partnership – Page 55

Hajia Turai REQUEST FOR URGENT INVESTMENT PARTNERSHIP

From: Hajia Turai <kennethhowardd@gmail.com> Reply: Hajia Turai <hajiaturaiyaraduap@gmail.com> Date: Sat, 24 Aug 2019 17:09:38 +0000 (UTC) Subject: REQUEST FOR URGENT INVESTMENT PARTNERSHIP

Dear Sir/Madam,

REQUEST FOR URGENT INVESTMENT PARTNERSHIP

It is with heart full of hope that I write to seek your help in the context below. I am Hajia Turai Yaradua the wife of the former Nigerian President,Shehu Musa Yar'Adua whose Sudden death occurred on 5th May 2010.

Having gotten your particulars from the family's Republic of Secretly from Foreign Trade Chambers of Commerce , I have no doubt about your capacity and good will to assist me in receiving into your custody (For Safety) the sum of US$ 35 .8 Million willed in my name and also deposited in my name by my late husband before his death.

This money is currently kept with Bank/Finance Trust Company Deposit Account in your country for security purpose.
As it is legally required, the administration of my late husband property is under the family Attorney.
However,the newly Elected Democratically Government has on assumption of the office setup a panel of inquiry to the financial activities of my late husband (Late President Federal Republic of Nigeria ) with a decision to freeze all his assets respectively.
The investigative teams has submitted their report presently some cash and assets have been frozen and seized. Fortunately, our family lawyer has recently protected the Personal will of my husband from the notice of the investigators and have strictly advised that the money willed in my name be urgently moved into an overseas account of a Trusted Foreign Account in your country without delay for security reasons and investment.

The incumbent democratically Government had earlier placed Foreign Travel Embargo of all our family members and seized all known local and International outfits of our business empire.
The situation has been so terrible that we are virtually living on the assistance of well wishes. In view of this plight therefore, I expected you to be Trust Worthy and Kind enough to respond this investment partnership request to save my my wealth from a hopeless future.
I hereby agree to compensate your sincere and candid effort in this regard with 25% of the fund when finally received in a your Local Bank Account and assist me invest the money into lucrative yielding ventures in your country till i meet with you.
As a matter of fact, My family Attorney has perfected necessary arrangement with the relevant department in the Bank to effect smooth and complete Transfer of the money within (7) banking working days of the receipt of your response
I equally guarantee that this TRANSACTION will be executed under a legitimate arrangement that will protect you from any breach of the law without further delay,while i advised you send your First/Last Name, Home and Office Address, Occupation,Age, Mobile/Home Phone Number to my email address:hajiaturai@diplomats.com
Looking forward reading back from you soonest
Best wishes,
Hajia Turai Yaradua.

MR MICHAEL ANDERSON MY GOOD FRIEND

From: MR MICHAEL ANDERSON <sch_ses@ukrpost.ua> Date: Sat, 24 Aug 2019 15:32:15 +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.

Mr. David Maclaren Good Investment Opportunity

From: Mr. David Maclaren <davidmaclaren45@yahoo.com> Date: Thu, 22 Aug 2019 18:48:24 -0400 Subject: Good Investment Opportunity

Hello! I am currently based in United Arab Emirates, with years of
experience in Principal Investment, Private equity, Project Finance &
Syndication and advisory in Greater MENA and parts of Europe cross
multiple asset classes (e.g. public equity, private equity, real
estate, Fund management, fixed income) and sectors. Over such period,
I have developed strong contacts in the GCC and Asia markets with
strong origination capacity bringing in access of 10 mature
transactions across different markets and sectors. I am seeking your
partnership in going into a multi-million dollar investment venture.
One of my clients is interested in investing in your country so I will
like us to begin our acquaintance through this medium so we can
discuss more. Can we please organize a quick call at your convenience,
so that we may continue our discussions once an N.D.A agreement is
finalized and we can start talking on the proposed cooperation between
us. We look forward in anticipation to your favorable response as soon
as possible. Warmest Regard, Mr. David Maclaren United Arab Emirates

Walter Rana Hello

From: Walter Rana <alex05rana@gmail.com> Reply: walter77rana@gmail.com Date: Tue, 20 Aug 2019 18:06:56 +0000 Subject: Hello!!

Private Message To You.

My name is Mr.Walter Rana,Financial Controller at West African Cement
(WACEM) SA.

As a Financial Controller at West African Cement that handle every
Financial matters, I over invoiced a Funds invest with Bank here by Late
Mr.Rohit Motaparti,Former Director at West African Cement,which is not
known by anybody and I need your full cooperation and
partnership to transfer the money to your country,hence the company don't
knows about it.If you can,indicate your interest for more details directly
on my private email (walter77rana@gmail.com)

Regards.
Mr.Walter Rana.

Mr. Ryan Roger Independent Financial Consultant*

From: "Mr. Ryan Roger" <capitalalmal@gmail.com> Reply: rogersmrryan@gmail.com Date: Sat, 17 Aug 2019 03:50:12 -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

petrochina RE: business proposal crude oil 13A

From: "petrochina"<admiin_cn.@cnpc.com> Reply: <wang_yillin@163.com> Date: Sat, 17 Aug 2019 17:45:46 +0800 Subject: RE: business proposal( crude oil)13A

Greetings

I hope this message reaches you well. I am Engr. Wang Yilin Chairman for the China National Petroleum Corporation (CNPC). I have a very profitable business proposal for you in the oil and gas sector which I believe you will find suitable. I looked over your profile on Linkedln and I believe I can talk to you about an opportunity.

On my desk is a mandate 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 i am in the process of building a middle man structure with you while i work from the back stage to guide you as the middleman and face of our partnership.

Our commission/brokerage as middle men is between $6 – $7 per barrel so if the target of 2M barrels is met monthly we stand to share $3Million – $6Millon every month for a span of 12 months.

Worry less about the speedy sales as I have contacts within oil producing country's top echelon for license of crude oil export/lifting to any firm I so present for this business.

Honestly if you can forecast you see that this venture is a step to being a name to reckon with in the global oil market.

Regards.

Engr Wang Yilin

China National Petroleum Corporation(CNPC)

Designation: Chairman board of directors

Web: />
Email: wang_yillin@yahoo.com

Kobina Duffuor Investment Proposal

From: Kobina Duffuor <carpatrick2@gmail.com> Reply: koduff2018@gmail.com Date: Thu, 15 Aug 2019 17:58:21 +0100 Subject: Investment Proposal

Greetings,

On my honor, I introduce myself as Mr. Patrick Carson, I am an accountant
cum business consultant in private service.

Recently one of my top clients mandated me to source for experienced
investment professional to enter into partnership with him for the purpose
of investing his fund worth USD32 million.

He is interested in Real Estate Development, Hotel, Stock Trading etc. He
also interested in funding an already started project that needs financing.

If you are interested and qualified to handle such project, kindly indicate
your interest and provide me with your telephone number for more discussion.

Thanks,
Mr. Patrick Carson

Mr. Peter Brook. The Abandoned Project

From: "Mr. Peter Brook." <pbrook@occ.co.uk> Reply: <pbrookk01@gmail.com> Date: Fri, 19 Jul 2019 23:15:12 -0700 Subject: The Abandoned Project

Good day.

I am the new EXECUTIVE DIRECTOR and Head of Operations of Overseas Credit
Commission London, UK. Sometime ago, in
our organization your overdue consignment fund was brought to our office for
final delivery clearance.

However, upon my arrival to this office, I found your consignment clearance
file lying fallow on my desk without any attention. On a thorough scrutiny I
discovered that your consignment have been abandoned by your delivery agent.
Meanwhile, I have made several attempts to contact your delivery agent but
to no avail. To my greatest surprise, during my recent routine checking, I
personally discovered that your consignment content declaration documents
stated that your consignment contains personal effects meanwhile, it
contains United States dollar bills worth over US$ 10.5 Million dollars,
which made it impossible for the consignment to be delivered to you earlier
before now.

Based on this personal discovery, I am contacting you now to let you know
that with my position and power in this office, I can assist you to legally
clear your consignment fund, but you must agree with the following
conditions:

You must not disclose to any member of my organization whatever assistance
that I am going to render to you in respect of clearing this consignment
fund into your custody.

You will provide me with an authenticated promissory note, other wise known
as partnership agreement, that upon the safe arrival of the consignment fund
to your custody, that you give me 40% of the total fund contained in the
consignment.

You must give adequate attention to this matter until we successfully and
legally clear the consignment fund into your custody.

Upon your acceptance with my above conditions, I will furnish you with
further details of what should be done to legally get the consignment fund
cleared and delivered to you as the rightful owner of the consignment.

Meanwhile, if you know that you would be unable to keep the secret of my
assistance to you in this regards, please do not border to reply.

Hence the consignment fund would be recovered into our organization treasury
account as unclaimed consignment fund. Be informed that the consignment
contain the sum of $10.5 million dollars in the luggage.

But if you can assure me of your competency to keep this secret, I would
like to hear from you soon as possible so that I can email you further
details and guidelines.

I am looking forward to your earliest response.
Have a Great Day

Mr. Peter Brook
Head of Operations

Mr. Masilela Sipho Very Urgent Attention Please

From: "Mr. Masilela Sipho"<EWQUJT876930234@oboe.ocn.ne.jp> Reply: <MrMasilelaSipho01@gmail.com> Date: Mon, 12 Aug 2019 08:44:13 -0700 Subject: Very Urgent Attention Please

Dear Trustee,

I know this email will reach you as a surprise, but you need not to
worry as I'm using this as only secured and confidential medium
available to seek for foreign assistance and partnership in a business
transaction which is of a great benefit to both of us. It is with
trust that I wish to contact you on this matter concerning transfer of
Fifty One Million Five Hundred Thousand United States Dollars
(US$51.500, 000.00)

I am Mr. Masilela Sipho ,a member of the Armaments Corporation of
South Africa (ARMSCOR) Contract Award Committee. Some time ago, a
contract was awarded to a foreign firm in South Africa by my
Corporation. The contract was deliberately over invoiced to the tune
of US$51.5m. The over-invoicing was a deal to benefit from the
project.

The foreign contractor had completed the contract and has been paid.
I now want to transfer this money to overseas bank account. I assure
you that this transaction is 100% risk free as I have concluded every
arrangement to protect the interest of everyone involved, Likewise all
modalities for the successful transfer of this fund have been worked
out with Ministry of finance and a commercial bank here in South
Africa to facilitate the remittance of this fund to overseas bank
account.

For your assistance, you will be offered 30% of the total sum as i
receive your Positive response I will make a formal application for
the transfer of the fund into your overseas bank account. It does not
matter whether your company or not does project of this nature
described here. The assumption is that your company won the major
contract and subcontracted it to other companies. More often than not,
big trading companies or firms of unrelated fields win major contracts
and subcontract to more specialized firms for execution of such
contracts. Do not feel it strange about this business proposal, in
Africa that is the means by which big government officials get their
money for future hope of their families. Reply to this email via email
address: MrMasilelaSipho01@gmail.com

Sincerely Yours

Mr. Masilela Sipho

DR. ALBERT MEYERS JOINT INVESTMENT OFFER

From: "DR. ALBERT MEYERS" <albertmeyers4422@gmail.com> Reply: HJHUK123456@outlook.com Date: Sun, 11 Aug 2019 10:19:07 +0100 Subject: JOINT INVESTMENT OFFER

—
Dear Sir,

I have decided to contact you through this medium after reviewing your
honorable and reputable profile and it is my belief that with your position
as a professional in your sector/ Country, that you will be in position to
present us with solid investment opportunities in your Country, sector and
other areas of investment.

To be explicit, I am the PRIVATE FAMILY WEALTH MANAGER and I have been
mandated by the family of late Head of State whom I represent, to solicit
for your able hand in partnership towards the immediate relocation and
investment of their available substantial investment funds in projects that
you will nominate and propose in your Country and its region.

And this brings me to ask if you will be interested in this mutual Joint
Venture Partnership investment transaction. You will have the chance to
confirm and receive the intended investment funds of the late Head of
States family through a prime Bank.

Your immediate response and consideration will be appreciated.

CALL ME ON PHONE: +44 1173267640
REPLY TO MY PRIVATE EMAIL:HJHUK123456@outlook.com
<EMAIL%3Ahjhuk1234@hotmail.com>

Regards,
DR. ALBERT MEYERS

Peter Alexandra RE

From: Peter Alexandra <mokhtar@mametsa.com> Reply: peteralexandra58@outlook.com Date: Fri, 09 Aug 2019 08:43:17 -0400 Subject: RE

Dear Sir/Madam

I am Mr. Peter Alexandra, a representative of Exxon Mobil in London
( As a senior representative of Exxon that
handle contract related matters,I over invoiced a contract which is not
known by anybody and, I need your full cooperation and partnership to
re-profile this contract funds amounting to US$12.2M to your name as a
Contractor that executed this contract in Asia few years ago.

(1). Stand as the beneficiary / contractor with Exxon Mobil to receive
the funds as I will present you before the firm with legal documents.

(2). At the completion of this transaction, the sharing rates shall be
60% for me, 40% for you.

Best Regards,

Mr. Peter Alexandra

John W. Peters Good evening

From: "John W. Peters" <dr.idris.smusa@gmail.com> Reply: john.wetegopeters@outlook.com Date: Wed, 7 Aug 2019 17:31:58 +0000 Subject: Good evening

Attention Dear Friend,

Compliment of the day to you, I am legally sending this message to
solicit your partnership to transfer the sum of ($14.7million US
dollars) deposited by my late client who shares the same surname with
you, I shall send you more information and procedures when I receive a
positive response from you on my private email address
(john.wetegopeters@outlook.com). If you are interested, reply to me
with your full details.

I look forward to hearing from you.

Yours sincerely,
Barr. John W Peters, Esq.

Steve Anderson Pollard LET US GET STRAIGHT TO BUSINESS

From: Steve Anderson Pollard <stevepollard11@yahoo.com> Date: Mon, 5 Aug 2019 20:25:08 -0400 Subject: LET US GET STRAIGHT TO BUSINESS!!!

Hello, I am currently based in United Arab Emirates, with years of
experience in Principal Investment, Private equity, Project Finance &
Syndication and advisory in Greater MENA and parts of Europe cross
multiple asset classes (e.g. public equity, private equity, real
estate, Fund management, fixed income) and sectors. Over such period,
I have developed strong contacts in the GCC and Asia markets with
strong origination capacity bringing in access of 10 mature
transactions across different markets and sectors. I am seeking your
partnership in going into a multi-million dollar investment venture.
One of my clients is interested in investing in your country so i will
like us to begin our acquaintance through this medium so we can
discuss more. Can we please organize a quick call at your convenience,
so that we may continue our discussions once an N.D.A agreement is
finalized and we can start talking on the proposed cooperation between
us. We look forward in anticipation to your favorable response as soon
as possible. Best Regards, Steve Anderson Pollard.

INTL SPAM Good news

From: "INTL"<mofb@itnet33.ru> Reply: <vanmacroy@seznam.cz> Date: Mon, 5 Aug 2019 07:52:55 -0700 Subject: [SPAM] Good news

Tower Lottery Partnership International/The National Lottery
United Kingdom.
Ref: LSUK/2031/8161/15
Batch: 100000488

Dear Sir/Madam,

Winning Notification

Over the years, the prestigious Tower Lottery Partnership International under the supervision of United Kingdom National Lottery has set out and successfully organized sweepstakes on a daily, weekly, quaterly and annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants.

In line with our policy, we have rolled out over Three Hundred Million Britain Pounds. Participants for this online version draw were randomly selected and drawn from a wide range of worldwide web hosts which enjoy our patronage. The selection was made through a computer draw system attaching corporate and personal email addresses to ticket numbers.

We are happy to inform you that you e-mail address attached to Batch number: 100000488 with Prize Claim number 025-11-464-992-750 drew the lucky numbers: 13-15-16-21-34-36 to win. You have therefore been approved to claim a total sum of One Million, Eight Hundred and Fifty Thousand British Pounds.

To file for your claim, simply contact our Fiduciary Agent (Kelvin Dare) through email address to help process your winning.

On behalf of all members and staff of the United Kingdom National Lottery, I wish to congratulate you on your wining and wish you the best of luck as you spend your good fortune.

Sincerely,

Tim Walker
Co-ordinator.

MR. THOMPSON BRUCE Please treat as urgent:.

From: "MR. THOMPSON BRUCE" <thompssonbruce616@gmail.com> Reply: "MR. THOMPSON BRUCE" <thompsonbruce407@yahoo.com> Date: Sun, 4 Aug 2019 09:25:59 +0000 (UTC) Subject: Please treat as urgent:.

Dear: Friend.

I know this Message will come to you as a surprise, but never mind. I am Mr. Thompson Bruce, A British Citizen, and Manager in Charge of Sovereign Wealth Funds; I propose to arrange a grant of at least US$75.500,000.00, to you for business investment.

This grant attracts absolutely no interest, and will stay on the Bank's record for 6 months, after which it will be written off! This is possible because Sovereign Wealth Funds in my charge usually remain dormant (inactive) for years because some government officials in the Middle East who made the initial deposits intended to steal the funds after leaving office. But, they are either kicked out or killed in Office, and the Sovereign Wealth Funds accounts then go into dormant mode. Secondly, it is imperative to let you know that you are in a very good position to receive this fund because of your nationality. This is because of the basic requirements and confidentiality agreement our firm has signed with the client in question is that the fund will be used in your region and that's why I need your partnership.

Therefore, It might interest you to know that if you help and corporate with me, I can help you on how to secure all the legal document that can be used to process your name as the real Beneficiary of this very fund US$75.500,000.00, plus, guide to all the necessary procedures regarding how this fund can be transferred to your Bank account in a week or less, with absolutely 100% risk free in the transaction. And when this transaction is fully finalized, youre going to get 40% for your effort.

If you are interested, then respond ONLY via my private email. Please clearly indicate the following. Considering the volume of discretion required for the success of this project, I ask your reply to my private email: ( tompsonbruce00@gmail.com ).

Therefore I advise you should forward your information to me as to enable us to proceed with the transaction immediately.

Your Full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:

Thanks for your anticipated cooperation.

I wait for your response.
Thank you, my friend,
Mr. Thompson Bruce

DORIS COKER GREAT DEAL

From: DORIS COKER <doriscoker11@gmail.com> Date: Fri, 2 Aug 2019 04:47:00 +0100 Subject: GREAT DEAL!

Dear Sir/Madam

I am Mrs. DOris Coker, a representative of Exxon Mobil
in London ( Exxon Mobil is one
of the World Largest Fund Management Company with over 1.2
Trillion pounds Capital contract Investment.

As a senior representative of Exxon that handle contract
related matters,I over invoiced a contract which is not
known by anybody and, I need your full cooperation and
partnership to re-profile funds amounting to US$12.2M to
your name as the contractor that executed this contract in
Asia.

The fund will be paid to you through a Finance Company where
it is presently deposited as soon as the filing and
documentation process is concluded in your name because the
contract was executed by Exxon Mobil United Kingdom in Asia.

Most importantly, you will be required to:
(1). Stand as the beneficiary / contractor with Exxon Mobil
to receive the funds as I will present you before the firm
with legal documents.
(2). Receive the funds into a business/personal bank account
in your country.
(3). At the completion of this transaction, the sharing
rates shall be
60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:

Note: Do not contact my office number or company email for
security reasons. Get back to me as soon as possible For
more details about the funds.

Best Regards.
Mrs. DOris Coker

Mr Steve Bruce RE:PARTNERSHIP

From: Mr Steve Bruce <david.igee20101@gmail.com> Reply: stevebrruce0007@gmail.com Date: Thu, 1 Aug 2019 15:14:41 +0100 Subject: RE:PARTNERSHIP

Date:1/8/2019

Dear.sir

I am aware that this letter has come to you as a surprise as we have
not met before or handled any business deal in the past.
Nevertheless,I have contacted you with genuine intentions and I hope I
can trust you with this Inheritance opportunity which I explain below.
My name is Mr. Steve Bruce, an account manager with TD Canada Trust
Bank, Ontario Canada. I retrieved your contact address in my search
for the next of kin to a deceased customer of our bank Mr Larry Hyde
a citizen of USA, who lived and died in London from Cardiac Arrest in
the year 2009. Unfortunately this customer died intestate leaving his
bank account with an open beneficiary status.
All efforts made by our bank to locate his relatives have been
unsuccessful so I decided to write you as I have monitored this
account in the bank for almost 10 years now and no one has come forth
with any claim. I would like to present you to our bank as his next of
kin so as to claim this dormant account worth $9.2Million USD (Nine
Million Two Hundred Thousand US Dollars).
You will apply to the bank as an extended relative to the deceased
customer while I work from the inside to make sure all needed
information and evidences are provided to you to back up your claim.
The account has an open beneficiary status that is why I have
contacted you to come forth and claim the funds as the next of kin and
beneficiary. If we do not make claim to the funds now, the funds would
be reverted back to the system as unclaimed estate at the expiration
of a 10 year dormancy period as approved.
I assure you that this transaction would be handled under due
inheritance procedures and every necessary legitimate arrangement will
be put in place to make you the real beneficiary of the inheritance
funds. It also requires all confidentiality at this stage and I
believe that you are ready to keep this absolutely discreet until you
are able to claim the funds from the bank. Once the funds are released
to you, it will be shared between the two of us.
Please send your response to my personal
email:stevebrruce0007@gmail.com indicating readiness to proceed with
this transaction and I would give you more details, and we shall
discuss more details as well as the procedure Please kindly send me
the following telephone and fax number and address
to achieve a successful completion. This is an opportunity of a
lifetime and people achieve it everyday.

I await your response

Sincerely,
Mr Steve Bruce
Email: stevebrruce0007@gmail.com

info Business Partnership Required Urgently

From: info@annualcongresso.org Reply: 1440233077@qq.com Date: Tue, 30 Jul 2019 08:10:33 -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.
Email:1440233077@qq.com

Eric Axford Bank Transaction

From: "Eric Axford" <novakovicmitics@ugcb.rs> Reply: "Eric Axford" <Eric_FCA@rediffmail.com>, Eric_FCA@rediffmail.com Date: Wed, 24 Jul 2019 16:17:15 -0400 Subject: Bank Transaction

Good day

I am Mr. Eric Axford presently working as a foreign director with Financial Conduct Authority (FCA) United Kingdom.

I decided to reach you directly to solicit your assistance in making a bank business transaction partnership and transfer of $65.9M into your country within few banking days. Please take out a moment of your very busy schedule to respond back if you are interested so that i can explain more about this transaction and source of the the fund.

I await your urgent reply.

Yours Truly,

Mr. Eric Axford

ANSELM RAY SOWAH I HOPE THIS MAIL GETS TO YOU IN GOOD FAITH.

From: ANSELM RAY SOWAH <chairmanalhaji@gmail.com> Reply: sowahy2k@gmail.com Date: Wed, 24 Jul 2019 04:49:50 -0700 Subject: I HOPE THIS MAIL GETS TO YOU IN GOOD FAITH.

I HOPE THIS MAIL GETS TO YOU IN GOOD FAITH.

I AM MR. ANSELM RAY SOWAH, I AM THE MANAGING DIRECTOR OF GHANA COMMERCIAL
BANK LTD. LOCATED IN WEST AFRICA, ACCRA – GHANA. PLEASE I SEEK A FOREIGN
PARTNER TO PARTNERSHIP WITH ME, TO ENABLE ME TRANSFER THREE CONSIGNMENT
TRUNK BOXES, THESE BOXES CONTAINS CLEAN AND SPENDABLE CASH OF
US$150,000,000,00 (ONE HUNDRED, FIFTY MILLION UNITED STATES DOLLARS).

THIS BOXES WILL BE TRANSFERRED OVERSEA TO YOUR HOUSE ADDRESS ANYWHERE IN
THE WORLD WITHOUT ANY COMPLAIN FROM THE AUTHORITIES OF YOUR COUNTRY AS LONG
AS THE RIGHTFUL DOCUMENTS ARE PROVIDED TO BACK UP THE FUND INSIDE THE
BOXES, SO THAT THE INTERNATIONAL MONETARY FUND (IMF) OF YOUR COUNTRY WILL
NOT CONFISCATE THE BOXES UPON THE DELIVERY OF THE BOXES TO YOUR HOUSE
ADDRESS ANYWHERE IN THE WORLD.

AFTER SUCCESSFUL COMPLETIONS OF THE TRANSFER OF THE BOXES TO YOUR HOUSE
ADDRESS WE SHALL BOTH SHARE THE FUNDS INSIDE THE BOXES 50% EACH. THANK YOU
SO MUCH FOR YOUR TIME READING MY MAIL AND I SHALL BE WAITING FOR YOUR
POSITIVE RESPONSE.

REGARDS,
MR. ANSELM RAY SOWAH.

Simon Beron PARTNERSHIP REQUEST

From: Simon Beron <kalusha_rogers@yahoo.com> Reply: beronsimon69@gmail.com Date: Wed, 24 Jul 2019 11:20:29 +0000 (UTC) Subject: PARTNERSHIP REQUEST

Dear Friend,

I need you to please let me know if there are fast growing investments
in your country in which i can invest money in. I have access to a
huge amount of money, which i want to invest in your country, i want
to know if you can be an agent/partner to me and i will give you a
commission of 30% only If you agree to assist me, i will like to know
if the commission is ok for you, also i would love to know more about
you too. Get Back to me without delay if you are interested

Yours Faithfully

Simon Beron.

Saudi Aramco Crude Oil Company Partnership

From: Saudi Aramco Crude Oil Company <info@aramco.com> Reply: fatme.mehmed001@gmail.com Date: Sun, 21 Jul 2019 06:47:03 +0000 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.

Fatme Mehmed,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.

Mrs. Maureen A. Greaves My Beloved in Christ

From: "Mrs. Maureen A. Greaves" <test@vodokanal.poltava.ua> Reply: mrsmaureengreaves1@aol.com Date: Sat, 20 Jul 2019 22:06:20 +0100 Subject: My Beloved in Christ,

My Beloved in Christ,

Permit me to share with you, my desire to go into Godly business
partnership with you. I got your profound contact email from a
computerized data, following my fasting & praying effort searching for a
reliable and trustworthy person to assist me in this venture.

I am Mrs. Maureen Greaves, married to Late Alan Greaves (PhD) who worked
with (Total S.A.) the French Multinational Integrated Oil and Gas Company
and one of the five "Super major" oil companies in the world as their
Africa drilling rig supplier for 17 years before his death On Christmas
Eve 2013.

Before his death we were both devout born again Christian; lay-preacher
and former social worker and my late husband Alan
Greaves; was an organist at the church for 40 years, before his was
attacked and beaten with a pickaxes on his way to play at Midnight Mass at
St Saviors Church in Sheffield and he died in hospital three days later as
you can confirm this link as stated below:

A year after his murder, organist Alan Graves' widow …
www.dailymail.co.uk The widow of a church organist fatally injured on
Christmas Eve last year played a leading role in an emotional candlelit
service at the spot where he was attacked …

When my late husband was alive he deposited the sum of ($15.5M) with a
bank in Cotonou Benin where he worked for 17 years last as the (TotalS.A.)
Africa drilling rig supplier.

I am contacting you because of the recent report from my Doctor told me
that I have some weeks to live due to cardiac and kidney failure problem,
having known my condition, I seek your concept and permission to present
you to the bank as as my late husband foreign investors to retrieve the
fund and utilize for establishing an orphanages home for the poor and
needy, and also propagating the word of God and to endeavor that the house
of God is maintained.

I shall give you the full detail documents of the fund as soon as I hear
from you.

Any delay in your reply will give me room in sourcing another good person
for this same purpose.

Hoping to receive your response immediately.

Thanks and Remain blessed in the Lord.

I Remain yours sister in Christ.
Mrs. Maureen A. Greaves
E-mail :(mrsmaureengreaves1@aol.com)
(Church Army evangelist).