Mr Alex Thabo Kindly treat this information confidentially.

From: Mr Alex Thabo <ifeomamiracle490@gmail.com>
Reply: mralexthabo@gmail.com
Date: Sat, 27 Apr 2024 06:05:29 +0100
Subject: Kindly treat this information confidentially.
Kindly treat this information confidentially.

My name is Alex Thabo, and I head the Contracts Portfolio Committee at
a top government ministry. I am contacting you to share this
confidential deal with the best hope that we can cooperate together
for our mutual benefit. The government ministry where I work, is
currently profiling and processing payments to all their foreign
contractors in the current year. I want to take advantage of this rare
opportunity to add your profile to our ministry’s payroll database,
for profiling and addition as one of their foreign contractors so that
you can stand as a beneficiary to receive a contract payment to the
value of 50Million$-USD.

I have the authority as the head of Contracts Portfolio Committee in
the ministry to lodge-in your profile for addition as one of our
contractors and beneficiary of payment which will be approved by the
ministry and its appointed paying bank. This will officially place you
as beneficiary of a contract payment. Once approved, our ministry will
then pay you 50Million$-USD as a foreign contractor, by allocating
funds to their appointed paying bank.

After the contract payment is approved on your name, and the transfer
is completed to your account, we will then share the money together.
You will ensure that I receive 50% of the total amount while you
retain the other 50% of the total amount to yourself. There are no
risks of any unsuccessful attempt.

If you are capable of handling this deal with me,

please contact me as a matter of urgency by email:
mralexthabo@gmail.com

Yours,
Mr Alex Thabo
Email: mralexthabo@gmail.com

Mario AG AW: Von Schenkel Serrago AG

From: Mario AG <msk@admin.ch>
Reply: maskanziel@gmail.com
Date: Sat, 13 Apr 2024 05:33:59 -0500
Subject: AW: Von Schenkel & Serrago AG!!
For business reasons I feel compelled to write you this email. I am
the personal representative/attorney of the late Roche, who left a
large amount of money (Two Million Five Hundred Thousand Euros) to
MIGROS BANK before his death in 2020. The management of the bank
therefore wrote to me as the deceased’s lawyer about the uselessness
of the fund over the years and suggested that I present his/her next
of kin or a family member to claim the fund.

As his personal attorney, I have made several inquiries on behalf of
the bank to locate a member of his immediate or extended family to
represent him as the next of kin and beneficiary of my deceased client
and of course to settle his claim. Unfortunately, my efforts to locate
any member of his family were unsuccessful. For this reason, I decided
to find out his last name and therefore contacted you so that the
procedure to claim the money deposited by my deceased client can be
handed over to you. I got your contact from an international magazine
during my search for the above mentioned problems.

Please note that the amount will be split 50/50 between you and me
once it hits your account according to my plan. We would greatly
appreciate your response to this email as soon as possible. Please
contact me as I will not contact anyone until I read from you. If you
are not interested, please let me know by replying to me.

Px

Mario Schenkel
Schenkel & Serrago AG
Hirschmattstrasse 62,6003 Lucerne
Telephone :41 (0)41 419 70 88
© 2024 M. Schenkel AG

Mr Chris GreenWay UNCLAIMED PERMANENT LIFE INSURANCE

From: Mr Chris GreenWay <officialmemo@opiasi.com>
Reply: Mr Chris GreenWay <chrisgreenway427@yahoo.com>
Date: Wed, 10 Apr 2024 12:05:48 +0200 (CEST)
Subject: UNCLAIMED PERMANENT LIFE INSURANCE
Greetings Sir/Madam,
My name is Mr GreenWay.I am the principal partner at Ron Williams &
Co., United Kingdom, and also in Dubai, United Arab Emirates. I
apologies if my letter came to you as a surprise, since there has been
no previous correspondence between us. There is an unclaimed
“permanent life insurance policy” held by our deceased client.

The transaction pertains to an unclaimed “transfer on death”
(“TOD”) savings monetary deposit in the sum of eighteen million,
three hundred and fifty thousand United States dollars. The
policyholder was one of our clients, the late Mr Robert Morgan, who
was an investor and precious stone dealer. He died in an auto crash
over nine years ago. Since his death, no one has come forward for the
claim, and all our efforts to locate his relatives have proved
unsuccessful.

The insurance company code stipulates that “insured permanent
policies” not claimed must be turned over to the abandoned property
division of the state after 10 years. Therefore, I ask for your
consent to be in partnership with me for the claim of this policy
benefit, in view of the fact that you share the same last name and
nationality as the deceased. If you permit me to add your name to the
policy, all proceeds will be processed on your behalf. I wish to point
out that I want 10% of this money to be shared among charity
organizations, while the remaining 90% will be shared between us.

This is 100% risk-free; I do have all necessary documentation to
expedite the process in a highly professional and confidential manner.
I will provide all the relevant documents to substantiate your claim
as the beneficiary. This claim requires a high level of
confidentiality, and it may take up to thirty (30) business days from
the date of receipt of your consent. Kindly provide a reachable
contact number for faster communication. For more details, please
contact me at (chrisgreenway427@yahoo.com) .

Your earliest response to this matter would be highly appreciated.

Regards,

Chris GreenWay

Mario AG AV: URGENT RESPONSE TO PROCEED

From: "Mario AG" <ewo@volny.cz>
Reply: maskanzlei@gmail.com
Date: Tue, 09 Apr 2024 13:02:41 +0100
Subject: AV:"URGENT RESPONSE TO PROCEED"
For business reasons I feel compelled to write you this email. I am the personal representative/attorney of the late Roche, who left a large amount of money (Two Million Five Hundred Thousand Euros) to MIGROS BANK before his death in 2020. The management of the bank therefore wrote to me as the deceased’s lawyer about the uselessness of the fund over the years and suggested that I present his/her next of kin or a family member to claim the fund.

As his personal attorney, I have made several inquiries on behalf of the bank to locate a member of his immediate or extended family to represent him as the next of kin and beneficiary of my deceased client and of course to settle his claim. Unfortunately, my efforts to locate any member of his family were unsuccessful. For this reason, I decided to find out his last name and therefore contacted you so that the procedure to claim the money deposited by my deceased client can be handed over to you. I got your contact from an international magazine during my search for the above mentioned problems.

Please note that the amount will be split 50/50 between you and me once it hits your account according to my plan. We would greatly appreciate your response to this email as soon as possible. Please contact me as I will not contact anyone until I read from you. If you are not interested, please let me know by replying to me.

Px

Mario Schenkel
Schenkel & Serrago AG
Hirschmattstrasse 62,6003 Lucerne
Telephone :41 (0)41 419 70 88
© 2024 M. Schenkel AG

SIERRA LEONE MINISTRY OF AGRICULTURE AWAITING YOUR SWIFT RESPONSE

From: SIERRA LEONE MINISTRY OF AGRICULTURE <ms.lynebrown@gmail.com>
Reply: infoofice58@gmail.com
Date: Mon, 8 Apr 2024 21:50:15 +0100
Subject: AWAITING YOUR SWIFT RESPONSE
Dear Sir,

I represent the interest of important top officials of the Sierra
Leone Ministry of Agriculture, who are interested in collaborating
with a confidentiality overseas business person regarding the award of
imminent contracts of considerable values for procurement of
agricultural tractors, etc.

Should you be interested in such an arrangement, please contact me
immediately.

Mr. Tigori

Mario AG AV: URGENT RESPONSE TO PROCEED

From: "Mario AG" <mary64@volny.cz>
Reply: maskanziel@swissmail.com
Date: Mon, 08 Apr 2024 13:59:56 +0100
Subject: AV:" URGENT RESPONSE TO PROCEED "
For business reasons I feel compelled to write you this email. I am the personal representative/attorney of the late Roche, who left a large amount of money (Two Million Five Hundred Thousand Euros) to MIGROS BANK before his death in 2020. The management of the bank therefore wrote to me as the deceased’s lawyer about the uselessness of the fund over the years and suggested that I present his/her next of kin or a family member to claim the fund.

As his personal attorney, I have made several inquiries on behalf of the bank to locate a member of his immediate or extended family to represent him as the next of kin and beneficiary of my deceased client and of course to settle his claim. Unfortunately, my efforts to locate any member of his family were unsuccessful. For this reason, I decided to find out his last name and therefore contacted you so that the procedure to claim the money deposited by my deceased client can be handed over to you. I got your contact from an international magazine during my search for the above mentioned problems.

Please note that the amount will be split 50/50 between you and me once it hits your account according to my plan. We would greatly appreciate your response to this email as soon as possible. Please contact me as I will not contact anyone until I read from you. If you are not interested, please let me know by replying to me.

Px

Mario Schenkel
Schenkel & Serrago AG
Hirschmattstrasse 62,6003 Lucerne
Telephone :41 (0)41 419 70 88
© 2024 M. Schenkel AG

Abdul Investment Funds

From: Abdul <abdulmajid@qmail.com>
Reply: Abdulmajid@precisionsconsultts.com
Date: 14 Mar 2024 11:28:57 +0100
Subject: Investment Funds

> Hello,

> I am a Financial Consultant.

> I have a client that has funds available meant for an investment &
> Big loan in your country in Joint Venture / Partnership.

> Please contact me if you are interested.

> Best Regards,
> Mr. Abdul

Mr. Paul Watson Investment Opportunity

From: "Mr. Paul Watson" <service@win888cn.com>
Reply: paulstime001@gmail.com
Date: Sun, 10 Mar 2024 11:07:00 -0700
Subject: Investment Opportunity !
Good day,

Kindly,excuse my invasion of your privacy.

I seek a confidentiality partner to facilitate and provide guidance for investment of funds in your country.
I run a private consultancy and currently have access to a high networth individual who due to instability and uncertainty in his country is interested in a confidential collaboration that can facilitate relocation of his financial resources through investments in real estate,oil & gas or other areas of business overseas.

If interested, please contact me on this email paulstime001@gmail.com , for more details.

Thank you,

Mr. Paul Watson.

joel Investment Funds

From: joel <dmax@qmail.com>
Reply: dmax79098@gmail.com
Date: 6 Mar 2024 04:40:05 +0100
Subject: Investment Funds

Hello,

I am a Financial Consultant.

I have a client that has funds available meant for an investment & Big
loan in your country in Joint Venture / Partnership.

Please contact me if you are interested.

Best Regards,
Mr. Joel L

EUROONLINELOTTODENAVIDAD DEAR FRIEND

From: "EUROONLINELOTTODENAVIDAD"<risk@nexus-trader.com>
Reply: migulpacoconsult@aol.com
Date: Sat, 17 Feb 2024 10:55:59 -0800
Subject: DEAR FRIEND

Attachments

  • BUSINESS OPPORTUNITY.pdf

 

Hermosilla, 3,28001 Madrid Spain Tel: +34 697-902 -740 Fax: +34
911-980-793

Email migulpacoconsult@aol.com

OUR REF: T&NGO/KN3/EUR4524 YOU’RE REF: EUR/INO/ESP DATE: 16/02/2024

————————-

DEAR FRIEND,

Firstly, Let me start by first introducing myself properly to you. It
may surprise you receiving this letter from me, since there was no
previous correspondence between us My name is Barrister Miguel C Paco,
(Spanish Lawyer and Doctor in Law) a personal Attorney to Late. Mr.
Bruce Padore, an expatriate engineer who has worked with the Mining
and Smelting Company (Asturiana de Zinc S.A. Spain).

I must solicit your confidence in this transaction; this is by virtue
of its nature as being utterly confidential and top secret. Though I
know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that all will be well
at the end of the day.

My purpose of contacting you is for you to help me to secure his funds
deposited with Spanish Bank before he died, to avoid it being
confiscated or declared as unclaimed by the Bank. The fund value is
$11,500, 000.00 (E leven Million, Five Hundred Thousand US Dollars),
this money was deposited by my late client before he passed away, he
died by stroke and cancer on the 16th April 2004, and up till today
his relatives remained unknown.

The Bank has issued me a final notice to contact his relative’s/ the
next of kin or else the account will be declared unserviceable and the
fund will be diverted to the Bank treasury, So far all my efforts to
get a hold of some one related to my late client has been in vain.
Hence, Since this account is secret and there is no one left to claim
the fund I am contacting you. I am actually asking for your consent to
present you to the Bank as the Next of Kin/beneficiary of my late
client’s fund, since you have the same last name, so that the fund
will be released to you as his next of kin. All the legal documents to
back up your claim as my client’s next of Kin are with me. All I
require is your honest cooperation and absolute confidentiality in
order to guarantee success.

I wish to point out that I want 20% of this money to be shared among
the Charity Organizations, while the remaining 80% is shared equally
between us. This transaction is entirely risk free. I will use my
position as the client’s personal attorney to guarantee the
successful execution of this transaction. If you are interested,
please contact me Tel: +34 697-902 -740 , Fax: +34. 911-980-793 Email:
migulpacoconsult@aol.com upon your response, I shall then provide you
with more details and relevant documents that will help you understand
more on this transaction.

The intended transaction will be processed under legitimacy,which will
protect me and you from any violation of law.

If you wish to achieve the goal with me, please kindly get back to me
with your interest for further explanations and better understanding.
Also be kind to let me know if you are not interested so that I can
further my search to another Citizen that has the same surname with my
late client.

Kindest Regards

Bar.Miguel C Paco

Attorney at Law

 <Suspicious hyperlink> 

————————-

Divorce, custody and marriage Laws, Corporate and Agreement laws,
Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws,
Insurance claim, Citizenship and immigration Laws, Copyright and
Consumer Protection Laws, Wills, Trust, Estates and Intellectual
Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and
Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws,
Tax, sales and Custom Laws, Registration of property, Title search,
deeds, mutation relationship, Conveyance. @ López Rodó & Cruz Ferrer
Abogados © 2004All rights reserved

Abdul INVESTMENT FUNDS

From: Abdul <Majid@qmail.com>
Reply: Abdulmajid@precisionsconsultts.com
Date: 13 Feb 2024 21:24:22 +0100
Subject: INVESTMENT FUNDS

Hello,

I am a Financial Consultant.

I have a client that has funds available meant for an investment & Big
loan in your country in Joint Venture / Partnership.

Please contact me if you are interested.

Best Regards,
Mr. Abdul

Sarah Davies Re: CONFIDENTIALITY NOTE

From: "Sarah Davies" <kvt@kvt.nl>
Reply: sarahministry2012@gmail.com
Date: Mon, 12 Feb 2024 09:48:45 -0800
Subject: Re: CONFIDENTIALITY NOTE
Attention my dear

My name is Mrs. Sarah Davies, I am a dying woman who had decided to donate what I have for Charities.I am 69 years old and was diagnosed with cancer about four years ago, immediately after the death of my husband.Your work of Charity in one of the homes I visit reposed my total confidence in you that I can trust you for this work.

I have been touched to donate part of what I have inherited from my late husband for the good work rather than allow his wicked relatives to lavish my husband’s hard earned fund when I am gone.

When I was in better health, I never really cared for anybody with no children of my own and a late husband. I was a selfish and greedy person. But I had an encounter which changed my belief about life. I have decided to donate the sum of $10.8M to you, so you can disburse to charities, widows, orphans and the less privileged.

I was doing this myself when I was healthy but now my health has deteriorated. I wanted my relatives to do this for me but they only saw it as an opportunity to enrich themselves.As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which I trust will be very profitable to you and humanity.

I will be going in for an operation soon, I want this last wish of mine to be an offering to humanity, perhaps Father will have mercy on me. Please contact me soon so I can instruct you what to do before I undergo my next operation. I plead your utmost sincerity and honesty in handling this task as an honest Christian.
Thank you.

Stay blessed,
Mrs. Sarah Davies.

DR.WILSON GABRIEL My name is Dr.Wilson Gabriel Get back to me.

From: "DR.WILSON GABRIEL" <bungles@baykushuki.com>
Reply: <wilsonggab@gmail.com>
Date: Mon, 5 Feb 2024 13:46:01 +0000
Subject: My name is Dr.Wilson Gabriel/ Get back to me.

  Attn: Sir,

My name is Dr.Wilson Gabriel, I work at a bank in the UK. I want you
to know that I have an excess interest in our Bank, where I am the
Bank Manager. I want to assure you that this transaction is 100%
risk-free and will benefit us and that this transaction will be
achieved within 7 business days. days.The amount involved is 7,500,000
pounds.

Now allow me to ask these few questions:

1. Can I completely trust you?

2. What percentage of the total amount in question
it will be good for you.

If you are interested, please contact me at this same email so I can
give you more information about it, and if you are not interested
kindly pretend as if you never saw the email.

I want you to keep everything about this transaction to yourself to
ensure we have a successful ending.

Greetings,

Dr Wilson Gabriel

Ahmad Mualla happy new month

From: "Ahmad Mualla" <TEST@kata.academy>
Date: Thu, 01 Feb 2024 11:38:22 -0800
Subject: happy new month
Hello,

My Name is Ahmad Mualla, I’am a Private Financial Consultant, I have a client who has an interest in investing in your country into a joint venture he has funds available meant for investment.The client main interest is in the area of the following: Civil Construction, Real Estate Developments, Hospitality, Power/Energy supply, transportation, Mining, Education,Oil and Gas,I will be happy to inform you that my investor will be glad to meet with you one on one if you are interested in this offer. Please contact me if you are interested

Looking forward to be hearing from you.

Reply me back in this Email: engr.dr.ahmadmualla@yandex.com

Regards,
Ahmad Mualla
Please contact me if you are interested.Email: engr.dr.ahmadmualla@yandex.com

Bar. Juan Cruz Gonzalez From Bar. Juan Cruz Gonzalez

From: "Bar. Juan Cruz Gonzalez"<raulgarciadpt07502@gmail.com>
Reply: <raulgarciadpt07502@gmail.com>
Date: Fri, 12 Jan 2024 14:07:55 +0100
Subject: From Bar. Juan Cruz Gonzalez

Alcalá’, 117 / 28009 Madrid (España) Tel: +34 631 910 089.
Email. raulgarciadpt07502@gmail.com
OUR REF: T&NGO/KN3/EUR4521 YOU’RE REF: EUR/INO/AMA DATE: 1/ 6/ 2024

Dear FRIEND,
Firstly, Let me start by first introducing myself properly to you. It may surprise you
receiving this letter from me, since there was no previous correspondence between us My
name is Barrister Juan Cruz Gonzalez, (Spanish Lawyer and Doctor in Law) a personal
Attorney to Late. Mr. Bruce Barns, an expatriate engineer who has worked with the Mining
and Smelting Company (Asturiana de Zinc S.A. Spain).
I must solicit your confidence in this transaction; this is by virtue of its nature as
being utterly confidential and top secret. Though I know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring you that all will
be well at the end of the day.
My purpose of contacting you is for you to help me to secure his funds deposited with
Spanish Bank before he died, to avoid it being confiscated or declared as unclaimed by the
Bank. The fund value is €11,500, 000.00 (Eleven Million, Five Hundred Thousand Euros)only,
this money was deposited by my late client before he passed away, he died by stroke and
cancer on the 16th April 2008, and up till today his relatives remained unknown.
The Bank has issued me a final notice to contact his relative’s/ the next of kin or else
the account will be declared unserviceable and the fund will be diverted to the Bank
treasury, So far all my efforts to get a hold of some one related to my late client has
been in vain. Hence, Since this account is secret and there is no one left to claim the
fund I am contacting you. I am actually asking for your consent to present you to the Bank
as the Next of Kin/beneficiary of my late client’s fund,so that the fund will be released
to you as his next of kin. All the legal documents to back up your claim as my client’s
next of Kin are with me. All I require is your honest cooperation and absolute
confidentiality in order to guarantee success.I wish to point out that I want 20% of this
money to be shared among the Charity Organizations, while the remaining 80% is shared
equally between us. This transaction is entirely risk free. I will use my position as the
client’s personal attorney to guarantee the successful execution of this transaction. If
you are interested, please contact me Tel: +34 631 910 089, Email:
raulgarciadpt07502@gmail.com. upon your response, I shall then provide you with more
details and relevant documents that will help you understand more on this transaction.
The intended transaction will be processed under legitimacy,which will protect me and you
from any violation of law.If you wish to achieve the goal with me, please kindly get back
to me with your interest for further explanations and better understanding. Also be kind to
let me know if you are not interested.
Kindest Regards

Bar. Juan Cruz Gonzalez.
Attorney at Law

Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent,
eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration
Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual
Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws,
Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws,
Registration of property, Title search, deeds, mutation relationship, Conveyance. @ López
Rodó & Cruz Ferrer Abogados © 2004All rights reserved

Brookson William I look forward to your quick reply

From: "Brookson William" <brooksonw@hotmail.com>
Reply: <info.brooksonwilliam@gmail.com>
Date: Fri, 5 Jan 2024 17:20:07 +0100
Subject: <<<< I look forward to your quick reply >>>>
I am Brookson William,Attorney at law. A deceased client of mine, that who died as the result of a heart-related condition in November 12th 2023. His heart condition was due to the death of all the members of his family in the war between Isreal and Gaza.

I contacted you to assist in distributing the money left behind by my late client before it is confiscated or declared unserviceable by the bank where this deposit valued at Eighteen million dollars (US$18million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client’s next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private email < info.brooksonwilliam@gmail.com > and treat with absolute confidentiality and sincerity.

I look forward to your quick reply.

Best regards,
Brookson William.

Diplomat Mark Williams Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.

From: "Diplomat Mark Williams" <wearesiamese@hotmail.com>
Reply: diplomatmarkwilliams@hotmail.com
Date: 11 Dec 2023 07:14:08 +0700
Subject: Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.

Reply to: diplomatmarkwilliams@hotmail.com

Attention,

My name is Mark Williams and I am the Diplomat for HSBC Hong Kong to
deliver two trunk boxes to you containing the sum of 35 million US
Dollars as resolved with the United Nations Security Council and the
International Monetary Fund (IMF) for compensation of your long
awaited funds from Lottery Winnings, Contracts and Inheritance.

Kindly send the following details in order for me to proceed with
delivery..

(A) Full Name….
(B) Your Age….
(C) Contact/Home Address….
(D)Nearest Airport
(E) Male/Female….
(F) Mobile No….

Please reply immediately..

Yours Faithfully,

Mark Williams
Consignment Diplomat
Email: diplomatmarkwilliams@hotmail.com

Robert Marc ATTENTION NEEDED

From: Robert Marc <robertmarc@libansak.com>
Reply: info@modernexper.com
Date: 1 Dec 2023 13:28:09 -0800
Subject: ATTENTION NEEDED

DEAR FRIEND,

I am Mr. Robert Marc, a portfolio management consultant based in
Brussels, Belgium. I got your contact information from your country’s
public records while searching for a last name similar to my late
client, a business magnate by name Engr. Delbert «Lastname», who
lived and worked in the Oil & Gas sector as a petroleum chemical
engineer here in Belgium for over three (3) decades prior to his
death. He died of a STEMI (ST-segment elevation myocardial infarction)
a year after the demise of his wife and two children in an impacted
Collision. Do not be amazed by this letter. I am contacting you based
on the trust and confidentiality that will be attached to this
transaction. I decided to contact you after a series of unsuccessful
attempts to locate any of his extended family members.
 
Prior to further explanation, please accept my apology for this
unsolicited mail. I am conscious of the fact that this is certainly
not a predictable way of approaching and fostering a relationship of
trust. But because of the circumstances and urgency surrounding this
issue, I got to this point. Before the misfortune; He had an insured
fixed monetary deposit valued at ?8,900,000.00 (Eight Million, Nine
Hundred Thousand Euros Only) with a financial institution for 8years
according to the European Banking Authority (EBA) Articles 16(1) and
26(2) of Regulation (EU) No 1093/2010 (EBA Regulation). The holding
financial institution has mandated me to present a member of his
family (heir/inheritor) to make claims as the financial institution
code stipulates that “insured fixed monetary deposit ” not claimed
must be turned over to the Euro Clearing House (ECH) after Ten (10)
years as unclaimed asset and made unserviceable in accordance with
existing laws.

Therefore, I ask for your consent to be in partnership with me for
the claim of this insured fixed monetary deposited benefit. The
proceeds will be processed in your name and on your behalf. I know you
may not be anyway related to my deceased client, but for the fact that
you share the same last name with the deceased. I can guarantee that
if you give me your consent and follow my instructions, the deposited
benefit will be released to you. Mind you that this transaction is
risk free; there is no iota of risk connected to this project, as I
have worked out all modalities to complete the transaction
effectively. Once the fund is released to you, the total money will be
split on a 50/50 (percent) basis as our benefit.
                    
All legal documents to back up the claim as my late client’s
beneficiary will be secured and forwarded to you as we proceed. All I
require is your honest cooperation to enable us to see this
transaction through. This will be executed under a legitimate
arrangement that will protect you and I from any breach of the law.
Please be kind to get back to me by email if you are willing to
collaborate so that we can start with the process of claim as soon as
possible. Please understand that we do not need to make undue
publicity as this can hamper the process taking into cognizance that
we are not quite sure if you’re really related. Discretion must be
maintained. If this business proposition offends your moral values, do
accept my apology.

OTHERWISE PLEASE CONTACT ME AT ONCE TO INDICATE YOUR INTEREST VIA
REPLY EMAIL.

Kind regards,
Robert Marc,

Re: I am a private agent

From: <Arif.Khan@ptcl.net.pk>
Reply: investmentfince.com@cpn.it
Date: Sat, 02 Dec 2023 01:46:09 +0800
Subject: Re: I am a private agent
H e l l o

I am a private agent that connect both projects and company owners to investor ( those companies and projects facing financial crises or bankruptcy , my investor is a former Politician in-terested to invest his f u n d s he got during his regime in you to a*void paying a lot of taxes to y o u r government during the investment.
Even if your activities facing financial crisis or are in a stage of bankruptcy. His Excellency also offer l o a n with little in-terest 1.5% for periods of years.

His Excellency is also requesting your assistance in helping him t r a n s f e r all his f u n d s ( Billions of dollars USD to your country or any country of your choice for investment as Joint Venture. His Excellency promised to offer you a substantial percentage of 50% of the total
a m o u n t involved of 397.6 Billions dollarsUSD ( that is 50% for you and the rest 50% for him )he will also handle over his 50% back to you for investment in y o u r names to avoid paying a lot of taxes to your government during the investment.

Please contact me in my private e-mail (financeloan@investmentfince.com) for more details, your response will permit us to put you in
direct contact with His Excellency to enable him send you the investment
contract agreement.

Also His Excellency have golds for sell 4.800 kg , purity 96.66 , Carats 24+ Price 35.000$ dollars USD.

Thanks
M r s JENNETTE G O D W I

General Counsel RE: Business recommendation

From: General Counsel <ambalamps@heraeus.com>
Reply: pierrekelin8@gmail.com
Date: 24 Nov 2023 05:11:54 -0800
Subject: RE: Business recommendation

Greetings!!

I hope your day is going well!

I am the Secretary & General Counsel of Kiev Property Real Estate
Group, I am contacting you for a potential business partnership to
TAKE-OVER our company’s USD75 Million by way of assignment. Let me
know if you are open to investors for more information.

Please contact me here: pierrekelin8@gmail.com
Best Regards,
Kerlin Pierre
Secretary & General Counsel

grace akayoh re

From: grace akayoh <graceakayoh7@gmail.com>
Reply: akayohgrace2@gmail.com
Date: Thu, 23 Nov 2023 11:54:03 +0000
Subject: re
_Hello,_ 

_I’m Miss. Grace Akayoh. I contact you for a business venture which I
intend to  establish in your country, I have an amount of $12.5 M
which I inherit from my late father and he deposited it in the
bank,  please contact me for   more details  _

_Thanks_ 

_Miss.Grace Akayoh__ _

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