proposition for you – Page 4

Henry James Dear Friend

From: Henry James <foreignremittance1@yahoo.com> Reply: Henry James <James12221@outlook.com> Date: Fri, 23 Nov 2018 15:44:14 +0000 (UTC) Subject: Dear Friend,

Dear Friend,

I Am Henry James the Manager, Bills And Exchange at the Foreign Remittance department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2001, our Customer, an American National, late Williams J. Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria deposit a valued amount of US$32 Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late William J. Stone, until his death seventeen years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives. On further Investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were Fruitless. I therefore made further investigation and discovered that late Williams J. Stone , did not declare any Next of kin in all his official documents.

This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, at the expiration of 17years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of Late Williams J. Stone This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your favor.

1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers.

Let's consider that our ratio of sharing will be as stated Thus;

1. I as the Originator of the Fund will take 50% of the transferable Fund.
2. You as the Manager of the Fund will take 50% of the transferable Fund.

Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this medium to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email < James12221@outlook.com > as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your Anticipated cooperation and understanding.

I wait for your kind response.

Thanks And Remain blessed.

Henry James

Dr. Smith Lee REPLY NEEDED 1

From: "Dr. Smith Lee" <abcd@wsb.it> Reply: smith@hangsengbankltd-hk.com Date: Thu, 25 Oct 2018 07:14:01 +0100 Subject: REPLY NEEDED 1

Hello, I have a proposition 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 Dr. Smith Lee, Director of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch. I have a mutual beneficial business suggestion for you. 1. Can you handle this project? 2. Can I give you this trust ? Absolute confidentiality is required from you.Besides,I will use my connection to get some documents to back up the fund so that the fund can not be question by any authority. More information await you in my next response to your email message. Treat as very urgent. Yours Faithfully, Dr. Smith Lee.

Mr. Gabriel Arcanjo da Costa Business Invitation

From: "Mr. Gabriel Arcanjo da Costa"<gabcosta@firemail.de> Reply: <gabrielajcosta@protonmail.com> Date: Sat, 20 Oct 2018 03:38:49 -0400 Subject: Business Invitation

Dear Sir,

I have a business proposition for you.Its value is enormous and would be beneficial to us both of
us.

Hint:I am searching for a reliable person to manage/invest my money Forty eight million united States dollars
(USD$48millions) into a profitable venture.This money is legal and has nothing to do with illicit deals or money laundry.

The beneficiary would have full legal rights to do whatever business he/she wishes to undertake
as long as you sure it would produce profit.

Contact me back for more details on any of my private email : gabrielajcosta@protonmail.com or gabajcosta91@aol.com

Best regards,

Mr. Gabriel Arcanjo da Costa
(Former-Prime Minister Sao Tome and Principe)

Mr. Gabriel Arcanjo da Costa Business Invitation

From: "Mr. Gabriel Arcanjo da Costa"<gabcosta@test.com> Reply: <gabajcosta@yandex.com> Date: Fri, 19 Oct 2018 13:34:14 -0400 Subject: Business Invitation

Dear Sir,

I have a business proposition for you.Its value is enormous and would be beneficial to us both of
us.

The beneficiary would have full legal rights to do whatever business he/she wishes to undertake
as long as you sure it would produce profit.

Contact me back for more details on any of my private email : gabajcosta@yandex.com or gabajcosta91@aol.com

Best regards,

Mr. Gabriel Arcanjo da Costa
(Former-Prime Minister Sao Tome and Principe)

Mr. Gabriel Arcanjo da Costa Business Invitation

From: "Mr. Gabriel Arcanjo da Costa"<gabcosta@test.com> Reply: <gabajcosta@aol.com> Date: Sat, 6 Oct 2018 23:43:34 -0400 Subject: Business Invitation

Dear Sir,

I have a business proposition for you.Its value is enormous and would be beneficial to us both of
us.

The beneficiary would have full legal rights to do whatever business he/she wishes to undertake
as long as you sure it would produce profit.

Contact me back for more details on my private email : gabajcosta@aol.com

Best regards,

Mr. Gabriel Arcanjo da Costa
(Former-Prime Minister Sao Tome and Principe)

aldersondavid1 Hello

From: aldersondavid1@outlook.com Reply: aldersondavid4@gmail.com Date: Mon, 01 Oct 2018 13:09:35 -0700 Subject: Hello

Hello
I have an interesting proposition for you, please get back to me for more details.

David

Dr. Smith Lee REPLY NEEDED

From: "Dr. Smith Lee" <abcd@wsb.it> Reply: smith@hangsengbankltd-hk.com Date: Mon, 24 Sep 2018 06:28:48 +0100 Subject: REPLY NEEDED

kelly rogers

From: kelly rogers <kellyrogers200@yahoo.com> Date: Sun, 16 Sep 2018 07:45:25 +0000 (UTC) Subject:

I am Mr samull bayo Foreign Remmitance Director of DIAMOND of BANK Africa. in the capital city of cotonou de Benin republic.This is a very confidential proposition for you. On September 21st 2018, a Brazilian Oil consultant/contractor with the Benenoise Solid Minerals Corporation, Mr.Mauricio Jose De Matos made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$8,000,000.00 (Eight Million Dollars only) in my branch.Upon maturity on November 20th 2003 as his Credit Officer, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally i discovered from his contract employers, the Benenoise Solid Minerals Corporation that Mr.Mauricio Jose De Matos died on an Air Crash.Further investigations,and all attempts to trace his next of kin was fruitless. Again,I made further investigation and discovered that Mr.Matos did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.This sum of US$8,000,000.00 is still sitting in my Bank No one will ever come forward to claim it. According to the International Banking ethics,codes and Laws, at the expiration of 2(Two) years, the money will revert to the ownership of the Benin Government if nobody applies to claim the fund.Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Mauricio Jose De Matos. This is simple, I will like you to respond immediately with your full names and address so that we will prepare the necessary documents and affidavits that will put you in place as the next of kin. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 70% for me and some of my colleagues who are aware of this transaction and 25% for you and 5% for Expenses Incurred in the course of the transactionThere is no risk at all as all the paperwork for this transaction will be done by my colleagues and with my position as the Foreign Remmitance Director guarantees the successful execution of this transaction.Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. You should observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country I send you this mail not without a measure of fear as to what the consequences might be, 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 I shall have the pleasure of meeting you, after this task has been completed .Awaiting your urgent reply with our Bank manager email kellyrogers200@yahoo.com.Thanks and regards.Samull Bayo

Mr Ego Amaka Urgent Response…..Good Day

From: Mr Ego Amaka <barryusufhalima@yahoo.com> Reply: Mr Ego Amaka <mregoamaka11@gmail.com> Date: Fri, 7 Sep 2018 15:24:15 +0000 (UTC) Subject: Urgent Response.....Good Day

Dear Friend,

I Am MR. EGO AMAKA the Manager, Bills And Exchange at the Foreign
Remittance Department in a Bank. Actually, I have a very urgent &
confidential Business Proposition for you & for our overall mutual
interest. On the 6th of March 2001, our Customer, an American National,
late .Douglas .J. Stone, an Oil Merchant / Contractor with the Federal
Government of Nigeria, deposited a valued amount of US$32Million in my
branch. Upon maturity, I sent a routine notification to his forwarded
address but got no reply.

After a month we sent a reminder, & finally we discovered from his
contract employers NNPC, that late Douglas .J. Stone ,until his death
thirteen years ago in a ghastly terrorist attack to American Airlines
Flight 11, from Boston, Massachusetts, to Los Angele's, California,
crashed into the North Tower of the World Trade Center (WTC) with 86
people on board. All occupants of the Aero plane unfortunately lost their
lives. On further investigation, I found out that he did not leave a WILL
and all attempts to trace his Next of kin were fruitless. I therefore made
further investigation and discovered that late.Douglas .J. Stone, did not
declare any Next of kin in all his official documents.

This is simple. All I require is your honest and co-operation to enable us
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law.I
will want you to send to me on your return email the f following
information for the transfer in your favor.
1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers

Let's consider that our ratio of sharing will be as stated Thus;(1). I as
the Originator of the Fund will take 50% of the transferable Fund..(2).
You as the Manager of the Fund will take 50% of the transferable Fund.Most
importantly, CONFIDENTIAL as what I saw as the life wire to the success of
the transfer of this Fund must have to be emulated between you and me.You
have to use this media to promise me that you will not in any way expose
the content of this transaction to anybody be it your Friends, Colleagues
and Co-Workers.

I will also want you to send your reply to this
email(mregoamaka11@gmail.com ) as soon as you get this mail to enable us
discuss on the modalities and processes for success of this transaction.
Thanks for your anticipated cooperation and understanding. I wait for your
kind

Urgent Response…..Good Day
MR. EGO AMAKA

KENNETHMARK Actually

From: KENNETHMARK@org.com Reply: rhyma_kennedy@yahoo.com Date: 15 Aug 2018 20:39:32 +0300 Subject: Actually

Hi Dear,

I Am Kenneth mark,an assistant manager in Bills And Exchange at
the Foreign Remittance department at

credit union bank (Bi county PCT Federal credit union USA ).

Actually, I have a very urgent & confidential Business
Proposition for you & for our overall mutual

interest. On the 6th of March 2003, our Customer, an American
National, late Williams J. Stone, an Oil

Merchant / Contractor with the Federal Government of United state
deposited a valued amount of US

$32Million in my branch. Upon maturity, I sent a routine
notification to his forwarded address but got

no reply. After a month we sent a reminder, & finally we
discovered from his contract employers ANPC,

that late William J. Stone, until his death Twelve years ago in a
ghastly terrorist attack to American

Airlines Flight 11, from Boston, Massachusetts, to Los Angeles,
California, crashed into the North Tower

of the World Trade Center (WTC) with 86 people on board. All
occupants of the Aeroplane unfortunately

lost their lives.

On further Investigation, I found out that he did not leaving a
WILL and all attempts to trace his Next

of kin were Fruitless. I therefore made further investigation and
discovered that late Williams J.

Stone, did not declare any Next of kin in all his official
documents. This sum US$32Million is still

floating in the bank and the interest is being rolled over with
the principal sum at the end of each

year. No one will come forward to claim it. According to American
Laws, at the expiration of 17years,

the money will revert to the Ownership of the American Government
if nobody applies to claim the funds,

The bank manager then asked me to locate anyone from his home
town to repatriate the fund before the

government of United state claims it

Consequently, my proposal is that i will like you as a foreigner
to stand in as a Next of kin of Late

Williams J. Stone This is simple. All I require is your honest
and co-operation to enable us see this

deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect

you from any breach of the law. I will want you to send to me on
your return email the following

information for the transfer in your favor.

1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers.

Let's consider that our ratio of sharing will be as stated Thus;
1. I as the Originator of the Fund will take 55% of the
transferable Fund.
2. You as the Manager of the Fund will take 45% of the
transferable Fund.

Most importantly, CONFIDENTAILITY as what I saw as the life wire
to the success of the transfer of this

Fund must have to be emulated between you and me. You have to use
this media to promise me that you will

not in anyway expose the content of this transaction to anybody
be it your Friends, Colleagues and Co-

Workers. I will also want you to send your reply to this email
(rhyma_kennedy@yahoo.com) as soon as

you get this mail to enable us discuss on the modalities and
processes for success of this transaction.

Thanks for your anticipated cooperation and understanding.

I wait for your kind response.
Thanks And Remain blessed.
KENNETH MARK

SMITH LEE REPLY NEEDED

From: SMITH LEE <lees44862@gmail.com> Reply: <smith@hangsengbankltd-hk.com> Date: Sun, 5 Aug 2018 15:01:09 -0700 Subject: REPLY NEEDED

Hello,

I have a proposition 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 Dr. Smith Lee, Director of Operations of the
Hang Seng Bank Ltd,Sai Wan Ho Branch. I have a mutual beneficial
business suggestion for you.

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

Absolute confidentiality is required from you.Besides,I will use my
connection to get some documents to back up the fund so that the fund
can not be question by any authority.

More information await you in my next response to your email message.

Treat as very urgent.

Yours Faithfully,

Dr. Smith Lee.

Young Wood Re

From: Young Wood <youngwood58@aol.com> Date: Wed, 25 Jul 2018 18:35:49 +0000 (UTC) Subject: Re

My Dear,
I am Mr. Young Wood, the General auditor and head of computingdepartment of our bank. I have urgent and very confidential businessproposition for you. I understand that through Internet is not the bestway to link up with you because of the confidentiality which thetransaction demands.
I discovered a dormant account in my office, as the general auditor withhere in our bank. The account has been dormant and has not been operatedfor the past seven (7) years. From my investigations and confirmations,the owner of this account, a foreigner by name Mr. Michael B. Thompson, hedied in July, 2004 and since then nobody has done anything as regards toclaiming of this money because he has no family members who are aware ofthe existence of neither the account nor the funds. It will be in myinterest to transfer this fund worth 10,000,000 million dollars in anaccount offshore.Please you need to furnish us with the need informations so that we can commence on the transfer without any further delay.
1. Your Full Name:2. Your Full Address:3. Your Account Name:4. Your Bank Name:5. Your Bank Address:6. Your Account Number:7. Your Direct/Cell Telephone Number:8. Your Current Occupation:9. A Copy of Your Picture or ID:10. Your Current Email Address:
This transaction is totally free of risk and as the fund is legitimate anddoes not originate from drug, money laundry, terrorism or any otherillegal act. If you can be a collaborator to this please indicate interestimmediately for us to proceed. Your contact phone numbers and full namewill be necessary for this effect. On receipt of your response I willfurnish you with detailed clarification as it relates to this mutualbenefit transaction.
Regards and respect,
General AuditorMr.Young Wood

George Hall I have a proposition for you.

From: George Hall <cpthall5@btconnect.com> Reply: "usarmy.georgeh007@gmail.com" <usarmy.georgeh007@gmail.com> Date: Thu, 12 Jul 2018 19:28:14 +0000 Subject: I have a proposition for you.

Hi, my name is Capt. George Hall and I'm an officer {Capt} in the US Army. kindly email me {usarmy.georgeh007@gmail.com} if you can assist me with the safe keeping of some packages which we would both benefit from. I will share more details as soon as I get a positive response from you.

God Bless

Capt. George Hall

Barrister Tony Obi Esq . GOOD DAY

From: "Barrister Tony Obi (Esq)." <mr.dominiguestrauss.kahn@gmail.com> Reply: tonyobi411@yahoo.com Date: Thu, 28 Jun 2018 16:23:50 +0100 Subject: GOOD DAY

Dear: Friend,

I am MR. TONY OBI, the Manager, Bills And Exchange at the Foreign
Remittance Department in a Bank. Actually, I have a very urgent &
confidential Business Proposition for you & for our overall mutual
interest. On the 6th of March 2001, our Customer, an American
National, late .Douglas .J. Stone, an Oil Merchant / Contractor with
the Federal Government of Nigeria, deposited a valued amount of US$27
Million united State Dollars in my branch. Upon maturity, I sent a
routine notification to his forwarded address but got no reply.

After a month we sent a reminder, and finally we discovered from his
contract employers NNPC, that late Douglas .J. Stone died thirteen
years ago in a ghastly terrorist attack to American Airlines Flight
11, from Boston, Massachusetts, to Los Angeles, California,that
crashed into the North Tower of the World Trade Center (WTC) with many
people on board. All occupants of the Aero plane unfortunately lost
their lives. On further investigation, I found out that he did not
leaving a WILL and all attempts to trace his Next of kin were
fruitless. I therefore made further investigation and discovered that
late.Douglas .J. Stone, did not declare any Next of kin in all his
official documents.

This sum US$27 Million is still floating in the bank and the interest
is being rolled over with the principal sum at the end of each year
.No one has come forward to claim it. According to Nigerian Law, at
the expiration of 20years, the money will revert to the Ownership of
the Nigerian Government if nobody applies to claim the
funds.Consequently,my proposal is that i will like you as a foreigner
to stand in as a Next of kin of late Douglas .J. Stone.

This is simple. All I require, is your honest co-operation to enable
us see this deal through. I guarantee that this will be executed under
a legitimate arrangement that will protect you and me from any breach
of the law.I will want you to send to me on your return email the f
following information for me to begin the process of transfer in your
favor.

1. Your full names as the Beneficiary of the Fund.
2. Your address and any form of your id.
3. Your private phone and fax numbers
4. Your next of kin
5. Your age and occupation

Let's consider that our ratio of sharing will be as stated Thus;(1). I
as the Originator of the Fund will take 25% of the transferable
Fund.(2). You as the Manager of the Fund will take 25% of the
transferable Fund, 5% will be set aside for any expenses that may come
up on the process of the transfer and the balance 45% will be invested
in any good business by you on behalf of two of us. Most importantly,
CONFIDENTIALITY is what I saw as the life wire to the success of the
transfer of this Fund, and must have to be emulated between you and
me.You have to use this media to promise me that you will not in any
way expose the content of this transaction to anybody be it your
Friends, Colleagues and Co-Workers.

I will also want you to send your reply to this email
(tonyobi411@yahoo.com) as soon as you get this mail to enable us
discuss on the modalities and processes for the success of this
transaction. Thanks for your anticipated cooperation and
understanding. I wait for your Urgent Response

MR.TONY OBI
MANAGER:BILL AND EXCHANGE
FOREIGN REMITTANCE DEPARTMENT.

barrfredadiyialawfirm@gmail.com URGENT BUSINESS PROPOSAL

From: "barrfredadiyialawfirm@gmail.com" <barrfredadiyialawfirm@gmail.com> Date: Thu, 10 May 2018 11:04:50 +0000 (UTC) Subject: URGENT BUSINESS PROPOSAL

Good Day,I am Barrister Fred Adiyia. I have an urgent and very confidential business proposition for you. One of my clients from Syria now late. He was a foreign Contractor with the Ghana Gold Mining Corporation, (Name deliberately withheld) made a trunk boxes Deposit valued at US$15,000,000.00 (Fifteen Million United State Dollars Only) with a security company for safe keeping for a period of 2 years since 2010 and it has been 8 years now. I sent a routine notification to his forwarding address but got no reply.After a month, I sent a reminder and finally, I discovered the depositor died in Syria with his entire family. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I, therefore, made further investigation and discovered that the depositor did not declare any next of kin or relations in all his official documents. No one will ever come forward to claim it. The security company laws stipulate at the expiration of 10 (Ten) years, the trunk boxes and valued will revert to the ownership of the security company if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand as an extended relation or business partner to the deceased.

There is no risk involved at the end of the transfer of the fund in the trunk boxes to you as the new beneficiary, all documents relating to the transfer will be retrieved from all files and destroyed. Your urgent reply is needed once you are okay with my proposal. Let's discuss the percentage in our next email. I represented his interest in the whole of Africa, once I recommend you as the business partner or distance relation there will not be any doubt.
Thanks,
Barr. Fred Adiyia

From Mr James Apeh Private account section

From: From Mr James Apeh <leonardlennon37@gmail.com> Reply: huntervaughanusa@mail2world.com Date: Mon, 7 May 2018 19:14:35 +0100 Subject: Private account section

Hello,

I have a very urgent & confidential business proposition for you & for
our er-all mutual interest.
On June 6 2007, the owner "GOIL LIMITED"made a numbered time(fixed)
deposit for Thirty six calendar months,valued at
USD$3,200,000.00(Three million two hundred thousand dollars) in my
branch.Upon maturity, I sent a routine notification to his forwarded
address but got no reply. After a month we sent a reminder,& finally
we discovered from "GOIL LIMITED" contract employee that He passed on
as a result of heart attack.On further investigation, I found out that
he did not leave a WILL & all attempts to trace his next of kin were
fruitless.

I therefore made further investigation discovered that he did not
declare any next of kin in all his official documents, including his
bank deposit paperwork.This sum USD$3,200,000.00 is still floating in
the bank and the interest is being rolled over with the principal sum
at the end of each year.No one will come forward to claim it.
According to Laws, At the expiration of 10 years, the money will
revert to the ownership of the Bank if nobody applies to claim the
funds. Consequently,my proposal is that I will like you as a foreigner
to stand in as the beneficiary next of kin.

This is simple (1)I will like you to provide me immediately with your
full names/ address with your direct telephone number.The money will
be paid into your account for us to share in the ratio of 50% for me
and 50% for you, and with my position as the account manager
guarantees the successful execution of this transaction.we will do the
paperwork for this transaction if demanded.Upon your response, I shall
then provide you with more details and relevant documents that will
help you understand.PLEASE OBSERVE UTMOST CONFIDENTIALITY, and be rest
assured that this would be most profitable for both of us because i
shall require your assistance to invest my share in your country.
Awaiting your urgent reply and please save me the anxiety of endless
waiting.God bless you,

Mr.James Apeh
Private account section
Citi Bank Group NA
Accra-Ghana

maung lwin Urgent and Confidential Business Proposal

From: maung lwin <maunglwin309@yahoo.com> Date: Sat, 28 Apr 2018 08:18:35 +0000 (UTC) Subject: Urgent and Confidential Business Proposal

Urgent and Confidential Business Proposal

I am Maung Lwin, account supervisor of Sibin Tharyar Yay Bank Ltd in Myanmar. and for reasons which will become obvious to you as read you on, I obtained your address particulars from an Internet address listing. Please exercise some patience and read through my message. THIS IS NOT A SPAM MAIL!

I have very urgent and confidential business proposition for you. On 26th December 2004 an Oil Consultant/Contractor with the Myanmar National Petroleum Corporation, Mr. Ahmed Youseff Mustafa , a national of Iraq, made a numbered time ( fixed) deposit for 12 calendar months, value USD10,000,000.00 in my branch.

On maturity, we sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally, his contract employers, the Myanmar National Petroleum Corporation ( MYNPC) wrote to inform us that Mr. A Y Mustafa died from an automobile crash; that he died without making a WILL, and all attempts to trace his next of kin through the Iraqi embassy were fruitless. At first I was surprised that I did not receive much official cooperation in my inquiries in order to trace his next of kin in Iraq, and inform them about Mr. Mustafa's deposit of USD10m plus accrued interest.

I therefore made further investigations and discovered that Mr. Mustafa had actively opposed the Government of President Saddam Hussein of Iraq, and was consequently driven into exile. Being an Oil Expert,he subsequently obtained a job with the MYNPC, and settled in MYANMAR. Thereafter, he walked into my Office to make the aforementioned deposit of USD10m. He did not declare any kin in his application paperwork, contrary to laid down procedures, and when I asked him he informed me that he wished it so. I accepted his application because banks are conservative and will always honour a customer wishes, especially high networth customers.

No one knows the source of his money because apparently the time frame of his employment with the MYNPC does indeed preclude such a large amount of money. It can be assumed that he brought his money over from Iraq, but that is open to speculation.

However, the point is that his employers are not aware of this money and therefore it can be safely assumed that no one will ever come forward to claim this money. This money total USD10m ( inclusive of accrued interests) is still sitting in my Bank in the Dormant Account Portfolio. No one will ever come forward to claim it now, and according to MYANMAR law, after 5 years, the money will automatically revert to the Government Treasury if the Account owner is a foreigner, is certified dead , and there is no valid claim. This indeed, is the situation.

My proposal therefore is that I am looking for a foreigner who will stand in as the next of kin to Mr. Mustafa. It is not necessary to be a blood relation to Mr.mustafa, nor have the same name. It is not also necessary to come from the same Country. I have worked out the modalities to achieve my aim of appointing a next of kin, and therefore also by this means transfer this money total USD10m abroad for us to share.

The method of achieving the objective of transferring this money abroad is a completely legal and proper way and it is simple. I intend to use an Attorney (representing you as BENEFICIARY) to execute a series of affidavits in support of your claim. These will be approved.

The money transfer paperwork itself will include a certificate of origin so that the receiving bank does not ask questions or refuse the money as money laundering. Also, the paperwork will include proper certification that the funds being transferred are from non criminal sources. In short this wil be a proper and legal money transfer and there is no risk! I will have to process the initial paperwork to obtain approval from the Probate Registry ( Ministry of Justice ) to obtain the Letter of Administration empowering you as Sole trustee/executor to the Estate of Mr.mustafa.

If you therefore agree to be the official Beneficiary, then please note that you will not be required to sign any Money Transfer Documents ( my Attorney will do all (that), you will not be required to come to MYANMAR.

Only the following is required from you:
(1)Your full names
(2) Your address, phone and fax numbers.

Once you send me the requested information as stated above, I will initiate the processing of the transfer and in about 3 working days the money total USD10m will be in your nominated bank account for us to share.

the ratio of 60% for me and 40% for you.

This transaction is guaranteed to succeed without any problems. If you agree to assist me by sending me the above requested information, do write me through my alternative email address: maunglwin@email2me.net

Looking forward to your urgent reply.

Yours truly,

Mr. Maung Lwin

Mr. William Okoh Good Day

From: "Mr. William Okoh" <williamokoh22000@yahoo.com> Reply: "Mr. William Okoh" <williamokoh300@gmail.com> Date: Fri, 6 Apr 2018 16:47:28 +0000 (UTC) Subject: Good Day

Dear Friend,

I Am Mr.William Okoh the Manager, Bills And Exchange at the Foreign
Remittance Department in a Bank. Actually, I have a very urgent &
confidential Business Proposition for you & for our overall mutual
interest. On the 6th of March 2001, our Customer, an American National,
late .Douglas .J. Stone, an Oil Merchant / Contractor with the Federal
Government of Nigeria, deposited a valued amount of US$32Million in my
branch. Upon maturity, I sent a routine notification to his forwarded
address but got no reply.

After a month we sent a reminder, & finally we discovered from his
contract employers NNPC, that late Douglas .J. Stone ,until his death
seventeen years ago in a ghastly terrorist attack to American Airlines
Flight 11, from Boston, Massachusetts, to Los Angele's, California,
crashed into the North Tower of the World Trade Center (WTC) with 86
people on board. All occupants of the Aero plane unfortunately lost their
lives. On further investigation, I found out that he did not leave a WILL
and all attempts to trace his Next of kin were fruitless. I therefore made
further investigation and discovered that late.Douglas .J. Stone, did not
declare any Next of kin in all his official documents.

I will also want you to send your reply to this
email( williamokoh300@gmail.com) as soon as you get this mail to enable us
discuss on the modalities and processes for success of this transaction.
Thanks for your anticipated cooperation and understanding. I wait for your
kind

Urgent Response…..Good Day
Mr.William Okoh

Boris Attorneys re

From: Boris Attorneys <borisattorneys14@outlook.com> Date: Thu, 29 Mar 2018 18:56:22 +0000 Subject: re

ATTORNEY CALEB BORIS
ATTORNEYS AT LAW
NO, 49 CLIFF JHB ROAD
JOHANNESBURG, SOUTH AFRICA
Tel/Fax +27810528588
Email: boriscalebattys@gmail.com
Attn:
I am Attorney Caleb Boris, an Attorney at Law In Republic of South Africa. I have an urgent and very profitable business
proposition for you and me. Which I would like you to stand as the appointed heir to my deceased client
Who made fixed deposit valued at US$16.5Million Dollars Only in a commercial Bank in South Africa? He died in 2007 with
his family Members without any registered next of kin and the funds now has an open beneficiary mandate
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client so that
the proceeds of this account valued at $16.5million can be paid to you, so we can share the amount on a mutually agreed
Percentage of 50% for me 50% for you.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest
Cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement
That will protect you from any breach of the law.
Upon the receipt of your reply we proceed.
Warmest Regards.
Barr. Caleb Boris Esq.
ATTORNEYS AT LAW & SOLICITORS

MR. EGO AMAKA Urgent Response…..Good Day

From: "MR. EGO AMAKA" <ericblair22@yahoo.com> Reply: "MR. EGO AMAKA" <mregoamaka11@gmail.com> Date: Fri, 23 Mar 2018 13:48:29 +0000 (UTC) Subject: Urgent Response.....Good Day

Dear Friend,

Urgent Response…..Good Day
MR. EGO AMAKA

Mr.William Okoh Good Day

From: "Mr.William Okoh" <williamokoh16000@yahoo.com> Reply: "Mr.William Okoh" <williamokoh300@gmail.com> Date: Mon, 12 Mar 2018 12:27:59 +0000 (UTC) Subject: Good Day

Dear Friend,

Urgent Response…..Good Day
Mr.William Okoh

MR. EGO AMAKA Urgent Response…..Good Day

From: "MR. EGO AMAKA" <mregoamaka@yahoo.com> Reply: "MR. EGO AMAKA" <mregoamaka11@gmail.com> Date: Mon, 19 Feb 2018 16:24:10 +0000 (UTC) Subject: Urgent Response.....Good Day

Dear Friend,

I will also 0to send your reply to this
email(mregoamaka11@gmail.com ) as soon as you get this mail to enable us
discuss on the modalities and processes for success of this transaction.
Thanks for your anticipated cooperation and understanding. I wait for your
kind

Urgent Response…..Good Day
MR. EGO AMAKA

Williams Okafor Urgent Response

From: Williams Okafor <mrsroseeege@rocketmail.com> Reply: Williams Okafor <drwilliamsokafor@gmail.com> Date: Wed, 14 Feb 2018 11:03:34 +0000 (UTC) Subject: Urgent Response

Dear Friend,

I Am Williams Okafor the Manager, Bills And Exchange at the Foreign
Remittance Department in a Bank. Actually, I have a very urgent &
confidential Business Proposition for you & for our overall mutual
interest. On the 6th of March 2001, our Customer, an American
National,
late .Douglas .J. Stone, an Oil Merchant / Contractor with the Federal
Government of Nigeria, deposited a valued amount of US$32Million in my
branch. Upon maturity, I sent a routine notification to his forwarded
address but got no reply.

After a month we sent a reminder, & finally we discovered from his
contract employers NNPC, that late Douglas .J. Stone ,until his death
thirteen years ago in a ghastly terrorist attack to American Airlines
Flight 11, from Boston, Massachusetts, to Los Angele's, California,
crashed into the North Tower of the World Trade Center (WTC) with 86
people on board. All occupants of the Aero plane unfortunately lost
their lives. On further investigation, I found out that he did not
leave a WILL and all attempts to trace his Next of kin were fruitless.
I therefore made further investigation and discovered that
late.Douglas .J. Stone, did not declare any Next of kin in all his
official documents.

This is simple. All I require is your honest and co-operation to
enable us see this deal through. I guarantee that this will be
executed under a
legitimate arrangement that will protect you from any breach of the
law.I will want you to send to me on your return email the f following
information for the transfer in your favor.

1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers

Let's consider that our ratio of sharing will be as stated Thus;(1). I
as the Originator of the Fund will take 50% of the transferable
Fund..(2).
You as the Manager of the Fund will take 50% of the transferable
Fund.Most importantly, CONFIDENTIAL as what I saw as the life wire to
the success of the transfer of this Fund must have to be emulated
between you and me.You have to use this media to promise me that you
will not in any way expose the content of this transaction to anybody
be it your Friends, Colleagues
and Co-Workers.

I will also want you to send your reply to this email(
drwilliamsokafor@gmail.com ) as soon as you get this mail to enable
us
discuss on the modalities and processes for success of this transaction.

Thanks for your anticipated cooperation and understanding. I wait for your kind

Urgent Response…..Good Day

Williams Okafor

web8 Urgent Response

From: "web8" <web8@www.psjh.tyc.edu.tw> Reply: johnsonmelekwe@yahoo.com Date: Mon, 12 Feb 2018 06:20:22 -0100 Subject: Urgent Response

Dear Friend ,

I Am MR.Johnson Melekwe the Manager, Bills And Exchange at the Foreign
Remittance Department in a Bank. Actually, I have a very urgent & confidential
Business Proposition for you & for our overall mutual interest. On the 6th of
March 2001, our Customer, an American National, late .Douglas .J. Stone, an
Oil Merchant / Contractor with the Federal Government of Nigeria, deposited a
valued amount of US$32Million in my branch. Upon maturity, I sent a routine
notification to his forwarded address but got no reply.

After a month we sent a reminder, & finally we discovered from his contract
employers NNPC, that late Douglas .J. Stone ,until his death thirteen years
ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston,
Massachusetts, to Los Angele's, California, crashed into the North Tower of
the World Trade Center (WTC) with 86 people on board. All occupants of the
Aero plane unfortunately lost their lives. On further investigation, I found
out that he did not leave a WILL and all attempts to trace his Next of kin
were fruitless. I therefore made further investigation and discovered that
late.Douglas .J. Stone, did not declare any Next of kin in all his official
documents.

This is simple. All I require is your honest and co-operation to enable us see
this deal through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.I will want you
to send to me on your return email the f following information for the
transfer in your favor.

1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers

Let's consider that our ratio of sharing will be as stated Thus;
(1). I as the Originator of the Fund will take 50% of the transferable Fund..
(2).You as the Manager of the Fund will take 50% of the transferable Fund.Most
importantly, CONFIDENTIAL as what I saw as the life wire to the success of the
transfer of this Fund must have to be emulated between you and me.You have to
use this media to promise me that you will not in any way expose the content
of this transaction to anybody be it your Friends, Colleagues and Co-Workers.

I will also want you to send your reply to this email
(johnsonmelekwe@yahoo.com ) as soon as you get this mail to enable us discuss
on the modalities and processes for success of this transaction.

Thanks for your anticipated cooperation and understanding. I wait for your
kind Urgent Response

MR. Johnson Melekwe

MR. EGOBIA CHIAMAKA Urgent Response

From: "MR. EGOBIA CHIAMAKA" <info@usa.org> Reply: mregobia54@gmail.com Date: Wed, 31 Jan 2018 02:14:24 -0800 Subject: Urgent Response

Dear Friend, I Am MR. EGOBIA CHIAMAKA the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2001, our Customer, an American National, late .Douglas .J. Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Douglas .J. Stone ,until his death thirteen years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angele's, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aero plane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late.Douglas .J. Stone, did not declare any Next of kin in all his official documents. This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year .No one will come forward to claim it. According to Nigerian Laws, at the expiration of 17years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Douglas .J. Stone. This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.I will want you to send to me on your return email the f following information for the transfer in your favor. 1. Your full names as the Beneficiary of the Fund. 2. Your contact address. 3. Your private phone and fax numbers Let's consider that our ratio of sharing will be as stated Thus; (1). I as the Originator of the Fund will take 50% of the transferable Fund.. (2).You as the Manager of the Fund will take 50% of the transferable Fund.Most importantly, CONFIDENTIAL as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me.You have to use this media to promise me that you will not in any way expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I will also want you to send your reply to this email ( mregobia54@gmail.com ) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind Urgent Response MR. EGOBIA CHIAMAKA