infocitibkoinline INVESTMENT

From: infocitibkoinline@gmail.com
Reply: leeciefe@gmail.com
Date: Sun, 10 May 2020 20:28:36 -0700
Subject: INVESTMENT


Greetings to you and your family,

I hope you receive this email in good faith.

I am Mr Clief Lee, An Independent Investment Portfolio Consultant based in UK. I am representing Eng Ahmad Al-Sajjad from Syria. This short mail is to notify you about my clients business intentions that requires your assistance. I am seeking for a possible business partnership with you or any company within your region that can work with me for a mutual benefit and interest. I will be giving you more details as soon as i receive your email response with your consent to move forward with more details.

Looking forward to your prompt response.

Best Regards,

Clief Lee

tradedeskmaxcooper MUTUAL BENEFIT

From: tradedeskmaxcooper@pickingpipincome.com
Date: Mon, 11 May 2020 02:48:12 +0100
Subject: MUTUAL BENEFIT


Dear Peter McDoodle,

I am an account manager working as freelance trader with Picking Pip
financial investment services; a fund management service that provides
Proxy Forex trading and fund managements services to clients all across
the globe.

I handle various portfolios for very rich clients from across the globe.
My position as (Head Trading Desk) gives me the opportunity to know much
about some redundant accounts whose owners are either terminally ill or
in worse case scenario dead.
My reason for contacting you is to solicit your utmost cooperation
concerning an account belonging to a client who for the past 4 years
has remained unresponsive despite all efforts made to reach him.

I am writing with great expectation that you would possibly work with me
as I intend to present you as the sole benefactor of that account.In the
event that you agree to partner with me, a substantial amount will be
made available in your name to any account of your chosen . You are
thereby expected to setup arrangement that will see to it that I receive
my 48% of the total sum while you keep 52% to cover for any cost
associated with the entire process. However,in the event that we both
have to bear the cost of this transaction then the proceed will be based
on a 50/50 sharing formula.

This will serve as a test of your absolute loyalty and should you prove
beyond reasonable doubt that you can be trusted then we can progress
further to doing more mutually benefiting deals.
More details will be made available when you write back
Thanks for your anticipated cooperation.

Regards.
Max Cooper JR.

Jonathan Nathaniel Diego Re: Mutual Benefit

From: "Jonathan Nathaniel Diego" <notify@energymarklllc.com>
Reply: "Jonathan Nathaniel Diego" <nathanieljonathan02@gmail.com>
Date: 10 May 2020 03:00:34 -0700
Subject: Re: Mutual Benefit


Hello,

Sorry for interfering into your privacy. My names are Mr. Jonathan
Nathaniel Diego from Philippines, a branch manager at First Credit
Trust Bank.I have a mutual business deal of (9.5 million USD). I
need a reliable assistance and co-operation to move this fund out as
a Next of kin ASAP.If you are able to handle this, then revert back to
me confidentially through my E-mail and no third party should have the
knowledge of this.

Kind regards,
Mr. Jonathan Nathaniel Diego

Abbas Azhar I will be glad to hear from you soon

From: Abbas Azhar <rw12899@gmail.com>
Date: Thu, 7 May 2020 10:40:39 +0100
Subject: I will be glad to hear from you soon


Greetings Dear
Sorry for disturbing your peace or privacy.
I'm Mr Abbas Azhar from Homs,. I found your mail online and decided to
reach you directly through mail. Permit me to have further communication
with you we could have good communication and good friendship and mutual
benefit between us in the nearest future.

There's something I would like to discuss with you if you could permit me
to detailed you about my Intention and purpose of reaching you. Like I said
we could benefit from each other in the nearest future.

*Stay safe!*
Await Your reply to commence discussion
Regards
Mr Abbas Azhar

Mr. Prince Egobia URGENT.

From: "Mr. Prince Egobia" <info@text.org>
Reply: egobiaokons@gmail.com
Date: Sat, 02 May 2020 01:56:58 -0700
Subject: URGENT.


Dear Friend,

My names are Prince Egobia Okon's ,I have packaged a transaction that
will be of mutual benefit to both of us.
I want you to help my family received and invest the sum of
USD$10.5Million dollars my late father deposited in a bank here before
his sudden death. My father died last two weeks when he contracted
with corona virus ( covid-19 )

My mother and I want this funds to be transferred and invested in your
country through your assistance and directive, 30% of this funds is
your percentage for assisting us.

This funds transaction is 100% genuine and free risk. There is nothing
to be afraid of.

Please get back to me through this email address:
egobiaokons@gmail.com , for more details

Regards,
Prince Egobia Okons,

Mourice Felice Ndolu From Felice

From: Mourice Felice Ndolu <fndolu@citromail.hu>
Reply: fndolu01@yahoo.com
Date: Fri, 1 May 2020 11:16:02 +0000 (UTC)
Subject: From Felice


Good day,

My name is Mourice Felice Its just my urgent need that made me to contact you with this opportunity that will be for our mutual benefit, I am the manager in charge of Auditing and Accountant unit in one of the leading bank here in my country, I discovered an abounded sum ($ 2 million) belonging to our late bank client who died over 10 years ago and till now none of his family members or relations has come for the claim.

And now our management will by the end of this fiscal year declare the funds non serviceable and send it to the government treasury since nobody is coming for the claim and that is the reason why I contact you. The management is ready to give any person who has the right information about the account owner which I will give to you as soon as you indicate your willingness to work with me.

Please I need your assistance urgently without wasting time and your honest to execute this transaction for our mutual benefit. I will front you as the next of kin and detail you on how the transaction will be executed. Note that you will receive 40% of the amount mentioned above if you accept to assist me in this deal and please note that the claims is 100% risk free.

I want you to send the following information to me, so that I will arrange the account file to your favour as the next of kin.

( 1 ) Your full name ;
( 2 ) Address and country;
( 3 ) Age / Sex;
( 4 ) Phone number / Occupation.

I am waiting for your urgent reply.

Regards,

Mourice Felice

Mrs.Asilah Wafiq To be honest

From: "Mrs.Asilah Wafiq" <pic@pickydesignz.com>
Reply: asilahwafiq44@gmail.com
Date: Thu, 30 Apr 2020 22:52:08 +0000
Subject: To be honest,


Regards to your Am Mrs.Asilah Wafiq I’m from Syria (Lot 12 Autostrade
Mezzeh, Al-Hasakah district, Syria). at this point, i need someone i
can build confidence in who will help me secure and invest some funds
into real estate or a profitable business and also purchase a house
for me and my daughter in your country. I write to you with great
confidence in the hope that you will be a very reliable person . I
will need this function, since I will move to your country due to the
ongoing instability / war in my country, Syria, as well as to the
daily life that threatens the attacks of the terrorist group ISIS and
the brutality of Assad. I already lost my husband and son due to the
chemical attack, and now my life is in danger at the hands of the
military of Assad and the terrorist group ISIS. As a result, it will
be important for me to show you that, in my possession, I have
discovered the sum of 6.8 million dollars that I saved in the land of
my husband, my late husband Mizrahi Wafiq, who works in the chemical
industry. The attack was killed. to be a very successful entrepreneur
in the Kuwaiti oil city, and to make gold dust and bars in private
before his early death. The continuous riots in my country, Syria,
have changed my future and, when we reach a concrete agreement, I will
receive the money. for security until you direct me and find me soon
in your country, help me to achieve it and start a new life in your
country. As you may or may not know, the sanctions imposed by the
United States and the European Union make it almost impossible to make
any kind of investment here in Syria or transfer money to any other
parts of the world from here. For this reason, I hope that you, with
great confidence, may ask me to obtain this money in Europe, obtain it
for investment purposes: I decided to look for someone who is genuine
and not imaginary, and that is why I went to this insurance. Page
where I can be sure that the person is real and not imaginary. I think
I can trust you? I give you 10% of the total amount (6.8 million
dollars) for your support. I hope to be fair with the offer. At this
time I am very careful with the way I communicate to reduce any type
of risk until that money is finally under your care. Where I am now,
we can communicate only through the Red Cross communication
facilities, which only allow me to send emails, and now I can not make
calls because there is no network in the Bab Al Salaam area, since it
was blocked and used by Assad destroys the government. Please, if you
are interested in helping me, I will give you all the details you need
so that we can successfully complete this transaction. I have a good
way to send money from Syria to your country with the help of a Red
Cross jet that brings aid supplies from Europe. Please, you can help
me start a new life. I should owe you my life if you help me. I am
waiting for your quick response to be able to give you more
information on how to listen to it. Please reserve the accommodation
for me and consider my request for our mutual benefit and our previous
life. To be honest, Mrs.Asilah Wafiq

OCEAN ATLANTIC SHIPPING CO Read very carefully

From: OCEAN ATLANTIC SHIPPING CO <oceanatlanticshippingco@gmail.com>
Date: Fri, 17 Apr 2020 11:31:01 -0700
Subject: Read very carefully


Beachtung

Sir, lesen Sie sorgfltig

Es ist mir eine Freude, Ihnen mitteilen zu knnen, dass ich nach einem
vertrauenswrdigen Investmentpartner suche, mit dem ich
zusammenarbeiten und die Summe von 265 Millionen Pfund Sterling in
Ihrer Region, Ihrem Land, investieren kann.

Aufgrund des Brexit und der Corona-Virus-Pandemie ist Ihr Land jedoch
mein bevorzugtes Investitionsziel, und ich habe diese oben genannten
Mittel fr Investitionen in jeden lukrativen Sektor oder
Geschftsbereich bereit, den Sie zum gegenseitigen Nutzen beider
Parteien vorschlagen knnen, glaubte ich in Ehrlichkeit, Loyalitt,
Aufrichtigkeit und Leistung.

Wie ich bereits sagte, brauche ich nur ein fhiges und
vertrauenswrdiges Unternehmen oder eine vertrauenswrdige Person, um
mit mir zusammenzuarbeiten und die Mittel zum gegenseitigen Nutzen
anzulegen. Ich bin mir bewusst, dass aufgrund dieses Koronavirus
wichtige Geschftsleute wie Sie aus Sicherheitsgrnden zu Hause sein
und meine E-Mails sehr sorgfltig lesen und so schnell wie mglich
antworten werden. Ich werde Sie ermchtigen, jeden guten Investor an
mich weiterzuleiten, wenn Sie nicht bereit sind, damit umzugehen
Investition.

Wenn Sie bereit und in der Lage sind, die oben genannten Zahlen zu
verwalten, wenden Sie sich bitte mit Ihrem Geschftsplan an mich, um
weitere Einzelheiten zu erfahren. Wenn Sie mit dieser Investition
einverstanden sind, sollten Sie mich wissen lassen, dass wir ein
Treffen in Ihrem Land vereinbaren und Sie persnlich treffen, um mit
Ihnen eine Absichtserklrung fr diese Investition zu unterzeichnen.
Ich werde Ihnen weitere Informationen ber mich geben, sobald ich von
Ihnen hre. Bitte geben Sie mir Ihre direkte Telefonnummer, um Sie
anzurufen.

Dein,
JEFF DOUGLAS
Tel.: 447452280782
www.oceanatlantic.us

Attention

Sir, Read carefully

Its a pleasure to inform you that I`m looking for a trustworthy
investment partner to partner with and invest the sum of 265 Million
British Pounds Sterling in your region, Country.

However, due to Brexit, and Corona Virus Pandemic , 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, I believed in
honesty,loyalty, sincerity and performance.

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. I am aware that due this corona Virus important business
men like you will be at home for safety and read my mail very
carefully, and Reply ASAP., I will empower you to direct any good
investor to me if you are not willing to handle this investment.

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 us to arrange a meeting in your country and
meet you face to face to sign MOU with you for this investment. I will
give you more information of myself as soon as I hear from you.
Kindly give me your direct telephone number to call you.

Yours sincerely,
JEFF DOUGLAS
Tel : 447452280782
www.oceanatlantic.us

Mr. Dennis Clark Hello

From: "Mr. Dennis Clark"<info@scireg.org>
Reply: <dennisclark659@gmail.com>
Date: Thu, 16 Apr 2020 03:49:19 -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,
Mr. Dennis Clark

Harrison Robert Re: Re: Investment

From: "Harrison Robert"<murad@hamidgroup.com>
Reply: <robertharrison997@yahoo.com>
Date: Thu, 16 Apr 2020 02:13:22 -0700
Subject: Re: Re: Investment


Hello Dear,

Compliment of the day, I would like to apply through this medium for
your co-operation and to secure an opportunity to invest and do joint
business with you in your country. If you can handle long time
business investment jointly with me

I honorably intend to invest in your country into a very lucrative
business venture of which you are to advise and execute the said
venture over there for the mutual benefits of both of us. Your able
co-operation is to become my business partner in your country and
create ideas on how money will be invested, properly managed and the
type of investment after the money is transferred to your account with
your assistance.

Meanwhile, on indication of your willingness to handle this
transaction sincerely by protecting our interests and upon your
acceptance of this proposal, I would furnish you with the full
detailed information, procedure and amount involve.

Looking forward to your response

Yours Faithfully,

Harrison Robert

Mr Jay Clayton I am Mr Jay Clayton Director Inspection Unit

From: Mr Jay Clayton <vrw7689@yahoo.com>
Reply: jayclayton649@yahoo.com
Date: Wed, 15 Apr 2020 13:32:37 +0000 (UTC)
Subject: I am Mr Jay Clayton Director Inspection Unit


I am Mr Jay Clayton Director Inspection Unit , United Nations Inspection Agent in Dallas Airport Texas. We are rounding up for the first quarter of the auditing, all abandoned consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in Texas and when scanned 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 Diplomatic Delivery Permit and Diplomatic Non Inspection Seals Fees.

On my assumption, the boxes will contain more that $6M and the consignment is still left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.

The details of the consignment including your name the expired official documents from United Nation office in London are tagged on the Metal Trunk box.

Reconfirm the following details
Consignment Designated Address:
Full name:
Age:
Mobile and Home Telephone numbers:
Next of Kin

I want to use my good office and clear the Consignment and deliver it to you. If you 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 a week upon your acceptance and proceed to reconfirm your address for delivery. But it must be on the condition that you will give me 20% of the amount contained in the boxes and i must get assurance from you concerning my 20% before i will proceed.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away. We will both pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 80% to you and 20% to me. But you have to assure me of my 20%. Do respond to me if you are interested to conclude this with me.

Please note this communication is strictly confidential

Looking forward to hear from you if you are ready to embark on this transaction.

Regards,

Mr Jay Clayton
Director Inspection Unit
Dallas Airport Texas

Matt You as Next of Kin

From: Matt <wonderaustin2@gmail.com>
Reply: matti746@keemail.me
Date: Tue, 14 Apr 2020 19:38:42 -0800
Subject: You as Next of Kin



Good Day to You,

I am Matt Iwe, a Manager of Foreign Account Department in a bank. I have a
very urgent and confidential business proposition of mutual benefit.

On 6th of March 2001, a customer, (late) William Biggart, an American
national and oil merchant/contractor with the Federal Government of
Nigeria, deposited, a valued amount of US$32Million in our branch and upon
maturity, our bank sent a routine notification to his forwarded address but
got no response. After a month, we sent a reminder and finally we
discovered from his contract employers NNPC that late William Biggart lost
his life to the ghastly terrorist attack to American Airlines Flight 11,
from Boston to Los Angeles, which crashed into the North Tower of the World
Trade Center (WTC) with 86 people on board. All occupant of the Aeroplane
unfortunately lost their lives.

On further Investigation, I discovered that late William Biggart till his
death nineteen years ago did not declare a next of kin in all his official
documents, neither did he leave a WILL. The US$32Million is floating in the
bank and no one will come forward to claim it. According to Nigerian law,
if nobody applies to claim the asset within twenty years, the ownership of
the estate will be reverted to the Federal Government of Nigeria, hence, my
proposal that you as a foreigner stand in as the next of kin of late
Williams Biggart. It is simple; all I require is your honesty and
co-operation to enable us see this deal through. I guarantee that the
transaction will be executed under legitimate arrangement that will protect
you and I from any breach of the law.

I will want you to send to me on your return email the following
information.

1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone number.

And let us consider our ratio of sharing to be 50:50, thus; I as the
originator of the fund will get 50% and YOU as Manager of the fund will as
well get 50% of the transferable fund.

Send your reply to this email <matti746@keemail.me> as soon as you get
this mail and decide to work with me on this project to enable us discuss
on the modalities for success of this transaction.

Thanks for your anticipated cooperation and understanding. I await for your
kind response.

Best regards.

Matt Iwe.

Mack Terry Urgent.

From: Mack Terry <gyfgdfgy@gmail.com>
Reply: mrmackterry@gmail.com
Date: Mon, 6 Apr 2020 03:55:31 -0700
Subject: Urgent.


Hello my dear,

I am Mr. Mack Terry, an Attorney based in London, United Kingdom. My
Client a Spanish and a Businessman that operated in London and Madrid
died from Coronavirus (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 Nine Million Euros (Euros9,000,000.00) in a bank in Spain.

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 operandi.
PLEASE STAY SAFE AS CORONAVIRUS IS REAL!

Yours Sincerely,

Mr. Mack Terry.

Jonathan Duke CAN YOU HANDLE THIS CONTRACT

From: Jonathan Duke <amosraoul0017@gmail.com>
Reply: jciduke2020@gmail.com
Date: Mon, 6 Apr 2020 10:39:02 +0100
Subject: CAN YOU HANDLE THIS CONTRACT ?


Hello,
Please receive my greetings and wishes for good health, personal and
professional accomplishments.
I am writing to ask for your kind assistance to enable me execute a very
lucrative and high profiting supply business.
I am very confident that with trust and understanding, we will execute this
business to our mutual benefit and believe that you will not let down the
trust and
confidence I am willing to repose in you with regards to this business.

In a business seminar I attended sometime ago in 2013, I met one Alhaji,
who is the the president & CEO of a big cattle and dairy farm here in my
country.
Alhaji informed me that he needed a particular vaccine which he usually
buys at USD2,000 per carton and he buys upwards of 2000 cartons every three
months.
Alhaji is a very wealthy cattle farmer here in my country and has more than
four cattle farms in different countries in West Africa.
On getting back to my office, I discussed this with my boss.

After some market research,we got the product from Europe for USD575.00 per
carton and we supplied to Alhaji at USD1,500 per carton.
My boss has supplied this vaccine to Alhaji for three years now, making a
very huge profit.

My problem now is that my boss has vehemently refused to pay me my share of
the profit as we discussed.
As a result of this,I have arranged link Alhaji to aa different company who
will supply him the vaccine at a cheaper rate.
I told Alhaji that I am going to link him to my foreign partners.
After my discussion with Alhaji,he agreed to pay for the vaccine at the
rate of USD1,250 per carton of 12 bottles.
He also accepted to make an upfront payment of 70% of his total order to
your company for his order.
Alhaji is presently in urgent need of more than 3500 cartons of the vaccine
and has asked me to link him with my foreign partners.
He has just won a recognition of the International Fund for Agricultural
Development (IFAD) to supply this vaccine to all farms in West Africa.
IFAD is a UN specialized agency for the eradication of poverty and hunger
in developing countries.

I am appealing for your assistance to help me in the realization of this
contract since I can not do that all by myself.

I am going to present you to Alhaji as my foreign partner so that your
company can handle and execute the supply of the vaccine to Alhaji.
We will get the vaccine at a price of USD575 per carton from the producers
and supply to Alhaji at USD1250 per carton.
After each supplies to Alhaji, I propose that your company will be paying
me a commission of 25% of our total profit.

Hope we can work together?

Mr. Jonathan Duke

Mr.David Villearreal SECRET OF YOUR FUND

From: "Mr.David Villearreal"<test@yodyi.com.tw>
Reply: <jcclement007@yahoo.com>
Date: Fri, 3 Apr 2020 14:52:29 -0700
Subject: SECRET OF YOUR FUND


_Hello Friend._
__
_Below is the email: l sent to you._
_I am so sorry for sending you this unsolicited and unexpected
email._
__
_I actually got your contact from your country website and l decided
to contact you directly about this business venture._
__
_I am contacting you in good faith and this business invGood day,_
__
_I am Mr.David Villearreal; I am a US citizen, 52 year Old. I reside
in the State of Arizona 79323. My residential address is as follows
United States 329 s Oregon st Chandler Arizona 85235, United States,
am thinking of moving since I am now wealthy, I am one of those that
took part in the Compensation fund in Cotonou, Benin Republic West
Africa many years ago and they refused to pay me, I had paid over
us$22,000.00 while in the United State, trying to get my payment all
to no avail._
__
_So, I decided to travel down to West Africa precisely Cotonou,Benin
Republic with all my compensation documents, and I was directed to
meet Barr. J.c.Clement ,who is the member of OUTSTANDING PAYMENT AWARD
COMMITTEE and a Human Rights Activist and I contacted him and he
explained everything to me. He said that whoever that is contacting us
through emails are fake._
__
_He took me to the paying bank for the claim of my Compensation fund
payment Right now I am the happiest man on earth because I have
received my compensation funds amounting to $750,000.00USD.Moreover,
Barr.J.c.Clement showed me the full information of those that won
lottery and those whose inheritance had not been paid and the list of
all outstanding contractor that were owed that are yet to receive
their payments in Benin Republic,Ghana and South Africa, and I saw
your information's as one of the scam victims, that is why I decided
to email you to stop dealing with those people, they are not with your
fund, they are only making money out of you. I will advise you to
contact Barr.J.c.Clement directly on this information below, Kindly
send your personal details to him to prove your identification._
__
_Name : Barr. J. c. Clement_
_Tell : +229 69118177_
_email: (jcclement007@yahoo.com)_
__
_Send all your information to him for his confirmation and you are
free to call him and tell him you were directed by David Villearreal_
__
_Full Name:_
_Home Address:_
_Occupation:_
_Phone Number:_
_Gender:_
_country:_
__
_You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, they are
not Government officials it is not in anyway with them, they are only
taking advantage of you and they will dry you up until you have
nothing.Take Note,the only money I paid after I met Barr. J.c.Clement
was just $200.00 for the paper works of my ATM MASTER CARD, take note
of that.no other fee again had i known earlier i wouldn't have paid
$22,000.00 for nothing, God is great to me for blessing me through
Barr. J.c.Clement._
__
_Once again stop contacting those people, I will advise you to
contact Barrister J.c.Clement so that he can help you to deliver your
fund in ATM MASTER CARD instead of dealing with those liars that will
be turning you around asking for different kind of money to complete
your transaction_
__
_You can as well contact me through my details below._
__
_Thank You and Be Blessed._
__
_Mr.David Villearreal_
_Email.[david.villearreal@aol.com]_
_329 s Oregon st Chandler Arizona 85235_
_United States, phone no +1 470 369 5929estment proposal will be of
mutual benefit for us.I have a business proposal in huge sum amount of
(Eight Hundred & Twenty Million United States Dollars} to be
transferred to any safe account with your assistance._
__
_Contact me back via my email if you are interested in this business
investment proposal and if you can be trusted for further briefing and
details_
__
_I look forward to hearing from you._
__
_Kind Regards._
_Mr.John Savage_

Charles MacKenzie From Charles MacKenzie

From: Charles MacKenzie <akutiqtwqzcp@yahoo.com>
Reply: charlesmackenzie191@gmail.com
Date: Fri, 3 Apr 2020 13:23:04 +0000 (UTC)
Subject: From Charles MacKenzie,


Good day.
I am Charles MacKenzie, a lawyer and an independent investment broker. I currently represent the interests of a deceased client who died intestate in May 2019 and I would like to share this confidential proposal with you.

My client died without any will and left some millions of USDollars in his bank. I have been contacted by his personal banker, and charged with the task of finding his next-of-kin or heir who will be entitled to receive a payment of USD50Million. I have made futile efforts to locate any of my client's immediate family members or next-of-kin but there is none.

My client's bank is currently consolidating all accounts for the current fiscal year in order to meet the central bank's regulations. In terms of my client's bank policy, dormant intestate accounts must be re-profiled or have funds reclaimed to the government's treasury account. If a beneficiary is not filed for claim soon. Against this backdrop, I propose to present you to my client's bank to stand as the heir and beneficiary, to claim and receive transfer of the funds to your account for our mutual benefit and investment in your country.

This transaction is absolutely risk free, and there are no risks or obligations for any unsuccessful claim. I guarantee that it will be executed under legitimate and official procedures without any breach of the law. Once the transfer is completed to your account, I will meet with you and we will share the funds between both of us in a 50%-50% ratio. I urge for your full cooperation in this deal, and also to maintain a high level of commitment and confidentiality.

Should you be interested and capable to cooperate with me in this mutual deal, please contact me immediately as a matter of urgency by email: charlesmackenzie191@gmail.com

Kind regards,
Charles MacKenzie

Barr. Evans Thomas . SAN Re: 02 04 2020

From: "Barr. Evans Thomas . { SAN }"<cs4@siriani.com>
Reply: <barrevansthomas213@yahoo.co.jp>
Date: Thu, 2 Apr 2020 15:24:39 +0100
Subject: Re: 02/04/2020


_EVANS THOMAS LAW FIRM_
_SOLICITORS & ADVOCATES_
_No: 15 Allen Avenue_
_Ikeja ,Lagos._
_Email: {barrevansthomas213@yahoo.co.jp}_
_ _
_Dear Friend_
_ _
_It is obvious that this proposal will come to you as a surprise.This
is because we have not met before but I am inspired to sending you
this email following the huge fund transfer opportunity that will be
of mutual benefit to the two of us._
_ _
_However, I am Barrister Evans Thomas Attorney to the late
Engr.Ronald Johnson, a national of Northern American, who used to work
with Shell Petroleum Development Company(SPDC) in Nigeria . On the
11th of November,2008. My client,his wife And their three children
were involved in a car accident along Sagamu/Lagos Express Road._
_ _
_Unfortunately they all lost their lives in the event of the
accident, Since then I have made several inquiries to several
Embassies to locate any of my clients extended relatives, this has
also proved unsuccessful._
_ _
_After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of
no avail, hence I contacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client. Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America
dollars)._
_ _
_Consequently,The bank issued me a notice to provide the next of kin
or have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several years now.I seek your consent to present you as the next
of kin to the deceased,so that the proceeds of this account valued at
$15million U.S dollars can be paid to your account and then you and me
can share the money. 55% to me and 40% to you,while 5% should be for
expenses or tax as your government may require._
_ _
_All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:_
_ _
_Your Full Name:_
_Your House Address:_
_Your Tele-phone And Fax No:_
_Your Age and Gender :_
_Your Nationality:_
_Your Occupation:_
_ _
_I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.Please
get in touch with me VIA this my confidential email
{barrevansthomas213@yahoo.co.jp}_
_ _
_Yours Faithfully,_
_Barr. Evans Thomas . { SAN }_

Barrister Evans Thomas Re:

From: "Barrister Evans Thomas"<arun@suryajyoti.com>
Reply: <barrevansthomas2013@yahoo.co.jp>
Date: Wed, 25 Mar 2020 12:21:41 +0100
Subject: Re:


EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas2013@yahoo.co.jp}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This
is because we have not met before but I am inspired to sending you
this email following the huge fund transfer opportunity that will be
of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were
involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to
locate any of my clients extended relatives, this has also proved
unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of
no avail, hence I contacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client. Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin
or have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several years now.I seek your consent to present you as the next
of kin to the deceased,so that the proceeds of this account valued at
$15million U.S dollars can be paid to your account and then you and me
can share the money. 55% to me and 40% to you,while 5% should be for
expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.Please get in touch
with me VIA this my confidential email
{barrevansthomas2013@yahoo.co.jp}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

doctordavidtaylor@mail.com 2020 INVITATION TO SUPPLY BATH TOWEL IN LARGE QUANTITY FROM YOUR NATIONAL

From: "doctordavidtaylor@mail.com" <davidtaylor785@gmail.com>
Reply: doctordavidtaylor@mail.com
Date: Mon, 23 Mar 2020 12:19:45 -0700
Subject: 2020 INVITATION TO SUPPLY BATH TOWEL IN LARGE QUANTITY FROM YOUR NATIONAL


2020 INVITATION TO SUPPLY BATH TOWEL IN LARGE QUANTITY FROM YOUR NATIONAL

From The Desk Of Mr.Ali Abdul
pacific Secretary consultant
Co Limited,Plot Number 104
Paradise Estate ,Kumasi Ghana West Africa,
Official Reply Email,zo358943@gmail.com
Tel/Fax +233-238-800-356 or 241-504-074

We are looking for a reliable Company/Exporter from your national to supply
one million Pieces white Bath Towel with below
specifications tender to Ecowas/Ghana Presidency for the on going 2020
coronavirus rehabilitation exercise to hospitals,prisoners and
orphanage homes hence my Director ask me to write you an invitation if you
can handle this project supply
effectively as our company trustee from your national.

Procedure of the supply our company is a Commission Agent registered with
Ecowas/Ghana Presidency and our commission is
1% of the total invoicing. Our Commission is been paid to us upon
satisfactory confirmation of the contract payment into
your account. It will be our pleasure to work co-cooperatively with your
esteemed organization to secure this tender for
our mutual benefits.

BELOW IS THE SPECIFICATION OF BATH TOWELS
=========================================

1.Yarn : 100% cotton
2.Color : White
3.Size: 70 X 140 cm.
4.GSM – 320
5.Weight 312g/pc
6.Quantity: One Million PCS.
7.Packing : 1pc in white poly bag and 12pcs/dozen in big poly bag and put
inside carton
8.Targeted Price $10 per one piece

TERMS OF PAYMENT:80% BANK TT IN ADVANCE BEFORE SHIPMENT AFTER
INSPECTION:QUOTATION FOB DELIVERY TIME : 180 DAYS AFTER
RECEIPT OF PAYMENT.PARTIAL SHIPMENTS IS ALLOWED; AWAITING YOUR REPLY TO
PROVE THAT YOU ARE CAPABLE OF HANDLING THIS
PROJECT EFFECTIVELY AFTER RECEIPT OF PAYMENT TO YOU AS OUR TRUSTEE .

FINALLY UPON YOUR REPLY TO (zo358943@gmail.com) WE SHALL FEED YOU WITH
FULL DETAILS/PROCEDURE FOR THE SUPPLY FOR US TO BE SURE THAT YOU RECEIVE
THIS MAIL AWAITING YOUR CALL.

Best Regards.
Mr.Ali Abdul.
pacific Secretary consultant

N.b

Please if you can still supply white short leave T-Shirt and white Hospital
bed sheets in large quantity still keep me
updated in your reply to give you full details specifications/quantity

Thanks.

Mr. Martin Kofi Adu Compliment of the season Can you handle USD 87M

From: "Mr. Martin Kofi Adu" <bvs@vistas-com.com>
Reply: mkofiadu47@gmail.com
Date: Thu, 19 Mar 2020 00:12:43 -0700
Subject: Compliment of the season (Can you handle USD$87M?)


Good day,

I am Mr. Martin Kofi Adu.I write to solicit for your assistance in a business proposal. Can you handle USD$87M for a contract (GNPC) investment fund,(FIXED) deposited? Ill like to know how you can be trusted to execute this project with me.

If yes, Please kindly get back to me with your direct cell-phone,home telephone numbers and contact address,if you can really be trusted,to enable us discuss further details for our mutual benefits.

I await your prompt response.

Yours Sincerely,

Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation
(GNPC)

Prince Egobia Please get back to me

From: "Prince Egobia" <test@jzbgno.hospedagemweb.net>
Reply: princechuma69@gmail.com
Date: Thu, 19 Mar 2020 00:51:43 +0100
Subject: Please get back to me


Union Bank Nig Plc.
Regional Manager.

Alternation Email: info_tech2019@aol.com

Dear Friend,

My names are Prince Egobia Okon, I work as the Regional Manager of Union Bank of Nigeria Plc. With operational office at Falomo. I have
packaged a transaction that will be of mutual benefit to both of us.
I want you to help my family received and invest the sum of
USD$10.5Million dollars my late father deposited in a bank here before
his sudden death.

My mother and I want this funds to be transferred
and invested in your country through your assistance and directive, 30%
of this funds is your percentage for assisting us.

This funds transaction is 100% genuine and free risk. There is nothing
to be afraid of.

Please get back to me through this email address:
princechuma69@gmail.com , for more details

Regards,
Prince Egobia Okons,

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