davut saglam INVESTMENT PURPOSE

From: davut saglam <davutsagam@gmail.com>
Date: Thu, 27 Feb 2020 19:07:08 +0100
Subject: INVESTMENT PURPOSE


*Dear Sir-, *

*I am interested in establishing and operating a very viable business as a
means of investment abroad. I do not know too well on how this is done in
your country, so I will need you in this regard.*

*My preference is any good profit yielding business and I would appreciate
any viable ideas you could come up with. I will also welcome to invest my
money in any profitable business-like. Shopping Center, hotel, real estate,
industry, Agricultural land, and any other profit business in your
country.I currently have an investment Portfolio fund for *10

*.5MGBP. Do you have any viable project we can invest in?For a brief on my
personality; my name is Mrs. Davut Saglam, I'm married I live in Tallinn
here in Estonia .my Occupation: BusinesswomanMy need for this business
proposition and to acquire these properties is very urgent as I am planning
to move out of Tallinn. I want you to also help in finding a very good
home in (Mini Estate).I also have another new Contract Oil Rigs project
business for now. That will be after this one is successfully concluded.
Sure we can also use the hedge funds to invest more.Please I expect your
good and prompt reply so that we can proceed swiftly. I will need your
phone and personal E-mail for easier communication with you.I shall await
your response asap.Best Regards,*
*Davut saglam*

davut saglam INVESTMENT PURPOSE

From: davut saglam <davutsagam@gmail.com>
Date: Thu, 27 Feb 2020 18:53:14 +0100
Subject: INVESTMENT PURPOSE


*Dear Sir-, *

*I am interested in establishing and operating a very viable business as a
means of investment abroad. I do not know too well on how this is done in
your country, so I will need you in this regard.*

*My preference is any good profit yielding business and I would appreciate
any viable ideas you could come up with. I will also welcome to invest my
money in any profitable business-like. Shopping Center, hotel, real estate,
industry, Agricultural land, and any other profit business in your
country.I currently have an investment Portfolio fund for *10

*.5MGBP. Do you have any viable project we can invest in?For a brief on my
personality; my name is Mrs. Davut Saglam, I'm married I live in Tallinn
here in Estonia .my Occupation: BusinesswomanMy need for this business
proposition and to acquire these properties is very urgent as I am planning
to move out of Tallinn. I want you to also help in finding a very good
home in (Mini Estate).I also have another new Contract Oil Rigs project
business for now. That will be after this one is successfully concluded.
Sure we can also use the hedge funds to invest more.Please I expect your
good and prompt reply so that we can proceed swiftly. I will need your
phone and personal E-mail for easier communication with you.I shall await
your response asap.Best Regards,*
*Davut saglam*

davut saglam INVESTMENT PURPOSE

From: davut saglam <davutsagam@gmail.com>
Date: Wed, 26 Feb 2020 16:26:47 +0100
Subject: INVESTMENT PURPOSE


*Dear Sir-, *

*I am interested in establishing and operating a very viable business as a
means of investment abroad. I do not know too well on how this is done in
your country, so I will need you in this regard.*

*My preference is any good profit yielding business and I would appreciate
any viable ideas you could come up with. I will also welcome to invest my
money in any profitable business-like. Shopping Center, hotel, real estate,
industry, Agricultural land, and any other profit business in your
country.I currently have an investment Portfolio fund for *10

*.5MGBP. Do you have any viable project we can invest in?For a brief on my
personality; my name is Mrs. Davut Saglam, I'm married I live in Tallinn
here in Estonia .my Occupation: BusinesswomanMy need for this business
proposition and to acquire these properties is very urgent as I am planning
to move out of Tallinn. I want you to also help in finding a very good
home in (Mini Estate).I also have another new Contract Oil Rigs project
business for now. That will be after this one is successfully concluded.
Sure we can also use the hedge funds to invest more.Please I expect your
good and prompt reply so that we can proceed swiftly. I will need your
phone and personal E-mail for easier communication with you.I shall await
your response asap.Best Regards,*
*Davut saglam*

Pedro Kwame Possible Collaboration

From: Pedro Kwame <pedrokwa20@accesswealthservice.xyz>
Reply: pedrokwam2@accesswealthservices.online
Date: 22 Feb 2020 03:18:21 -0800
Subject: Possible Collaboration


Good afternoon. I am Pedro Kwame, a broker working with Access
Wealth Services. I am contacting you because one of my high
profile clients is interested in investing abroad and has asked
me to look for individuals and companies with interesting
business ideas and companies that he can invest in. He wants to
expand his portfolio and has interest in investing a substantial
amount of asset abroad. I got your contact (along with other
contacts) through an online business directory and I thought I'd
contact you to see if you are interested in this opportunity.

Please indicate your interest by replying back to this email.
Once I get your response, I will give you more details and we can
plan a strategy that will be beneficial to all parties.

Best regards

P Kwame
Access Wealth Services

Mr.Charles Wilson Project Funding and Investment

From: "Mr.Charles Wilson"<suporte@com.br>
Reply: <wmr.charles@yahoo.com>
Date: Wed, 19 Feb 2020 13:20:22 +0200
Subject: Project Funding and Investment?


I am a broker linked with high profile investors who are interested
and willing to fund you in any current project you are undergoing, as
they are privately seeking means of expanding their investment
portfolio globally.

To this end, we seek to know the possibility of going into
partnership discussion with your company within your present scope of
business. Should you be interested to engage us for a more detailed
discussion on the aforementioned proposal, we would be happy to do so
in whatever medium you find much more appropriate for this engagement.

I look forward to your favorable response

Thanks,
Mr.Charles Wilson

Pedro Kwame Read and get back

From: "Pedro Kwame"<pedrokwame20@consultant.com>
Reply: <pedrokwame20@accesswealthservices.online>
Date: Wed, 12 Feb 2020 19:26:20 +0200
Subject: Read and get back


Good afternoon. I am Pedro Kwame, a broker working with Access Wealth Services. I am contacting you because one of my high profile clients is interested in investing abroad and has asked me to look for individuals and companies with interesting business ideas and companies that he can invest in. He wants to expand his portfolio and has interest in investing a substantial amount of asset abroad. I got your contact (along with other contacts) through an online business directory and I thought I'd contact you to see if you are interested in this opportunity.

Please indicate your interest by replying back to this email. Once I get your response, I will give you more details and we can plan a strategy that will be beneficial to all parties.

Best regards

P Kwame
Access Wealth Services
+27 10 442 6203

Bakhtiyor Umar Numonov .k

From: Bakhtiyor Umar Numonov <robertugo92@gmail.com>
Date: Tue, 11 Feb 2020 17:59:37 +0100
Subject: ,.k


Please, my sincere apology if this communication don't meet your
personal ethics. I have to contact you via this medium because I
really need to get in touch with someone as you. I anticipated that
this correspondence might come as a surprise to you because we don't
know each other before but since it is widely said that the connection
between a man and his millions is another man, I am here with a
proposition that is ordained to connect us to our destiny.

Someone I presumed to be your relative because of the similarities in
you, who was an investor with our bank but died years back has just
come to the limelight in our bank. Since over ten years that he died
his portfolio and investment worth Millio$18,000,000 (Eighteen Million
Dollars US). has not been touch because no name next-of-kin was found
in his bio-data form, Now, this investment has generated an accrued
interest to the amount of 1.3 Million USD because he was operating a
domiciliary USD account.

The bank management has therefore authorized me as the director of
investment banking Accounting and Finance of our Bank to locate any
living relative of this investor so that the funds can be paid to the
family of the late investor. This is accordance with the banking
ethics & policies as stipulated by existing apex banking laws. I came
to you because you share the same surname with the investor, I will
simply nominate & empower you with all the relevant information(s) and
documentations to enable you claim the money smoothly.

If I don't do this and inform the bank I cannot locate any relative of
the investor, the funds will be revert/re-circle into the bank
treasury as unclaimed monies and people that know nothing about the
source of the funds will spend it that is the irony of the banking
industry which is purely aberrational.

1. Full Name and Address :……………………..
2. Occupation:………………….
3.Country of Origin :…………………..
4. Telephone Number :………………………….

Please reply to me immediately you received this email with your most
direct telephone line and private email address so that I can call and
furnish you with all the details. Please note, We shall sharing the
money equally as I will make the atmosphere suitable and conducive for
you to successful claim the money without hitch & risk-free as
beneficiary. I know you don't know the dead investor, this is great
God favor for you and me.Yours Sincerely, Mr. Bakhtiyor Umar Numonov

Nev Investors LLC Loan Investment Offer

From: "Nev Investors LLC"<infochmz@gmail.com>
Reply: <nevinvestllcloan@gmail.com>
Date: Thu, 6 Feb 2020 22:08:32 -0800
Subject: Loan/Investment Offer!


Dear Sir/Madam

We are established entity here in the Middle East with series of closed deals and strong partnerships achieved by years of continuous diligence, trust and uninterrupted attention to our clients. We identify various projects and ventures through our business consultants.

We are basically seeking expansion strategy through diversified strategic decisions. We have a broad view on investment banking from expertise of our team. We identify entrepreneurial skills, strong partnership, leadership experience and possible investments all in the vain to increase our overall portfolio. We would like to review your business summary or presentation to understand your project.

Therefore we wish to know the possibility of going into an investment partnership within your present scope of business. We are open to further discussions if you consider my proposal to be along your path of planning. Kindly reply to this email address:- nevinvestllcloan@gmail.com for more details and discussion.

Christer Lind
NEV INVESTORS LLC
AL-Manakh Building
4th Floor
Mubarak Al-Kabeer Street
Sharaq Kuwait
email:nevinvestllcloan@gmail.com

Ryan Roger Investment Loan Project Funding

From: "Ryan Roger"<black@defend.pw>
Reply: <ryanroger19876@gmail.com>
Date: Thu, 6 Feb 2020 15:12:29 -0800
Subject: Investment, Loan & Project Funding


Good Day:
We are contacting you concerning funding of your business project .My
names are Mr. Ryan Rogers the Independent Financial Consultant We are
interested to partnership with your company as we are seeking to
diversify our financial portfolio into viable and lucrative business
projects that worth it,
We are most interested in partnerships business ventures such as
Medical and Health care projects, Real estate projects, mining
projects, agricultural projects renewable energy projects, start-up
projects and business expansions / Loan with lower rate,
Your swift response is highly needed.
Best Regard,
Ryan Roger

We Offer Business Loan with lower rate We provide 3 interest loans.

From: "We Offer Business Loan with lower rate"<infosmithmichael0@gmail.com>
Reply: info.smithmichael@gmail.com
Date: Sat, 01 Feb 2020 18:54:01 -0800
Subject: We provide 3% interest loans.


Dear customer,
The Independent Financial Consultant. We are contacting you concerning funding of your business project. We are interested to partnership with you as we are seeking to diversify Our financial portfolio into viable and lucrative business projects that worth it. We are most interested in partnerships business ventures in Medical and Health care projects, Real estate projects, mining projects, Agricultural projects renewable energy projects, Oil and Gas,
We provide 3% interest loans to all countries worldwide, and we give loans in the range of 5,000.00 euros to 10,000,000.00 euros to be repaid within a period of 1 year to a maximum of 30 years.
Whatever the information needed, you will need to fill out an application that contains your personal information and also the credit information; This will help us give you full documentation of the loan terms and repayment schedule.
If you are in agreement with the loan terms and repayment schedule, the approval / accreditation document, you will be forwarded by fax or email attachment within 24 hours. After that, the insurance of the loan is made and the loan contract is drafted and sent by the company lawyer for you before transferring funds. So I will say, it takes less than 7 working days to have your loan processed, approved and released to you.
In order to go with your loan application, you are advised to fill out the loan application form for official documentation of your details, which will allow us to begin the loan terms and repayment schedule of the desired loan amount.
Below is the loan application form:
Loan amount required:
Loan period:
Purpose of the loan:
First name:
Second first name:
Surname, surname:
Date of Birth (Out):
Sex:
Marital status:
Employment Status:
Address:
City:
Country:
State / Province:
Post Code:
Rent a house?
How long did you live there
Job:
What is your monthly income?
Home phone number:
Mobile number:
E-mail:
What's the best time to contact you?

Silver Obiang Greetings from Malabo

From: "Silver Obiang" <backup@innovatn.net>
Reply: silverobiang200020@gmail.com
Date: Wed, 29 Jan 2020 07:15:48 +0000
Subject: Greetings from Malabo


Dear Sir/ Madam , I am Mr Silver Obiang, a serving civil servant from Malabo, Equatorial Guinea, currently on a six week official visit in Pretoria South Africa. I am contacting you because I am seeking for a real business professional with whom I can be involved in partnership overseas, who also have the ability to manage an investment portfolio in your country, preferably in Real estate or Housing Development. The proposed investment profile will be large in volume and scale, but because of the restrictive employment regulations in my country, I cannot do this while under state employment. My primary preference is for someone from your country, hence this proposal to you. I like to know if you are disposed to that kind of engagement, so that we may open further conversation along that line and explore what is possible. The civil service and employment regulations in my country prohibit me from getting involved in private overseas business, while under government or corporate employment, hence this proposal to you. If you indicate interest, I can proceed to opening up a vast conversation with you, so you can have a better knowledge of the proposal. I look forward to your response if this appeals to you. Please reply here: silverobiang200020@gmail.com Yours Sincerely, Mr S. Obiang

Joachim Mueller Greetings to you

From: "Joachim Mueller"<muellerjoachim33@gmail.com>
Reply: <mjoachim022@gmail.com>
Date: Tue, 28 Jan 2020 15:51:18 -0800
Subject: Greetings to you!


Hello,

Greetings to you!

Our corporation is notified by our affiliate

consultant in your area regarding your

intention for funding in your planned

investment and possible project/business

expansion in Health-care.

We are United Arab Emirates based investment

group expanding our portfolio globally through

supporting individuals and private corporate

projects in form of a debt-financing, short and

long-term loan.

Our plan is to focus more on U.S., Asia,

Africa,European markets and emerging markets

such as Slovakia,Japan, Brazil,

Bulgaria,Lithuania, Russia,Estonia, China,

Indonesia etc in areas of agriculture, mining,

aviation, manufacturing, construction, Real

estates, trading etc.

We will be glad to partner with you, in any

viable project initiative within our scope of

funding.

Our clear and precise terms of ROI (Return in

Investment) will be provided to you as soon as

we receive your project/investment presentation

Best Regards,
Joachim Mueller,
Chief Financial Officer (CFO),
SHUAA Capital PSC,
2 Sheikh Zayed Road, Dubai H. Hotel,
Offices Tower, Level 15,
Dubai – United Arab Emirates
mjoachim022@gmail.com

LZIC Limited GREETINGS

From: LZIC Limited <abuchistephen1977@yahoo.com>
Reply: clsnclaude@gmail.com
Date: Tue, 28 Jan 2020 05:59:41 +0000 (UTC)
Subject: GREETINGS


Dear Sir/Madam

I hope this message meets you well.

We are a private registered financial investment company based in UK.

I would like to drive and discuss innovative ideas, connections, and development of business propositions with our improved capital portfolio.

I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.

I do have the mandate of a PRIVATE client of mine with delicate political background to seek for individuals with Financial Management know-hows to handle the investment and management of his funds.

As a Private financial and investment company, we are seeking individuals who have funds management abilities that can manage the funds into a profitable investment.

Should you be interested to engage us for a more detailed discussion on the aforementioned proposal, please write me directly. I look forward to working with you on any future business collaborations.

Best Regards

Mr.Calson Cloude
Email:clsnclaude@gmail.com

Mr. Ryan Roger partnerships business ventures.. ..

From: "Mr. Ryan Roger" <rr7035707@gmail.com>
Reply: ryanroger89@gmail.com
Date: Mon, 27 Jan 2020 21:17:26 -0800
Subject: partnerships business ventures../..


Good Day ,

My name is Mr. Ryan Roger the Independent Financial Consultant. We are contacting you concerning funding of your business project. We are interested to partnership with you as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it,

We are most interested in partnerships business ventures in Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, Oil and Gas, start-up projects and business expansions / Loan with lower rate,

Your swift response is highly needed.

Best Regard,
Ryan Roger

United Nations UN Compensation Payment Approved

From: "United Nations"<huy@tenlua.vn>
Reply: <jack_thomas@cheapnet.it>
Date: Mon, 27 Jan 2020 07:34:31 +0800
Subject: UN Compensation Payment Approved?


United Nations Compensation Commission, UNCC.

Dear-Beneficiary,

We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.
We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation
payment. We must get you informed that your email was listed among those that are yet to receive their compensation payment.
The United Nations in Affiliation with World Bank have agreed to compensate each with the sum of USD1,500, 000.00 (One Million
Five Hundred Thousand United States Dollars) only.
For this reason, you are to receive your payment through a certified ATM CARD PAYMENT.Note, with this ATM Card you can
withdraw money and also make payment anywhere in the World without any problem and please for no reason should you disclose
your account information as your account information is not and can never be needed before you receive your card payment.
All that is required of your now is to contact the Bank Official by the Name of Mr.Jack Thomas:

Bank Name: ICB Bank
Contact Name: Mr. Jack Thomas

Email: jack_thomas@cheapnet.it

Please ensure that you follow the directives and instructions of Mr.Jack Thomas so that within 24-72 hours you would have received
your-card-payment and your secret-pin-code issued directly to you for security reasons. We apologize on behalf of the United Nations
Compensation Unit for any delay you might have encountered in receiving your funnd in the past. Congratulations,
Yours Faithfully,

Mark Lowcock
United Nations Office for the Coordination of Humanitarian Affairs

Mtean Re

From: "Mtean"<postmaster@cuh.co.kr>
Reply: <redgeneration696@gmail.com>
Date: Mon, 20 Jan 2020 02:57:20 -0800
Subject: Re


Hi,

Please I want you to read this message carefully.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. We can work together for our common good.

I am Mr Samuel N. Tsien, Group Chief Executive Officer at OCBC WING HANG BANK here in Hong Kong.I am getting in touch with you regarding the estate of a customer and an investment placed under our banks management 10 years ago.

In 2010, the subject matter; came to our office to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Eighteen Million Seven Hundred and Fifty Thousand United States Dollars, which he wished to have us invest on his behalf. However this money has not been claimed. On further enquiries we found out that he was involved in an accident in Mainland China , which means he died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half.

In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Please pardon my writing mistakes.

Please get back to me immediately with your details as follows so we may discuss more on this.

1. Full Names
2. Contact Address
3. Telephone and fax number

I await your response.

Regards
Samuel N. Tsien

Mr. Ryan Roger partnerships business ventures

From: "Mr. Ryan Roger" <rr7035707@gmail.com>
Reply: ryanroger89@gmail.com
Date: Sun, 19 Jan 2020 06:05:27 -0600
Subject: partnerships business ventures\,


Good Day ,

My name is Mr. Ryan Roger the Independent Financial Consultant. We are contacting you concerning funding of your business project. We are interested to partnership with you as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it,

We are most interested in partnerships business ventures in Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, Oil and Gas, start-up projects and business expansions / Loan with lower rate,

Your swift response is highly needed.

Best Regard,
Ryan Roger

Mrs Rose Larsson. Private Lender Bentex Funding Group Ltd.r3

From: "Mrs Rose Larsson."<avitinvestmentauthorityfinance@gmail.com>
Reply: <bentexgroupassociate@gmail.com>
Date: Tue, 31 Dec 2019 21:33:30 +0100
Subject: Private Lender Bentex Funding Group Ltd.r3


Private Lender Bentex Funding Group Ltd.
Greetings to you by (BFGL).root
We are a France-Paris based investment company known as Bentex Funding Group Ltd working on expanding its portfolio globally and financing
projects.

We would be happy to fund and invest with you in any profitable project if you have any viable project we can finance by making mutual
investment with you. If you are interested, kindly contact us on:bentexgroup@gmail.com for more details.
Looking forward hearing from you soonest.
Yours truly,
Mrs Rose Larsson.
(Personal Assistant)
Bentex Funding Group Ltd(BFGL)
509 Rue Jacques Coeur,75008 Paris-France
Paris-France.Bentex Funding Group Ltd (BFGL).r3

Mr. Ryan Roger partnerships business ventures

From: "Mr. Ryan Roger" <rr7035707@gmail.com>
Reply: rogersmrryan@gmail.com
Date: Sun, 22 Dec 2019 06:39:35 -0500
Subject: partnerships business ventures


Good Day ,

My name is Mr. Ryan Roger the Independent Financial Consultant. We are contacting you concerning funding of your business project. We are interested to partnership with you as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it,

We are most interested in partnerships business ventures in Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, Oil and Gas, start-up projects and business expansions / Loan with lower rate,

Your swift response is highly needed.

Best Regard,
Ryan Roger

Mr. Ryan Roger partnerships business ventures

From: "Mr. Ryan Roger" <rr7035707@gmail.com>
Reply: ryanroger89@gmail.com
Date: Sun, 22 Dec 2019 05:09:47 -0500
Subject: partnerships business ventures


Good Day ,

My name is Mr. Ryan Roger the Independent Financial Consultant. We are contacting you concerning funding of your business project. We are interested to partnership with you as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it,

We are most interested in partnerships business ventures in Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, Oil and Gas, start-up projects and business expansions / Loan with lower rate,

Your swift response is highly needed.

Best Regard,
Ryan Roger

DIRECTOR OF FIRST BANK PLC With all due respect

From: "DIRECTOR OF FIRST BANK PLC"<cssf@siriani.com>
Reply: <bisionasanya1@accountant.com>
Date: Tue, 17 Dec 2019 21:14:02 +0100
Subject: With all due respect,


5I Abibu Adetoro St, Off Ajose

Adeogun St, P.M.B. 80137, Victoria

Island, Lagos

Tel/Fax 234 -8036325952

With all due respect, my name is Bisi Onasanya, the Managing Director

and Chief Executive Officer of First Bank of Nigeria, the United
Nation, in con-junction with the World Bank instructed our Bank to
release your compensation Fund $6m usd Through ATM Card,However
FirstBank dollar MasterCard is a chip and PIN Debit Card which can be

used anywhere in the world. It offers a convenient alternative to the

use of cash, and cheques. It can be used to make purchases online,
pay
bills and access cash at ATMs worldwide. It is a dollar denominated
card and linked to your current or savings account. With your dollar
MasterCard, you can go cashless! No need for Personal Travel
Allowance
(PTA) or Business Travel Allowance (BTA).It has increased limits for
international transactions up to $10,000 per a day on all channels
with a daily ATM cash withdrawal limit of $10,000.Tap and Go
Functionality to make transportation payments easy in the Worldwide
whether you use the bus or the train.Purchase your airline tickets in

your currency at no extra charge.Card Protection to activate or
deactivate cards for all types of transaction, using the
Card-in-Control Service on only ATM Machines *894# Quick
banking-Card management

Meanwhile you have to appoint one of the honest Courier Company that
will deliver your ATM Card parcel directly to your doorstep and do
not forget to reconfirm your full details to the bank,

1)your cell phone number
2) your office address
3) your full name

1) DHL Courier company
2) UPS Courier Company
3) FedEX Courier Company

Regards,
MR.BISI ONASNYA
DIRECTOR OF FIRST BANK PLC

===================================================================

Olabisi Bisi Stephen Onasanya (born August 18, 1961) is a former
Group Managing Director and Chief Executive Officer of First Bank of
Nigeria Limited.[1] He was before this appointment the Managing
Director/Chief Executive Officer of First Pension Custodian, and
began his career with Arthur Young, an American audit firm. A
chartered accountant, Onasanya is credited with pioneering
initiatives
in Nigerias nascent pension custody industry that helped define best

industry practices.

At First Bank Nigeria Limited where he held diverse portfolios before

his appointment as Group Managing Director, he coordinated the banks

Century 2 Enterprise Transformation Project,[2] widely acknowledged
as
one of the most important phases of the banks early transformation
initiatives in response to an increasingly competitive financial
services landscape.

A Fellow of the Institute of Chartered Accountants of Nigeria, a
Member of the Chartered Institute of Bankers of Nigeria, and an
Associate Member of the Nigerian Institute of Taxation, Onasanya has
served as a member of the Chartered Institute of Bankers
Sub-Committee on Fiscal & Monetary Policies, and of the Presidential
Committee on Reduction of Interest Rates.

nicole michael From Mrs Nicole Michael Very Urgent

From: nicole michael <cindymichael408@gmail.com>
Reply: nicolemichael4u@gmail.com
Date: Tue, 17 Dec 2019 12:43:24 +0100
Subject: From Mrs Nicole Michael Very Urgent


Please, my sincere apology if this communication don't meet your
personal ethics. I have to contact you via this medium because I
really need to get in touch with someone as you. I anticipated that
this correspondence might come as a surprise to you because we don't
know each other before but since it is widely said that the connection
between a man and his millions is another man, I am here with a
proposition that is ordained to connect us to our destiny.

Someone who was an investor with our bank but died years back has just
come to the limelight in our bank. Since over ten years that he died
his portfolio and investment worth Millio$2,000,000 (Two Million
Dollars US). has not been touch because no name next-of-kin was found
in his bio-data form, Now, this investment has generated an accrued
interest to the amount of 300.000 USD because he was operating a
domiciliary USD account.

The bank management has therefore authorized me as the director of
investment banking Accounting and Finance of our Bank to locate any
living relative of this investor so that the funds can be paid to the
family of the late investor. This is accordance with the banking
ethics & policies as stipulated by existing apex banking laws. I will
simply nominate & empower you with all the relevant information(s) and
documentations to enable you claim the money smoothly.

If I don't do this and inform the bank I cannot locate any relative of
the investor, the funds will be revert/re-circle into the bank
treasury as unclaimed monies and people that know nothing about the
source of the funds will spend it that is the irony of the banking
industry which is purely aberrational.

1. Full Name and Address
2. Occupation
3.Country of Origin
4. Telephone Number

Please reply to me immediately you received this email with your most
direct telephone line and private email address so that I can call and
furnish you with all the details. Please note, We shall be sharing the
money equally as I will make the atmosphere suitable and conducive for
you to successful claim the money without hitch & risk-free as
beneficiary. I know you don't know the dead investor, this is great
God favor for you and me.

Reply back to ( nicolemichael4u@gmail.com )

Yours Sincerely,
Mrs Nicole Michael

Ken Greenfields Compliment of the new day

From: Ken Greenfields <KenGreenfields@taishengglass.co>
Reply: ken.edward010@kengreenfields.co.uk
Date: Sat, 14 Dec 2019 15:23:26 +0000
Subject: Compliment of the new day!


Dear nigel

My name is Mr. Ken Edward Greenfields the head Financial Consultant of
Ken Greenfields Consultancy. We are contacting you concerning funding
of any individual/company projects through our Wealthy Principals
across the global.. We are interested to partnership with you as we
are seeking to diversify our financial portfolio into viable and
lucrative business projects that worth it,

We are most interested in partnerships business ventures in Medical
and Health care projects, Real estate projects, mining projects,
agricultural projects renewable energy projects, Oil and Gas, start-up
projects and business expansions with lower rate,

We look forward to your co-operation and wealth creation through
partnership as I wait to hear from you soonest.

Best Regards

Ken Greenfields
Financial Consultant
Ken Greenfields Consultant
ken.edward010@kengreenfields.co.uk
greenfields0101@gmail.com
Phone number : +44 7481354269

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