Tag: partnership

Mrs Jewel Taylor Dr. Mrs. Jewel Howard-Taylor.

From: Mrs Jewel Taylor <jeweltaylor2017@gmail.com>
Reply: jeweltaylormrs909@gmail.com
Date: Wed, 5 Dec 2018 18:41:14 +0100
Subject: Dr. Mrs. Jewel Howard-Taylor.

Dear Friend,

I am Jewel Howard-Taylor based in Monrovia the capital of Liberia.
This fund investment belongs
to I and my husband an Ex-President of Liberia. We decided to look for
someone reliable to help us invest this fund. The said fund investment
amounts to USD 25.5million. We would oblige any investor who will come
up with visible and attainable project. I vehemently need a partner
who can handle my investment desire. I wish to invest in real estate
and properties. It will be my utmost gratitude to round up all
concerning this as soon as possible to avoid sentimental bias and
impression from people having been elected into power as vice
president of Liberia.

The incessant scam all over has compounded the issue of trust so we do
find it hard to trust people who can help us in very sensitive and
vital transactions such like this. It will gladden my heart to realize
I have stumbled on the right contact. It will interest me further if
you would key in with common business interest, goal and objective.
This will undoubtedly build a great business partnership between us.

Please take note that 25% of the total sum has been assigned as your
own slot. I shall embark on a visit with my Son for the investment
once the transaction is concluded. I urge you to keep in touch with me
as soon as you get this mail as this will give us a good set off.
Meanwhile furnish me with the following information; your full Names,
Age, Contact Address/telephone and Occupation.

Above all please be assured that the fund is not in any way related to
Terrorist / Drug Funding hence all transfers would be channeled via
the normal protocol of funds transfer with all documentation duly
observed. I await your prompt and favorable response.

Reply via email:jeweltaylormrs909@gmail.com

Best regards,

Dr. Mrs. Jewel Howard-Taylor.
Vice President.

Ryan Roge REPLY URGENT

From: Ryan Roge <ryanroge62324@yahoo.com>
Reply: Ryan Roge <johnsco1012@gmail.com>
Date: Tue, 4 Dec 2018 05:55:34 +0000 (UTC)
Subject: REPLY URGENT

Greetings

I write to you based on a request by an investor who needs to invest
in your country also loan funding. My name is David Mark, am a
consultant on investment management. we represent the interests of
very wealthy Politician/Investors. Due to the sensitivity of the
position they hold in their Organization and the unstable investment
environment of their countries, they prefer to channel/move majority
of their funds into more stable economies and developing nations where
they can get good yield for their money and its safety.

The reserved group of individuals, our firm is personally holding
their assets instructed and approached us with a mandate to seek for a
firm or an individual such as yourself who has the experience and
capacity to receive their assets and re-invest it into a good and
lucrative investment you will recommend.

Kindly let us know your acceptance to this offer. Also you should
furnish us with full comprehensive draft of your terms and conditions.
We also need to know about the area or idea of investment plans you
are to propose. Once we are convinced on your capacity to handle these
assets we will then provide you with all necessary information
including the unmentioned amount involved.

Our client the funds owners is in need of a business partner with
genuine business project/knowledge that required funds to implement
projects within the above specified fields or any business line that
maybe considered hence we can sign partnership agreement and make
these funds available under joint partnership or in form of loan
depends, I brought business partnership opportunity that the investor
can investment between US$200 Million to $1 Billion so any amount you
need that would carry out your project successfully will be approved
to you via joint venture partnership investment or loan grant depend
on what you want.

Sincerely .
David Mark

CAPTAIN DAVID KEESLER Re: PLEASE I WILL NEED YOUR HELP

From: CAPTAIN DAVID KEESLER <test@kushiro-pu.ac.jp>
Reply: <davidkeesler67@gmail.com>
Date: Sat, 1 Dec 2018 07:59:00 -0800
Subject: Re: PLEASE I WILL NEED YOUR HELP

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 find it pleasurable to offer you my partnership in business.I
only pray at this time that your address is still valid.

I want to solicit your attention to receive the two trunks on my
behalf. I am Capt David Keesler, an officer in the US Army, and also a
West Point Graduate presently serving in the Military 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 Netherland from
the Iraq. I believe you can be trusted and handle it? Kindly view this
news blog below for some info

I will explain further when I get a response from you. Nevertheless,
if you are interested reconfirm the following to me as follows.

(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation

Please ensure to reply via my private e-mail

God bless you and thanks for cooperation in advance.

Best Regards,

Capt , David Keesler.
US ARMY

Michael Good Morning

From: "Michael" <ryansmith@forevertina.com>
Reply: lj7212280@gmail.com
Date: Thu, 29 Nov 2018 13:10:14 -0800
Subject: Good Morning,

Good Morning,

This is after going through your profile and finding confidence in your personality and capacity to work with me.

First , I must ask for your pardon to take few minutes of yours to read my message and respond with a positive answer.

My name is Barr. Michael Kent, I am the personal attorney/sole executor to my late client who shares the same Surname with you .

After the death of my client in an auto crash since the year 2007,the bank contacted me to provide his Next of kin to inherit his fortune totaling Thirty Seven Million United States Dollars (US$37,000,000.00) according to the existing banking policy.

I have written several letters to his country embassy with the intent of locating any of his immediate or extended family who will stand as the next of kin and all my efforts has been to no avail.

I have received official letters from the board of directors of the holding bank in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws therefore I have been issued a 30 working days ultimatum to provide his next of kin or forfeit the deposit.

From my professional experience I can use a legal means to re-profile and present you as the next of kin to my deceased client since you share same surname to enable you put a claim to the funds on our behalf.

I have with my position as a lawyer placed everything concerning the claim in legal state and will give you further details on your response.

For further introduction of myself, i will attached to you my BS Card, The Death Certificate or my late client and any other proof you may need from me for you to know who you are dealing with.

I will try to call you on phone once i got your positive response.

Yours sincerely,

Michael Kent Esq.
Principal Attorney
Kent & Brooks Lawyers
17 Donnels Close, Airport Residential
P.O Box 54, Cantonments
Accra Ghana
Email: kentandbrookslawyers@consultant.com
barrmk@gmx.com

Practice Areas: Banking Law; Corporate Law; Probate; Securities; Mergers and Acquisitions; Partnerships; Joint Ventures; Private Offerings; Bonds Issues; International Investment Funds; Tax Law; Foreign Capital Transactions; Import and Export Law; Commercial and Civil Law; Administrative Law; Labor Law; Litigation and Real Estate Law.

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The information transmitted is intended only for the person or the entity to which it is addressed and may contain confidential and/or privileged material. If you have received it by mistake please notify the sender by return e-mail and delete this message including any of its attachments from your system. Any use, review, reliance or dissemination of this message in whole or in part is strictly prohibited. Please note that e-mails are susceptible to change

Kenneth Hi

From: "Kenneth" <Kenneth@Barrister.com>
Reply: kennethjd101@gmail.com
Date: Thu, 29 Nov 2018 04:41:42 -0800
Subject: Hi

Good Day,

I am interested in discussing with you for your partnership in re-profiling funds for an investment purpose if you are willing to work with me you will be paid 30% for your"Management Fees". Kindly write me on my private email address: kennethjd101@gmail.com : for better confidentiality and info.

Regards,
Barrister Kenneth Joseph Dixon

John Lewis Plc patricklewis@johnlewis-co.uk We will need your products

From: "John Lewis Plc patricklewis@johnlewis-co.uk" <patricklewis@johnlewis-co.uk>
Reply: "John Lewis Plc patricklewis@johnlewis-co.uk" <patricklewis@johnlewis-co.uk>
Date: Mon, 26 Nov 2018 04:20:57 -0500 (EST)
Subject: We will need your products

Hello dear,

Situated in (United Kingdom) JOHN LEWIS
PLC is a retailer shops furnished by European products.
We are looking to buy (Fashion items,
Perfumes, Lighters, Tiles Marble, Wooden Floors, Meat, Food,
Smart-phones, Tablets, Laptops, TVs, Air conditioner,
Electrical etc) and find new partnership with companies
dealing with different products so can you please send us
your Catalog or your website to learn more about your
products or prices list by email and if we can make some
order with you and start long term partnership. Could you
also tell us if you can supply us, more information about
the possibility to become one of your regular customers.

Our Payment Policy is payment by swift
payment within 15-30 days Net in Europe

Waiting for your feedback.

Best regards.

PATRICK LEWIS
Managing Director – Partnership
Services
JOHN LEWIS PLC
www.johnlewis.com
Direct-line +44 (0) 7417446994

Fax : +44 0208253410

Jaimez Blanco FROM JAIMEZ H. BLANCO URGENT RESPONSE NEEDED ASAP

From: Jaimez Blanco <beej88805@gmail.com>
Date: Mon, 26 Nov 2018 10:19:04 +0100
Subject: FROM JAIMEZ H. BLANCO URGENT RESPONSE NEEDED ASAP

Dear Dave McDave,

My name is Jaimez H. Blanco; I am a partner at Blanco Abogados Y Socio a
MADRID based.

Firstly, i must solicit your confidence in this transaction; this is by
virtue of its nature as being utterly confidential. Though i know that a
transaction of this magnitude will make any one apprehensive and worried,
but i am assuring you that all will be well at the end of the day. I
decided to contact you after series of attempt to locate members of
deceased family.

There is an unclaimed "permanent life insurance policy" insured for Ten
Million Nine Hundred & Fifty Thousand Seven Hundred & Seventy Seven Dollars
(US$ 10,950,777.00) with top Life Insurance Company in London. The policy
holder was one of our clients, Late Eng. Arthur, who worked with Energy
Company in London. He died in an accident in London, Seven years ago. Since
his death no one has come forward for the claim and all our efforts to
locate his relatives have proved unsuccessful. The insurance company code
stipulates that "insured permanent policies" not claimed must be turned
over to the abandoned property division of the state after seven years.

Therefore, i ask for your consent to be in partnership with me for the
claim of this policy benefit, in view of the fact that you share the same
last name and nationality with the deceased. If you permit me to add your
name to the policy, all proceeds will be processed on your behalf. I wish
to point out that i want 10% of this money to be shared among charity
organizations while the remaining 90% will be shared between us.

This is 100% risk free; i do have all necessary documentation to expedite
the process in a highly professional and confidential manner. I will
provide all the relevant documents to substantiate your claim as the
beneficiary. This claim requires a high level of confidentiality and it may
take up to thirty (30) business days, from the date of receipt of your
consent.

If you are interested please contact me by email: (
jaimezblanco.esq@gmail.com) and Tel: +447452249056, requesting for more
details and documents, which i shall furnish you, while i expect a direct
contact number to reach you.

Jaimez H. Blanco B.A (Distinction), J.D.
Attorney +447452249056

Alex Nicolax BUSINESS CONSULTANT

From: Alex Nicolax <alexxnicolax@aol.com>
Reply: alexnicolaxa@gmail.com
Date: Wed, 21 Nov 2018 12:25:03 +0000
Subject: BUSINESS CONSULTANT

My name is Mr. Alex Nicolax, (Business Consultant). I represent my
Client who wants to invest into your country by proxy. He is
interested in any business venture that is capable of generating
annual return on investment (AROI). I have been instructed to open
communication with you.

My investor is seeking means of relocating business into your country
with the following sectors: Agriculture, Transportation, Real
Estate,Schools or Trading and is set to relinquish a huge investment
capital of USD$ 600,000,000. If you have a good project plan that
requires funding or looking forward expanding an already existing
business you know you can handle, kindly get back to me with your
executive summary for feasibility
study. .
Anticipating possible partnership,
Email: alexnicolaxa@gmail.com

Regards
Alex Nicolax

Abububaj Lagrri PARTNERSHIP PROJECT NEEDED

From: "Abububaj Lagrri"<info@mail.sium.cf>
Reply: <col.abulagrri@gmail.com>
Date: Tue, 20 Nov 2018 00:06:40 -0800
Subject: PARTNERSHIP PROJECT NEEDED

Urgent Needed,

I am Colonel Abububaj Lagrri from Libya (Soldier) I got your e-mail
address from the investment dictionary list worldwide; I need an
honest and trust worthy business partner for investment project worth
10.5 Million Dollars.

The transaction will be 100% safe, all I need is your honest and full
support till the end of the business, and then I will be very happy to
accept you as my business partner; your kind urgent answer is needed
immediately.

I will offer you 30% share of the total investment funds worth 10.5
Million Dollars after all transaction is completed by you, if you are
interested send your reply to this address: col.abulagrri@gmail.com

Reply back to me if only you are interested and serious.

Your urgent respond is needed.

REGARDS
Colonel Abububaj Lagrri

ERIC MARK INVESTMENT INVITATION

From: ERIC MARK <ericmyke773@yahoo.com>
Reply: ERIC MARK <erimakk@gmail.com>
Date: Tue, 20 Nov 2018 05:28:56 +0000 (UTC)
Subject: INVESTMENT INVITATION

Good-day to you ,

My name is Eric Mark. I am an independent financial consultant.I got your email contact in my search for a reliable and competent company or individual to form partnership in the area of investment. I need your assistance to manage an investment fund in a profitable business in your region with good Annual Return on Investment (AROI). I know that this email might come to you as a surprise because we neither know each other nor have ever met each other, but please accept it with an open and positive mind.

We want to partner with you to receive and place an investment fund into viable business ventures in your country that can guarantee a good return on investment which will be under your control and management. Details of the investment and funding will be furnished to you when I receive your response which will also facilitate a face to face meeting with the investors.

I await your response.

Yours Sincerely,

Eric Mark.

PTTEP Investment Business Loan 2 interest rate annually

From: PTTEP <pttep@authenzatrading.org>
Reply: mrphongsthornthavisin@gmail.com
Date: Mon, 19 Nov 2018 19:26:35 -0500
Subject: Investment/Business Loan(2% interest rate annually)

DEAR SIR,

In response to your business profile review.

We are interested in financing listed energy development projects in
your portfolio. Primarily, PTT EXPLORATION AND PRODUCTION PCL is a
direct lender
company and offers low interest loan facilities developed specifically
to meet the needs of manufacturing businesses in waste-to-energy ,
Wastewater Disposal & Treatment,Utility Power Plants, Forest Industry,
Chemicals & Biorefining products and renewable-energy sectors
development and industrial projects.

PTTEP invites you to benefit in our new low interest-rate loans and
Partnership Project funding program. A financial solution from PTTEP has
many advantages over traditional bank
commercial loans

Lastly, we are open to structure a funding package and agreement based
on your financial projections as a back up.For further information on
our low interest-rates funding packages,

kindly visit our website:

To us, it’s about recognizing great opportunities and helping turn
them into growing businesses.

MR.PHONGSTHORN THAVISIN
DIRECTOR/CEO,
PTT EXPLORATION AND PRODUCTION PCL,
ENERGY COMPLEX BUILDING A,6TH FLOOR & 19TH – 36TH FLOOR
555/1 VIBHAVADI RANGSIT ROAD,CHATUCHAK,
BANGKOK 10900 THAILAND
TEL: 66 (0) 9-8394-2473
FAX: 66 (0) 2-537-4444
CUSTOMER SERVICE: 66 (0) 2-2537-4000
PRIVATE EMAIL//: MRPHONGSTHORNTHAVISIN@GMAIL.COM
PHONGSTHORNTHAVISIN@PTTEP.GA
WEBSITE: HTTP//WWW.PTTEP.COM [1] ====================
This email and its content is copyright of pttep(Thailand)
(c) copyrights reserved 2018. Any attachments to it may be
confidential and are intended solely for the use of the individual to
whom it is addressed.

Links:
——

Ghana Gold Miners Seeking For Partnership

From: Ghana Gold Miners <cudjoe.lawfirm@gmail.com>
Reply: mjohn4770@gmail.com
Date: Fri, 16 Nov 2018 16:50:26 +0100
Subject: Seeking For Partnership

—
Dear Sir,

We are family Local Gold Miners, located in New Atuabo Tarkwa in
Western Region Ghana. We are seeking for a reliable gold buyer on a
regular supply basis and for long term business relationship.

We also required modern gold mining equipment for development of our
family mining sites and to increase our gold production.

Kindly revert back to me as soon as possible.

With Best Regards.
Mr. John Mensah.
For the family.

Barrister Arthur Johnson LLC Good day

From: Barrister Arthur Johnson LLC <captjimmyperryamy@gmail.com>
Reply: jimmyperryjr@mail.com
Date: Fri, 16 Nov 2018 10:24:24 +0900 (JST)
Subject: Good day

Hello Sir I am Barrister Jimmy perry a Lawyer from London, I write for
the following options in my office, which will be meaningful and very
helpful for both of us. In my department, i discovered an abandoned
sum of Seven Million United States Dollars ($7,000.000.00) in the
cheque belongs to one of our foreign deceased customer who lost his
life in a commercial jet crashed with his entire family. Ever since
his death and up till this time, no next of kin or relation of his,
has come forward to claim this cheque with our Office. I therefore,
seek for your help, assistance and your cooperation to partner with me
and claim this Cheque and Send it to your own account in your country
for us to share it between me and you, This is all i needed from you
just your partnership to claim this Cheque hence i have all the
informations to back you up to claim the Cheque If you have any
questions please kindly feel free to ask for more
clarification.Meanwhile, we will discourse the modality of sharing the
fund as soon as i hear from you. If you are interested to carry out
the project me, kindly send to me the following informations. 1.
Your full name. 2. Your address with your country. 3. Your telephone
number. 4. Your occupation and your age. I will then tell you what to
do next in other to claim the fund. I will then tell you what to do
next in other to claim the fund. I wait for your immediate response.
Regards. Barrister Jimmy perry private email: jimmyerryjr@mail.com
phone Number:+441173255987 Whatup Number:+447751247889

Barrister Arthur Johnson LLC Good day

From: Barrister Arthur Johnson LLC <BarristerArthurJohnson@CHAMBER.UK>
Reply: ceoinfo980@gmail.com
Date: Fri, 16 Nov 2018 09:13:05 +0900 (JST)
Subject: Good day

Hello Sir I am Barrister Arthur Johnson a Lawyer from London, I write
for the following options in my office, which will be meaningful and
very helpful for both of us. In my department, i discovered an
abandoned sum of Seven Million United States Dollars ($7,000.000.00)
in the cheque belongs to one of our foreign deceased customer who lost
his life in a commercial jet crashed with his entire family. Ever
since his death and up till this time, no next of kin or relation of
his, has come forward to claim this cheque with our Office. I
therefore, seek for your help, assistance and your cooperation to
partner with me and claim this Cheque and Send it to your own account
in your country for us to share it between me and you, This is all i
needed from you just your partnership to claim this Cheque hence i
have all the informations to back you up to claim the Cheque If you
have any questions please kindly feel free to ask for more
clarification.Meanwhile, we will discourse the modality of sharing the
fund as soon as i hear from you. If you are interested to carry out
the project me, kindly send to me the following informations. 1.
Your full name. 2. Your address with your country. 3. Your telephone
number. 4. Your occupation and your age. I will then tell you what to
do next in other to claim the fund. I will then tell you what to do
next in other to claim the fund. I wait for your immediate response.
Regards. Barrister Arthur Johnson

Malik Richard Hello I Need Your Partnership.

From: "Malik Richard"<malikrichard089@gmail.com>
Reply: <malikrichard089@gmail.com>
Date: Tue, 13 Nov 2018 22:42:00 +0200
Subject: Hello, I Need Your Partnership.

Hello.

I know this email will come to you as a surprise, but never mind. I
am Malik Richard, Manager in Charge of Sovereign Wealth Funds; I
propose to arrange a grant of at least US$25.4Million 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 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 use to process your name as the real Beneficiary
of this very fund US$25.400,000.00, plus, guide to all the necessary
procedures regarding how this fund can be transfer into 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 success of this project, I ask your reply to my private
email: malikrichard89@gmail.com.
Therefore I advise you should forward your information to me as to
enable us proceed on 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.
Thank you my friend
Malik Richard
E-mail: malikrichard89@gmail.com

Saudi Aramco Crude Oil Company Partnership

From: Saudi Aramco Crude Oil Company <info@aramco.com>
Reply: kathy.gerald1965@gmail.com
Date: Sat, 10 Nov 2018 06:41:38 +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.

Kathy Gerald,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.

Crabbe law Chambers Please Read….Dated 7th of November 2018

From: "Crabbe law Chambers"<baereb34@gmail.com>
Reply: <crabbechambers@gmail.com>
Date: Wed, 7 Nov 2018 17:22:49 -0800
Subject: Please Read....Dated 7th of November 2018,

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 June 2014; 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

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

Crabbe law Chambers Please Read Dated 7th of Nov 2018 .

From: "Crabbe law Chambers"<baereb34@gmail.com>
Reply: <lawchambercrabe@gmail.com>
Date: Wed, 7 Nov 2018 15:33:14 -0800
Subject: Please Read Dated 7th of Nov 2018 .

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 June 18th 2014; 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 me mber. Unfortunately, he had no wi

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

Susan Moyamba Pls Reply Me

From: Susan Moyamba <samuramomka@yahoo.fr>
Reply: Susan Moyamba <susanmoyamba1@yahoo.com>
Date: Thu, 8 Nov 2018 01:58:31 +0000 (UTC)
Subject: Pls Reply Me

Director

I am Moyamba Susan looking forward to investing in a lucrative business venture in your country.

Meanwhile, i need to be sure you can offer the assistance i need as a business partner.I would like you to transfer US$6.5 million on my behalf which is deposited by my late father .

please can you help , to have this fund transferred to your country and we will fly to join you after the transfer of the money?.I will give you the 20% of the total fund for your assistance investment.

REGARDING THE INVESTMENT THE FOLLOWING OPTIONS FOR YOUR SELECTION DOWN TO PRIORITY BASES:

1.REAL ESTATE(HUGE POTENTIONAL).
2.EDUCATION INSTITUTION.
3.HOTEL INDUSTRY.
4.TEXTILE INDUSTRY.
5.MANUFACTIORING.

Please I have sent this mail before , lost your address,reply to assure me of your partnership otherwise ignore.

You will receive specifications and details when i receive

your response.

Best regards,
Moyamba Susan

Aisha Abu Hello Urgent

From: Aisha Abu <aishaminyargaddafi@gmail.com>
Date: Wed, 7 Nov 2018 20:11:49 +0000
Subject: Hello Urgent

Dear Sir,

I am Aisha Abu Minyar al-Gaddafi, Daughter of the former Libyan
leader, Col. Muammar Gaddafi. I am offering you a partnership proposal
in a classified monetary transaction, which involves the need to
secretly relocate and secures some of our family funds concealed in a
special escrow dormant holding with a financial services company in
oversea. I am in a very difficult situation and I must immediately
relocate this fund for safety and investments purposes.

More so, this must be done in such a way that it must not be tied to
me as a result of my father’s death and politics circumstances. More
details of the transaction will be disclosed to you once you can
assure me that you can be trusted to handle this. Honesty and trust is
what I am in quest of, so therefore your assurance of confidentiality
and trust will be highly appreciated. For further clarification.

Find below the links where some of our assets were freezes.

I look forward to your earliest response,

Thank you

Aisha Abu Minyar al-Gaddafi.

Chen Linyao INVESTMENT REQUEST Re: INVESTMENT REQUEST… CAN WE INVEST IN YOUR COUNTRY ….

From: "Chen Linyao(INVESTMENT REQUEST)" <info@email.com>
Reply: mrschenlinyao50@gmail.com
Date: Tue, 06 Nov 2018 17:37:48 -0800
Subject: Re: INVESTMENT REQUEST... CAN WE INVEST IN YOUR COUNTRY?....

Good day,

I represent a group of company based in the Gulf Region. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.

I am confident that you will give your consideration to this proposal and respond positively within a short period of time. However our Representative on investment with Project Manager will be available to discuss this proposal with you face to face and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity.

Sincerely,
Mrs. Chen Linyao.
Email : mrschenlinyao50@gmail.com .

Capt:Mike Dickey Greetings

From: "Capt:Mike Dickey" <specialduty.diamondbankapex@gmail.com>
Reply: unitedstateminetrydefence@gmail.com
Date: Tue, 6 Nov 2018 12:00:31 +0100
Subject: Greetings,

Greetings,

I know you will be surprised to get my email. Apart from being
surprised you may be hesitant to reply based on what is happening in
the world of the internet. One has to be very careful due to the
amount of scammers that are out there looking to take advantage of
innocent citizens. However, I am not one of these people.

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
Afghanistan,I find it pleasurable to offer you my partnership in
business.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 Mike Dickey An officer in the U.S. ARMY and also a West
Point Graduate presently serving in the Military with the 82nd Air
Borne Division Peace keeping force in Afghanistan. I really need your
help in assisting me with the safe keeping of two military Trunk
Boxes. If you can be trusted,I will explain further when i get a
response from you?

Kindly view this news

(a)Your full Names……………
(b)Your physical mailing address………..
(c)Your direct telephone numbers………….
d)Your occupation……….

Please Reply via my private E-mail Address:(captmikedickey1977@yandex.com)

God Bless America
CPT Mike Dickey
82nd. Airborne Ranger
Helicopter Attack Company
Pilot In Command (Flight Leader)
UH-1G Gunship MOS-153A
Currently Deployed in Afghanistan defense

Mr Mohamad Ahmed URGENT ASSISTANCE NEEDED FROM MOHAMMAD AHMED.

From: Mr Mohamad Ahmed <apexdarkangel@gmail.com>
Reply: mrmohamadahmed11@outlook.com
Date: Mon, 5 Nov 2018 20:55:13 +0100
Subject: URGENT ASSISTANCE NEEDED FROM MOHAMMAD AHMED.

My Dear Friend.

Greetings.

I know this letter will come to you as a surprise, My names are Mr.
Mohammad Ahmed, I work with Bank of Africa Burkina Faso as their
Auditing Director, I have a business proposal which concerns transfer
of $13.5 M USD into a foreign account. Everything about this
transaction shall be done legal and official without any problem for I
know the source of the fund.

If you are interested to help me execute the business transaction for
mutual benefit between both of us then get back to me urgently with
your personal information after reading this message to enable me feed
you with more details about the transaction as soon as I receive your
positive response.

You will be entitled of 50% as your own share from the fund while 50%
is for me, I decided to give you 50% from the fund because we are
going to execute the business transaction under partnership and that
was why the percentage has to be shared equal without any greediness
where we are to assist each during the transaction official process to
enable us achieve our goal,

If you are willing to work with me, send me immediately your personal
information listed below for trust and confident.

Note: The fund in question is an abandon fund in our bank.

1. Full name:………
2. Current Address:………
3. Phone………. …
4. Occupation:………….
5. Age:…………
6. Country:……..
7. Sex……..
8. Your Passport or ID card or Driving License

Waiting For Your Urgent Response

Thanks.

Best Regards.

Mr. Mohammad Ahmed.

Glady Coleman Attn The Ceo

From: Glady Coleman <geoffreyoama@yahoo.com>
Reply: Glady Coleman <gladycoleman@gmail.com>
Date: Fri, 2 Nov 2018 14:26:26 +0000 (UTC)
Subject: Attn The Ceo,

INVESTMENT PARTNERSHIP

I am Miss Gladys Coleman an Accountant-General in Oil and Gas sector in my regional, l was mandated to investigate and made payment to all outstanding transaction within the organization which I did.As a Regional and payment Director , l have before me an over invoice payment $10.7 5Million US dollars from crude Oil Sales contracts unclaimed . The money is in escrow account with a bank.

Based on facts, l seek your consent to transfer the money through you for an investment on our mutual joint interest which solely you will manage and control investment since l am still active in service.Alternatively,I can invest in your line of business if you are interested and if your line of business is viable. Please indicate interest to enable me update you appropriately.

Note precisely your confidentiality is highly required for our urgent success.I wait your quick and assurance.SO WE CAN COMMENCE THIS TRANSACTION IMMEDIATELY.

Yours Faithfully,
Miss Gladys Coleman
Regional Accountant General/Pay Officer.

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