From: info@dewanperdanakrs.com.my
Reply: 1440233077@qq.com
Date: Sun, 06 Oct 2019 03:49:46 -0700
Subject: Business Partnership Required Urgently!
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Dear Friend,
I have a legit and genuine lucrative business deal to discuss with you.
Can i trust you to be a sincere partner to handle the business?
For more information reply back.
Mrs.Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.
From: INVESTMENT <investment.loan@yandex.com>
Reply: investment.loan@yandex.com
Date: Sun, 29 Sep 2019 02:24:59 +0800
Subject: WE OFFER LOAN WITH LOWER INTEREST 2.5%
Dear Sir/ Madam We are an Investment Funding Broker/Advisory Company
based in the Germany and HongKong Allianz AUM: $2.2 trillion. This
German firm is primarily an insurer but operates two asset management
divisions: Allianz Global Advisors and 3ASmicro Financ Ltd. By
itself,This firm has more $1.6 trillion under management., scouting
for viable projects and business investments to be funded by Allianz
Global Advisors and 3ASMicro Finance Ltd in Hongkong, for Joint
Venture Project & Investment funding / Project Loan Program. Allianz
Global Advisors and 3ASMicro Finance Ltd INVESTMENT is offering a
Joint Venture (JV) Project & Investment Funding Program to diversify
their investments with partners seeking project funding as
non-recourse for a qualified project(s) for one tranche or multiple
drawdowns with a large contract and multiple or series of tranches.
This Funding program allows the project owner to enjoy 70% of the
profit while Allianz Global Advisors and 3AS Micro Finance Ltd
INVESTMENT takes 30% JV partnership per annum for a period of 5-20
years. Allianz Global Advisors INVESTMENT can approve a project
funding from USD $5 Million to USD $3 Billion depending on the nature
and viability of the business, investment or project. We are currently
interested in funding viable businesses, investments or projects in
the following areas of interest: * Starting up a Franchise * Business
Acquisition * Business Expansion * Capital / Infrastructural Project *
Commercial Real Estate purchase * Contract Execution * Trade Financin,
Loan. we also offer a best supporting and opeaning an advantges to any
business man or a trader who also in need of finacial to bust there
business we can also give loan from $1Million to 100Million Dollars
depends on the natures of your business and we will also look into
your future business if it is something good for us to invest our
money into by offerning you loan, We are open to having a good
business relationship with you. If you have a valid business,
investment or project to fund, please provide us with the business
plan, executive summary, financial information etc for assessment and
review. Please do not hesitate to contact us for possible business
co-operation if you are interested. Reply to : invest.ment@gmx.de
Regards, for first contact you can contact the following details
Email: investment.loan@yandex.com or invest.ment@gmx.de Address:
Friedrichstrae 60, 10117 Berlin, Germany Phone: +49 30 2000962
Contact: Razvan Paul Wechart: Razvanoilgas whatsapp: +852 5637 4825 /
Tel +852 2103 4630 Skype: razvan.valentino1 Address: Hong Kong,
Central, 30th Floor, LHT Tower, 31 Queens Road Central, Hong Kong
Email: handcon@yandex.com Contact Hung Yu
From: Tony Miller <tonyller915@gmail.com>
Reply: tonyller117@gmail.com
Date: Sat, 21 Sep 2019 17:01:06 +0100
Subject: MESSAGE
Hello
I am Mr. Tony Miller; I work with financial institution here in
Nigeria in west Africa. I need your partnership in a funds transfer
process involving an unclaimed deposit of 65 Million United States
Dollars. All efforts to trace any living relative of the deceased
customer did not yield any positive result. I can use my office to
present you as next of kin to the deceased and have the funds
transferred for our mutual benefit. There are no risks whatsoever
attached. I will personally oversee the process of the transfer of
funds from the bank to your account.
Note that i contacted you because you bear the same surname with the
deceased. Get back to me immediately for more details.
Best Regards,
Mr. Tony Miller
From: "Mr. Ryan Roger" <capitalalmal@gmail.com>
Reply: rogersmrryan@gmail.com
Date: Sat, 21 Sep 2019 03:06:17 -0500
Subject: Independent Financial Consultant @..
Good Day ,
My name is Mr. Ryan Rogers the Independent Financial Consultant. We are contacting you concerning funding of your business project. We are interested to partnership with you as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it,
We are most interested in partnerships business ventures in Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, Oil and Gas, start-up projects and business expansions / Loan with lower rate,
Your swift response is highly needed.
Best Regard,
Ryan Roger
From: "Anders Karlsson CFO Swedbank" <vuh@lienvietpostbank.com.vn>
Date: Fri, 20 Sep 2019 02:23:12 +0700 (ICT)
Subject: € 75,000,000.00 Euro Partnership Proposal.
Greetings friend,
I have apartnership proposal to share
with you, contact me for more information via:
anders_karlsson@swedab.net
Anders Karlsson CFO
Swedbank
From: "Randolph D. Alles" <randolph.d.alles1203@gmail.com>
Date: Wed, 18 Sep 2019 10:14:13 +0100
Subject: UPDATE
Hello,
I need your partnership to provide to me and account, i have $20.2
million i will like to transfer to your country,I will give you 30%
from the money after the transfer to your account.
Regards
Randolph
From: mrs chantal <mmrs08022@gmail.com>
Reply: mrs.chantala2055@gmail.com
Date: Wed, 18 Sep 2019 08:45:39 +0000
Subject: Compliment
Compliment of the day to you. I am Mrs.CHANTAL I am sending this brief
letter to solicit your partnership to transfer $9.5 Million US
Dollars.I shall send you more information and procedures when I receive
positive response From you. Please send me a message in My private
email address is ( mrschantal066@gmail.com )
call me if you are instrested +226 65 36 97 57
Best Regards
MrS.Chantal
From: "Mr.Nassir Uddin" <danladiusman13@yahoo.com.ph>
Reply: nassiruddin89@gmail.com
Date: Tue, 17 Sep 2019 15:46:47 +0000 (UTC)
Subject: URGENT
Hello,
I know receiving such proposal online sends a prejudiced disposition.
However I have no other means of seeking foreign collaboration rather
than using online medium .
I therefore plead your pardon for invading your privacy.
I am Mr. Nassir Uddin a Bangladesh national. Former Principal staff
of GTCL (Gas Transmission Company A Subsidiary of PETROBANGLA.)
I have a Multi million Dollar business proposition which I want to
share with you .
It is economically viable , financially profitable with marginal
risk ,all procedures will be within a legal framework.
Details of this proposal will be disclosed one your indication of
interest to discuss with me.
I look forward to having a profitable partnership with you.
Warmest Regards.
Nassir Uddin
From: Mr Michael Williams <filip@ukrpost.ua>
Date: Mon, 16 Sep 2019 15:38:58 +0300 (EEST)
Subject: My Good Friend,
My Good Friend,
My name is Mr. Michael Williams, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.
It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.
In the course of the last year 2018 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.
As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.
I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.
As soon as I receive your response through this Address(michaelwilliams01001@gmail.com) I will give you more details on how we can achieve it successfully.
Sincerely,
Mr. Michael Williams
From: "Mr. James Eric" <marian@enetsa.ro>
Reply: mrjameseric5@gmail.com
Date: Wed, 11 Sep 2019 12:05:20 -0700
Subject: Investment Partnership,(nigel@brendinghat.com)
Hi,
I am a broker linked with high profile investors who are interested and willing to fund you in any current project you are undergoing, as they are privately seeking
means of expanding their investment portfolio globally.
To this end, we seek to know the possibility of going into partnership
discussion with your company within your present scope of business.
Should you be interested to engage us for a more detailed discussion
on the aforementioned proposal, we would be happy to do so in whatever
medium you find much more appropriate for this engagement.
I look forward to your favorable response
Thanks,
Mr. James Eric
From: "Saudi Aramco Crude Oil Company" <info@cyberline.com.pe>
Reply: csaudiaramco1@gmail.com
Date: Tue, 10 Sep 2019 22:28:52 -0700
Subject: PARTNERSHIP
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Dear Friend,
I have a legit and genuine lucrative business deal to discuss with you.Can i trust
you to be a sincere partner to handle the business? For more information reply back.
Mrs. Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.
From: ronhowardttt1@aol.com
Date: 10 Sep 2019 08:52:25 -0500
Subject: Confidential.
My Dear Friend,
We at Fund Monitoring and Verification Unit are contacting you
concerning funding of your business projects through our Independent
Financial Consultants Office, as we are equally interested to
partnership with you and your company as we are seeking to diversify
our financial portfolio into viable and lucrative business project
ventures that worth it, We are most interested in partnerships
business ventures such as Medical and Health care projects, Real
estate projects, mining projects, agricultural projects renewable
energy projects, start-up projects and business expansions / Loan with
lower rates.
Note that we equally finance Contract Funds, Inheritance Funds or
Winning Funds by making available funds needed for payments of
Charges, Fees, Dues or Taxes moment you make available copies of
documents confirming you to be rightful beneficiary of the unpaid
funds in your name.
Your swift response is highly needed and furthermore you should make
available your Full Name, Address, Country, company name,
Telephone/Cell plus your interest as heighted above.
Regards,
Mr. Ron Howard
Mobile/WhatsApp +1(512)-991-1204
E-mail : ronhowardtt1@aol.com
From: "Mrs. Esther Deb. Parr"<bedparr@att.net>
Reply: <mrsesther121@gmail.com>
Date: Tue, 10 Sep 2019 10:07:24 +0200
Subject: Let Me Know, If You Can.
My Dear; how are you and your family?
Although I have initially sent you a message, but yet to receive your reply.
This is very urgent and that is why it has prompted me to quickly seek for your assistance over this little business, which will be of great benefits to us and our families. The amount of money involved is the usd30.5 million dollars.
My name is Mr. Dumani Mandela, the grandson of former and late South African President (NELSON MANDELA) I am currently a staff of the government ministry in South Africa here, responsible for awarding and execution of contracts. There is an outstanding contract payment of USD30, 500,000 (Thirty Million, Five Hundred Thousand Dollars). This money represent certain percentage of the total contract value executed on behalf of the Department by a foreign contracting firm, which was officially over-invoiced to the amount of (USD30, 500,000.00). Though the actual contract cost has been paid in full to the original contractor, leaving the excess balance unclaimed, for me. So I amwriting to you as an individual who will assist me to transfer this outstanding amount of the total money and subsequently we shall invest same in lucrative ventures in your country. That is why I am contacting you for this assistance. You will receive this fund as an applied contractor over there in your countrythr
ough my supervision here
Please email your response back to me through my private email address below. Note that 30% ($9,150,000.00) of the fund is yours and the other 65% is mine while 5% will be for any expenses that will occur from both of us in the course of the transfer of the fund to your account, we have will have to sign agreement of mutual understanding to this term for full trust and confidence if the need be. For your support and partnership, please reply to negotiate the fees or the percentage you will take from the fund when it arrives in your account in your country. I have the surety to secure approvals with the concerned Departments. You must however note that this transaction, with regard to my position in Government to continue and to protect my family name and legacy (Nelson Mandela), will be a subject of confidentiality, please my dear.
Kindly send to me your full names and direct contact details and phone numbers so that I can reach you for more details and further deliberations. I will also send to you my direct phone numbers for proper conversation once I have received your positive reply indicating your interest and willingness. Thank you and God bless you.
E-mail: mrdumanimandela@gmail.com
Best Regards,
Mr. Dumani Mandela
—
From: bukola saraki <bukolasarakipresident@aol.com>
Date: Mon, 9 Sep 2019 13:14:30 +0000 (UTC)
Subject: I WILL EXPLAIN FURTHER
Hello My Dear,
I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,
I found it pleasurable to offer you my partnership in this and I only pray at this time that your address is still valid. I want to solicit
your attention to receive money on my behalf. I am Capt. Joseph Mucek , an officer in the US Army,and also a West Point Graduate presently
serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping
of two military trunk boxes which has just arrived the USA from the Iraq. I hope you can be trusted? Kindly view this news blog below for
some info: .
If you can be trusted,i will explain further when i get a response from you. Please ensure to reply me Immediately if you want to help
me. reply direct via email: joemucek@gmail.com (with your full contact information's such as your full name, home address, phone
number and a scan copy of your identification.
Reply immediately for it is an urgent matter. Kindly delete this mail if you are not interested,
Thanks you.
Yours Truly
Capt. Joseph Mucek.
US ARMY
joemucek@gmail.com
From: "Mr. Dumani. N. Mandela" <dumanim@yahoo.com>
Reply: mrdumanimandela@gmail.com
Date: Sun, 08 Sep 2019 13:47:51 +0200
Subject: We Can Invest This.
My Dear; How are you and your family?
Although I have Initially sent you a message, but yet to receive your
reply.
This Is very urgent and that is why it has prompted me to quickly seek
for your assistance over this little business, which will be of great
benefits to us and our families. The amount of money involved is the
usd30.5 million dollars.
My name is Mr. DUMANI MANDELA, the grandson of former and late South
African State's Man and President (NELSON MANDELA) I am currently a
staff of the government ministry in South Africa here, responsible for
awarding and execution of contracts. There is an outstanding contract
payment of USD30, 500,000 (THIRTY MILLION, FIVE HUNDRED THOUSAND
DOLLARS). This money represent certain percentage of the total contract
value executed on behalf of the Department by a foreign contracting
firm, which was officially OVER-INVOICED to the amount of (USD30,
500,000.00). Though the actual contract cost has been paid in full to
the original contractor, leaving the excess balance unclaimed, for me.
So I am writing to you as an individual who will assist me to receiving
this outstanding amount of the total money and subsequently we shall
invest same in lucrative ventures in your country. That is why I am
contacting you for this assistance. You will receive this fund as an
applied contractor over there in your country through my supervision
here in South Africa. There is no risk involved.
Please email your response back to me through my private email address
below. Note that 30%($9,150,000.00)of the fund is yours and the other
65% is mine while 5% will be for any expenses that will occur from both
of us in the course of the transfer of the fund to your account, we have
will have to sign agreement of mutual understanding to this term for
full trust and confidence if the need be. For your support and
partnership, please reply to negotiate the fees or the percentage you
will take from the fund when it arrives in your account in your country.
I have the surety to secure approvals with the concerned Departments.
You must however note that this transaction, with regard to my position
in Government to continue and to protect my family name and legacy
(NELSON MANDELA), will be a subject of confidentiality, please my dear.
Kindly send to me your full names and direct contact details and phone
numbers so that I can reach you for more details and further
deliberations. I will also send to you my direct phone numbers for
proper conversation once I have received your positive reply indicating
your interest and willingness. Thank you and God bless you.
E-MAIL: _MRDUMANIMANDELA@GMAIL.COM_
Best Regards,
MR. DUMANI MANDELA.
From: info@mail.com
Reply: 1440233077@qq.com
Date: Sat, 07 Sep 2019 08:16:27 +0100
Subject: Partnership Required Urgently!
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Dear Friend,
I have a legit and genuine lucrative business deal to discuss with you.
Can i trust you to be a sincere partner to handle the business?
For more information reply back.
Mrs.Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.
Email:1440233077@qq.com
From: "Gen.Johnson Campbell" <mrdonaldkaberuka2009@gmail.com>
Reply: gencampbelljohnson13@gmail.com
Date: Fri, 6 Sep 2019 03:24:41 -0700
Subject: I NEED YOUR URGENT RESPONSE,
Compliment of the day to you. I am Gen.Johnson Campbell of US Army, I
am sending this brief letter to solicit your partnership of Two
Hundred and Sixty Million United States Dollars ($260,000,000 USD). I
shall send you more information and procedures when I receive positive
response from you.
Best Regards,
CONTACT ME: gencampbelljohnson13@gmail.com
Gen.Johnson Campbell
From: "Mss. Elena Gorbunova"<info@usa.com>
Reply: egorbunova22@hotmail.com
Date: Thu, 05 Sep 2019 13:41:07 -0700
Subject: Investment!!!
Hello
I am aware that this is certainly not a conventional way of approaching you for this vital business, but I plead your attention to this urgent need. I am Mss. Elena Gorbunova, wife of late Mr. Boris Berezovsky the former Russian government official and businessman.
My late husband, who passed on March 2013, was a successful businessman who was granted asylum in United Kingdom till his death. The U.K government did many bad things to my husband finance.
Boris Berezovskys lovers fight on for his missing millions – Telegraph – The Telegraph – Telegraph Online, Daily Telegraph, Sunday Telegraph – Telegraph
Boris Berezovskys lovers fight on for his missing millions Court-ordered payout to lawyers of dead oligarch Boris Berezovsky gives new hope to the many creditors queuing for remnants of his 1 …
www.telegraph.co.uk
The U.K government policies became hard for my husband (Mr. Boris Berezovsky) and prompt him of danger ahead. On that we started private bank Equity to prevent total family bankruptcy because of U.K ill treatment to my late husband wealth.
I contact you because my husband was now label a debtor to U.K government Tax and individuals; even my late husband first wife has taking a swift step in working with U.K government trying everything to turn my late wealth.
I need confidential partnership for 27 million investment in your country immediately. This money will be move from my late husband private equity and I will send my representative to perform the deed of the investment in your country. Your share will be deliberate upon. Your share will be deliberate upon.Your share will be deliberate upon, reply to my private email: egorbunova22@hotmail.com
Thanks and Have Blessing of Almighty
Mss. Elena Gorbunova
From: "John Monk"<bill@faberclick.ru>
Reply: <johnmonk@e1.ru>
Date: Thu, 5 Sep 2019 18:12:50 -0700
Subject: BUSINESS PROPOSAL
Hello
Please permit me to introduce myself. My name is John Monk. I earn a living in the oil industry as an independent Feasibility/Project Management Consultant to oil refineries and other oil industries in Southern African, East Africa and some parts of Asia. We are based in Johannesburg RSA. Our mandate includes identifying specific licensed crude oil export/ marketing firms and recommending these firms to the oil refineries for supply of crude oil to the refineries.
On my desk is a mandate from one the refineries to arrange for crude oil purchase from Libya for up to 2,000,000 barrels on monthly bases for 12 calendar months.
The essence of my reaching out to you is the fact that am in the process of building a middle man structure to mediate between the 2 parties involved before the contract is signed. You may be wondering why I cannot do it by myself right? The honest fact is that as a consultant to these oil refineries, we are not allowed to act as suppliers of crude oil to them as well, hence the reason I need a trustworthy person outside my work circle in order to maintain a discreet profile.
I wish to extend this partnership to you my friend to build a middle man structure with you, while I work from the back to guide you. Our commission/brokerage as middle persons is between $2 – $3 per barrel as case may be. So if the target of 2M barrels is met monthly we stand to share $4M – $6M every month for a span of 12 months with possible extension.
Worry less about the speedy sales as I have contacts within oil producing country's top officials for license of crude oil export/lifting to any firm I so present for this business. Therefore if you can be able to handle this transaction with honesty and integrity, you should come back to me immediately for more details.
PLEASE CONTACT ME TO THIS MY PRIVATE EMAIL FOR MORE DETAILS: ( johnmonk@mail.com )
Your urgent response is highly needed
Regards.
John Monk
From: Ahmed Shaheen <ahmshae16@yahoo.com>
Reply: ahmmohasha1000@gmail.com
Date: Thu, 5 Sep 2019 16:23:45 +0000 (UTC)
Subject: More details will be given as soon as you indicate your interest.
Dear Friend,
Ref: Introduction / Curious to know whether you'll be interested?
Good day to you,
With regards to your email – I got it during my private search for reliable individuals. Therefore, I sincerely hope this will not constitute any sort of embarrassment to you at all.
My name is Ahmed Mohammed Shaheen, and I am Curious to know whether you'll be interested in assisting to help me invest my late father's fund and Gold in your country.
I am not proposing a transaction that is in anyway illegal, however it involves quite a huge sum of Money and I would honestly prefer to have it done as discreetly as possible by someone who is ambitious and willing to earn a lot through JV Partnership. Furthermore, I must reassure you that you are not required to do anything illegitimate to secure these funds or safety of the gold for re-investment purposes in your country.
With this understanding, we can then move forward and begin working towards a business relations that would yield serious financial gain through our joint efforts in the event you'll be interested, and we can be honest, sincere, and transparent in whatever we do, resulting in a long term business relations….then I'm prepared to work with you.
Kindly reply with your contact telephone numbers so that we can speak briefly over the telephone, also on Skype, we may speak on Skype with our camera on as well before doing this business… That way you would know whom you are dealing with.You can contact me through this my email address: ahmmohasha1000@gmail.com
More details will be given as soon as you indicate your interest.
Thanks for your time and welcome a positive response
Best regards,
Ahmed Mohammed Shaheen.
From: Keith Wood <coilbgroup@info.com>
Reply: coilbgroup@info.com
Date: Tue, 03 Sep 2019 10:51:15 -0300
Subject: Work From Home (Cnooc Oil Base Group Limited).
Cnooc Oil Base Group Limited
Address: No.25, Chaoyangmenbei Dajie,
Dongcheng District, Beijing, China 100010
Good Day,
This is a letter from CNOOC Oil Base Group Ltd. The company (CNOOC)
was established in 1982. We specialize in Oil exploitation, technical
service, chemicals, fertilizer production, refining, natural gas,
power generation, financial services, logistic services and new
energies development with our age old tradition of Gmek system,We are
able to pick our Agent(s) randomly all over the globe in other to meet
with the 21st century customer services globally. Since its
establishment, CNOOC oil company has been excellent in nation building
and impeccable in meeting with today's standard.
We will be glad in employing your services to work as an Agent(s) on
our behalf for goods and raw materials we supplied to our customers in
the United States of America/Canada ,Australia,Uk,Dubai and you
receive first hand payment from our customers in the region on our
behalf in which you receive a 10% (Ten Percent) payment in every
transaction done on our behalf. Most payment (dealings) ranges from
$20,000.00 to 100,000.00 US Dollars.
For more information; visit our corporate website : www.cnooc.com.cn.
Please if you are interested, forward the following information to us:
#Your name:
#Full address:
#State:
#City:
#Zip code:
#Cell phone number:
#Sex:
#Age:
#Occupation:
#Have you done this before? (Yes/No)
Avaliability: Mon – Friday
Thanks as we anticipate your understanding and looking forward to your
becoming our corperate partner(s). A partnership grounded on fairness,
equity and reliability.
Yours Sincerely,
Keith Wood
Hiring Manager
Cnooc Ltd
Email: coilbgroup@gmail.com
From: MR MICHAEL ANDERSON <sch_ses@ukrpost.ua>
Date: Tue, 3 Sep 2019 12:31:47 +0300 (EEST)
Subject: MY GOOD FRIEND,
MY GOOD FRIEND,
My name is Mr.Michael Anderson, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.
It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.
In the course of the last year 2018 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.
As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.
I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.
As soon as I receive your response through this Address(michaelanderson0024@gmail.com) I will give you more details on how we can achieve it successfully.
Yours Sincerely,
Mr. Michael Anderson.
From: Dennis Asare <dennisasare12@yahoo.com>
Date: Mon, 2 Sep 2019 08:12:19 +0000 (UTC)
Subject: I NEED YOUR URGENT RESPONSE
Dear Sir,
I will greatly appreciate my correspondence meets you in good health condition.
My name is Mr.Dennis Asare . I am seeking for your co-operation for investment partnership in your Country. I shall provide the FUND for the investment. When you acknowledged the receipt of this correspondence, thereafter I will give you the Full Details of my investment proposal.
Kindly respond to my direct email address: dennisasare64@outlook.com
I await your response in earliest.
My regards,
Dr.Dennis Asare
Title: Retired Politician
From: Dennis Asare <dennisasare49@yahoo.com>
Date: Sat, 31 Aug 2019 11:30:16 +0000 (UTC)
Subject: I NEED YOUR URGENT RESPONSE
Dear Sir,
I will greatly appreciate my correspondence meets you in good health condition.
My name is Mr.Dennis Asare . I am seeking for your co-operation for investment partnership in your Country. I shall provide the FUND for the investment. When you acknowledged the receipt of this correspondence, thereafter I will give you the Full Details of my investment proposal.
Kindly respond to my direct email address: dennisasare64@outlook.com
I await your response in earliest.
My regards,
Dr.Dennis Asare
Title: Retired Politician
From: "Larsey Hussain" <larseyhussainltd@gmail.com>
Date: Thu, 29 Aug 2019 13:10:53 -0700
Subject: BUSINESS OPPORTUNITY
Investment Opportunity
we are writing to seek your highly esteemed help/ consent in a lasting
business relationship of mutual benefit for investment in your
company/country under a joint venture partnership.
Waiting for your earliest response.
Regards.
Larsey Hussain
