unitednation0220 Dear Friend

From: unitednation0220@yahoo.com
Reply: hkberly15@gmail.com
Date: Tue, 13 Feb 2018 17:23:31 +0100
Subject: Dear Friend,


Dear Friend,

My Name is Sergeant Haskell Kimberly US Army Officer here in Afghanistan for peace keeping,I was moved to contact you and see how best we can assist each other.

Here is an important business discussion i wish to share with you, which I believe will interest you.

I will like to move an important consignment to your country for investment on properties or real estate as you may choose and i need your assistance as a foreign partner to receive this and also invest it for me.

I will give you details about this transaction as soon as you respond and declare your interest so effectively to work with me.

Lets get this done urgently and finalize this transaction for partnership investment agreement. In your reply tell me more about yourself and include your telephone number for easy communication .

Please, Do reply me via my email address ( hkberly15@gmail.com )

Best Regards,
Sgt.Haskell Kimberly
Kabul Afghanistan.

egobiablessing25 RE

From: egobiablessing25@gmail.com
Reply: peteralexandel@yahoo.com.hk
Date: Sat, 10 Feb 2018 12:49:08 +0400
Subject: RE


Hello.

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 for further details.

Best Regards.
Peter Alexandra

Kuhlmann Timothy NYC-FCB FW:

From: "Kuhlmann, Timothy (NYC-FCB)" <Timothy.Kuhlmann@fcb.com>
Reply: "shandongofficial@outlook.com" <shandongofficial@outlook.com>
Date: Sat, 10 Feb 2018 08:45:29 +0000
Subject: FW:


Attachments

  • image001.png
  • image002.png

From: Hyde, Emily (CHI-FCB)
Sent: Friday, February 09, 2018 10:48 AM
Subject: FW:

I would like to discuss an important partnership proposal with you, do let me know if I am welcome to share the details.

This message is the property of FCB and contains information which may
be privileged or confidential. It is meant only for the intended recipients
and/or their authorized agents. If you believe you have received this
message in error, please notify us immediately by return e-mail and destroy
any printed or electronic copies of the message. Any unauthorized use,
dissemination, disclosure, or copying of this message or the information
contained in it, is strictly prohibited and may be unlawful.
Thank you for your cooperation.
(A)
This message contains information which may be confidential and privileged. Unless you are the intended recipient (or authorized to receive this message for the intended recipient), you may not use, copy, disseminate or disclose to anyone the message or any information contained in the message. If you have received the message in error, please advise the sender by reply e-mail, and delete the message. Thank you very much.

Info Gmbh Investieren Sie in Ihr Projekt und zahlen Sie 3 p…

From: "Info Gmbh"<program@prosv5.tok2.com>
Reply: <mariambarliin@gmail.com>
Date: Thu, 8 Feb 2018 07:45:00 -0800
Subject: Investieren Sie in Ihr Projekt und zahlen Sie 3% p...


Lieber Herr
Sehr geehrte Frau

Ich bin ein professioneller Bankier und bin in Kontakt mit privaten Investoren, die in Deutschland, sterreich, die Schweiz oder irgendwo in der Welt investieren wollen. Derzeit habe ich Investoren, die von 100.000 Euro auf 70 Millionen Euro investieren wollen, aber wir wollen mit ernsthaften Partnern arbeiten. Wenn Sie sehr interessante Projekte haben, in denen wir die Fonds investieren und eine jhrliche Rendite von 3% pro Jahr erhalten knnen.
Wenn Sie ein Projekt haben, in das Sie investieren knnen, erhalten Sie eine Provision von 30%, um Ihr Projekt vorzubereiten und Sie werden die Balance 70% fr das Projekt investieren. Wenn Sie diese 70% in Ihr Projekt investieren, zahlen Sie eine jhrliche Rendite von 3% pro Jahr und whrend der 20-jhrigen Partnerschaft.

Bitte kontaktieren Sie uns, wenn Sie Projekte haben, in die wir die Gelder investieren knnen, und wir diskutieren die Bedingungen einer gemeinsamen Partnerschaft. Ich werde Ihnen mitteilen, dass der Vertrag vorliegt und sobald Sie eine Antwort an uns senden, senden wir Ihnen den Vertrag zu.

Bitte kontaktieren Sie uns per E-Mail nur: ecoenergyprojectgmbh@yandex.com

Freundliche Gre
Brigit Dubreuil

Dear Sir
Dear Madam

I am a professional banker and I am in contact with private investors who want to invest in Germany ,Austria , Switzerland or anywhere in the world. Currently I have investors who want to invest from 100.000 euro to 70 million euro but we want to work with serious partners. If you have very interesting projects in which we can invest the funds and get an annual return of 3% per year.
if you have a project in which you can invest, you will receive a commission of 30% to prepare your project and you will invest the balance 70% for the project. If you invest this 70% in your project, you will pay an annual rate of return of 3% per year and during the 20 years of partnership.

Please contact us if you have any projects in which we can invest the funds together and we discuss the terms of a joint partnership. I will notify you that the contract is available and as soon as you send an answer to us, we will send the contract to you.

Please contact us by email only: ecoenergyprojectgmbh@yandex.com

Best regards
Brigit Dubreuil
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr – Invest in your project and pay 3% per year

Foreign Operation A call for help treat very urgent please

From: Foreign Operation <foreignoperation605@gmail.com>
Reply: kacalla.baru@yahoo.com
Date: Thu, 8 Feb 2018 13:31:06 +0100
Subject: A call for help,treat very urgent please


Dear One

I am Dr.Kacalla Baru the current Group Managing Director of Nigeria
National Petroleum Corporation (N N P C ).I have a profiling amount
USD$20M and it is my intention to invest this money in your country
under your partnership.

I am still in active service,which means you must maintain absolute
secrecy for my sake until this money gets through to your account to
enable us meet at any convenient place of yours for my own part as you
will get 25% for helping me.

You are not going to pay anything until this money is secured into
your account before we meet

Kindly reply with your phone number,so that we can discuss.

Regards

Dr. Kacalla Baru

Wilson Urgent Investment

From: Wilson <upsdelierycompany21@yahoo.com>
Reply: Wilson <andersonp176@yahoo.com>
Date: Wed, 7 Feb 2018 19:47:01 +0000 (UTC)
Subject: Urgent Investment


Dear Sir/Madam,
I am Mr. Wilson John, I represent a well-known African family currently living in Political Asylum. I have a very sensitive and private brief from this family to ask for your partnership to re-profile a large amount of fund. I will give the details, but in summary, the fund is under the custody and safekeeping with Global Security Logistic Company that is affiliated and in alliance with one of the prime Bank where they have a considerable stake.

Presently we have established a profiling channel through our bankers in the bank and they have put a plan in place to move the money through the assistance of Global Security Logistic Company. We need to present you/your Company as a management Consultant to undertake and complete this re-profiling job. This is a legitimate transaction. By this letter, I am offering to have you manage the funds in a lucrative investment in your country.

I propose that you will be compensated with 35% of the total fund for your proposed management consultation invoiced charges, for your assistance to re-profile this funds appropriately and as a gratification for your partnership, if I am able to reach terms with you.

If you are willing and interested in this viable offer of my partnership with you, I hereby no means of prejudice solicit you to write me back by email and provide me with your full contact details or company profile including your private telephone number. In response, I will send you an elaborate proposal and details of this offer.

Please keep this proposal very confidential as we cannot afford any exposure in the public domain.

Whatever your decision, Write me back. I look forward to it.

Kindly reach me on time.(wilsonjohn2016@yahoo.com)
Regards,
Mr. Wilson John.

DR. RICHARD CHEW

From: "DR. RICHARD CHEW" <mariawhitney@bohohunter.com>
Reply: dr.richew@yahoo.com
Date: Mon, 5 Feb 2018 01:38:11 +0800
Subject:


Attention: ,

My name is DR.RICHARD CHEW, A Banker here in Malaysia, I occupy the
position of an accountant in this branch office, it is with good spirit of
heart I opened up this great opportunity to you.

A deceased client of mine that bears the same last name with you, died as
the result of a heart-related,
he left behind US $ 18.5M Eighteen million five hundred thousand dollars.

I seek your partnership in receiving these fund. If interested, reply
immediately for detailed information.

Yours sincerely.
DR. RICHARD CHEW
Account Manager

Bankers Group Asia Re: Transfer

From: "Bankers Group Asia"<carl@kaiserman.net>
Reply: <pengwong_official@outlook.com>
Date: Sun, 4 Feb 2018 00:59:19 -0800
Subject: Re: Transfer


FWD Financial Centre
308-320 Des Voeux Rd Central,
Sheung Wan, Hong Kong

Dear beneficiary,

I am a senior manager with the treasury department of a global financial institution in Hong Kong.

I would like to discuss a highly sensitive and confidential brief with you which is involves a huge sum of money. The involved sum of money is $47 million USD. I am contacting you for the purpose of seeking your partnership in re-profiling these funds. I will need your permission of consent before I give you further details into my business proposal.

I look forward to your response soon.

Yours faithfully,

PENG WONG.

James Hornby Investment Opportunity

From: "James Hornby"<jameshornby@rediff.com>
Reply: <jameshornby214@gmail.com>
Date: Sat, 3 Feb 2018 13:17:04 -0800
Subject: Investment Opportunity


Hello,
My client is interested on JV partnership with you acting as the manager and sole controller of the investment while he remains a silent investor for a period of ten years.
The amount involve is USD seventy-one million. The owner of this fund Mr. Moussa Mohammed, the former personal adviser to the Late military Libyan dictator General Gaddafi and
In this project he wish to remain a silent investor/partner for a period of TEN(10) and he does not want his government to know that he is investing outside his country.
To proceed, please provide me with a workable business/project plan, amount you required for funding and the following details, to enable us study it before we take further
decision. As a silent investor he do not want his government to know that he is investing outside his country.

1-Introduction and description of your company.
2-Your Full name 1.2-Your Home/Office address 1.3-Your phone/mobile numbers
3-The Type of business that you are running and sector of activities
4-The exact amount you require for the stated/intended projects.
5-Investment of concern. Please specify the sector of investment of your Interest: (indicate if you have more than 1 choice in mind).
6-Budget and volume of investment projected by your company. Please specify the volume budget that you require for this investment in Dollars currency.
7-Net profit requested. Please specify the expected net profit that your company is expecting from this investment.

FINALLY AND MOST IMPORTANTLY, SEND ME YOUR BUSINESS /PROJECT PLAN FOR STUDY AND I WILL REVERT BACK TO YOU

Contact me on my private e-mail: jameshornby214@gmail.com
Let me hear from you asap.
Best regards,
James Hornby

George York BUSINESS PARTNERSHIP TO INVESTMENT ON REAL ESTATES

From: George York <georgeyork80@gmail.com>
Reply: georgeyork80@gmail.com
Date: Fri, 2 Feb 2018 18:04:10 -0800
Subject: BUSINESS PARTNERSHIP TO INVESTMENT ON REAL ESTATES


Dear Sir,

God Bless you.

I hope this Email Find you in good Health. In View of my Correspondence
with you, I unassumingly solicit for your utmost consideration, as this
letter serves as my Formal Notice of Intent to go into a multinational
investment with you in your country.

My name is Engr. George York Bahamas origin. I want to know if its
possible to invest in your country on Real Estates or better if you can
advise me on a good project.INVESTMENT FUND $32 Thirty Two Million United
States Dollars .I will provides this capital while you will help me invest
the fund and manage it.

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

Remain Bless.

Mr. George York

George williams Treat as urgent

From: George williams <gw8982933@gmail.com>
Date: Fri, 2 Feb 2018 14:03:59 +0100
Subject: Treat as urgent


Sir

My name is Williams George I have a Fund Owner with investment fund of
USD120million ,it is a commission from Petrol deal as the fund owner is in
Petroleum industry.
The fund is in EU financial auspices under the custody of a confidential
Fiduciary

I need a confidential person that will help in investing the fund,. The
consultant in Belgium EU is a professional.

Kindly partner, You will be rewarded with 30% for securing the fund for
partnership investment

Yours faithfully.

Williams
Reply to: williamg@iname.com

Ade Thomas. Letter of reminder.

From: "Ade Thomas."<tankomail234@mailbox.sk>
Reply: <tankomail235@mailbox.sk>
Date: Fri, 26 Jan 2018 12:26:42 +0100
Subject: Letter of reminder.


Dear client,

I found it quite difficult to retrieve your email address since we
last communicated some years ago. I regret to hear that your
outstanding $20 Million inheritance payment will soon be revoked since
you could not complete the statutory obligations required from every
none resident client. Note that our quarterly payroll audit is
underway and If you do not take a resolute action, I fear that your
UNCLAIMED funds may be subjected to confiscation proceedings having
exceeded its grace period in the suspense account.

I am on the verge of my due retirement, and I thought it wise to use
this as an opportunity to make you an offer you can't refuse. I have
the executive powers to influence the speedy approval of your $20
Million Inheritance entitlement before my exit from office. If you
would agree a 50/50 split with me, I will initiate the E-1 prompt
payment authorization to enable you receive your Inheritance
entitlement within seven (7) working days.

Since I am still in active service as a top government employee, I
would emphasis on the need for absolute confidentiality of our
partnership throughout the period of this pursuit for the sake of my
image. In view of the above, I have cautiously contrive this private
email account for a discreet communication flow between us in this
project.

Thanks in anticipation, I hope to read from you at your earliest
convenience.

Regards,
Eso, Ade Thomas.
Administrator-General of Public Trustee,
Ministry of Justice, North-eastern Region.

Francis Investments Inc I wait for your response.

From: "Francis Investments Inc"<info@DCash-MCIC.com>
Reply: <reliablefrancis@outlook.com>
Date: Thu, 1 Feb 2018 01:23:38 -0800
Subject: I wait for your response.


Hello
With Respect and genuine sincere intention I have an investment proposal for you.

I am soliciting your partnership to present you as a partner to my deceased Client whom i was his personal Attorney and to assist me in investing the deceased funds with no one coming to claim it, What us to invest these funds in your country which both of us will benefit immensely.
Kindly Contact me via this email (reliablefrancis@outlook.com) for full details if youre interested.

Regards,
Mark Francis
NOTE: confidentiality and sincerity are basic potential of this transaction.

Mr Markus Ronald Hello

From: Mr Markus Ronald <octaviadinti@gmail.com>
Reply: markus_ronald012@outlook.com
Date: Wed, 31 Jan 2018 13:58:28 -0800
Subject: Hello


GOOD DAY,

I am Mr Markus Ronald . 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 any of
your business plans or projects that need funds.We represent the
interests of very wealthy investors mainly from East and North Africa.
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 Markus Ronald
Financial Consultant
Kenya
Email: markus_ronald012@outlook.com

George York BUSINESS PARTNERSHIP TO INVESTMENT ON REAL ESTATES

From: George York <georgeyork80@gmail.com>
Reply: georgeyork80@gmail.com
Date: Tue, 30 Jan 2018 23:35:26 -0800
Subject: BUSINESS PARTNERSHIP TO INVESTMENT ON REAL ESTATES


God Bless you.

I hope this Email Find you in good Health. In View of my Correspondence
with you, I unassumingly solicit for your utmost consideration, as this
letter serves as my Formal Notice of Intent to go into a multinational
investment with you in your country.

My name is Engr. George York Bahamas origin. I want to know if its
possible to invest in your country on Real Estates or better if you can
advise me on a good project.INVESTMENT FUND $32 Thirty Two Million United
States Dollars .I will provides this capital while you will help me invest
the fund and manage it.

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

Remain Bless.

Mr. George York

a mustafa7 Partnership Proposal.

From: a_mustafa7@aol.com
Date: Tue, 30 Jan 2018 13:54:51 -0500
Subject: Partnership Proposal.


Greetings!

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. I am Dr.Ali Mustafa.
Al-Maraghi a former executive director with Arab Tunisian Bank here in Tunis; I retired 1 year 7 months ago after putting in 28 years of
meticulous service. During my days with Arab Tunisian Bank, I was the personal account officer and one of the financial advisers to Zine
Al-Abidine Ben Ali the past Tunisian President in self exile at Saudi Arabia. During his trying period, he instructed me to move all his
investment in my care which consists of US$115M and 767KG of gold out of the Gulf States for safe keeping; and that I successfully did by
moving US$50M to Madrid Spain, US$50M to Dubai United Arab Emirate, US$15M to Burkina Faso and the 767KG of gold to Acra Ghana in West
Africa as an anonymous deposits, so that the funds will in no way be traced to him. He has instructed me to find an investor who would
stand as the beneficiary of the fund and gold; and claim it for further investment.

Consequent upon the above, my proposal is that I would like you as a foreigner to stand in as the beneficiary of this fund and gold
that I have successfully moved outside the country and provide an account overseas where this said fund will be transferred into. It is
a careful network and my voluntary retirement from the Arab Tunisian Bank is to ensure a hitch-free operation as all modalities for you to
stand as beneficiary and owner of the deposits has been perfected by me. Mr. Zine al-Abidine Ben Ali will be offering you 20% of the total
investment if you can be the investor and claim this deposits in Spain and Burkina Faso as the beneficiary.

Now my questions are:-

1. Can you handle this transaction?
2. Can I give you this trust?

Consider this and get back to me on this my private email address dralimustafa744@gmail.com as soon as possible so that I can
give you more details regarding this transaction. Finally, it is my humble request that the information as contained
herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

I expect your urgent response if you can handle this project.

Respectfully yours,

From:Dr.Ali Mustafa. Al-Maraghi.
dralimustafa744@gmail.com

Mrs Boukassa My Request Proposal For mutual investment

From: "Mrs Boukassa" <admin@dealer.com>
Reply: osynchinedu@gmail.com
Date: Fri, 26 Jan 2018 12:58:30 -0000
Subject: My Request/Proposal For mutual investment


From: Mrs Osynachi
Hse. No.421/4
Royal Castle Rd,CAR.

Dear Sir,

Good day, Ms.

My name is Mrs Osynachi Boukassa, I am a widow from Central African
descent.Having gone through your profile, I decided to contact you through
this mail. Please permit me to express myself to you and do not treat this
mail as a spam, junk mail or unsolicited mail please.I wish to contact you
using this medium for your co-operation to secure an opportunity to invest
and to go into potential and solid joint endeavor /venture partnership
with you. I have a substantial / huge capital I honorably intend to invest
with you into a very lucrative business venture based on your advice and
directive.

Please do reply my mail with summary of any profitable venture and viable
project / investment plan the moment you receive this mail so that we can
discuss and deliberate further and embark on it since I can provide huge
amount to accomplish the investment in good faith.

God bless you as I will be looking forward to hear from you urgently.

Yours sincerely,

Mrs Boukassa and family.

Mary Wellington Dear sir Please Read Very Important

From: Mary Wellington <fblottowinningpromodept11@gmail.com>
Reply: marywellington55@gmail.com
Date: Wed, 24 Jan 2018 15:25:36 +0100
Subject: Dear sir, Please Read Very Important


Dear sir,

I have a client that is interested to infuse cooperation with you and
your company.
Your urgent response is required if interested for business Joint
Partnership with you and your Company.

I will email you in details in the next communication.

Regards,

Mary Wellington.

william george Treat as urgent

From: william george <wg03766@gmail.com>
Date: Mon, 22 Jan 2018 17:12:14 +0100
Subject: Treat as urgent


Sir

My name is Williams George I have a Fund Owner with investment fund of
USD30million ,it is a commission from Petrol deal as the fund owner is in
Petroleum industry.
The fund is in financial bank vault under the custody of a confidential
Fiduciary

I need a confidential person that will help in investing the fund,. The
consultant in Belgium EU is a professional.

You will be rewarded with 30% for securing the fund for partnership
investment

Yours faithfully.

Williams
Reply to: williamg@iname.com

Ibrahim Rahman Hello

From: Ibrahim Rahman <ibrahim_rahman11@outlook.com>
Date: Sun, 21 Jan 2018 18:15:55 +0000
Subject: Hello


GOOD DAY,

I am Mr Ibrahim Rahman . 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 any of your business plans or projects that need funds.We represent the interests of very wealthy investors mainly from East and North Africa. 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 Ibrahim Rahman
Financial Consultant
Kenya
Email: ibrahimrahman022@yahoo.com.hk

Mark Hook project aid

From: "Mark Hook"<markhook11@yahoo.com>
Reply: <markhook2143@gmail.com>
Date: Sun, 21 Jan 2018 06:11:03 -0800
Subject: project aid


Hello,
I represent a continental management Group, I invite you to partner with
us and benefit in our new Loan and Partnership Project funding program.
We offer flexible loans and funding for various projects bypassing the
usual rigorous procedures.This Funding program allows a client to
enjoy low interest payback for as low as 3 – 9% per annum for a period
of 5-10 years.
We can approve a loan/funding for up to Seven-Hundred and Twenty-Three Billion US Dollars or more
depending on the nature of business. I have gone through your your profile
and history and we are interested in investing in your country with your help,
we will be willing to partner with you and provide a hug amount of money for
the investment .
We are open to having a good business relationship with you. If you think you
have a solid background and idea of making good profit in any venture, please
do not hesitate to contact me for possible business co-operation built on mutual
respect and truth. Hoping to hear from you soon..

Kind Regards
Mark Hook
Contact me on my private e-mail: markhook2143@gmail.com

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