Mr. Wesley Armstrong From Mr. Wesley Armstrong.

From: "Mr. Wesley Armstrong" <w.aarmstrong@outlook.com>
Date: Mon, 23 Apr 2018 06:31:25 +0000
Subject: From Mr. Wesley Armstrong.


Good Day,

RE: INVESTMENT CONSIDERATIONS.

My name is Mr. Wesley Armstrong and I got your contact while searching for a capable group to discuss this with. I represent a group of company based in the Gulf Region with access to over $570M (USD) and we are seeking means of expanding and relocating our business interest abroad 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 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 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 look forward to discussing this opportunity further with you upon your response and answering any question you might have regarding this.

Sincerely,
Mr. Wesley Armstrong.

Mr. Richard Zitia Urgent Massage from Mr. Richard Zitia

From: "Mr. Richard Zitia"<dreamgang@evacuation24hoursru.418.com1.ru>
Reply: <ifc-vvbg@financier.com>
Date: Thu, 19 Apr 2018 19:12:55 +0100
Subject: Urgent Massage from Mr. Richard Zitia


Dear Friend,

I am Mr. Richard Zitia, I work with the audit department of the federal reserve bank here in USA. I need your partnership in a funds transfer process involving a long time unclaimed deposit of $35,000,000 (Thirty-Five Million US Dollars). All efforts to trace any living relative of the deceased customer did not yield any positive result. Meanwhile, the banking policy states that after 7 years any unclaimed funds must be confiscated and taken to the banks treasury as an unclaimed funds. Automatically, this funds goes back to the Government, and I wont want such to happen, reason because this Governments havent done nothing for us, things are still going bad everyday, more so, the huge funds will instantly be used for more weapons which brings
more distructions. So as the direct account officer, I have just been giving 14 working days to present the relative/next of kin of the deceased customer or have the funds confiscated.

I can use my office to present you as next of kin to the deceased and have the funds transferred for our mutual benefit. There are no risks whatsoever attached. I will personally oversee the process of this transfer of funds from the bank to your account. It will be a great pleasure having this wonder opportunity with you, get back to me immediately for more details.

Please reply to my private email:(ifc-vvbg@financier.com)

Best Regards,

Mr. Richard Zitia

Joseph Koffi For your attention

From: Joseph Koffi <josephkoffi10@yahoo.com>
Reply: Joseph Koffi <josephkoffi@london.com>
Date: Thu, 19 Apr 2018 17:03:04 +0000 (UTC)
Subject: For your attention


Dear sir,

I am a director at the Department Of Minerals and Energy Affairs, Benin. I want to solicit your partnership to transfer the sum of $8,500,000,00 (Eight Million Five Hundred Thousand U.S. dollars) abroad. I needed your assistance because as a civil servant, our law does not permit me to own foreign account where such money could be transferred. Your participation is to provide an account where the money will be transferred to. This money is presently in a domiciliary account and is from an over invoiced multi million Dollar contracts awarded to foreign a firm who has already collected the actual cost.

Please note that the the transaction is a confidential one and you should guarantee handling it as such. When the transaction is successfully completed, it shall be shared between you and us here and part shall be used for investment in any profitable venture. If you are interested, send me an email so I can give you more details. I have all the deposit document in my possession.

I await your urgent reply.

Best Regards

Joseph Koffi

Feng Lex Mutual Partnership

From: "Feng Lex" <feng_lex@aol.com>
Reply: fenglexx@protonmail.com
Date: Tue, 17 Apr 2018 08:53:25 +0100
Subject: Mutual Partnership!


Good day ,

I am Mr. Feng Lex, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask your interest in a DEAL concerning one of our late customer who bear same last name with you, his funds has been discovered as unclaimed fund in the escrow account of our bank since 1986.

I shall unveil details and how to go about it upon your feedback if
interested.

Best regards,

Feng Lex.

feedback@service.alibaba.com Alibaba Inquiry Notification Kelvin Park has sent you an inquiry

From: "feedback@service.alibaba.com"<smashyourfriends@benline.co.id >
Date: Tue, 17 Apr 2018 05:19:33 +0100
Subject: [Alibaba Inquiry Notification] Kelvin Park has sent you an inquiry


Trade Center IP:129.***.**.099

n29A8cD0y3A1AE5N70[B6BE6EN8690yC1ODDbA40Cb11NECcD0O9BN86NE3t06AE{B1^2ERA9`A8N0EN70[B6SD6_9754|FB0CsB0W28`A8SEFNE5vF4cA5VDEY0DE5AENF60CO46lE8a0FF7N0D81R2064g2CAENF6NFBO55Q85[B9T26R19O1AeE0lD554|FBN0AN70[B6002

Kelvin Park from Japan has sent you an inquiry

View Details Manage Your Orders

K.Park

Hello,

How soon can a trail order of your goods be arranged and delivered to Tokyo ?
As we are looking to form a dealer partnership with investors around Asia.

Kindly view our Detailed Specifications and Packing Method if this can be met, we will proceed with order.
Also forward us your company profile along with your products catalog in doc or xls format for reference.

Regards

Kelvin Park

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Halldor Hegerland

From: Halldor Hegerland <halldorh@broadpark.no>
Reply: kennethjd102@gmail.com
Date: Fri, 13 Apr 2018 08:19:44 +0200
Subject:


Good Day,

I am Kenneth J. Dixon am interested in discussing with you for your partnership in re-profiling funds for an investment purpose if you are willing to work with us you will be paid 30% for your"Management Fees". Kindly write me on my private email address: kennethjd102@gmail.com : for better confidentiality and more info.

Regards,
Kenneth Joseph Dixon

Mr.mohd RE.U.A.E Central Bank Dubai Reply

From: "Mr.mohd"<mohd@gmail.com>
Reply: <mr.mohdsalim6@gmail.com>
Date: Thu, 12 Apr 2018 21:02:16 -0700
Subject: RE.U.A.E Central Bank Dubai,Reply


UAE Central Bank DUBAI
Address: 26th St – Dubai – United Arab Emirates

Hello.

I am Mr.mohd An investment manager/solicitor. Am contacting you
based on a request by an investor who have interest for business
investment partnership with you and we are ready to invest
fund/finance US$30 M- US$50 Million in any of your business plans or
projects that need funds.

We represent the interests of very wealthy investors mainly from UAE.
This reserved group of individuals, whom our firm personally holding
there asset instructed and approached us with a mandate to seek for a
trusted firm or an individual such as yourself who has the experience
and capacity to receive their assets and re-invest it into a good
lucrative you will recommend. And we hope to become your long-term and
reliable partner in business as long as you are willing to
co-operation with us.

Kindly let us know your acceptance to this offer also you should
furnish us with full comprehensive draft of your terms and condition.
We are currently seeking means of expanding and relocating our
business interest in the following sectors: Banking, Real Estate,
Stock Speculation, Resort business, Mining, Transportation, Health
sector and Tobacco, Aircraft, Shipping, Agriculture, Aquaculture
projects, Oil and Gas, Energy Projects and so on. We also need to know
about the area or idea of investment plans you are to propose. More
so, we are ready to facilitate and fund any business that is capable
of generating 10% annual return on investment (AROI). JV partnership
and loan financing can also be considered.

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.

(FILL THE FORM AT BELLOW AND RESEND IT BACK TO ME).

1) Your Full Name:-……………
2) Your Age:-…………………
3) Your Cell Phone Number:-………………
5) Your Fax Number:-……………….
6) Your Private E-mail Address:-……………
7) Your current city:-…………………….
8) Your passport copy:-…………………….
9) Your occupation:-………………

Please treat as urgent:.
Sincerely Yours,

Cpt Steve Harrison Coleman From Cpt Steve Harrison Coleman Can You Be Trusted.

From: "Cpt Steve Harrison Coleman"<captsteve.coleman2@gmail.com>
Reply: <cptstevecoleman2@gmail.com>
Date: Wed, 11 Apr 2018 04:55:53 -0700
Subject: From Cpt Steve Harrison Coleman Can You Be Trusted.


Dear Friend.

I apologize if the content of my email is contrary to your moral
ethics but I find it pleasurable to offer you my partnership in
business. I am Cpt. Steve Harrison Coleman, an officer in the US
Army,
presently serving in the Military with the 82nd Airborne Division
Peace Keeping Force here in Afghanistan. I need your help in
assisting
me with the safe keeping of Two Military Trunk Boxes.

I hope you can be trusted? If you can be trusted, I will explain
further when I get a response from you for further clarification.
Nevertheless, please ensure to reply via my private:

Email: cptstevecoleman2@gmail.com

Thanks for your understanding and cooperation, God bless you and
America!!!

Best Regards,

Cpt Steve H. Coleman
U.s Army.
Email:cptstevecoleman2@gmail.com

Barclays Bank plc WE HAVE REAL PROVIDER OF BG SBLC MT103 POF SKR…

From: Barclays Bank plc <thebarclaysbankplc@yahoo.com>
Date: Wed, 11 Apr 2018 08:41:23 +0000 (UTC)
Subject: WE HAVE REAL PROVIDER OF BG, SBLC, MT103, POF, SKR...


Sir

We Barclays Bank Plc is now providing Loan,BG,SBLC,LC,MTN,SKR,POF, Discounting and investment/loan services to individuals and company(s).
Both secured and unsecured loan (funds)is been made available under this scheme, it enables private and public sectors to secure their business.
We work in partnership with our clients/Investors, we are committed to helping them succeed.
For more information/detail contact us via E-mail:frankwilliams6295@gmail.com

Looking forward for your positive response.

Best regards,
Commercial/Advert TeamBarclays Bank Plc1 Churchill Place,London E14 5HPUnited Kingdom.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

WE HAVE REAL PROVIDER OF BG, SBLC, MT103, POF, SKR, DISCOUNTING AND LOANS FOR YOUR PROJECTS.

Mr. Qian RE: LETTER OF INVESTMENT PARTNERSHIP Urgent and Confidential

From: "Mr. Qian" <aadmin@menetp.ml>
Reply: mr.qianchengjian@gmail.com
Date: Sat, 07 Apr 2018 16:04:18 -0700
Subject: RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential!


Greetings

RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential!

My name is Mr. Qian Chengjian, Mr. Chen Shui Bian FORMER President Of Taiwan, have an urgent inheritance fund of US$$145 Million Dollars ($145 Million, Four Hundred Thousand United States Dollars) that he would like to invest with you. We are looking for a reliable and capable foreign partner that will assist my client Mr. Chen Shui Bian and I to receive fund to a personal or company account for investment purposes. In the cause of moving the fund to your account for investment my family has agreed to offer you 40% of the fund for your assistant, while 60% will be for my investment in your Country.

REQUIREMENT: What i expect from you in your reply are the following:

(i) Your direct telephone number for easy communication.
(ii) Full contact address to Draft an Agreement between you and my family
(iii) Suggest what investment you would like us to invest in your country once the fund arrives.

Be advised to visit the following link to be better acquainted with Mr. Chen Shui-bian’s current profile and personality.

You can email me for further details, terms and agreement.

I anticipate your quick response!

Yours sincerely,
Mr. Qian Chengjian

DR Jose Williams Call for Investment

From: DR Jose Williams <admin@behair.cf>
Reply: infocentrolp@aim.com
Date: Sat, 7 Apr 2018 00:06:23 -0400 (EDT)
Subject: Call for Investment


Hello

I represent an investor who has interest to place funds into any management,for business investment in your country or any other country in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector, 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 business in your country or any other country, please reply back via this email address: {josewilliam7373@gmail.com} in details, the area (s) that will be more prolific in your country so that the investor will carefully look into it before investing.

More so, the investor is 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.

Yours sincerely,

Dr. Jose Williams.

Dr Jose Williams Call for investment

From: Dr Jose Williams <admin@behair.cf>
Reply: josewilliam7373@yahoo.com
Date: Fri, 6 Apr 2018 23:36:31 -0400 (EDT)
Subject: Call for investment


Hello

I represent an investor who has interest to place funds into any management,for business investment in your country or any other country in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector, 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 business in your country or any other country, please reply back via this email address: {josewilliam7373@gmail.com} in details, the area (s) that will be more prolific in your country so that the investor will carefully look into it before investing.

More so, the investor is 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.

Yours sincerely,

Dr. Jose Williams.

Thomson Mawuko Re: Partnership Inquiry

From: Thomson Mawuko <onyia.uwe@yahoo.com>
Reply: Thomson Mawuko <mawukot2014@yahoo.com>
Date: Fri, 6 Apr 2018 12:08:50 +0000 (UTC)
Subject: Re: Partnership Inquiry


Hello My Dear,
It is my pleasure to contact you for a business venture which I intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life.

I was compelled to contact you after reading your brief profile online search engine, and I strongly believe that we can be able to work together on this offer and to have a mutual beneficial interaction.

My name is Dr.Thomson Mawuko Gbedessi,I am a senior Accountant working in the Public Contract Procurement Board, under the MINISTRY OF WORKS AND URBAN DEVELOPMENT here in the Republic of Togo.

I am now in serious need of your partnership and assitance, to present you as beneficiary and recipient for transferring the sum of US$ 22.850,000.00 ( Twenty – Two Million Eight Hundred and Fifty Thousand United States Dollars ) from here in Republic of Togo to your country for investment programe. We can invest the huge amount in your already existing business or better still a new Joint Venture partnership can also be considered.

Tell me what will be your percentage share as the account owner, after the transferring?.,Note that the primary goal of the fund transferring is to create a portfolio of investments in any sector of profitable business in your country or company, so that I can live comfortable in your country with my family after my retirement by next year.

kindly reply me urgently, so that i will give you more details of the funds with legal backing documents, draft Memorandum of Understanding business agreement(MOU) and the bank full contact details for immediate transferring processing.

Thank you for your kind urgent attention in advance, while I look forward to discussing this opportunity further with you.
Yours Faithfully,
Dr.Thomson Mawuko Gbedessi,
29 Rue Elavanyo Picas
B.P 01-61147
Republic of Togo.

UBA BANK CAN I TRUST YOU

From: UBA BANK <dosky4real2002@yahoo.com>
Reply: UBA BANK <sussan.watson@gmail.com>
Date: Wed, 4 Apr 2018 08:05:55 +0000 (UTC)
Subject: CAN I TRUST YOU?


Hello Dear,
How are you doing today?

My dear,I know that this letter will come to you surprisingly,as we have never met before,or had a previous transaction.Nevertheless,I have contacted you in good faith and with genuine intentions because I believe that your partnership will help me to go through this transaction, which of course will be rewarding for both of us.

My name is Susan Watson,I’m working with UBA Bank,and i have work with the bank for over nine years now as an account officer,so I’m writing this letter in respect of my late client,Mr.Manuel Ali,who was involved in a plane crash with his wife and three children,which They all died in the crash of the Air France Flight 447, which took place on 1 June.2009 and before his death,he left a fixed deposit of ($2,500,000.00) with our bank,Since the crash event,none of his extended family or relation has been located for the claim of this money, and there is urgent that I must provide to the bank a beneficiary or next of kin for the claim to the inheritance,as his personal account officer/representative,the bank have asked me to present to them the nearest relative or beneficiary of my late client who will receive this fund.

The bank have also given six months to sign up for this fund,or they will confiscate the fund, and my search for one of my deceased relative’s has failed,and I have contacted you at yours Obtain approval to present you to the bank as the true beneficiary of the deceased, my dear,what i want from you is for you to act as a deceased beneficiary, because i have in my position the original deposit certificate and fund prove ownership certificate to successfully carry out this transaction without any problem and please have it in your mind That this proposal is legitimate,legal and 100% risk-free because I will provide you with the original certificates and fund prove ownership certificate which you will present to the bank as the true beneficiary of this fund.So all I need is your co-operation,honesty,sincere,truthful and trustworthy to enable us achieve the success of this transaction smoothly without any hitch,and also,I want you to understand that I know exactly what this transaction entails and I will always guide and accompany you until you receive this fund,We will negotiate together share percentage for your partnership with me,upon receipt your response from your interest for this message.and I hope to meet with you after a smooth successful of this transaction.Thanks.

LET US WORK TOGETHER LIKE ONE FAMILY.

You can see the link of the crash below:

Yours sincerely,

Mrs. Sussan Watson

ahmedgarba75 RE

From: ahmedgarba75@gmail.com
Reply: peter_alexandel@yahoo.co.jp
Date: Sun, 01 Apr 2018 23:08:36 +0400
Subject: RE


Dear Sir/Madam,I am Mr.Peter Alexandrar, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London . I need your full cooperation and partnership to re-profile this contract funds amounting to 12.5M to your name as the contractor that executed this contract in Asia few years ago. At the completion, the sharing rates shall be 60% for me and 40% for you. Respond for further details.For further inquiries contact me through my private email address:(peter_alexandel@yahoo.co.jp)Let all email be through my private email address (peter_alexandel@yahoo.co.jp)Best Regards,Mr.Mr.Peter Alexandra

Mr.Mohd RE:Central Bank Dubai Reply

From: "Mr.Mohd"<Mohd@mail.com>
Reply: <mr.mohd._salimmanager@linuxmail.org>
Date: Sat, 31 Mar 2018 20:33:13 -0700
Subject: RE:Central Bank Dubai,Reply


United Arab Emirates Bank (UAE)

Hello.

I am Mr.mohd An investment manager/solicitor. Am contacting you
based on a request by an investor who have interest for business
investment partnership with you and we are ready to invest
fund/finance US$30 M- US$50 Million in any of your business plans or
projects that need funds.

We represent the interests of very wealthy investors mainly from UAE.
This reserved group of individuals, whom our firm personally holding
there asset instructed and approached us with a mandate to seek for a
trusted firm or an individual such as yourself who has the experience
and capacity to receive their assets and re-invest it into a good
lucrative you will recommend. And we hope to become your long-term and
reliable partner in business as long as you are willing to
co-operation with us.

Kindly let us know your acceptance to this offer also you should
furnish us with full comprehensive draft of your terms and condition.
We are currently seeking means of expanding and relocating our
business interest in the following sectors: Banking, Real Estate,
Stock Speculation, Resort business, Mining, Transportation, Health
sector and Tobacco, Aircraft, Shipping, Agriculture, Aquaculture
projects, Oil and Gas, Energy Projects and so on. We also need to know
about the area or idea of investment plans you are to propose. More
so, we are ready to facilitate and fund any business that is capable
of generating 10% annual return on investment (AROI). JV partnership
and loan financing can also be considered.

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.

Please treat as urgent:.
Sincerely Yours,

Mr………………………………….
E-mail:………………………….
Your telehpone………….
Address…………………
Country……………..
Your ID or passport…

Koffi Mensah URGENT ATTENTION GOLD

From: Koffi Mensah <koffimensah2@yahoo.com>
Date: Sat, 31 Mar 2018 06:44:42 +0000 (UTC)
Subject: URGENT ATTENTION (GOLD)


RIVER and ROCK MINING CO.
Plot 112, Dandy Close, Light Industrial Estate
E-mail: koffi_mensah3@yahoo.com

Dear Sir[s]:

I am writing to you at this time to advertise the availability of our main product, alluvial gold in bulk quantities. As we represent a large number of local artisan miners, we are prepared to provide quantities of up to 400 kilograms of 22.karat alluvial gold monthly.
Following is information concerning our product:
Quantity: 400 kilograms available monthly
Quality: 22. karat alluvial Au
Origin: Ghana, West Africa
Price: $6,500 per kilogram
Assay reports provided by SGS Laboratories, Accra,

Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world.

We are prepared to offer the quantity of gold required to the Buyer [or their representative] upon their arrival here in Accra. After the Buyer has confirmed the quantity and the quality of the gold with their refinery, and is satisfied, only then will we accept payment, by bank transfer, from the Buyer to us. Further, we currently seek outside-based serious investors on a partnership basis in order to increase our production capacity. If you are interested in this proposal, or have any further questions, kindly contact me at the numbers listed above.Looking forward to doing business with you.

Yours truly,

Mr. Koffi Mensah.
Chief Director of Marketing

Donald Thompson -Good Day.

From: "Donald Thompson" <capt.donaldthompson@us.army.mil>
Reply: capt.donaldthompson@gmail.com
Date: Fri, 30 Mar 2018 12:49:38 +0100
Subject: -Good Day.


Dear Sir/Madam,

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 and 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 Donald Thompson, an officer in the USA Army and also
a West Point Graduate presently serving in the Military with
the 82nd Air Borne Division Peace keeping force.

I am on the move to Afghanistan and i really need your help
in assisting me with the safe keeping of two military trunk
boxes. I hope you can be trusted? Kindly view for your
record: 

If you can be trusted, I will explain further when i get
a response from you.

Nevertheless, reconfirm the following to me as follows and
please ensure to reply via my private e-mail address:
capt.donaldthompson@gmail.com

1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:

Thanks for your cooperation, God bless you and America !!

Best Regards,
Capt.Donald Thompson.

Mr.Mohd RE:Central Bank Dubai Reply

From: "Mr.Mohd"<Mohd@mail.com>
Reply: <mr.mohd._salimmanager@linuxmail.org>
Date: Wed, 28 Mar 2018 21:01:42 -0700
Subject: RE:Central Bank Dubai,Reply


United Arab Emirates Bank (UAE)

Hello.

I am Mr.mohd An investment manager/solicitor. Am contacting you
based on a request by an investor who have interest for business
investment partnership with you and we are ready to invest
fund/finance US$30 M- US$50 Million in any of your business plans or
projects that need funds.

We represent the interests of very wealthy investors mainly from UAE.
This reserved group of individuals, whom our firm personally holding
there asset instructed and approached us with a mandate to seek for a
trusted firm or an individual such as yourself who has the experience
and capacity to receive their assets and re-invest it into a good
lucrative you will recommend. And we hope to become your long-term and
reliable partner in business as long as you are willing to
co-operation with us.

Kindly let us know your acceptance to this offer also you should
furnish us with full comprehensive draft of your terms and condition.
We are currently seeking means of expanding and relocating our
business interest in the following sectors: Banking, Real Estate,
Stock Speculation, Resort business, Mining, Transportation, Health
sector and Tobacco, Aircraft, Shipping, Agriculture, Aquaculture
projects, Oil and Gas, Energy Projects and so on. We also need to know
about the area or idea of investment plans you are to propose. More
so, we are ready to facilitate and fund any business that is capable
of generating 10% annual return on investment (AROI). JV partnership
and loan financing can also be considered.

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.

Please treat as urgent:.
Sincerely Yours,

Mr………………………………….
E-mail:………………………….
Your telehpone………….
Address…………………
Country……………..
Your ID or passport…

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