Mr. George Culmer Re: business proposal

From: "Mr. George Culmer" <mrgeorgeculmer@outlook.com>
Reply: p.private93@yahoo.com
Date: Thu, 31 Aug 2017 23:26:13 -0500
Subject: Re: business proposal


My Dear Friend
Greetings To You
From: Mr. George Culmer.

I Am Mr. George Culmer. A Banker From Lloyds Banking Group United Kingdom, I
personally discovered a dormant account with a total sum of USD$126 MILLION
UNITED STATE DOLLARS in my Bank Department. I want transfer this
dormant fund to
your foreign account as the foreign beneficiary of the fund. I will first
transfer USD$6 MILLION DOLLARS to any valid foreign account you will nominate.
After a successful transfer of the fund,I will fly to meet you in your home
destination for sharing. Thereafter we jointly transfer the remaining
balance of
USD$120 MILLION DOLLAR for big investments in your Country.

At the completion of this transaction, the sharing rates shall be 55% for me
while 45% for you.

if you are interested get back to me now through my private email below to
enable us proceed further details for the transfer.

Send me the account information as stated below.

Bank name:…………..
Bank address:………..
Account number:……..
Swift code:………..
Account name:……….
Your Occupation……..
Age………………..
Your Pasport:……….
Your phone nos……..
Your Home & Office Address..

PRIVATE EMAIL: p.private93@outlook.com

I am waiting for your urgent responds to enable us proceed further details for
the transfer.
Yours faithfully,
Mr. George Culmer.

Bank Website: www.lloydsbankinggroup.com

Abdu Sadi Business proposal

From: "Abdu Sadi"<support@kumbagmenekseemlak.com>
Reply: <abdusadi2424@yahoo.com>
Date: Fri, 1 Sep 2017 07:00:26 -0300
Subject: Business proposal


Dear Sir

My name is Abdu Sadi, the Chief Internal Auditor of Jaiz Bank PLC
Garki Abuja, Nigeria. I am married with two children. I got your email
contact from the Central Bank of Nigeria email data while carrying out
my duty as an auditor with Jaiz Bank. Unfortunately I do not have your
name. I plead with you not to blackmail me or expose this deal even if
you are not interested. This is because I am relying on the successful
outcome of the deal to establish myself in life after many years of
working in the bank with nothing to show for it.

Late Dr. Levi Ajuonuma the former spokesperson for the Nigerian
National Petroleum Corporation, NNPC, who died in a Plane crash on
Sunday the 4th June, 2012 in the Dana Airline plane carrying about 150
passengers (May their soul rest in peace, Amen) deposited US$60M in a
secret fixed deposit account with our bank. In a routine audit check I
discovered that this fund has been there since its maturity. Further
scrutiny revealed the fund was wired to the bank from a Federal
Government Oil Block Allocation Account with the Central Bank of
Nigeria. Notably, his records in the bank did not reveal any Next of
Kin and neither his family nor his relations knows about the fund.

However there is a caveat on his record that in the invent of his
demise the fund should be awarded to Charity Organizations Oversea.
I am therefore seeking your support and co-operation to get this fund
wired to a Charity Organization oversea which I want you to register
as soon as possible. There is absolutely no risk involved in view of
my position as an insider in the bank.

If you're interested in this deal, please I would like you to provide
the following details below, to enable me initiate the claim process:
Your Direct Mobile Number, Full Name, Country and Private E-mail. We
will need the services of an attorney. Please do not reply if you
are not interested.

Due to the nature of the transaction, please do not send your
response to my banks official email platform.

Best Regards,

Abdu Sadi

Mary Louis GREETINGS IN THE NAME OF GOD.

From: Mary Louis <marylouis5050@gmail.com>
Reply: mrsmarylouis9091@gmail.com
Date: Thu, 31 Aug 2017 17:33:53 -0700
Subject: GREETINGS IN THE NAME OF GOD.


My Dear Friend,

Greetings to you.

Please do not view my plea as a contrived plot.My trusted family
attorney who would have executed my WILL & TESTAMENT on my behalf died
early this year after a brief illness.I therefore prayed fervently and
by the special grace of GOD,i was led to you.I am Mrs.Mary Louis,from
United Kingdom,I am 62 years old. I am suffering from cancer of the
lungs and it has affected part of my brain cells due to
complications.My condition is deteriorating and according to my
doctors i may not be alive in the next couple of months,unless there
is a divine intervention.

I was orphaned as a child and got married to late Engineer.Steve Louis
for twenty years without having an offspring.My late husband had
chronic cardiovascular condition and died of cardiac arrest few years
ago.Steve and I lived in Nigeria for over 18 years,where my husband a
petrochemical engineer by profession worked and rose through the ranks
and became an executive director in a multinational oil servicing and
exploration conglomerate, before his untimely death.He also
established huge private investments that i supervised before his
death and which forms the major source of our fortune.

Consequent upon the shocking demise of my priceless husband, i opted
as a rule, not to re-marry. When medical reports revealed that my
cancer ailment have become terminal & more so because i do not have a
direct next of kin to bequeath all that STEVE & I labored for,i sold
off all our choice assets,landed properties and other valuable family
treasures and deposited the proceeds amounting to USD$10,000,000.00
(TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The
management of the bank has written me as the sole beneficiary of the
fund because of the unserviceable status of the fund over the years
and suggested to me in a 2 paragraph statement to issue a letter of
authorization to someone who can manage the fund on my behalf because
of my terminal illness and also threatened that the fund could be
confiscated upon my failure to adhere to their rules and regulations
as clearly spelt out in their code of conduct.

I am on admission at the intensive care unit of a London
hospital,located at Fulham road in west London United Kingdom. It is
the leading cancer treatment hospital in the world.I am currently
undergoing treatment there for late-stage terminal cancer of the
lungs. I am computer literate, I rarely talk but has my personal
laptop with me and has the permission of my physicians to use it,hence
I am writing from my sick bed in the (ICU).It is my last WISH that 85%
of this fund is invested substantially in any charitable organization
of your choice and administered as you may deem fit,especially to the
orphanage homes.You are at liberty to also donate part of the funds to
churches and mosques and to those struck by natural disaster.I have
earmarked 5% of the total fund to run cost of administration of WILL &
TESTAMENT and also on logistics and other sundry arrangements that you
may require.

I crave your indulgence as a God fearing individual that equally has
high moral pedestal and who is also an uncommon humanitarian that
cares so much about the plight of the less-privileged as much as i do,
to take it upon yourself and use this fund for the above mentioned
purposes. This is a painstaking decision i have taken in other to help
humanity in my little capacity as a people driven entrepreneur and a
very God fearing woman before i bow to God's sovereignty.

Note that as soon as I receive your reply and personal information as
listed below, I shall avail you with the official contact information
of the First Inland Bank plc officials,to enable you contact the Bank
without delays.I will also issue you with an official letter of
authorization,so that my bankers will recognize your status as the new
beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of
the total sum is set aside as your compensation for accepting to play
this significant role for me and i hope you will appreciate my kind
gesture.

Let me remind you that the fund has an open beneficiary mandate and as
such,it is whom i personally authorize or appoint to act on my behalf
that the bank will ultimately recognize and release the funds to and
by this memo,the onus has fallen on you to assume this selfless and
noble responsibility that will catalyze change by exploring and
promoting the development of new interventions that will benefit the
poorest of the poor when the fund is transferred into your bank
account.

Please assure me that you will not treat this offer with levity but
will consciously yield my bequest continued existence.

Kindly send the information in this order:

(1) Your full names :=============================
======

(2) personal or official contact address:====================== =========

(3) Home or Office phone#:============Cellphone#: ==========Fax#:=======

(4) Your Age:===============

(5)Occupation:================ ===========

(6)Sex/Marital status:======================= =

I Await your kind response while hoping you will appreciate my
helpless predicament.

Reply me through my private email address: mrsmarylouis57@yahoo.com

May God bless your golden heart and soul.

Sincerely Yours,

Mrs.Mary Louis
(United Kingdom)

Aisha Al-Qaddafi Subj: Please Dear I need your help to invest in…

From: Aisha Al-Qaddafi <hhggg.gghhh@aol.de>
Date: Wed, 30 Aug 2017 08:27:00 -0400
Subject: Subj: Please Dear !, I need your help to invest in...


Subj: Please Dear !, I need your help to invest in your country, Por favor Estimado !, Necesito su ayuda para invertir en su pas

Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,

Dear Friend,
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).

For more details, please contact me with this my private email address aishaqaddafi100000@gmail.com

I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future.

I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.

For more details, please contact me with this my private email address aishaqaddafi100000@gmail.com

If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds.

Your Urgent Reply Will Be Appreciated

Best Regards
Mrs Aisha Al-Qaddafi
=============================================================
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,

Querido amigo,
Me encontr con su contacto de correo electrnico antes de una bsqueda privada, mientras que en la necesidad de su ayuda. Mi nombre es Aisha Al-Qaddafi una madre soltera y una viuda con tres hijos. Soy la nica hija biolgica del ltimo presidente libio (coronel tardo Muammar Gaddafi).

Para ms detalles, pngase en contacto conmigo con esta mi direccin de correo electrnico privada aishaqaddafi100000@gmail.com

Tengo fondos de inversin por valor de Veintisiete Mil Millones Cincocientos Dlares Estadounidenses ($ 27.500.000.00) y necesito un Gerente / Socio de Inversin de confianza debido a mi condicin actual de refugiado, sin embargo, estoy interesado en usted para la asistencia de proyectos de inversin en su pas, Puede ser de all, podemos construir una relacin comercial en el futuro ms cercano.

Estoy dispuesto a negociar la relacin de participacin de inversin de inversin / negocio con usted base en la inversin futura que gana beneficios.

Para ms detalles, pngase en contacto conmigo con esta mi direccin de correo electrnico privada aishaqaddafi100000@gmail.com

Si est dispuesto a manejar este proyecto en mi nombre amablemente responder urgente para permitirme proporcionarle ms informacin sobre los fondos de inversin.

Su respuesta urgente ser apreciada

Atentamente
Sra. Aisha Al-Qaddafi

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

Subj: Please Dear !, I need your help to invest in your country, Por favor Estimado !, Necesito su ayuda para invertir en su pas

From: Gary Mann Dear friend

From: "From: Gary Mann" <mgary7143@gmail.com>
Reply: gaarymann@gmail.com
Date: Wed, 30 Aug 2017 07:23:31 -0500
Subject: Dear friend,


Dear friend,

How are you today? It is a fact that we have not met before neither have
we had any previous business dealings, but I strongly believe that with
understanding and trust we can have a successful business relationship.
My name is Gary Mann; Im a US Army Officer currently on deployment in
Iraq. I need your assistant only if you can be trusted in investing
$5.5,000,000.00USD (Five Point Five Million Dollars). Please if you are
interested and has any question towards this, kindly contact me back on my
private email (gaarymann@gmail.com)
so this and also discuss our sharing ratio at the end of this business.
Thanks and have a lovely day waiting to hear from you.

Email: gaarymann@gmail.com
Phone: +13612382628
Best Regards.
Gary Mann.

Mrs.Suzan Paulson THANK GOD FOR HIS MERCY UPON MY LIFE STILL ALIVE…..ss

From: "Mrs.Suzan Paulson" <des4good@gmail.com>
Reply: consolidationoff@gmail.com
Date: Sun, 27 Aug 2017 17:28:15 +0100
Subject: THANK GOD FOR HIS MERCY UPON MY LIFE,STILL ALIVE.....ss


Dearly Beloved,

My quest to locate a responsible person to bring my dreams to a reality,
hence l took this bold step to contact you through this medium and I would
not like you to take an offense that l am bothering you since you do not
know me neither have we met before.I am Mrs.Suzan Paulson from United Kingdom,
wife to the late Anthony C. Pauslon, I have no family, no kids,
I lost my husband and my only two kids in a motor accident five years ago
it's so sad for me right now, I am very ill with cancer and my doctors
says I have short time to live, I have decided to give my wealth to an
honest person that will use it to do charity work.I have been suffering
from cancer for years now and just recently, my doctor diagnosed me and
told me that I will not live more than next three months. Having known
this, I have to sell all my properties which amounted about $5.5million
which have been deposited with a Bank here in United Kingdom.

I have decided to donate this fund to charity, orphanage or an individual
that will utilize this money in a godly way. I want an individual that
will use this fund for charity, orphanages and widows etc. I took this
decision because I don't have any child that will inherit this fund. As I
do not want a situation whereby this money will be used in an ungodly
manner, Hence the reasons of taking this bold decision. I am not afraid of
death because l have lived a fulfilled life. As it is right now, I don't
need any telephone communication in this regard because of my health
condition and will want our dealing to be on email conversation. I will
give you all the details and directives on how to claim the fund as soon
as I receive your reply on this my private email:consolidationoff@gmail.com.

N.B: Please note that any delay in your reply will give me room to
sourcing for another person.

Best regards,
Mrs.Suzan Paulson

william simon URGENT

From: william simon <webinfo@homeyoug.nstrefa.pl>
Reply: william.williamsimon2017@yandex.com
Date: Sun, 27 Aug 2017 15:51:56 +0200
Subject: URGENT



Dear friend,
I have only about a few months to live and I want you to Distribute my
funds fifty-eight million dollars $58,000,000(united states dollars) to
charities.
if you will help reply me to my private email below
william.williamsimon2017@yandex.com
yours truly,
william simon

Mrs.Jessica Williams Re:PLEASE READ IS VERY URGENT

From: Mrs.Jessica Williams <server@sender.com>
Reply: server@sender.com
Date: Sun, 27 Aug 2017 01:36:33 +0000
Subject: Re:PLEASE READ IS VERY URGENT


Attention;Beneficiary, Am contacting you because, I believe people get
to know themselves and become good friends only but one day, which can
lead to everlasting business and family relationship. Well, my name is
Mrs.Jessica V Williams, Portfolio Manager with Bank of Spain (B.O.C )
Department of Investment. I have a business Deal of $26.7Million US
Dollars in my possession which requires a foreigner's assistance to
have it executed. If you are interested to be of assistance and can be
trusted get back to me and I will send you the full details of the
Deal. To facilitate with the process of this transaction, please
kindly re-confirm the following information below: 1) Your Full Name:
2) Your Full Address: 3) Your Contact Telephone and Fax No: 4) Your
Profession, Age and Marital Status: 5) Any Valid Form of Your
Identification/Driver's License: 6) Bank Name: 7) Bank Address: 8)
Account Name: 9) Account Number: 10) Swift Code: 11) Routing Number:
12) Your Occupation: As soon as we receive the above mentioned
information, your payment will be processed and released to you
without any further delay. This notification email should be your
confidential property to avoid impersonators claiming your fund. For
time difference and confidential reasons, I strongly advice that you
communicate with me and my husband through this, my Private Email:
jessicawilliams92@aol.com We Look Forward To Serving You Better.
Regards, Mrs.Jessica V Williams TRANSFER INSPECTION OFFICER EMAIL:
Please Write Me at My Private email : jessicawilliams92@aol.com

Dr Raymond Fung CONTACT ME AS SOON AS POSSIBLE.

From: "Dr Raymond Fung" <drrckfung116@aim.com>
Reply: dr.ray.chien.k.fung@aim.com
Date: Sat, 26 Aug 2017 03:19:30 +0100
Subject: CONTACT ME AS SOON AS POSSIBLE.


I am Vice Chairman of Hang Seng Bank, I have Important Matter to Discuss with you concerning my late client. Died without a NEXT OF KIN. Send me your private email for full details information. email me at E-Mail: dr.ray.chien.k.fung@aim.com

Regards
Dr Fung

Mr. George Culmer Re: business proposal

From: "Mr. George Culmer" <mrgeorgeculmer@outlook.com>
Reply: p.private93@yahoo.com
Date: Fri, 25 Aug 2017 20:05:28 -0500
Subject: Re: business proposal


My Dear Friend
Greetings To You
From: Mr. George Culmer.

I Am Mr. George Culmer. A Banker From Lloyds Banking Group United Kingdom, I
personally discovered a dormant account with a total sum of USD$126 MILLION
UNITED STATE DOLLARS in my Bank Department. I want transfer this
dormant fund to
your foreign account as the foreign beneficiary of the fund. I will first
transfer USD$6 MILLION DOLLARS to any valid foreign account you will nominate.
After a successful transfer of the fund, I will fly to meet you in your home
destination for sharing. Thereafter we jointly transfer the remaining
balance of
USD$120 MILLION DOLLAR for big investments in your Country.

if you are interested get back to me now through my private email below to
enable us proceed further details for the transfer.

Send me the account information as stated below.

Bank name:…………..
Bank address:………..
Account number:……..
Swift code:………..
Account name:……….
Your Occupation……..
Age………………..
Your Pasport:……….
Your phone nos……..
Your Home & Office Address..

PRIVATE EMAIL: p.private93@outlook.com

I am waiting for your urgent responds to enable us proceed further details for
the transfer.
Yours faithfully,
Mr. George Culmer.

Bank Website: www.lloydsbankinggroup.com

Mrs. Joyce E. Harris God bless you

From: "Mrs. Joyce E. Harris" <jo_knit1155@outlook.com>
Date: Thu, 24 Aug 2017 06:57:18 +0000
Subject: God bless you,


Dear Friend,

My Name is Mrs. Joyce E. Harris, I am married to late Mr. Alex Harris
who was an Oil Merchant and international businessman before he died.
When my late husband was alive he deposited the sum of ($18,000,000.00
USD) with a Security Company in USA whose name is withheld Until we
open up communication,this money is still with the security company till
date.

I want you to be my beneficiary as I have no child. Contact me if you
are interested Via my private email address: mrsjoyceeharris@gmail.com

Thanks as i await to hear from you.

God bless you,

Mrs. Joyce E. Harris.
My Email: mrsjoyceeharris@gmail.com

charlesagogo Dear Friend

From: charlesagogo <charlesagogo1966@gmail.com>
Date: Wed, 23 Aug 2017 17:20:15 +0200
Subject: Dear Friend


Dear Friend

I am barrister Charles Agogo,a solicitor at law, i need your
assistance to put claim to the money left by my late client valued at
$10.5million dollars that is left with the bank,i need your assistance
so we can put claim to this money,so this money can be transfer to
your account in your country

Am contacting you because you and my late client share the same last
name,so if you are interested to assist me then get back to me with
the following informations

Your full names…………..
Your age…………….
Your Marital statue………
Your telephone numbers…………. Your fax numbers……….
Occupations…………………..
Your private email……………..
Your residence or office address………..

Best regards.
Barrister Charles Agogo,Esq

yayausman Dear Friend

From: yayausman <yayachambers@gmail.com>
Date: Wed, 23 Aug 2017 17:10:11 +0200
Subject: Dear Friend


Dear Friend

I am barrister Yaya Usman,a solicitor at law, i need your assistance
to put claim to the money left by my late client valued at
$10.5million dollars that is left with the bank,i need your assistance
so we can put claim to this money,so this money can be transfer to
your account in your country

Am contacting you because you and my late client share the same last
name,so if you are interested to assist me then get back to me with
the following informations

Your full names…………..
Your age…………….
Your Marital statue………
Your telephone numbers…………. Your fax numbers……….
Occupations…………………..
Your private email……………..
Your residence or office address………..

Best regards.
Barrister Yaya Usman,Esq

Espuela.M.Ceferino Re: Investment Proposal Sir Madam.

From: "Espuela.M.Ceferino" <macves1010@aol.com>
Date: Fri, 18 Aug 2017 18:37:38 -0400
Subject: Re: Investment Proposal !!! Sir/ Madam.


Dear Sir/ Madam,

I am Espuela.M.Ceferino, an investor from Spain based in France, I am willing to invest privately owned funds in your business project as equity or loan financing, Are
you an entrepreneur at start up stage, early stage, seed stage and so on, seeking to raise capital? I have the financial resources and experience to raise capital and fund any
business project as equity or debt financing. If you are a capital seeker and you are interested, do send me your executive summary or business plan to me for review and
negotiations, through my private e-mail address ( Es.m.ceferino@gmx.com )

Regards,

Espuela.M.Ceferino
Email: Es.m.ceferino@gmx.com
Funding your need (Espuela.M.Ceferino )

Mr. George Paschas Dear Friend

From: "Mr. George Paschas" <flycitylinkdiplomaticdelivery.s@gmail.com>
Reply: mr.georgepaschas@yahoo.com
Date: Thu, 17 Aug 2017 14:18:54 +0100
Subject: Dear Friend


Dear Friend,

I am Mr George Paschas, the Auditor General, Bank of Greece{BKG} . In
the course of my auditing, I discovered a floating fund in an account,
which was opened in 1999 belonging to a dead foreigner who died in
2002. Every effort made to track any member of his family or next of
kin has since failed; hence I got in contact with you to stand as his
next of kin since you bear the same last name with him. He died
leaving no heir or a will, I will explain my intention to you only if
you are interested.

Contact my private email : mr.georgepaschas@yahoo.com

Best Regards,

Mr. George Paschas

Mrs Anita Cash Grant Donation

From: Mrs Anita <villamercedes@ucasal.edu.ar>
Reply: mrsanitaericrubenstein473@gmail.com
Date: Mon, 14 Aug 2017 19:21:17 -0700
Subject: Cash Grant Donation



Dear Beloved,
You were chosen to receive my Cash Grant Donation of 2,000,000 GBP.
Please contact me via My private email:
mrsanitaericrubenstein473@gmail.com

Regards,
Mrs. Anita

Suvo Sarkar Request for a business partnership

From: Suvo Sarkar <dross@ddbookkeeping.com>
Reply: suv.sarkar@accountant.com
Date: Sun, 13 Aug 2017 05:08:37 -0700
Subject: Request for a business partnership


Hello

I am the Head of Retail Banking and Wealth Management at Emirates NBD.
Kindly permit me as I want to solicit your confidence in an important
business transaction which I believe will benefit both of us after
completion. 

Kindly reply through my private email address below for more details, I
will give you more details upon your affirmative response.

Regards,
Suvo Sarkar
E-mail:- suv.sarkar@accountant.com

aadil abdulaziz please contact me through my confidentail email: aadil.abdulaziz@hotmail.com immediately

From: aadil abdulaziz <aadil.abdulaziz31@gmail.com>
Date: Sat, 12 Aug 2017 17:23:35 -0500
Subject: please contact me through my confidentail email: (aadil.abdulaziz@hotmail.com) immediately


From: aadil.abdulaziz
aadil.abdulaziz@hotmail.com
Subject: Greeting!
Date: SAT, Aug 2017
Dear friend
I am Mr. aadil Abdul-Aziz; from Saudi Arabia I work with the audit
department of a bank here in Nigeria. I need your partnership in a
funds transfer process involving an unclaimed deposit. All efforts to
trace any living relative of the deceased customer did not yield any
positive result. I can use my office to present you as next of kin to
the deceased and have the funds transferred for our mutual benefit.
There are no risks whatsoever attached. I will personally oversee the
process of the transfer of funds from the bank to your account.
Get back to me immediately for more details. Please reply to my
private email (aadil.abdulaziz@hotmail.com)contact me through skype id
aadil.abdulaziz 24hours on skype
Best Regards,
Mr. aadil Abdul-Aziz

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