DAN WRIGHT HELLO McDAVE YOU NEED TO READ THIS EMAIL

From: DAN WRIGHT <danwright473@gmail.com>
Date: Mon, 8 May 2017 12:00:58 +0000
Subject: HELLO McDAVE! YOU NEED TO READ THIS EMAIL!


Attention: McDAVE

My name is Michael O’Neil, I am an accountant; I got your email
address in my search from one of your country’s guestbook. I have a
business proposal for you. I am contacting you regarding some amount of
money (millions of dollars) domiciled by my late client who may be related
to you because you both bare the same “LAST NAME”. I decided to contact you
about this unclaimed money in order for me to administer the money in your
name since I as the assigned executor to the money can confirm your legal
rights of claim.

Feel free to get back to me for more briefing on this matter.

Best regards,

Michael O’Neil

PS: I will let you know the amount involved when I hear from you.

Youssef Boutros Ghali Consider this and get back

From: "Youssef Boutros Ghali"<admin@newpark.com>
Reply: <samibrobaidoo@gmail.com>
Date: Wed, 15 Mar 2017 10:38:24 -0400
Subject: Consider this and get back


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

Let me start by introducing myself, I am Youssef Boutros Ghali a former Minister of Finance from 2004 to 2011 and one of the financial advisers to Ex President Muhammad Hosni El Sayed Mubarak the past Egyptian President who was outsed from power on February 11, 2011 during the Arab uprising. After the fall of President Hosni Mubarak and his regime on February 11, 2011, all we known associates of President Hosni Mubarak were detained and charged for corruption along side the Ex President and his sons. All monies and assests traced to us both in Egypt and abroad was confiscated by the caretaker government with the help of the European Union and the United States government; I almost lost all, over $100 Million and properties was confiscated from me.

During this trying period, I was able to concel some investments which consists of $88M and 367KG of gold; and that I successfully did by moving $52M to the United Kingdom, $36M to Italy and the 367KG of gold also to the United Kingdom. These investements where made as annonymos deposits, so that the funds will in no way be traced to me. I am still going to court and more properties traced to me are being confiscated, so I cannot be able to personally claim these hidden investments stated above. What I need now is an investor who would stand as the anonymous depositor 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 anonymous depositor of these funds and gold that I have successfully moved to Europe and claim if for our mutual benefit in further investments.There will be a careful network to ensure a hitch-free operation as all modalities for you to stand as beneficiary and owner of the deposits will be perfected. I am offering you 25% of the total money, 10% will be mapped out for refund of any expenses you incurred in the process of handling this deal and you will also invest the remaining 65% on our behalf for a duration of 10 year with remuneration of 10% annually from the profit after tax incurred in the investment, if you can be the investor and claim this deposits in U.K and Italy as the anonymous depositor.

Now my questions are:-

1. Can you handle this Deal?

2. Can I give you this trust?

Consider this and get back to me 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, as well as the secrecy it deserves.

I Expect your urgent response if you can handle this project through my private email address ()

Respectfully yours
Youssef Boutros Ghali

Mrs. Chan Yoke Moi Urgent Business Proposal I Await Your Immediate Response

From: "Mrs. Chan Yoke Moi"<chanyokemoi@financier.com>
Reply: <chanyokemoi_02@outlook.com>
Date: Sat, 4 Mar 2017 19:30:05 -0800
Subject: Urgent Business Proposal (I Await Your Immediate Response)!!!


Hello!!!

 

      My name is Mrs. Chan Yoke Moi, I got your contact
information from a reputable business/professional directory. I'm
working with HSBC Bank Malaysia Berhad as one of the Senior Vice
President. 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 me on my personal E-mail for More Details.
(chanyokemoi02@financier.com Or chanyokemoi01@outlook.com)

 

Best Regards,

Mrs. Chan Yoke Moi

francisco.piza Your response is highly appreciated

From: francisco.piza@tranzit.com.co
Reply: saeedbinn77@gmail.com
Date: Wed, 01 Mar 2017 09:06:11 +0100
Subject: Your response is highly appreciated!


I am Mr. Saeed Bin Salem Executive Director and Chief Financial Officer of the National Commercial Bank Libya.I have a secured business proposal for you.Reply me if interested for more info on my private E-mail saeedbinn77@gmail.com

Mrs. Chan Yoke Moi Urgent Business Proposal Your Response Is Needed

From: "Mrs. Chan Yoke Moi"<chanyokemoi@financier.com>
Reply: <chanyokemoi_01@outlook.com>
Date: Sun, 5 Feb 2017 02:42:30 -0700
Subject: Urgent Business Proposal (Your Response Is Needed)!!!


Hello!!!

 

      My name is Mrs. Chan Yoke Moi, I got your contact
information from a reputable business/professional directory. I'm
working with HSBC Bank Malaysia Berhad as one of the Senior Vice
President. 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 me on my personal E-mail for More Details.
(chanyokemoi03@financier.com)

 

Best Regards,

Mrs. Chan Yoke Moi

Captain Robert Adams Greetings.

From: Captain Robert Adams <captnrobyadams02@gmail.com>
Reply: Captain Robert Adams <captnrobyadams01@gmail.com>
Date: Fri, 30 Sep 2016 08:14:47 +0000 (UTC)
Subject: Greetings.


Attachments

  • An investment letter from Captain Robert Adams..docx

An investment letter from Captain Robert Adams.

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.
Let me introduce myself, I am Captain Robert Adams, an American soldier; I am serving in Kabul, Afghanistan. I am 40years old, single parent. You know we are being attacked by insurgents everyday and car bombs. During our last rescue mission at Kandahar, we came across a trunk box that contains huge amount of money that belongs to the revolutionaries which I believe they use in buying weapons and ammunition, and it was agreed by all Military top officer’s party present that the money will be shared amongst us.

Out of the total fund my share was $9,500,000.00 (Nine Million five hundred thousand US dollars), and I am seeking your assistance to receive/invest the funds in your country in any profitable business, in as much as you can assure me that the money will be used properly until I complete my service here. This is no stolen money, and there are no dangers involved.
We are five military officers who shared the funds each; it is a kind of benefit to us in war zone. If you agree to accept my offer, I’ll talk to those of my comrades so that we can jointly invest the total funds the sum of $47,500.000.00 (Forty Seven million five hundred thousand United States dollars), through you. I want to assure you that this transaction is 100% risk free and movement of funds to you will be confidential that nobody will break the law. Think about it and get back to me for more details. But you must keep all information between you and I alone.
Now Real Estate business is growing rapidly, I decided to contact you for investment partnership. If Real Estate business is not profitable enough and you have Knowledge of business in the following sectors: Real Estate, Tourism, Stock speculation, Film Industries, Mining, Oil, Transportation and Tobacco or a solid background and idea of making good profit in any business, we can invest the funds.

I do not know for how long we will remain here in Kabul Afghanistan, and I have survived two suicide bomb attacks, which prompted me to reach out for help, please if this proposal is acceptable by you, kindly respond back to me and we shall discuss about the conditions and terms.

Thanks and waiting to hear from you.

Yours Faithfully,

Captain Robert Adams.

Contact me via my private email address captnrobyadams01@gmail.com

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