From: "Mohamed Abdul"<test@sonalibank.com.bd>
Dear friend
Reply: mohamedabdulahmed1941@gmail.com
Date: Wed, 09 Aug 2023 08:42:02 -0700
Subject: Good Morning
my name is Mohamed Abdul please send me your what-sap number for easy
communication i have millions of dollars to invest
thanks
Mohamed Abdul
Tag: my name is
Mr Kingsley Uba Re: My Notice..Code 08 2023
From: "Mr Kingsley Uba"<drki.uba1@mail.com>
Reply: <drki.uba1@gmail.com>
Date: Tue, 8 Aug 2023 04:11:12 -0700
Subject: Re: My Notice..Code[08/2023] !!!
_ Attention: Beneficiary,_
_ _
_My name is Mr Kingsley Uba. I work with the First City Monument
Bank, (FCMB) here in Nigeria. With reference to your entitlement fund
and inline with the CHANGE OF BENEFICARY’S APPLICATION, signed by Mrs.
Glenda F. Ward with your purported authorization. This issue has been
carefully examined and we have declined Mrs. Ward’s application as the
application lacks regular signature. But Did you ever instruct Mrs
Glenda F. Ward to claim your fund worth US$7.000.000? Below is the
bank account information provided by Mrs Glenda F. Ward saying that
you authorized her to claim your fund that you are terminally ill._
_ _
_Bank of America_
_Benf: N Micheal Igboalisi_
_ACCT: 586025513245_
_Routing: 111000025_
_Bank Address 9711 Bissonnet St. Houston, Tx 77036_
_ _
_If you had not authorized the change of your bank account in respect
to your outstanding entitlement Payment, therefore notify me
immediately as the notification / declaration was supported with a
sworn affidavit from Lagos high court ref: ilk /jj/202/k2015, dated
21th July 2023 and signed by Mrs. Glenda Ward who claim and stated
in the sworn declaration that you authorized her to claim the said
fund on your behalf to a different bank account in the U.S.A as stated
above because you were terminally ill and the Doctor who is incharge
of your case stated that you will not stay more than one Month before
passing away._
_ _
_This development has caused lots of discrepancies in your payment
file that is why we had to suspend your payment and prompted to
contact you directly before re-validating your payment. You can be
rest assured that I will do everything within my capacity to
successfully actualize the quick transfer of your fund to any of your
nominated bank account._
_ _
_Kindly get back to me as soon as possible so that I will direct you
on what to do._
_ _
_Sincerely Yours_
_Mr Kingsley Uba._
_First City Monument Bank,(FCMB) Nigeria. _
_Email:(drki.uba1@gmail.com)_
_Tel: +2348107629115. _
Maria Cristina McCann Purchase Order Agriman Australia urgent
From: Maria Cristina McCann <akamatsu@5969.jp>
Reply: ap@klthnyc.com
Date: 07 Aug 2023 11:11:02 -0700
Subject: Purchase Order (Agriman Australia) urgent
Dear Nigel
Good day,
My name is Maria Cristina McCann from Agriman Limited. I visited your
factory last year.
We are ready to place orders for the items as discussed. The
specifications are listed in the Purchase Order attached
Please make an invoice for 40ft container CIF Port of Fremantle
(Perth) Australia.
Your urgent reply will be much appreciated.
Maria Cristina McCann
Purchasing Manager
Agriman Limited
ap@klthnyc.com
Level 7, BGC Centre
28 The Esplanade
Perth, Western Australia 6000
Tel: +61 8 9421 2107
Fax: +61 8 9421 2100
P PLEASE CONSIDER THE ENVIRONMENT BEFORE PRINTING THIS EMAIL
_ The information transmitted is intended only for and may contain
confidential and/or privileged material. Any review, retransmission,
dissemination or other use of, or taking of any action in reliance
upon this information by persons or entities other than the intended
recipient is prohibited. If you received this in Spam, please kindly
move it to inbox._
——Please consider the environment before printing this e-mail.
Ms. Soomi Ro UPDATE ME
From: "Ms. Soomi Ro" <markf3697@gmail.com>
—
Reply: soomiro63@gmail.com
Date: Mon, 7 Aug 2023 10:15:07 -0700
Subject: UPDATE ME
My Dear Sir ,
I am aware of the unsafe nature of the internet but I want us to
establish an investment in your Country together as a partnership.
Permit me, My Name is Ms. Soomi Ro,Senior Staff with United Nation
Japan.If you will remember.
I am searching for a foreign partner who will partner with me in the
completion of a Multi-million Dollar contract transaction. This
transaction has to do with UN Contract supply & project community
development and it’s 100% risk free.
I look forward to doing good business with you. my email id soomiro63@gmail.com
Warmest Regards,
Ms. Soomi Ro
Chief of Service, Procurement Division
Paul Benson Good Day:dearest
From: Paul Benson <attpaul.benson@gmail.com>
Dearest one in the Lord
Date: Mon, 7 Aug 2023 02:27:35 -1200
Subject: Good Day:dearest
It is my pleasure to write to you after considering your profile My
name is Mrs. Martha D. Freeman a nationality of the United States of
America. I am married to MR. MARTINS FREEMAN who worked with Kuwait
Petroleum Corporation in the United Kingdom for nine years before he
died in the year 2014. We were married for eleven years without a
child; he died after a brief illness that lasted for only four days.
Before his death we were both born again Christians.
When my late husband was alive we deposited the sum of $18.5 million
(Eighteen Million Five Hundred Thousand U.S. Dollars) with a BANK in
London Presently, this money is still with the BANK. Recently, my
Doctor told me that I would not last for the next one or two months
due to a long time cancer problem. Though what disturbs me most is my
stroke. Having known my condition I decided to donate this fund to
church or better still a Christian individual that will utilize this
money the way I am going to instruct herein. I want you to use this
fund for churches, orphanages, Research centers and widows propagating
to the word of God and to ensure that the house of God is maintained.
The Bible made us understand that blessed is the hand that give. I
took this bold decision because I don’t have any child that will
inherit this money and my husband’s relatives are not Christians and I
don’t want my family hard earned money to be misused by unbelievers. I
don’t want a situation where this money will be used in an ungodly
manner. Hence the reason for taking this bold decision.
I am not afraid of death hence I know where I am going. I know that I
am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the
lord will fight my case and I shall hold my peace. With God all things
are possible.
As soon as I receive your reply I shall detail you more and I will
give the contact of the BANK as soon as I am sure that you will do the
will of God. I will also issue you a letter of authority that will
empower you as the new beneficiary of this Fund. I want you to always
pray for me because the lord is my Shepherd. My happiness is that I
lived the life of a worthy Christian.
Whoever that wants to serve the Lord must serve him in spirit and
truth. Please always be prayerful all through your life. Any delay in
your reply will give me room in sourcing for a church or Christian
individual for this same purpose. Please assure me that you will act
accordingly as I stated here.
Hoping to hear from you soon.
Remain blessed in the name of the Lord.
Yours-in-Christ,
Mrs. Martha Freeman
Info Hello
From: Info<<info.bc@biz.org.>>
Good Day,
Reply: buntingcomformr6@gmail.com
Date: Mon, 07 Aug 2023 03:48:22 -0700
Subject: Hello
To begin, allow me to introduce myself. My name is Mr. Comfort
Bunting, and I work as a Group Supply Chain Manager/Procurement
Category Manager for The Petroleum Oil and Gas Corporation of South
Africa (PetroSA). The Petroleum Oil and Gas Corporation of South
Africa (PetroSA), is a wholly state-owned company of the Government of
South Africa and registered as a commercial entity under the South
African law. It is a subsidiary of CEF SOC Limited (CEF).
For a period of (TWELVE MONTHS), my company is interested in acquiring
crude oil from the United Arab Emirates in quantities of up to (EIGHT
HUNDRED THOUSAND BARRELS PER MONTH).
If you are asking why I need you to carry out this strategy, it is
because it is against my company’s operating ethics for an employee
to profit personally from the company business activities. As a
result, I will need to collaborate with someone capable and
trustworthy who is not in my personal circle in order to keep my
involvement private and also note that You do not need to go to the
UAE in order to conduct the transaction. You can conduct it from the
comfort of your home as long as you have a computer and printer to
print and fill forms for the application. The project will not prevent
you from doing your normal jobs or business, but it will generate some
extra income into your folds.
So, my proposal to you is that we work together to create a middleman
structure, with you as the front man and me operating behind the
scenes.
I have relevant contacts within the upper echelon of the United Arab
Emirates for granting crude oil export licenses to any company or
individual I present for this venture.
This is a fantastic opportunity for us to establish ourselves as
global oil industry leaders. Only after getting your response and
confirmation of your interest will I provide full details.
Regards,
Mr. Comfort Bunting
Group Supply Chain Manager
Petroleum Oil and Gas Corporation of South Africa (PetroSA).
Telephone: +27810065603
Kelvin Williams Re: Investment Business opportunity
From: Kelvin Williams <kelvin.williams@tone.investment.com>
Hello, I hope this message finds you well, My Name is Kelvin
Reply: Kelvin Williams <agentkelvinwilliams8@gmail.com>
Date: 05 Aug 2023 04:38:02 -0700
Subject: Re: Investment/Business opportunity
Williams I am an Agent/marketer, I work for few companies as an
agent or marketer, Well Leonid Mikhelson is a Russian born
billionaire, born 11 August 1955) is a Russian-Israeli
Billionaire businessman, CEO, chairman and major shareholder of
the Russian gas company Novatek.
After the collapse of the Soviet Union, Mikhelson obtained a
stake in a privatized pipeline construction company out of which
he formed Novatek. He is a business partner of Russian
billionaire Gennady Timchenko, According to Bloomberg
Billionaires Index, he had a net worth of US$28.8 billion, as of
August 2022, making him the 44th richest person in the world and
the second richest in Russia.
Due to the Sanctions the Russians government are getting all over
the world because of the Vladimir Putin War going on against
Ukrainians, the top billionaires from Russia are losing their
investments, properties and money in different countries, Leonid
Mikhelson have an account with a Switzerland bank and just before
he loses the $285,000,000 he is looking for an investment company
or developer to invest the money in, it’s too risky to leave the
money over there before the Switzerland government finds out the
funds belongs to a Russian, the world hate Russians now because
of the war, Which is not Leonid Mikhelson’s fault even though he
is secretly against the war.
I will connect you to his personal assistant if you are
interested in this opportunity.
Business Procedures.
The deal will be sealed either by face to face meeting with him
or by Skype video call before the funds will be transferred.
My responsibility is to provide an enabling environment and
comprehensive wealth management services for a successful
closing, connecting business owners and investors.
I am waiting for your response so that we can move forward as
soon as possible.
Best regards,
Kelvin Williams
Agent/Marketer
Gold Home Gold Mining
From: "Gold Home"<goldhomesconsult@gmail.com>
Greetings
Reply: <goldhomeconsult@gmail.com>
Date: Fri, 4 Aug 2023 15:00:21 -0700
Subject: Gold Mining
My name is Giuseppe Montanaro, Chairman CEO GoldHomes Ltd in Toronto
Canada; I worked in Ghana West Africa with business partner for over
12years in Gold mining industry in Ghana, we both had Gold worth
$5Billion secretly kept on his name in a security vault in Ghana. I
am aware that this letter has come to you as a surprise, as we have
not met before or handle any Business dealings in the past.
I got your contact information through our business list in canada
after looking for the family members of my deceased Partner in Gold
mining, he died a few years ago of covid and I have made several
inquiries to find any of his immediate relatives who can assist in
claiming the boxes of Gold on our behalf, with no success. I tracked
his last name in a database in Canada to
see if I could find any of his immediate family members and discovered
you bear same last name.
Nevertheless, I had contacted you with genuine intentions. I had
contacted the security vault where our Gold was kept but they have
refused me access until any of his immediate family comes with proofs
to claim the boxes of Gold.
After I had successfully found you, I would like to seek your
assistance in repatriating of the boxes from Ghana to either Canada or
anywhere using your name as the next of kin to the beneficiary to this
unclaimed Gold boxes.
There is no risk involved; no litigation, as I have worked out all
modalities to complete the process successfully through diplomatic
channels. I shall use the services of a notary in Ghana for the
purpose of procuring the next of kin certificate and relevant
documents that would be used in shipping the boxes out from Ghana.
When I hear from you, I would bring you into a detailed, picture and
description of the claim. I would also provide you with A copy of my
identification, proof of my address in Canada and full registration
details of my company in Canada so you can verify and to assured you
the legality of this settlement and that its100% risk free. Thank you
very much for your prompt attention And I ask for your utmost privacy
in this matter.
Please kindly get back to me…..goldhomesconsult@gmail.com
if you are willing or unwilling to Collaborate with me.
Kindest Regards,
Mr. Giuseppe Montanaro,
Chairman Ceo GoldHomes Canada.
William J Feehan Jr Dearest one
From: "William J Feehan Jr"<capttonymarshall@gmail.com>
Reply: <williamsfeehanjr@yahoo.com>
Date: Thu, 3 Aug 2023 11:11:30 -0700
Subject: Dearest one,
Dearest one,
I am in need of your assistance but I do not know how trustworthy ou
are I want to make a donation to the poor and needy through you. My
name is William J Feehan Jr and I am an American citizen, I live
in London Right now, I am in the hospital, I have been undergoing
treatment for esophageal cancer.
I have since lost my ability to talk and my Doctors have told me that
I have only a few months to live and I am very much worried about my
ealth condition which is getting bad day by day. But I know that my
redeemer he is a merciful God and he can decide to keep me longer
than expected.
Before I became ill, I kept US$ 5.5 Million in a long-term deposit
ccount in a finance company in London which I wanted to invest into
long term business venture. Now that it has become obviously clear
that I will not survive this cancer sickness, it is really unfortunate
that I have to end my life so short.
However, I have decided that I must give my wealth to the poor and
needy just for assistance. if you can be trusted, I will like to leave
the funds under your care so that you can utilize it by taking care of
those in dare need of help. Mostly, ifyou can donate to motherless,
widows, less privileged and COVID -19 Patient,I will highly appreciate
it.
Please, kindly reply to me urgently with your full name and address,
cupation, religion, including your direct telephone number so that I
can give you more information.
I will continue to pray about it until I hear from you. Legal
documents relating to the deposit of the funds in London will also be
made available to you. Until I hear from you,may the Almighty God
continue to bless you and give you the wisdom on how to utilize the
funds when finally released to you.
Yours sincerely,
William J Feehan Jr
EMEKA OSAKWE PARTNERSHIP
From: EMEKA OSAKWE <talkword6@gmail.com>
—
Reply: nnkgfs05@gmail.com
Date: Tue, 1 Aug 2023 20:11:59 +0100
Subject: PARTNERSHIP
Attn: Friend,
My good friend I have a business to partner with you, I got your
contact information from (BUSINESS DIRECTORY) where I read about your
impeccable capability in business world. I am so fascinated and
willing to partner with you once you can assure me of confidentiality
and safety strictly adherent to my instructions. My name is Emeka O.
Osakwe, the only son of late Senator Patrick Osakwe who died sometime
ago. My late father has the Sum of US$5,000.000.00 with the Fiduciary
Agency for safe keeping, I need to front you to retrieve the funds. I
will furnish you with more information once I get your consent. In
this transaction you are simply not going to make expenses, perhaps
you will only receive the fund through a secure medium batch by batch
and you are entitle to 10% of the total sum at the end.
If you’re interested don’t forget to furnish me with all your
information as they are itemized herein below.
1. Your Full Legal Names
2. Occupation and The Position Occupied
3. Resident/Office Address
4. Copy of Int’l Passport/Driver License
5. Personal Phone Number
6. Receiving Bank Detail
Thank you I looking forward to hear from you.
Your Faithfully
Emeka O. Osakwe.
Global Trader Company Info 1
From: "Global Trader Company"<info@kuriau.edu.bd>
My name is , Mrs Rita Potter Rogers we need a Company Representative in your city location, you can work online or at home and get good payment, contact us if interested on this Email: potterroger11@gmail.com
Reply: <potterroger11@gmail.com>
Date: Tue, 1 Aug 2023 19:04:56 +0100
Subject: Info 1
Your winning reference number is ZKHRG45K.
From: <Chris Hohn>
Hello,
Reply: anthonyhohnc@gmail.com
Date: Sat, 29 Jul 2023 10:49:07 -0700
Subject: Your winning reference number is ZKHRG45K.
My name is Sir Christopher Anthony Hohn born in October 1966. I’m a British billionaire hedge fund manager and philanthropist. As of 2014, I had given over $4.5 billion to the Children’s investment fund foundation, Churches, organizations, and orphanage homes. In April 2020, I made a £2.4 million donation to purchase around 100 SAMBA II machines to test for COVID-19. And in the year 2022, I decided to give away £2,500,000.00 to the individual, who must have received this message. If you must have received this message, know that your email address is among the lucky winners of my £2,500,000.00 mega draw and your winning Reference number is ZKHRG45K. If you are interested in this donation, please contact me via: chrishohn77@hotmail.com for more information.
You can also find more about me at: <Link to Wikipedia article>
Warm Regard
Hedge funds-Manager
Sir Christopher Anthony Hohn
—
www.avast.com
Mr. Mele Kolo Kyari Chief Executive NNPC Member RE: PROFITABLE BUSINESS INVESTMENT:
From: "Mr. Mele Kolo Kyari Chief Executive, NNPC (Member)"<test@inetcontrol.net>
Corporate Headquarters
Reply: <NNPCGodwinOkonkwoMgr@hotmail.com>
Date: Fri, 28 Jul 2023 01:38:39 +0200
Subject: RE: PROFITABLE BUSINESS INVESTMENT:
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
FINANCE AND ACCOUNTS PROFITABLE BUSINESS INVESTMENT U$D400 MILLION
Attn: president/ceo
After Due deliberation with my colleagues Abdul Malik Aminu (GM, GGA, F&A Acting GGM, Accounts) Nigeria National Petroleum Corporation (NNPC), I decided to forward to you this Profitable Business Investment of U$D400 Million. We want a reliable person who can assist us to Receive this (U$D400 Million only) for Investment in your country. President Muhammad Bihari has appointed Godwin Okonkwo Mgr Planning Brass LNG GM, GM, Grp. Gen Acct the Nigeria National Petroleum Corporation (nnpc) and have also advised him to pay off all the nnpc contractors owned by Nigeria National Petroleum Corporation (NNPC).
This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. We are left with the balance of $400,000,000.00 only as the over invoiced amount which we have deliberately over estimated for our own use but under the protocol division, civil servants are forbidden to operate or own foreign accounts. We have agreed to share the money as follows:
1. 30% For You as the (Account owner)
2. 60% for me and My Colleagues
3. 10% for any expenses that we Might Encore during the Cause of this Transfer.
As you may want to know and to make you less curious, I got your address from our reputable chamber of commerce & industry in your country’s embassy here in Nigeria. My name is Godwin Okonkwo Mgr. Planning Acct of the Nigerian National Petroleum Corporation (nnpc).this transaction is 100% risk free hence the business was carefully planned before it was executed and we the NNPC. officials involved in this deal as we have put many years in service to our ministry, we have been exercising patience for this opportunity for so long, and to most of us this is a lifetime opportunity we cannot afford to miss.
To get this fund paid into your account, we have to present you as an international business outfit and consequent upon indication of your interest to fully assist us in this transaction; you will be required to finish us with the following.
1. Your Bank Name Address Phone and Fax.
2. Your Bank Account Number/ Swift Code and Routing Number (if any).
3. Your Private Phone and Fax Number for Easy Communication.
4. Your Full Name and Address.
This information will enable us to seek approval of the fund from the concerned quarters within 14 banking days and the Nigeria national petroleum corporation (NNPC) payment information data will be send to you for completion. All this will only take us about 30 working days to transfer this fund into your account from the day we receive your information. Let confidentiality, honesty and trust be our watchword throughout this transaction.
Your prompt reply will be highly appreciated.
Best Regards.
Godwin Okonkwo (Mgr Planning Brass LNG GM, GM, Grp. Gen Acct)
NEIL WAUDBY KINDLY RESPOND PLEASE
From: NEIL WAUDBY <ecofundmonitor@gmail.com>
Dear friend
Reply: wdbyneil@yahoo.com
Date: Thu, 27 Jul 2023 12:47:14 +0100
Subject: KINDLY RESPOND PLEASE
It is a fact that we have not met before neither have we had any
previous business dealings, but I strongly believe that with
understanding and trust we can have a successful business
relationship.
How are you and your family today? my name is Mr. Neil Waudby, Audit
and account manager Access Bank PLC headquarters,Lagos . Before us is
a great opportunity. Described here-under for our mutual benefit and
hope you will understand the nature of the transaction and keep it a
top secret. .On June 6, 2012 , My client; Mr.Yu Wang,was killed in
Airplane crash .The crashed Dana air line had reg. Mark.5N-RAM.
After going through his file in our bank, I discovered that he left
the sum of US $22,000,000 USD (TWENTY TWO MILLION UNITED STATES
DOLLARS) without specifying any beneficiary in his file as next of
kin. The fund in question can only be released to specified next of
Kin to Late Mr. Yu Wang
Now this money is unclaimed fund; this is where i require assistance
and seek your consent to present you as the next of kin Bonafide
Beneficiary to the deceased so that the proceeds of this account
valued at 22.Million United States Dollars will be transfer to your
account,which we will share in these percentages ratio;70% for me and
30% to you and I assured you that this transaction will be execute
under a legitimate arrangement that will protect you and me from any
breach of the law both in your country and here,the money will never
be traced to your account, or anybody’s account once the transfer is
made.
Upon consideration and acceptance of this offer, Kindly get back to me
at your most early convenience so that I Can Brief you on the next
line of action how we can proceed to transfer this fund to your
account immediately If there is anything that is not clear here kindly
call my attention to it for further clarification.
Kindly view the site of the plane crash,
<Suspicious hyperlink> … ed-bodies/
Yours Sincerely
Neil Waudby
Hannah Brantr Order Inquiry
From: "Hannah Brantr" <hannahbrant@al-khairy.com>
Good day,
Date: 26 Jul 2023 06:59:00 +0000
Subject: Order Inquiry
My name is Hannah Brant, head of the purchasing department at Al
Khairy.
After lots of research from our research department, we concluded
that you are a reliable source to import from Asia, I will need
you to verify some information for me, which is as below:
1. Do you accept part payment (50%–60%) to start a business
purchase?
2. Can you deliver to the Kingdom of Saudi Arabia within 4–8
weeks of the initial payment?
3. How many quantities can you deliver within that period.
I wish to hear from you as soon as possible. This is an urgent
project in our hands, and we wish to start soon.
Thanks
Best Regards
Hannah
Purchasing Dept.
dingamosungo2@gmail.com REPLY TO gilbert.mbowenih@gmail.com
From: "dingamosungo2@gmail.com" <dingamosungo2@gmail.com>
My name is Gilbert A. Mboweni, an investment Portfolio manager, We
Reply: dingamosungo2@gmail.com
Date: Tue, 25 Jul 2023 05:45:28 +0100
Subject: REPLY TO gilbert.mbowenih@gmail.com
represent the interests of very wealthy individuals/consortium mainly from
East and North Africa and Asia seeking individuals & corporate bodies with
Financial Management know-hows on portfolio/fund management and investment
strategies, ranging thru several fields and area of specialization. We
tailor solutions specific to our clients’ needs, In addition, we present
bespoke investment strategies to our clients and represent their interests.
We would often set up SPV mechanism to facilitate international trade and
investments, Free movement of cash funds via the traditional orthodox means
as I choose to work with the best set of companies and financial
institutions.
The scope of my obligation is to create and fund investments opportunity,
Thus, If you have the required management skills, credible and viable
ongoing projects, existing business that requires expansions on any level,
we would be delighted to channel most of the funds into a solid investment
opportunity that you would present. Further details shall be discussed on
hearing back from you on the terms of the agreement. A certain percentage
of the funds shall be allotted to you for your kind co-operation and
assistance, while the remaining will be for safekeeping and investment
purposes for my client.
Due to the sensitivity of the position they hold in their country and the
unstable environment politically, they would prefer to channel/move the
majority of accessible funds into more stable economies and developing
nations for safe keeping. Once we are convinced on your capacity to handle
these assets, we will then provide you with all necessary information
including the unmentioned amount involved and establish a communication
channel between you and the broker responsible for funds disbursement.
For more information drawing a brief introduction of yourself and business
operations to enable us to revert and act accordingly.
Please contact me as soon as possible with the following details:
Full Name:
Full Address:
Tel/cell numbers:
Occupation:
Sincerely yours,
Gilbert Mboweni
REPLY TO gilbert.mbowenih@gmail.com
For: Allied Investment & consulting Services
Kathy Fletchers Order Inquiry
From: "Kathy Fletchers" <mail@814sand.com>
Good day,
Date: 25 Jul 2023 01:44:20 +0000
Subject: Order Inquiry
My name is Kathy Fletchers, head of the purchasing department at
814-SAND.
After lots of research from our research department, we concluded
that you are a reliable source to import from, I will need you to
verify some information for me, which is as below:
1. Do you accept part payment (50%–60%) to start a business
purchase?
2. Can you deliver to the United States of America within 4–8
weeks of the initial payment?
3. How many quantities can you deliver within that period.
I wish to hear from you as soon as possible. This is an urgent
project in our hands, and we wish to start soon.
Thanks
Best Regards
Kathy
Purchasing Dept.
yura Hello
From: yura <yuranechyporenko61@gmail.com>
Hello
Reply: yurac336@gmail.com
Date: Mon, 24 Jul 2023 14:39:49 +0100
Subject: Hello
My name is Yura Nechyporenko from Ukraine.
I am writing from where I have been taking refuge after the brutal war
in my country and murder of my parents by the Russian Soldiers.
Because of the war,My late father sold his Factory and deposited 7.5
Million Dollars in one the bank account in abroad
My late father could not invest this money before his sudden death by
the Russian Soldiers.
Please contact me for more details / yurac336@gmail.com
I need your urgent response as you read this mail.
Thank you for your understanding.
Yura
WANG FULI AWAITS REPLY
From: WANG FULI<invest08@fasilltdbros.com>
Reply: info@cwayinvt.com
Date: 24 Jul 2023 05:47:22 -0700
Subject: AWAITS REPLY
Greetings,
My name is Wang Fuli. I’m a private financier based in the U.K. I am
offering personal and corporate loans on a very favorable interest
rate. We can also work out a commission to individuals who direct
clients for financing.
If interested, kindly reply so that I can provide you with further
details and clarifications.
Wang Fuli
Paul Albert Donation to You
From: Paul Albert <albertinc99@gmail.com>
_Calvary Greetings to you in thy name of thy Lord._
Date: Sun, 23 Jul 2023 09:34:57 -0700
Subject: Donation to You
_
_
_My name is Mr Paul Albert, I’m a Senior Pastor at my church and also
a member of the World Health Organization ( W.H.O.)_
_
_
_During our praying section today the lord reveal we made some
donation to some churches,charity organization,needy and orphanage
homes._
_
_
_So according to the wish and will of thy lord I have decided to make
some donation through you or your ministry, I will be donation some
amount of money to you or your ministry.
If you want me to Go On, kindly email me your Full Name, Address ( Po
box not required) and Phone Number to make the Money order to and i
would forward it to my Associates to make the donation out to you
right away.
Kindly fill the following details :
Full Name :
Address :
City :
State :
Zip code :
Phone :
Note: I do not need a refund whatsoever, i am doing it out of my Will
as I was moved to helping you.
Do have a wonderful Sunday and i Hope to hear from You as soon as
Possible.
Thanks
Mr Sultan Johnson_
Moussa Ahmed LOAN OFFER.
From: Moussa Ahmed <moussaahmedma99@gmail.com>
Al-Thani Finance House
Date: Thu, 20 Jul 2023 12:31:55 -0700
Subject: LOAN OFFER.
13 Al Corniche Street, #900,
Zone Number 06, Off Salwa Road, Doha. Qatar.
Dear,
My name is Mr.Moussa AHMED, the chief financial officer Al-Thani
Finance House. We are independent financial advisors offering high
quality and independent financial services for Qatar and Bahrain
residents and expatriates living abroad. We aim to satisfy all of your
financial requirements to the highest possible standard.
We are offering corporate and personal loans at 3% interest rate for
the duration of 15 years.
We also pay 1.4% commission to brokers who introduce project owners
for finance or other opportunities, kindly keep me posted if you are
interested in more details.
Thanking you for your understanding and cooperation, while I look
forward to your kind and considerate response.
Regards,
Mr. MOUSSA AHMED.
G.M.D
Al Thani Finance House.
NEIL WAUDBY KINDLY RESPOND PLEASE
From: NEIL WAUDBY <neilwaudby8@gmail.com>
Dear friend
Reply: uchewilliam4law@aol.com
Date: Thu, 20 Jul 2023 13:34:05 +0100
Subject: KINDLY RESPOND PLEASE
It is a fact that we have not met before neither have we had any
previous business dealings, but I strongly believe that with
understanding and trust we can have a successful business
relationship.
How are you and your family today? my name is Mr. Neil Waudby, Audit
and account manager Access Bank PLC headquarters,Lagos . Before us is
a great opportunity. Described here-under for our mutual benefit and
hope you will understand the nature of the transaction and keep it a
top secret. .On June 6, 2012 , My client; Mr.Yu Wang, was killed in
Airplane crash .The crashed Dana air line had reg. Mark.5N-RAM.
After going through his file in our bank, I discovered that he left
the sum of US $22,000,000 USD (TWENTY TWO MILLION UNITED STATES
DOLLARS) without specifying any beneficiary in his file as next of
kin. The fund in question can only be released to specified next of
Kin to Late Mr. Yu Wang
Now this money is unclaimed fund; this is where i require assistance
and seek your consent to present you as the next of kin Bonafide
Beneficiary to the deceased so that the proceeds of this account
valued at 22.Million United States Dollars will be transfer to your
account,which we will share in these percentages ratio;70% for me and
30% to you and I assured you that this transaction will be executed
under a legitimate arrangement that will protect you and me from any
breach of the law both in your country and here,the money will never
be traced
to your account, or anybody’s account once the transfer is made.
Upon consideration and acceptance of this offer, Kindly get back to me
at your most early convenience so that I Can Brief you on the next
line of action how we can proceed to transfer this fund to your
account immediately
If there is anything that is not clear here kindly call my attention
to it for further clarification.
Kindly view the site of the plane crash,
<Suspicious hyperlink>
Yours Sincerely
Neil Waudby
abdu RE CAN WE TALK SEND ME YOUR WHAT-SAP NUMBER
From: abdu <info@notifcations-centar.ml>
Reply: <mohamedabdulahmed1941@gmail.com>
Date: Wed, 19 Jul 2023 09:04:30 -0700
Subject: RE CAN WE TALK SEND ME YOUR WHAT-SAP NUMBER
Dear
my name is mohamed abdul please send me your what-sap number for easy
communication i have millions of
dollars to invest
thanks
mohamed abdul
ttombs595 Dear Sir Madam
From: ttombs595@gmail.com
[Google Forms]
Reply: ttombs595@gmail.com
Date: Wed, 19 Jul 2023 15:08:29 +0000
Subject: Dear Sir/Madam,
—
Dear Sir/Madam,
Greetings to you.
My name is Mrs. Girdaladze Krummenacher, I have come across your name
and contact as I search the mail for a very good partner.
Briefly I will explain a business to you and if it would be to your
interest, then we can move ahead to effectively build this business
relationship.
I have inherited the sum of 5 million dollars from my late Husband.
The funds had been with a bank here in my country.
As a result of my old Age and some agreement clause, they could not
release the funds to me here locally.
In one occasion I went to the bank, a director of the bank called me
and explained to me that even if I want to transfer the funds out to
the account of a foreign partner, that it would take much time,
lawyers and many expenses. He explained to me that the rigors are so
much and most foreign partners might not be interested to involve in
such expenditure because of the fear of scam.
He advised me that, If I can get a foreign partner but instead of
transferring the funds to the account of the foreign partner, the bank
will offer an ATM card to my partner.
If you are interested to partner with me, please reach back to me
through for details and we can also discuss my investment plans.
The ATM card is a PREMIUM PLATINUM CARD and this would allow us to
make withdrawals of the fund in your country to the tune of
50,000-100,000 dollars per day.
He explained to me that the card is good and would be sent to the
contact of my foreign partner by DHL or FEDEX.
If you are interested to partner with me, please reach back to me
through for details and we can also discuss my investment plans.
In case if you have any further questions, please do not hesitate to
let me know. Krummenache@gmx.at
Kind Regards,
Mrs. Girdaladze Krummenacher
Vos coordonnées
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