Tag: proposition for you

Mhiz Fatima Transfer

From: Mhiz Fatima <mhbecker@uol.com.br>
Reply: Mhiz Fatima <flk2017@yahoo.com>
Date: Sat, 27 Jan 2018 00:29:59 +0000 (UTC)
Subject: Transfer

Attn: Please and a good day to you,

I have an important information for the owner of this email ID but first of all, I want to make sure if this email is still valid, I want you to confirm if this email is correct and is being checked by only you.

At your response I will proceed and let you know what information I have for you. I am taking this measure to prevent any mistakes, because of the sensitivity of the information I have for you. I have a business proposition for you that would guarantee you 30% of our approved contract value, as your assistance is required as investment manager to manage the funds in profitable investment ventures for 10-20years. this transaction / procedure is 100% risk free and legitimate.

I am writing to acquaint you of a transaction and monetary transfer of $5.5 Million United state dollar. I need a reliable partner to have custody of this fund and we can invest on Real Estate which is at the low presently. Regarding the procedure of this transaction, I will like us to work on it mutually as partners to enable us commence with all rrangements sorted to swiftly conclude this transfer with you.

Best Regards,
Fatima

Attorney Boris Esq re

From: Attorney Boris Esq <attorneyboris47@gmail.com>
Reply: Attorney Boris Esq <boriscalebattys@gmail.com>
Date: Sun, 12 Nov 2017 15:02:29 +0000 (UTC)
Subject: re

ATTORNEY CALEB BORISATTORNEYS AT LAWNO, 49 CLIFF JHB ROADJOHANNESBURG, SOUTH AFRICATel/Fax +27810528588Email: boriscalebattys@gmail.comAttn:I am Attorney Caleb Boris, an Attorney at Law In Republic of South Africa. I have an urgent and very profitable businessproposition for you and me. Which I would like you to stand as the appointed heir to my deceased clientWho made fixed deposit valued at US$16.5Million Dollars Only in a commercial Bank in South Africa? He died in 2007 withhis family Members without any registered next of kin and the funds now has an open beneficiary mandateMy proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client so thatthe proceeds of this account valued at $16.5million can be paid to you, so we can share the amount on a mutually agreedPercentage 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 honestCooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangementThat 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

Attorney Boris Esq re

From: Attorney Boris Esq <attorneyboris47@gmail.com>
Reply: Attorney Boris Esq <boriscalebattys@gmail.com>
Date: Fri, 13 Oct 2017 12:29:04 +0000 (UTC)
Subject: re

ATTORNEY CALEB BORISATTORNEYS AT LAWNO, 49 CLIFF JHB ROADJOHANNESBURG, SOUTH AFRICATel/Fax +27810528588Email: boriscalebattys@gmail.comAttn:I am Attorney Caleb Boris, an Attorney at Law In Republic of South Africa. I have an urgent and very profitable businessproposition for you and me. Which I would like you to stand as the appointed heir to my deceased clientWho made fixed deposit valued at US$16.5Million Dollars Only in a commercial Bank in South Africa? He died in 2007 withhis family Members without any registered next of kin and the funds now has an open beneficiary mandateMy proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client so thatthe proceeds of this account valued at $16.5million can be paid to you, so we can share the amount on a mutually agreedPercentage 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 honestCooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangementThat 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

STEVE ROYAL From Steve Royal-Let s work this out.

From: STEVE ROYAL <stroyal3@yahoo.co.uk>
Reply: STEVE ROYAL <steveroyal3@hotmail.com>
Date: Wed, 11 Oct 2017 04:53:36 +0000 (UTC)
Subject: From;Steve Royal-Let's work this out.

Dear Friend,

I Am Mr. Steve Royal, 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 16years, 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 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.

Urgent Response…..Good Day

Mr. Steve Royal

Steve Royal From Steve Royal-Let s work this out.

From: Steve Royal <steveroyal1@yahoo.co.uk>
Reply: Steve Royal <steveroyal1@yahoo.co.uk>
Date: Tue, 10 Oct 2017 11:39:37 +0000 (UTC)
Subject: From;Steve Royal-Let's work this out.

Dear Friend,

I Am Mr. Steve Royal, 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 16years, 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 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.

Urgent Response…..Good Day

Mr. Steve Royal

Bayo Morris FROM BAYO MORRIS LET S PARTNER

From: Bayo Morris <bayomorris33@gmail.com>
Reply: bayomorris33@yahoo.com
Date: Thu, 28 Sep 2017 12:09:45 +0100
Subject: FROM; BAYO MORRIS=LET'S PARTNER

—
Dear Friend,

I Am Mr. Bayo Morris, 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 16years, 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 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.

Urgent Response…..Good Day

Mr. Bayo Morris

PETER MOORE BE MY TRUST

From: PETER MOORE <contace@tim.it>
Reply: petermore0002@gmail.com
Date: Wed, 13 Sep 2017 17:44:29 +0200 (CEST)
Subject: BE MY TRUST

Dear ,

I'm Mr. Peter Moore, I am the Branch Manager with Fidelity Investments
Institutional Operations Company, Inc. UK

Branch, the world leading Investment & Funds Management Institution.

I have a very urgent and confidential business proposition for you
and for our overall mutual interest. On

December 10, 2007, an Australia Oil Consultant/Contractor with (Shell Petroleum
Corporation), made a deposit under

my portfolio with a closing balance of GB12,500,000.00. (Twelve Five Million
Five Hundred Thousand British Pounds

Sterling Only), as his available balance.

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 (Shell
Petroleum Corporation), that Mr. Philip

Welch died in an auto-mobile accident in Germany.

On further investigation, we found out that Mr. Philip Welch, did not leave any
WILL, and all attempts to trace

his Next of Kin were fruitless. We therefore made further investigation and
discovered that Mr. Philip Welch, did

not declare any Next of Kin in all his official documents his financial deposit
paperwork with Fidelity Investment

Company.

This sum GB12,500,000.00 is still floating with Fidelity Investment
International, 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

British Law, at the expiration of 10 (Ten) years, the money will automatically
reverts to the ownership of the

British Government if nobody applies to claim the funds.

Consequently, my proposal is that I will like you to stand in as the Next of
Kin, I have all the deposit paper

work and I have consulted an attorney and discussed this business with him, he
told me that the transaction is

risk free since I have copies of the documents. I'm contacting you to stand as
the beneficiary of the funds. The

attorney will perfect the documents of the funds to your name without any
problem.

There is no risk at all as the attorney will do the paperwork for this
transaction and with my position as the

branch manager guarantees smooth execution of this transaction without any
problem.

For further discussion, I would like you to forward me your:

1. Name
2. Address
3. Telephone or Fax number
4. your international Passport or ID card

I will provide you with more details and relevant documents that will help you
understand, and please 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 as I intend to resign after the execution of this
business with you.

If you have any question or if you want us to arrange for a meeting, reply back
on time
Thanks.

Sincerely.

Mr. Peter Moore
Fidelity Investments Institutional Operations Company, Inc.
Oakhill House, 130 Tonbridge Road
Hildenborough Tonbridge Kent TN11 9DZ
United Kingdom.

Ming Yang Re: Reply

From: Ming Yang <tsocialdam@sersalud.df.gob.mx>
Reply: Ming Yang <mingyang1034@gmail.com>
Date: Sun, 10 Sep 2017 10:03:11 -0500 (CDT)
Subject: Re: Reply

I have a business proposition for you.Contact me for more details.Regards

La informacion contenida en este correo, asi como la contenida en los documentos anexos, puede contener datos personales, por lo que su difusion es responsabilidad de quien los transmite y quien los recibe, en terminos de lo dispuesto por las fracciones II y VII del articulo 4, ultimo parrafo del articulo 8, articulo 36 parrafo II, 38 fraccion I y demas apliclables de la Ley de Transparencia y Acceso a la Informacion Publica del Distrito Federal.

Los Datos Personales se encuentran protegidos por la Ley de Proteccion de Datos Personales para el Distrito Federal, por lo que su difusion se encuentra tutelada en sus articulos 2, 5, 16, 21, 41 y demas relativos y aplicables; debiendo sujetarse en su caso, a las disposiciones relativas a la creacion, modificacion o supresion de datos personales previstos. Asimismo, debera estarse a lo senalado en los numerales 1, 3, 12, 18, 19, 20, 21, 23, 24, 29, 35 y demas aplicables de los Lineamientos para la Proteccion de Datos Personales en el Distrito Federal.

En el uso de las tecnologias de la informacion y comunicaciones del Gobierno del Distrito Federal, debera observarse puntualmente lo dispuesto por la Ley de Gobierno Electronico del Distrito Federal, la Ley para hacer de la Ciudad de Mexico una Ciudad Mas Abierta, el apartado 10 de la Circular Uno vigente y las NOrmas Generales que deberan observarse en materia de Seguridad de la Informacion en la Administracion Publica del Distrito Federal

Anthony Clement Re:..

From: Anthony Clement <clementbaris101@gmail.com>
Reply: <barristerclem563@gmail.com>
Date: Fri, 21 Jul 2017 11:43:52 -0700
Subject: Re:..

Good day,

I am Barrister Anthony Clement; I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. SUBJECT: A deceased Client of mine Late Mr. Mathew Brown whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$15.5 Million Dollars (fifteen Million, Five Hundred thousand United States Dollars Only in a bank. My client was a Consultant, and contractor with the South African, Solid Minerals Corporation (SSMC).Upon maturity the bank has sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa, Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in a plane crash.

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 investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the bank here. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), Banking Edit of 1961 at the expiration of 9 years the money will revert to the ownership of the Government, if nobody applies to claim the fund. 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 $15.5 million can be paid to you, so we can share the amount on a mutually agreed percentage of 40% for me 40% for you and 20% for any charity organization in your Country. All legal documents to back up your claim as the deceased Next of Kin will be provided by me. Your urgent response will be highly appreciated to avoid making further contacts.

Warmest Regards.

Barrister Anthony Clement.,
Tel: +27-603184115

Attorney Boris Esq re

From: Attorney Boris Esq <ciccio@leonet.it>
Reply: <boriscalebattys@gmail.com>
Date: Tue, 11 Jul 2017 21:02:28 +0200
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

Charles Kennedy BUSNESS PROPSAL

From: Charles Kennedy <kennedycharles0015@gmail.com>
Reply: <charleskennedy0088@gmail.com>
Date: Tue, 4 Jul 2017 02:44:12 -0700
Subject: BUSNESS PROPSAL

Attachments

  • Kindly view attachment.pdf

ATTORNEY CHARLES KENNEDY
ATTORNEYS AT LAW & SOLICITORS
22 NICOLE ROAD, FOURWAYS
JOHANNESBURG, SOUTH AFRICA
Tel: +27 73 183 9942
Fax: +27 86 293 8893
Email: charleskennedy0088@gmail.com

Our Ref: PSE 294/17 Your Ref: …………….
Dear Friend,

I got your information while searching for a reliable person who will assist me in a business proposal that will be of great benefit to both you and me. I have laid all the trust in you before I decided to disclose this confidential transaction to you.
I am Charles Kennedy, an Attorney at Law. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name withhold, whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$15.5Million Dollars (Fifteen Million, Five Hundred thousand United States Dollars Only in a commercial Bank on January 12,2012

My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturity the Bank sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in plane crash in the year 2012.
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 investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Bank.
This sum of US$15.5million I understand was kept in the bank for safekeeping for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South Africa Banking Edit of 1961 at the expiration of 5 years the money will revert to the ownership of the South African Government, if nobody applies to claim the fund.
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 $15.5million 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.

Your most urgent response will be highly appreciated to avoid making further contacts.
Warmest Regards.

Charles Kennedy Esq.

Mr. Ishmael Gardee IPG-HQ-IDIP-2017-0701

From: "Mr. Ishmael Gardee" <ishmael.gardee@tutanota.com>
Reply: Ishmael.Gardee@yahoo.com
Date: Sun, 02 Jul 2017 04:48:35 +0200
Subject: IPG-HQ-IDIP-2017-0701

DATE: 2017/07/01 STRICTLY CONFIDENTIAL Dear Sir, My name is Ishmael Gardee, a Certified Financial Broker and a member of the Financial Planning Institute of South Africa; I am one of late President Muammar Gaddafi brokers in South Africa. President Muammar Gaddafi was Chairman of the Revolutionary Command Council of Libya and he was killed by NATO supported opposition fighters during Civil War in (2011). I have a business proposition for you amount to the sum of $34,600.000.00(Thirty Four Million, Six Hundred Thousand United States of America dollars), kindly go through the link below for clear understanding about my proposal.

For your assistance to receive this fund, you will be entitle 40% of the total sum, while you will help me invest my share of 60% into a profitable business in your country. Should you need any further information, please do not hesitate to contact me. Yours faithfully, Mr. Ishmael Gardee 24 Clonmore Road Sandton, Gauteng 2191 South Africa Phone: +27-60-500-9089 Fax: +27-86-602-9810 Email: Ishmael.Gardee@yahoo.com

Mr. Ishmael Gardee Re: FYI

From: "Mr. Ishmael Gardee" <ish637363@tutamail.com>
Reply: Ishmael.Gardee@yahoo.com
Date: Tue, 27 Jun 2017 14:02:35 +0200
Subject: Re: FYI

DATE: 2017/06/27 STRICTLY CONFIDENTIAL Dear Sir, My name is Ishmael Gardee, a Certified Financial Broker and a member of the Financial Planning Institute of South Africa; I am one of late President Muammar Gaddafi brokers in South Africa. President Muammar Gaddafi was Chairman of the Revolutionary Command Council of Libya and he was killed by NATO supported opposition fighters during Civil War in (2011). I have a business proposition for you amount to the sum of $34,600.000.00(Thirty Four Million, Six Hundred Thousand United States of America dollars), kindly go through the link below for clear understanding about my proposal.

For your assistance to receive this fund, you will be entitle 40% of the total sum, while you will help me invest my share of 60% into a profitable business in your country. Should you need any further information, please do not hesitate to contact me. Yours faithfully, Mr. Ishmael Gardee 24 Clonmore Road Sandton, Gauteng 2191 South Africa Phone: +27-60-500-9089 Fax: +27-86-602-9810 Email: Ishmael.Gardee@yahoo.com

Anthony Clement my subject

From: Anthony Clement <clementbaris101@gmail.com>
Reply: <barristerclem563@gmail.com>
Date: Sat, 24 Jun 2017 01:34:27 -0700
Subject: my subject

Good day,

I am Barrister Anthony Clement; I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. SUBJECT: A deceased Client of mine Late Mr. Mathew Brown whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$15.5 Million Dollars (fifteen Million, Five Hundred thousand United States Dollars Only in a bank. My client was a Consultant, and contractor with the South African, Solid Minerals Corporation (SSMC).Upon maturity the bank has sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa, Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in a plane crash.

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 investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the bank here. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), Banking Edit of 1961 at the expiration of 9 years the money will revert to the ownership of the Government, if nobody applies to claim the fund. 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 $15.5 million can be paid to you, so we can share the amount on a mutually agreed percentage of 40% for me 40% for you and 20% for any charity organization in your Country. All legal documents to back up your claim as the deceased Next of Kin will be provided by me. Your urgent response will be highly appreciated to avoid making further contacts.

Warmest Regards.

Barrister Anthony Clement.,
Email: barristerclem563@gmail.com
Tel: +27-603184115

Ahmed Al Ansari Re: My Business Proposal

From: "Ahmed Al Ansari"<hbelgich@infovia.com.ar>
Reply: <ahmedalansari301@freemail.hu>
Date: Tue, 7 Mar 2017 01:25:39 +0100
Subject: Re: My Business Proposal

Friendly greetings to you;

Let me start by introducing myself. I am Ahmed Al Ansari, the Branch Manager of National Bank of Abu Dhabi. I have urgent and very confidential business proposition for you. An American Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company named Late Mr. Thomas Stone made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million) United State Dollars in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract an employer that is the Iraqi Foreign Oil consultant confirmed to us that he was actually dead.

Before the time of his death, he had on a visit to my branch office confided in me that no one except me knew of his deposit in my bank. Therefore, Twelve million United State Dollars is still lying in my bank and no one will ever come forward to claim it. It is against this backdrop that my suggestion that I would like you as a foreigner to stand as the next of kin to Thomas Stone so that you will be able to receive his funds for our mutual benefit. We will share the fund at the ration of 60% for me while 40 % for you.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please kindly reply to this email immediately. Upon receiving 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. Also I wish for you to please observe utmost confidentiality over this proposition, and be rest assured that this transaction would be most profitable for both of us at the end, provided we both work hand in hand to achieve success.

Your earliest response to this email would be greatly appreciated, I request that you send me to me bellow details;

(1) your direct mobile/fax number.
(2) Your name and country resident address.
(3) Your private E-mail box.
(4) Your Occupation

Regards,

Ahmed Al Ansari.

Mrs Li Wong Business Deal

From: Mrs Li Wong <amored@nsc.org>
Reply: jwl2152@yandex.com
Date: Thu, 9 Feb 2017 03:16:49 +0300
Subject: Business Deal

Good day,

I am Ms Jenny Li Wong, I have a business Proposition for you that
would be of mutual benefit for both of us. I got your reference
through Linkedln. Please reply for more details….

Thanks

Ms Jenny Li Wong

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