Tag: my name is

Tran Van Dan Hybrid Business Proposal Contract 7 11 2023 12:34:36 a.m.

From: Tran Van Dan <tranvandanxpengsourcing@gotofollow.cf>
Reply: Tran Van Dan <t.vandan@xpengsourcing.com>
Date: 11 Jul 2023 00:34:36 -0700
Subject: Hybrid Business Proposal / Contract 7/11/2023 12:34:36 a.m.

Hello,

My name is Tran Van Dan
I am thrilled to share a compelling business opportunity that can
enhance your revenue streams and market position.

Kindly grant us the opportunity to schedule a presentation where we
can discuss the unique advantages, growth potential, and actionable
strategies in detail.

Kind Regards,

Tran Van Dan
Products Sourcing Manager

Mobile/WhatsApp: +852 9566 7617

B4, 1/F, Manning Industrial Building,
116-118 How Ming Str, Kwun Tong,
Kowloon, Hong Kong.

US Customs Boarder Protection Message From U.S Customs and Border Protection Please …

From: "US Customs & Boarder Protection" <adoffice392@gmail.com>
Reply: johnmartinen.usc@aol.com
Date: Mon, 10 Jul 2023 22:49:21 -0700
Subject: Message From U.S Customs and Border Protection, Please ...
From the desk of Mr. Morris Greene
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. Morris Greene from Saint Petersburg Florida. I am
writing to let you Know that we received several consignment boxes and
packages containing ATM cards and some other items signed and Approved
by the United Nations with some people’s names/inscription on them.
Among the consignment boxes / packages that are still in our custody,
your name was included on them. Others are from our New Jersey Customs
Office branch, several banks in Europe and parts of Asia had all been
sent to our office here in our Saint Petersburg office branch for our
office to make clarification that you received your two consignment
boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she
was a family member of yours and she also said that you are no more
alive and she made us to understand that you handed over your
belonging to her when you were still alive. so, she is demanding from
our office the two consignment boxes to be released to her as she is
trying to stand as your next of kin but we are still waiting to see if
you will respond to this email within three days as (HOME LAND
SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very
careful in our dealings with Susan Brown and that was the reason we
ignored the message from her but still awaiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your consignment boxes without any more delay on it.

Waiting for your quick response.

Regards,

Mr. Morris Greene
Customs Department Director
SAINT Petersburg

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Message From U.S Customs and Border Protection, Please respond if you are still alive B

Deplomatic Delivery I need your urgent help.

From: Deplomatic Delivery <deplomaticdelivery38@gmail.com>
Reply: richardkelly0634@gmail.com
Date: Mon, 10 Jul 2023 13:06:54 +0000
Subject: I need your urgent help.
_Hello …..Good day_
_
My Name is Richard kelly. My late father Owns A Mining Field As The
High Chief in my Village at Tarkwa Village In Western Region of Ghana.
However He Died in January From Author Car Crash while he was Alive he
Deposited 250 Kilograms Of Gold in a  Security Vault Company and this
Gold was wily to my Name as Next Of Kin as the only Male Child
According To Our Culture and Customs of the land as a High Chief.

 Right now I’m Soliciting for your help for you to help me claim this
Gold to market it and we jointly Invest  the money into Real Estate
Establishment in your country while I will relocate to your country to
nationalise over there for better my life please help me i need your
help
I will be very happy if you can lend me this help.

 I want you to come here and lift this Gold which is in the (Security
-Vault -Company) to your Country.
Thank’s and I’m waiting to hear from you  as soon as possible
urgently .
Reply back to my Email : richardkelly0634@gmail.com

Your Faithfully
 Richard kelly_

John O. Williams Dear Beneficiary

From: "John O. Williams" <abn-tdept@dr.com>
Reply: jhowims23@outlook.com
Date: Sun, 09 Jul 2023 09:04:03 +0100
Subject: Dear Beneficiary
Dear Beneficiary,

My Name is John O. Williams, I am in charge of all unpaid
Inheritance/Contract fund which all process of payment in your favor
is in progress. A power of attorney was forwarded to my office this
morning by your local associates and a Foreign partner Mr. ALBERT
HILL to claim your fund.

This gentleman claimed to be the representative of your company, and
this power of attorney stated that you have died, they brought a
picture of your burial and an account to replace your information and
claimed your fund which it is right now lying DORMANT and UNCLAIMED,
below is the new account they have submitted:

BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer/COVID-19 . he also brought your
burial pictures in confirmation that you are dead. You are therefore
given 48 hrs to confirm the truth in this information if you are still
alive .

As soon as we hear from you and confirm, we shall proceed with all
arrangements for prompt payment.

You are advised to reconfirm the following information:

Full Name:
Full Address:
Amount in question:
Telephone Number :

You are advised to stop all communication with any office here and
abroad for prompt payment. We are working to serve you better.

I await your urgent response.

Sincerely,

John O. Williams.

FREDRICA MAYER REPLY ME URGENT

From: FREDRICA MAYER <nkemchor2018@gmail.com>
Reply: fredricamayer@yahoo.com
Date: Wed, 5 Jul 2023 17:27:06 +0300
Subject: REPLY ME URGENT
International Finance Corporation
2121 Pennsylvania Avenue, NW Washington,
DC 20433 USA

Attention : Beneficiary

My name is Fredrica Mayer of International Finance Corporation, World
Bank Group, I am an independent external auditor for IFC and the World
Bank handling the Foreign Banks Debt Management Office for all
transactions in these year.

I have in front of me an abandoned transfer file containing details to
an escrow account setup in your name. The file shows that you have
correctly made application to have your funds released to you. It is
also clearly noted on the file that the beneficiary could not handle
the financial commitment required of him. Due to this the funds were
pegged and abandoned .As an international independent external auditor
I think it is very absurd to abandon ones funds for this simple
reason.

In my spirit of fair play and decency, this situation has touched my
mind so much that I am compelled to reach you and inform you that it
is in my capacity to do a favour to you that will change the already
or near bad situation confronting you. If you give me the mandate and
the cooperation required but with an understanding.

I have perfected plans to have this funds transferred to you within
the shortest possible Upon your confirmation I will give you further
directives.

Regards,
Fredrica Mayer.

Cpt. Mohika Moore Hi Dear

From: "Cpt. Mohika Moore" <info@liquormania.cz>
Reply: <au9019469333874@gmail.com>
Date: Wed, 5 Jul 2023 04:31:53 -0700
Subject: Hi " Dear,,
My name is Cpt. Mohika Moore, a member of the Ukraine Army based in Ukraine.

I am writing to you for a partnership relation with you if you are willing to show me your honesty and trust to handle this for me.

Just a few days ago I discovered one package containing american dollars in one of the bases in Ukraine. That package has been deposited with a
finance/ security company in Ukraine.

I want you to assist me in receiving the fund in the package before I come over and join you. Please, I want this to be between me and you since I am still in the army.

To Prove our sincerity, We both should be honest with ourselves and be trustworthy because without trust and honestly nothing works in this life.

I look forward to your prompt reply to enable us move forward and I will get back to you ASAP with details.

Regards,
Cpt. Mohika Moore

Erik Lohmeier New email

From: "Erik Lohmeier" <eze75831@gmail.com>
Reply: "Erik Lohmeier" <lohmeierrerik@gmail.com>
Date: Tue, 4 Jul 2023 23:26:44 -0700
Subject: New email

To Nigel@brendinghat.com

My cordial greeting to you, my name is Erik Lohmeier from the United
States. I am interested in discussing mutual business cooperation with
you. I will enclose the proposal for your reference as soon as I
receive your response. Thank you in advance as I anticipate your
cooperation waiting for your urgent response.

Afrim Baci- Dear

From: "Afrim Baci-" <monor@plebania-ablak.hu>
Reply: kocia0710@gmail.com
Date: Mon, 03 Jul 2023 23:07:59 +0100
Subject: Dear

Compliments of the day,

How are you today? My name is Mr. Afrim Baci, I am a Branch Manager with Lloyds Bank here United Kingdom. I need your urgent assistance in transferring the sum of (US$800,000) (Eight Hundred Thousand United State Dollars). This funds is the profit I made personally after I approving loans for 2 offshore companies in January, by passing banking standards. I took the risk because the two companies agreed to pay back the loan with high interest rate which is the profit I made. I have since then deposited the fund on a suspense account without a beneficiary.

I contacted you for this opportunity, because I cannot connect to the funds which will raise an eyebrow with my bank, hence I seek your parnership, to enable me present you to the bank as the beneficiary of the fund which will be for contract payment. I want to assure you that this is ABOVE BOARD as my bank does not know about this profit I made.

I intend to part with 50% of this fund to you while 50% shall be for me and I will also like to invest in your country. I know I took the whole risk to make this funds but I choose to share the funds equally because I know it takes courage for anyone to partner with me considering the magnitude of funds involved-

I will appreciate your timely response.

Please kindly provide me with your personal mobile number for more conversation to enable us reach a consensus before I introduce the way forward.

Best Regards,

Afrim Baci-

Dr. Mrs. Juliette Durand

Richard Zoltan AVAILABLE FUNDS FOR BUSINESS EXPANSION

From: "Richard Zoltan" <Noreply@everfincorp.com>
Reply: "Richard Zoltan" <richzoltan15@gmail.com>
Date: Sun, 2 Jul 2023 15:56:11 -0700
Subject: AVAILABLE FUNDS FOR BUSINESS EXPANSION

Hello,
My Name is a Richard Zoltan, An International Finance and marketing
consultant. I am pleased to introduce you to a private financial
service Hub based in the United Arab Emirates. We are engaged in
private debt financing @ 3% annual interest rate on a long-term or
short-term project funding to third party investors, project owners
and individual’s looking for business extension and others. We offer
personal Loans, Business loans and also project Financing. Our loan
processing is second to non as you can receive approval in good time.
We offer flexible credit lines which can be  modeled to suit your
business activities. We Give Non Collateral loans up to  $500 Million
depending on your proposal and business intentions.
Contact me so can give you workability details
Yours truly
RZ
 

Global Consult Investment Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.

From: "Global Consult Investment" <jkalochile@gmail.com>
Reply: gloconsult800@outlook.com
Date: 02 Jul 2023 00:50:00 +0300
Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.

Reply to…gloconsult800@outlook.com

Dear Friend,

My name is Kelvin Liu and I work as as Office Clerk with Global
Consult Investment Ltd here in Hong Kong and China Mainland. The late
Mr. James Hansen, a successful business man who died with his children
and grand-children in their private plane crash on 30 November 2019,
was my client.

Please find here the links of the tragic news both on CNN and BBC News
respectively.

CNN NEWS:
 <Link to CNN news story> 
BBC NEWS: <Link to BBC news article> 

He left behind the sum of $60,000,000 (Sixty Million US D0llars) in an
undisclosed bank and I am the only one authorized to produce a
beneficiary to these funds since the late Mr. James Hansen did not
state any next of kin to the funds during the time of deposit. I want
you to partner with me so you can send your personal details to me and
I will present you to the bank as the beneficiary to the funds as I
will change the name in the documents to your name and the funds will
now be transferred to you in your country where I will travel to meet
with you so we can both invest there together in your choice of
industry or specialization.

Kindly send the following details.

(A) Your Name in full….
(B) Your Age….
(C) Country….
(D) Male/Female….
(E) Mobile No….

I await your urgent reply to this great opportunity.

Yours Faithfully,

Mr. Kelvin Liu
Office Clerk
Global Consult Investment Ltd.
Hong Kong & China Mainland
Email: gloconsult800@outlook.com

Mrs Monica Tkachenkov From Mrs Monica Tkachenkov.

From: "Mrs Monica Tkachenkov"<barristerkenmoris2@gmail.com>
Reply: <barristerkenmoris2@gmail.com>
Date: Sat, 1 Jul 2023 18:00:44 +0100
Subject: From Mrs Monica Tkachenkov.
Hello Dearest,

I am here to seek your humanitarian assistance “Help” on behalf of my Daughter Zlata.

My name is Mrs Monica Tkachenkov, my husband and two of my children were killed by the

Russian military who invaded my country Ukraine. I am presently in the hospital as a result of

the injury I sustained from a bomb that blasted in our home that left my husband and two

children dead. It’s still like a nightmare I’m yet to recover from it.

My husband until his death was one of the senior director with the YENAKIYEVE IRON AND STEEL

COMPANY here in Ukraine. I have a surviving daughter in Poland and her name is Zlata. I have a

severe health issue and the doctors said I may not survive the injury as I have undergone

multiple surgery due to the injury I sustained on the night of the attack. .

At this point I know my life is hanging on the balance, the doctors are doing their best to safe

my life but I was just told the last operation (surgery) they are to carry out on me is based on

50/50 chances to live or die. I have no one to reach out for assistance our friends

relatives/family members has ran out of Ukraine, many have died while the lucky ones are
scattered all over Europe seeking for people to help them.

THE REASONS I SEEK FOR YOUR ASSISTANCE:

My husband has a deposit of Twelve Million Dollars ($12,000,000 United States Dollars ) with

a Finance institution .This money was moved out from Ukraine to Finance institution at the

point it was obvious that Russia (Putin) soldiers were going to attack our country Ukraine. I

seek your indulgence to please adopt my daughter Zlata in your care and have her grow up

among your children/family under your care. I will ask the finance institution or officer in charge

of the funds to reach you once you assure of your sincere and honest commitment to assist

my helpless and only surviving daughter Zlata, who is presently in Refugee
camp in Poland.

I plead with you to assist Zlata take her away from the refugee camp in Poland and give her the

life she deserve being her new Father/Mother/Guardian. Zlata is a beautiful and unique girl you

will love to meet, comfortable while growing up around her family before the demon
Putin and his Russian soldier invade our country and destroy everything the Ukraine people

labored for.

You will invest 50% of the money into a profitable interest yielding business, the proceed of the

interest will be used to look after my daughter “Zlata” until she grows to maturity age to values

life and things around her. 20% of the amount will be fixed deposit in a bank in Zlata’s
name with an instruction that the money will be accessible to her when she turns eighteen (18)

years of age. 20% is for yourself and family while the remaining 10% is for miscellaneous

expenses encountered in the process.

My prayer is to see my daughter again after my surgery and health situation.

I will be happy and appreciate reading from your reply email accepting to assist my daughter

have a life even when I’m gone, I believe in my heart you are a good man, my daughter is in a

safe hands.

Mrs Monica Tkachenkov.

Global Consult Investmet Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.

From: "Global Consult Investmet" <manningmelecia6@live.com>
Reply: gloconsult800@outlook.com
Date: 30 Jun 2023 10:44:00 +0300
Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.

Reply to…gloconsult800@outlook.com

Dear Sir/Friend

My name is Kelvin Liu and I work as as Senior Auditor with Global
Consult Investment Ltd here in Hong Kong and China Mainland. The late
Mr. James Hansen, a successful business man who died with his children
in their private plane crash on 30 November 2019, was my client. He
left behind the sum of $60,000,000 (Sixty Million US D0llars) in an
undisclosed bank and I am the only one authorized to produce a
beneficiary to these funds since the late Mr. James Hansen did not
state any next of kin to the funds during the time of deposit. I want
you to partner with me so you can send your personal details to me and
I will present you to the bank as the beneficiary to the funds as I
will change the name in the documents to your name and the funds will
now be transferred to you in your country where I will travel to meet
with you so we can both invest there together in your choice of
industry or specialization.

Kindly send the following details.

(A) Your Name in full….
(B) Your Age….
(C) Country….
(D) Male/Female….
(E) Mobile No….

I await your urgent reply to this great opportunity.

Yours Faithfully,

Mr. Kelvin Liu
Senior Auditor
Global Consult Investment Ltd.
Hong Kong & China Mainland
Email: gloconsult800@outlook.com

dorisgomo4

From: dorisgomo4@gmail.com
Reply: dorisgomo4@gmail.com
Date: 29 Jun 2023 01:28:01 -0400
Subject:
Dear Friend,

My Name is Miss Doris Gomo from Cote d’Ivoire, I’m 16 years old
originated from Bondoukou, Côte d’Ivoire . I believe that it is
better we know each other better because I believe that any good
relationship will only last if
it is built on trust and mutual understanding.

Please I want you to read this letter very carefully and I must
apologize for barging this message into your mailbox without any
formal introduction due to the urgency and confidentiality of
this issue.

I lost my parents through the crises war last time in Congo RDP,
he is a gold miner, my uncle conspired and sold my father’s
properties and left nothing for me, on a faithful morning I
opened my late father’s room which I saw a briefcase and I opened
it there I found documents in which indicated that my late
father deposited amount of money in one of the bank in London in
my name as his next of kin.

I have contacted the bank by call and by email to withdraw the
money so that I can start a better life and take care of myself.
The branch manager of the bank whom I emailed told me that my
father’s instruction to the bank was that the money should be
released to me only when I am married or if I present a trustee
who will help me and invest the money overseas.

I have chosen to contact you and I believe that you will not
betray my
trust on you, though you may wonder why I so soon revealed myself
to
you without knowing you well, I am convince that you are the real
person to help me out. I will disclose much to you if you can
assist
me to relocate to your country because my wicked uncle has
threatened
to assassinate me. The amount involved is $10.5 Million Dollars
with
some kilos of Gold Bars and I have confirmed from the bank in
London where the Gold BARS were deposited. You will also help me
to place
the money in a more profitable business venture in your country.

However you will help me by recommending a nice university in
your
country so that I can complete my education, it is my intention
to
compensate you with 30% from the total money for your noble
assistance
and the balance shall be my capital for establishment after my
school.

In receipt of your below information’s, I will summit a letter of
introduction/recommendation to the bank immediately in your name
as my
trustee. Please read this proposal as urgent and contact me with
your
information below: here is my private email address.
( dorisgomo4@gmail.com )

1. Name In full:………
2. Address:…………..
3. Nationality:……….
4. Age:………
5. Sex……….
6. Occupation: ……….
7. Marital Status:…….
8. Phone………

Yours Faithfully,

Miss Doris Gomo.

Dsp Matthew Anderson Re: RECOVERY OF DIVERTED ATM DEBIT CARD

From: Dsp Matthew Anderson <Matt.anderson@maildsrvrgm.com>
Reply: dspmaderson@gmx.com
Date: Wed, 28 Jun 2023 17:41:26 +0000
Subject: Re: RECOVERY OF DIVERTED ATM DEBIT CARD
Nigeria Police Force Headquarter
Ken caleb House
Obalende Ikoyi
Lagos State, Nigeria.
Phone:  +2347-0409-81759
 
Attn:
 
  RECOVERY OF DIVERTED ATM DEBIT CARD
 
I am contacting you to personally notify you of our discovery as well
as get some facts from you. Recently we arrested a man named Francisco
Zuela a Ghanian Citizen who works with D.H.L office in Lagos with an
ATM CARD with your name on it as the beneficiary and the owner of the
card. However the entire parcel containing the proof of claim
ownership which is also in your name has so far been recovered from
him.
 
After we arrested and interrogated him, he confessed as stated below.
My name is Francisco Zuela, I work with the D.H.L office in Nigeria.
February this year, I was approached by a lawyer asking me to  divert
a parcel containing ATM DEBIT CARD belonging to you. Which I agreed
and we collaborated to divert the card to another address in your
country from where to be sure it confirmed entry into your country
after which it was returned back to Nigeria to avoid any suspicion.
 
Later we wrote to the Issuing bank as the beneficiary and with the
help of the collaborator, the risk and management department of the
bank gave me the pin code of the card. Since then I have been making
withdrawals with my collaborators until this week when the card was
blocked by the bank that I should contact the issuing bank. I have
made withdrawals of about USDUS86,800.00 within this period.
 
The above is the suspect’s confession and we have contacted the card
issuing bank who also told us that there was an initial complaint from
the beneficiary  though the identity of the mentioned person was not
disclosed. They confirmed that there was an application from you to
re-release the ATM Card Pin upon receipt which directly was sent to an
email with your name but they are not aware that you have not received
the card since you did not inform them hence the card was diverted.
 
We would like to hear from you immediately to enable us carry out
action as well make arrangements for the ATM CARD $15.5million to be
re-dispatched to you without any delay upon reconciliation with the
issuing bank. From our secret investigation so far, we have confirmed
that this suspect is in collaboration with some officials of the bank
to divert this CARD without your knowledge which is confirmed in our
Investigation. At this point, do not communicate with anyone to avoid
leakage of information until we are able to arrest everyone involved.
 
Upon your response, we shall forward an official notification to the
Director Internal Regulatory Department of your country Consulate here
in Nigeria. And also you are to make a payment of $560 for us to get
back your ATM CARD to you with insurance. We have to re-validate and
insure the ATM CARD everything will cost $560  Get back to me with
your phone number, your current house address and a copy of your
Identification Card.
 
Waiting for your Immediate Response.
 
Dsp Matthew Anderson
Lagos State
Force Public Relation Officer

Sudhir Ruparelia INVESTMENT LOAN OFFER .

From: "Sudhir Ruparelia" <ceo@srgroup.org>
Reply: rupareliagroup2000@gmail.com
Date: Wed, 28 Jun 2023 07:21:43 -0700
Subject: INVESTMENT LOAN OFFER!!!.
Dear Sir,

My name is Sudhir Ruparelia,I am the founder/owner of Ruparelia Group,Uganda. We are into business funding and giving loans to individuals and companies.Our interest rate is as low as 2% per annum.I will give to you more details once I hear back from you.

Regards,
Mr Sudhir Ruparelia,
Founder/Owner,Ruparelia Group,Uganda.

Maurice Oostendorp From Maurice Oostendorp

From: "Maurice Oostendorp"<mauriceoostendorp26@gmail.com>
Reply: <mauriceoostendorp26@gmail.com>
Date: Wed, 28 Jun 2023 14:52:15 +0100
Subject: From Maurice Oostendorp
Mr.Maurice Oostendorp
mauriceoostendorp26@gmail.com

mauriceoostendorpoostendorp@gmail.com

mauriceoostendorp145@gmail.com

Good day

My name is Mr.Maurice Oostendorp the former CFRO of the SNS REAAL N.V.,I have a proposal

to discuss with you is about a certain bonded account in SNS bank, which shares the same last

name with yours,please contact me via email if you are interested to know more.

It will be beneficial to all parties concerned.

Regards,
Maurice Oostendorp

Edward Stevenson RE: INVESTMENT PROPOSITION:

From: "Edward Stevenson," <ops@globaldispatch.aero>
Reply: peruperu0211@hotmail.com
Date: Tue, 27 Jun 2023 16:47:58 -0700
Subject: RE: INVESTMENT PROPOSITION:
RE: INVESTMENT PROPOSITION:

To Whom It May Concern:

My name is Edward Stevenson. I am a Certified Outsourcing Specialist {COS} based in the Republic of Ghana. By virtue of my profession,I have my client’s mandate to source for Investment/Fund Manager or Entrepreneur with wealth of experience from any part of the World that will be willing and ready to manage my client’s Investment Capital for a long period of 10 years and above without interference from the ultimate beneficial owner either directly or indirectly.

Furthermore, you shall retain 15% of the Investment Capital as your Gratification, Commission and Investment Management Fees should you find this offer interesting. In addition, you will at the same time ratain 30% Net Profit from the client’s Investment Capital for managing the Investment satisfactorily. The Return on Investment {ROI} payable annually to my client will be determined by you and finally, you will have a Grace Period of 18 months before ROI will be paid to my client annually. If you are eminently qualified to work with us as specified herein, kindly introduce yourself, your company and what type of business you do in order to assess your qualifications. Moreso, add your WhatsApp Number for more effective communication.

Truly Yours,

Edward Stevenson,CSO

Mr. Mike Roy Proposal

From: "Mr. Mike Roy" <support@sensibledevelopment.com>
Reply: mikeroy137@gmail.com
Date: Sun, 25 Jun 2023 21:26:49 +0200
Subject: Proposal
Email: mikeroy137@gmail.com
Telephone:(+27)-836-359-519

Hello

My Name is Mike Roy a top Bank Officer with Standard Bank of South Africa and I am in need of a reliable foreigner to carry out this important deal.

An account was opened in my bank by one of my customers a Dutch National from Germany who made a fixed deposit of $11,100,000.00 (Eleven Million, One hundred Thousand United States Dollars) and never show up again and I later discovered that he died with his entire family members on a plane crash that occurred in Libya on the 12th of May 2010 which I can give you a link to that crash if you care.

Since nobody is coming for this fund or knows about this fund I want to present a foreigner like you as next of kin to my late client so we can make the claim and you can contact me if you are interested so I can give you more detailed information about this transaction. For the sharing of the money will be shared in the ratio of 50% for me, 40% for you and 10% to cover our expenses after the deal.

Now the total amount to be transferred is $12.2 million because of the interest the fund has accumulated for some recent time.

Please keep this absolutely confidential and tell me if you are interested but I can assure you 100% risk free as I know how to go about it.

Waiting for your urgent reply and call.

Thanks.

Mike Roy
Email: mikeroy137@gmail.com

Sheretta Jackson Dearest one in God

From: Sheretta Jackson <SherettaJackson@hotmail.com>
Date: Sat, 24 Jun 2023 22:05:01 +0000
Subject: Dearest one in God

Dearest one in God.

It is my pleasure to write to you after considering your profile. My
name is Mrs. Mary Ernest, a national of the United States of America.
I am married to MR.ERNEST GALLAS 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,
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 term
cancer problem. Though what disturbs me most is my stroke. Having
known my condition I decided to donate this fund to church, Mosque 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, Mosque, (we serve the same God) 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 gives. 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 Mosque or
better still Christian individual for this same purpose. Please assure
me that you will act accordingly as I stated here.

Hoping to hear from you soon. My private
email: maryernest1954@gmail.com

Remain blessed in the name of the Lord.

Yours-in-Christ,Mrs. Mary Ernest

REV PHILIP CHINEDU URGENT REPLY

From: REV PHILIP CHINEDU <imfpaymentcenter4@gmail.com>
Reply: revphil_chinedu_cbn@yahoo.com
Date: Mon, 19 Jun 2023 07:55:08 +0100
Subject: URGENT REPLY
CENTRAL BANK OF NIGERIA
FACT FINDING AND SPECIAL DUTIES
TUNUIBU SQUARE, LAGOS -NIGERIA

DEAR BENEFICIARY.

I AM A DIRECTOR OF FACT FINDINGS AND SPECIAL DUTIES,I AM NEWLY
APPOINTED TO HEAD THE DEPARTMENT IN THE APEX BANK (CBN).MY NAME IS REV
PHILIP CHINEDU AND I AM A CLERGY WITH CATHOLIC CHURCH IN
NIGERIA.IN-PURSUIT,I AND TWO STAFFS OF MY DEPARTMENT FOUND OUT SOME
IRREGULARITIES GOING ON, YOUR PAYMENT WITH CENTRAL BANK OF
NIGERIA(CBN),WE FOUND OUT THAT YOU HAD MET ALL THE STATUTORY
REQUIREMENTS NEEDED TO EFFECT TRANSFER INTO YOUR ACCOUNT WITH YOUR
BANK

I WILL ADVISE YOU FROM THIS MOMENT TO DESIST FROM COMMUNICATING WITH
THESE UNSCRUPULOUS ELEMENTS THAT PARADED THEMSELVES TO BE GOOD
INNOCENT PEOPLE,I WANT TO LET YOU KNOW THAT IF YOU DID NOT DESIST FROM
THIS BAD ELEMENTS THAT YOU WILL CONTINUE PAYING YOUR HARD EARNED MONEY
TO THEM AND WITH THEIR END

I WILL FIRST DISPATCH TWO BOXES THAT WILL CONTAINED $10M AND OF $100
BILLS TO YOUR PRIVATE ADDRESS AND AFTER RECEIPT OF THE BOXES AND YOU
CONFIRM THE CONTENTS FROM YOUR BANKERS,I WILL SEND TO YOU ANOTHER
BATCH BUT I WILL ADVISE THAT YOU WILL NOT LET ANY BODY TO KNOW ABOUT
THIS METHOD TO AVOID PEOPLE EYEBROW.I HAD ARRANGED WITH THE COURIER
COMPANY,

I WILL FINALLY CONCLUDE WITH THE COURIER COMPANY WHEN I RECEIVE YOUR
GO AHEAD ORDER ,KINDLY STOP ANY FURTHER DISCUSSION WITH THESE PEOPLE
AND DO NOT PAY ANY MORE MONEY TO THEM OR TO THOSE CALLED THEMSELVES
BANK OFFICIALS.

I WILL FURNISH YOU WITH MORE INFORMATION AS SOON AS I RECEIVED YOUR GO
AHEAD ORDER, THAT YOU WILL COMPENSATE ME AND MY COLLEGES WITH THE SUM
OF $500,000.

I WAIT TO HEAR FROM YOU NOW.

BEST REGARDS
REV PHILIP CHINEDU

lite ARE YOU DEAD OR ALIVE REPLY NOW.

From: lite@nsddns.org
Reply: jw44018@gmail.com
Date: Sat, 17 Jun 2023 07:07:22 -0700
Subject: ARE YOU DEAD OR ALIVE ???? REPLY NOW.
Dear Beneficiary,

My Name is John O. Williams, I am in charge of all unpaid
Inheritance/Contract fund which all process of payment in your favor is in
progress. A power of attorney was forwarded to my office this morning by
your local associates and a Foreign partner Mr. ALBERT HILL to claim your
fund.

This gentleman claimed to be the representative of your company, and this
power of attorney stated that you have died, they brought a picture of your
burial and an account to replace your information and claimed your fund
which it is right now lying DORMANT and UNCLAIMED, below is the new account
they have submitted:

BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer/COVID-19 . he also brought your burial
pictures in confirmation that you are dead. You are therefore given 48 hrs
to confirm the truth in this information if you are still alive .

As soon as we hear from you and confirm, we shall proceed with all
arrangements for prompt payment.

You are advised to reconfirm the following information:

Full Name:
Full Address:
Amount in question:
Telephone Number :

You are advised to stop all communication with any office here and abroad
for prompt payment. We are working to serve you better.

I await your urgent response.

Sincerely,

John O. Williams.

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