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__ _

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

From: "Diplomat Mark Williams" <dunkler@hotmail.com>
Reply: diplomatmarkwilliams@hotmail.com
Date: 01 Nov 2023 13:19:33 +0500
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

Mr.Wang Fuli Re: international projects funding

From: Mr.Wang Fuli<inventbg@havil.co>
Reply: admin@goldhomeconsult.com
Date: 19 Oct 2023 14:40:57 -0700
Subject: Re: international projects funding

Hello Sir/Madam ,

Greetings to you , i am Mr. Wang Fuli. a Financial Consultant with
over 30 years of experience and resides in The United Kingdom. I
consult for a renowned organization , which has an interest in loaning
funds to interested individuals/companies who have viable ventures to
invest in.

Please contact me if you are interested for further detailed
discussions and clarifications.

Strictly reply at this email:      admin@goldhomeconsult.com    

Best Regards,
Mr.Wang Fuli

General Counsel RE: Business recommendation

From: General Counsel <adam@struckcapital.com>
Reply: pierrekelin8@gmail.com
Date: 17 Oct 2023 11:12:44 +0200
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

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

From: "Diplomat Mark Williams" <eleanor226@hotmail.com>
Reply: diplomatmarkwilliams@hotmail.com
Date: 07 Oct 2023 19:49:19 +0500
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

WORLD BANK HEADQUATERS PLEASE GET BACK TO ME URGENTLY

From: "WORLD BANK HEADQUATERS"<sales@keendersonminiatures.com>
Reply: "World.bank"<mrs.lunaIsabella@mail.kz>
Date: 27 Sep 2023 03:28:46 +0200
Subject: PLEASE GET BACK TO ME URGENTLY

Attachments

  • d9dc0ff51aac5e32d71d1cbe871b89df.png

WORLD BANK HEADQUATERS
OFFICE OF THE EXECUTIVE DIRECTOR
Washington, D.C., United States
 <Link to Google> 
1818 H Street, N.W.,
Mail Stop MC 13-1302, Washington, DC 20433 U.S.A.

Dear Sir/Madam,

How are you doing? If you have a minute I would like to discuss a
vital compensation information with you for your kind consideration.

Please contact me back at your earliest convenience.

Hope to hear from you soon

Best Regards,

Mrs. Luna Isabella
WORLD BANK HEADQUATERS
OFFICE OF THE EXECUTIVE DIRECTOR
Washington, D.C., United States
 <Link to Google> 
1818 H Street, N.W.,
Mail Stop MC 13-1302, Washington, DC 20433 U.S.A.
“WORLD.BANK”

Mr. Richard Owen DEAR GOOD DAY

From: "Mr. Richard Owen" <ov5500011@gmail.com>
Reply: ahh886058@gmail.com
Date: Mon, 28 Aug 2023 07:52:02 -0700
Subject: DEAR GOOD DAY
Dear,

My name is Mr. Richard Owen , I am a Financial Consultant of the
reputable finance company which i will disclose to you as i get your
response, I have a client who has an interest in Investing in your
country into a Joint
Venture / Partnership. He has funds available meant for investment.

Please contact me if you are interested.

Regards,

Mr. Richard Owen

Everton Newman Funds Recipient

From: Everton Newman <info@geolocalism.com>
Date: 18 Aug 2023 10:47:57 +0200
Subject: Funds Recipient

Good day,

I wish to discuss a very important matter regarding release of funds
to you as beneficiary in a deceased relative’s estate. Please
contact me on the email below for further details.

Regards,

Everton Newman
Financial Consultant
Atalas Finance

Your winning reference number is ZKHRG45K.

From: <Chris Hohn>
Reply: anthonyhohnc@gmail.com
Date: Sat, 29 Jul 2023 10:49:07 -0700
Subject: Your winning reference number is ZKHRG45K.
Hello,

My name is Sir Christopher Anthony Hohn born in October 1966. I’m a British billionaire hedge fund manager and philanthropist. As of 2014, I had given over $4.5 billion to the Children’s investment fund foundation, Churches, organizations, and orphanage homes. In April 2020, I made a £2.4 million donation to purchase around 100 SAMBA II machines to test for COVID-19. And in the year 2022, I decided to give away £2,500,000.00 to the individual, who must have received this message. If you must have received this message, know that your email address is among the lucky winners of my £2,500,000.00 mega draw and your winning Reference number is ZKHRG45K. If you are interested in this donation, please contact me via: chrishohn77@hotmail.com for more information.

You can also find more about me at: <Link to Wikipedia article> 

Warm Regard
Hedge funds-Manager
Sir Christopher Anthony Hohn

www.avast.com

Akayoh Grace FYI dear

From: Akayoh Grace <militaryunits653@gmail.com>
Reply: akayoh.g.20@gmail.com
Date: Tue, 25 Jul 2023 13:37:36 +0100
Subject: FYI dear
I’m Ms. Grace Akayoh the only daughter of my late parents Mr. And Mrs.
Akayoh. Before their deaths, my late father deposited the sum of (U.S.
$8.5M .000) in a Finance firm. Now I have decided to invest this money
in your country. Please contact me for more details
Thank you.
Grace

dingamosungo2@gmail.com REPLY TO gilbert.mbowenih@gmail.com

From: "dingamosungo2@gmail.com" <dingamosungo2@gmail.com>
Reply: dingamosungo2@gmail.com
Date: Tue, 25 Jul 2023 05:45:28 +0100
Subject: REPLY TO gilbert.mbowenih@gmail.com
My name is Gilbert A. Mboweni, an investment Portfolio manager, We
represent the interests of very wealthy individuals/consortium mainly from
East and North Africa and Asia seeking individuals & corporate bodies with
Financial Management know-hows on portfolio/fund management and investment
strategies, ranging thru several fields and area of specialization. We
tailor solutions specific to our clients’ needs, In addition, we present
bespoke investment strategies to our clients and represent their interests.
We would often set up SPV mechanism to facilitate international trade and
investments, Free movement of cash funds via the traditional orthodox means
as I choose to work with the best set of companies and financial
institutions.

The scope of my obligation is to create and fund investments opportunity,
Thus, If you have the required management skills, credible and viable
ongoing projects, existing business that requires expansions on any level,
we would be delighted to channel most of the funds into a solid investment
opportunity that you would present. Further details shall be discussed on
hearing back from you on the terms of the agreement. A certain percentage
of the funds shall be allotted to you for your kind co-operation and
assistance, while the remaining will be for safekeeping and investment
purposes for my client.

Due to the sensitivity of the position they hold in their country and the
unstable environment politically, they would prefer to channel/move the
majority of accessible funds into more stable economies and developing
nations for safe keeping. 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 and establish a communication
channel between you and the broker responsible for funds disbursement.

For more information drawing a brief introduction of yourself and business
operations to enable us to revert and act accordingly.

Please contact me as soon as possible with the following details:

Full Name:
Full Address:
Tel/cell numbers:
Occupation:

Sincerely yours,

Gilbert Mboweni
REPLY TO gilbert.mbowenih@gmail.com
For: Allied Investment & consulting Services

Collins Muzorewa Investment Assistance

From: Collins Muzorewa <info@collinsmuzore.bio>
Reply: collinsmuzorewa@gmail.com
Date: 3 Jul 2023 01:18:50 +0200
Subject: Investment Assistance

Attn: Nigel,

I am Mr. Collins Muzorewa, with due respect, trust and humility, I
write you this proposal which I believe will be of great interest to
you. It is understandable that you might be a little bit apprehensive
because you do not know me; I found your contact while I was doing a
private research on the internet for a reliable and capable foreign
partner that will assist me and my family to invest my inheritance
funds in your country.

After the death of my father Mr. Abel T. Muzorewa, I decided to move
out of Zimbabwe, before the death of my father, he deposits the sum of
US$18.2M (Eighteen Million Two Hundred Thousand United State Dollars)
in one of the private security company, as if he foresaw his death.
This money was deposited in a box as gemstones to avoid much demurrage
from the Security Company. This amount was meant for the purchase of
new machines and chemicals for his farms and the establishment of a
new farm in Swaziland.

So if you consider this proposal, I will give you 25% of the total sum
for helping us to move this money out of South Africa and 75% will be
for me and my family for investment in your country.

Finally, as soon as you have indicated your interest and capability to
handle this transaction then I will detail you the modality. Please
contact me directly on my email id; collinsmuzorewa@gmail.com or
Whatsapp me +27 60 308 7608

Best Regards,

Mr.Collins Muzorewa
Whatsapp me +27 60 308 7608

Maurice Oostendorp From Maurice Oostendorp

From: "Maurice Oostendorp"<mauriceoostendorp26@gmail.com>
Reply: <mauriceoostendorp26@gmail.com>
Date: Wed, 28 Jun 2023 14:52:15 +0100
Subject: From Maurice Oostendorp
Mr.Maurice Oostendorp
mauriceoostendorp26@gmail.com

mauriceoostendorpoostendorp@gmail.com

mauriceoostendorp145@gmail.com

Good day

My name is Mr.Maurice Oostendorp the former CFRO of the SNS REAAL N.V.,I have a proposal

to discuss with you is about a certain bonded account in SNS bank, which shares the same last

name with yours,please contact me via email if you are interested to know more.

It will be beneficial to all parties concerned.

Regards,
Maurice Oostendorp

General Counsel Partnership request

From: "General Counsel" <ank@tassgroup.com>
Reply: pierrekelin8@gmail.com
Date: 27 Jun 2023 20:21:35 +0200
Subject: Partnership request

Dear Sir,

I hope your day is going well!

I am the General Counsel at Kiev Property Group in Ukraine. I have the
mandate of our board of directors to contact you for a potential
business partnership to TAKE OVER our company’s USD75 Million by way
of assignment. We believe that this venture could be mutually
beneficial for both parties. Let me know if you are open to investors
for additional information.

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

Lipari Alessandro RFQ for OP5000-QE365

From: Lipari Alessandro <info@jj-europe.com>
Date: 26 Jun 2023 10:55:40 +0200
Subject: RFQ for OP5000-QE365

Greetings Sir,

Please find enclosed our request for quotation OP5000 and technical
datasheet.

If you need further information please contact me whenever,

Looking forward to hearing from you,

 <Suspicious hyperlink> 
Click to view document  <Suspicious hyperlink> 

Best regards,

Lipari Alessandro       
Sales manager    
JING JIN EUROPE S.r.l.
Phone: +39 035 033 11 25 Mobile: +39 377 18 50 690        
24030 ITALY Via A. Manzoni 51 Medolago BG
Web: www.jj-europe.com  <Suspicious hyperlink> 

Dr Rosemay 18.1 Million

From: "Dr Rosemay" <00001795@ipresspublicas.gob.pe>
Reply: kadulinay3@gmail.com
Date: Wed, 21 Jun 2023 10:55:58 +0530
Subject: $18.1 Million
I have a proposal of Eighteen Million United States Dollar of mutual benefit in which you might be interested, please contact me for more details via email immediately.

Regards
Ms.Yuliia
Deputy Chairman of the Management Board
And Personal Finance Director
Ukrsibbank Ukraine

Mrs.Lisa.Deon Claim of donation Fund

From: "Mrs.Lisa.Deon" <charleskosker@gmail.com>
Reply: deonlisa400@gmail.com
Date: Wed, 14 Jun 2023 23:47:00 +0100
Subject: Claim of donation Fund
My name is Mrs. Lisa Deon from United States,a widow suffering from
Breast Cancer and Stroke, which denied me a child as a result,i may
not last till the next two months according to my doctor report.I’m
married to late Pastor Frank Deon, and we were married for many
years without any child before his death. I’m 68 years old woman. I
have some funds i inherited from my late husband the sum of(10
million dollars) which i needed a very honest and God fearing person
who will claim the funds from the bank and use the funds for work of
God Affairs like; donation in the house of God,propagating the good
news of God and to endeavor God worshiping place and help
less-privileged. I found your profile and i decided to contact you for
the donation work of God.

I don’t need any telephone communication in this regards because of my
health according to my doctor report, please if you would be able to
use the funds for the work of God as i stated ,contact me back so i
will lead you to Alpha bank where this funds was deposited by my
late husband Pastor Frank Deon
, for you to retrieve the funds in my name as the next of kin.

please contact me on my private email (deonlisa400@gmail.com)

I will stop here until i hear from you.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Lisa Deon

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