Tag: my name is

LUCAS JADE Re: VERY IMPORTANT

From: LUCAS JADE <lucasjade1960@yahoo.com>
Date: Wed, 31 Oct 2018 10:24:07 +0000 (UTC)
Subject: Re: VERY IMPORTANT

Dear Friend

My name is Mrs Fatima Batin , I really do not mean to waste your time. Considering the fact that this is a $3,000,000.00 dollars. deal shear rate 50/50 % and i would like you to be honest with me. I carefully contact you due to many Internet frauds nowadays.but i put my faith in God because all things in life is by risk but don’t let me down now or after,

This is Mr.Plaviashakunthala Lobo and his family was involved in plan crash 22nd of May 2010 in List of passengers on Air India Express flight that crash 32.Plaviashakunthala Lobo 33.Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died without any inheritance or next of kin so i want you to work together with me been an attorney so this is Mr. C Lobo account details.

Bank name: Orabank BeninBank
Address: Cotonou Benin Republic
Account name: Plavia shakunthala Lobo
Account Number: 582534
Account Balance: $3,000,000.00 dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Dora Clement

I was with Mr. Plaviashakunthala Lobo as a legal witness when this money was deposited as fixed deposit in 2009. Since his demise, I have visited this bank three times. Contact the bank and ask for the confirmation of his involvement in the plane crash.check the website:

Upon the receipt of your information, i will give you the Account password of the Account number above to Login to the Account for view of the said fund online to enable us to move forward,

Kindly send your information as soon as you receive this letter for us move forward. Email: mrsfatimabatin@gmail.com

Thanks
Mrs Fatima Batin Esq

Gordon Chang PROPOSITION –

From: "Gordon Chang" <admin@bank.of.china.com>
Reply: chang.gordon13@yahoo.com.hk
Date: Wed, 31 Oct 2018 14:16:55 -1100
Subject: PROPOSITION!-,

My name is Gordon Chang. I seek your consent to handle a business deal
with me in my place of work that will be of benefit to both of us. Kindly
respond for more details.
Best Regards,
Gordon Chang
Email: chang.gordon13@yahoo.com.hk

Walter Dennis

From: Walter Dennis <azedian787@gmail.com>
Reply: w988denis@gmail.com
Date: Wed, 31 Oct 2018 08:02:38 +0000
Subject:

Attention please

My name is Walter Dennis,I want to present you to the bank as my late
client's business associates and to enable us claim his deposited fund
(5.2 Million Euro) with the bank. Send the following information of
yours so that we can open up communication to that effect.

Full names:
Home address:
Country:
Mobile phone number:
Occupation:
Age:

I make this appeal with hope that you will partner with me to secure this funds.
Thank you.
Walter Dennis Esq.

no-reply Please accept my Donation…

From: no-reply@scsc.vn
Reply: 349713960@qq.com
Date: Tue, 30 Oct 2018 17:15:06 +0100
Subject: Please accept my Donation...

How are you doing today and your family? My name is Mr. Martinez Morgan,i'm a MAN dying of cancer have a donation of 7.520 Million to make to you for charity please accept my donation for the help of the needy/Orphanage/Tsunami/Homeless. Please contact me for more info.

Best Regards,
Mr. Martinez Morgan

Ahmad Kloub I AM LOOKING FOR INVESTMENT PROJECTS.

From: Ahmad Kloub <akloub51@yahoo.com>
Reply: Ahmad Kloub <akloub51@yahoo.com>
Date: Mon, 29 Oct 2018 13:05:23 +0000 (UTC)
Subject: I AM LOOKING FOR INVESTMENT PROJECTS.

Hello.,

My name is Engr. Ahmad Kloub I am an Investment consultant.My client is an Oil Merchant/ Top Government officer From Doha (Qatar) we are looking for Investment projects Possibilities and seeking means of expand/relocating business interest abroad in the following sectors like Agricultural mechanized farming, company productions, hotel/leisure, hospitality, real estate, five star malls and or five star office complexes or any fast interest generating businesses.

However, we need an honest, Trusted and God fearing Business associate that will help us to secure the Release and Transfer of a total the sum of $45 Million United State Dollars, deposited in 2 different Banks in London and Turkey,..It will be our pleasure to establish communications with you if you have a solid background and ideas of making good profit in any of the mentioned business or any other viable business, where the fund will be invested.

Furthermore, upon the receipt of your response and your full contact details, we will then forward a Consent Letter to the Banks, introducing you as our accredited business associate to enable the fund be release/ transfer to your custody for investment projects in your country,

Meanwhile, once you indicate interest to partners with us, we will sign an (MOU) which will clearly state how the fund will be manage and also what will be each parties responsibilities and also agreed on percentage upon completion of the transaction.

NB: Please, if you are not interested do "NOT" worry to reply, it is very confidential and must be treated as "TOP SECRET" But if you have any question as regards to this proposal you are welcome.

I look forward for your possible cooperations,

Yours Sincerely,

Engr. Ahmad Kloub.
Email: akloub51@aol.com

Mrs Nicole Apollonia I NEED YOUR URGENT RESPOND AND TRUST

From: "Mrs Nicole,Apollonia" <mrsnicoleapollonia@yandex.com>
Reply: "Mrs Nicole,Apollonia" <mrsnicoleApollonia11@yandex.com>
Date: Mon, 29 Oct 2018 12:08:42 +0000 (UTC)
Subject: I NEED YOUR URGENT RESPOND AND TRUST,

Dear friend,

My name is Mrs. Nicole Apollonia, from Toulouse France. I have been suffering from ovarian cancer disease and the doctor says that I have just a short time to live. For the past Twelve years, I have being dealing on gold exportation, before falling ill due to the Cancer.

My late husband, Dr. Benoit kabore,a retired diplomat and one time minister of mines and Power in the republic of Burkina Faso made a lot of money from the sales of Gold and cotton while he was a minister, but we had no child of our own.my later husband realised through a powerful man of God that it was evil course instituted by his brother in other to inherit his wealth, but before then it was too late, I and my husband agreed that he should remarry another wife but our religion did not permit it, while planning this my husbands brother heard it and they planned and killed my husband at the age of 56, he died in the month of September
2007
Now that I am very sick and according to the doctor,i will not survive the sickness.The worst of it all is that I do not have any family members or children to inherit my wealth.

I am writing this letter now through the help of the computer beside my sick bed.

I have $4.5 Million US Dollars deposited in Eco-Bank here in Burkina Faso and I am willing to instruct my bank to transfer the fund to you as my foreign Trustee.

You will apply to the bank, that they should release the fund to you, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my soul to rest after i have gone.In my next email, I will send you the copy of the Certificate of Deposit which will enable you apply to the bank and receive the money with no case.

Respond to me immediately for further
details and instructions since I am in the end times of my life due to the ovarian cancer disease.

Hoping to receive your response as soon as possible.
Yours Faithfully,
Mrs. Nicole Apollonia,

Mrs. Angela Benjamin *******Can I Trust You *******

From: "Mrs. Angela Benjamin"<mrsangelabb3@hotmail.com>
Reply: <mrsangelabenjn@gmail.com>
Date: Sun, 28 Oct 2018 08:44:36 -0700
Subject: *******Can I Trust You ?*******

Greetings,

I don't want you to feel sorry for me, because, I Believe Everyone
will die someday. My name is Mrs. Angela Benjamin ,I have been
diagnosed with esophageal cancer.

I want God to be merciful to me and accept my soul so, I have decided
to give alms to charity organizations, as I want this to be one of the
last good deeds I do on earth. So far, I have distributed money to
some charity organizations in the Oman, Yemen and Syria. Now that my
health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my husband family to close one of my accounts
and distribute the money which I have there to charity organization in
Bulgaria and Pakistan, they refused and kept the money to Themselves.
Hence, I do not trust them anymore, as they seem not to be contended
with what I have left for them. The last of my money which no one
knows of is the huge cash deposit of united state dollars
$3,243,728.00 US Dollars ( Three Million, Two Hundred and Forty Three
Thousand, Seven Hundred and Twenty Eight United States Dollars) which
is been deposited with a bank ,I will want you to dispatch it to
charity organizations if only you will be sincere. Get back to me if
you are interested in carrying out this task, so that he can arrange
the release of the funds to you.
Email:(mrsangelabb3@hotmail.com )

Yours Sincerely,

Mrs. Angela Benjamin

susan wong HELLO DEAR

From: susan wong <susanwong69@yahoo.com>
Reply: susan wong <wongsusan209@gmail.com>
Date: Sat, 27 Oct 2018 12:21:00 +0000 (UTC)
Subject: HELLO DEAR,

HELLO DEAR,

With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs. Susan Wong, I was born in Baltimore, Maryland am married to Mr.Jerry Wong director J.C Industries in Cote dIvoire. We were married for eleven years without a child. He died after a Cardiac Arteries Operation.

And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). Before my husband died last year there is this sum $4.5 Million Dollars that he deposited in a bank here In Cote dIvoire Presently this money is still in the bank.

The reason why iam contacting you is because I dont have any child that will inherit this fund, I took this decision because I dont have any child. Having known my condition I decided to donate this money to you or a good NGO that will utilize this money the way I am going to instruct herein. I want you to use this money for orphanages,widows,charity organizations,NGO anywhere in the World in helping human race.

I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, hoping to read from you ASAP.

Thank you,

Yours sincerely
Mother Susan Wong

lina williams MY LOVE

From: lina williams <lina2017williams@gmail.com>
Date: Fri, 26 Oct 2018 01:25:05 +0200
Subject: MY LOVE,

MY LOVE,
My name is Lina Williams U Meir, From Illinois United States of America. I
am a NASA Astronaut officer working at US military Base camp (Engineer
Brigade) in Syria,There is my email ( lina888william@gmail.com ) I pick
interest on you. I will like to establish
mutual friendship with you. I will introduce myself better and send
you my picture as soon as I receive your reply.

I am looking to read from you as soon as possible.
Thanks.lL
Lina Williams U Meir

theresa Brown MY LOVE

From: theresa Brown <theresa2018brown@gmail.com>
Date: Thu, 25 Oct 2018 15:44:24 +0200
Subject: MY LOVE,

MY LOVE,
My name is Lina Williams U Meir, From Illinois United States of America. I
am a NASA Astronaut officer working at US military Base camp (Engineer
Brigade) in Syria,There is my email ( lina888william@gmail.com ) I pick
interest on you. I will like to establish
mutual friendship with you. I will introduce myself better and send
you my picture as soon as I receive your reply.

I am looking to read from you as soon as possible.
Thanks.lL
Lina Williams U Meir

Maria Esther Investment Proposal

From: Maria Esther <info@post.com>
Reply: mariaesther2inc@consultant.com
Date: 25 Oct 2018 05:15:45 -0400
Subject: Investment Proposal

Sir/Madam,

My name is Mrs. Maria Esther I am a loan and investors
facilitator. I have contact of wealthy investors who are willing to
invest to the tune of $800,000,000 on genuine projects and
investments. Kindly get back to me with a brief introduction of your
investment/project proposal if you need my services so that I can link
you to an investor.

Esther.

Dr Alix Teddy Dear Friend With Due Respect

From: Dr Alix Teddy <info_dralixteddy@yahoo.com>
Reply: Dr Alix Teddy <info_dralixteddy@yahoo.com>
Date: Thu, 25 Oct 2018 05:12:11 +0000 (UTC)
Subject: Dear Friend, With Due Respect

Good day to you,

I am so sorry for sending you such unexpected email.

My name is Dr. Alix Teddy, from United States of America, I am searching for a reliable and experience business expert that can guide me in setting up a lucrative business investment, So i decided to looking for tourism country or a secure country for this investment project.

I have about $10.5 Million Dollars, with Bank Of America and I would need your assistance to invest the money either under your guidance.

So I am only soliciting for your assistance to invest. My investment project Business is totally free of risk and trouble.

My plan is for my son to fly down to meet with you for a meeting in your country face to face about the investment so with that the
investment will commence and my Son will be with you till the investment process in your country is settled.

If you are willing to assist me or partner with me to invest.

Please kindly get back to me with this information: names ,age,occupation, address, and numbers (Phone and Fax)

Await your urgent attention to this.

Thanks for your co-operation.

Sincerely Yours,
Dr. Alix Teddy,

Dr Christian Allione My Aim To Invest.

From: "Dr Christian Allione" <drchristianallione@gmail.com>
Reply: christianallione6@gmail.com
Date: Wed, 24 Oct 2018 11:27:40 -0400
Subject: My Aim To Invest.

Dear Respectfully,

Greetings to you and how are you doing today!

My name is Dr Christian Allione, I am a medical practitioner from Damascus, Syria. I write to seek for your assistance to help me and my two young daughters achieve our aim of relocating out of Syria to your country. We are very responsible people who have the aim to invest in your country as we have the financial strength to do so.

But my major concern is that we do not want be faced with the treatment of being treated as refugees or second class citizens which so many Syrian business people who traveled out without making right contacts or proper arrangements are faced with. Due to this fact, I sincerely seek for your assistance and partnership as our foreign partner who will direct and manage the affairs of our investments which we will partner with you in your home country.

Even we are ready to part 30% of all the proceeds of investment to you so that you feel comfortable securing our interest. I look forward to hearing from you as I will also need your assistance in helping us purchase a living house and as well get a good school where my children will continue with their educational career. Thank You.

Best Regards,
Dr Christian Allione.

Wong Pui Shan Investment Partnership

From: "Wong, Pui Shan" <u.podoprigora@primatek.ru>
Reply: <2082259659@qq.com>
Date: Wed, 24 Oct 2018 14:31:54 -0700
Subject: Investment & Partnership

Hello,

My Name is Wong, Pui Shan a citizen Of Hong Kong and a Chief Finance officer for Chu Kong Petroleum and Natural Gas Steel Pipe Holdings Limited. Our company manufactures steel pipes for the oil and gas industry. The Company sells these products to enterprises in the oil, petrochemical, and natural gas industry for the use of pipeline transmission. If you are a trustworthy individual with high level of integrity, we could put heads together and see how best we can move twenty one million five hundred thousand dollars ($21,500,000.00 USD) abroad. This is 100% risk free and you will be entitled to 30% of the total funds upon completion. If interested in this partnership, i would be glad to work with you as long as you are honest and committed to this cause. I know it may seem odd but i sincerely apologize for the unconventional manner in which i presented this proposal to you. Having full knowledge of the details of this financial project might put you at ease to deal with me but if you think otherwise, then i

I crave your indulgence to think this through and get back to me immediately through this Email:2082259659@qq.com for business discussion.

Regards,

Ms. Wong, Pui Shan
Chu Kong Petroleum and Natural Gas Steel Pipe Holdings Ltd
Qinghe Road Shiji Town
511450 Panyu District

Mr. Stephen Knight ATTENTION: SIR MADAM

From: "Mr. Stephen Knight" <test@kandk.com.ph>
Reply: mrknightstephen@yahoo.com
Date: Wed, 24 Oct 2018 21:35:27 +0800
Subject: ATTENTION: SIR/MADAM

Attention: Sir/Madam,

My name is Mr. Stephen Knight, I have a serious client that want to invest in your Country. The reason why I am writing is to let you know that my clients is also looking for Investment Possibilities/Projects seeking means of expand and relocating business interest abroad in the following sectors like Agriculture, company products,hotel/leisure, hospitality, real estate, five star malls or five star office complexes or any fast interest generating businesses.

It will be our pleasure to talk with you if you have a solid background and idea of making good profit in any of the mentioned business or any other viable business in your Country. we have Investors who are looking for projects to invest in. This can be long and/or short term projects but with good dividend.

Do you have such projects? Are you looking for an Investor for your project? Do you know anybody who is looking for an investor for his/her project? If you are looking for funds for your project or you know anybody looking for funds for their project, Please write me for possible business Co-operation. More so, we are ready to facilitate and fund any business that can generate good profit. We have Investors who are looking for projects to invest in.

You get back to me.

Thanks for your kind understanding. Please contact me on this email: mrknightstephen@yahoo.com CC to stephenknightmr@aol.com

Yours Sincerely,
Mr. Stephen Knight

Rebecca Gross Miss Rebecca Gross

From: Rebecca Gross <rebeccagross101@yahoo.com>
Reply: Rebecca Gross <rebeccagross2021@yahoo.com>
Date: Wed, 24 Oct 2018 08:02:31 +0000 (UTC)
Subject: Miss Rebecca Gross

Dearest one,

Thanks for your attention and I pray that my decision to contact you will be given genuine approval. My name is Miss Rebecca Gross and i humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds $10,500,000.00 from my late father who died mysteriously.

My late father was poisoned to death by my wicked uncle during his visit to south Africa where he has his cocoa and coffee company. I am the only child and daughter of my parents and I lost my mother when I was barely a year. After the death of my mother, my father refused to re-marry another wife despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business affairs without paying attention to domestic/family affairs.

But he ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin t o his fund deposit of $10,500,000.00 he made in a bank so that I should have a direct access to the funds if some thing happens to him.

I am presently in a hidding in one of the local hotels here in our country because of my father's relatives. I have had a telephone discussions with the director of the bank where my father deposited the funds in regards to my plans to use the funds for investments. The bank director assured me that the funds will be released to me once I have someone who would be honest and willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Once you signify your interest to partner with me, I shall be giving you more details such as my photo, address, telephone number, documents relating to the transaction and the bank's contact information before we can continue.

In conclusion, I will want to make an offer of te n percent of the total money to orphans and less previllage ones in your country.

Your urgent response will be appreciated.
Best Regards
Rebecca

Chi Dominic Re: Reply my message immediately

From: Chi Dominic <afriblog2@gmail.com>
Date: Tue, 23 Oct 2018 09:38:37 -0700
Subject: Re: Reply my message immediately

aggc.. Hi, My name is Richard, I work in bank.

this message is because of your surname, I saw your name on the file at our
bank so I decided to contact you and tell you about this online business
account that was opened few years in my bank that has your family name.

I dont know if someone has already told you about this money in the past.

The money is huge and I just discovered all this details now that I took
over this office so reply me back immediately so that I can give you more
details on how to claim the money back to your family.
Regards
Richard
bdff…

Crabbe law Chambers Please read ..

From: Crabbe law Chambers <baereb34@gmail.com>
Reply: steveacrabbe@gmail.com
Date: Mon, 22 Oct 2018 18:46:08 +0200
Subject: Please read,,..

Attn: Sir/Madam.

I am Barrister. Steve A Crabbe;

I know this may come to you as a surprise due to the number of scam emails we all receive on daily bases, but it is with a sincere and humble heart that I am making this contact for our mutual benefit. My name is Barrister. Steve A Crabbe of Crabbe law Chambers, specializes in corporate and legal claims, a financial legal representative to business moguls and politicians here in Ghana. I am contacting you because I believe that we can form a very lucrative business partnership. I am contacting you in regards to a deceased client Eng. Nick B.Kennedy who was a contractor with AngloGold Ashanti in Ghana. On May 2015; my client and some other businessmen were involved in an auto accident in Odumasi close to Konongo on the Kumasi-Accra road, Before his death, my client had 1,200kg of raw golds Worth over US$50 million with a Security company here in Ghana In view of the Ghanaian Law of Succession, claims of this nature can only be made by a surviving relative/family member. Unfortunately, he had no will at the time of death. All efforts made through some Private Investigators have revealed no link to any of his family member.

With the applicable law of succession there is a duration within which such claims must be applied for, and as a result I am under pressure to present the next of kin or a relative who will claim the Golds, and failure to do this would legally allow the security institution to report the golds to the Ghana Treasury as unclaimed (Lack of supersede).

It is, therefore, my intention to introduce you as the next of kin/beneficiary, Please note that Im legally equipped with all necessary information/documentation concerning the golds. If you are interested, please reply to this email. You should indicate your full name and contact telephone number so that I can get back to you with more details. I hope to hear back from you and looking forward to a successful, positive and mutually beneficial relationship with you.

Please reply on my private email: steveacrabbe@gmail.com

Regards,

Barrister. Steve A Crabbe
Consultant
Crabbe law Chambers

Mrs. Garc a PLEASE READ THIS…

From: "Mrs. García" <rp@barcelonatapas.net>
Reply: isagoalgrace@gmail.com
Date: 22 Oct 2018 08:47:17 -0700
Subject: PLEASE READ THIS...

Dear Beloved.

How are you? My name is Isabel Garca and i got your contact on
my personal search from an insurance broker, on whom to will my
Estate to. Please i want to will this sum to your name,the total
sum of (5.231.170.00 EUR) will be under your name, that is the
only money left in my account right now. I will tell you why i
want to will this to you.

I am in the hospital writing to you and i will tell you my story
as soon as i hear from you.

I wait for your answer.

Regards
Isabel.

Susan Helms Hello

From: Susan Helms <olivier.guillard2@gmail.com>
Date: Mon, 22 Oct 2018 13:32:29 +0200
Subject: Hello !

Hello,

My Name is Susan HELMS,I am looking for a trustworthy partner whom i
can jointly entrusts reasonable amount of money,which will be
channeled into a highly lucrative business venture and you will be the
of the investment while I remain silent
investor due to my Family.

I want the funds to be invested through a well-established businessman
which can help me and you with your entire family
without disclosing my identity.You will be made the beneficiary of the
funds in order to manage these funds on my behalf and you will be
awarded 30% of the total sum as your share in this deal then invest
the rest for me .

So if truly you are interested in proceeding, Kindly indicate by
sending a response to me. susan.helms@netc.eu

With Regards,
Susan HELMS

Elizabeth Dicampli Can i trust you

From: "Elizabeth Dicampli" <accounts@ecnx.cc>
Reply: majordicamplimmm@gmail.com
Date: Mon, 22 Oct 2018 11:01:10 +0300
Subject: Can i trust you?

MaJor Elizabeth DiCampli
Nurse Corps Officer at United States Army
Assignment Under United Nation Syria Chapter
San Diego State University-California State University

My name is Major Elizabeth DiCampli. Am on Assignment with United Nation Syria Chapter. I live in Hawaii USA. Despite we have not meet face to face i still have a confident trust on you and i believe in your assistant. Am on a special assignment with United Nation here in Syria . I need your help and it will benefit both of us.

My Squad here in Syria rescued the son of the Syrian Prime Minister from the hand of the Taliban's here in Syria . The Prime minister gave us a cash reward my own share of the money is $950,000 Dollars. And i want to trust you so that i can send the money out from here because is not safe staying with me here.

The bank where we camp is not working because of the crisis here if you are watching CNN you will understand what i mean. Can i trust you? If you capable to help me receive this money I will give you 30% of the total amount.I want to be sure if you are capable no matter what it takes. I have make all the necessary arrangement on the means of moving it out safely. Can i trust you? Please get back to me on the email immediately for security reasons.

Regards

Major Elizabeth Dicampli
E-mail:majoredicamplimm@gmail.com

Jennifer Wirantono Please Treat as Important

From: "Jennifer Wirantono"<jennifer@gmail.com>
Reply: jennifercalvary@yahoo.com
Date: Sat, 20 Oct 2018 01:56:09 +0200
Subject: Please Treat as Important

Greetings,

My name is Jennifer Wirantono, I am 24yrs old female from Indonesia. I seek for your assistance to be my partner for an investment in your country, money that I inherited from my late mother. I wish to relocate to your country. I will inform you more after I hear from you.

Awaiting your urgent reply and God bless,

Jennifer Wirantono

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