Tag: mutual benefit

Nina Krok FROM NINA URGENT RESPOND

From: "Nina Krok" < <">"@mail.interior.gov.bh>
Reply: <krokninak@europe.com>
Date: Wed, 6 Sep 2023 22:17:38 -0700
Subject: FROM NINA URGENT RESPOND
I am Nina. I live in Qatar and am also working  in duty-free at Qatar International Airport.I  know that this message will be strange to you but kindly read it and respond to me because it’s very important.

Over a year and two months I have not heard from  Igor. The last time he called me he said that his house was surrounded by Russian soldiers after that day, I haven’t heard from him again.he is a Ukraine citizen and I tried to contact any of the family members but to no avail.

I write to solicit for your assistance, to secure this fund and invest it in your country because I dont no if Igor is alive or not and the fund is his life savings furthermore,the reason of seeking for an assistance, is to move the fund out from this Qatar because Qatar is a difficult country and I don’t know how to defend such amount of money so, i’ll like to know if  you can be trusted to execute this with me.

If yes, kindly get back to me.And I would also like to have a video conversation with you and at the same time, I will show you the fund in the video conversation. If you can really be trusted to enable us to discuss further details for our mutual benefits.

I await your prompt response.

Thomas Franklin HELLO

From: Thomas Franklin <federalministryoffinanceng021@gmail.com>
Reply: thomasfrank465@outlook.com
Date: Fri, 1 Sep 2023 20:14:28 +0100
Subject: HELLO
Dear friend,

I am Thomas Franklin from a Law Firm in the UK, and our associate
Werner law firm is in Ukraine. Mr. Vasily Melnikov, the owner of the
Medstom company, was murdered With his family in Nizhny Novgorod. The
businessman, his wife, and two minor children were stabbed to death in
their own home on March 23, 2022. He has had a deposit worth US$48
million since July 2019 with a security company.

I would like us to work it out for our mutual benefit. If you are
interested, indicate so I can give full details to:
federalministryoffinanceng021@gmail.com

Yours truly,

Thomas Franklin.

NINA KROK FROM NINA URGENT RESPOND

From: NINA KROK <francisgodtime7@gmail.com>
Reply: krokninak@europe.com
Date: Fri, 1 Sep 2023 00:55:04 +0300
Subject: FROM NINA URGENT RESPOND
I am Nina. I live in Qatar and am also working  in duty-free at Qatar
International Airport.I  know that this message will be strange to
you but kindly read it and respond to me because it’s very important.

Over a year and two months I have not heard from  Igor. The last time
he called me he said that his house was surrounded by Russian soldiers
after that day, I haven’t heard from him again.he is a Ukraine citizen
and I tried to contact any of the family members but to no avail.

I write to solicit for your assistance, to secure this fund and invest
it in your country because I dont no if Igor is alive or not and the
fund is his life savings furthermore,the reason of seeking for an
assistance, is to move the fund out from this Qatar because Qatar is a
difficult country and I don’t know how to defend such amount of money
so, i’ll like to know if  you can be trusted to execute this with
me.

If yes, kindly get back to me.And I would also like to have a video
conversation with you and at the same time, I will show you the fund
in the video conversation. If you can really be trusted to enable us
to discuss further details for our mutual benefits.

I await your prompt response.

Yours Sincerely,

Reed Summers GOOD NEWS

From: Reed Summers <ishamlawal212@gmail.com>
Reply: reedsummersoffice1@gmail.com
Date: Fri, 18 Aug 2023 14:53:25 +0200
Subject: GOOD NEWS
—

I am Reed Summers. A Client Relations officer I got your name and
contact 
information in my quest for her existing extended family, I am writing
you 
on highly confidential grounds with mutual benefit in respect to the
estate 
of Frances I’d appreciate it if you get back to me by confirming to me
if 
this medium is safe and confidential enough to enable me divulge to
you 
details on why I contacted you.

Thank you for your anticipated cooperation. 

Regards,
Reed Summers

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

From: "Mr. Martin Kofi Adu" <borje@mail.vilhelmina.net>
Reply: mrmartinkofiadu09@gmail.com
Date: Mon, 24 Jul 2023 13:55:55 -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? I’ll 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)

William Atuguba VERY IMPORTANT……207

From: "William Atuguba"<h.mendoza@fyv.cl>
Reply: <atugubawilliam@yahoo.com>
Date: Mon, 24 Jul 2023 13:28:43 -0700
Subject: VERY IMPORTANT......207
Greetings,

I am Mr William Atuguba ; i am an international lawyer and also work with the audit department of UBA Bank.

I need your partnership in a funds transfer process involving an unclaimed $6 4 million deposited by my late client few years back . All efforts to trace any living relative of the deceased customer in globally did not yield any positive result.

I can use my office to present you as next of kin to the deceased and have the funds transferred for our mutual benefit.

There are no risks whatsoever attached. I will personally oversee the process of the transfer of $5.4 million from the UBA bank to your account. Or deliver through diplomatic delivery means /arrangements.

Please if you are ready to work with me get back to me immediately for more details.

Best Regards,

Mr. William Atuguba

William Atuguba Greetings ……

From: "William Atuguba"<wimol@taksinhosp.go.th>
Reply: <atugubawilliam7@gmail.com>
Date: Tue, 18 Jul 2023 19:20:44 -0700
Subject: Greetings,......
Greetings,

I am Mr William Atuguba ; i am an international lawyer and also work with the audit department of UBA Bank.

I need your partnership in a funds transfer process involving an unclaimed $6 4 million deposited by my late client few years back . All efforts to trace any living relative of the deceased customer in globally did not yield any positive result.

I can use my office to present you as next of kin to the deceased and have the funds transferred for our mutual benefit.

There are no risks whatsoever attached. I will personally oversee the process of the transfer of $5.4 million from the UBA bank to your account. Or deliver through diplomatic delivery means /arrangements.

Please if you are ready to work with me get back to me immediately for more details.

Best Regards,

Mr. William Atuguba

James Nicholas Affordable Project Funding Loans by Nicholas-Consulting

From: James Nicholas <contato@engenhariarhl.com>
Reply: everydayproject39@gmail.com
Date: Mon, 10 Jul 2023 09:00:59 +0000
Subject: Affordable Project Funding & Loans by Nicholas-Consulting
Greetings,

I am James Nicholas,and I represent a Europe Based Private Investment Company with representative office in London, as an Investment Services officer. Our company has set up a new investment/funding policy which considers private individuals and firms by investing in Projects and Businesses in any country in form of LOAN and also We Provide all financial Instruments such as BG / SBLC, BANK DRAFT and other Financial Instruments for Monetization and for Credit enhancement.

We Offer Loan / funding at 3% interest rate PA.for any type of projects within a duration of 2 years to 15 years term, for any amount ranging from $1 Million up to $25 Billion USD or Euro. If you have any viable project/ business that requires funding, kindly revert back to me for more details.

We will be glad to work with you for mutual benefit.Your expression of interest in our services will be highly appreciated.

Best Regards and stay safe.
James Nicholas,
Email:everydayproject39@gmail.com

 <Suspicious hyperlink> 

Dr Rosemay 18.1 Million

From: "Dr Rosemay" <00001795@ipresspublicas.gob.pe>
Reply: kadulinay3@gmail.com
Date: Wed, 21 Jun 2023 10:55:58 +0530
Subject: $18.1 Million
I have a proposal of Eighteen Million United States Dollar of mutual benefit in which you might be interested, please contact me for more details via email immediately.

Regards
Ms.Yuliia
Deputy Chairman of the Management Board
And Personal Finance Director
Ukrsibbank Ukraine

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

From: "Mr. Martin Kofi Adu" <ftp@ifms.go.ug>
Reply: <mrmartinkofiadu09@gmail.com>
Date: Fri, 16 Jun 2023 18:41:10 -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? I’ll 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)

Reed Summers GOOD NEWS

From: Reed Summers <abdulkarimdalhatu235@gmail.com>
Reply: reedsummers999@gmail.com
Date: Mon, 15 May 2023 21:12:38 +0100
Subject: GOOD NEWS
—

I am Reed Summers. A Client Relations officer I got your name and
contact information in my quest for her existing extended family, I am
writing you on highly confidential grounds with mutual benefit in
respect to the estate of Frances. I’d appreciate if you get back to me
by confirming to me if this medium is safe and confidential enough to
enable me divulge to you details on why I contacted you.

Thank you for your anticipated cooperation.

Regards,
Reed Summers

AKIRI BENJAMIN URGENT RESPONSE

From: "AKIRI BENJAMIN" <AkiriBenjamin@outlook.com>
Reply: "AKIRI BENJAMIN" <akiribenjamin1@gmail.com>, akiribenjamin1@gmail.com
Date: Wed, 26 Apr 2023 13:42:13 -0700
Subject: URGENT RESPONSE
Hello.
.
Thank you for your email.

I am contacting you in good faith and this business investment
proposal will be of mutual benefit for us. I have a business proposal
in huge sum amount of US$65,000 000 00 (Sixty Five Million United
state dollars only} 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 SOONEST!

Kind Regards.

AKIRI BENJAMIN

Marica Wishing you a blessed day

From: Marica <valmaricaval@gmail.com>
Date: Sat, 15 Apr 2023 20:17:03 -0700
Subject: Wishing you a blessed day
I know this revelation will keep you wondering why I should trust
you with this information I am about to reveal to you. I do not have
another way to communicate with you only to send you this email. I am
in despair and my heart bleeds when I send you this letter with the
hope that it will hold your attention and also I want you to make out
time to read this mail attentively in order to understand the reason
why I decided to contact you. My dear, haven’t met with you before I
decided to contact you due to the urgency of my present health
situation here in the hospital. I am a widow diagnosed with brain
tumor disease which has gotten to a very bad stage which has gotten to
a very bad stage and presently I am partially suffering from a stroke
illness which has become almost impossible for me to move around. I
was married to my late husband for many years before he died,
unfortunately we don’t have any children of our own, my doctor
confided to me that I have less chance to live as a result of my
illness. My late beloved husband was a gold merchant and owns lots of
Businesses in the US and UK. Before he died, he made an insurance
deposit of ($ 11,000,000.00, Eleven Million Dollars) in our joint
Account to you to Invest into a charitable project in your
country/position. Based on my present health status I am permanently
indisposed to handle finances or any financial related project
following my diagnoses. Having known my present health condition, I
decided to contact you to claim the fund since I don’t have any
relation, I decided to donate what I have to you for the support and
mutual benefit of the orphans, gives justice and help to the poor,
needy, elderly ones, disables and to promote the words of God and the
effort that the house of God will be maintained says The Lord, as I
have been touched by God to donate from what I have because it will be
a great loss in spending the fund on my health treatment hence my
doctor has confirmed to me that i will not survive this illness. If
you are willing and able to do this task for the sake of humanity then
send me below information for more details on how you will receive the
funds.
1. Name……………………………………………

2. Phone number………………………….

3. Address………………………………………

4. Country of Origin and residence

Regards Mrs. Villavicen Marcia

Aisha Treat as Confidential

From: "Aisha"<jabriaisha8@gmail.com>
Reply: <jabriaisha8@gmail.com>
Date: Thu, 13 Apr 2023 10:22:01 +0100
Subject: Treat as Confidential
My Dear,

There’s a DRC (Deposit Release Case) which is open in a Security and vaults company because the owner is now deceased and there’s no clear next of kin to inherit the DRC valued at $15.3m.

As a financial consultant working with the Security and Vaults company, I propose that we work together to clear the DRC deposit.

This is totally 100% risk-free and would be mutually beneficial.

That’s all the detail I can divulge for now until I receive your positive reply to this Email: jabriaisha8@gmail.com and I can expatiate further.

Regards,

Aisha.

Mutual benefit

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

From: "Mr. Martin Kofi Adu" <info@hostlab.net.tr>
Reply: mrmartinkofiadu09@gmail.com
Date: Wed, 12 Apr 2023 07:23:47 -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? I’ll 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)

Mr.Dennis McAdams ARE YOU AWARE OF YOUR WITHHOLD CONSIGNMENT BOX

From: "Mr.Dennis McAdams" <mrahmedibrahimlawan@gmail.com>
Reply: mrdennismcadams1980@gmail.com
Date: Tue, 11 Apr 2023 01:01:27 -0700
Subject: ARE YOU AWARE OF YOUR WITHHOLD CONSIGNMENT BOX
Dear Friend

I am MR.DENNIS McADAMS I am presently working as the Assistant
Director Inspection Unit  International Airport USA. During our
recent withheld package Two  Metal Trunk from  Courier Service / the
Two Metal Trunk Boxes weighing approximately 25kg each routine and was
check at the Airport Storage Vault, I discovered the abandoned
shipment left by a diplomat from Africa who was supposed to deliver
these packages to you but failed to provide necessary clearances where
the Consignment was originated  which was needed by the US Customs
and when scanned recently, it was revealed an undisclosed sum of money
in two Metal Trunk Boxes weighing approximately 25kg each. The
consignment was abandoned because the Contents of the consignment was
not properly declared by the consignee as “MONEY” rather it was
declared as personal effect to avoid diversion by the Shipping Agent
 also the inability to summit clearance papers which is now requested
from USA Airport..

On my assumption, each of the boxes will contain more than $10.5
Million to $12.5 Million each and the consignment is still left at our
Storage House here  till date which was delivered through a
registered shipping Company known Courier Dispatch Service Limited a
division of Tran guard LTD. Approximately, the details of the
consignment includes your name, your email address and the official
yellow tag document  are all tagged on the  / Metal Trunk boxes.

However, to enable me confirm if you are the actual recipient of this
consignment, I will advise you to provide your current Phone Number
and Full Address, to enable me to cross check if it corresponds with
the address on the official documents including the name of nearest
Airport around your city and other details. Please note that this
consignment is supposed to have been returned to the United States
Treasury Department as unclaimed delivery due to the delays in
concluding on the clearance processes so as a result of this, I will
not be able to receive your details on my official email account. So
in order to enable me to cross check your details, I will advise you
to send the required details to my “SECURED” email address which is (
mr.marvincar@hotmail.com)  for quick processing and response. Once I
confirm you as the actual recipient of the trunk boxes, we join your
hand together, get everything concluded within 3-6 days upon your
acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned shipment is because I want
us to transact this business and share the money together in the trunk
boxes since the consignment has not yet been returned to the United
states Treasury Department after being abandoned by the shipper so
immediately the confirmation is made, You will pay for the necessary
clearances of  the consignment to arrange  the boxes  to be moved
out of this Airport to your address. Once we are through with this
process, I will deploy the services of a secured shipping Company
geared towards providing the security it needs to your doorstep. Or I
can bring it by myself to you to avoid any more trouble. I am ready to
help you receive your consignment for our mutual benefit.

 I wait to hear from you urgently if you are still alive.

Mr Dennis McAdams
Assistance Inspection Director

Ms. Kristalina Georgieva Mutual Benefit

From: "Ms. Kristalina Georgieva"<dgimf_krisgeorgieva@yahoo.com>
Reply: <dgimf_krisgeorgieva@yahoo.com>
Date: Thu, 30 Mar 2023 17:34:30 +0100
Subject: Mutual Benefit
REF/PAYMENTS CODE: U.N/110468 3 MILLIONS BRITISH POUNDS.

Dear Beneficiary

This is to officially bring to your notice that the New government of UK
London have decided to compensate all the scam victims with 3 millions
british pound each (THREE MILLIONS BRITISH POUNDS ONLY) You are listed
and approved for this payment as one of the scammed victims and to be
paid this amount, get back to me as soon as possible for the immediate
payments of your 3 MILLION BRITISH POUNDS compensations funds.

On these faithful recommendations, we want you to know that during the
last U.N meetings held IN AFRICA, it was alarmed so much by the world in
the meetings on the loss of funds by various individuals to the scams
artists operating in syndicates all over the world today. In order to
compensate scams victims, the Africans Body in conjunction with the U.N Government is now paying a total 228

victims of this operator 3 millions british pounds each in accordance with the U.N.recommendations.

Due to the corrupt and inefficient Banking Systems, your payments are be
supervised by the United Nations Officials and the TD BANK and
Finance International Bank as the corresponding paying office, According
to the number of applicants at hand, 122 Beneficiaries have already been paid, half of
the victims are from the United States,and India. We still have more 106
victims left to be paid ther (THREE MILLIONS BRITISH POUNDS)
compensations funds.

For the claiming of your compensation 3 millions british pounds through
the credited MASTER CARD and pin code,kindly feel free to contact our
approved private officer from U.N Name: Mr. Rizwan Khalfan Email: (rizwankhalfanrizwan1826001@gmail.com) he will instruct what you will do in order to successfully transfer your compensation amount to you.

You will receive your Compensation amount through a loaded master card
payment or through TD Bank To Bank wire transfer or Online Banking Credit Cards This is three
paying options approved by the UK LONDON Government; you will be detailed with modalities as soon as you contact the assigned approved U.N Delegate officer of the U.N and Finance International Bank.Rizwan Khalfan. EVP, Chief Digital and Payments Officer at TD Bank Group.

Finally you are free to decide how you would like your compensation of 3
millions british pounds funds to be paid to you as soon as possible.

Sincerely Yours
Ms. Kristalina Georgieva,

Contact My Private email address here (dgimf_krisgeorgieva@yahoo.com) should you

Barrister Evans Thoma 28 3 2023

From: "Barrister Evans Thoma"<alan@utel.mx>
Reply: <barrevansthomas11131@gmail.com>
Date: Tue, 28 Mar 2023 02:09:08 -0500
Subject: 28/3/2023
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 Esq. 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 client 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 to
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. Other wise 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 i
can share the money. 60% to me and 40% to you.

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

Your Full Names:
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.

Yours Faithfully,
Barrister Evans Thoma

William Butler Hello Good Day

From: "William Butler " <info@gp1.parus-s.ru>
Reply: woodbob279@gmail.com
Date: Tue, 21 Mar 2023 18:26:09 -0700
Subject: Hello Good Day,

Please accept my sincere apology if my email does not suit your business or personal ethics. I will first introduce myself to you,My name is Barr. William Butler, the Attorney to Late Mr. Andreas Schranner, a German Businessman and a miner at Kruger Gold Company, a Geologist by profession and he died in 2000.No other person knows this money .

Please view this website for verification
 <Link to BBC> 

My Client Mr. Andreas Schranner has a deposit of Ten Million, Eight Hundred Thousand United state dollars (US$10.8M) in a Consignment with a Finance Security Firm. Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the deposited US$10.8M in a consignment;

I have confidently discussed this issue with some of the Finance Security Firm officials and we have agreed to find a reliable partner to deal with,My proposition to you is to seek your consent to present you as the Next of kin and beneficiary receiver of this late client?s deposit US$10.8M in a consignment,The consignment was registered as CONFIDENTIAL DIPLOMATIC DOCUMENTS;but its only me and you knows the content to be money IN Cash please don’t let any one know about it to
avoid losing the funds. If you are interested in receiving the consignment kindly let me know at once,I am ready to release 50% of the total money to you for your
help; I will be expecting your reply today. Please advise me of any good and
lucrative business in your country that I can invest my share into.

This transaction is totally free of risk and life time opportunity for us for our mutual benefits,Kindly respond back to me to enable me give you the next step to
adopt to enable us to bring this life changing deal to reality.

My client Mr.Andreas Schranner,his wife Maria, their daughter Andrea Eich, his son in- law Christian, and their children Maximilian and Katharina,all perished on the Monday,31 July,2000 plane crash in western German city of Moenchengladbach I look forward to your earliest reply to my private Email: woodbob279@gmail.com

Best regards

Barr. William Butler

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