documents of his Estate are in my custody
including 11,500, 000.00 (Eleven Million, Five Hundred Thousand
Euros)with Spanish bank.

I wish to make a very important, urgent and confidential business
proposal to you. A business that will be of mutual benefit. Please
treat with urgency and get back to me for details and modus operand. .
I will use my position as the clients personal attorney to guarantee
the successful execution of this transaction. If you are interested,
please contact me via Tel:+34 645 649 583, Fax: +34 951 560 033
Email:0012mailofficebollo@protonmail.ch,upon your response, I shall
then provide you with more details and relevant documents that will
help you understand more on this transaction.

The intended transaction will be processed under legitimacy,which
will protect me and you from any violation of law.
If you wish to achieve the goal with me, please kindly get back to me
with your interest for further explanations and better understanding

PLEASE STAY SAFE AS CORONA-VIRUS IS REAL!
Yours Sincerely,

Barrister Rebollo Alvarez
Attorney at Law.

Victor Salgado I Hope You Are Well

From: ""Victor Salgado""<info@uppercapital.com.eg>
Reply: <salgadovoctor@aol.com>
Date: Tue, 16 Jun 2020 19:16:19 -0700
Subject: I Hope You Are Well

Hello My Dear,

I am Barrister Victor Salgado, (Spanish Lawyer and Doctor in Law) an
Attorney based in Madrid, Spain. My Client is an English and a
Businessman that operated in Madrid and worldwide died from
Corona-virus (COVID 19) after being infected on the Diamond Princess
Cruise Ship.

My late client (name withheld for now) had no immediate family and
died intestate (without will). Being his only Attorney before his
demise, I have some privileged information and facts about my late
client. The instruments/documents of his Estate are in my custody
including 11,500, 000.00 (Eleven Million, Five Hundred Thousand
Euros)with Spanish bank.

I wish to make a very important, urgent and confidential business
proposal to you. A business that will be of mutual benefit. Please
treat with urgency and get back to me for details and modus operand. .
I will use my position as the clients personal attorney to guarantee
the successful execution of this transaction. If you are interested,
please contact me via Tel:+34 645 649 583, Fax: +34 951 560 033
Email: officemailvictor00128@yahoo.com,upon your response, I shall
then provide you with more details and relevant documents that will
help you understand more on this transaction.

The intended transaction will be processed under legitimacy,which
will protect me and you from any violation of law.
If you wish to achieve the goal with me, please kindly get back to me
with your interest for further explanations and better understanding

PLEASE STAY SAFE AS CORONA-VIRUS IS REAL!
Yours Sincerely,

Barrister Victor Salgado
Attorney at Law.

DR.USMAN DABA Attn

From: DR.USMAN DABA <usmand20009@hotmail.com>
Date: Tue, 16 Jun 2020 15:09:03 +0000
Subject: Attn !!!!!!!

Attn !!!!!!!

Sir,

Its a pleasure to inform you that I`m looking for a trustworthy investment partner to partner with and invest the sum of $500 Million United states Dollars in your region.

However, due to Brexit, your country is my choice destination for investment and I have this above stated funds ready for investment into any lucrative sector or line of business you can propose for the mutual benefits of both parties.

Like I said before, all I need is a capable and a trustworthy company or person to partner with me and invest the funds for our mutual benefits.

More so, if you are willing and capable of managing the above stated figures kindly get back to me with your business plan for more details . Note once you are acceptable to handle this investment, then you should let me know for me to come your country and meet you face to face to sign MOU with you for this investment

Yours sincerely,

Mr. USMAN DABA
Tel +19406186811

Dr Lukindo Zacharia Penfon Ph.D Capital Investment

From: "Dr Lukindo Zacharia Penfon (Ph.D)" <lzapenfoo@protonmail.com>
Reply: "Dr Lukindo Zacharia Penfon (Ph.D)" <lzpenfon@gmail.com>
Date: 16 Jun 2020 02:00:53 -0700
Subject: Capital Investment

ATTENTION PROSPECT PARTNER,

WE ARE A REPUTABLE FIRM THAT TAILORS INVESTMENT, GRANTS AND RESEARCH
TAX CREDIT (RTC) TO SUIT VARIOUS BUSINESS AND PERSONAL NEEDS
ESPECIALLY THIS PERIOD MANY PEOPLE ARE SUFFERING FROM THE HIT OF THE
COVID-19 PANDEMIC, WE ARE HERE TO WORK WITH YOU. WE UNDERSTAND THE
STRUGGLES AND WE ARE DEDICATED TOWARDS HELPING YOU GET BACK TO YOUR
FEET.

HOWEVER, WE HAVE GONE THROUGH YOUR HISTORY AND WE ARE WILLING TO
INVEST WITH YOU AS SOMEONE OF REPUTABLE CHARACTER. WE ARE HIGHLY
INTERESTED TO WORK WITH YOU AND ATTRACT A SUBSTANTIAL AMOUNT OF
CAPITAL RETURN IN AN EXISTING BUSINESS OR WE CAN PARTNER WITH YOU TO
SET UP A NEW VENTURE ON SHARES EQUITY WITH A POTENTIAL RETURN ON
INVESTMENT (ROI).

OUR GROUP IS A MAJOR PLAYER IN DIVERSIFIED INVESTMENTS IN THE
MIDDLE-EAST, AFRICA AND EUROPE, WE BELIEVE IN PURSUING A GENUINE,
LEGAL, BUSINESS GOAL, IN WHICH YOUR IDEAS CAN BE ENHANCED POTENTIALLY
FOR OUR MUTUAL BENEFITS. AS WE SEEK NEW FRONTIERS AND OPPORTUNITIES,
WE LOOK FORWARD TO WORK TOGETHER AS A TEAM. PLEASE, KINDLY SEND ME AN
EMAIL OR CALL FOR FURTHER DETAILS.

WE LOOK FORWARD TO HEARING FROM YOU

BEST REGARDS DR. LUKINDO ZACHARIA PENFON

EMAIL:LZAPENFOO@GMAIL.COM OR CALL +44-7451274918

FOR UNSUBSCRIBE : REPLY WITH SUBJECT ?UNSUBSCRIBE?

_This e-mail and any attachments herein may contain confidential or
privileged information and is for the exclusive use of the intended
recipient(s) named above. If you are not the intended recipient(s),
you should not disseminate, distribute, retain, copy or otherwise use
any information contained herein. If you have received this e-mail in
error, please notify the sender immediately by replying to this
message and delete this e-mail and associated attachments. _

Info Enquiry Your partnership is required urgently please conf…

From: Info Enquiry <infoenquiry13@gmail.com>
Reply: infoenquiry1@myself.com
Date: Mon, 15 Jun 2020 13:28:16 -0700
Subject: Your partnership is required urgently, please conf...

—
Hello My Dear,

I am Barrister George Frank, (Togo Lawyer and Doctor in Law) an Attorney
based in Togo. My Client is an English and a Businessman that operated in
Togo and worldwide died from Corona-virus (COVID 19) after being infected
on the Diamond Princess Cruise Ship.

My late client (name withheld for now) had no immediate family and died
intestate (without will). Being his only Attorney before his demise, I have
some privileged information and facts about my late client. The
instruments/documents of his Estate are in my custody including
(US$18.5m) Eighteen Million Five Hundred Thousand United States Dollars
Including (200KG) with Togo bank.

I wish to make a very important, urgent and confidential business proposal
to you. A business that will be of mutual benefit. Please treat with
urgency and get back to me for details and modus operand. .

I will use my position as the clients personal attorney to guarantee the
successful execution of this transaction. If you are interested, please
contact me via Email: ( infoenquiry1@myself.com ),upon your response, I
shall then provide you with more details and relevant documents that will
help you understand more on this transaction.

The intended transaction will be processed under legitimacy,which will
protect me and you from any violation of law.If you wish to achieve the
goal with me, please kindly get back to me with your interest for further
explanations and better understanding

PLEASE STAY SAFE AS CORONA-VIRUS IS REAL!
Yours Sincerely,
Barrister George Frank
Attorney at Law.
Your partnership is required urgently, please confirm the receipt of this
message to my alternative e-mail: infoenquiry1@myself.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Your partnership is required urgently, please confirm the receipt of this message to my alternative e-mail: infoenquiry1@myself.com

YAHOO For Your Prompt Attention:

From: YAHOO <vkvsarathy@yahoo.co.in>
Reply: GFORM1@outlook.com
Date: Mon, 15 Jun 2020 18:42:14 +0000 (UTC)
Subject: For Your Prompt Attention:

For Your Prompt Attention:

I am Peter Douglas, United Nations Inspection Agent in Harts field Jackson Atlanta International Airport
Atlanta GA. We are conducting second phase audition, all abandoned Consignment in USA Airports are being transferred to our facilities here for inspection and confiscation. During our investigation,I discovered an abandoned luggage on your name which was transferred to our facility here in Harts field Jackson Atlanta International Airport and when scanned it, it revealed an undisclosed sum of money in a Metal Trunk Box. The
consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, the box will contain more than $6M and the consignment is left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 162LBS (Internal dimension:W61 x H156 x D73 (cm) Effective capacity:680 L)Approximately.

The details of the consignment includes your name, the official document from United Nations office in London all are tagged on the Metal Trunk box. I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION and want us to transact the delivery for mutual benefit, you should provide Your Name, Phone Number and Full Address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

All communication must be held extremely confidential, I can get everything concluded within 24 to 48hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the box and i must get assurance from you concerning my 30%
before i will proceed.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non-inspection fee and arrange for the box to be moved out of the Airport to your address, Once i am through,I will deliver the consignment by myself to avoid any more trouble. But the sharing formula will be 70% for you and 30% for me, you have to assure me of my 30%. Do respond to
me if you are interested to conclude this with me.

Regards,
Peter Douglas
INSPECTION OFFICER.

Mr John Henry Claim

From: "Mr John Henry" <info@ekshosting.com>
Reply: osuiccc@gmail.com
Date: Sat, 13 Jun 2020 22:15:51 -0700
Subject: Claim

Dear,

It is about my late client who bear the same surname with you.
he died leaving the sum of $18,000,000,00 USD (Eighteen Million Dollars and The bank contacted as his attorney threatened to confiscate his huge funds if no one applies for the claim.please let us work together and move this fund your care for our mutual benefits

Please reconfirm the following below for further details.

Full name:
Address:
Country origin:
Direct phone

Note: that the fund will be transferred to you as the next of kin to the deceased. we shall share it in a mutual agreement of 50% for me 40% for you and 10% for any expenses that we may have uncured during claiming of this fund. In receipt of your positive response, I will update you with the entire legal requirement for this claim.

Regards,

Mr John Henry.

Zacharia Penfon Hello

From: "Zacharia Penfon" <info@tobit.com>
Reply: pzzzzlukindo@gmail.com
Date: Thu, 11 Jun 2020 11:51:41 -0700
Subject: Hello

Hello ,

We have gone through your countrys investment profile and history and we are interested to invest with you, we will be willing to collaborate with you and invest a substantial amount of money in your business or we can partner with you to set up a new one on shares equability.

Our group is a major player in diversified investments in the middle-east, Africa, Europe, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially for our mutual benefits.

As we seek new frontier and opportunities, we look forward to work together.

Best regards,
Zacharia Penfon

Dr Lukindo Z. Penfon Capital Investment Funding

From: "Dr Lukindo Z. Penfon" <lukzacpenfon03@protonmail.com>
Reply: "Dr Lukindo Z. Penfon" <lukzacpenfon01@protonmail.com>
Date: 10 Jun 2020 10:13:40 -0700
Subject: Capital Investment Funding

ATTENTION PROSPECT PARTNER,

WEARE A REPUTABLE FIRM THAT TAILORS INVESTMENT, GRANTS AND RESEARCH
TAX CREDIT (RTC) TO SUIT VARIOUS BUSINESS AND PERSONAL NEEDS
ESPECIALLY THIS PERIOD MANY PEOPLE ARE SUFFERING FROM THE HIT OF THE
COVID-19 PANDEMIC, WE ARE HERE TO WORK WITH YOU.

WE UNDERSTAND THE STRUGGLES AND WE ARE DEDICATED TOWARDS HELPING YOU
GET BACK TO YOUR FEET. HOWEVER, WE HAVE GONE THROUGH YOUR HISTORY AND
WE ARE WILLING TO INVEST WITH YOU AS SOMEONE OF REPUTABLE CHARACTER.
WE ARE HIGHLY INTERESTED TO WORK WITH YOU AND ATTRACT A SUBSTANTIAL
AMOUNT OF CAPITAL RETURN IN AN EXISTING BUSINESS OR WE CAN PARTNER
WITH YOU TO SET UP A NEW VENTURE ON SHARES EQUITY WITH A POTENTIAL
RETURN ON INVESTMENT (ROI).

OUR GROUP IS A MAJOR PLAYER IN DIVERSIFIED INVESTMENTS IN THE
MIDDLE-EAST, AFRICA AND EUROPE, WE BELIEVE IN PURSUING A GENUINE,
LEGAL, BUSINESS GOAL, IN WHICH YOUR IDEAS CAN BE ENHANCED POTENTIALLY
FOR OUR MUTUAL BENEFITS.

AS WE SEEK NEW FRONTIERS AND OPPORTUNITIES, WE LOOK FORWARD TO WORK
TOGETHER AS A TEAM.

PLEASE, KINDLY SEND ME AN EMAIL OR CALL FOR FURTHER DETAILS. WE LOOK
FORWARD TO HEARING FROM YOU

BEST REGARDS

DR. LUKINDO ZACHARIA PENFON

EMAIL LUKZACPENFON02@PROTONMAIL.COM OR CALL +44-745-127-4918

This e-mail and any attachments herein may contain confidential or
privileged information and is for the exclusive use of the intended
recipient(s) named above. If you are not the intended recipient(s),
you should not disseminate, distribute, retain, copy or otherwise use
any information contained herein. If you have received this e-mail in
error, please notify the sender immediately by replying to this
message and delete this e-mail and associated attachments.

Mr. Matthew Edward Hello Dear Reply Urgently

From: Mr. Matthew Edward < nami@7test.xyz >
Reply: dipl.delivery@gmail.com
Date: 07 Jun 2020 12:11:14 -0700
Subject: Hello Dear, Reply Urgently

Hello

I am Head of Accounting, Audit Committee Department of Alliance Trust
Savings Bank, I have Important Matter to Discuss with you concerning
our late customer, who died without a NEXT OF KIN. Send me your
private email for full details information for our mutual benefit.
Email me at ( dr.matthewed@outlook.com )

Email: dr.matthewed@outlook.com

Regards
Mr. Matthew Edward

Barrister Juan Mateu Bou I Hope You Are Well

From: "Barrister Juan Mateu Bou"<contact@flash-pub.tn>
Reply: <boumateu@yahoo.com>
Date: Wed, 3 Jun 2020 11:17:52 -0700
Subject: I Hope You Are Well

_Hello My Dear,_
__
_I am Barrister Juan Mateu Bou, (Spanish Lawyer and Doctor in Law) an
Attorney based in Madrid, Spain. My Client is an English and a
Businessman that operated in Madrid and worldwide died from
Corona-virus (COVID 19) after being infected on the Diamond Princess
Cruise Ship._
__
_My late client (name withheld for now) had no immediate family and
died intestate (without will). Being his only Attorney before his
demise, I have some privileged information and facts about my late
client. The instruments/documents of his Estate are in my custody
including 11,500, 000.00 (Eleven Million, Five Hundred Thousand
Euros)with Spanish bank._
__
_I wish to make a very important, urgent and confidential business
proposal to you. A business that will be of mutual benefit. Please
treat with urgency and get back to me for details and modus operand. .
I will use my position as the clients personal attorney to guarantee
the successful execution of this transaction. If you are interested,
please contact me via Tel: __+ 34 645 649 583, Fax: +34 951 560 033
Email: BarristerJuanMateu@consultant.com__, upon your response, I
shall then provide you with more details and relevant documents that
will help you understand more on this transaction._
__
_The intended transaction will be processed under legitimacy,which
will protect me and you from any violation of law._
_If you wish to achieve the goal with me, please kindly get back to
me with your interest for further explanations and better
understanding_
__
_PLEASE STAY SAFE AS CORONA-VIRUS IS REAL!_
_Yours Sincerely,_
__
_Barrister Juan Mateu Bou_
_Attorney at Law._
__

Mr.John Aboh Greetings from Mr. John Aboh

From: "Mr.John Aboh"<gast@poly.local>
Reply: <mrjohnaboh.fbnplc@outlook.com>
Date: Mon, 1 Jun 2020 15:41:47 -0700
Subject: Greetings from Mr. John Aboh,

Greetings from Mr. John Aboh,

I am the Chief Risk Officer and Credit System Programmer with (First
Bank).I saw your email address while browsing through the Bank DTC
Screen and payment files submitted by CBN in my office yesterday so I

decided to use this very chance to know you. I believe we should use
every opportunity to know each other better. However, I am contacting

you for obvious reason of mutual benefit which you will understand,
our Bank being the only Bank in Nigeria that operates a zero COT on
all Accounts.

I am sending this mail just to know if this email address is OK and
if
you are still interested in receiving your outstanding approved
payment, reply me back so that I will send more details to you. I
have
a very important thing to discuss with you concerning your payment, I

look forward to receiving your repose at this email:
mrjohnaboh.fbnplc@outlook.com or call me on the phone number
+234-90-99718642,
you can also send SMS/Text.

Have a pleasant day.

Mr. John Aboh.
Executive Director/Chief Risk Officer
First Bank Nig Plc.

Ms. Cindy Hartfield. Hello

From: "Ms. Cindy Hartfield." <a.reeda4798@gmail.com>
Reply: mscindyhartfield@gmail.com
Date: Thu, 28 May 2020 22:38:43 +0000
Subject: Hello

—

Good Day,

My name is Cindy Hartfield, The Head of Compliance And Deputy Money
Laundering Reporting Officer of The Royal Bank of London UK.

I have a proposition that will be of a mutual benefit to the both of us.
Please contact me via my private email (mscindyhartfield@gmail.com) for
more information thank you.

Regards,
Ms. Cindy Hartfield.

Danco Zuma For mutual benefit

From: Danco Zuma <dancozuma@gmail.com>
Date: Tue, 26 May 2020 06:54:12 -0700
Subject: For mutual benefit

Dear Friend.

I know this mail will come to you as a surprise but do consider it as
emergency and profitable.Any way my name is Dan. working with one of the
prime bank here in Ghana,One of our foreign customer contacted corona virus
and infected his wife ,three kids and they all died in the pandemic.
Immediately i discovered this i decided to contact you for us to work in
tandem and get the funds transferred into your account before the annual
audit of our bank.please get back to me immediately you receive this
mail as to enable me furnish you with more details on how fast we can
actualize this.

Thanks

Dan

sameeramichel Hallo Liebste

From: sameeramichel <sameeramichel95@yahoo.com>
Reply: edwardjoy4trust@gmail.com
Date: Fri, 22 May 2020 13:48:11 +0000 (UTC)
Subject: Hallo Liebste,

Hallo Liebste,

Ich gre Sie, bitte nehmen Sie meine aufrichtige Entschuldigung fr diese Nachricht entgegen, da mir bewusst ist, dass dies nicht der beste Ansatz ist, den ich einer unbekannten Person fr die Einrichtung von Geschftsvorfllen oder Investitionen htte geben sollen. Ich wurde wegen eines dringenden dringenden Bedarfs und der Tatsache, dass ich keine andere Option zur Verfgung habe, dazu gedrngt.

Mit gebhrendem Respekt verpflichte ich mich jedoch, dass Sie sich die Zeit nehmen, meine Botschaft richtig durchzugehen, bevor Sie entscheiden, ob Sie mit mir zusammenarbeiten oder nicht. Ich bin zuversichtlich, dass dies fr uns beide von sehr groem Wert sein und finanzielles Wachstum und Stabilitt bringen wird .

Mein Name ist Frau Joy Edward von Cote D’ivoire. Ich kontaktiere Sie im Hinblick auf meine Suche nach einem auslndischen Geschftspartner. Ich mchte in Ihrem Land in das Immobiliengeschft investieren. Ich bin auch bereit, in andere legitime Unternehmen zu investieren damit Sie mich vorstellen knnen, solange es echt ist, von dem ich mchte, dass Sie das besagte Unternehmen dort zum gegenseitigen Nutzen von uns beiden beraten und ausfhren.

Ich bitte um Ihre Untersttzung, weil es fr mich aufgrund hufiger politischer Unruhen und anderer Umstnde nicht sicher ist, hier zu investieren.

Vielen Dank fr Ihre Zeit und einen schnen Moment.
Warte auf deine Antwort.

Mit freundlichsten Gren,
Frau Joy Edward.

Google translate from German

Hello lovely,

Greetings, please accept my sincere apologies for this message as I understand that this is not the best approach I should have given an unknown person to establishing a business or investment. I was urged to do so because of an urgent need and the fact that I have no other option.

However, I respectfully undertake that you will take the time to read my message properly before deciding whether or not to cooperate with me. I am confident that this will be of great value to both of us and will bring financial growth and stability.

My name is Mrs. Joy Edward from Cote D’ivoire. I am contacting you regarding my search for a foreign business partner. I want to invest in real estate in your country. I am also willing to invest in other legitimate companies so that you can introduce me, as long as it is genuine, which I would like you to advise and run said company there for the mutual benefit of both of us.

I ask for your assistance because, due to frequent political unrest and other circumstances, it is not safe for me to invest here.

Thank you for your time and have a nice moment.
Waiting for your answer.

With the kindest grades,
Mrs. Joy Edward.

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