JOY Mogan From Joy

From: JOY Mogan <joymogan11@yahoo.com>
Reply: JOY Mogan <joymogan11@yahoo.com>
Date: Sat, 30 Jun 2018 17:57:43 +0000 (UTC)
Subject: From Joy


Attachments

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| Hello Dearest

How are you,I am writing this letter with due respect and heart of tears since we have not known or met ourselves previously. i am happy for your reply to my mail i understand all what you said, I really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here.

Please I write not only to introduce myself to you, but also tender a joint investment business proposal for your considerations and acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any business negotiations before now,

I am Joy 25years old girl from Ivory Cost and i live in Dakar Senegal I know that this proposal might be a surprise, My(late)father Mr Benson Aham,was the personal advicer to the former head of state But he was killed along side with my mother during the longing civil war and all his properties was totally distroyed.How ever, after their death I managed to escape with a very important document (DEPOSIT CERTIFICATE of (US$10.5m)Ten million Five hundred thousand U.S Dollars deposited by my late father in a (BANK)which i am the next of kin.

Meanwhile,i am saddled with the problem of securing a trust worthy foriegn personality to help me transfer the money over to his country and into his possession pending my arrival to meet with him.

It is my intention to compensate you with 5% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it a third party till I come over, once the fund has been transferred into your account. I hope my explanation is very clear but if you need further clarification, then send in your questions.
Thanks as I hope to receive from you soon.
Yours Sincerly
Joy |

Williams Peterson

From: Williams Peterson <williamspeterson520@yahoo.com>
Date: Thu, 21 Jun 2018 05:25:09 +0000 (UTC)
Subject:


Hello ,I am very sure you will be apprehensive/Skeptical about my Email due to theLevel of Scams going on in the Internet in recent times, My name is Dr Williams Peterson,Cheng Hoi Chuen GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited. i have a business proposal for you worth over (2,300.000.00.) Two million Three Hundred Thousand United State Dollarsonly in my branch, There is an over invoice payment made to our company which involves some amount of money,so i have decided to involve a second party who i can entrust this money on when i have been able to pull it out my company''s account to a designated account.
We also found out that if the government finds out,the money will be confiscated and transferred into banking treasury.So all i require from you is to lay claims on the funds as all necessary document will be provided to ensure that you collect the funds and move it to your account where we will come for final disbursement.
You will be given 40% of the total funds when we see that there is a success in this deal,the amount involved is $2.3milion
Hope to get your reply soon so that further details will be given to you.

Regards,Williams Peterson

captbarrydavies6420@gmail.com PLEASE RESPOND IMMEDIATELY

From: "captbarrydavies6420@gmail.com" <captbarrydavies6420@gmail.com>
Reply: "captbarrydavies6420@gmail.com" <captbarrydavies6420@gmail.com>
Date: Wed, 13 Jun 2018 10:08:09 +0000 (UTC)
Subject: PLEASE RESPOND IMMEDIATELY


Dear Sir/ Madam,

I pray this mail finds you in a state of your sound health and indomitable spirit. Please, I would like to confide in you for a business proposal for you. I feel quite safe dealing with you in this important business.

This is a personal email directed to you for your personal consideration alone, I request that it remain and be treated as such only. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I know it will take you by surprise to receive this information because emails like this flies over the internet telling people about funds and other things. I always receive similar offers from the internet which I normally delete because I believe they are all hoax email from scam artistes.

My name is Capt .BARRY DAVIES, of the Engineering Unit of the 25th Infantry Division, a US Army division here in Kabul, Afghanistan. I have good amount of Money which I want to move out of this Country earliest. Although this may be hard for you to believe, but, we stand to share $16.2 million USD between us in a matter of days.

Please grant me the benefit of doubt and hear me out. I want to inform you that I have in my possession right now the sum of $16.2 million USD and the United States Military will soon pull out completely from Afghanistan , therefore, I have to act very fast before time runs out.

President Donald Trump Inauguration message were focused on letting us know that our mission in Afghanistan is ending, and it is time to come home. He said that by the end of this year, Americas role in combat will be over, and the war in Afghanistan will come to a responsible end.

We acquired these funds during one of our normal Military raid in one of the Talibans hide out here and we decided to share the money among ourselves as our reward for all the sufferings we are going through in this evil land. It is better to use this money to better ourselves, help our respective families and also help the poor and less privileged in our societies than to leave it for these terrorist /Talibans to use it to acquire more weapons to continue their atrocities / killing of innocent people.

At least it is better to use these funds to safe poor women and children who are dying of Hunger on daily basis, than to allow these Talibans to use this money to sponsor their terrorist activities.

Honestly, I cannot sleep anymore, I am so worried to achieve the finalization of this transaction for these individuals, as my part of the transaction will also be dedicated to them. I expect to pass through this world but once; any good thing therefore that I can do, or any kindness that I can show to any fellow creature, let me do it now; let me not defer or neglect it, for I shall not pass this way again. I was born not knowing and have had only a little time to change that here and there because Deeds, not words shall speak me. So I think our meeting is not accidental, but for a good purpose to fulfill the will of God in our lives.

To escape military awareness, I decided and deposited the money in United Nations' Military Base Vault pending when I get a reliable Partner who will receive this Fund on my behalf. While depositing the money I declared the real content of the TRUNK BOX (Consignment) as Family Valuable Treasures. Everything is legal. I have made a concrete arrangement to move the funds out of Afghanistan as a Family Treasures to your door step in your country. The most important Question is, Can I Trust you? I will offer you 35% for your assistance, then you have to find a safe place to keep my 65% share for me before my arrival to your country, I have a good diplomatic means to send it to you safely.

If you are interested, I will furnish you with more details upon receipt of your response and contact details. I need a straight answer; YES OR NO. If yes, then let's work, and let me have your contact details, because there is no time to waste. I must complete this before we (US ARMY) complete pull out process from Afghanistan .Already we have started pulling out slowly.

Get back to me with your full information:
1) FULL NAME………………….
) Address……………………………
3) AGE……………………………….
4) MARITAL STATUS……………..
5) SEX………………………….. ……
6) PHONE NUMBER……………….
7) OCCUPATIONS…………………

I have confidence that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this deal. I will never let you down.

Once again with humble regards to you and best wishes to all your family members along with abundant blessings from the Almighty Lord and His only son Jesus Christ coming upon ea
ch member of
your family, I remain with these few words and desperately waiting for your response.

Yours Sincerely,
Capt.Barry Davies.

Penny Clunies-Ross Re:

From: Penny Clunies-Ross <P.Clunies-Ross@Braemar.vic.edu.au>
Date: Tue, 12 Jun 2018 06:24:30 +0000
Subject: Re:


Hi Dear,

I got a proposal for you, for more details kindly contact me via: ngchua@hotmail.com

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Patrick Ikwueto inquiry

From: Patrick Ikwueto <ptik1@outlook.com>
Date: Thu, 7 Jun 2018 23:23:59 +0000
Subject: inquiry


Greetings,

I have very important and urgent business proposal for you. Its mutual and beneficial deal, I will give you full details upon your response. please send your reply to nwkopat@yahoo.com

We await your prompt response.

Yours faithfully,

Patrick N., SAN, FCIArb
nwkopat@yahoo.com

Mr.Joseph Lau Hello My Dear

From: "Mr.Joseph Lau"<greegdavies@gmail.com>
Reply: <jusephlau@hotmail.com>
Date: Wed, 6 Jun 2018 14:50:08 -0700
Subject: Hello My Dear


Hello my Dear,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.

I am Mr. Joseph Lau a citizen of Hong Kong working for HSBC,Hong Kong Branch. This is a business proposal for your involving a huge sum of money US$7.5million ,(Seven Million Five Hundred Thousand Dollar). I want to move the funds out of my Bank but am seeking for your help and cooperation,Please reply me back. Please keep this very confidential and forward to me in your response the following.contact me with My Private email address is [jusephlau@hotmail.com] Am awaiting to hear from you.

1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
4. Occupation:
5. Sex/ Marital Status:
>
Please note that all necessary arrangement for the smooth release of these funds to you has been finalized.I will discuss more in details when I do receive your response.

Thank you in advance and may God bless you and your family.
>
Best regards

Mr.Joseph Lau.

Bulelani L Yann Trust Person Pls

From: Bulelani L Yann <armwals90@hotmail.com>
Date: Wed, 6 Jun 2018 09:24:12 +0000
Subject: Trust Person Pls!


I HAVE A BUSINESS PROPOSAL FOR YOU THAT GUARANTEE YOU 30% OF (26 MILLION USD) FOR DETAILS CONTACT ME VIA EMAIL AT: (claims_avfc12@hotmail.com) IF NOT INTERESTED PLEASE DISCHARGED THIS MESSAGE.

Dr.alimustafa Partnership Proposal.

From: Dr.alimustafa <a.al-maraghi@rambler.ru>
Reply: Dr.alimustafa <a.al-maraghi@rambler.ru>
Date: Thu, 31 May 2018 04:50:36 +0000
Subject: Partnership Proposal.


Greetings!

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. I am Dr.Ali Mustafa. Al-Maraghi a former executive director with Arab Tunisian Bank here in Tunis; I retired 1 year 7 months ago after putting in 28 years of
meticulous service. During my days with Arab Tunisian Bank, I was the personal account officer and one of the financial advisers to Zine Al-Abidine Ben Ali the past Tunisian President in self exile at Saudi Arabia. During his trying period, he instructed me to move all his
investment in my care which consists of US$115M and 767KG of gold out of the Gulf States for safe keeping; and that I successfully did by moving US$50M to Madrid Spain, US$50M to Dubai United Arab Emirate, US$15M to Burkina Faso and the 767KG of gold to Acra Ghana in West Africa as an anonymous deposits, so that the funds will in no way be traced to him. He has instructed me to find an investor who would stand as the beneficiary of the fund and gold; and claim it for further investment.

Consequent upon the above, my proposal is that I would like you as a foreigner to stand in as the beneficiary of this fund and gold that I have successfully moved outside the country and provide an account overseas where this said fund will be transferred into. It is
a careful network and my voluntary retirement from the Arab Tunisian Bank is to ensure a hitch-free operation as all modalities for you to stand as beneficiary and owner of the deposits has been perfected by me. Mr. Zine al-Abidine Ben Ali will be offering you 20% of the total investment if you can be the investor and claim this deposits in Spain and Burkina Faso as the beneficiary.

Now my questions are:-

1. Can you handle this transaction?
2. Can I give you this trust?

Consider this and get back to me on this my private email address dralimustafa744@gmail.com as soon as possible so that I can
give you more details regarding this transaction. Finally, it is my humble request that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

I expect your urgent response if you can handle this project.

Respectfully yours,

From:Dr.Ali Mustafa. Al-Maraghi.
dralimustafa744@gmail.com

Margaret Kwan Wing Han I have a business proposal for you if interested reply me for more details

From: "Margaret Kwan Wing Han"<ullacalle@tele2.se>
Reply: <margaretkwanwing@gmail.com>
Date: Mon, 28 May 2018 02:43:04 -0400
Subject: I have a business proposal for you if interested reply me for more details


Chan Sokheng VERY CRUCIAL

From: "Chan Sokheng"< test@co-origin.hk>
Reply: <ch_sokheng69@yahoo.com>
Date: Wed, 23 May 2018 21:06:03 +0700
Subject: VERY CRUCIAL !!!


GREETINGS,

I am Chan Sokheng, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia(FTB). I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain a huge amount between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to my mail.

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.

I am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more details.

Best Regards,
Mr.Chan Sokheng
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh.

Geoffery Thiem Hello

From: "Geoffery Thiem"<rezervari@btt-travel.ro>
Reply: <jeofferythiem@gmail.com>
Date: Mon, 21 May 2018 23:15:09 -0000
Subject: Hello


Welcome to a gracious quarter of the year which will be redeemed by this contact.

I have a legit business proposal for you as per the Swiss Bank publication and your interest/cooperation is highly needed.

Do not treat this letter as hoax so kindly contact me ASAP today.

Best Regards,

Mr. Thiem.

Chan Sokheng VERY CRUCIAL

From: "Chan Sokheng"<davis@globalegrow.com>
Reply: <chn_sokheng@yahoo.com>
Date: Thu, 3 May 2018 13:10:42 +0200
Subject: VERY CRUCIAL !!!!


GREETINGS,

I am Chan Sokheng, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia(FTB). I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain a huge amount between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to my mail.

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.

I am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more details.

Best Regards,
Mr.Chan Sokheng
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh.

Mrs. Hannah Hui Ting Business Proposal

From: "Mrs. Hannah Hui Ting" <lab.palinologia@fca.unju.edu.ar>
Reply: hannahuiting7@outlook.com
Date: Fri, 20 Apr 2018 18:44:59 -0300
Subject: Business Proposal



Good day,
I'm working with HSBC Bank Malaysia Berhad as the Non Executive
Secretary of commercial banking, I am writing you this memo, because I
have an urgent business proposal for You that will benefit both of us,
and It`s urgent.
Please, write my personal E-mail For More Details.
{hannahuiting7@outlook.com}
Thanks

Mrs. Hannah Hui Ting
E-mail: hannahuiting7@outlook.com

yayausman Greetings

From: yayausman <yayachambers@gmail.com>
Date: Wed, 11 Apr 2018 13:11:49 +0000
Subject: Greetings,


Greetings,

I have a proposal for you ,this however is not mandatory nor will I in
any manner compel you to honor against your will.

Am over 50, and work with a bank (one of the African leading banks in
the West Coast).Here in this bank existed a dormant account for the
past 8 years which belong to one of the big customer who died in a car
accident.

When I discovered that there had been neither deposits nor withdrawals
from this account for this long period, I decided to carry out a
system investigation and discovered that non of the family member nor
relations of the late person is aware of this account.

This is the story in a nutshell.

Now I want an account overseas where the bank will transfer these
funds.Thereafter, I had planned to destroy all related documents for
this account. It is a careful network and for the past eleven months I
have worked out everything to ensure a hitch-free operation.

The amount is not so much at the moment the deposited fund plus all
the accumulated interest, the balance in this account stands at-(USd
$10.5 million US dollars).

Now our questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?If you can sponsor this transfer.

Consider this and get back at us as soon as possible.Finally,it is our
humble prayer that the information as contained herein be accorded the
necessary attention,urgency as well as the secrecy it deserves.

Please get back to me with the folowing informations if you are interested.

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

I Expect your urgent response if you can handle this project

Yours faithfully.

Mr Yaya Usman

Jane Hawking Attention

From: Jane Hawking <janehawking2@gmail.com>
Date: Mon, 2 Apr 2018 09:41:49 -0700
Subject: Attention;


Hello and good morning dear. How are you? Hope you are doing great, work
and health-wise. With a warm heart I offer my friendship, please accept and
along with it I have a proposal for you….

thanks so much, I do not intend to take much of your time i'm by name Jane
Hawking wife to late Professor Stephen William Hawking CH, CBE, FRS, FRSA,
the English theoretical physicist, cosmologist, author, and Director of
Research at the Centro for Theoretical Cosmology who died of recent on 14
March 2018,at Cambridge, United Kingdom..before he died, he has a will that
we must complete after his death.. according to what he put down on the
will paper..we should give out 50% of his life saving for charity work or
give out to able trustworthy person, to be use for Charity far away to
another country to benefit its citizen ..

I believe the easiest way to achieve this faster is by going through the
Internet as it was my husband's will to do this. I have to accept and
execute it in with the fear of God..i'm giving it out because i can't go
against my husband's will….if you don't mind, I would love to involve you
in the dispensation of founds in your region….hope you can dear

Thanks and do have a nice day.
wish to hear from you soon for other information about the funds

Regards,
Jane Hawking

misbella.frazzeto Your Response Required from Sgt.Monica Lin Brown

From: misbella.frazzeto@conviasa.aero
Reply: sgtmonica-biyarto@outlook.com
Date: Wed, 28 Mar 2018 09:18:19 -0700
Subject: Your Response Required from Sgt.Monica Lin Brown


I am Sgt.Monica Lin Brown, originally from Lake Jackson Texas USA.I personally made a special research on internet page and I came across your information. I am presently writing this mail to you from U.S Military base Kabul Afghanistan I have a secured business proposal for you.Reply me if interested for more info on my private E-mail sgtmonica-biyarto@outlook.com

Alice Walton Re: Please get back to me its urgent

From: "Alice Walton" <min640@email.green99.com.tw>
Reply: min640@email.green99.com.tw
Date: Wed, 14 Mar 2018 09:41:16 +0800
Subject: Re: Please get back to me its urgent


Good Day Dearest,

Hope this email find you in good condition, my name is Alice Walton, a
citizen of United States of America. I have a profitable proposal for you
which I intend to use for charity. I will be very happy to know you, as my
instinct directed me to you at this point in time, so do not be afraid. I saw
your e-mail contact at the department of commerce and foreign trade. I have
been suffering from a Heart disease for the past 6 years and just few weeks
ago my Doctor told me that I won't survive the illness. It will be very
selfish if I let this opportunity pass-by without investing these funds into
the lives of the less privileged and I hope you can assist me to archive this
heavenly task for you have nothing to lose but so much to gain. Please reply
me back if you are interested, so I can provide you with further details.

Stay Blessed

contact my private EMAIL: 56454443@mail.ru

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