From: michel owen <michelowen16@yahoo.com>
Date: Sun, 24 Dec 2017 13:37:34 +0000 (UTC)
Subject: INVESTMENT PARTNERSHIP(VIEW ATTACHMENT FOR MORE DETAILS)
Attachments
- Partnership Document.pdf
Tag: partnership
michel owen INVESTMENT PARTNERSHIP VIEW ATTACHMENT FOR MORE DETAILS
From: michel owen <michelowen13@yahoo.com>
Date: Sun, 24 Dec 2017 13:10:45 +0000 (UTC)
Subject: INVESTMENT PARTNERSHIP(VIEW ATTACHMENT FOR MORE DETAILS)
Attachments
- Partnership Document.pdf
Cherryl Oconnor CONGRATULATIONS FOR WINNING UNITE NATION GRANT
From: "Cherryl Oconnor" <jamiedimon2@aol.com>
Reply: hfa.ungrant@gmail.com
Date: Fri, 22 Dec 2017 14:24:34 -0800
Subject: CONGRATULATIONS FOR WINNING UNITE NATION GRANT!
Dear Sir/Madam,
UN Foundation Grant.
This is to notify you that you have been chosen by the board of Trustees of the above International (Charity & Human Developmental Organization) as one of the recipient of $1,000,000.00 (one million Dollars) for your personal development. The UN Foundation was created in 1998 with entrepreneur and philanthropist Ted Turners historic $1 billion gift to support UN activities.
The UN Foundation builds and implements public-private partnerships to address the world's most pressing problems and broaden support for the UN through advocacy and public outreach. The UN Foundation is a public charity.
Don't let this come to you as surprise that you have not played any lottery. Yes, it is a surprise. The MICROSOFT COMPANY has shortlisted 50,000 lucky various users of emails address across the USA to which your address is among.
The HFA Foundation UN Office has been appointed to oversee this development affair. You are required to expeditiously contact the Executive Secretary of The HFA Foundation with the details below for documentation and release of your cash aid. And your Qualification number is (UNI/ITIL-816-1119G-987-94) quote it in all discussions.
Executive Secretary: HFA Hedge Funds Service Worldwide, UN officeBarrister
Jose Clemence
Email: hfa.ungrant@gmail.com
Email: hfafoundation11@yahoo.com
Phone: +1 251-265-5230
On behalf of the Board,
Yours faithfully,
Cherryl Oconnor
Unit Co-ordinator
UN WORLD GRANT DEPT
Mr. Ali M. Al Mansoori NIC Entrepreneurs Projects Funding Programme
From: "Mr. Ali M. Al Mansoori" <alimansoori.ae@gmail.com>
Reply: nationalinvestmentcorporation@gmail.com
Date: Thu, 21 Dec 2017 19:05:53 +0100
Subject: NIC Entrepreneurs Projects Funding Programme
Greetings from Emirates,
Let me introduce you to our Funding programme.
National Investment Corporation (NIC) is a company driven by a mission so
ambitious and grand sustained by a powerful vision that turned a name into
a brand. A company of diversification operating in many sectors today
setting standards in innovation, a company leading the way in Financing and
Capital Investment within the Emirates of Abu Dhabi and GCC region.
Our Vision is to create and innovative global investment guru around the
globe, and our Mission is simple,to increase wealth creation by investing
in a portfolio of complementary projects and partnerships across diverse
industries and countries.
We are providing middle and back office outsourcing of fund administration
services representing over US$70 billion (Seventy Billion United States
Dollars) now in committed capital for various investment opportunities in
UAE and around the globe and we wish to re-invest this fund by putting it
into the management of private businessmen and corporations with good
business ideas that can generate the minimum of 10% ROI per annum over
maximum of 5 -10 years duration.
National Investment Corporation is looking for equity partners,companies,
Entrepreneurs and portfolio managers who will pay up to 3.5% interest
and/OR part equity position with a 5 to 10 year hold. In 2030, we plan on
acquiring up to US$4 Trillion in high-quality, low risk assets and
investments to capitalize on the current market cycle.
You are invited to be a participant as beneficiary to the National
Investment Corporation Entrepreneur Capitalization Program. The National
Investment Corporation funds are set aside for business entities and
companies within UAE and otherwise with international investment
engagements. Our centre of attention are on seed capital,
early-stage,start-up ventures, existing LLC and total completion and
expansion of investment projects with immediate funding.
Applications are required from business executives and companies with
proven business records in search of fund for expansion or for capital
investment.
Please contact me back for more details.
Regards,
Eng. Ali .M Al Mansoori
Senior Investors Relation Officer
National Investment Corporation (NIC)
Marina Mall, Al Marina, Abu Dhabi
United Arab Emirates
Capt. Jose J. Hernandez This is for your urgent attention
From: "Capt. Jose J. Hernandez" <ct60269@gmail.com>
Reply: ct60269@gmail.com
Date: Mon, 18 Dec 2017 14:24:23 +0200
Subject: This is for your urgent attention
Dear Friend”
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. Jose J. Hernandez, 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 records: 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: ct60269@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. Jose J. Hernandez
US ARMY
EMAIL; ct60269@gmail.com
christy webster Partinership Proposal:
From: "christy webster" <christy.webster@mail.com>
Date: Fri, 15 Dec 2017 11:53:43 +0100
Subject: Partinership Proposal:
Partinership Proposal:
I am Parker Moore from London, UK. I am the account officer to
Mrs. Diezani.Alison-Madueke , the Nigeria born Millionaire,
Diezani.Alison-Madueke was a Nigerian self-made billionaire and
business tycoon,and was five times Nigeria Minister of Petroleum
Resources.I know this letter will come to you as a surprise , since we
do not know ourselves before now, but be sure it is a matter of
genuine interest
You can view this page for confirmation.
I got your contact in a private search for a trusted partner, I
decided to reach you through this medium. Mrs. Mrs.
Diezani.Alison-Madueke deposited 36,759,000 ( Thirty Six Million
Seven Hundred And Fifty Nine million British pounds) in my bank, here
in London, UK, I want your partnership to receive the funds in your
bank account and invest it in your country. The need to move this
funds came up when the former British Prime Minister said that some of
the money held in dormant accounts will be used for youth and
community projects.
You can read his comment on this website:
Therefore, I am in a sincere desire of your humble partnership in
this direction. As the present Prime Minister, Teresa May is in power;
I am asking for your partnership to move this fund into your bank
account in your country for future investment. Because it will not be
good if the fund is credited to British Government treasury account.
Now let me ask a few questions: –
(1) Can I completely trust you?
(2) Do you have any idea of a profitable/lucrative business in your
country that the fund can be invested?
(3) I am ready to offer you 35% of this ( 36,759 000.00), I hope
it is acceptable by you
consider this and get back to me as soon as possible for more
information.
I really want to you and to invest this fund in a profitable
business or in a joint venture with you. and i hope you will be a good
partner. All arrangement to effect the transfer has been perfected by
me, all i ask for is your willingness to receive the fund with all
sincerity of purpose and invest it in your country.
Thanks in anticipation.
Parker Moore
======================
Snr.Accounts Director
Nat west Bank Plc, London.
Web: NatWest Online Bank Accounts, Mortgages, Loans and Saving
NatWest Online Bank Accounts, Mortgages, Loans and Savings
Welcome to NatWest. Our extensive personal banking products including
bank accounts, mortgages, credit cards, lo…
ian green Partinership Proposal
From: "ian green" <ian_green@mail.com>
Date: Fri, 15 Dec 2017 11:44:06 +0100
Subject: Partinership Proposal
Partinership Proposal:
I am Parker Moore from London, UK. I am the account officer to
Mrs. Diezani.Alison-Madueke , the Nigeria born Millionaire,
Diezani.Alison-Madueke was a Nigerian self-made billionaire and
business tycoon,and was five times Nigeria Minister of Petroleum
Resources.I know this letter will come to you as a surprise , since we
do not know ourselves before now, but be sure it is a matter of
genuine interest
You can view this page for confirmation.
I got your contact in a private search for a trusted partner, I
decided to reach you through this medium. Mrs. Mrs.
Diezani.Alison-Madueke deposited 36,759,000 ( Thirty Six Million
Seven Hundred And Fifty Nine million British pounds) in my bank, here
in London, UK, I want your partnership to receive the funds in your
bank account and invest it in your country. The need to move this
funds came up when the former British Prime Minister said that some of
the money held in dormant accounts will be used for youth and
community projects.
Therefore, I am in a sincere desire of your humble partnership in
this direction. As the present Prime Minister, Teresa May is in power;
I am asking for your partnership to move this fund into your bank
account in your country for future investment. Because it will not be
good if the fund is credited to British Government treasury account.
Now let me ask a few questions: –
(1) Can I completely trust you?
(2) Do you have any idea of a profitable/lucrative business in your
country that the fund can be invested?
(3) I am ready to offer you 35% of this ( 36,759 000.00), I hope
it is acceptable by you
consider this and get back to me as soon as possible for more
information.
I really want to you and to invest this fund in a profitable
business or in a joint venture with you. and i hope you will be a good
partner. All arrangement to effect the transfer has been perfected by
me, all i ask for is your willingness to receive the fund with all
sincerity of purpose and invest it in your country.
Thanks in anticipation.
Parker Moore
======================
Snr.Accounts Director
Nat west Bank Plc, London.
Web: NatWest Online Bank Accounts, Mortgages, Loans and Saving
NatWest Online Bank Accounts, Mortgages, Loans and Savings
Welcome to NatWest. Our extensive personal banking products including
bank accounts, mortgages, credit cards, lo…
BANK BANK Write contact him immediately for immediate
From: BANK BANK <alicebak01@outlook.com>
Date: Fri, 15 Dec 2017 00:01:39 +0000
Subject: Write contact him immediately for immediate
33 Liberty Street New York,
NY 10045, United States
Date: 12/14/2017
Ref: Final Payment Release Update
Dear Beneficiary.
By means of this message, we wish to inform you that after our closed door meeting with the Federal Reserve Bank/United Nations, European Union/ United Kingdom office in New York United States of America, it has been agreed that your funds valued US$10,000, 000.00 will now be processed and released to your Bank Account immediately within 72 hours via Wire Transfer Department of the Santander BANK United Kingdom, as has been agreed by the above mentioned body's herein.
However, it may interest you to know that we have entered into full partnership with the Federal Reserve Bank, injunction with United Nations in New York, Financial Services Authority and the Branch Bankers Association and your funds valued US$10, 000, 000.00(Ten Million United State Dollars) will now be credited to your Bank Account by the General Manager of the Santander BANK United Kingdom as soon as you contact the assigned person below through his contact stated information:
Name: Mr. Paul Fox
Head: General Manager
Bank: Santander Bank United Kingdom
E-mail: paulfoxbankuk44@yahoo.com
To this effect, you are advised as you read this mail kindly adhere to the given instruction and contact the Wire Transfer Department of the Santander BANK United Kingdom with the following needed details below for the immediate release of your funds within expiration of 72 hours also quote this Reference No:STB-PAY/UKXXCL/0017 which is mandatory because without this mandatory Reference Santander NO, your payment transfer will not be granted or honored, please take note on that.
To this effect, you are to contact the Wire Transfer Department of the general manager of Santander BANK Branch United Kingdom with the details below for the immediate release of your funds and also quote this Reference No:STB-PAY/UKXXCL/0017
Again, you should make/update with the below reconfirmation as it is needful to the Santander:
1. Your Full Name:
2. Your Contact Address:
3. Your Cell Phone:
4. Your company Name:
5. Your Bank Name:
6. Your Bank Address:
7. Your Account Number:
8. Your SWIFT OR ABA Routing:
9. Your Account Name:
10. Your Email:
11. Your Present ID Country:
12. Your Profession, Age and Marital Status:
13. Your Branch Transit Number:
14. Your Institution Number:
Write contact him immediately for immediate processing of your fund.
We are your feedback as soon as you made the contact to our correspondent bank.
Have a nice day.
We are waiting to hear from you.
Yours Faithfully
Mr. S. T. Gulliver
Federal Reserve Group Chief Executive
33 Liberty Street New York,
NY 10045, United States
CPT Jerry Canton CAN I TRUST YOU
From: "CPT Jerry Canton"<brownvivian561@gmail.com>
Reply: <jerrycantoncpt@gmail.com>
Date: Mon, 11 Dec 2017 07:20:54 -0600
Subject: CAN I TRUST YOU ?
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 CPT Jerry Cantona, 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 records:
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:(jerrycantoncpt@gmail.com).
1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:
Thanks for your cooperation, God bless you and America !!
Best Regards,
CPT Jerry Canton
US ARMY
Reply Via Private Email:(jerrycantoncpt@gmail.com)
lawal sanusi GUARANTEE LOAN
From: lawal sanusi <dr.lawalsanusii@yahoo.com>
Reply: lawal sanusi <dr.lawalsanusii@yahoo.com>
Date: Mon, 11 Dec 2017 09:55:02 +0000 (UTC)
Subject: GUARANTEE LOAN
Dear Friend,
I represent a group of company based in Switzerland.We are currently 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 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 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.ALTERNATIVELY: If JV will not match your project, we are open to inject the above fund into your project via direct loan with soft repayment terms,one (1) year moratorium and 5.5% fixed interest rate per annum. 80% income-generating projects are accepted. On property 70% LTV is obtainable Secured or unsecured loan funding is available. Term is up to 25 years possible roles and extensions on closing time line of 7-14 days. Should this be of interest to you, do not hesitate to e-mail us back for further information. We take this opportunity to thank you for taking the time to read the contents of this email.
Kind Regards,
Dr. Lawal Sanusi
Vincent Cheng Mutual Interest
From: Vincent Cheng <cad@seed.net.tw>
Date: Mon, 11 Dec 2017 01:40:23 +0800 (CST)
Subject: Mutual Interest
I am Vincent Cheng Chairman of the Shanghai Banking Limited.I have a confidential brief from Hong Kong,asking for your partnership for funds transfer.Reply to my mail box vcentcheng@hotmail.com if interested so i can proviide you with detail to further this Transaction.
Regards
Vincent Cheng
Mr. Justice Collins Dear Friend I need your partnership to claim
From: "Mr. Justice Collins" <justicecollinsjnr@gmail.com>
Reply: "Mr. Justice Collins" <justicecollinsjnr@hotmail.com>
Date: Sat, 9 Dec 2017 03:44:44 +0000 (UTC)
Subject: Dear Friend I need your partnership to claim,
Hello My Dear Friend, With due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr. Paul Harry, I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer Ten Million Three Hundred and Fifty Thousand Usd ($10.350 Million) into your account, risk is completely %100 free.
Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me, while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data.
Your Full Name,
Youre Country.
Youre Age.
Phone Number
Waiting for your urgent response.
Mr. Paul Harry,
Richard Williams no subject
From: Richard Williams <test@sogangrotc.com>
Reply: <richardwilliams19@protonmail.com>
Date: Thu, 07 Dec 2017 10:53:12 -0500
Subject: (no subject)
—
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 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, and you will be in custody of
my intended investment in your country with my share.
Do reply for details.
Regards
Richard Williams
David Hind GOOD DAY
From: David Hind <stanbicfinancecompany01@gmail.com>
Reply: davidhind101@yahoo.com
Date: Wed, 6 Dec 2017 05:34:59 +0100
Subject: GOOD DAY
Dear Friend,
How are you today? I am David Hinn, an assistant finance security
officer working in Coin Finance Security Group London. I am a British
National and I live in London. I need your help and support to
transfer the sum of Forty Million Five Hundred Thousand US Dollars
US$40,500.000.00 from the finance security company to your bank
account in your Country. You will be rewarded with 40% of the total
sum for your partnership and I will come over to meet you in your
country, for sharing of the money, immediately the money is
transferred to your bank account. Can you handle this?
The money was abandoned by a late customer Alan Williams, a British
tycoon who died with his family in car accident on 20th of October
2008. The money was left unclaimed in the Coin Finance Security Group
London for safe keeping without a beneficiary.
You are to stand as beneficiary of the unclaimed funds, to enable the
Coin Finance Security Group to facilitate the fund release and
transfer to your bank account. I need your personal information and ID
to re-profile the funds with your data, to enable the finance company
to transfer the sum to you. The whole process of the transaction will
take not more than 10 days to successfully complete the fund transfer
to your bank account.
I will send you more details about the transaction as soon as I get
your response, to enable us to begin the transaction. I look forward
to hearing from you soon.
You can reply me back on these email: davidhind101@yahoo.com or
davidhind101@gmail.com
Yours Sincerely,
Mr. David Hinn
BRAD WALLWORK -Request Your Partnership In Crude Oil Sales-
From: "BRAD WALLWORK" <bradwallwork937@foxmail.com>
Reply: bradwallwork937@foxmail.com
Date: Thu, 30 Nov 2017 12:17:20 -0800
Subject: -Request Your Partnership In Crude Oil Sales-
Hello,
I have a lucrative business proposal of Crude Oil sales.
Can I trust you to be a partner in the business ?
If interested please reply back so i can provide you with full details.
My email: bradwallwork937@foxmail.com
Brad Wallwork.
Mr. Donald Collins Please I need your partnership in this business
From: "Mr. Donald Collins" <mrdonaldcollins0@gmail.com>
Reply: mrdonaldcollins0@gmail.com
Date: Fri, 01 Dec 2017 00:39:42 +0800
Subject: Please I need your partnership in this business
Hello Dear
I know this email will come to you as a surprise, but never mind. I am Donald Collins, Manager in Charge of Sovereign Wealth Funds; I propose to arrange a grant of at least 31M Euros 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 31.000,000.00 Euros, 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: mrdonaldcollins@birdlover.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.
I wait your response.
Thank you my friend
Mr. Donald Collins
E-mail: mrdonaldcollins@birdlover.com
Mr. Donald Collins Please I need your partnership in this business.
From: "Mr. Donald Collins" <mrdonaldcollins0@gmail.com>
Reply: mrdonaldcollins0@gmail.com
Date: Fri, 24 Nov 2017 11:49:06 +0800
Subject: Please I need your partnership in this business.
Hello Dear.
I know this Message will come to you as a surprise, but never mind. I am Mr. Donald Collins, A British Citizen and Manager in Charge of Sovereign Wealth Funds; I propose to arrange a grant of at least 45.5M Euros, 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 45.500,000.00 Euros, 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: ( mrdonaldcollins@birdlover.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.
I wait your response.
Thank you my friend
Mr. Donald Collins
liam brandy Attention
From: liam brandy <iashdas@yahoo.com>
Reply: liam brandy <iashdas@yahoo.com>
Date: Fri, 24 Nov 2017 03:19:10 +0000 (UTC)
Subject: Attention!!!
Dear Friend,
I need your partnership in a business transaction of $15.6 Million US Dollars and you will be entitle to 40% of the sum once the fund is successfully transferred to your bank account, kindly indicate your interest for more details of the transaction.
Thank you.
Yours Sincerely,
Dr. Liam Brandy
My number +233238750713
Email: lianbarandy@gmail.com
Brandy Liam Attention
From: Brandy Liam <brandyliam111@yahoo.com>
Reply: Brandy Liam <lianbarandy@gmail.com>
Date: Fri, 24 Nov 2017 01:06:42 +0000 (UTC)
Subject: Attention!
Dear Friend,
I need your partnership in a business transaction of $15.6 Million US Dollars and you will be entitle to 40% of the sum once the fund is successfully transferred to your bank account, kindly indicate your interest for more details of the transaction.
Thank you.
Yours Sincerely,
Dr. Liam Brandy
My number +233238750713
Email: lianbarandy@gmail.com
marieadel odinga HI
From: marieadel odinga <marieadelodinga774@gmail.com>
Reply: mariakubato@yahoo.com
Date: Thu, 23 Nov 2017 13:11:13 +0100
Subject: HI
Hello,
Thanks for your mail profile picture.I am very happy to see your profile
message.As a matter of fact i am Miss Maria Kubato 25,single,female.I am
for long term relationship..l.My relationship is for a good partnership
that will leed both of us to marriage.I would like to know more of you.In
my next mail i will aslo let you know more about my life details.I will
attached my pictures so that you may like to see me very well.Kisses and
Hugs It was your profile i saw that made me to write to you and to say how
much i real love you Email me at below
mariakubato@yahoo.com
Thanks,
Yours faithfully,
Miss Maria kubato
David Hind GOOD DAY
From: David Hind <stanbicfinancecompany01@gmail.com>
Reply: davidhind001@outlook.com
Date: Thu, 23 Nov 2017 02:35:38 +0100
Subject: GOOD DAY
Dear Friend,
How are you today? I am David Hinn, an assistant finance security
officer working in Coin Finance Security Group London. I am a British
National and I live in London. I need your help and support to
transfer the sum of Forty Million Five Hundred Thousand US Dollars
US$40,500.000.00 from the finance security company to your bank
account in your Country. You will be rewarded with 40% of the total
sum for your partnership and I will come over to meet you in your
country, for sharing of the money, immediately the money is
transferred to your bank account. Can you handle this?
The money was abandoned by a late customer Alan Williams, a British
tycoon who died with his family in car accident on 20th of October
2008. The money was left unclaimed in the Coin Finance Security Group
London for safe keeping without a beneficiary.
You are to stand as beneficiary of the unclaimed funds, to enable the
Coin Finance Security Group to facilitate the fund release and
transfer to your bank account. I need your personal information and ID
to re-profile the funds with your data, to enable the finance company
to transfer the sum to you. The whole process of the transaction will
take not more than 10 days to successfully complete the fund transfer
to your bank account.
I will send you more details about the transaction as soon as I get
your response, to enable us to begin the transaction. I look forward
to hearing from you soon.
You can reply me back on these email: davidhind001@outlook.com or
davidhind101@gmail.com
Yours Sincerely,
Mr. David Hinn
David Hinn GOOD DAY
From: David Hinn <msccruisescv001@zbavitu.net>
Date: Wed, 22 Nov 2017 12:47:35 +0000
Subject: GOOD DAY
Dear Friend,
How are you today? I am David Hinn, an assistant finance security officer working in Coin Finance Security Group London. I am a British National and I live in London. I need your help and support to transfer the sum of Forty Million Five Hundred Thousand US Dollars US$40,500.000.00 from the finance security company to your bank account in your Country. You will be rewarded with 40% of the total sum for your partnership and I will come over to meet you in your country, for sharing of the money, immediately the money is transferred to your bank account. Can you handle this?
The money was abandoned by a late customer Alan Williams, a British tycoon who died with his family in car accident on 20th of October 2008. The money was left unclaimed in the Coin Finance Security Group London for safe keeping without a beneficiary.
You are to stand as beneficiary of the unclaimed funds, to enable the Coin Finance Security Group to facilitate the fund release and transfer to your bank account. I need your personal information and ID to re-profile the funds with your data, to enable the finance company to transfer the sum to you. The whole process of the transaction will take not more than 10 days to successfully complete the fund transfer to your bank account.
I will send you more details about the transaction as soon as I get your response, to enable us to begin the transaction. I look forward to hearing from you soon.
You can reply me back on these email: davidhind001@outlook.com or davidhind101@gmail.com
Yours Sincerely,
Mr. David Hinn
DAVID RECHARDS PLEASE GET BACK TO ME.
From: DAVID RECHARDS <davidrichards101@yahoo.com>
Reply: DAVID RECHARDS <davidrechards70@yahoo.com>
Date: Mon, 20 Nov 2017 10:49:02 +0000 (UTC)
Subject: PLEASE GET BACK TO ME.
Urgent Attention For Partnership,
My name is (DAVID RICHARDS) An International Lawyer from United Kingdom, A spokesman and a close confidant to the
Rockefeller family – one of the richest families in the United States of America. I have in my legal care the sum of
$10,500,000.00 (Ten Million Five Hundred United State Dollars)
belonging to Dr. Richard Rockefeller who died in a JET CRASH on the 13th day of JUNE 2014.
This money was deposited with a bank in (ACCRA GHANA) for Hospital a Charity organization
establishment in the name of Dr. Richard Rockefeller,
Dr. and I were the only witnesses to this deposited funds, The proposed project were designed to kick off
by November 2017. According to fund deposit agreement which I made with the bank in Accra Ghana,
I BARRISTER DAVID RICHARDS should give the bank a Month notice
should they be any change in plan and that has been done.
Now that DR. RICHARD is dead,
I need you to partner with me and receive this money into your bank account
as the appointed beneficiary NEXT OF KIN to my late client DR. RICHARD ROCKEFELLER.
I will give you more details when I get your response to my proposal. In the meantime,
you can read through the link below for information about Dr. Richard and the entire Rockefeller family history.
As soon as I receive your interest to assist on this,
I will give you further info and guide you on how to contact
the in charge bank to let them move funds into your designated bank account in your home Country.
Below information is required from you for fund release processing
1 Your Full Names…………………………………
2,Your telephone Number……………………………
3,Profession……………………………………..
4,Age……………………………………………
5,Sex……………………………………………
6,Marital Status………………………………….
7,House Address…………………………………..
8,Int,Passport OR work ID …………………………
Kind regards,
Barrister D.Richards.
CPT Jerry Canton CAN I TRUST YOU 81.149.27.105
From: "CPT Jerry Canton"<jerrycantoncpt@test.com>
Reply: <jerrycantoncpt@gmail.com>
Date: Fri, 17 Nov 2017 01:06:07 +0300
Subject: CAN I TRUST YOU ? 81.149.27.105
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 CPT Jerry Cantona, 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 records:
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:(jerrycantoncpt@gmail.com).
1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:
Thanks for your cooperation, God bless you and America !!
Best Regards,
CPT Jerry Canton
US ARMY
Reply Via Private Email:(jerrycantoncpt@gmail.com)
Mrs. Cynthia Egos. Take note.
From: "Mrs. Cynthia Egos." <info@cynth.com>
Reply: cynthiaegos@gmx.us
Date: Wed, 15 Nov 2017 15:46:16 -0500
Subject: Take note.
—
Sir/ Madam
My names are Mrs. Cynthia Egos, working with United Nations London
office as a contractual marketing manager. My contacting you is not
based on any bad intention or impure motives, but basically on business
relationship of good cooperation and partnership between both of us.
Actually, my aim of contacting you is that am looking for a sincere
person that I will use my position to influence a contract to supply
Silicant Lubricant Oil in my office department United Nations. Thats
the reason why am looking for a sincere person who will be the supplier
of this product to my office department in United Nation London.
My office purchasing price for this product is USD 7,500 per carton, why
the selling price for this product from the supplier in Malaysia or Oman
is USD 1,975 per carton. My office always purchases 200- 500 cartons of
this product from our formal supplier twice every month. I will give you
the contact information for the supplier of this product in Oman or
Malaysia to you, after we have concluded every arrangement for this
transaction. We are going to share the profit for this transaction 20%
goes for me as my help in contacting you, why 80% for you.
This silicant lubricant oil is new scientific oil used for maintenance /
purification of heavy duty machines, such as aircraft, sub marine, ships
and heavy pipe lines etc. When we conclude everything for this
transaction , my office General Manager will contact you as our supplier
for this product before he issues you the require documents and also put
his signature to the fullest permissible by our organization. Because
your performance in this transaction can earn you 5 years contract with
United Nation London to become a permanent supplier for this product in
united nation base on your performance .Upon your response I will send
you my personal data and mobile number and also direct you on how we can
proceed.
Thanks for your cooperation, hope to hear from you soon
Regards,
Ms. Cynthia Egos.
Contractual Marketing Manager
United Nations London Office.