Aslam Mohamed Investment Offer

From: Aslam Mohamed <aslam3030mohamed@gmail.com>
Date: Fri, 22 Nov 2024 05:14:25 +0000
Subject: Investment Offer
Good Day,

I trust this message finds you well.I have reviewed your reputable
profile that you will be a potential Partner with sincerity and
straight forwardness.

I am Mr. Mohamed Aslam, a lawyer by profession; however this
Correspondent is private. I am a financial consultant to an investor
from a Mineral – Rich African Country with political background who
wants to invest outside his country.

As stated above, my client had approached me with a mandate to seek
For a firm or reputable well- established individual that has the
Experience in investment management that can help him channel some
funds into a profitable investment outside Africa, where he can get
Good yield for his money.

Due to the sensitive position he holds in his country and the unstable
Investment environment, my client decided not to retain any of his
Assets in the country.
Kindly let me know your acceptance of this offer and furnish me with a
Comprehensive draft of your terms and conditions.

Reply To my private email address for details.
Email To- (info.mohamedaslam57@yahoo.com)
 

Yours sincerely,
Mr. Mohamed Aslam.
info.mohamedaslam57@yahoo.com

Mr. Heng Kindly get back to me

From: "Mr. Heng" <amarino@santander.com.br>
Reply: mrhengsam63@gmail.com
Date: Fri, 08 Nov 2024 16:31:00 -0800
Subject: Kindly get back to me
Greetings!

Is this your private email address?

Should you be interested in working with me on a financial related project?
Please reply back via my personal email:

Thanks, and have a nice day,

Heng Sam
Director, Advanced Bank of Asia.

carrolmoore3101 From Carol

From: carrolmoore3101@gmail.com
Reply: carolmoore3101@gmail.com
Date: Tue, 29 Oct 2024 21:58:25 +0100
Subject: From Carol
Hello dear,
Please, permit me to invite you for a private business discussion. My name is Miss Carol Moore.
Kindly get back to me at my private email address
carolmoore3101@gmail.com
Thank you very much as I look forward to hearing from you soon.
Carol.

carolmoore0419 From Carol.

From: carolmoore0419@gmail.com
Reply: carolmoore0419@gmail.com
Date: Sun, 20 Oct 2024 21:26:38 +0100
Subject: From Carol.
Hello dear,
Please, permit me to invite you for a private business discussion. My name is Miss Carol Moore.
Kindly get back to me at my private email address
carolmoore0913@gmail.com
Thank you very much as I look forward to hearing from you soon.
Carol.

carolmoore4810 From Carol

From: carolmoore4810@gmail.com
Reply: carolmoore4810@gmail.com
Date: Fri, 18 Oct 2024 08:28:23 +0100
Subject: From Carol
Hello dear,

Please, permit me to invite you for a private business discussions. My name is Miss Carol Moore.
Kindly get back to me at my private email address
carolmoore4810@gmail.com.

Thank you very much as I look forward to hearing from you soonest.

Carol.

Royal Bank of Scotland Compliments of the day.

From: "Royal Bank of Scotland" <info@usa.com>
Reply: mp0625470@gmail.com
Date: Fri, 11 Oct 2024 08:36:48 -0700
Subject: Compliments of the day.
Dear,

Compliments of the day.

First of all, let me start by introducing myself. My name is Mr. Mark Douglas, a staff of Royal Bank of Scotland. I have an urgent and very confidential business proposition for you. I am the accounting officer of Mr. Wang Jian, the co-founder and co-chairman of the HNA group, a conglomerate that operates China‘s fourth-largest airline. He died on July, 4th 2018, at the age of 57.

It will interest you to know that on Monday, 21st August 2017, Mr. Wang deposited a total sum of US$48,350,000.00 in our Bank. The funds were fixed for 6 years into a non-existing company’s account which I opened under his instructions, to avoid raising an eyebrow but unfortunately, he died without leaving anybody as his next of kin. Now, the 6 years duration for the deposit has expired and if something is not done urgently to claim the funds, the Bank will return it to the treasury as unclaimed funds. You can read more about his death by visiting the below site:

 <LinK to Independent news article>   <Suspicious hyperlink> 

As his accounting officer and financial adviser in charge of the account, I can comfortably present to the Bank as the real beneficiary of the funds so that we can claim the funds before the Bank confiscates or returns it to the Treasury account as unclaimed funds. Please, if you are interested in working with me, I would like you to send the below information to enable me to procure the necessary documents in your favor:1. YOUR FULL NAMES.
2. HOUSE ADDRESS.
3. AGE, SEX AND MARITAL STATUS.
4. OCCUPATION.
5. NATIONALITY.
6. TELEPHONE AND CELL NUMBERS FOR EASY COMMUNICATIONS.
For security and confidential reasons, I would like you to reply back through my private email address: ( mp0625470@gmail.com ).

Anticipating to hear from you soon.

Regards.
Mr. Mark Douglas,
Royal Bank of Scotland.

Mrs Conor Good day

From: Mrs Conor <enzosaluzzo@webmail.it>
Reply: UWON121@outlook.com
Date: Sat, 28 Sep 2024 09:00:44 +0200
Subject: Good day,
INSURANCE NO: MSTC006
Tax Debt NO:28456/2023
The Amount:GBP6,500,000.00
From Barclay bank OR FCA
Date:27/9/2024
SWIFT:FCAIGB2LAXXX
Reference:FCA-UK/086443/LD/23

Dear Sir/Madam

We Received Instructions From The IMF/United Nation To Credit Your
Account With The Sum Of GBP6.5 Million Only) As Part Of Your On-Hold
Compensation al Fund on Xenophobia and discrimination against
migrants,GUIDELINE 14: Address migrants’ immediate needs and support
migrants to rebuild lives. Post-crisis conditions in host States and
States of transit, Should you follow our directives, your funds will
be credited and reflect in your account within five (5) bank working
days from the day you obtain this UNITED NATIONS & SA COURT INTERDICT
CERTIFICATE ACCESS CODE NO: to prove that this fund is clean and
genuine,It is not fraud or terrorist money

Kindly Confirm The Below Details.

FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and WHATSAPP NUMBER:
OCCUPATION:
THE AMOUNT TO CLAIM
HOW MUCH YOU LOST TO SCAM ACTIVITIES
AGE:
COUNTRY:
Reply me back via my private email address:(UWON121@outlook.com) for
more information: View for more Details
 <Suspicious hyperlink> 
 
Yours sincerely,
Mrs ADA Conor
United Nations Compensation Commission (UNCC)

Nisa Ozdemir Stop Contacting Those Scammers For The Claim Of Your Fund.

From: "Nisa Ozdemir"<<>>
Reply: <bernardlauwerss@aliyun.com>
Date: Fri, 6 Sep 2024 20:09:01 -0000
Subject: Stop Contacting Those Scammers For The Claim Of Your Fund.

Good Day,
 

I am Nisa Ozdemir, I reside in New Carlisle, Ohio. I am a 62-year-Old
victim of a scam, two years ago, I lost over US$184,000 to a dating
and inheritance scam. Recently, I learnt that the United Nations in
conjunction with the United States government has a compensation
scheme to compensate all scam victims and pending transactions fund,
so I decided to travel with my son to WASHINGTON D.C with every proof
to meet with the FBI Agent Stephen E. Richardson, he showed me various
inheritance, dating, lottery letters used by scammers. That was when
it was clear to me that I had been scammed all this while. After some
hours in his office, he told me to come back the following week, which
I did.
 

I went back as scheduled, he congratulated me and contacted my state
liaison office, he gave me the contact of Bernard Lauwers, based in
Washington, DC, US, is currently a Finance Director at International
Monetary Fund, bringing experience from previous roles at World Bank
Group. Bernard Lauwers holds a Certified Financial Analyst @ European
Federation of Financial Analysts. When I contacted him, he explained
in detail every process and asked me to fly to Connecticut to see
things for myself, which I did, and he took me to the bank for the
claim of my compensation fund.
 

Right now, I am the happiest woman on earth because I have finally
received my compensation fund of US$ 10,000,000.00. While going
through the file on his desk, I came across five unclaimed files and
your email address was attached on the list to be paid their
compensation, this is why I am contacting you.
 

Lastly, the only Money I paid after I met with Bernard Lauwers was
just $850 for statutory stamp duty.  I am advising you to contact
Bernard Lauwers, through his private email address:
(bernardlauwerss@aliyun.com) for your compensation. Contact him right
now and let him know you are among those to receive their compensation
i hope he will assist you get yours too.
 
 

Thank you & God bless you.
Nisa Ozdemir
300 Sunset Dr, New Carlisle,

Raphael Kearns Investment

From: "Raphael Kearns" <dmandrewaa244444@gmail.com>
Reply: dmandrewaa2@gmail.com
Date: Tue, 27 Aug 2024 22:51:37 -0700
Subject: Investment
I hope this email finds you well.

Do you have a business or project that needs funding? We have a client who is interested in investing in viable projects and is seeking a reliable fund manager with the capacity to identify and manage profitable opportunities in their region. We highly value your professional insights and are eager to collaborate based on mutual trust and expertise.

If you are interested, please reply for more details using my Private email address: dmandrewaa2@gmail.com
We look forward to the possibility of working with you.

Best regards,
Raphael Kearns
Financial Services Consultant

Mr. Butler Saunders Good Day

From: "Mr. Butler Saunders" <notice@messages.navyfederal.org>
Reply: butlersaunders1990@hotmail.com
Date: Fri, 16 Aug 2024 03:11:19 -0700
Subject: Good Day,
Interim Assistance General Manager, (Operations, Maintenance,
Transportation) Harrisburg International Airport Pennsylvania One
Terminal Drive, Middletown, PA 17057, Pennsylvania USA Greetings, This
is my second time contacting you. I have very vital information to
give to you, but first I must have your trust before I review it to
you because it may cause me my job, so I need somebody that I can
trust for me to be able to review the secret to you. I am Mr. Butler
Saunders, head of luggage/baggage storage facilities (Operations,
Maintenance, and Transportation) here at the Harrisburg International
Airport, Pennsylvania USA. During my recent withheld package routine
check at the Airport Storage Vault, I discovered an abandoned shipment
from a Diplomat from London and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately
110kg. The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as “MONEY”
rather it was declared as personal effect to avoid interrogation and
also the inability of the diplomat to pay for the United States Non
Inspection Charges which is $6,700USD. On my assumption the
consignment is still left in our Storage House here at the Harrisburg
International Airport Pennsylvania till date. The details of the
consignment including your name, your email address and the official
documents from the United Nations office in Geneva are tagged on the
Trunk box. However, to enable me confirm if you are the actual
recipient of this consignment as the assistant director of the
Inspection Unit, I will advise you provide your current Phone Number
and Full Address, to enable me cross check if it corresponds with the
address on the official documents including the name of nearest
Airport around your city. Please note that this consignment is
supposed to have been returned to the United States Treasury
Department as unclaimed delivery due to the delays in concluding the
clearance processes so as a result of this, I will not be able to
receive your details on my official email account. So in order words
to enable me cross check your details, I will advise you send the
required details to my private email address for quick processing and
response. Once I confirm you as the actual recipient of the trunk box,
I can get everything concluded within 48hours upon your acceptance and
proceed to your address for delivery. Lastly, be informed that the
reason I have taken it upon myself to contact you personally about
this abandoned consignment is because I want us to transact this
business and share the money 70% for you and 30% for me since the
consignment has not yet been returned to the United States Treasury
Department after being abandoned by the diplomat so immediately the
confirmation is made, I will go ahead and pay for the United States
Non Inspection Fee of $6,700 dollars and arrange for the box to be
delivered to your doorstep Or I can bring it by myself to avoid any
more trouble but you have to assure me of my 30% share. I wait to hear
from you urgently if you are still alive and I will appreciate if we
can keep this deal confidential. Please get back to me via my private
Email : (butlersaunders1990@hotmail.com) for further directives Thank
you. Butler Saunders Interim Assistance General Manager,
(Operations,Maintenance,Transportation) Harrisburg International
Airport Pennsylvania One Terminal Drive, Middletown.

Husam Kutaifan Dear Beneficiary Treat Very Urgent

From: Husam Kutaifan
Reply: <husamkutaifanks@aliyun.com>
Date: Thu, 15 Aug 2024 09:48:25 -0700
Subject: Dear Beneficiary, Treat Very Urgent
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by
your Internet Service Provider,I urge you to treat it genuinely.

Hello My Friend.

I am Mr. Husam Kutaifan, I am the Managing Director and Head of Investment Banking. Emirates Investment
Bank, Dubai, U.A.E. I have a business proposal for you that concerns your last name that i wish to share
with you, You will benefit from it, Please kindly contact me through my private Email Address to enable me
give you further clarification on the Transaction and I know it will interest you, and It is 100% risk free

I look forward to hear from you soon

Best Regards
Husam Kutaifan

Nisa Ozdemir Stop Contacting Those Scammers For The Claim Of Your Fund.

From: "Nisa Ozdemir"<<>>
Reply: <lauwersmrbernard295@gmail.com>
Date: Tue, 6 Aug 2024 18:35:02 -0700
Subject: Stop Contacting Those Scammers For The Claim Of Your Fund.

Good Day,
 

I am Nisa Ozdemir, I reside in New Carlisle, Ohio. I am a 62-year-Old
victim of a scam, two years ago, I lost over US$184,000 to a dating
and inheritance scam. Recently, I learnt that the United Nations in
conjunction with the United States government has a compensation
scheme to compensate all scam victims and pending transactions fund,
so I decided to travel with my son to WASHINGTON D.C with every proof
to meet with the FBI Agent Stephen E. Richardson, he showed me various
inheritance, dating, lottery letters used by scammers. That was when
it was clear to me that I had been scammed all this while. After some
hours in his office, he told me to come back the following week, which
I did.
 

I went back as scheduled, he congratulated me and contacted my state
liaison office, he gave me the contact of Bernard Lauwers, based in
Washington, DC, US, is currently a Finance Director at International
Monetary Fund, bringing experience from previous roles at World Bank
Group. Bernard Lauwers holds a Certified Financial Analyst @ European
Federation of Financial Analysts. When I contacted him, he explained
in detail every process and asked me to fly to Connecticut to see
things for myself, which I did, and he took me to the bank for the
claim of my compensation fund.
 

Right now, I am the happiest woman on earth because I have finally
received my compensation fund of US$ 10,000,000.00. While going
through the file on his desk, I came across five unclaimed files and
your email address was attached on the list to be paid their
compensation, this is why I am contacting you.
 

Lastly, the only Money I paid after I met with Bernard Lauwers was
just $850 for statutory stamp duty.  I am advising you to contact
Bernard Lauwers, through his private email address: (
lauwersmrbernard295@gmail.com ) for your compensation. Contact him
right now and let him know you are among those to receive their
compensation i hope he will assist you get yours too.
 
 

Thank you & God bless you.
Nisa Ozdemir
300 Sunset Dr, New Carlisle,

Mr. Gordon Cole. AWAITING FOR YOUR RESPONSE

From: "Mr. Gordon Cole." <colegordon639@gmail.com>
Reply: gordoncolekc@gordoncole.co.uk
Date: Tue, 09 Jul 2024 14:05:37 -0700
Subject: AWAITING FOR YOUR RESPONSE
Sir/Madam,
Happy to connect with you.I’m reaching out to know if you have any viable project that needs funding.Kindly reply to my private email address for quick response and more details
Gordon Cole.

Butler Saunders Interim Assistance General Manager

From: "Butler Saunders" <test@info.com>
Reply: butlersaunders1990@hotmail.com
Date: Tue, 09 Jul 2024 10:57:00 -0700
Subject: Interim Assistance General Manager
Interim Assistance General Manager, (Operations, Maintenance, Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown, PA 17057, Pennsylvania USA Greetings,

This is my second time contacting you. I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr. Butler Saunders, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $6,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date.

The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $6,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email : (butlersaunders1990@hotmail.com) for further directives Thank you.

Butler Saunders
Interim Assistance General Manager,
(Operations,Maintenance,Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown.

Butler Saunders Interim Assistance General Manager

From: "Butler Saunders" <noreply@online-fileservice.com>
Reply: <butlersaunders096@gmail.com>
Date: Wed, 3 Jul 2024 21:28:19 -0700
Subject: Interim Assistance General Manager
Interim Assistance General Manager, (Operations, Maintenance, Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown, PA 17057, Pennsylvania USA Greetings,

This is my second time contacting you. I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr. Butler Saunders, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $6,700USD. On my assumption the consignment is

The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email : (butlersaunders096@gmail.com) for further directives Thank you.

Butler Saunders
Interim Assistance General Manager,
(Operations,Maintenance,Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown.

Eliezer Jacobs Secret Important message about your funds

From: "Eliezer Jacobs"<<>>
Reply: <support@skb-44.ru>
Date: Thu, 20 Jun 2024 03:53:59 +0700
Subject: Secret Important message about your funds

Good Day,,

 
I am Eliezer Jacobs, I reside in New Carlisle, Ohio. I am a
62-year-Old victim of a scam, two years ago, I lost over US$74,000 to
a dating and inheritance scam.  Recently, I learnt that the United
Nations in conjunction with the United States government has a
compensation scheme to compensate all scam victims and pending
transactions fund, so I decided to travel with my son to WASHINGTON
D.C with every proof to meet with FBI Agent Stephen E. Richardson, he
showed me various inheritance, dating, lottery letters used by
scammers. That was when it was clear to me that I had been scammed.
After some hours in his office, he told me to come back the following
week.

 
I went back as scheduled, he congratulated me and contacted my State
liaison office, he gave me the contact of Special Agent Andrew Tweedie
who is a Director of the Finance Department and also representative of
the United States of America Public Affairs Section working with the
UN/US compensation award committee. When I contacted him, he explained
in detail every process and asked me to fly to Connecticut to see
things for myself, which I did, and he took me to the bank for the
claim of my compensation fund.

 
Right now, I am the happiest woman on earth because I have finally
received my compensation fund of US$ 600,000.00. While going through
the file on his desk, I came across five unclaimed files and your
email address was attached on the list to be paid their compensation,
this is why I am contacting you.

 
Lastly, the only Money I paid after I met with Andrew was just $370
for statutory stamp duty.  I am advising you to contact Andrew
through his private email address: ( admin@meetfans.xyz ) for your
compensation. Contact him right now and let him know you are among
those to receive their compensation i hope he will assist you get
yours too.

 
Thank you & God bless you.
Eliezer Jacobs

Manhal Aljandali I need your assistance

From: Manhal Aljandali <121300@kempenhorst.nl>
Date: Wed, 19 Jun 2024 12:58:07 +0000
Subject: I need your assistance

Hello my Friend, I am Mr. Xiang Li, please understand Your assistance
is needed for a transaction that worth(US$8,370,000.00)
Reply me if interested. please note All your responses should be send
to my private Email address only at: 10xiangli@gmail.com
Mr. Xiang Li.

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