mutual transaction – Brendinghat

Mrs. Nancy William Waiting anxiously for your positive response

From: "Mrs. Nancy William" <nancywilliam717@yahoo.co.uk> Reply: nancywilliam717@gmail.com Date: Wed, 24 Jun 2020 12:41:35 +0000 (UTC) Subject: Waiting anxiously for your positive response,

Good Day,

Sorry to invade your privacy i am Mrs. Nancy William, the General Manager in charge of auditing and accounting unit foreign remittance department, i got your contact email address from your country email directory and decided to contact you for this mutual transaction based on trust, i wish to seek your assistance in the transfer of the sum of US$ 4.7 Million into your foreign bank account a German national deposited this money in a fixed deposit account in our bank, six years ago, the length of time for the maturity of the fixed deposit was five years, which expired towards the ending of last year.

Mr. Peter Foster, who was the beneficiary died of Coronavirus (COVID-19) and he left no one for the claim all the effort made so far to contact his relative was in vain i decided to presented you as the benefit next of kin to Mr. Peter Foster to enable our bank transfer the money to you as the legitimate next of kin at the end of the transaction i will give you 15% of the total money. it is 100% risk free but should be kept secret and confidential due to my sensitive position in the office.

Every document related to this money will change to your name, i will give you more details about this transaction when i receive your response.

Yours In-Service,
Mrs. Nancy William,
General Manager In-Charge, (CIB),

Michael Pierce Mutual Transaction

From: Michael Pierce <mcpierce11@gmail.com> Date: Mon, 20 Apr 2020 19:25:17 -0700 Subject: Mutual Transaction

I hope my letter meets you in good health. My name is Michael P. Boateng. I
am the Regional manager of First Atlantic Bank Ghana Limited, Takoradi
in Western
region of Ghana . I'd like to work with you provided you'll not betray my
confidence.
I am a man of peace, married with three lovely kids. I have packaged a
transaction that will be of immense benefit to us. As the Regional manager
of the Bank, it is my duty to send in a financial report to my Head Office
in the capital city, Accra , at the end of each business year. In the
course of last year business report I discovered that my branch in Takoradi
made One Million, Six hundred & eighty thousand United States dollars
$1,680.000.00 which my Head Office is not aware of and will never be aware
of.
I have placed this funds on Escrow Call Account without any beneficiary
for safe transfer execution. As an Officer of this bank I can't be
directly connected to this money so my aim of contacting you is to assist
me receive this money in your bank account and get 30% of the total funds
as commission. There are practically no risk involved, it will be a bank to
bank transfer, all I need from you is to stand claim as the original
depositor who made the deposit with my branch so that my head office in
Accra can order the transfer to your designated bank account.
If you accept to work with me, I will appreciate it very much and i will
provide you with all the details. Thank you in advance and May God bless
you and your family. I will provide you with all the necessary documents
for this transaction. Furnish me with your contact phone number and i will
be glad to give you a call over this subject.
Best Regards,
Michael P. Boateng

Peter Guie

From: Peter Guie <ppguie44@vera.com.uy> Date: Fri, 24 May 2019 02:59:37 -0300 (UYT) Subject:

Hello i mail to know if we can make a mutual transaction together that we both are going to benefit on it?

Peter Guie

From: Peter Guie <pguie1952@vera.com.uy> Reply: Peter Guie <peter_guie@mail.com> Date: Mon, 13 May 2019 20:59:00 -0300 (UYT) Subject:

Hello i mail to know if we can make a mutual transaction together that we both are going to benefit on it?
Peter

Miss Mary Adams Miss Mary Adams

From: Miss Mary Adams <holger.breit@yahoo.com> Reply: Miss Mary Adams <missmry.adams1@yahoo.com> Date: Mon, 26 Nov 2018 13:04:00 +0000 (UTC) Subject: Miss Mary Adams

Dearest one

I got your contact information through this site,and i decided to contact you,hoping that by the grace of God you will successfully assist me out from my situation after my seven days and fasting over seeking for an guardians. I am Miss Mary Adams, (23 years old) the only daughter of (late chief Steven Zuma Adams) who was a famous and wealthy cocoa merchant based in Abidjan, the economic capital of ivory coast. i am seeking for your urgent attention to help me transfer the sum of (10,000,000.00) ten million united state dollar into your nominated bank account oversea as an investments purposes, such as real estates managements and stock markets. The fund was deposited in fixed suspense account. please i am willing to offer you 20% out of this my total fund as your commission for your urgent assistance to me.
please kindly write immediately for more important details concerning this my mutual transaction,Please contact my email for more details.( missmry.adams1@yahoo.com )
Yours
Faithfully.

Miss Mary Adams

Miss Mary Adams Miss Mary Adams

From: Miss Mary Adams <mry.adams1@gmail.com> Reply: Miss Mary Adams <mryads9@yahoo.com> Date: Sat, 7 Jul 2018 11:27:57 +0000 (UTC) Subject: Miss Mary Adams

Dearest one

Miss Mary Adams

Ralph Charlesl Re: Business of 125 kilograms of gold 22k

From: "Ralph Charlesl" <bd1@allegisgloba.com> Reply: ralphch63@ist-allein.info Date: Mon, 26 Mar 2018 16:26:35 -0700 Subject: Re: Business of 125 kilograms of gold 22k

Dear Sir/Madam

Compliments of the season.I got your contact through trade and commercial services in my country.I am the C.E.O of IVOIRES SECURITY company.Our major function is to secure and safeguard precious materials,provide security services to strategic and multinational companies. We some times provide financial services,you can have full details from our website.

During the political insurrection in Cote d Ivoire, three years ago,the country witnessed the worst political crisis since after independence from France in 1960.After the political impasse,my company was forced to send out secular to all clients that deposited precious items with us.Many came forward and identified themselves,some went further to re-new their contracts with us.

The company noticed after three years that one high profile customer was assassinated alongside his whole family by the rebels.We could not trace any close relation of the deceased. We recently opened his consignment and witnessed 125 kilograms of gold 22k.All documents are intact,we need a foreigner that will play the role of a business partner to the deceased.The beneficiary name will be immediately changed to reflect yours if we come to agree on a precise business term.

If you are interested to assist in the above mutual transaction,get backto me by mail and we shall book a rendezvous to meet for a face to face meeting.
Eschew all fears and muster courage and assist in this deal.Please indicate your interest by responding swiftly to this mail through…. ralphch63@ist-allein.info
Thanks
Ralph Charles.

andrewbalfour Attention: Beneficiary

From: andrewbalfour <andrewbalfour3232@gmail.com> Reply: andrewbalfour <andrewbalfour7743@yahoo.com> Date: Tue, 20 Mar 2018 01:44:14 +0000 (UTC) Subject: Attention: Beneficiary,

Hello,

How are you doing today, I hope you are in good health.

I am ANDREW BALFOUR, a financial consultant attached with a financial Institution here in the United Kingdom and I am contacting you to assist in a business transaction that relate to my late customer's account who died of cancer after years of struggling with the disease.

The details of my late client who shares same last name with you will be given to you in my next email; I will furnish you with all the necessary documentation as regards to this mutual transaction. Please endeavor to provide me with your FULL NAMES; CONTACT ADDRESS; PROFESSION; AGE and MOBILE PHONE in your reply

I urgently hope to get your response as soon as possible. PLEASE REPLY TO andrewbalfour7743@yahoo.com

Yours Sincerely

Andrew Balfour

………………………………………………..

…………………………………………………

Attn

I am interested in partnering with you, as I am seeking to diversify an estate portfolio into viable investment. This is about a docile liquid estate which we can both manage for our mutual benefit. I will be waiting for your response.

If you are willing to partner with me on this, please signal your interest through a return email with your FULL NAME; CONTACT ADDRESS; PROFESSION; AGE and MOBILE PHONE to andrewbalfour7743@yahoo.com

I look forward to your timely response

Sincerely Yours,

Andrew Balfour

andrewbalfour7743@yahoo.com

Mr. Benjamin Agyei Ahulu Very Urgent Please

From: "Mr. Benjamin Agyei Ahulu" <mrbenjaminagyyie@gmail.com> Date: Wed, 15 Nov 2017 16:33:15 +0000 Subject: Very Urgent Please

—
From Mr. Benjamin Agyei Ahulu
Barclays Bank of Ghana
Barclays House J.E Atta-Mills High Street Accra
Greater Accra Region
P.O Box GP2949
Tel: +(233)-237-853-886

I am contacting you base on trust and confidentiality. I hope this mail
meets you in good manner.My name is Mr. Benjamin Agyei Ahulu; I am the head
of financial control in Barclay's Bank of Ghana. I am 47 years of age and
married with 2 lovely kids. It may interest you to hear
that I am a man of PEACE and INTEGRITY; I only hope we can assist each
other,I have packaged a financial transaction that will benefit you and
I.As the head of financial control in "Barclay's Bank of Ghana, It is my
duty to send a financial report to our head office at the end of each
annual general meeting.During our second quarter annual general meeting
which ended 2 weeks ago,

I discovered that my branch in which I am the head of financial control
made an excess profits amount of "Four Million and Eight Hundred Thousand
united States Dollars [US$4,800,000.00] which my head office are not aware
of and will never be aware of.

I have since placed the funds in what we called "Escrow Suspense Account
without any beneficiary; As the head of financial control in this bank, I
can not be directly connected to this money, this is why I am contacting
you for you to assist me so that you will receive the money in your bank
account as the beneficiary for us to share, The funds will be shared 50%
for you and 50% for me. This excess profits amount is due to the over
contract payments that has been carried out here in my branch since last
year.

All I need from you is to work with me, I will put you as the right
depositor/ beneficiary of the funds, who made the deposit in my branch so
that my bank head office can make the transfer into your designated bank
account. I will furnish you with more detailed steps to proceed on this
mutual transaction.I assured you 100% that we can get the funds transfer
successfully if you can follow my instruction and direction, hence I am
here to make sure that everything works out successfully. I will act as
your account officer here in the bank to support the claim in every steps.
I am looking forward to hear from you soonest you read this so that I can
send you more details! Please send your reply to my private
email:mrbenjaminagyyie@gmail.com

Best Regards,

From Mr. Benjamin Agyei Ahulu
Barclays Bank of Ghana
Barclays House J.E Atta-Mills High Street Accra
Greater Accra Region
P.O Box GP2949
Tel: +(233)-237-853-886
Email/ mrbenjaminagyyie@gmail.com

frank ryan

From: frank ryan <frankryan1000@gmail.com> Date: Wed, 26 Jul 2017 10:20:26 -0700 Subject:

—

Hello dear,

I am using this medium to notify you of a mutual transaction that entails
the transfer of $21.5 Million (Twenty-one Million, Five Hundred Thousand
United States
Dollars) in my bank in China to you as the beneficiary. This transaction
will be done 100% risk free being the financial officer of the deceased
customer.

Please contact on banking email below for any question and further
clarification.

Best regards,
Email: i <sangchin198@yahoo.com.hk>nfo@santandergroups.org