Tag: mutual benefit

Sales – Micro2000 Your Immediate Response is Needed

From: Sales - Micro2000 <sales@micro2000.com.sg>
Date: Sat, 2 Sep 2017 23:21:29 +0000
Subject: Your Immediate Response is Needed

Kind reply to this email below
Reply To Email: simonallotey@diplomats.com

Ghana Civil Aviation Authority
Kotoka International Airport (KIA)
Accra, Ghana.
Telex: AIRCIVIL / AFX: DGAAYAYX
www.gcaa.com.gh

Dear Sir/Madam,

I am Mr. Simon Allotey, Director General, Ghana Civil Aviation Authority. Chief Inspection Agent- United Nations Inspection Unit at Kotoka International Airport (KIA) Accra Ghana working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat. and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 46kg each. 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 shipping agent and also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $6Million to $7Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 46kg each (Internal dimension: W6.5 x H146 x D67 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office are tagged on the Metal Trunk boxes.

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:……………..
Full address:………………..
Closest international Airport:……………………

to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

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

I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the 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 70% to you and 30% to me. But you have to assure me of my 30%. do respond to me if you are interested to conclude this with me.

For more information, kindly contact me through my personal E-mail: simonallotey@diplomats.com

Looking forward to hear from you

Mr. Simon Allotey
Director General, Ghana Civil
Aviation Authority
E-mail: simonallotey@diplomats.com

Tim Baldwin Re: Still Waiting

From: "Tim Baldwin" <office1@suncor.com>
Reply: info11mail@yahoo.com
Date: 01 Sep 2017 16:50:48 -0700
Subject: Re: Still Waiting

Good Morning,

how are you doing today.Please confirm to me on the receipt of my
comprehensive message in regard to Late Alexander inheritance
here in London.This is not must that your family will be part of
this great mutual benefit.It is your choice to declare your
interest to me.By indicating through writing.

Best Regards
Barrister Tim Baldwin
Chambers,London UK
Tel: +447418477832

Francis Banks From Francis Banks

From: Francis Banks <francisbanks02@yahoo.com>
Reply: Francis Banks <francisbanks892@gmail.com>
Date: Sun, 20 Aug 2017 21:00:25 +0000 (UTC)
Subject: From Francis Banks

Dear Friend,

My name is Francis Banks, a broker and consultant with a business funding and investment company. We are offering a business opportunity and providing investment funding in any lucrative business you possess the competence to manage. We are a cooperate individual company based in London, United Kingdom and we offer funding in a form of a direct loan at a low interest rate of 5% annually . We are also open for a Joint Venture at 30% Return On Investment (R.O.I) for a period of 5 years with an option for reinvestment once both parties involved are satisfied with the profit accrued from the project.

Feel free to send your business plan, executive summary and financial projection for review prior to funding. We are willing to sign a Non Disclosure agreement with you upon request for your protection.

If you are interested in this mutual benefit, please get back to me as soon as you receive this email.

We look forward to doing business with you.

Respectfully yours,

Francis Banks.

The Leading Business Funding Establishment
Building A Better Financial World Together We're Better

Confidential PLEASE USE THIS FUND FOR CHARITY WORK.

From: Confidential <madamhayat@gmail.com>
Reply: personal_aid23@yahoo.co.jp
Date: Mon, 14 Aug 2017 03:09:59 -0700
Subject: PLEASE USE THIS FUND FOR CHARITY WORK.

From Mrs. Agnes Zulu
N0 38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire
West Africa.

Dearest Beloved One,

Greetings as you go through the dept of this email designed to inform you
of my desire to go into business relationship with you which will in turn
be of a great mutual benefit to both of us although I selected your email
address among others because of it's esteeming nature while surfing the
internet.

I am Mrs. Agnes Zulu from South Africa but residing here in Abidjan Cote D'
Ivoire, in west africa I'm married to late Engineer David Zulu, I and my
late husband was into, Estate management and also a government Estate
building contractor before my husband death. He was murdered with the
Interior Minister by the rebels during the recent political crises in Cote
dIvoire . My late husband also has a Cocoa farm which was totally burnt by
the rebels after he was killed.We were married for fourteen years without a
child due my fibroid problem. Since over seven months now I have been
diagnosed with o esophageal cancer. Recently, my Doctor revealed to me that
I would not last for the next Four months due to cancer problem. From all
indications, my condition is really deteriorating and is quite obvious that
I may not live more than two months, because the cancer stage has gotten to
a very dangerous stage.

When my late husband was alive he deposited the sum of $7.3 Million (USD)
(Seven Million Three Hundred U.S. Dollars) in a bank here in Ivory Coast,
Presently this money is still in the bank. Having known my condition I have
decided to donate this fund to a good person that will utilize this money
the way I am going to instruct herein. I want you use at least 85% of this
fund to build orphanage homes, poor aged widows, help women with cancer
problems, poor sick ones in the hospitals as I want this to be the last
good thing that I did on earth before my death, then take the remaining 15%
to take good care of your family because every worker deserves his wages. I
am not afraid of death hence I know that I am going to be in the bosom of
the Lord. My happiness is that I lived a good life. Assure me that you will
act accordingly as I Stated herein. As soon as I receive your reply I shall
give you the contact of the Bank where my late husband deposited the money
before his death for you to contact them for them to release the money to
the account that you are going to provide and I will also issue a letter of
authorization to the bank that will prove that you are the official
beneficiary of this money. I also want you to always pray for me.

Thanks and Remain blessed in his love and mercies.

Mrs. Agnes Zulu.

aadil abdulaziz please contact me through my confidentail email: aadil.abdulaziz@hotmail.com immediately

From: aadil abdulaziz <aadil.abdulaziz31@gmail.com>
Date: Sat, 12 Aug 2017 17:23:35 -0500
Subject: please contact me through my confidentail email: (aadil.abdulaziz@hotmail.com) immediately

From: aadil.abdulaziz
aadil.abdulaziz@hotmail.com
Subject: Greeting!
Date: SAT, Aug 2017
Dear friend
I am Mr. aadil Abdul-Aziz; from Saudi Arabia I work with the audit
department of a bank here in Nigeria. I need your partnership in a
funds transfer process involving an unclaimed deposit. All efforts to
trace any living relative of the deceased customer 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 funds from the bank to your account.
Get back to me immediately for more details. Please reply to my
private email (aadil.abdulaziz@hotmail.com)contact me through skype id
aadil.abdulaziz 24hours on skype
Best Regards,
Mr. aadil Abdul-Aziz

Mr. Kim Kyung Jik SPAM For Our Mutual Benefit

From: "Mr. Kim Kyung Jik"<kimkyungjik22@gmail.com>
Reply: <kyungchulk@yahoo.com>
Date: Thu, 10 Aug 2017 00:50:27 -0700
Subject: [SPAM] For Our Mutual Benefit

I am a banker here in Cambodia with CIMB BANK. I contacted you for
this reason , one of our late customer have the same family name as
yours . He died more than Six years ago and left, 10.7 million United
States dollars in his account Since then no relative have come to
claim this money.I think we can work things out,that will benefit
both of us,if only you are interested.

Unfortunately, The customer died with his family in a car crash
during summer holiday of 2012 in France. His account mandate does not
have any contact of any of his relatives as next of kin. I have made
several inquiries to his embassy to locate any of his relatives
without any success, I have been mandated by my bank management to
provide the next of kin to his account.As his account manager that If
I don't get any of his relatives in 29 days the account balance of
$10.700,000 will be returned to the government treasury Since you have
the same family name with the late account holder and I cannot find
any of his relatives, I now seek your consent to present you as the
next of kin to the late account holder. You and I will share the money
50/50 ratio after the money is transferred to you. I think this is
fair decision instead of the Cambodian government taking the money. I
was his personal account manager before he died , I have all the vital
information for us to claim the money without any problem.

I only worry about your ability to keep this transaction secret to
protect my job. The transaction is 100% risk free as I have studied
and investigated the transaction properly as a professional banker and
discovered that it's risk free before making contact to you.
If you are interested reply and I will tell you what we need to do.
next on this email:

Thanks
Yours sincerely,
Mr. Kim Kyung Jik

Mrkybani Haziel I know my message will come to you as a surprise

From: Mrkybani Haziel <mrkybani3@aol.de>
Date: Mon, 7 Aug 2017 09:36:02 -0400
Subject: I know my message will come to you as a surprise

Hello Dear,

I am MR KYBANI HAZIEL. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF
AFRICA (B.O.A) Burkina Faso .

I know my message will come to you as a surprise. Don't worry I was
totally convinced to write you, 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 families.

I need your urgent assistance in transferring sum of US$10.200,000
(Ten Million two hundred thousand Dollars US). into your account
within 10 to 14 banking days. This requires a private arrangement; the
details of the transaction will be furnished to you if you indicate
your interest in this proposal.

This money has been dormant for years in our bank without claim, I
want the bank to release the money to you as the nearest person (owner
of the account)who died along with his entire family during the Iraq
war in 2006

I don't want the money to go into our bank treasurer account as an
abandoned fund. So this is the reason why i contact you so that the
bank will release the money to you as the next of kin to the death
customer and we share the money together. Please i would like you to
keep this proposal as a top secret.

Upon receipt of your reply, I will give you full details on how the
business project will be executed and also note that you will have 40%
of the above mentioned sum.

Kindly fill this information's requested below in returns then i will
give you more details with application form for the claim.

reply at (mrkybani01@yandex.com)

Your full name: ——–
Your Country: ——–
Phone Number: ——–
Your Age and occupation: ——–

I expect your urgent response if you agree to handle this project.

Best regard.

Mr,kybani Haziel

Equitey Credite Union Bank Canada ECUB URGENT ATTENTION FROM MR. EMILE ATTIE.

From: "Equitey Credite Union Bank Canada (ECUB)" <jammjohn@tim.it>
Reply: emileattie@hotmail.com
Date: Mon, 7 Aug 2017 08:59:51 +0200 (CEST)
Subject: URGENT ATTENTION FROM MR. EMILE ATTIE.

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,(Mr. Emile Attie)the manager Equity Credit Union Bank Canada
(ECUB)a huge sum of money was discovered standing unclaimed which belong to
late Eng.Steve Ross National of United State of America, who used to work with
Shell Petroleum Development Company (SPDC) in London. On the 28th December
2014; Eng Steve Ross,his wife And their three children were involved in a plane
crashes Air Asia A320-216; PK-AXC; flight QZ8501; between Surabaya, Indonesia
and Singapore, and There were no survivors from among the 155 passengers and
seven crew members. they all lost their lives in the event of the accident,
Since then I have made several enquirers to several Embassies to locate any of
Eng.Steve Ross 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 that you are the only
surviving relation of
late Eng Steve Ross. Otherwise the Estate he left behind will be confiscated or
declared on serviceable by the bank where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at about $16.5
million 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 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 $16.5 million 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 legitimate arrangement that will
protect you from any breach of Governmental laws.

Please get in touch with me to enable us discuss further.email:
(emileattie@hotmail.com)

Thanks,

Yours Faithfully,

Mr. Emile Attie
Manager Equity Credit
Union Bank Canada (ECUB).

Mr. Foo Boon Seng For Our Mutual Benefit

From: "Mr. Foo Boon Seng"<liangfei@smec.net>
Reply: <fooboonseng12@gmail.com>
Date: Tue, 1 Aug 2017 21:01:46 -0700
Subject: For Our Mutual Benefit

I am a banker here in Cambodia with Cathay United Bank. I contacted
you for this reason , one of our late customer have the same family
name as yours . He died more than six years ago and left, 10.7 million
United States dollars in his account Since then no relative have come
to claim this  money.I think we can work things out,that will benefit
both of us,if only you are interested.
 
But unfortunately, The He died with his family in a car crash during
summer holiday of 2012 in France. His account mandate does not have
any contact of any of his relatives as next of kin. I have made
several inquiries to his embassy to locate any of his relatives
without any success, I have been mandated by my bank management to
provide the next of kin to his account.As his account manager that If
I don't get any of his relatives in 29 days the account balance of
$10.700,000 will be returned to the government treasury Since you have
the same family name with the late account holder and I cannot find
any of his relatives, I now seek your consent to present you as the
next of kin to the late account holder. You and I will share the money
50/50 ratio after the money is transferred to you.I think this is fair
decision instead of the Cambodian government taking the money. I was
his personal account manager before he died , I have all the vital
information for us to claim the mone y without any problem.
 
I only worry about your ability to keep this transaction secret to
protect my job. The transaction is 100% risk free as I have studied
and investigated the transaction properly as a professional banker and
discovered that it's risk free before making contact to you.
 
If you are interested reply and I will tell you what we need to do
next.
 
Thanks
Yours sincerely,
Mr. Foo Boon Seng
Email: fooboseng1@yahoo.com

Frank Douglas Urgent Proposal.

From: Frank Douglas <infogovsanusilamido@gmail.com>
Reply: frankd3400@gmail.com
Date: Thu, 20 Jul 2017 21:40:09 +0000
Subject: Urgent Proposal.

—
Dear Friend,
I hope this message finds you in good health. I am writing to you in
respect of a project that will be of mutual benefit to us of which
upon completion you will make so much money for yourself and family.

Are you willing to handle this project and can I trust you to
successfully pull this through with me? This deal requires a high
level of maturity, honesty and trust. I am quite aware that there are
a lot of Scams and Advance Fee Fraud all over the Internet, so to have
your full trust, I request for your maximum co-operation.

Kindly respond back with your information to enable us proceed. We
have a minimum of 3 weeks to wrap it up. Please accept my sincere
apologies for writing to you privately without your own consent

Looking forward to your response ASAP through my Private email:
frankd3400@gmail.com

Best Regards,
Mr. Frank Douglas.
Email: frankd3400@gmail.com

Rodrigo De Rato Can You Work With Me

From: "Rodrigo De Rato"<info1@parsappliance.com>
Reply: <rodrigoderato07@gmail.com>
Date: Fri, 14 Jul 2017 14:26:59 +0100
Subject: Can You Work With Me

Dear Sir / Madam,

I write to inform you that the GOVERNMENT OF UNITED KINGDOM in conjunction with International Monetary Fund (IMF), has resolved to
refund each victim of scam (Advance Fee FRUAD) the sum of $2,500.000 (Two Million Five Hundred Thousand Dollars only) On that note, I
seek your consent to collaborate with me so that I will put your name as one of the victims entitle and legible for this refunds for our mutual benefits.

If you are interested in actualizing this deal with me respond back urgently with your below details to enable me put your name among those that will benefit from the refund this month.

1 Your full names/ address.
2 Your phone number.
3 Your age/sex and occupation.

Please note that the process of filing for this refund is risk free and has nothing to do with illegality because i have perfected every plan for the
smooth processing of the refunds. Bear in mind that our working ratio shall be 50% each as soon as we get the refund in your name.

Yours Faithfully,

Mr. Rodrigo de Rato
Managing Director
International Monetary Fund

Sgt. Monica RE: AWAIT REPLY

From: "Sgt. Monica"<mona@freetest.com>
Reply: <stmonicamartinez@aol.com>
Date: Thu, 13 Jul 2017 17:53:35 +0800
Subject: RE: AWAIT REPLY

Hello,

I need your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea. Please get back to me for more info.

Thank you for your time.

Sgt. Monica Martinez

Zuma Good-day

From: Zuma <hamsonzuma372@gmail.com>
Reply: Zuma <hamsonzuma372@gmail.com>
Date: Thu, 6 Jul 2017 09:46:27 +0000 (UTC)
Subject: Good-day,

Good-day,

I Know This Message Will Come to You as a Surprise as we have not met before and because of a lot of activities going on in the internet today. But I assure you that this is real. Please do welcome this letter and help out as you finish reading.

I am the accountant Manager with Prime Bank here in Lome, Republic of Togo. A national of your country, He worked with shell oil company as a contractor / Oil consultant in our country, the late client made a numbered time (fixed)deposited, valued at US$9 million (Nine Million, Dollar) in my branch. in my branch.

my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same Nationality with him so that this money will not be reverted by the government.

I Want you to stand as the nearest person (next of Kin) to the deceased customer for this claims/ release to you.

Upon Your Reply. I Will Give You Details on How the Business Will Be Executed, and I hope that you will not expose or betray this trust and confident that I am about to repose on you for mutual benefits of our families..kindly reply me back through my private email (zumahamson@gmx.com)

I am waiting for your response, Have a great day.

Mr.Zuma Hamson 

Sgt. Monica RE: AWAIT REPLY

From: "Sgt. Monica"<test@rachatcredits.ovh>
Reply: <sms2fax@gmail.com>
Date: Thu, 29 Jun 2017 19:50:57 +0800
Subject: RE: AWAIT REPLY

Hello,

I need your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea. Please get back to me for more info.

Thank you for your time.

Sgt. Monica Martinez

Rodrigo De Rato Can You Work With Me

From: "Rodrigo De Rato"<info1@parsappliance.com>
Reply: <rodrigo.derato@onet.eu>
Date: Sat, 1 Jul 2017 18:56:09 +0100
Subject: Can You Work With Me

Dear Sir / Madam,

I write to inform you that the GOVERNMENT OF UNITED KINGDOM in conjunction with International Monetary Fund (IMF), has resolved to refund each victim of scam (Advance Fee FRUAD) the sum of $2,500.000 (Two Million Five Hundred Thousand Dollars only) On that note, I
seek your consent to collaborate with me so that I will put your name as one of the victims entitle and legible for this refunds for our mutual benefits.

If you are interested in actualizing this deal with me respond back urgently with your below details to enable me put your name among those that will benefit from the refund this month.

1 Your full names/ address.
2 Your phone number.
3 Your age/sex and occupation.

Please note that the process of filing for this refund is risk free and has nothing to do with illegality because i have perfected every plan for the smooth processing of the refunds. Bear in mind that our working ratio shall be 50% each as soon as we get the refund in your name.

Yours Faithfully,

Mr. Rodrigo de Rato
Managing Director
International Monetary Fund

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