From: Mr Dennis Koffii <dennis001kofi@yahoo.com>
Reply: Mr Dennis Koffii <dennis001kofi@live.com>
Date: Sat, 29 Feb 2020 07:15:11 +0000 (UTC)
Subject: from dennis
Dearly beloved,
My name is Dennis Koffil,I have fund to donate for the work of charity orphanage in your Country,contact me for more details if you can handle this sincerely.
My email is:(dennis001kofi@live.com).
Your Faithfully
Mr Dennis Koffil.
From: Monika Sojli <spakuta5@gmail.com>
Reply: mosojli@yahoo.com
Date: Fri, 28 Feb 2020 19:09:15 +0100
Subject: Private letter.
Hello.
I am pleased to solicit your sincere and urgent assistance over this
matter, My name is Mrs. Monika Sojli. I am arranging to come over to
your country with some large sum of money which i planned to invest
with your 100% assistance.
However, I do not know any investor in your country who I may trust to
handle the business for me as I am a foreigner and will likely travel
back to my country as soon as formal agreement is signed and the funds
invested in a viable business of your choice. Secondly, I want to know
what is required to bring in a large amount of money to your country ,
I have a reliable contact that can guarantee safety delivery to your
place. Could you please indicate your interest to work with me for
this purpose?
I want you to let me know the business you planned to invest the funds
and what i should be expecting for the period of 5 years. I am
prepared to give you 5% of the total sum before investment and 30% of
the profit realised for 5 years.
I will inform my attorney to prepare a memorandum of understanding
which we should sign on my arrival. I am in need of your response to
this arrangement to enable me find out the situation regarding the
amount someone can bring into the country although i dont think it is
going to be a problem because of my contacts.
Please get back to me as soon as possible for us to discuss further.
Respectfully,
Mrs. Monika Sojli.
From: Ayesha Gaddafi <malikrichard89@gmail.com>
Reply: ayesha30u@gmail.com
Date: Fri, 28 Feb 2020 02:59:01 -0800
Subject: Hello Dear, I Need Your Partnership.
Hello Dear,
I came across your e-mail contact prior a private search while in need of
your assistance. My name is Ayesha Gaddafi a single Mother and a Widow with
three Children. I am the only biological Daughter of late Libyan President
(Late Colonel Muammar Gaddafi).
I have an investment funds worth Twenty Seven Million Five Hundred Thousand
United State Dollar ($27,500,000.00 ) and i need an investment
Manager/Partner and because of the asylum status i will authorize you the
ownership of the funds, however, I am interested in you for investment
project assistance in your country, may be from there, we can build a
business relationship in the near future.
I am willing to negotiate investment/business profit sharing ratio with you
base on the future investment earning profits.
If you are willing to handle this project kindly reply urgent to enable me
provide you more information about the investment funds.
Therefore I advise you should forward your information to me as to enable
us proceed on the transaction immediately.
Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:
Your Urgent Reply Will Be Appreciated Please Reply me in my box:
ayesha30u@gmail.com
Best Regards
Ms. Ayesha Gaddafi
From: "Col. Hussein Harmush."<robot@jobtv.co.il>
Reply: <col.hussein101@gmail.com>
Date: Thu, 27 Feb 2020 10:55:10 -0800
Subject: Dear Friend,
Dear Friend,
Salaam Alaikoum, My name is Col. Hussein Harmush, an army officer from
Syria Arab Republic but I am presently staying in a refugee camp here
in Canberra city of Australia with my wife and my children after our
lucky escape from Syria some years ago.
This is as a result of the ongoing bloody civil war in my country
Syria which has killed thousands of innocent civilians including women
and children over the last few years.
Please I would like to discuss a very important and urgent business
proposal with you involving a total sum sum of US$ 5,000,000.00. (Five Million U.S Dollars Only) with a Bank in London only if you can permit
me by responding to this message as soon as possible.
Inshallah i need your honest assistance in transferring this total
funds to your Bank account so that i will travel to your country with
my family in order to meet you for onward investment of this funds
through your help.
May Allah bless you with his best.
Please contat me in my email address (col.hussein101@gmail.com) if you are
inserted.
I will be giving you complete details about this transaction
and thank you very much for your understanding as i look forward to
receive your message soonest.
Col. Hussein Harmush.
Australia Refugee Camp
From: in101@gmail.com
Reply: col.hussein101@gmail.com
Date: Thu, 27 Feb 2020 10:52:49 -0800
Subject: Dear Friend,
Dear Friend,
Salaam Alaikoum, My name is Col. Hussein Harmush, an army officer from
Syria Arab Republic but I am presently staying in a refugee camp here
in Canberra city of Australia with my wife and my children after our
lucky escape from Syria some years ago.
This is as a result of the ongoing bloody civil war in my country
Syria which has killed thousands of innocent civilians including women
and children over the last few years.
Please I would like to discuss a very important and urgent business
proposal with you involving a total sum sum of US$ 5,000,000.00. (Five Million U.S Dollars Only) with a Bank in London only if you can permit
me by responding to this message as soon as possible.
Inshallah i need your honest assistance in transferring this total
funds to your Bank account so that i will travel to your country with
my family in order to meet you for onward investment of this funds
through your help.
May Allah bless you with his best.
Please contat me in my email address (col.hussein101@gmail.com) if you are
inserted.
I will be giving you complete details about this transaction
and thank you very much for your understanding as i look forward to
receive your message soonest.
Col. Hussein Harmush.
Australia Refugee Camp
From: davut saglam <davutsagam@gmail.com>
Date: Thu, 27 Feb 2020 19:07:08 +0100
Subject: INVESTMENT PURPOSE
*Dear Sir-, *
*I am interested in establishing and operating a very viable business as a
means of investment abroad. I do not know too well on how this is done in
your country, so I will need you in this regard.*
*My preference is any good profit yielding business and I would appreciate
any viable ideas you could come up with. I will also welcome to invest my
money in any profitable business-like. Shopping Center, hotel, real estate,
industry, Agricultural land, and any other profit business in your
country.I currently have an investment Portfolio fund for *10
*.5MGBP. Do you have any viable project we can invest in?For a brief on my
personality; my name is Mrs. Davut Saglam, I'm married I live in Tallinn
here in Estonia .my Occupation: BusinesswomanMy need for this business
proposition and to acquire these properties is very urgent as I am planning
to move out of Tallinn. I want you to also help in finding a very good
home in (Mini Estate).I also have another new Contract Oil Rigs project
business for now. That will be after this one is successfully concluded.
Sure we can also use the hedge funds to invest more.Please I expect your
good and prompt reply so that we can proceed swiftly. I will need your
phone and personal E-mail for easier communication with you.I shall await
your response asap.Best Regards,*
*Davut saglam*
From: davut saglam <davutsagam@gmail.com>
Date: Thu, 27 Feb 2020 18:53:14 +0100
Subject: INVESTMENT PURPOSE
*Dear Sir-, *
*I am interested in establishing and operating a very viable business as a
means of investment abroad. I do not know too well on how this is done in
your country, so I will need you in this regard.*
*My preference is any good profit yielding business and I would appreciate
any viable ideas you could come up with. I will also welcome to invest my
money in any profitable business-like. Shopping Center, hotel, real estate,
industry, Agricultural land, and any other profit business in your
country.I currently have an investment Portfolio fund for *10
*.5MGBP. Do you have any viable project we can invest in?For a brief on my
personality; my name is Mrs. Davut Saglam, I'm married I live in Tallinn
here in Estonia .my Occupation: BusinesswomanMy need for this business
proposition and to acquire these properties is very urgent as I am planning
to move out of Tallinn. I want you to also help in finding a very good
home in (Mini Estate).I also have another new Contract Oil Rigs project
business for now. That will be after this one is successfully concluded.
Sure we can also use the hedge funds to invest more.Please I expect your
good and prompt reply so that we can proceed swiftly. I will need your
phone and personal E-mail for easier communication with you.I shall await
your response asap.Best Regards,*
*Davut saglam*
From: Aisha Gaddafi <aishagaddafi84@gmail.com>
Date: Thu, 27 Feb 2020 06:30:51 -0800
Subject: YOUR IMMEDIATE RESPONSE
Dear Friend,
I know you would be surprised to read from someone relatively unknown to
you. My name is Aisha Muammar Al-Gaddafi the Libyan Goodwill Ambassador of
the U.N. and the daughter of late Muammar Al-Gaddafi the former president
of Libya.
I am currently residing in Oman, unfortunately as a refugee. At the
meantime, my family is at risk and pains. 95% of our investments and bank
accounts in several countries are freeze. I am writing this mail with
tears and sorrow from my heart asking for your help at this time, I got
your contact via internet searching for a trustworthy person who will
understand my present conditions and come to my rescue here in Oman .
I have passed through pains and sorrowful moment since the death of my
father Muhammad Abu Minyar Gaddafi and brothers, all our Foreign and local
accounts have been blocked by the western countries and we are not allowed
to make transfer or receive money from any country or source. Please, view
the website:
1)
2)
I have been commissioned to contact an interested foreign investor/partner
who will be able to take absolute control of part of the vast cash
available to private account for a possible investment in your country.
If this transaction interests you, you dont have to disclose it to anybody
because of what is going with my entire family, if the western nation
happens to know this account, they will Freeze it as they freeze others so
keep this transaction for yourself only until we finalize this transaction
that will be when the fund is transferred into your account.
I want you to recieved this money into your account immediately for onward
investment in your country. I received an urgent email from the Bank,
Fidelity Bank Of Ghana abroad that both their government and new Libya
government are tracing hidden deposit and assets deposited by my family, I
don't want them to be aware of this particular fund (9.3million) deposited
by Dr Aisha Gaddaffi Accra Ghana West Africa.
If you can be of any assistant to me kindly get back to me so that i can
furnish you with the deposit details for verification and confirmation. I
am willing to reward you bountiful 25% and 5% of the total sum US$9.3
Million. Therefore if you are capable of running an establishment and can
maintain the high level of Secrecy required in this project, kindly respond
with the following information for details of the project.
1. Your full names and address:
2. Your private telephone and fax numbers:
3. Your private email addresses:
4. Age and profession:
I'm happy peace has been restored in Libya; I pray one day I will travel
back to my country. I cannot talk to you on phone because all telephone
conversion is monitor by the Oman Government , Algerias Government and the
new Libya Government.
Please, keep these offers safe, secret and confidential.
Warmest Regards,
Aisha Gaddafi.
From: "Harry Triguboff"<rafiqbengali2@gmail.com>
Reply: <rizkjoseph2020@yahoo.com>
Date: Thu, 27 Feb 2020 04:57:21 -0800
Subject: PAYMENT OF AUD$42 MILLION IN YOUR NAME
Hi
My Name is Mr. Harry Oskar Triguboff AO, I am a one of the Richest Man in Australia and the founder of The Meriton Suites – Sydney, Brisbane & Gold Coast Australia and because of my old age i have decided to give way the sum of Forty Two Million Australia Dollars each to five luck individual around the worldwide and your name and Email address is among those listed to us from Google Management Terms for this year 2020 fund donation payment gift.
Visit my youtube interview to know more about me at or />
According to arrangement i sign with Mr. Joseph Rizk, the Chief Executive officer and Managing Director of Arab Bank Australia Head Office will contact you as soon as your donation worth AU$42 Million is ready to enable them send you the payment through ATM Visa Card or bank to bank wire Transaction.
But make sure you contact Mr. Joseph Rizk by yourself with below information to enable quick releasing the donation payment to you because bankers is always engage with many customers activities. THIS IS YOUR DONATION CODE: ( Harry2020Gift3 ) make sure you send Mr. Joseph Rizk your WINNING NUMBER and your details if you want them to release your payment to you urgent.
Contact Person::: Mr. Joseph Rizk OAM
Chief Executive officer and Managing Director
Contact Number::: +61 4 8887 9051
Contact Email::: ( ceo.rizk2020@outlook.com or rizkjoseph2020@yahoo.com )
Send him your personal information listed below for easier credit your funds in your name.
Full Name :..
Age:..
Gender:..
Home Address :..
Country:..
Occupation:..
personal phone Numbers:..
Office phone Number:..
A copy of your ID or passport:..
Email address:..
Mr. Joseph Rizk also always receive text message on +61-4-8887-9051 for bank business only. You can text him anytime about your donation payment because too many fraud use email address.
We also advise you to use this fund wisely by help individual or close friend or families around you once Mr. Joseph Rizk release the total donation payment of Forty Two Million Australia Dollars to you because that is our main purpose of donating this fund to you.
Congratulations & Happy Celebrations in Advance,
Best Regard
Mr. Harry Oskar Triguboff AO.
Remain bless from Mr. Harry Oskar Triguboff Funds Donation Families.
My Office Email ID : ceo.HarryTriguboff@yahoo.com
From: Thobias Gwanda <exxonmobiluaeoffice@gmail.com>
Reply: thobias_gwanda@aol.com
Date: Thu, 27 Feb 2020 11:39:55 +0100
Subject: Hello
Greetings!
Its with best of intention that am using this medium to contact you for an
urgent and important business transaction which will serve our mutual
benefits. My name is Thobias Gwanda, I was a special aid to Mr. Kangi
Lugol, the former minister of Home Affairs in Tanzania. Im currently on
exile in South Africa over the current situation in my country. I would
like to engage you as a partner to take over part of the over-invoiced
funds which was brought here in South Africa for the purchase of
Firefighting and rescue equipment by the fire department which my boss
headed.
I can only disclose further information on the modalities and worked out
procedure of ensuring safe claim and subsequent investment of the funds by
you on my behalf in your country.
Kindly go through the link below and contact me as soon as possible .
Awaiting your urgent response.
Thobias Gwanda ,
thobias_gwanda@aol.com
+27-78-634-2364 .
From: Thobias Gwanda <exxonmobiluaeoffice@gmail.com>
Reply: thobias_gwanda@aol.com
Date: Thu, 27 Feb 2020 11:39:06 +0100
Subject: Hello
Greetings!
Its with best of intention that am using this medium to contact you for an
urgent and important business transaction which will serve our mutual
benefits. My name is Thobias Gwanda, I was a special aid to Mr. Kangi
Lugol, the former minister of Home Affairs in Tanzania. Im currently on
exile in South Africa over the current situation in my country. I would
like to engage you as a partner to take over part of the over-invoiced
funds which was brought here in South Africa for the purchase of
Firefighting and rescue equipment by the fire department which my boss
headed.
I can only disclose further information on the modalities and worked out
procedure of ensuring safe claim and subsequent investment of the funds by
you on my behalf in your country.
Kindly go through the link below and contact me as soon as possible .
Awaiting your urgent response.
Thobias Gwanda ,
thobias_gwanda@aol.com
+27-78-634-2364 .
From: Mr Dennis Koffii <dennis001kofi@yahoo.com>
Reply: Mr Dennis Koffii <dennis001kofi@live.com>
Date: Thu, 27 Feb 2020 07:09:23 +0000 (UTC)
Subject: from dennis
Dearly beloved,
My name is Dennis Koffil,I have fund to donate for the work of charity orphanage in your Country,contact me for more details if you can handle this sincerely.
My email is:(dennis001kofi@live.com).
Your Faithfully
Mr Dennis Koffil.
From: davut saglam <davutsagam@gmail.com>
Date: Wed, 26 Feb 2020 16:26:47 +0100
Subject: INVESTMENT PURPOSE
*Dear Sir-, *
*I am interested in establishing and operating a very viable business as a
means of investment abroad. I do not know too well on how this is done in
your country, so I will need you in this regard.*
*My preference is any good profit yielding business and I would appreciate
any viable ideas you could come up with. I will also welcome to invest my
money in any profitable business-like. Shopping Center, hotel, real estate,
industry, Agricultural land, and any other profit business in your
country.I currently have an investment Portfolio fund for *10
*.5MGBP. Do you have any viable project we can invest in?For a brief on my
personality; my name is Mrs. Davut Saglam, I'm married I live in Tallinn
here in Estonia .my Occupation: BusinesswomanMy need for this business
proposition and to acquire these properties is very urgent as I am planning
to move out of Tallinn. I want you to also help in finding a very good
home in (Mini Estate).I also have another new Contract Oil Rigs project
business for now. That will be after this one is successfully concluded.
Sure we can also use the hedge funds to invest more.Please I expect your
good and prompt reply so that we can proceed swiftly. I will need your
phone and personal E-mail for easier communication with you.I shall await
your response asap.Best Regards,*
*Davut saglam*
From: robot@jobtv.co.il
Reply: Selim_amza23@outlook.com
Date: Wed, 26 Feb 2020 02:24:48 -0800
Subject: Dear Friend,
Dear Friend,
I got your e-mail address contact through your country's Information
Exchange Online while browsing and after that, I decided to contact
you to ask for your assistance in this urgent matter that requires
trust, confidentiality because you might receive this message in your
Inbox, Junk/Spam folder.
My name is Mr. Selim Hamza the senior Manager of ING Bank
Turkey,Acibadem Branch of Istanbul Turkey ( IBT) European Banking
Corporation Limited Europe. I am a 55 years old man, married with
three children. I have a very urgent, confidential and profitable
business for both of us Valued at (Twenty Five Million, Five Hundred
Thousand United States Dollars).
This fund is an excess of what my branch in which I am the senior
manager made as profit last year. I have already submitted an approved
End of the Year 2019 report to our Head Office, and they will never
know of this Excess. I have since
then placed this amount of (Twenty Five Million, Five Hundred Thousand
United States Dollars) on a SUSPENSE SECURITY without a beneficiary.
As a Senior Manager of the bank, I cannot be directly connected to
this money thus I am impelled to request for your
assistance to receive this money as the beneficiary of the funds. If
we could do this together, we shall share these funds 50/50 between us
accordingly and this transaction is 100% risk-free, as no-risk
involved during or after this transaction.
All I need from you is to stand as the original depositor of this
fund, also to keep this deal confidential between us. If you're
interested, kindly write back on my personal Email address (
SelimHamza1@outlook.com OR Selim_amza23@outlook.com) for more information, while I shall explain
more in detail as soon as I receive a response from you. Awaiting your response,
Thanks for your kind understanding!
Mr.Selim Hamza
The Senior Manager of ING Bank Turkey,
Acibadem Branch of Istanbul Turkey ( IBT)
Bulgurlu Mahallesi Acibadem Caddesi No: 156 34660 ?sk?dar / Istanbul
=========================================
From: "Mr. Selim Hamza"<info@girlsdream.life>
Reply: <selim_amza23@outlook.com>
Date: Wed, 26 Feb 2020 02:11:56 -0800
Subject: Dear Friend,
Dear Friend,
I got your e-mail address contact through your country’s Information
Exchange Online while browsing and after that, I decided to contact
you to ask for your assistance in this urgent matter that requires
trust, confidentiality because you might receive this message in your
Inbox, Junk/Spam folder.
My name is Mr. Selim Hamza the senior Manager of ING Bank
Turkey,Acibadem Branch of Istanbul Turkey ( IBT) European Banking
Corporation Limited Europe. I am a 55 years old man, married with
three children. I have a very urgent, confidential and profitable
business for both of us Valued at (Twenty Five Million, Five Hundred
Thousand United States Dollars).
This fund is an excess of what my branch in which I am the senior
manager made as profit last year. I have already submitted an approved
End of the Year 2019 report to our Head Office, and they will never
know of this Excess. I have since
then placed this amount of (Twenty Five Million, Five Hundred Thousand
United States Dollars) on a SUSPENSE SECURITY without a beneficiary.
As a Senior Manager of the bank, I cannot be directly connected to
this money thus I am impelled to request for your
assistance to receive this money as the beneficiary of the funds. If
we could do this together, we shall share these funds 50/50 between us
accordingly and this transaction is 100% risk-free, as no-risk
involved during or after this transaction.
All I need from you is to stand as the original depositor of this
fund, also to keep this deal confidential between us. If you’re
interested, kindly write back on my personal Email address (
SelimHamza1@outlook.com OR Selim_amza23@outlook.com) for more information, while I shall explain
more in detail as soon as I receive a response from you. Awaiting your response,
Thanks for your kind understanding!
Mr.Selim Hamza
The Senior Manager of ING Bank Turkey,
Acibadem Branch of Istanbul Turkey ( IBT)
Bulgurlu Mahallesi Acibadem Caddesi No: 156 34660 ?sk?dar / Istanbul
=========== =======
From: samza1@outlook.com
Reply: SelimHamza1@outlook.com
Date: Wed, 26 Feb 2020 02:06:29 -0800
Subject: Dear Friend,
Dear Friend,
I got your e-mail address contact through your country's Information
Exchange Online while browsing and after that, I decided to contact
you to ask for your assistance in this urgent matter that requires
trust, confidentiality because you might receive this message in your
Inbox, Junk/Spam folder.
My name is Mr. Selim Hamza the senior Manager of ING Bank
Turkey,Acibadem Branch of Istanbul Turkey ( IBT) European Banking
Corporation Limited Europe. I am a 55 years old man, married with
three children. I have a very urgent, confidential and profitable
business for both of us Valued at (Twenty Five Million, Five Hundred
Thousand United States Dollars).
This fund is an excess of what my branch in which I am the senior
manager made as profit last year. I have already submitted an approved
End of the Year 2019 report to our Head Office, and they will never
know of this Excess. I have since
then placed this amount of (Twenty Five Million, Five Hundred Thousand
United States Dollars) on a SUSPENSE SECURITY without a beneficiary.
As a Senior Manager of the bank, I cannot be directly connected to
this money thus I am impelled to request for your
assistance to receive this money as the beneficiary of the funds. If
we could do this together, we shall share these funds 50/50 between us
accordingly and this transaction is 100% risk-free, as no-risk
involved during or after this transaction.
All I need from you is to stand as the original depositor of this
fund, also to keep this deal confidential between us. If you're
interested, kindly write back on my personal Email address (
SelimHamza1@outlook.com OR Selim_amza23@outlook.com) for more information, while I shall explain
more in detail as soon as I receive a response from you. Awaiting your response,
Thanks for your kind understanding!
Mr.Selim Hamza
The Senior Manager of ING Bank Turkey,
Acibadem Branch of Istanbul Turkey ( IBT)
Bulgurlu Mahallesi Acibadem Caddesi No: 156 34660 ?sk?dar / Istanbul
=========================================
From: "Andrew Yaku" <amullet@windstream.net>
Reply: anndrewyaku@indamail.hu
Date: Tue, 25 Feb 2020 08:27:17 -0800
Subject: Company Letter
Hello,
I want to inquire on the possibility of investing in your business as venture capital or if you have the experience and capability to manage funds as fund Manager.
My name is Andrew Yaku, I worked at Daman I N V E S T M E N T S UAE, but now a private financial consultant presently in UK. I represent a high profile client of Daman Investment who has some funds he wants to invest outside his home country. There is need to move the funds out from the present location through bank using an individual who can invest it in a lucrative business venture.
To qualify for this offer the person must be a credible business owner in need of funds for expansion/venture capital or fund Manager with an excellent F.INANCIAL management skill and will be ready to provide a business plan capable of achieving good profit annually.
Reply for further information and discussion if you are capable and interested.
Best Regards
Andrew Yaku
From: no-reply@royalerumble.gg
Reply: mmsselimhamza@gmail.com
Date: Tue, 25 Feb 2020 03:06:18 -0800
Subject: Dear Friend,
Dear Friend,
I got your e-mail address contact through your country's Information Exchange Online while browsing and after that, I decided to contact you to ask for your assistance in this urgent matter that requires trust, confidentiality because you might receive this message in your Inbox, Junk/Spam folder.
My name is Mr. Selim Hamza the senior Manager of ING Bank Turkey, Acibadem Branch of Istanbul Turkey ( IBT) European Banking Corporation Limited Europe. I am a 55 years old man, married with three children. I have a very urgent, confidential and profitable business for both of us Valued at (Twenty Five Million, Five Hundred Thousand United States Dollars).
This fund is an excess of what my branch in which I am the senior manager made as profit last year. I have already submitted an approved End of the Year 2019 report to our Head Office, and they will never know of this Excess. I have since then placed this amount of (Twenty Five Million, Five Hundred Thousand United States Dollars) on a SUSPENSE SECURITY without a beneficiary.
As a Senior Manager of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money as the beneficiary of the funds. If we could do this together, we shall share these funds 50/50 between us accordingly and this transaction is 100% risk-free, as no-risk involved during or after this transaction.
All I need from you is to stand as the original depositor of this fund, also to keep this deal confidential between us. If you're interested, kindly write back on my personal Email address ( mmsselimhamza@gmail.com) for more information, while I shall explain more in detail as soon as I receive a response from you.
Awaiting your response,
Thanks for your kind understanding!
Mr.Selim Hamza.
The Senior Manager of ING Bank Turkey,
Acibadem Branch of Istanbul Turkey ( IBT)
Bulgurlu Mahallesi Acibadem Caddesi No: 156 34660 ?sk?dar / Istanbul
From: myweddin@uk5.fcomet.com
Reply: col.hussein102@gmail.com
Date: Tue, 25 Feb 2020 02:39:00 -0800
Subject: Dear Friend,
Dear Friend,
Salaam Alaikoum, My name is Col. Hussein Harmush, an army officer from Syria Arab Republic but I am presently staying in a refugee camp here in Canberra city of Australia with my wife and my children after our lucky escape from Syria some years ago. This is as a result of the ongoing bloody civil war in my country Syria which has killed thousands of innocent civilians including women and children over the last few years.
Please I would like to discuss a very important and urgent business proposal with you involving a total sum sum of US$ 5,000,000.00. (Five Million U.S Dollars Only) with a Bank in London only if you can permit me by responding to this message as soon as possible.
Inshallah I need your honest assistance in transferring this total funds to your Bank account so that I will travel to your country with my family in order to meet you for onward investment of this funds through your help.
May Allah bless you with his best.
Please contact me in my email address (col.hussein102@gmail.com) if you are inserted. I will be giving you complete details about this transaction and thank you very much for your understanding as I look forward to receive your message soonest.
Col. Hussein Harmush.
Australia Refugee Camp
From: robot@jobtv.co.il
Reply: mbricks638@gmail.com
Date: Tue, 25 Feb 2020 01:32:12 -0800
Subject: FOR YOUR ATTENTION
Hello,
I am glad to be in contact with you even though this medium of
communication (internet) has been grossly abused and so making it
difficult for people with genuine intention to correspond and exchange
views without skepticism.
My name is Micheal Bricks Ani, I am an Accountant with the Nigerian
National Petroleum Corporation (NNPC). I seek your good collaboration
to handle certain Amount of money for our benefit. Where you come in
is that i cannot be the sender and receiver of the funds hence the
reason to have contacted you.
Get back with your personal information for further details if interested.
Regards
Micheal Bricks Ani
From: Nancy Alger <sgtnancyalger41@gmail.com>
Reply: sgtnancyalger1@outlook.com
Date: Mon, 24 Feb 2020 05:34:47 -0800
Subject: OK
Hello Dear,I am writing this mail to you with tears and sorrow from my
heart.With due respect trust and humanity, i appeal to you to exercise a
little patience and read through my letter i feel quite safe dealing with
you in this important business having gone through your remarkable profile,
honestly i am writing this email to
you with pains, tears and sorrow from my heart, i will really like to have
a good relationship with you and i have a special reason why i decided to
contact you, I decided to contact you due to the urgency of my situation,of
my late father Fund. My name is Miss Nancy..Awaiting to hear from you
soonest Thanks and remain blessed Miss Nancy
From: Jerry Mike <amed.aboume@gmail.com>
Reply: beabea120@yahoo.co.jp
Date: Mon, 24 Feb 2020 00:53:42 +0000
Subject: Hi
Hello,
My name is Jerry Make . I am a banker and the personal account manager
to one of our deceased customer of your nationality who worked with an
oil servicing company here in Cote DIvoire (PETRO.IVOIRE), the
deceased client made a numbered time fixed deposit valued at US$18.7
Million in our bank branch office here before his
demise.consequently, the account is without any registered next of kin
and have open beneficiary mandate. I am therefore soliciting for your
assistance to come forward as the Next of Kin for the procuring of the
outstanding sum of US$ 18.7 Million which has been lying idle in a
trust account with our bank.
The fund has overstayed and due for recovery otherwise it will be
covered by the bank as an unclaimed fund and be returned to the
government treasury vault for their usage. If you are interested to
execute this lucrative business with me, please reply with the
following information of yours as it is below.
* Full name
* Age or Date of birth
* Occupation
* Address
* Telephone number
Upon receiving the above information,I will secure and submit to the
bank on your behalf, a letter of administration which will give you
the right to claim the funds for remittance to your designated bank
account.
I look forward to your urgent and positive response.
Regards,
Mr Jerry Mike
Abidjan, Ivory Coast
From: Mrs. Elizabeth Smith .G <Mrjames@info.com>
Reply: es657392@gmail.com
Date: 23 Feb 2020 03:11:37 +0100
Subject: Await your respond
May the peace of God be with you and your family? I know it will be a
great surprise reading from me today but consider this a divine
Intervention as a pastor explained to my understanding. My name is
Mrs. Elizabeth Smith .G, a widow from Oklahoma USA and am writing you
from my sick bed because i have been fighting with cancer and the
doctors says i have only few weeks left to live. I want to entrust my
money ($8.5 million USD) to your care for charity purposes to help the
less privileged as my late husbands relatives wants me dead so that
they will claim all of my late husband inheritance funds that I have
worked for.
I will explain to you more about myself and what you need to do with
the funds once you receive it. Please respond to me soon as my health
is pretty bad and my doctor says i will be moved to the intensive care
center anytime soon. Have a blessed day and please do pray for me. God
bless you.
Yours Mrs. Elizabeth Smith .G
Email: ( es657392@gmail.com)
From: "Australia Refugee Camp"<info@girlsdream.life>
Reply: <colhusseincolhusseinharmush@gmail.com>
Date: Sat, 22 Feb 2020 10:00:31 -0800
Subject: Australia Refugee Camp
Dear Friend,
Salaam Alaikoum, My name is Col. Hussein Harmush, an army officer from
Syria Arab Republic but I am presently staying in a refugee camp here
in Canberra city of Australia with my wife and my children after our
lucky escape from Syria some years ago.
This is as a result of the ongoing bloody civil war in my country
Syria which has killed thousands of innocent civilians including women
and children over the last few years.
Please I would like to discuss a very important and urgent business
proposal with you involving a total sum of US$ 15,000,000.00. (Fifteen
Million U.S Dollars Only) with a Bank in London only if you can permit
me by responding to this message as soon as possible.
Inshallah i need your honest assistance in transferring this total
funds to your Bank account so that i will travel to your country with
my family in order to meet you for onward investment of this funds
through your help.
May Allah bless you with his best.
Please contat me in my email address (colhusseincolhusseinharmush@gmail.com) if you are inserted. I will be giving you complete details about this transaction
and thank you very much for your understanding as i look forward to
receive your message soonest.
Col. Hussein Harmush.
Australia Refugee Camp
From: "leanr" <leanrd18@gmail.com>
Date: Sat, 22 Feb 2020 10:58:55 -0700
Subject:
hello my name is lean , please can we talk try contact me through your
email
