From: Αθανάσιος Ολπασιάλης<a.olpasialis@kastoria.pdm.gov.gr>
Reply: Αθανάσιος Ολπασιάλης <charlechm@shqiptar.eu>
Date: Tue, 29 Oct 2019 03:22:44 +0200
Subject:
My Name is Charles W. Jackson Jr, winner of the Power Ball Jackpot in June 2019,(YOUR EMAIL ACCOUNT WAS SELECTED FOR A DONATION OF $3,500,000.00FOR CHARITY.PLEASE CONTACT US FOR MORE INFORMATION)
. –
From: "Mrs. Diana Hamade"<WWW008@teleclipse.net>
Date: Mon, 28 Oct 2019 07:33:31 -0700
Subject: I HAVE INFORMATION FOR YOU.
Hello
My name is Mrs Diana Hamade. I have information for you. please reply
me with your direct mobile number so i can communicate with you.
Please Send your reply via my private mailbox at
infoplussss1950@gmail.com
Thanks
Mrs. Diana Hamade
From: michel grace <gracemichel2000o@gmail.com>
Reply: g_michel2018@mail.com
Date: Mon, 28 Oct 2019 12:42:48 +0100
Subject: Peace be with you
My Dear My name is Mrs Grace Gryshchenko, I am married to Kostyantyn
Gryshchenko who work with ukrain ambassador to the Russian Federation
(2008-2010) for two years before he died in the year 2015. And my
husband died after a brief illiness that lasted for only four days.
Before he died we were both born again christains , since his death i
decided not to remarry.
When my late husband was alive he deposited the sume of (5.5 Million
Euro) in a prime bank. presently, this is still in the bank and
recently my doctor told me that i would not live for the next three
months due to cancer problem. Church where you worship to always pray
for me because i know that the lord is my shephard. my happiness is
that i lived a life of a worthy christain.
Who ever that want to serve the lord must serve him in spirit and
truth. please always be prayerfull throughout your life and any delay
in your reply will will not be too good for my life. As me and my son
is searching for a church or a christian individual for this same
porpose.
Please asure me that you will act accordingly as I started here
without any problem, and i want you to fast and pray for God to take
absolut controll of this fund untill it get to you . please endeavour
to use it for the children of God, with trust.
Yours in the lord,
Mrs Grace Gryshchenko.
From: Aseel Islamic Finance PJSC <financeaseel@gmail.com>
Date: Mon, 28 Oct 2019 12:37:28 +0100
Subject: Re: Project Establishment
—
Dear Sir,
As-Salaam-Alaikum.
Greetings from Aseel Islamic Finance PJSC.
Aseel Islamic finance PJSC is private joint stock company that was
established in 2006 and has built a leading market position for itself
in the UAE's finance market which specializes in loan finance and
investment activities in real estate, hospitality, sports, industrial
& sustainable technologies, strategic financial investments,
specialized education, healthcare services, agriculture,
manufacturing, mining, energy and additional environmentally
sustainable projects.
My Name is Saif dawood. Do you have projects that require funding? We
have finance available for your projects with over 2 trillion private
and corporate investment portfolios. Aseel Islamic finance PJSC is
looking for equity partners, entrepreneur, fund raisers and portfolio
managers who will pay up to 3.5% interest and/or part equity position
with a 5 to 10 year hold. In 2030, we plan on acquiring up to 2
trillion in high-quality, low risk assets and investments to
capitalize on the current market cycle.
Aseel Islamic finance PJSC is acting as a lender and the fund will be
disbursed on a clear interest rate of 3.5% annually to the equity
partners and entrepreneurs for their investment projects. We also give
a 2% commission to brokers, who bring project owners for finance or
other opportunities.
For further details, kindly send us via email with your business plans
or project summary.
Regards,
Mr. SaIf Dawood
International Business Coordinator
Aseel Islamic Finance PJSC
Al Mankhool, Dubai C2 Tower,
Ground floor,P.O 94669 Dubai,
United Arab Emirates
From: Ian Brooks <mrianbrooksinvestment30@gmail.com>
Date: Mon, 28 Oct 2019 01:26:37 -0700
Subject: Loan Offer
Dear Friend,
My name is Mr. Ian Brooks, I want to discuss an important business with
you. I have investor that want to invest some fund into a company that
needs fund for expansion only.He can not invest the money to new Companies
that want to start up but into Companies that has been making good profits
but needs funds for EXPANSION. He can only invest in start up if the
investment proposal is realistic.
His Area of concentrations are Real Estate, Biotech,Textiles , Information
technology, Pharmaceuticals , Oil & Energy Industries, Mining &Metals
Industry, Management Consulting Industry ,Maritime industry, Hospital &
Health Care Industry, Consumer Services Industry, International Trade and
Development Industry ,Gambling & Casinos Industry, Electrical/Electronic
Manufacturing Industry, Insurance Industry, Chemical industries, Marketing
and Advertising Industry, Leisure, Travel & Tourism Industry, Agriculture,
Aviation, Retail, Import and Export, Trade and development industry, Real
Estate & Construction Industry and any other viable investment
opportunities.
If you recommend a Company to take loan or investment funds from from my
client the investor, me and you will be entitled to 5% of any amount
received by the Company from the investor but if you are taking the fund
directly as a company i will be entitled to 2.5% and you will retain 2.5%
as Global Finder's fee commission. There will be a face to face meeting
between the investor and the investee after signing (MOU) the (AORI) should
not be less than 3% per annul if it's loan or direct project financing.
Look for a reliable Company that need funding and we can easily make 5% of
the amount received from the investor but we need to maintain absolute
confidentiality in the transaction as the fund provider want to remain
silent, so you have to keep it highly confidential between us.
I will need the company profile and the project summary of the company that
will need funding to present to my investor.
I look forward to hearing from you.
Mr. Ian Brooks.
From: "Mrs. Stephanie Smith" <david.robinson@envestnet.com>
Reply: <mrsstephanie.smith@outlook.com>
Date: Sun, 27 Oct 2019 23:39:39 -0700
Subject: HELLO
HELLO
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. Stephanie Smith, a widow from South Africa Married from USA and am writing you from my sick bed because i have been fighting cancer and the doctors says i have only few weeks left.
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 want me dead so that they will claim all my late husband and i worked for.
I will tell you more about myself and what you need to do with the money once your receive it.Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon.Have a blessed day and please do pray for me.God bless you.
Yours Mrs. Stephanie Smith
Email: ( mrsstephanie.smith@outlook.com )
Disclaimer:
The information in this email is confidential and may be legally privileged. Access to this Internet email by anyone else other than the recipient is unauthorized. Envestnet, Inc. and its affiliated companies do not accept time-sensitive transactional messages, including orders to buy and sell securities, account allocation instructions, or any other instructions affecting a client account, via e-mail. If you are not the intended recipient of this email, any disclosure, copying, or distribution of it is prohibited and may be unlawful. If you have received this email in error, please notify the sender and immediately and permanently delete it and destroy any copies of it that were printed out. When addressed to our clients, any opinions or advice contained in this email is subject to the terms and conditions expressed in any applicable governing terms of business or agreements.
From: helen shaw <helenshaw63@yahoo.com>
Reply: helenshaw45@yahoo.com
Date: Mon, 28 Oct 2019 00:09:07 +0000 (UTC)
Subject: Hello friend,
Hello friend,
How are you? I hope your day is blessed. My name is Helen Shaw from UK. I work in a Gold & Diamond company
in UK, where I am also the assistant marketing manager. I was searching for a trusted foreign friend in a social
link when I saw your email and I picked interest to share a business proposal with you.
My company urgently need a product that is used for cleaning raw gold stones and diamond but the product is no more
available in the European market.
During my research, I found a company that is selling the product at a lower cost but I don't want my company to
know about it. Please I would like you to stand as the supplier of the product then i will direct you on how you can supply the product to my company at a higher cost and we could make good profits from the business.
I will give you more details about this business and tell you how we can execute it as soon as you show interest.
Thanks.
Yours,
Helen.
From: "Mrs. Ruth Saunders"<webadmin@ege.edu.tr>
Reply: <louisMcChesney7@mail2consultant.com>
Date: Mon, 28 Oct 2019 04:09:38 +0530
Subject: READ ON 0136
Hello
My name is Ruth Saunders, i have WILLED 10,879,000.00 British pounds to you, as the lord lead the heart. Contact my attorney with my reference
number GB/BXR/729/0131/BKH03X1/UK for further info contact..Barrister Louis McChesney Email: louisMcChesney7@mail2consultant.com
Regards,
Mrs. Ruth Saunders
—
Esta mensagem foi verificada pelo sistema de antivrus e
acredita-se estar livre de perigo.
From: Godwin Emefiele <tonywilliamsdlaw@gmail.com>
Date: Sun, 27 Oct 2019 22:49:32 +0100
Subject: INFORMATION
—
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS
FROM THE DESK OF:GODWIN EMEFIELE
EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA.(CBN)
OUR REF: CBN/IRD/CBX/021/19.
ATTN: SIR/MADAM
MY NAME IS GODWIN EMEFIELE, GOVERNOR CENTRAL BANK OF NIGERIA. WE HAVE
JUST RECIEVED A SWORN AFFIDAVIT FROM MR. JEROME F. KARLZ OF UNITED
STATES OF AMERICA THAT YOU ARE DEAD AND THAT YOU SIGNED A DEED
AGREEMENT WITH HIM TO DIVERT YOUR CONTRACTUAL FUND OF $12.3M. HE
CLAIMED THAT HE IS YOUR NEXT OF KIN. PLEASE RECONFIRM AND AND FORWARD
YOUR CONTACT DETAILS THROUGH MY PRIVATE EMAIL: centbbknngg@gmail.com
1. YOUR FULL NAME:
2. YOUR CONTACT ADDRESS
3. YOUR CONTACT CELL PHONE NUMBER:
4. YOUR AGE:
5. YOUR SEX:
6. YOUR OCCUPATIONS:
7. YOUR COUNTRY AND CITY:
BEST REGARDS,
GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA
From: adei aisayed <aisa92683@gmail.com>
Date: Sun, 27 Oct 2019 20:54:42 -0700
Subject: Investment Opportunity
Attn CEO/Manager,
My name is Mr.Adel Al Sayed Jnr, I'm a foreign investment management
consultant based in UK, am representing the interest of Mr. A. S Al
Sayed,(who coincidentally is my cousin) and partners www.alsayedgroup.com
from Saudi Arabia who is ready to invest US100Million in any profitable
business with good Return of Investment (ROI) for a period of 10 years long
term.
I will be glad to hear from you on any potential opportunity for further
discussion.
Regards,
Adel .
From: "Baida, Christine" <baida.christine@uqam.ca>
Date: Sun, 27 Oct 2019 19:50:11 +0000
Subject:
My name is Mr. John Wong, director of operations of the Hang Seng Bank Ltd.
I am seeking your assistance in transferring the sum of Twenty Four millions
Five Hundred Thousand United State Dollar ($24,500,000,00). I do solicit for
your assistance in effecting this deal. I will give you more details in regards
to this transaction as soon as you notify me of your interest
Reply to my private email. john__wong@outlook.com
John Wong
From: Umar Ajiya <ua903@dlfconstrucoes.com.br>
Reply: umarajiya944@sadanandayurveda.com
Date: Sun, 27 Oct 2019 15:04:58 -0300
Subject: PARTNERSHIP NEEDED FRIEND
Dear: Sir or Madam
My name is Umar Ajiya, one of the directors with Nigeria National
Petroleum Corporation(NNPC).I am looking for a trust worthy person to
partner with who can maintain absolute secrecy, I am currently in
possession of an OVER-INVOCED CONTRACT PAYMENT of $23.9M which
urgently needs to be transfer to any foreign bank account if you are
interested. For more comprehensive details on how we can execute these
processes. However, if your response is in affirmative, I shall
forward you with my official email address for easier communication.
Yours truly.
Umar Ajiya..
From: "Mr. Daniel Brown" <info@idecoas.gob.hn>
Reply: danielbrown1770@gmail.com
Date: Sun, 27 Oct 2019 09:17:36 -0700
Subject: Now i want to strike a deal with you, in your acce...
Attn: Sir/Madam
My name is Mr.Daniel Brown,I am the Director Inspection Unit, United Nations Inspection Agent. We are currently in John F. Kennedy International Airport New York City, United States for official inspection while i discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each.
On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes.
I will arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep.
Now i want to strike a deal with you, in your acceptance i will proceed on this. I have the capacity to secure the release of your consignment with my status as an United Nations\Inspection Agent. You will give me 10% of the amount in the consignment and you take the remaining 90% when we cleared it,
If you are not in agreement with this proposal, please disregard it. But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance.
Write me on this email: danielbrown1770@gmail.com if you accepts to work with me.Send me your cell phone number and your address and your full name.
Mr. Daniel Brown
Licensed Customs Agent
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Now i want to strike a deal with you, in your acceptance i will proceed on this.
From: tony mir <tonymir12@yahoo.com>
Date: Sun, 27 Oct 2019 07:49:24 +0000 (UTC)
Subject:
FROM MRS. SUSAN SHABANGU
Deputy Minister of Safety & Security,
South Africa.
TEL: +277-3135-1569
E-mail:susanshabangu626@gmail.com
Dear Sir/madam
GoodDay,
First,letmestartbyintroducingmyselfMynameisMrs.SusanShabangu,IamvisuallyimpairedWidow,amotherofthreechildrenandformerDeputyMinisterforSafetyandSecurityoftheRepublicofSouthAfricaundertheauspicesoftheformerPresidentofSouthAfrica,Mr.JacobZuma,andwasformerlyelectedasMinisterofWomeninthePresidency03June2014
undertheauspicesofthenewPresidentofSouthAfrica,Mr.CyrilRamaphosaandnowpresentlytheMinisterofSocialDevelopmentfrom2018-02-27.Afterduedeliberationwithmychildren,IdecidedtocontactyouforyourassinstanceinstandingasabeneficiarytothesumofUS$30.5M(ThirtyMillion,FiveHundredThousandUnitedStatesDollarsOnly).
THEPROPOSAL,aftermyswearinginceremonymakingmetheformerMinisterofSafetyandSecurity,myhusbandMr.NdebeleShabangudiedwhilehewasonanofficialtriptoTrinidadandTobago.Afterhisdeath,IdiscoveredthathehadsomefundsinadollaraccountwhichamountedtothesumofUS$30.5MillionwithasecurityandfinanceinstitutioninSouthAfricaofwhichIwilldivulgeinformationtoyouwhenIgetyourfullconsentandsupporttogoforachangeofbeneficiaryandsubsequenttransferofthefundsintoyourcomfortableandconduciveaccountofyourchoice.Thisfundemanatedasaresultofanover-invoicedcontractwhichheexecutedwiththeGovernmentofSouthAfrica.ThoughIassistedhimingettingthiscontractbutIneverknewthatitwasover-invoicedbyhim.IamafraidthatthegovernmentofSouthAfricamightstarttoinvestigateoncontractsawardedfrom1990todate.
Iftheydiscoverthismoneyinhissecuritycompanyaccount,theywillconfiscateitandseizehisassetshereinSouthAfricaandthiswilldefinitelyaffectmypoliticalcareerin,government.IwantyourassistanceeitherbycomingdowntoSouthAfricainpersonorprovideyourcompletebankdetailsinformation,sothatthesefundscouldbewireddirectlyintoyouroverseasaccountwithoutanyhitch.Iamofferingyou20%oftheprincipalsumwhichamountstoUS$6,100.000.00(SixmillionOneHundredThousandUnitedStatesDollarsOnly)and5%willbeforanyexpensesthatbothofusmayInsureinthistransaction.Andanother5%willgoforMotherlessbabeshome.However,youhavetoassuremeandalsobereadytogointoagreementwithmethatyouwillnotelopewithmyfund.Ifyouagreetomyterms,kindlyasamatterofurgencysendmeanemail.susanshabangu626@gmail.com
Myregardstoyourfamily
Yoursfaithfully,
From: James Abel <kennedyantonio33@gmail.com>
Reply: jabel7804@gmail.com
Date: Sat, 26 Oct 2019 09:20:00 -0700
Subject: Very Urgent
Dear,
How are you doing today? My Name is Mr James Abel, Am from United
Kingdom, Three years ago i lost my two sons and my wife to a
horrifying motor accident while they were away on vacation to
Thailand.
Am a dedicated Christian and i needed someone that I can trust with a
charity work and helping the less privilege of this sinful world that
is why i decided to contact you . I have been Diagnosed with
Esophageal Cancer and according to my Doctor I will die any moment
soon i chose you because i have been badly treated by close associates
and Relatives. we discovered this illness very late due to my laxity
in careering for my health. It has defiled all forms of medicine, and
right now I have only about a few months to live according to medical
experts.
I am repented Christian now and God has put it in my mind to give out
the rest of my Money $9,000,000.00(Nine Million USD) to Charity, I
don't trust all the Monks here in the UK due to some experience i had
in the past on the abuse they did to one of my boy before he died
I want you to Distribute these Funds to people that need of and most
importantly to propagate the Gospel of our lord Jesus Christ it. I am
62yrs old and God has really Blessed me with fortunes but now i have
realized that making heaven is better that all this material things of
this world.
If you are willing to assist to do this job for God and sincerely to
carry out my last wish on Earth
kindly respond with your contact information's via my email address
jabel7804@gmail.com
May God richly reward you as you undertake this work.
Best Regards,
Mr James Abel
From: "Ellen"<infopaymean@gmail.com>
Reply: <ellenharrison54@gmail.com>
Date: Sat, 26 Oct 2019 03:54:15 -0500
Subject: Important discussion
Hello My Dear,
How are you today?
my name is Ellen i live in London. I have something to discus with you.so please write me to my email, ellenharrison54@gmail.com. I will be glad to hear from you soon
Yours Faithful
Ellen
From: Sister Rose Hary <lizzyben221@gmail.com>
Reply: sisterkatehary100@gmail.com
Date: Fri, 25 Oct 2019 09:00:09 -0700
Subject: Greeting in Jesus name!!!
—
Greeting in Jesus name!!!
Claim of donation funds!!! My name is, Sister Rose Hary from United
States, I'm a widow suffering from Breast Cancer and Stroke, which denied
me a child as a result i may not last till the next two months according
to my doctor report. I'm married to late Pastor Bailey James, and we were
married for many years without any issue child before his death. I'm 68
years old woman. I have some funds i inherited from my late husband the
sum of (5.8 million dollars) which i needed a very honest and God fearing
person who will claim the funds from the bank and use the funds for work
of God Affair donation in the house of God, like propagating the good news
of God and to endeavor God worshiping place and help less-privileged. I
found your profile and i decided to contact you for the donation work of
God Affair.
I don't need any telephone communication in this regards because of my
health according to my doctor report, please if you would be able to use
the funds for the work of God Affair as i stated contact me back so i
will lead you to Ally Bank International in Washington DC where this
funds was deposited by my late husband Pastor Bailey James , for you to
retrieve the funds in my name as the next of kin for work of God Affair.
I will stop here until i hear from you.
Always pray for my health.
May God bless you In Jesus name Amen!!!
Sister Rose Hary !!!
From: Dr.Edward Shaw <3022@nbchina.win>
Reply: edward.shaw0001@gmail.com
Date: Fri, 25 Oct 2019 12:04:25 +0100
Subject: INVESTMENT PROPOSAL..
Dear Sir,
How are you today? I hope this message finds you well! I am contacting you based on your personal information I found at your chamber of commerce as someone that has vast and wide experience in business environment of your country.
My name is Dr Edward Shaw, 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 to help me in this regard.Therefore, I seek your advice and guidance any lucrative business investment in your countrys economy and if possible, we can work in partnership.
If you are interested contact me via email directly (edward.shaw0001@gmail.com)for further details.I look forward to your reply and co-operation.
Best Regards,
Dr.Edward Shaw.
From: Luna shamsuddoha <ashleykate526@gmail.com>
Reply: shamsuddohaluma8@gmail.com
Date: Thu, 24 Oct 2019 22:20:39 +0100
Subject: hi
How are you today? My name is luma i saw your email on google.com today when
searching on google.com and i feel to write you and to know you more
Remember distance or colour is never a barrier to a relationship.write
me through this email id shamsuddohaluma8@gmail.com for me to send you
my photo.i expect your mail today.have a nice day
From: "Caroline Stephanie Munya"<wpwp0060@gmail.com>
Reply: <stephcarl@consultant.com>
Date: Thu, 24 Oct 2019 10:03:22 -0700
Subject: GOOD DAY
Dear friend,
With trust and humility, I am writing you this mail believing that you willunderstand the substance of my humble message after reading and as well come tomy rescue at this time that I am passing through an unpleasant situation herewithout anyone to help. My Name is Caroline Stephanie Munya, Im fromZimbabwe, a Medical student of the University of Johannesburg.
Few years ago, the ZANU PF tugs, being a dangerous political party in mycountry under the leadership of the late President Robert Mugabe struck my townand killed my parents after which my life and future took a dramatic turn.Before then, my late father George Munya was a highly reputable doctor and apolitician in my country thus a prime target for ZANU PF party. Fortunately forme, I wasn't in my country when the attack took place rather I was in schoolhere in South Africa. However, my life is still in danger because thegovernment party vows to deal with my Dad and his entire family for publiclycondemning the killing of white Zimbabwe farmers. Before the death of my dad hetold me about the money that he deposited with a bank in South Africa in thesum of Nine Million USD meant for establishment of hospital overseas.
And that was the reason why he instructed me to study Medicine & Surgery sothat I can be able to manage the project. Dear beloved, I want you to helpme and stand as my foreign partner so that this fund can be transferred out ofSouth Africa, after I will come over to your country and proceed with my latefather's instructions. Consequently, I intend to invest in your country in thedirection which my late father has indicated before his death. If you are readyto partner with me to actualize this project, please write me back with yourdetails.
Yours truly,
Caroline Stephanie Munya
From: ziņa Paldies <rolandm838@gmail.com>
Reply: rolandmark201@gmail.com
Date: Thu, 24 Oct 2019 09:31:55 +0000
Subject: Read the message
My Dear Partner
My name is Roland Mark i am in I wrote you an email last week
regarding to one of your family member who died here in our country
and left some huge amount of money in one of our bank here so kindly
acknowledge receipt of this email for more details,Please use it to
contact me on my private one can not deliver messageThank to your step
within 72 hours.Please reply to this email;- rolandmark201@gmail.com
From: larkai sarahotoo <sandraotoo.larkai@gmail.com>
Date: Wed, 23 Oct 2019 04:31:52 -0700
Subject: Good day and Compliments,
Good day and Compliments,
My name is Sarah Otoo-Larkia, I am writing this letter in confidence
believing that if it is the wish of God for you to help me and my family,
God almighty will bless and reward you abundantly and you would never
regret this. Well, my father died earlier two years ago and left me and my
mother behind. My father was working with gold mining company here in
Ghana, and he was the director which the board members of the company
titled him over sixteen years before his death.
I was his only child and I am the only person who can take care of his
wealth now because my mother is not iterate enough to know all my father's
wealth. My father left 75kg of gold in one of the security company here
Ghana.
Now, I urgently need your humble assistance to move this gold from the
security company here to your destination and I strongly believe that by
the grace of God, you will help me invest this gold wisely. I am ready to
pay 20% of the total amount to you if you help us in this transaction and
another 10% interest of Annual after Income to you, for handling this
transaction for us, 5% is for any expenses which you will strongly have
absolute control over. If you can handle this project sincerely and also
willing to assist me in lifting this dust gold, kindly reach me.
Please, note that this transaction is 100% risk free and I hope to commence
the transaction as quick as possible, please Email:
sandraotoo.larkai@gmail.com
Yours sincerely,
Sarah Otoo-Larkia
From: "Mr MARTINS AWELE"<technik@gruppentouristik.com>
Reply: <asbank27@aim.com>
Date: Tue, 22 Oct 2019 09:04:40 -0400
Subject: Dear friend,
Dear friend!!!,
My name is Mr. MARTINS AWELE.I work in the credit and accounts department of STANDARD BANK PLC. I write you in respect of a foreign customer with Domicilliary A/C number 6402356789. His name is Engineer Dr. Mohamed Galaln. He was among those who died in an Egypt Air plane crash some time ago.
Since the demise of this our customer, Engineer Mohamed Galal, who was an oil merchant/contractor, I have kept a close watch of the deposit records and accounts and since then no body has come to claim the money in this a/c as next of kin to the late Engineer. He had only $4.5mllion in his a/c and the a/c is coded. It is only an insider that could produce the code or password of the deposit particulars. As it stands now, there is nobody in that position to produce the needed information other than my very self considering my position in the bank.
Based on the reason that nobody has come forward to claim the deposit as next of kin, I hereby ask for your co operation in using your name as the next of kin to the deceased to send these funds out to a foreign offshore bank a/c for mutual sharing between myself and you. At this point I am the only one with the information because I have removed the deposit file from the safe . By so doing, what is required of you is to send an aplication laying claims of the deposit as next of kin to the late Engineer. I will need your full name and address telephone/fax number,company or residential. So that i can computerize them totally with next of kin column in the certificate of deposit.
Finally i want you to understand that the request for a foreigner as the next of kin is occassioned by the fact that the customer was a foreigner and for that reason alone a local cannot represent as next of kin. When you contact me, then we shall discuss on how the money will be split between us. please kindly reply TO THIS EMAIL ADDRES ( asbank27@aim.com ) Trusting to hear from you,
I remain Respectfully yours,
Mr MARTINS AWELE
From: "Charles Jackson" <danielle@ispulse.com>
Reply: charles.wjackson@hotmail.com
Date: Tue, 22 Oct 2019 07:29:27 -0400
Subject: Congratulations to nigel@brendinghat.com
Hello, my name is Charles Jackson, you have a donation of $ 3,600,000. I won the Powerball lottery worth $ 344.6 million on June 4, 2019. Your email nigel@brendinghat.com came out victorious from a random selection. Contact me via charles.wjackson@hotmail.com for claims.
From: Mirian Abdalla <mirianabdalla78@gmail.com>
Date: Tue, 22 Oct 2019 09:33:13 -1200
Subject: From Doctor Mirian Abdalla
*Hello Dear*
* How are you today? **My name is Doctor Mirian Abdalla, I am from United
States of America, And also a medical **doctor who works in Syria with the
Red Cross International. Am 42 years old, single and never married
before, Please i want you to reply me back i have something important to
tell you , Please am waiting for your reply*
*Thank you. Best regards.Miss Mirian Abdalla .*
