Tag: mutual benefit

Youssef Boutros Ghali Consider this and get back

From: "Youssef Boutros Ghali"<admin@newpark.com>
Reply: <samibrobaidoo@gmail.com>
Date: Wed, 15 Mar 2017 10:38:24 -0400
Subject: Consider this and get back

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will.

Let me start by introducing myself, I am Youssef Boutros Ghali a former Minister of Finance from 2004 to 2011 and one of the financial advisers to Ex President Muhammad Hosni El Sayed Mubarak the past Egyptian President who was outsed from power on February 11, 2011 during the Arab uprising. After the fall of President Hosni Mubarak and his regime on February 11, 2011, all we known associates of President Hosni Mubarak were detained and charged for corruption along side the Ex President and his sons. All monies and assests traced to us both in Egypt and abroad was confiscated by the caretaker government with the help of the European Union and the United States government; I almost lost all, over $100 Million and properties was confiscated from me.

During this trying period, I was able to concel some investments which consists of $88M and 367KG of gold; and that I successfully did by moving $52M to the United Kingdom, $36M to Italy and the 367KG of gold also to the United Kingdom. These investements where made as annonymos deposits, so that the funds will in no way be traced to me. I am still going to court and more properties traced to me are being confiscated, so I cannot be able to personally claim these hidden investments stated above. What I need now is an investor who would stand as the anonymous depositor of the fund and gold; and claim it for further investment.

Consequent upon the above, my proposal is that I would like you as a foreigner to stand in as the anonymous depositor of these funds and gold that I have successfully moved to Europe and claim if for our mutual benefit in further investments.There will be a careful network to ensure a hitch-free operation as all modalities for you to stand as beneficiary and owner of the deposits will be perfected. I am offering you 25% of the total money, 10% will be mapped out for refund of any expenses you incurred in the process of handling this deal and you will also invest the remaining 65% on our behalf for a duration of 10 year with remuneration of 10% annually from the profit after tax incurred in the investment, if you can be the investor and claim this deposits in U.K and Italy as the anonymous depositor.

Now my questions are:-

1. Can you handle this Deal?

2. Can I give you this trust?

Consider this and get back to me as soon as possible, so that I can give you more details regarding this transaction. Finally, it is my humble request that the information as contained herein be accorded the necessary attention, as well as the secrecy it deserves.

I Expect your urgent response if you can handle this project through my private email address ()

Respectfully yours
Youssef Boutros Ghali

Barrister Evans Thomas Re: 06-03-2017

From: "Barrister Evans Thomas"<post@krsdstat.ru>
Reply: <barrevansthomas213@yahoo.co.jp>
Date: Tue, 7 Mar 2017 05:03:16 -0800
Subject: Re: 06-03-2017

_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 }_
_ _

Ahmed Al Ansari Re: My Business Proposal

From: "Ahmed Al Ansari"<hbelgich@infovia.com.ar>
Reply: <ahmedalansari301@freemail.hu>
Date: Tue, 7 Mar 2017 01:25:39 +0100
Subject: Re: My Business Proposal

Friendly greetings to you;

Let me start by introducing myself. I am Ahmed Al Ansari, the Branch Manager of National Bank of Abu Dhabi. I have urgent and very confidential business proposition for you. An American Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company named Late Mr. Thomas Stone made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million) United State Dollars in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract an employer that is the Iraqi Foreign Oil consultant confirmed to us that he was actually dead.

Before the time of his death, he had on a visit to my branch office confided in me that no one except me knew of his deposit in my bank. Therefore, Twelve million United State Dollars is still lying in my bank and no one will ever come forward to claim it. It is against this backdrop that my suggestion that I would like you as a foreigner to stand as the next of kin to Thomas Stone so that you will be able to receive his funds for our mutual benefit. We will share the fund at the ration of 60% for me while 40 % for you.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please kindly reply to this email immediately. Upon receiving your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Also I wish for you to please observe utmost confidentiality over this proposition, and be rest assured that this transaction would be most profitable for both of us at the end, provided we both work hand in hand to achieve success.

Your earliest response to this email would be greatly appreciated, I request that you send me to me bellow details;

(1) your direct mobile/fax number.
(2) Your name and country resident address.
(3) Your private E-mail box.
(4) Your Occupation

Regards,

Ahmed Al Ansari.

Victoria Harvey Re Gooday belove one

From: "Victoria Harvey"<victoriaharvey101@yandex.com>
Reply: <victoria.harvey2016@yandex.com>
Date: Sun, 26 Feb 2017 22:18:21 -0800
Subject: Re Gooday belove one

Hello Dear,

First of all let me wish you & your family a Blessed Year 2017.

I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us.

Please contact me for more details with below email.

God bless you.

Victoria Harvey.

Reply to: victoria.harvey2016@yandex.com

Victoria Harvey Re Gooday belove one

From: "Victoria Harvey"<victoria.harvey206@yandex.com>
Reply: <victoriaharvey101@yandex.com>
Date: Sat, 25 Feb 2017 22:35:10 -0800
Subject: Re Gooday belove one

Compliments,

I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us.

Please contact me for details.

God bless you.

Victoria Harvey.

Frank Douglas PLEASE CLARITY IF INTERESTED.

From: Frank Douglas <infobarclaycustomers@yahoo.co.uk>
Reply: Frank Douglas <fdouglas220022@yandex.com>
Date: Thu, 23 Feb 2017 07:25:26 +0000 (UTC)
Subject: PLEASE CLARITY IF INTERESTED.

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:
fdouglas220022@yandex.com

Best Regards,
Mr. Frank Douglas.
Email: fdouglas220022@yandex.com

Marcel Sanchez Dear good friend

From: Marcel Sanchez <sanchezmarcelchambers3@outlook.com>
Date: Wed, 15 Feb 2017 13:35:22 +0000
Subject: Dear good friend

SANCHEZ CHAMBERS
Calle de Juan de Vera 19
28045 Madrid, Spain

Dear good friend,

I will like to introduce myself I am Sanchez Chambers, Barrister Marcel Sanchez Esq. an Attorney here in Spain, also a personal attorney to Late Doctor, Though it may surprise you receiving this letter from me since there has been no previous correspondence between us, nevertheless I am pleased to contact you with regard to my personal late client who died in an auto accident along EU auto highway here in Spain in the 2008.

Before the untimely death of my client, he made a fix deposit with a finance house here in Spain to the total amount Eleven Million Seven hundred thousand Euros only (€ 11.700.000.00), and I was his legal adviser on the deposit with a power of attorney duly endorsed.Consequently, being the personal attorney to my late client,
the finance house has issued me a notice to provide the next of kin for claim of the deposit or they will have the funds confiscated and release for government treasury. Thus, I have unsuccessfully made several attempts and contacts to locate my client’s extended relatives, but still to no avail.

However, since you and my late client share the same origin name as his surname, I solicit to nominate you as his next of kin for claim and release of the funds to you through my arrangement and directives which is very legal and 100% risk free as I will guide you accordingly and follow up all required processes in a very professional manner and confidentiality whereby we will obtain the legal supporting documents required in backing up the claims and release of the funds to you promptly without any breach of law.

I need your full co-operation in working together for the successful closing of this transaction on a mutual benefit, while I propose to offer you 40% of the total sum for your assistance and cooperation while 50% is for me and 10% will go for expenses and charity and after closing of the transaction I will visit you for sharing, strict
confidentiality is extremely needed until you receive the funds. If these proposals have received your interest, kindly send me a mail to (infosanchezchamber@gmail.com) urgently to enable me advice you on the necessary steps and procedures without delay with more details you May need.

Yours Sincerely,

Barrister Marcel Sanchez
SANCHEZ CHAMBERS
Calle de Juan de Vera 19
28045 Madrid, Spain
Fax +34917903660
Telephone: +34631448854,
Email: infosanchezchamber@gmail.com

Barrister Evans Thomas EVANS THOMAS LAW FIRM

From: Barrister Evans Thomas <info@enestruct.com>
Reply: barrevansthomas213@yahoo.co.jp
Date: Thu, 09 Feb 2017 22:32:38 +0900
Subject: EVANS THOMAS LAW FIRM,

—
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 }

Mrs Li Wong Business Deal

From: Mrs Li Wong <amored@nsc.org>
Reply: jwl2152@yandex.com
Date: Thu, 9 Feb 2017 03:16:49 +0300
Subject: Business Deal

Good day,

I am Ms Jenny Li Wong, I have a business Proposition for you that
would be of mutual benefit for both of us. I got your reference
through Linkedln. Please reply for more details….

Thanks

Ms Jenny Li Wong

Mr. Ernesto Diaz Bastien Mutual Benefit

From: "Mr. Ernesto Diaz Bastien,"<breves@jucepa.pa.gov.br>
Reply: <bastiendiaze@gmail.com>
Date: Sat, 28 Jan 2017 00:01:05 +0100
Subject: Mutual Benefit

Attachments

  • 99.txt This was a plain text file containing hundreds of captured Emails.

Dear.Sir / Madam,

I am Mr. Ernesto Diaz Bastien, an Attorney/Solicitor, working with Torres Chambers in Spain. I got your detailed contact Email Address through public archive, while searching for any possible relative to my late client,whom he left the sum of $7,500,000.00 (Seven Million Five Hundred Thousand Euros Only) with a security and investment company here in Spain. Do contact me either via email, fax or telephone for further discussions. Lastly, owing to the sensitivity of this transaction I urge you to keep this proposal in utmost confidentiality pending our discussion. Telephone Number:+34 631 716 797. Email:bastiendiaze@gmail.com

kindly send the details as stated below to enable me forward same to the safe keeping company where the deposited consignment will be re-profiled to your name as the new beneficiary:
{1.} Name…………
{2.} Country ……….
{3.} Address …….
{4.} Age…….
{5.}Fax number…….
{6.} Personal Number….
{7.} Occupation…………

Best Regards,
Mr. Ernesto Diaz Bastien,
Email:bastiendiaze@gmail.com
Telephone:+34 631 716 797.

—
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo.

kouaogloria From: Kouao Gloria

From: kouaogloria <ju21st@yahoo.com>
Reply: kouaogloria <kouaogloria@hotmail.com>
Date: Wed, 11 Jan 2017 15:30:47 +0000 (UTC)
Subject: From: Kouao Gloria

 From: Kouao Gloria

Dear,

I am, Kouao Gloria, The only child of late Chief Bohoun Bouabre,

I would like you to permit me to apply through this medium for your co-operation and to secure an opportunity to do joint business relationship with you in your country. This is because I inherited an important sum from my late father who died years ago.

My Late father was a wealthy Gold and Cocoa merchant based in Abidjan, the economic capital of Cote D'Ivoire, West Africa.

Though, I have not meet with you before but I believe we can build confidence to succeed sometimes in life.
There is this huge amount of Eight Million Five hundred thousands U.S dollars ($8.500.000.00) which my late father kept for me in a Fiduciary Fund Holder Company before his dead. Now, I need your assistance to retrieve and invest the fund in a profitable business in your country or anywhere safe enough of which you are to advise and execute the said business investment for our mutual benefits. I want you to assist me retrieve the fund from the Fiduciary Fund Holder Company and transfer it into your account for investment purposes on these areas:

1). Transportation industry
2). Real Estate
3). Hotels

If you can be of any assistance to me I will be pleased to offer you 20% of the total fund.

Please, kindly reply to my private email address: kouaogloria@hotmail.com

I await your soonest response.

My sincere regards,
Kouao Gloria

Phillips Hicks Esq. Happy New year

From: "Phillips Hicks (Esq.)"<post0man002@gmail.com>
Reply: <barr_phillipshicksesq@consultant.com)>
Date: Tue, 10 Jan 2017 10:53:21 -0800
Subject: Happy New year,

FROM BARRISTER PHILLIPS HICKS CHAMBERS
LEGAL PRACTITIONER AND PUBLIC NOTARY
& HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.
 
Dear 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 by the huge fund transfer opportunity that will be of
mutual benefit to two of us.
 
However, I am Barrister Phillips Hicks (Esq.), the personal Attorney
to the late Engr. Steve Moore, 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 enquiries 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 invested 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 by my email
(barr_phillipshicksesq@consultant.com) to enable us discuss further.
And please fill free to call me through direct phone Number (+234-
8060313093)
 
1, Your Name
2, House Address
3, Your Phone/Fax Number
4, Your Age and Gender
5, Your occupation
 
_Yours Faithfully,_
 
Barrister Phillips Hicks (Esq)
 

Barrister Evans Thomas Re: 5-01-2017

From: "Barrister Evans Thomas"<printer@bnet.ps>
Reply: <barrevansthomas213@yahoo.co.jp>
Date: Wed, 4 Jan 2017 23:21:06 -0800
Subject: Re: 5-01-2017

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 }
 

printer Attn:Pls

From: printer@bnet.ps
Reply: raybenson11@yahoo.com
Date: Mon, 02 Jan 2017 14:46:50 +0800
Subject: Attn: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.

Thanks
Ray Benson
raybenson11@yahoo.com

user8505983 Dear Friend

From: user8505983@torguard.tg
Date: Sun, 18 Dec 2016 07:51:29 +0000
Subject: Dear Friend

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {evansthomaslawfirm@yahoo.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: White or caucasian, German French, English ancestry,
Your Occupation:
your identity I/D

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 {evansthomaslawfirm@yahoo.com}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Good proposal New message

From: Good proposal! <operations@fatfmail.info>
Reply: Greg Gregory <greg.gregory@politician.com>
Date: Mon, 12 Dec 2016 10:28:32 +0200
Subject: New message

Dear
My Name is Greg Gregory. I was a former South African politician. I was in charge of road infrastructure program in 2010 World Cup. I managed to accumulate the sum of Thirty eight million, seven hundred thousand dollars during my period in the office. The funds are kept at a very good high storage security company.
As a government official I am not allowed to possess or invest such a high amount of money. I am soliciting for your assistance to transfer the fund out of South Africa to your individual or company's account for our mutual benefits.
On your acceptance, I will give you more details on what to do.
Thanks,
Greg Gregory
Email; greg.gregory@politician.com

Michael Rainer PLS CHECK YOUR MAIL…

From: Michael Rainer <aestevez@arnet.com.ar>
Reply: <michaelrainer01@outlook.com>
Date: Wed, 23 Nov 2016 03:33:51 +0100
Subject: PLS CHECK YOUR MAIL...

—

GRP RAINER LLP

HOHENZOLLERNRING 21-23,

50672 COLOGNE,

GERMANY

Dear Sir ,

I am Michael Rainer, a senior Attorney with GRP RAINER LLP Germany. I

am

writing you to intimate you about the sum of 5.5Million Euro left

behind by

Late Lee Stanfield .

Please get back to me urgently for details as this could be of mutual

benefit to us.

You can reach me on this my private email: michaelrainer01@outlook.com

Thanks,

Michael Rainer

Michael Joyce URGENT ASSISTANCE…….NEEDED

From: "Michael Joyce" <joyce02michael@daum.net>
Date: Fri, 18 Nov 2016 14:57:49 +0900 (KST)
Subject: URGENT ASSISTANCE.......NEEDED

Hi 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 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.

email, marinagarna@yahoo.com

Faithfully Miss Marina Garna

Miss Stacy Malaika Mulei From Miss Stacy Malaika Mulei

From: Miss Stacy Malaika Mulei <eresirings.consultants@gmail.com>
Reply: stamalamu@outlook.com
Date: Sat, 12 Nov 2016 18:20:44 +0100
Subject: From Miss Stacy Malaika Mulei

Dear Friend

l am Stacy Malaika Mulei from Kenya living in Benin Republic. West Africa.
How are you and your work today hope all is fine.. Please, I have an issue
that will help us to go into a long time relationship and financial
transaction for our mutual benefits.

I m’ 20 years of age, the only daughter of late Mr and Mrs Kone Mulei. My father was a Gold Agents and a Cocoa Merchant in Abidjan( Kenya ).Before the death of my father on 10th Aug 2013 in a private hospital here in Kenya, he called me as his beloved daughter and told me that he has the sum of USD$5.5 million in fix deposit account in a Bank here which he personally hand over the certificate of the deposited fund to me as my inheritance.

His company was closed down because there was nobody to handle the company and now my late father`s relatives are trying to kill me so that they will use the opportunity to take over my inheritance which originally belongs to me as culture demand as the only daughter of the dead person..

He used my name as his beloved daughter as the next of kin in depositing the fund. And said I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for an investment purpose.

I humbly seek for your assistance, to help me to transfer this money in your account for investment, and to serve as a guardian of this fund.. Since I am still a student, to make arrangement for me to come over to your country to further my education. Please kindly get back to me by email.

Thanks as you make up your mind to help an orphan like me.

Have my best regards and God bless you. Miss Stacy Malaika Mulei.

Barrister Evans Thomas 24 9 2016

From: "Barrister Evans Thomas"<prensacultura@jujuy.gov.ar>
Reply: <barrevansthomas212@yahoo.co.jp>
Date: Sat, 24 Sep 2016 15:58:49 +0100
Subject: 24/9/2016

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

Email: {barrevansthomas212@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 {barrevansthomas212@yahoo.co.jp}

Yours Faithfully,

Barr. Evans Thomas . { SAN }

Dr. Jonathan Bade RE: Business proposal

From: "Dr. Jonathan Bade" <dr.jonathanbade22@gmail.com>
Reply: standardbank755@yahoo.co.za
Date: Sun, 25 Sep 2016 14:01:56 -0500
Subject: RE: Business proposal

Dr. Jonathan Bade
Chief Financial Officer,
Standard Bank of South Africa,
5 Simmonds Street, Johannesburg,
South Africa. 2000.

Hello My Good Friend,

I am Dr. Jonathan Bade the Chief Financial Officer of Standard Bank Of South Africa. I am writing to you about a business proposal that will be of an immense mutual benefit to both of us. In my department, I discovered a sum of S$27,900,000.00 United States Dollars Only (Twenty Seven Million Nine Hundred Thousand United States Dollars only) in an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jewish Mexican who was a victim of a helicopter crash on January 10th 2010, resulting to his death and his family members. Mr. Moises Saba Masri was 47-years-old. Also in the chopper at the time of the crash was his wife, their son Avraham (Albert) his daughter-in-law. The pilot was also dead.

You can get more information’s as regards to the crash and the death of our late customer Mr. Moises Saba Masri on the website address: Mexico: Jewish tycoon killed in helicopter crash :

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that.

I personally have been unsuccessful in locating the relatives.I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at $27,900,000.00 (Twenty Seven Million Nine Hundred Thousand United States Dollars Only) can be paid to you. This will be disbursed or shared in these percentages,0% to me and 40% to you. If you wish to render your selfless service but very rewarding, please provide me with the following information, as we have seven (7) days to run it through:

1.Your Full Name:
2. Your Direct Mobile Number:
3. Your Home Address:
4. Your Occupation:
5. Your Nationality:
6. Your Sex/Age:

Upon your confirmation of this message and indicating your interest, I will forward your details to the Attorney to enable him open communication with you and secured all the necessary legal documents that will back up and legalize them in the court here to prove you as the legitimate beneficiary of the funds. All I require now is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Upon your response, I will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting via my office Email Address:
—standardbank755@yahoo.co.za

Thanking you in anticipation for a favorable reply.

Best Regards,
Dr. Jonathan Bade
Chief Financial Officer,
Standard Bank of South Africa.

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