Tag: mutual benefit

consult private INVESTMENT

From: consult private <consultoreprivate@gmail.com>
Date: Mon, 27 Jan 2020 14:34:30 +0100
Subject: INVESTMENT

Attention :
I am a private consultant to the government specializing in
infrastructure development. I have a business proposal in which you
can be an international partner in charge of offshore investments for
highly placed individuals in government. I will want you to note that
this transaction is of mutual benefits and the funds is reasonable and
already in safe haven offshore. Upon your response , a memoranda of
understanding will be drafted and if accepted by both parties ,the
transaction proper commence in a jiffy . Finally, the
confidentiality, sincerity and honesty of this transaction will not
be compromised and assure you , it will handled with scientific
precision. I await your response and thank you in advance.
Thank you and best regards,
Mr Mike Tundi

Dr.John Pedro PAYMENT OFFICER

From: "Dr.John Pedro" <shortman197@gmail.com>
Reply: johnpedro58@yahoo.com
Date: Sun, 12 Jan 2020 23:37:16 -0800
Subject: PAYMENT OFFICER

Attn: Sir,

My sincere greeting to you, I am Dr. John Pedro, Payment Officer,
CENTRAL BANK OF NIGERIA (CBN).

Well Sir, l came across to your contact through a foreign business
consultant on my request for a foreign partner, l thereafter decided
to intimate you with this request as l wish you will be of a great
help.

Although, I do not know you from Adams but I do hope you will be a
God-sent to me for a noble assistance towards helping me to secure the
sum of twenty eight Million USD.(US$28M) into your account for
safe-keeping, which l have perfectly make every arrangement to move
this fund out of Nigeria for our mutual benefit.

As soon as you indicate your willingness to assist me ,l shall offer
you 25% of the total fund to be transferred into your nominated bank
account.

Kindly indicate your willingness by sending me your urgent reply so
that l shall commence action immediately, l shall meet you in your
country for an investment plan through your assistance and your advice
as soon as the fund transferred to your account.

Thanks and God bless you.
Dr. John Pedro.
PAYMENT OFFICER, CENTRAL BANK
OF NIGERIA (CBN).

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

From: "Mr. Martin Kofi Adu"<info@mail6.wadns.net>
Reply: <kofiadumartin@gmail.com>
Date: Mon, 13 Jan 2020 05:53:05 +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)

Barrister Evans Thomas Your Inheritance Funds

From: "Barrister Evans Thomas" <info@lee.com>
Reply: barr.evansthomas11@gmail.com
Date: Thu, 09 Jan 2020 13:52:24 +0100
Subject: Your Inheritance Funds

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: { barr.evansthomas111@gmail.com }

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 { barr.evansthomas11@gmail.com }

Yours Faithfully,
Barr. Evans Thomas. { SAN }

Roland Steve My regards to the family

From: Roland Steve <hubertco@biznetvigator.com>
Reply: Roland Steve <rolandsteve020@gmail.com>
Date: Tue, 7 Jan 2020 11:12:54 +0800 (HKT)
Subject: My regards to the family

From: Roland Steve"
Subject: My regards to the family

Hello Friend,

I know this may come to you as a surprise due to the amount of scam emails we all receive on daily bases, but it is with a sincere and humble heart that I am making this contact for our mutual benefit.

My name is Mr.Roland Steve a specializes in corporate and legal claims, a financial legal representative to business moguls and politicians here in Nigeria. I am contacting you in regards to a deceased client Engr. Nicholas Feschuk of California USA who was a contractor with Shell Petroleum Development Company(SPDC) in Nigeria. On March 2012; my client and some other business men were involved in a auto accident in IBADAN Expressway,

Before his death, my client had (US$32 Million) with a financial institution here in Nigeria; In view of the Nigerian Law of Succession, claims of this nature can only be made by a surviving relative/family member. Unfortunately he had no will at the time of death. All efforts made through some Private Investigators in Nigeria have revealed no link to any of his family member.

With the applicable law of succession there is a duration within which such claims must be applied for, and as a result I am under pressure to present the next of kin or a relative who will claim the funds, and failure to do this would legally allow the financial institution toreport the funds to the Nigerian Treasury as unclaimed funds (Lack ofsupersede). It is therefore my intention to introduce you as the next of kin/beneficiary, Please note that Im legally equipped with all necessary information/documentations concerning the funds.

Upon your decision of acceptance, the release of these funds in your favor as beneficiary will be processed within weeks. You would be entitled to 60% of this fund Only. If you are willing to work with me onthis, PLEASE REPLY ME THROUGH THIS EMAIL FOR SECURITY MEANSURE: (rolandsteve020@gmail.com).

In conclusion, its my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I assure you that this process would be executed under a legitimate arrangement that would legally protect you and I from any breach of any law locally and internationally.

Please note; what drives my interest here is NOT GREED rather it would make no sense to allow this huge amount of money to go to waste when we can take advantage of the situation, and honestly if we dont do this; it will still end up in private pockets of corrupt people in government.

Yours faithfully,
Mr. Roland Steve
#42 Kings George Road, Victoria Island,
Lagos Nigeria.
Email address: (rolandsteve020@gmail.com)

Barr. Richard Duncan CAN WE DO THIS TOGETHER

From: "Barr. Richard Duncan" <antifraudunitworldbank@gmail.com>
Reply: duncanrichard683@gmail.com
Date: Fri, 3 Jan 2020 00:35:23 -0800
Subject: CAN WE DO THIS TOGETHER?

*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 by the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Richard Duncan,the personal Attorney to the late Engr. Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 2001, my client,his wife And their three children were involved in a car accident along Shagamu/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.I contacted you to assist in repatriating the money and property left behind by my client. I have thought of it professionally and know that 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 on-serviceable by the bank where this huge deposits were lodged.Since i have been unsuccessful in locating the the relatives for several years now.

I seek your consent to present your details as the next of kin to my deceased client, so that the proceeds of this account valued at $27million U.S dollars can be paid to your account and then you and i can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require.I will procure all necessary legal documents that can be used to back up the claim. All I require is your honest cooperation to enable us see this deal through. 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 my email (duncanrichard683@gmail.com
<duncanrichard683@gmail.com> ) to enable us discuss further.

1,Your Name and Address
2,Your Phone/Fax Number
3,Your next of kin. 
Yours Faithfully,Barrister
Richard Duncan (Esq).*

From General Raymond Reply

From: From General Raymond <jamesovas@gmail.com>
Reply: usarmytroop4thunit@gmail.com
Date: Thu, 2 Jan 2020 02:46:50 +0100
Subject: Reply

—
For Your Attention

I know you maybe afraid to reply my mail due to what is happening in the
internet world today. One have to be very careful as scam has taken over
the internet to defraud innocent citizens, this has made it very difficult
for people to believe anything that comes through the internet.

I am Gen.Raymond Odierno, from the U.S. Army; Among those deployed from
Iraq, I really need your help in assisting me with the safe keeping of my
funds which was moved to a private Security Company from Iraq. I hope you
can be trusted?

Though, I would like to hold back some information for security reasons for
now until you find time to visit the BBC website stated below to enable
you have an insight of what I intend sharing with you.

Waiting to hear from you, having visited the above website to enable us
discuss on a more clarifying manner to the best of your understanding. I
must say that I am very uncomfortable sending this message to you without
knowing truly if you will misunderstand the importance of this letter and
decides to go public. In this regards, I will not hold back to say that the
essence of this message is strictly for mutual benefit between you and I
and nothing more.

Meanwhile, could you send me an email confirming that you have visited the
site.

Best Regards
Gen.Ray.

Ibrahim Ahmadu YOUR ASSISTANCE IS HIGHLY NEEDED

From: Ibrahim Ahmadu <abbiedavids30@gmail.com>
Reply: ibrahimahmadu32@hotmail.com
Date: Sat, 21 Dec 2019 04:36:40 -0800
Subject: YOUR ASSISTANCE IS HIGHLY NEEDED

Dear partner,

It is with trust and confidence that I make this urgent and important
business proposal to you. I am Mr. Adamu Ibrahim, Chief Accountant with the
Nigerian National Petroleum Corporation NNPC Nigeria. I have been assigned
by my colleagues to seek for a foreign partner for the transfer of the sum
of US$55,500,000.00 (Fifty-Five Million, Five Hundred Thousand United State
Dollars) for the benefit of both of us. This money arose from deliberate
over invoicing of contracts awarded by my Corporation in 2008.

We have been safeguarding this money since then, waiting for an appropriate
time when the money can be transferred into a safe foreign account for safe
keeping pending our arrival for sharing and utilization with owner of the
account. Now, the Presidency has ordered that all debts owed Foreign
Contractors by the past Government should be paid immediately. On the
strength of this order, we wish to take advantage of it to present you or
your company as one of the contractors being owed by the government as the
contractor of this contract fund of USD55. 5 MILLION with our
Corporation*NNPC*.

Also, be noted that i have gone into a serious three days praying and
fasting for searching for well reliable and trustable person to hand handle
this transaction for its logical conclusion for our mutual benefits. It, is
very urgent to write you by sending this business proposal to you due to
the trust i have in you.

Meanwhile, we have agreed that the money will be shared thus: 80% will be
for me and my two other colleagues. And 20% will be for you for providing
all the necessary assistance for the successful payment of this fund to you
as a contractor for the benefit of both of us.

Note that the nature of your business is irrelevant to this transaction as
all arrangements have been concluded for a successful and hitch-free
transaction.

Also note that this money is still in the suspense account of our
Corporation NNPC, with the bank waiting for payment to contractor.

Therefore you will required to provide to me urgently the important
information as I stated below to enable us put claims and invoice the
payment on your favor as a Contractor/Beneficiary of the contract fund with
our corporation, NNPC, for immediate payment to you by the Bank.

1. Your full name and address,

a. Your Private Telephone, Mobile and Fax numbers.

2. Name of your company and address, telephone and fax numbers if any".

3. Name of your bank and address, telephone and fax numbers.

4 Your Account Number where the fund will be transferred into.
a. Account name.

b. Telex/Swift Code Numbers if any"

c. IBAN
d. Routing number

Note that we have taken measures to ensure that there is no risk involved
on both parties. We have estimated that this transaction will be concluded
within 14 working days upon receipt of your acceptance to this my proposal
letter.

Note that this transaction required the utmost Trust, Confidentiality and
Urgency.

Further details will be explain to you if you do not understand me as soon
as I receive your acceptance mail on my proposal business letter to you for
the immediate payment of the fund to you as a contractor for the benefits
of both of us.

Thanks for your co-operation and kind assistance.

Yours truly
Adamu Ibrahim

Umuru Mbano HELP ME PLEASE

From: Umuru Mbano <robbertmayer20122010@gmail.com>
Reply: umurumbano@hotmail.com
Date: Wed, 11 Dec 2019 12:43:30 +0000
Subject: HELP ME PLEASE

Dear friend .

I know that this mail will come to you as a surprise. I am a
practitioner at law to a deceased Immigrant property Magnate. I hoped
that you will not expose or betray this trust and confident that I am
about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of US$11.5
million immediately to your account. The money has been dormant for
years in our bank here without anybody coming for it. We want to
release the money to you as the nearest person to our deceased
customer the owner of the account who died along with his supposed
next of kin. I don't want the money to go into our bank treasury as an
abandoned fund.
So this is the reason why I contacted you, so that we can release the
money to you as the nearest person to the deceased customer. Please we
would like you to keep this proposal as a top Secret and delete if you
are not interested.

Upon receipt of your reply, I will send you full details on how the
business will be executed and also note that you will have 50% of the
above mentioned sum if you agree to transact the business with us. I
await your urgent response as soon as possible.

This is the information that I will need from you.

FULL NAMES/ADDRESS…………………
AGE AND SEX……………..
COUNTRY……………………
PROFESSION……………………
PHONE NUMBER……………….
EMAIL………………………….
Reply via Email: at umurumbano0@gmail.com
Best Regards,
Mr.Umuru Mbano.

Miss Sho TRANSACTION PROPOSAL

From: Miss Sho <barijohnagogo77@gmail.com>
Reply: gadfiaminahoney@gmail.com
Date: Wed, 11 Dec 2019 12:24:21 +0000
Subject: TRANSACTION PROPOSAL

—
Dearest

I, got your email through a data base and after going through your profile,
I decided to reach out to you. I have a genuine deal of US30.5Million
hence; if you are interested in partnering with me and colleagues to secure
it for mutual benefit, let me know for full details.

Your swift response is highly needed.

Engr. Brown Jessy Willington

For our security and confidentiality reply @
brownsohoko@zohomail.com

Barrister Tony Obi Esq . GOOD DAY

From: "Barrister Tony Obi (Esq)." <www.upsoffice@gmail.com>
Reply: otony3208@gmail.com
Date: Wed, 4 Dec 2019 00:26:58 -0800
Subject: GOOD DAY

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
by the huge fund transfer opportunity that will be of mutual benefit to
the two of us.

However, I am Barrister Tony Obi,the personal Attorney to the late
Engr.Steve Moore a national of Isle of Man in UK, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April1996, 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.

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$27million U.S dollars(twenty seven 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 the relatives for over
several years now.I seek your consent to present you as the next of kin of
the deceased,so that the proceeds of this account valued at $27million 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.

I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable us
see this deal through. 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 by my email (otony3208@gmail.com) to
enable us discuss further.

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation
Yours Faithfully,
Barrister Tony Obi (Esq).

From General Raymond Please reply

From: From General Raymond <safeguardesecurities@gmail.com>
Reply: usarmytroop4thunit@gmail.com
Date: Wed, 4 Dec 2019 07:05:34 +0100
Subject: Please reply

—
For Your Attention

I am Gen.Raymond Odierno, from the U.S. Army, I really need your help to
assist me with the safe keeping of my funds which was moved from Iraq to a
private Security Company. I hope you can be trusted?

Though, I would like to hold back some information for security reasons
till i hear from you.

In this regards, I will like you to know that this message is strictly for
mutual benefit between you and I and nothing more.

Meanwhile, could you send me an email confirming that you can be trusted.

Best Regards
Gen.Ray.

Umuru Mbano HELP ME PLEASE

From: Umuru Mbano <ummmbano@gmail.com>
Reply: umurmbano@hotmail.com
Date: Mon, 25 Nov 2019 06:06:36 -0800
Subject: HELP ME PLEASE

Dear friend .

I know that this mail will come to you as a surprise. I am a
practitioner at law to a deceased Immigrant property Magnate. I hoped
that you will not expose or betray this trust and confident that I am
about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum ofUS$11.5million
immediately to your account. The money has been dormant for years in
our bank here without anybody coming for it. We want to release the
money to you as the nearest person to our deceased customer the owner
of the account who died along with his supposed next of kin. I don't
want the money to go into our bank treasury as an abandoned fund. So
this is the reason why I contacted you, so that we can release the
money to you as the nearest person to the deceased customer. Please we
would like you to keep this proposal as a top Secret and delete if you
are not interested.

Upon receipt of your reply, I will send you full details on how the
business will be executed and also note that you will have 50% of the
above mentioned sum if you agree to transact the business with us. I
await your urgent response as soon as possible.

This is the information that I will need from you.

FULL NAMES/ADDRESS…………………
AGE AND SEX……………..
COUNTRY……………………
PROFESSION……………………
PHONE NUMBER……………….
EMAIL………………………….
Reply via Email: at umurumbano0@gmail.com
Best Regards,
Mr.Umuru Mbano.

Barr.K.C.Morgan TREAT AS MOST URGET

From: "Barr.K.C.Morgan"<keiri@ne.jp>
Reply: <Blawuk@yahoo.com>
Date: Fri, 15 Nov 2019 17:51:26 +0100
Subject: TREAT AS MOST URGET !

Greetings from Barrister Kingston Morgan,

I am a financial attorney and owner of the (Banjoko Law chambers) I
saw your email address while browsing through the Linkedin DTC
Screen/website in my Chambers 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, the Linkedin website being
the latest and most recent plat form for meeting top business
men/women.

I am sending this mail just to know if this email address is OK,
reply me back so that I will send more details to you. I have a very
important thing to discuss with you, I look forward to receiving your
response at this email: blawuk@yahoo.com or call me on the phone
number below.

Best personal regards,

Barrister Kingston Morgan
Banjoko Law
90 Long Acre
Covent Garden
London WC2E 9RZ
United Kingdom

Barrister Evans Thomas EVANS THOMAS LAW FIRM SOLICITORS ADVOCATES No: 15 Allen Avenue

From: Barrister Evans Thomas <mrnathaniellcheong0@yahoo.com>
Reply: barrevansthomas213@yahoo.co.jp
Date: Tue, 5 Nov 2019 10:34:53 +0000 (UTC)
Subject: EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue

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 }

Danco Zuma for mutual benefit

From: Danco Zuma <dancozuma@gmail.com>
Date: Tue, 5 Nov 2019 10:28:47 -0800
Subject: for mutual benefit

Dear Friend,
My name is Harry Moses working with one of the prime bank in
Ghana,There is an abandoned funds i discovered in my department
belonging to one of our foreign customer who happen to come from your
country and also bears your last name,I want you to apply to our bank
as the next of kin to the deceased customer so that the funds can be
transferred into your account as the next of kin.

I want to assure you that the funds will be transferred into your
account immediately you apply to the bank as the next of kin as i have
done all the under ground work concerning the transfer of the funds
into your account,Please reply through this email address
(harymoses@protonmail.com) as to enable me furnish you more details,

Regards

Harry Mose

robertmayer0@hotmail.com Dear friend Peter McDoodle.

From: "robertmayer0@hotmail.com" <robertmayer0@hotmail.com>
Date: Fri, 1 Nov 2019 13:12:45 +0000
Subject: Dear friend Peter McDoodle.

Dear friend Peter McDoodle.

I know that this mail will come to you as a surprise. I am a legal practitioner at law to a deceased Immigrant property Magnate. I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum ofUS$11.5million immediately to your account. The money has been dormant for years in our bank here without anybody coming for it. We want to release the money to you as the nearest person to our deceased customer the owner of the account who died along with his supposed next of kin. I don't want the money to go into our bank treasury as an abandoned fund. So this is the reason why I contacted you, so that we can release the money to you as the nearest person to the deceased customer. Please we would like you to keep this proposal as a top Secret and delete if you are not interested.

Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to transact the business with us. I await your urgent response as soon as possible.

This is the information that I will need from you.

FULL NAMES/ADDRESS…………………
AGE AND SEX……………..
COUNTRY……………………
PROFESSION……………………
PHONE NUMBER……………….
EMAIL………………………….
Reply via Email: at umurumbano0@gmail.com
Best Regards,
Mr.Umuru Mbano.

Mr. Dumbia Couliberly Waiting for your information

From: "Mr. Dumbia Couliberly" <mchelmiguel4@yahoo.com>
Reply: "Mr. Dumbia Couliberly" <mchelmiguel4@yahoo.com>
Date: Sat, 26 Oct 2019 23:18:17 +0000 (UTC)
Subject: Waiting for your information

I warmly greet you.

I hope my proposal will interest you for mutual benefit to both. I am the son of Mr. Shack Uma Couliberly of Cote dIvoire (Ivory Coast) in West Africa, a gold miner that died during the political crises in 2011.

Thanks for your reply, I have acquired a lot of most valuable treasure from my father, such as raw gold bars and gold dust and with a total cash sum of $60, 000, 00 Million United State Dollars deposited in a security vault here in my country but it was declared as family treasure to the security vault, which no one knows even my family members except my father and me, but I have to relocate the gold bars and dust together with the whole of the amount of the money.

So I am looking for a very trustworthy person or partner who will help me for relocating the gold bars and dust with the fund to their country and after some time I will relocate to his or her country for business partnership in any of the lucrative business you may know well.

So please do get back to me as soon as possible and indicate your interest on this very transaction, so that I will send you more information details about this very transaction before we can move further, kindly tell me more about you and your company or organization that you are handling for now.

Please get back to me as soon as possible if you are willing to help so that we will discuss the modalities and how to move forward.

Yours faithfully,
Mr. Dumbia Couliberly.

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