wanton29 RE:NOCL

From: wanton29@gmail.com
Reply: rseng@mail.com
Date: Tue, 28 Aug 2018 03:07:22 -0700
Subject: RE:NOCL


I got your details from an online directory and having been motivated by your personal status, I decided to approach you for a possible partnership in a multi-million dollars project in crude oil trading. The company I work for is the Singapore Refining Company Pte Ltd (SRC). We have urgent need for a 2 million barrel supply of NATIONAL OIL COOPERATION OF LIBYA (NOCL) crude oil per month for a total period of 12 month (1year).

Our company vice president Ms. Foo, who is directly in charge of crude oil purchase in our company, has given me the responsibility of looking for a crude oil licensed agent with the NOCL who we can make this purchase possible. This is so because the NOCL does not sale their product directly to the buyers rather, through their approved licensed agents who acts as their sales agent/middle man between them and their buyers.

My proposal is this, that we (me and you) work together to get you the NOCL license which will authorize you to be a sales agent for the NOCL and subsequently the middle man between our company and NOCL in our companys purchase intentions. The NOCL license can be assigned to your name as an individual license operator or to your company name if you have a company owned by you alone registered with your local authorities.

I will assist you step by step in the process leading to securing the license from the NOCL and thereafter introduce you to our company for the signing of all the sales agreements with the NOCL. As the license holder, the NOCL will remit the sales commissions to your nominate commission receiving Banking coordinates after our company effects the payment of the cargo to the NOCL being the seller.

I will have a take home of 40% of your commissions for my facilitating roles while the remaining 60% commissions goes to you as the license owner.

Please note:

My intentions to profit from this operation should be kept discrete between the both of us. It's against my work ethics to profiteer from our companys dealing with NOCL but I have seen this as a good opportunity for me to save enough money against my imminent retirement hence my decision to source for a partner who can work with me in this regard.

Feel free to ask for clarifications to enable you understand this process further.

Richard Seng

Dr.Ali Hossain Hello Your Response Is Needed Urgently

From: "Dr.Ali Hossain" <jaminzawai@gmail.com>
Reply: dr.ahossain@outlook.com
Date: Mon, 27 Aug 2018 15:48:54 +0100
Subject: Hello,Your Response Is Needed Urgently



Hello

I am looking for your cooperation in areas related to Construction,
Real Estate,and Agriculture Manufacturing business or building a
Tourist Hotel/shopping Mall in your country, I am sorry if this is not
in line with your business.

I need an experienced person to assist me to set up develop the
project and assume responsibility of ownership as chairman but will be
bringing in profit /distribute profit monthly or annually.

I am Dr.Ali Hossain, a citizen of Libyan, former Personal investment
adviser to late Moammar Gadhafi We acquired this money legally as a
result of oil export, I am currently in possession of ($46M) Forty Six
Million United State Dollars Only with the documents very intact with
me which I want to use for investment purposes preferably in your
country.

I left Libya for london that is why I need someone who is trustworthy
and honest, to assist me achieve my objectives, and also manage the
business for me.

However, I got your email information Through My private search in my
effort to get hold of reputable investor for joint partnership that is
why I am making this exclusively with you, your immediate reply will
be highly appreciated and I shall give you more information on this
project, and your percentage and all what is expected of you.

Your urgent response is highly welcomed.

Thanks and God bless.

I Remain Yours,

Dr. Ali Hossain

Gen.Kelvin W Howard COMPLEMENT OF THE DAY

From: "Gen.Kelvin W Howard" <senatordavidmark523@yahoo.com>
Reply: "Gen.Kelvin W Howard" <kivenhoward@gmail.com>
Date: Mon, 27 Aug 2018 14:13:13 +0000 (UTC)
Subject: COMPLEMENT OF THE DAY!!!


Compliment of the day to you. I am Gen.Kelvin W Howard, I am sending this brief letter to solicit your partnership of Sixteen Million Two Hundred Thousand United States Dollars ($16,200,000). I shall send you more information and procedures when I receive positive response from you.Best Regards,
Gen.Kelvin W Howard

Mr. James Eric Investement Info

From: "Mr. James Eric"<houlaurencec@cityhot.com>
Reply: <mr.jameseric1967@gmail.com>
Date: Mon, 27 Aug 2018 08:52:11 -0000
Subject: Investement Info


Hi,

I received your details from a recent leading real estate international business directory. I am a broker linked with high profile investors who are interested and willing to fund you in any current project you are undergoing, as they are privately seeking means of expanding their investment portfolio globally.

To this end, we seek to know the possibility of going into partnership discussion with your company within your present scope of business. Should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement.

I look forward to your favorable response on my private email: mr.jameseric1967@gmail.com

Thanks,
Mr. James Eric

Roberts Johnson INVESTMENT BUSINESS PARTNERSHIP PROPOSAL.

From: Roberts Johnson <cbnekpo1999@gmail.com>
Reply: robertsjohnson@aol.com
Date: Fri, 24 Aug 2018 15:51:08 +0000
Subject: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.


Dear Sir,

RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.

I represent a group of company based in the a Gulf Region with access
to over US$2.5Billion. 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, Oil and Gas & 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 30% 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. I am available
to discuss this proposal with you 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.

I look forward to discussing this opportunity further with you.

Sincerely,
Roberts Johnson

Peter Alexandra RE

From: Peter Alexandra <exlacop@aim.com>
Date: Thu, 23 Aug 2018 15:40:06 -0400
Subject: RE


Dear Sir/Madam.

I am. 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 funds amounting to US$12.2M. to your name as the contractor that executed this contract in Asia. At the completion the sharing rates shall be 60% for me and 40% for you. If you are interested, please reply here ( alexandrapeter14@yahoo.com ) for further details.

Best Regards.
Peter Alexandra

George York Await your positive response.

From: George York <georgeyork2001@hotmail.com>
Date: Thu, 23 Aug 2018 05:04:29 +0000
Subject: Await your positive response.


Dear Sir,

I solicited for urgent business cooperation with you regarding an unclaimed investment fund which I intended to share details and work with you regarding securing and investing the funds in commercial properties / Real Estates and more.

My name is George York an American Citizen , I was formerly working as a personal assistance to a top business/ Crude Oil merchant in Ontario, Canada now I see an opportunity to start a positive business partnership regarding investment..

Please, get back to me ASAP VIA my direct email:georgeyork80@gmail.com

Have a wonder day and God bless you.

Await your positive response.

Mr. George York

Peter Alexandra OPPORTUNITY FROM EXXONMOBIL

From: Peter Alexandra <peteralexandra600@gmail.com>
Reply: alexandrapeter14@yahoo.com
Date: Wed, 22 Aug 2018 08:01:32 -1200
Subject: OPPORTUNITY FROM EXXONMOBIL


Dear Sir/Madam.

I am. 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 funds amounting to US$12.2M. to your name as the
contractor that executed this contract in Asia. At the completion the
sharing rates shall be 60% for me and 40% for you. If you are
interested, please reply here ( alexandrapeter14@yahoo.com ) for
further details.

Best Regards.
Peter Alexandra

Ahmed Khader We Need A Serious Talk

From: "Ahmed Khader"<ahmed@ahmed.bh>
Reply: <ahmedkdzh@gmail.com>
Date: Tue, 21 Aug 2018 01:57:19 -0700
Subject: We Need A Serious Talk


Greetings!

I sent you an e-mail on the 1st of August, 2018 but I did not receive
any feedback from you.

We are interested to partner with your company 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 such as
Medical and Health care projects, Real estate projects, mining
projects, agricultural projects renewable energy projects, start-up
projects and business expansions / Loan with lower rate,or any other
sector you may suggest.

Your swift response is highly needed.

Best Regard
Ahmed Khader

Ms. Wong Project Mail…

From: "Ms. Wong" <askgabbi@gabbipatrick.com>
Reply: 2082259659@qq.com
Date: Thu, 16 Aug 2018 07:53:38 -0700
Subject: Project Mail...


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 can look for someone else who is capable and ready to make a fortune from this great opportunity.

I crave your indulgence to think this through and get back to me immediately.

Regards,

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

barrister johnson From Barrister Arthur Johnson

From: barrister johnson <barristerjohnson170@gmail.com>
Date: Sat, 18 Aug 2018 11:00:32 +0100
Subject: From Barrister Arthur Johnson


Hello Sir,

I'm Barrister Arthur Johnson a Lawyer from West Africa, 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 wait for your immediate response.
Regards.

Barrister Arthur Johnson.

Mr. Hyo Keun Lee Message for you

From: Mr. Hyo Keun Lee<admin@kp1mail.com>
Reply: tahsinbasoglu4@hotmail.com
Date: Fri, 17 Aug 2018 01:54:36 -0700
Subject: Message for you


Dear Friend.

My name is Tahsin Basoglu. i am writing to seek for your highly esteemed consent/assistance in a lasting business relationship of mutual benefit involving $18.5 Million usd for investment in your country, under a joint venture partnership.

Thank you for accommodating my inquiry, as i look forward to a face to face business collaboration and meeting with you soon.

Waiting to hear from you.

Your's truly,
Tahsin Basoglu.
e-mail tahsinbasoglu4@hotmail.comcom

Mrs.Sarah Dear Respectfullyt

From: "Mrs.Sarah" <admin@phuket.ai>
Reply: sarahmoses0202@gmail.com
Date: Thu, 16 Aug 2018 15:03:10 -0700
Subject: Dear Respectfullyt


Dear Respectfully,

I am Dr. Sarah Moses, a medical practitioner from Damascus, Syria.
I write to seek for your assistance to help me and 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 hear 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.

Best Regards

Dr Sarah Moses

PETER WILLIAMS C.G GOOD DAY

From: "PETER WILLIAMS C.G"<michael@sassb.com.my>
Reply: <pwcg0020@gmail.com>
Date: Thu, 16 Aug 2018 07:11:38 -0700
Subject: GOOD DAY


Dear Respected.

We are group of local Miners sourcing directly from local miners within the region of Mali, Ghana, Burkina Faso, Cameroon and Sierra Leone with our operational office here in Ghana Republic, We Mine and deal with wide varieties of precious metals, stones and metal ores. We can supply you with large quantity of gold. We have other small scale miners that supply us within the West and Central Africa.

We are also looking for investors who can legally go into partnership with our company, by sponsoring us and also we exchange gold bars in returns mining equipments.

PRODUCT: (AU GOLD DUST, GOLD BAR AND BULLION, DIAMONDS) QUALITY: 22+ CARAT PURITY: 98.7% OWNERSHIP: PRODUCT IS SOLELY OWNED BY THE GROUP OF LOCAL MINERS. DELIVERY TERMS: AS AGREED BETWEEN BOTH PARTIES.

Interested buyers/Investors should not hesitate to send us (LOI) LETTER OF INTENT for us to revert back with our official FCO within the shortest possible time.

Contact us via email for more information.

Below is my contact information.

Peter Williams

PETER ALEXANDRA Hello

From: PETER ALEXANDRA <ekeneobi11@outlook.com>
Date: Thu, 16 Aug 2018 08:31:23 +0000
Subject: Hello


Hello

I am Mr. Peter Alexandra, a representative of Exxon Mobil in London. I got your contact from the online business directory and I have a proposition that I think will be of interest to you. As a senior representative of Exxon that handle contract related matters, I need your full cooperation and partnership to transfer this funds amounting to $12,500,000 USD to your name as a Contractor.
REPLY TO MY SECURE EMAIL; (wxxc2353@gmail.com) for more details

Best Regards,

Mr. Peter Alexandra
REPLY TO MY SECURE EMAIL; wxxc2353@gmail.com

ICTS Fin International NV Loan Investment Financing Program

From: ICTS Fin International NV <icfinv@gmail.com>
Reply: icfinv@financier.com
Date: Wed, 15 Aug 2018 00:33:47 +0300
Subject: Loan Investment Financing Program



Greetings from ICTS Fin International NV.

I wish to invite you to Join our principle office, ICTS which is a
financial service company, whose main focus is to create the right
regulatory and legal framework for the financial service firms to
operate within our jurisdiction in order to assure the development of
a sound financial company with the highest national standard of best
business practices, ICTS Fin International NV (ICTS) is one of the
largest Finance Company in the European Countries, with over
500Billion private and corporate investment portfolios. We are
privately looking for fiduciary agents and management experts who will
be willing to act as investment portfolio holders and administrators.

Also involved in the referral business, promoting financial service
institutions, and providing finances, loans, sponsorship, joint
venture or procuring investments projects that have not been initiated
with over 500Billion private and corporate investment portfolios.

Currently have a back-log of an Excess Maximum Return Capital Profit
(EMRCP) of an average of 1.2% on each private investment and corporate
portfolio under our administration and control now to put it under the
management of private businessmen and corporations with good business
ideas that can generate at least 10% ROI per annul over maximum of 5
years duration. The fund will be disbursed based on a clear loan of
3.5% interest rate per annul for 10 years renewable.

All sign-up contracts, briefings and investment portfolio management
files will be handled in United Kingdom, USA, EUROPEAN, and UAE.

If you want to participate do indicate the part which you choose to
participate.

– Want to be an Agent/Broker?
– Investment Offer?
– Do you need a Loan?
– Partnership/Incorporation?

For further details contact me directly for more information.

Regards, as we await your response.

Best Regards
Avv. Leonardo Taylor.
Senior Project Finance In't Management.

morris richard Investment Proposal

From: morris richard <morrisrichard1111@gmail.com>
Date: Tue, 14 Aug 2018 19:45:22 +0100
Subject: Investment Proposal


Dear Sir/Madam,

Investment Proposal

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 Zhang
Sahara Petrochems Ltd
abrahimzhang60@gmail.com
zhangabrahim@yahoo.com

Mr. Mandela Duman Waiting For Your Reply.

From: "Mr. Mandela Duman" <jcallahan4@cinci.rr.com>
Reply: <mandeladumani@gmail.com>
Date: Tue, 14 Aug 2018 19:09:53 +0200
Subject: Waiting For Your Reply.


Good Day My Dear. I am writing to you to seek for your
assistance over this little business, which will be of great benefits to
us and our families. The amount of money involved is the usd30.5 million
dollars. My name is Mr. Dumani Mandela, the grandson of former and late
South African President (NELSON MANDELA) I am currently a staff of the
government ministry in South Africa here, responsible for awarding and
execution of contracts. there is an outstanding contract payment of
USD30, 500,000 Million. This fund represent certain percentage of the
total contract value executed on behalf of the Department by a foreign
contracting firm, which was officially over-invoiced to the amount of
(USD30, 500,000.00). Though the actual contract cost has been paid in
full to the original contractor, leaving the excess balance unclaimed,
for me. So I am in search of an individual who will assist me to
transfer the outstanding amount of the total fund and subsequently we
shall invest same in lucrative ventures in your country. That is why I
am contacting you for this assistance. You will receive this fund as an
applied contractor through my supervision over there in your country.
Please email your response back to me through my private email address
below. Note that 40% of the fund is yours and the other 65% is mine
while 5% will be for any expenses that will occur by both of us in the
course of the transfer of the fund to your account, we have to sign
agreement to this term for full trust and confidence. For your support
and partnership, please reply to negotiate the fee or the percentage you
will take from the fund when it arrives in your account in your country.
I have the surety to secure approvals with the concerned Departments.
You must however note that this transaction, with regard to my position
in Government to continue, will be a subject of confidentiality, please.
Kindly send to me your full names and telephone numbers so that I can
reach you for more details and further deliberations. I will also send
to you my direct phone numbers for proper conversation once I have
received your positive reply indicating your interest and willingness.
E-mail: mandeladumani@gmail.com Best Regards, Mr. Dumani Mandela

Peter Williams C.G HELLO URGENT

From: "Peter Williams C.G" <michael@sassb.com.my>
Reply: ocraminingghanalimited@collector.org
Date: Mon, 13 Aug 2018 22:24:41 -0700
Subject: HELLO URGENT


Dear Respected.

We are group of local Miners sourcing directly from local miners within the region of Mali, Ghana, Burkina Faso, Cameroon and Sierra Leone with our operational office here in Ghana Republic, We Mine and deal with wide varieties of precious metals, stones and metal ores. We can supply you with large quantity of gold. We have other small scale miners that supply us within the West and Central Africa.

We are also looking for investors who can legally go into partnership with our company, by sponsoring us and also we exchange gold bars in returns mining equipments.

PRODUCT: (AU GOLD DUST, GOLD BAR AND BULLION, DIAMONDS) QUALITY: 22+ CARAT PURITY: 98.7% OWNERSHIP: PRODUCT IS SOLELY OWNED BY THE GROUP OF LOCAL MINERS. DELIVERY TERMS: AS AGREED BETWEEN BOTH PARTIES.

Interested buyers/Investors should not hesitate to send us (LOI) LETTER OF INTENT for us to revert back with our official FCO within the shortest possible time.

Contact us via email for more information.

Below is my contact information.

Peter Williams

James Williams get back to me

From: James Williams <jwilliams000184@yahoo.com>
Reply: James Williams <jwilliams000184@yahoo.com>
Date: Mon, 13 Aug 2018 21:53:54 +0000 (UTC)
Subject: get back to me


Dear Friend,

I apologize if my message do not suit your current status,I am Mr. James Williams from United Kingdom,How are you ?I contacted you because I have plans of investing in the following sectors: oil/Gas,banking,real estate, stock speculation and mining, transportation, health sector and tobacco,Communication Services,Agriculture Forestry & Fishing, thus any sector.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country.

Please write back to me for possible business co-operation. Moreover, we are ready to facilitate and fund any business that is capable of generating above huge Annual Return On Investment (AROI) Joint Venture (JV) Partnership and Hard Loan Funding (HLF) can also be considered.

Thanks and looking forward on your favorable response and to be a good and trustworthy person who we can do a good business with without having scamming and cheating mind with us because every information you provide most be verify before doing any business with you.

get back to me.

Best Regards
James Williams

Sahara Petrochems Ltd RE: Proposal

From: "Sahara Petrochems Ltd" <info@kellers-rebstock.de>
Reply: saharapetrochems11@hotmail.com
Date: 13 Aug 2018 21:13:04 +0200
Subject: RE: Proposal


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 USD40M$, 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 USD20M$ total budget.

I look forward to your reply,

Sir Abraham Oded
Sahara Petrochems Ltd.
www.saharapcc.com/en/

Walid Youssef Please Save A Life.

From: Walid Youssef <wyoussef11@gmail.com>
Reply: wyoussef@inbox.lv
Date: Mon, 13 Aug 2018 18:12:31 +0100
Subject: Please Save A Life.


Dear Respectfully,

I am Walid Youssef,from Damascus, Syria.
I write to seek for your assistance to help me and 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 hear 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.

Best Regards
Walid Youssef

Robert Edson Reply if you will pls

From: Robert Edson <robert.edson189@hotmail.com>
Date: Mon, 13 Aug 2018 12:45:59 +0000
Subject: Reply if you will pls


Hello,
I had written previously but I don't know if you ever did receive it so I am writing again,I am a profile officer with a financial institution in Togo, there is some funds that I would like you to receive on my behalf for investment purposes in your country,If you will be capable, you will be adequately renumerated for this valued partnership,details will be given on your reply.

best regards
Robert

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