Tag: partnership

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.

S.K. ADAMS JOINT PARTNERSHIP investment

From: "S.K. ADAMS" <adams_s2300@yahoo.com>
Reply: "S.K. ADAMS" <adams_s2300@yahoo.com>
Date: Fri, 2 Nov 2018 10:59:28 +0000 (UTC)
Subject: JOINT PARTNERSHIP investment

17, Seventh Avenue
Manor Park
London
United Kingdom
Zip Code: E12 5JL

Dear Sir/Madam,

I am looking for a profitable Real Estate or Medical Investment business in your country and I would be glad if you assist me. We can both go into

JOINT PARTNERSHIP investment and once we are agreed with the Terms and Condition, we can go ahead.I would like to invest part of my family finances (Inherited), in your Country under your care and full management alongside with me, since I have never been opportune to visit your Country before. I believe investing through you as a citizen will make it a lot easier for me. If you are interested, please get back to me and I will introduce you to our fund managers and bankers.We will provide the finances required for the investment and our first choice of investment is Real Estate business which I believe never depreciates in value. Agriculture or any fast movable product that is profitable business will also be regarded as a good offer. The amount what we have can provide us with any sizeable business depending on how it is managed after you receive it.I cannot send you more details until I hear from you.I would like to know what other types of investment is more lucrative knowing fully well your economic trend and that which will yield high returns.

Best Regards,
S.K. ADAMS

Malik Richard Hello I Need Your Partnership.

From: "Malik Richard"<malikrichard@yandex.com>
Reply: <malikrichard90@yahoo.com>
Date: Thu, 25 Oct 2018 16:14:40 -0400
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

Dr Christian Allione My Aim To Invest.

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

Dear Respectfully,

Greetings to you and how are you doing today!

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

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

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

Best Regards,
Dr Christian Allione.

Wong Pui Shan Investment Partnership

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

Hello,

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

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

Regards,

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

Rebecca Gross Miss Rebecca Gross

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

Dearest one,

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

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

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

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

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

Your urgent response will be appreciated.
Best Regards
Rebecca

Crabbe law Chambers Please read ..

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

Attn: Sir/Madam.

I am Barrister. Steve A Crabbe;

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

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

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

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

Regards,

Barrister. Steve A Crabbe
Consultant
Crabbe law Chambers

Mr. Wilson Clark Proposal

From: "Mr. Wilson Clark" <estatesloan@gmail.com>
Reply: estatesloan1@gmail.com
Date: Mon, 22 Oct 2018 08:47:18 -0600
Subject: Proposal !

Hello, I am writing this email to solicit your co-operation and partnership in a business that would benefit you immensely. I'd like to name you the beneficiary to my late client's fund who died along with his next-of-kin during a summer vacation in the Middle East. I shall offer you 50 percent of the fund, you will be in custody for investment Do reply for details. Wilson Clark

Lawrence Graham Purpose

From: "Lawrence Graham" <lawrence.grahamcollp@yahoo.com>
Reply: lawrencegraham100@aol.com
Date: Sat, 20 Oct 2018 13:19:38 +0100
Subject: Purpose

Hi, I am writing you this email to solicit your co-operation and partnership in a business that would benefit us immensely. I would like to name you as the beneficiary to my late client's fund who died with his next-of-kin. I will offer you 50 percent of the fund, while you will take custody of the investment Do reply for more follow up. Yours sincerely, Lawrence Graham.

Dr.Edward Shaw INVESTMENT PROPOSAL.

From: "Dr.Edward Shaw"<dward.shaw@gmail.com>
Reply: <edward.shaw0001@gmail.com>
Date: Wed, 17 Oct 2018 12:41:28 -0700
Subject: INVESTMENT PROPOSAL.

Dear Sir,

How are you today? I hope this message finds you well! I am
contacting you based on your personal information I found at your
chamber of commerce as someone that has vast and wide experience in
business environment of your country.

My name is Dr Edward Shaw, I am interested in establishing and
operating a very viable business as a means of investment abroad.I do
not know too well on how this is done in your country, so I will need
you to help me in this regard.Therefore, I seek your advice and
guidance any lucrative business investment in your countrys economy
and if possible, we can work in partnership.

If you are interested contact me for further details.I look forward
to your reply and co-operation.

Best Regards,
Dr.Edward Shaw

Chief Auditor HELLO

From: "Chief Auditor"<pe3433460@gmail.com>
Reply: envoy@unpeacekeeping-un.org
Date: Wed, 17 Oct 2018 08:46:41 +0200
Subject: HELLO,,,

INVESTMENT PROPOSAL My name is Mr williams ware,retired Chief Auditor.I secured the sum of $17,310,000.00 legally through my office and I want to invest it in your company.I need your honest cooperation to partner with me to invest in your company or in any other viable business opportunity in your country under mutual interest benefits.Our partnership will be absolutely risk free,Please I will also like to know the laws as it concerns foreign investors like me in your country.You can contact me via email: envoy@unpeacekeeping-un.org with your interest on this investment proposal, thankls as i await your reply.

Mr.Edu Peterside Mr.Edu Peterside

From: "Mr.Edu Peterside," <e.peterside001@gmail.com>
Reply: edupeterside01@gmail.com
Date: Tue, 16 Oct 2018 06:32:39 -0500
Subject: Mr.Edu Peterside,

Dear Sir/Madam,

It’s really nice to come across your e-mail contact from International
Business Directory, then i decided to contact you hoping that meeting you
here will be a good step for a beautiful future business relationship and
Partnership under your management, My name is Mr.Edu Peterside,I am an
account officer to the embattled former petroleum minister of Nigeria Mrs
Diezani Alison-Madueke. I am writing to request your honest assistance in
receiving and managing a considerable sum of money in a secured account
with our bank.

In the heat of the current events with Mrs Diezani Alison-Madueke, I have
been asked by her family secretly to move the funds to a safer aboard to
avoid been confiscated by the bank managements, These funds are surpluses
of several contracts executed during the years of her reign as the oil
minister in her country Nigeria,I am offering you a total share of 30% as
reward to you for standing in as a substitute beneficiary to the claim, an
additional 5% is set aside to reimburse for expenses in the course of the
transaction and the balance of 65% will be invested upon your strong
recommendation in your chosen destination.If you are willing to provide
this assistance please forward your personal detail and mobile phone
number(s) to me otherwise please fell free to decline. Or you contact me
with my direct emails e.peterside01@gmail.com.

Click on the link below to find more information on the reason I cannot
deal directly with volunteers.

1) Your Full Name/Profession……………
2)Your Telephone/Fax Number……………………
3) Your Nationality/Residential/Office Address………………
4)Your Age/Marital status……………………

May God bless your golden heart and soul.

Faithfully Yours,
Mr.Edu Peterside,
Email: e.peterside01@gmail.com
**************************************************************
NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service Provide.

Hannas Oded INVESTMENT FUNDING

From: "Hannas Oded" <swift@dtbafrica.com>
Reply: hannasoded@gmail.com
Date: 14 Oct 2018 23:45:38 -0700
Subject: INVESTMENT FUNDING

Greetings,

I represent business group in Middle East looking for projects to
fund; we seek any business that will guaranty a safe and secure
return on investments. Alternative powers, movies, start up
companies etc. We are also looking for commercial building
projects, hotels, casino, strip malls etc.

If you have a project that differs from these and current budget
is over $40M, Write us and Provide Executive Summary and project
details.

(a)100% financing is available.
(b)Possible JV partnerships or 100% loans.
(c)Project must be over $20M total budget.

I look forward to your reply,

Sir Abraham james,
Sahara Petrochems Ltd
(hannasoded@gmail.com)

Miss.Grace S Michael Dear Friend

From: "Miss.Grace S Michael" <gracemichael741@aol.com>
Date: Sat, 13 Oct 2018 11:16:48 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,
Urgent / Assistance

Please reply me as quickly as you get this Mail.(gracemichael41@yandex.com)

I REQUEST TO BE MY GUARDIAN AND THEN HELP ME THUS:Good day and how are
you today? I hope you are fine? After going through your profile, permit me to inform you of my desire of asking you to be a guardian or foster parent to me and then help me out in what i am about to tell
you.My name is Miss.Grace S Michael,(23 yrs )I am the only daughter of Late Mr.Stein Michael, my father was a very wealthy cocoa merchant in Abidjan, the economic capital of Cote D'Ivoire. He was poisoned to death by his business associates on one of their outings on a business trip. My mother died when i was baby 8months old. Before the death of my father in a private hospital in Abidjan,

he secretly called me by his bed side and told me that he has the sum of $6,430,000 Million {Six Million four hundred and thirty thousand dollars}deposited in a fix deposit with one of the big banks here in
Benin Republic. He told me that he used my name (Miss.Grace S Michael)as the next of Kin in depositing the money.He then strongly advised me not to seek for assistance of the investment of this money from his lawyer nor any of his friend.but to seek for a foreign partner from any country of my choice with enabling conditionals for the release of the fund which areas follows:

1) That I must be 23 years or above.(2) That upon my request for the release of the fund, there must be evidence of investment intentions especially outside our country, I contact you therefore to confirm if you can absorb me in partnership in your company or possibly advise me on any investment opportunity in your country.

As soon as I receive your concrete assurance to assist me with my proposal and also your full contact address/phone number, I will then give the bank your contact information and then tell them to transfer the money into your account as i want to come over to stay with you permanently to further my education as 2nd year medical student. The bank will then contact you and communicate with you on the transfer. You shall then be giving me information on when the transfer will be over.

No matter what your decision may turn out to be, please i beg you to keep this highly secret for my safety, as i believe that those that killed my father are still after me. Please reply me as quickly as you
get this Mail.(gracemichael41@yandex.com)Thanks for your understanding .Yours Faithfully,
Miss.Grace S Michael

Malik Richard Hello I Need Your Partnership.

From: "Malik Richard"<malikrichard@yandex.com>
Reply: <malikrichard@yandex.com>
Date: Mon, 8 Oct 2018 17:40:27 -0400
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: malikrichard089@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: malikrichard089@gmail.com

hannibal gaddafi Hello

From: hannibal gaddafi <hannibalgaddafi200@yahoo.com>
Reply: hannibal gaddafi <hannibalgaddafi200@yahoo.com>
Date: Thu, 11 Oct 2018 17:08:18 +0000 (UTC)
Subject: Hello

I am Hannibal al-Gaddafi, Son 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
Hannibal al-Gaddafi.

gaddafi aisha Hello

From: gaddafi aisha <aishagadda22@yahoo.com>
Reply: gaddafi aisha <aishagadda22@yahoo.com>
Date: Tue, 9 Oct 2018 10:21:11 +0000 (UTC)
Subject: Hello

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.

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