Tag: mutual benefit

Director Operations Attn:Sir Ma

From: Director Operations <uscustomsoperationsdept2012@rocketmail.com>
Reply: Director Operations <deskclaim10@hotmail.com>
Date: Mon, 14 Jan 2019 12:01:38 +0000 (UTC)
Subject: Attn:Sir/Ma,

Attn:Sir/Ma,

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 both of us.

However, I am Mr.Mark Idris Director Advisory Committee / Foreign Payments I want to officially inform you that we have a verified contract/inheritance files in my office and we have discovered that this inheritance have not being released to the fund manager I contacted you to assist in repatriating the money as the beneficiary.In other to avoid unnecessary delays this time I seek your consent to present you as the beneficiary to the inheritance, so that the proceedings of this amount valued at $10.5 Million U.S dollars can be paid into your account.

Please forward your name, address and telephone number ,Your Occupation and company name.for easy communication.

Regards.
Mr.Mark Idris
Director Advisory Committee
Foreign Payments
Email: markidris@yahoo.com

Sir Donald mutual Benefit

From: "Sir Donald " <info@next1solutions.com>
Reply: fortunewinee20@yahoo.com
Date: Mon, 14 Jan 2019 07:19:07 +0530
Subject: mutual Benefit

I am Sir Donald Hopkins working in fortune wine company UK. I have profitable business proposal for you as one of the product my company use in manufacturing wine is found in India,i will give you more business transaction once i get a response from you

Best regard
Donald Hopkins
Departmemt manager
Fortune Wine Company ukI am Sir Donald Hopkins working in fortune wine company UK. I have profitable business proposal for you as one of the product my company use in manufacturing wine is found in India,i will give you more business transaction once i get a response from you

Best regard
Donald Hopkins
Departmemt manager
Fortune Wine Company uk

MOBARAK ABDELHFIZ MOHAMED URGENT INVESTMENT PROPOSAL

From: "MOBARAK ABDELHFIZ MOHAMED"<xxn@mbarak.ak>
Reply: <mobarakabdelhfizmd@dsecsurreserverfinance.website>
Date: Fri, 28 Dec 2018 22:41:11 -0800
Subject: URGENT INVESTMENT PROPOSAL

Hello Dear ,
I got your contact from an online European business directory as a
reputable industrialist with high integrity. I have a proposition that
I think will be of great interest to you. I am the personal assistant
of a major opposition leader in South East African Regional country).
The main reason for contacting you is to propose a business
cooperation that will be of mutual benefit to both of us and requiring
absolute trust and total confidentiality. To get down to brass tacks,
we need you to accommodate a large volume of funds for investment into
your industrial sector or any other viable sector in your country.
We need a foreigner without any prior link to our country for this
task for security reasons. Of course you will be handsomely rewarded
for your efforts as well. If you are interested in this proposition,
kindly respond back to me so I can give you further details and what
is required for our trust. We will also negotiate an appropriate
compensation for your efforts.
Yours faithfully
Mobarak Abdelhfiz
Tel:+31 685681291
Email: _mobarakabdelhfizmd@dsecsurreserverfinance.websit_

jennifer david Hello Dear

From: jennifer david <jennifer_david2016@outlook.fr>
Date: Thu, 27 Dec 2018 14:42:12 +0000
Subject: Hello Dear,

Hello Dear,

This message might come to you as a surprise but please be rest assured that it is all for good, meanwhile, I prayed before contacting you and please for God's sake do not see my mail as embarrassment as we do not know each other before.

For proper introductions my full names are Miss Rosa Mohammed, I am a 18 years old girl the only child of late Mr.and Mrs. Khan Mohammed, my late father was an International business man a gold dealer and also a cocoa merchant, he was killed recently during his business trip in Syria by one of the Air strike in Syria, and my mother died when I was only 5years old and I am the only child. My late family is from Asian living in Ivory Coast west Africa.

I am contacting you with regards to my search for foreign investment, I wish to bring to your notice my interest to partner with you on a great business opportunity, I am writing you because I have plan to relocate and establish an investment in your country and also to further my education over there, I have the total sum of (U$8.5) Million, this fund I inherited from my late parents and I intend to invest this money in your country into REAL ESTATE BUSINESS/ AGRICULTURAL PROJECTS Etc of which you are to advise and execute the said venture for the mutual benefits of both of us. I am willing to compensate you reasonably for your assistance and co-operation.Please be rest assured that this project is operating very legal and it is 100% risk free the fund is legally acquired by my late father and must be invested in legitimate ventures all the legal documents confirming the source and origin of the fund are intact with me.

Please contact me to my private Email for more details,(rosamohammed2018@gmail.com)

If you are willing to work with me, please reply to me as soon as you can so that I will give you full details about the project as well as all my personal details.Eagerly waiting to hear from you.
Have a blessed moment.
Faithfully Miss. Rosa Mohammed.

BARR EVANS THOMAS WITH DUE RESPECT

From: BARR EVANS THOMAS <iphoneonlinelottery2@yahoo.com>
Reply: BARR EVANS THOMAS <orlandoherald101@gmail.com>
Date: Wed, 19 Dec 2018 23:21:44 +0000 (UTC)
Subject: WITH DUE RESPECT

THOMAS EVANS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
+2348163162972

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not meet before but I am inspired to you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Thomas Evans 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 US.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:barristerthomas2018@gmail.com

Yours Faithfully,
Barr. Thomas Evans . { SAN }

Adamu Ibrahim YOUR ASSISTANCE IS HIGHLY NEEDED

From: Adamu Ibrahim <mathewtyler08@gmail.com>
Reply: ibrahimahmadu32@hotmail.com
Date: Fri, 23 Nov 2018 16:58:37 +0100
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

Graciela Elena Sara Moya kindly conf rm thank you

From: Graciela Elena Sara Moya <gracielamoya@uca.edu.ar>
Reply: "info.pvt@yahoo.com" <info.pvt@yahoo.com>
Date: Wed, 21 Nov 2018 15:42:31 +0000
Subject: kindly confírm, thank you

nigel,
Hello
My boss have a confidentil business del (of mutual benefit) to discuss for your consideration. For more details, kindly confrm this emal is still in use.

Thank you.

AVISO LEGAL: Este mensaje y su contenido es informacin privada y confidencial, est dirigida nicamente a su destinatario y no puede ser revelada a terceros, ni utilizada inapropiadamente. Excepto que se haya establecido expresamente de otra forma, ste mensaje y la mencionada informacin privada y confidencial no constituyen una oferta, ni una promesa, ni una propuesta y no ser interpretado como aceptacin, ni como una tratativa pre-contractual, acuerdo parcial, contrato preliminar y/o pre-contrato, ni como un compromiso vinculante y/o declaracin de voluntad oficial de la Fundacin Universidad Catlica Argentina Santa Mara de los Buenos Aires, ni de sus miembros, integrantes o relacionados. Si usted no es el destinatario original de ste mensaje y por ese medio pudo acceder a dicha informacin tenga la amabilidad de comunicrnoslo por misma va, eliminar el mensaje de su sistema, sin realizar copia, ni divulgacin a persona alguna.

BARRISTER MARVELLOUS DEAR FRIEND CAN WE COOPERATIVELY WORK FOR OUR TOMORROW S GREATNESS

From: BARRISTER MARVELLOUS <barristermarvellous51@aol.com>
Date: Tue, 13 Nov 2018 20:27:58 +0000 (UTC)
Subject: DEAR FRIEND, CAN WE COOPERATIVELY WORK FOR OUR TOMORROW'S GREATNESS?

TEMPLE CHAMBERS $ ASSOCIATES(LEGAL PRACTITIONER)No: 85, Western Avenue,Surulere, Lagos.Email " barristermarvellous200@gmail.comCALL : +234- 8024627935
PLEASE AND KINDLY RESPOND TO THIS MY PRIVATE EMAIL ( barristermarvellous200@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 both of us. However, I am Barrister Marvellous Duke, SAN, 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, 2002. 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 not serviceable by the bank where these 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, 50% to me and 50% to you.All I require is your honest cooperation to enable us see this deal through and also forward the following to me:1, Your Full Name:…….2, Your House Address:…….3, Your Country:………… State:,,,,,4, Your Contact Telephone ……5, Your Age:,,,,,, and Gender:….6, Your Occupation: ……….7. Your Marital Status,,,,,,, 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 ( barristermarvellous200@gmail.com )Yours Faithfully,
BARRISTER MARVELOUS DUKE, SAN.

Crabbe law Chambers Please Read….Dated 7th of November 2018

From: "Crabbe law Chambers"<baereb34@gmail.com>
Reply: <crabbechambers@gmail.com>
Date: Wed, 7 Nov 2018 17:22:49 -0800
Subject: Please Read....Dated 7th of November 2018,

Attn: Sir/Madam.

I am Barrister. Steve A Crabbe;

I know this may come to you as a surprise due to the number 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 Barrister. Steve A Crabbe of Crabbe law Chambers, specializes
in corporate and legal claims, a financial legal representative to
business moguls and politicians here in Ghana. I am contacting you
because I believe that we can form a very lucrative business
partnership. I am contacting you in regards to a deceased client Eng.
Nick B.Kennedy who was a contractor with AngloGold Ashanti in Ghana.
On June 2014; my client and some other businessmen were involved in an
auto accident in Odumasi close to Konongo on the Kumasi-Accra road,
Before his death, my client had 1,200kg of raw golds Worth over US$50
million with a Security company here in Ghana In view of the Ghanaian
Law of Succession, claims of this nature can only be made by a
surviving relative/family member. Unfortunately, he had no will at

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
Golds, and failure to do this would legally allow the security
institution to report the golds to the Ghana Treasury as unclaimed
(Lack of supersede).

It is, therefore, my intention to introduce you as the next of
kin/beneficiary, Please note that Im legally equipped with all
necessary information/documentation concerning the golds. If you are
interested, please reply to this email. You should indicate your full
name and contact telephone number so that I can get back to you with
more details. I hope to hear back from you and looking forward to a
successful, positive and mutually beneficial relationship with you.

Please reply on my private email: steveacrabbe@gmail.com

Regards,

Barrister. Steve A Crabbe
Consultant
Crabbe law Chambers

Crabbe law Chambers Please Read Dated 7th of Nov 2018 .

From: "Crabbe law Chambers"<baereb34@gmail.com>
Reply: <lawchambercrabe@gmail.com>
Date: Wed, 7 Nov 2018 15:33:14 -0800
Subject: Please Read Dated 7th of Nov 2018 .

I am Barrister. Steve A Crabbe;

I know this may come to you as a surprise due to the number 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 Barrister. Steve A Crabbe of Crabbe law Chambers, specializes
in corporate and legal claims, a financial legal representative to
business moguls and politicians here in Ghana. I am contacting you
because I believe that we can form a very lucrative business
partnership. I am contacting you in regards to a deceased client Eng.
Nick B.Kennedy who was a contractor with AngloGold Ashanti in Ghana.
On June 18th 2014; my client and some other businessmen were involved
in an auto accident in Odumasi close to Konongo on the Kumasi-Accra
road, Before his death, my client had 1,200kg of raw golds Worth over
US$50 million with a Security company here in Ghana In view of the
Ghanaian Law of Succession, claims of this nature can only be made by
a surviving relative/family me mber. Unfortunately, he had no wi

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
Golds, and failure to do this would legally allow the security
institution to report the golds to the Ghana Treasury as unclaimed
(Lack of supersede).

It is, therefore, my intention to introduce you as the next of
kin/beneficiary, Please note that Im legally equipped with all
necessary information/documentation concerning the golds. If you are
interested, please reply to this email. You should indicate your full
name and contact telephone number so that I can get back to you with
more details. I hope to hear back from you and looking forward to a
successful, positive and mutually beneficial relationship with you.

Please reply on my private email: steveacrabbe@gmail.com

Regards,

Barrister. Steve A Crabbe
Consultant
Crabbe law Chambers

C. K. Leng Re: Thanks

From: "C. K. Leng" <maria.jabour@funed.mg.gov.br>
Reply: "C. K. Leng" <lenghk231@protonmail.com>
Date: Wed, 7 Nov 2018 22:27:17 -0200 (BRST)
Subject: Re: Thanks

—
Hello,

Pls kindly cnfirm if this email is still in use.I have a business proposl (of mutual benefit) to share for consideration, it requires intl collaboration and might be of interest to you.

Regards
K. Leng

ISSA mohamed Hello

From: ISSA mohamed <issa.mohamed16@yahoo.com>
Reply: ISSA mohamed <issam1er330@gmail.com>
Date: Wed, 7 Nov 2018 08:45:33 +0000 (UTC)
Subject: Hello

Hello

I am Issa Mohammed and work with BICIAB BANK here in Burkina Faso. I have an important business proposal that will be of mutual benefit.

Please send me your direct number or your personal email so i can tell you more about my proposal. It is very important we communicate and you will be very glad with my proposition.

Waiting your response soonest through my alternative address below:

issam1er330@gmail.com

My dearest regards.

Issa Mohammed

Smith Edward MEMO

From: Smith Edward <smithedward.chambers@yahoo.com>
Reply: Smith Edward <es351253@gmail.com>
Date: Tue, 6 Nov 2018 11:34:45 +0000 (UTC)
Subject: MEMO

Good Morning.
Actually, there is a reason why I contacted you.Naturally, this message will come to you as a surprise but please permit me to share this idea with you which involved international relationship of ENGR.J.P.GURPAL SINGH. I got your email id during my private search online. I feel different and interest in you that is why I'm contacting you. I want to establish a friendship and business partner with you that may lead to long term business partner in future, that is why I decided to share this idea and opportunity with you in details.

To tell you more about myself, My name is Edward Smith, I am Legal Advocate. Am the owner of Edward Chambers & Associates Law Firm. I officially consult for NGO's and companies on legal/allied issues, Family Law; Intellectual Property; Real Estate; Wills and Trusts. I am the personal attorney to ENGR.J.P.GURPAL SINGH, a national of India, who used to work as a Contractor and have spent most of his life in my country (United Kingdom), here after shall be referred to as my client. On the 30TH of April 2006, my client, his wife and their only son were involved in a car accident. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to his embassy to locate any of my late client extended relatives to come and claim the assets and Capital valued of US$1.5 Million USD that was left behind by my late client before his death, this has also proved unsuccessful. My late client ENGR.J.P.GURPAL SINGH next of kin was his wife who also died in the accident.

After these several unsuccessful attempts, I and the Bank Manager discuss and agreed on a deal to move the fund without further delay after the Bank issued to me a final notice to provide the next of Kin to my late client because the UK banking ethics does not allow such money to stay more than 12 years, the money will be recalled to the Bank Treasury as Unclaimed Fund. It's based on this,I decided to search Directory to locate any trusted person who will be willing to receive the money.

This is how I came across your profile and I decided to contact you. I am contacting you. Hence because I want you to receive this fund overseas for a mutual benefit for me and you. All arrangement is already in place to move this fund. All I need from you is to receive the fund then we share 60/40%.

This is not stolen money, and there are practically no risks involved.This transaction is being executed under a legitimate arrangement with all legal documents needed to protect you against any government queries. I am the fund provider , you are my oversees partner and you are receiving this fund for investment purpose,it's a simple transaction.

I can attached my client's Death Certificate and Bank Certificate of deposit as proof of fund if you wish. All i need is to get your particulars and do the necessary documents in your name so that the bank can wire the fund directly to your account as investment fund. I will take care of the expenses to do all documents here to prove my straight forwardness, all you need to do it to pay for transfer charges when the fund must have been reflected in your account which is obtainable in every bank universally.

Please I hope to read from you and if you have any question please feel free to ask me.
Best Regards
Edward Smith LLB

ABDUL AL FAHIM ALL I REQUIRE FROM YOU TRUST

From: ABDUL AL FAHIM <quitaniaf@gmail.com>
Reply: bankemiratesdevelopment3@gmail.com
Date: Mon, 5 Nov 2018 21:37:28 +0100
Subject: ALL I REQUIRE FROM YOU TRUST

—
Dear Friend,

If this message intrude your privacy or cause you any inconvenience, I
sincerely apologize as that's not the intended purpose.

I am one of the senior staff of Emirates Development Bank, here in ABU
DHABI, UAE. We have an amount of money to the tune of five hundred million
United State dollars (US$500,000.000.) only, floating in our Bank that we
can re-profile for our mutual benefit, if you agree to cooperate with me.
This is just between You and me, and we can split the fund in the ratio of
50/50%, as I do not want to be greedy. You will be the recipient and I will
show you how we can execute the transaction successfully. There is no risk
involved and it will be a hitch-free transaction.

If you want to work with me, kindly indicate your interest to do so and I
will give you the details. This is strictly confidential and must not be
disclosed to a third party please. For further correspondence, Kindly and
urgently reply to my private email as follows:

My Regards,

Abdul Al Fahim

Mr Mohamad Ahmed URGENT ASSISTANCE NEEDED FROM MOHAMMAD AHMED.

From: Mr Mohamad Ahmed <apexdarkangel@gmail.com>
Reply: mrmohamadahmed11@outlook.com
Date: Mon, 5 Nov 2018 20:55:13 +0100
Subject: URGENT ASSISTANCE NEEDED FROM MOHAMMAD AHMED.

My Dear Friend.

Greetings.

I know this letter will come to you as a surprise, My names are Mr.
Mohammad Ahmed, I work with Bank of Africa Burkina Faso as their
Auditing Director, I have a business proposal which concerns transfer
of $13.5 M USD into a foreign account. Everything about this
transaction shall be done legal and official without any problem for I
know the source of the fund.

If you are interested to help me execute the business transaction for
mutual benefit between both of us then get back to me urgently with
your personal information after reading this message to enable me feed
you with more details about the transaction as soon as I receive your
positive response.

You will be entitled of 50% as your own share from the fund while 50%
is for me, I decided to give you 50% from the fund because we are
going to execute the business transaction under partnership and that
was why the percentage has to be shared equal without any greediness
where we are to assist each during the transaction official process to
enable us achieve our goal,

If you are willing to work with me, send me immediately your personal
information listed below for trust and confident.

Note: The fund in question is an abandon fund in our bank.

1. Full name:………
2. Current Address:………
3. Phone………. …
4. Occupation:………….
5. Age:…………
6. Country:……..
7. Sex……..
8. Your Passport or ID card or Driving License

Waiting For Your Urgent Response

Thanks.

Best Regards.

Mr. Mohammad Ahmed.

Zongo Daniel Hello

From: Zongo Daniel <danielzongo75@gmail.com>
Reply: Zongo Daniel <zongodaniel75@gmail.com>
Date: Tue, 23 Oct 2018 10:11:11 +0000 (UTC)
Subject: Hello

Hello

I am Zongo Daniel and work with BICIAB BANK Of Burkina Faso. I have an important business proposal that will be of mutual benefit.

Please send me your direct number or your personal email so i can tell you more about my proposal. It is very important we communicate and you will be very glad with my proposition.

Waiting your response soonest through my alternative address below:

zongodaniel75@gmail.com

My dearest regards.

Zongo Daniel

Crabbe law Chambers Please read ..

From: Crabbe law Chambers <baereb34@gmail.com>
Reply: steveacrabbe@gmail.com
Date: Mon, 22 Oct 2018 18:46:08 +0200
Subject: Please read,,..

Attn: Sir/Madam.

I am Barrister. Steve A Crabbe;

I know this may come to you as a surprise due to the number 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 Barrister. Steve A Crabbe of Crabbe law Chambers, specializes in corporate and legal claims, a financial legal representative to business moguls and politicians here in Ghana. I am contacting you because I believe that we can form a very lucrative business partnership. I am contacting you in regards to a deceased client Eng. Nick B.Kennedy who was a contractor with AngloGold Ashanti in Ghana. On May 2015; my client and some other businessmen were involved in an auto accident in Odumasi close to Konongo on the Kumasi-Accra road, Before his death, my client had 1,200kg of raw golds Worth over US$50 million with a Security company here in Ghana In view of the Ghanaian 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 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 Golds, and failure to do this would legally allow the security institution to report the golds to the Ghana Treasury as unclaimed (Lack of supersede).

It is, therefore, my intention to introduce you as the next of kin/beneficiary, Please note that Im legally equipped with all necessary information/documentation concerning the golds. If you are interested, please reply to this email. You should indicate your full name and contact telephone number so that I can get back to you with more details. I hope to hear back from you and looking forward to a successful, positive and mutually beneficial relationship with you.

Please reply on my private email: steveacrabbe@gmail.com

Regards,

Barrister. Steve A Crabbe
Consultant
Crabbe law Chambers

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