Tag: mutual benefit

Mr.Williams Adams GOOD DAY I NEED YOUR URGENT REPLY.

From: "Mr.Williams Adams " <dangwangipolicestation@live.com>
Reply: <rmp.gov.my@live.com>
Date: Wed, 28 Jun 2017 18:05:27 +0100
Subject: GOOD DAY? I NEED YOUR URGENT REPLY.

FROM BARRISTER WILLIAMS ADAMS CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY
& HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.

TELEPHONE NUMBER; +234-8023393153.

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 two of us.

However, I am Barrister Williams Adams (Esq.), 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 2010, my client, his wife and their three children were involved in a fertile 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 will present your data's to the Bank as the only surviving relatives of my Client and with the power in vested in me as the only Legal Attorney to my late client It will be easily to convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the huge amount and the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposit was lodged.

Particularly, the Bank where the deceased had an account valued at about USD$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 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 USD$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 and total commitments 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 to enable us discuss further. And please fill free to call me through my direct phone Number (+234-8023393153 )

1, Your Name

2, House Address

3, Your Phone/Fax Number

4, Your Age and Gender

5, Your occupation

Yours Faithfully,
Barrister Williams Adams (Esq).

Ouvidoria Paran Cl nicas Attention Pls:

From: "Ouvidoria Paran� Cl�nicas" <ouvidoria@paranaclinicas.com.br>
Reply: <kt4consult@gmail.com>
Date: Tue, 27 Jun 2017 10:43:34 +0000
Subject: Attention Pls:

Attention Pls:

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, who used to work with an oil servicing company here, the late client made a numbered time (fixed) deposited, valued at 10,500,000.00 (Ten Million, Five Hundred Thousand American) 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.

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

Mr.K.T

Brad Wallwork hello

From: "Brad Wallwork" <fernanda.costa@inpa.gov.br>
Reply: bwallwork171@gmail.com
Date: Mon, 26 Jun 2017 21:53:28 -0400
Subject: hello

Hello

Introducing a crude oil proposal that would be of great mutual benefit
would like to know if you are interested Contact me Via my personal
email:bwallwork171@gmail.com so i can provide full details.

Best regards,
Brad Wallwork

Mr. Douglas Partnership Investment Oportunity.

From: "Mr. Douglas"<test@atlego.net>
Reply: steve.douglas@tchpcny.com
Date: Sun, 25 Jun 2017 06:51:52 +0800
Subject: Partnership /Investment Oportunity.

Dear Sir/Madam,
Re; Request for Partnership.
I am aware of the unsafe nature of the internet ; but due to the prevailing circumstances it appears to be my best option to seek for partnership.
Permit me; my name is Steve A. Douglas and I have a mandate to source for a reliable and trustworthy prospect with the experience to work with a high profile client under loan/partnership arrangement in the investment of funds in excess of ($500 Million) Five Hundred Million United States Dollars.
Our group is a major player in investment in the Middle-East, Europe and the United States of America. We believe in pursuing a positive goal, in which your ideas can be enhanced to it potential for mutual benefit as we seek new frontier and opportunities.
The investor is open to negotiation and all arrangements will be made under a legitimate framework.
Full details will be disclosed to you on your expression of interest
I look forward to working with you.
Warmest Regards
Steve A.Douglas

Sgt. Monica RE:

From: "Sgt. Monica"<test@rachatcredits.ovh>
Reply: <resolution@webadicta.org>
Date: Thu, 22 Jun 2017 22:43:46 +0800
Subject: RE:

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

Mr. Fengchao RE: FYI

From: "Mr. Fengchao" <info@medcarehealthrx.com>
Reply: boc@webadicta.org
Date: Thu, 22 Jun 2017 19:47:30 +0800
Subject: RE: FYI

Good Day Friend,

I need your assistance in a deal that will be of mutual benefit for the both of us. A customer of ours that bears the same last name with you died intestate leaving behind unclaimed inheritance. Please get back to me for more info.

Thank you for your time.

Cheng Fengchao

James Park Nice Day To You

From: James Park <tommustarde@btinternet.com>
Reply: jamesparke10@yahoo.com
Date: Sat, 17 Jun 2017 13:08:53 +0100 (BST)
Subject: Nice Day To You!

I'm a banker in London and I'm communicating with you about a transaction of mutual benefit. There is an abandoned fund which belonged to a Taiwanese late customer of my bank and I want you to stand as the next of kin of the deceased customer so we could put claim to the fund. You will benefit 40% of the fund and I will get 60%.
I will give you more info when I hear from you so we could proceed.
Jame

Mr. Douglas INVESTMENT OPPORTUNITY.

From: "Mr. Douglas"<test@atlego.net>
Reply: s.douglas6060@gmail.com
Date: Sun, 11 Jun 2017 00:11:59 +0800
Subject: INVESTMENT OPPORTUNITY.

To whom it may concern, We have gone through your country¡¯s profile and history and we are interested in investing in it, we will be willing to partner with you and invest a substantial amount of money in your company if you have an existing company or we can also partner you to set up a new one. Provided you have a substantial and complete feasibility study on the new company you will need us to partner with you. Our group is a major player in investment in the Middle-East, Europe and the United States of America, we believe in pursuing a positive goal, in which your ideas can be enhanced to it potential for mutual benefit. As we seek new frontier and opportunities, we look forward to partner with you. Your response will be favourable and of a mutually beneficial partnership in the nearest future. Yours Faithfully, Steve Douglas

FRANCIS BANKS FROM FRANCIS BANKS

From: FRANCIS BANKS <francisbanks02@yahoo.com>
Reply: francisbanks02@gmail.com
Date: Thu, 8 Jun 2017 03:19:43 +0100
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

Zuma Hamson Fwd: Good-day

From: Zuma Hamson <zumahamson2002@gmail.com>
Reply: zumahamson@live.fr
Date: Tue, 6 Jun 2017 17:32:13 +0100
Subject: Fwd: Good-day,

———- Forwarded message ———-
From: Zuma Hamson <zumahamson2002@gmail.com>
Date: Tue, Jun 6, 2017 at 5:14 PM
Subject: Good-day,
To: zumahamson@live.fr

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, who used to work with an oil servicing company
here, the late client made a numbered time (fixed) deposited, valued at
US$9 million (Nine Million, Dollar) 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.

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

Mr.Zuma Hamson

Miss Olive Perle Garna From Miss Olive Perle Garna

From: Miss Olive Perle Garna <olivegarna@outlook.com>
Reply: Miss Olive Perle Garna <oliveperlegarna@gmail.com>
Date: Fri, 26 May 2017 23:34:48 +0900 (JST)
Subject: From Miss Olive Perle Garna

Of The Day Compliments To You,

I Know This Message How Come To You As A Surprise Mean While,
For Proper Introductions My Full Names Are Miss Olive Perle Garna, Only Daughter Of Late Mr. And Mrs. BUDHI SUKMA GARNA, We Are A Native Of BANDUNG in INDONESIA. I have the total sum of US $ 5.3 Million, this fund I inherited from I am willing to compensate you for reasonably for your your venture for AGUICULTURAL PROJECTS Etc of which you are to advise and execute the said venture for the Mutual benefits of both. It is 100% risk free, all the legal documents confirming the source and origin of the fund are intact with!
Please reply to me as soon as you can so so I will give you full details, all so my personal Details. Waiting to hear from you. 
Have a blessed moment. 
Faithfully 
Miss Olive Perle Garna

Mohamed Alabbar Good day

From: "Mohamed Alabbar" <info@barid.com>
Reply: mohamedalabbar07@barid.com
Date: Tue, 16 May 2017 10:45:00 +0200
Subject: Good day

Good day,

I contacted you in my search for a trustworthy and capable business partner who I can entrust with some funds for our mutual benefits and investment. The fund deposit is privately owned and running into millions of dollars. Your prompt reply will be appreciated if you are interested and capable for further details. Contact us strictly on my private email: mohamedalabbar07@barid.com

Regards,

Mohamed Alabbar

Mr.John Brown. Re: 14-05-2016

From: "Mr.John Brown."<h71263@mail.hyes.tyc.edu.tw>
Reply: <natwstb_2041@yahoo.co.uk>
Date: Sun, 14 May 2017 13:18:10 +0100
Subject: Re: 14-05-2016

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
isbecause 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 }

Meng Hong My second email to you.

From: "Meng Hong"<gaus@kkinvest.ru>
Reply: <hongmeng61@yahoo.com>
Date: Sat, 13 May 2017 08:23:51 +0700
Subject: My second email to you.

Attension Sir,,
This is my second email to you without any response. I am Mr. Meng Hong, In my first email I mentioned about my deceased customer whose relatives my Bank cannot locate to claim his estate.
I got your address from online directory service and decided to write you. I am asking for your consent so that I can present you to my Bank Management as the next of kin to the late customer account proceeds value ($4,000,000)(Four Million United State Dollars) to be transferred into your account for our mutual benefit.
At the successful transfer of this fund, our share of the fund will be on a pro rata based percentage [50% – 50%]. I am compelled to do this because I do not want my Bank to take over the ownership of this fund since I can claim it with your cooperation.
If you are interested and in agreement with me, get back to me quickly and I will send to you all the information you may need to proceed without coming to the Bank, and be rest assured that it is risk free project.

I look forward to your reply.

Respectfully submitted,
Mr. Meng Hong

haziel.mrkybani8654 Hello Dear

From: "haziel.mrkybani8654" <haziel.mrkybani8654@yandex.com>
Reply: "haziel.mrkybani8654" <haziel.mrkybani8654@yandex.com>
Date: Fri, 12 May 2017 18:14:23 +0000 (UTC)
Subject: Hello Dear

 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.

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

David Duke Greetings

From: David Duke <patrle3@yahoo.com>
Reply: David Duke <davidduke885@gmail.com>
Date: Mon, 8 May 2017 11:05:05 +0000 (UTC)
Subject: Greetings

Greetings!

I sincerely apologize if i interfered to your privacy,

I am Mercy Edward. a citizen of South Africa. I would like to discuss a serious matter with you concerning some amount of money that belongs to a customer 'Hillary Halford' who happens to be involved in a tragic death.

The fund is now without claim because he died in a deadly earthquake in China the year 2008. I am seeking therefore your cooperation so as to make the security firm send you the fund as the rightfully beneficiary/next of kin to the fund in mutual benefit to both of us.

This proposal is very confidential as I expect your response as soon as possible.
Quickly get back to me with your contact details for more explanation on this issue.

At the receipt of your reply, I will give you details of the transaction. And a copy of the Deposit certificate of the fund with the security firm, the security firm has a courier department which will ship the deposit to you and subject to tracking to enable you monitor the shipping status until it arrives your address.

Please reply me on email: (mercyedward233@yahoo.com)

Thanks in advance,

Mercy Edward

Sherri Gallagher PROPOSAL

From: "Sherri Gallagher " <dca@advocaciageral.mg.gov.br>
Reply: sherri.gallagherr1@qq.com
Date: Mon, 08 May 2017 07:51:21 +0300
Subject: PROPOSAL

Sgt. Sherri Gallagher of the United States Army on Active Duty and based in Camp Bondsteel. I have a proposal of mutual benefit for you and I can assure of its safety. If you are interested. My ID will also be sent in due course.
Regards
S. Gallagher

Angelino J. Martinez Attention:Dear Beneficiary

From: "Angelino J. Martinez" <angejmartinez@msn.com>
Reply: <angelinojohnmartinez@yahoo.com>
Date: Fri, 21 Apr 2017 00:59:46 +0100
Subject: Attention:Dear Beneficiary,

—
Attention:Dear Beneficiary,

Goo day to you.

First and foremost I must apologize for this unsolicited mail to you. I
am aware that this is certainly not a conventional way of approach to
establish a relationship of trust and mutual benefit, but you will
realize the need for my action. My name is Angelino John Martinez
.Actually, I got your contact information through public records, I am a
member of Christian’s Charity Home Alleviation Organization Center
London United Kingdom.

We are Charity Home alleviation Organization affiliated to Mark
Zuckerberg, the co-founder and chief executive of Facebook, that 99
percent of their Facebook shares “during their lives” — holdings
currently worth more than $45 billion — to charitable purposes. This
donations are for Orphanage Homes and less privileges.

So you are here by invited you to become a good hearted member of
Mr.Mark Zuckerberg Management Staff in assisting our organization in
distribution of funds of USD. $2.5 Million to Charitable Homes, Less
Privileges, Widows, Churches and Mosques in your country of resident.

Your reward and percentage of USD. $2.5 Million of your participation
funds will be accredited into your corespondent account in your country
of resident.This organization has set aside 10% of the total sum in
disburstments to your country for your paticipation as member of Face
Book community participant.

The Lord God of Abraham, Isaac and Jacob will guide you as you join us.

Please kindly click on the link bellow to see the authenticity of this
message to you:

We therefore, request your urgent attention by providing for us the
following information:

1.YOUR FULL NAME

2.YOUR DATE OF BIRTH

3.YOUR OCCUPATION

4.YOUR HOME ADDRESS

5.YOUR TELEPHONE NUMBER

6.YOUR SEX

7.YOUR COUNTRY OF RESIDENCE

8.YOUR SELF IDENTITY

Yours Faithfully,

Angelino J. Martinez
(angelinojohnmartinez@yahoo.com)

Stephanie James Re: 15 04 2017

From: "Stephanie James"<stephaniejames01@gmail.com>
Reply: <stephaniejames010@gmail.com>
Date: Sat, 15 Apr 2017 06:51:05 +0100
Subject: Re: 15/04/2017

Hello,

I wish to seek for 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 on stephaniejames010@gmail.com for more info.

Thank you for your time.

Stephanie James

MARINA GARNA YOU HAVE e-MAIL MESSAGE INVESTMENT…….

From: MARINA GARNA <koamonik@yahoo.fr>
Reply: MARINA GARNA <marinagarna@yahoo.com>
Date: Thu, 13 Apr 2017 13:22:23 +0000 (UTC)
Subject: YOU HAVE e-MAIL MESSAGE/ INVESTMENT.......

Hi,
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 do not see my mail as
embarrassment as we do not know each other before.

For proper introductions my full names are Miss Marina
Garna, only daughter of late Mr. and Mrs. BUDHI SUKMA GARNA,
my late father was the Quality Control Supervisor at Tullow
Oil PLC in Ivory Coast. We are a native of BANDUNG in
INDONESIA. But my father married my mother here in Ivory
Coast where he was working and I was born and brought up
here in Ivory Coast.
My father death on the 10th of March 2015 as a result of
Great Stroke which lasted only for two months. And
since after the death of my father, I tried to locate our
families in Indonesia but i could not find them. Now I have
decided to move on with my life

I am contacting you with regards to my search for foreign
partner for 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 US$ 5.3 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.

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 Marina Garna

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