From: "NOEL, D" <sales@g-tranz.com>
Reply: Noelldosi@plpltds.com
Date: 8 Apr 2024 19:55:29 -0700
Subject: Important proposal for Nigel@brendinghat.com.
Hello Nigel,
I’m glad to reach out to you, I have a project which may interest
you and will yield good profit. Please get back to me.
Regards
Noel Dosi
From: admin@nbtcgroup.com
Reply: arianjaillila@gmail.com
Date: 3 Apr 2024 03:41:47 +0200
Subject: Union Gulf Fund
Greetings!!
I trust this email finds you well. I am pleased to reach out to you,
having being recommended by our LinkedIn due diligence.
We are inviting you to participate in our global funding program.
My name is Arian Jalila, and I serve as the Investment Consultant at
Union Gulf Investment Co B.S.C. It’s a pleasure to connect with
someone who comes highly regarded within our professional network.
Union Gulf Investment Co B.S.C is a globally diversified investment
institution known for its strategic allocation of funds to create both
short-term gains and long-term growth. Our commitment extends to both
local and international markets, and our operational foundation is
built upon a robust financial transparency model.
I am genuinely enthusiastic about the potential of collaborating with
you to explore investment opportunities.
Our firm offers an attractive annual interest rate of 4% for debt
financing, irrespective of industry or geographical location. We focus
exclusively on projects and businesses that align with our investment
principles and exhibit the potential for substantial value creation.
To commence our evaluation process, I kindly request the following
information:
-A comprehensive business proposal or presentation deck that provides
insights into the investment opportunity.
-An introduction to your company, highlighting its organizational
structure and key stakeholders.
-An overview of the project, preferably presented by its owner or
initiator.
Feel free to share these details directly with me via my office email
at : info.uniongulfinvestments@mail.com
Your input will be instrumental in facilitating an in-depth
assessment, and I am excited to provide you with detailed information
about our funding programs that could be instrumental in propelling
your venture forward.
Recognizing your expertise and accomplishments, I firmly believe that
a partnership between yourself and Union Gulf Investment Co B.S.C has
the potential to yield remarkable results.
I am dedicated to exploring how our resources and insights can
contribute to your aspirations and drive your ventures to new heights.
Thank you for considering this invitation. I eagerly anticipate the
prospect of collaborating with you and embarking on a journey of
shared growth and achievement.
Warm regards,
Arian Jalila
Investment Consultant
Union Gulf Investment Co B.S.C
Building 465, Road 2407 Block 324
Manama, Kingdom of Bahrain.
From: "Mike K McGreg"<konanmike1@aol.com>Dear Sir/Madam,
Reply: <konanmike@aol.com>
Date: Wed, 6 Mar 2024 09:36:14 +0100
Subject: Re: AWAITING YOUR URGENT RESPONSE
We extend our warm greetings to you and express our gratitude for giving us the opportunity to present our business proposal to you. We appreciate your valuable time in evaluating our proposal. We are pleased to reach out to you as we embark on increasing our funding investments in large-scale business establishments and projects worldwide.
We act as intermediaries for high net worth private investors and politicians from the Middle East, Europe, Africa, and Asia. These individuals possess substantial liquid and block funds that are readily available for investment. They are willing to provide funding ranging from 0% to 100% for viable and genuine projects of significant magnitude, as long as they meet their criteria. Upon completing the necessary due diligence, we will facilitate the establishment of an agreement or Memorandum of Understanding (MOU) between you and our private investors.
Our investors are seeking investment periods of 5 to 10 years, with negotiable annual returns of 3% to 5% as interest on the funds. If all conditions are met, the investment can be rolled over after the expiration of the initial period.
If you have a project that requires funding and are interested in our services, we kindly request your company profile and a project summary, including the geographical area of the project. This information will enable us to broker the investment funding to your advantage, in accordance with our investors’ terms. To officially engage us, please send us a letter of interest (LOI). Once registered with us, we will strive to facilitate your loan facility request within 15 working days.
Please note that there is no upfront commission required for facilitators. The conditions, including the interest rate of 3% to 5% negotiable yearly reimbursement and a moratorium period of 1 or 2 years, will be outlined in our MOU/contract, depending on the nature of your project/business proposal.
Lastly, if you do not have a viable project at the moment, we encourage you to refer colleagues or clients who have genuine projects that are yet to be financed due to inadequate funding. It is important to remember that any referrals you bring to our attention will entitle you to receive a commission as per our payroll schedule, for the services rendered.
Please contact us at your earliest convenience using the provided contact information, along with your project scope or referral proposition. We look forward to proceeding and securing a successful partnership.
Yours sincerely,
Mike K Mckreg
From: "Bhupinder singh" <Bhupindersingh098@outlook.com>Hello (Nigel@brendinghat.com)
Date: Thu, 29 Feb 2024 16:30:39 +0530
Subject: 🔥 Ignite Your Business with Eye-Catching Web Design!,
I haven’t heard back from you just wondering if you are interested
in our services because we didn’t get any response from your end.
Please let me know your view on the same,
Kinds Regards
On Tue, 12 Dec 2023 at 11:21:am, Bhupinder singh<
Bhupindersingh098@outlook.com > Wrote:
Hi there, Nigel@brendinghat.com
I hope you’re doing well.
We’re a company that specializes in creating apps and websites, and we
also help businesses boost their
Sales through digital marketing. Here’s a breakdown of what we can do
for you:
• App Design and Development (Using Flutter): We can make mobile
apps that not only look
great but also work smoothly.
• Web Design and Development: We can create websites using various
technologies like React,
Node.js, Java, Vue.js, PHP, Laravel, and CodeIgniter.
• Digital Marketing: We can improve your online presence through
techniques like making sure
Your website shows up on Google (SEO), optimizing your social media
profiles (SMO),
Advertising on social media (SMM), and running online ads (SEM).
Could you please let us know which of these services you’re interested
in? If you want an app or website
For your business, it would be helpful if you could share any examples
of apps or websites you like.
To make things quicker, could you provide your contact details so that
we can reach out to you easily?
Thanks & Regards.
Bhupinder singh
From: <Mike K Mcgreg>konanmike1@aol.comDear Sir/Madam,
Reply: konanmike@aol.com
Date: 01 Feb 2024 02:03:28 +0000
Subject: Re: Awaiting Your Urgent Response a
We extend our warm greetings to you and express our gratitude for
giving us the opportunity to present our business proposal to
you. We appreciate your valuable time in evaluating our proposal.
We are pleased to reach out to you as we embark on increasing our
funding investments in large-scale business establishments and
projects worldwide.
We act as intermediaries for high net worth private investors and
politicians from the Middle East, Europe, Africa, and Asia. These
individuals possess substantial liquid and block funds that are
readily available for investment. They are willing to provide
funding ranging from 0% to 100% for viable and genuine projects
of significant magnitude, as long as they meet their criteria.
Upon completing the necessary due diligence, we will facilitate
the establishment of an agreement or Memorandum of Understanding
(MOU) between you and our private investors.
Our investors are seeking investment periods of 5 to 10 years,
with negotiable annual returns of 3% to 5% as interest on the
funds. If all conditions are met, the investment can be rolled
over after the expiration of the initial period.
If you have a project that requires funding and are interested in
our services, we kindly request your company profile and a
project summary, including the geographical area of the project.
This information will enable us to broker the investment funding
to your advantage, in accordance with our investors’ terms. To
officially engage us, please send us a letter of interest (LOI).
Once registered with us, we will strive to facilitate your loan
facility request within 15 working days.
Please note that there is no upfront commission required for
facilitators. The conditions, including the interest rate of 3%
to 5% negotiable yearly reimbursement and a moratorium period of
1 or 2 years, will be outlined in our MOU/contract, depending on
the nature of your project/business proposal.
Lastly, if you do not have a viable project at the moment, we
encourage you to refer colleagues or clients who have genuine
projects that are yet to be financed due to inadequate funding.
It is important to remember that any referrals you bring to our
attention will entitle you to receive a commission as per our
payroll schedule, for the services rendered.
Please contact us at your earliest convenience using the provided
contact information, along with your project scope or referral
proposition. We look forward to proceeding and securing a
successful partnership.
Yours sincerely,
Mike K Mckreg
From: Susan Lee Yu-Chen <tamblynbarr47@gmail.com>Dear Beloved,
Reply: susanlee.txt@gmail.com
Date: Mon, 22 Jan 2024 10:49:50 -0800
Subject: Are You Still Using This Email Address?
My name is Susan Lee Yu-Chen a wife to the late Mr. Lee Chang Yu-Chen
who is an expatriate in United Arab Emirate (UAE), Abu Dhabi to be
precise but originally from Taiwan. My Late husband who was a Real
Estate engineer and oil dealer within the gulf regions, but died of
heart failure in 2021 after 3 months of illness in the hospital in Abu
Dhabi. Quite unfortunate but not regretful, no record of any child
between us, it was just the both of us before he left me behind.
However, on the 18th of September 2022, I was diagnosed of Cervical
Cancer and the doctor has just informed me that I have less than few
months to live. As the day unfolds my body deteriorates, so that’s why
I decided to seize this little opportunity to reach out to you to
enable me fulfill my last wish on earth. So I want to donate my Will
to the Charity valued for $4,970,000.00. This is our hard earned money
meant for our future investments, but since God has decide otherwise,
who are we to question Him. That’s why I want you to please, help me
in using this fund to empower the less privileged, Corona Victims etc.
If you’re interested kindly get back to me with the below stated
details.
Your Full Name
Your Contact Address
Your contact telephone Number
As soon as the above information is received, I will direct you to the
bank in charge for the immediate release of the said fund, following
the bank’s payment modalities.
Nevertheless, my Laptop is my only companion now as strength is no
longer with me to run around. If by any means you did not hear from
me, bear in mind that the call has been answered as I have no right to
challenge God. But then, I will be fulfilled if only you can grant my
last wish so that my soul will rest in peace.
Lest I forget, 30% of the total fund goes to you for your help and the
rest 70% goes to charity work.
Thanks and remain blessed. When God decides He decides for a reason.
Thanks,
Susan Lee Yu-Chen
From: "Renzland Consult" <info@medrolic.cc>
Reply: "Renzland Consult" <robert@renzlandconsult.com>
Date: 29 Nov 2023 21:01:28 -0800
Subject: RE: Incoming Payment for Nigel@brendinghat.com
Good day Nigel
Have been trying to reach out to you regarding your close relative
estate deposited funds with our bank. Our ancestry search chooses you
to be the nearest beneficiary to the estate funds.
Kindly reply back to this email below for further details.
Regards,
Robert Renzland
Renzland Consult
401 Bay St
Toronto ON M5H 2Y4
From: "MR.LEON CILLIAN." <dazaino8@gmail.com>Attention:
Reply: enquirydepartmenusa@hotmail.com
Date: Sun, 19 Nov 2023 23:38:14 -0800
Subject: THANK GOD I FIND YOU!!!
We received a letter of attestation from an attorney representing you
in respect to your COMPENSATION FUNDS demanding for issuance of letter
of Authorization(LOA) from our office to cover the relevant security
clearance as demanded by Federal Governments where your fund is
invested, with the aim of awarding the change of ownership to another
person stating that you died in a vehicle accident that occurred in
your country where only pictures inscribed with the date of the
accident was taken at the scene of the accident was provided as
evidence.
On the contrary, the signal, and report gathered from our real-time
and a pain-staking investigation carried out with the help of our
high-tech infrastructure of both technical and operational support
systems aiding us in meeting the growing challenges of fighting crime
in this 21st century. It was discovered that your name, identity, and
email were currently used on the Fund valued at a total sum of
$4,591,000.00 (Four Million, Five Hundred and Ninety One United State
Dollars).
We have tried severally to reach-out to you by sending emails to your
address and several attempted calls made, but all have so far proved
abortive, hence this office is left with no other option than to send
this reminder message to your email ones again, as we would not accept
to be held liable for any loss of your rights and fund to a wrong
person.
An Instruction was given by the Federal Governments of United State to
make sure that your COMPENSATION FUNDS payment be made through a
United State paying bank (All Citizens Bank & Trust New York, NY)
as the authorized and corresponding paying bank under the funding
assistance of the World Bank, Federal Reserve Bank and United Nation,
Before this year runs out. I want you to understand that your Funds
are presently with the Immigration and Customs Enforcement Agency in
New York, You are to pay $175 dollars ONLY for the UNITED NATION TAG
NUMBER to enable your Funds that have been tagged as being
(COMPENSATION FUNDS) be Transferred to you.
Reconfirm to us the Following as listed Below; For us to cross-check
if its in-line with the Details on our central system.
Your Name:
Address:
Phone Number:
Valid ID:
You are advised to get back to me via Email:
enquirydepartmenusa@hotmail.com, or Call, or Text Message +1 (210)489
1168 for Verbal Communication.
Best Regards,
MR. LEON CILLIAN.
Immigration and Customs Enforcement Agency.
Jamaica, NY 11430
Phone Number: +1 (210)489 1168
From: seifeldin abdelkareem <sms@seifeldinabdelkaree.com>
Reply: seifeldin abdelkareem<seifeldinabdelkareem256@gmail.com>
Date: 11 Oct 2023 17:32:35 -0700
Subject: Good day,
Good day,
How is your day?
My Apologies for coming to you without prior introduction.
However this was the best way i could reach out to you.
I have an Enterprising business endeavor i want to discuss with you.
Kindly get back to me with your phone number for more details.
seifeldin abdelkareem
EVP – Chief Internal Auditor
Ajmanbank United Arab Emirates
Site:ajmanbank.ae
Email: seifeldinabdelkareem256@gmail.com
From: Arian Jalila <admin@advtechind.com>
Reply: arianjaillila@gmail.com
Date: 9 Oct 2023 18:15:54 +0200
Subject: RE: Union Gulf Fund
Greetings!!
I trust this email finds you well. I am pleased to reach out to you,
having being recommended by our LinkedIn due diligence.
We are inviting you to participate in our global funding program.
My name is Arian Jalila, and I serve as the Investment Consultant at
Union Gulf Investment Co B.S.C. It’s a pleasure to connect with
someone who comes highly regarded within our professional network.
Union Gulf Investment Co B.S.C is a globally diversified investment
institution known for its strategic allocation of funds to create both
short-term gains and long-term growth. Our commitment extends to both
local and international markets, and our operational foundation is
built upon a robust financial transparency model.
I am genuinely enthusiastic about the potential of collaborating with
you to explore investment opportunities.
Our firm offers an attractive annual interest rate of 4% for debt
financing, irrespective of industry or geographical location. We focus
exclusively on projects and businesses that align with our investment
principles and exhibit the potential for substantial value creation.
To commence our evaluation process, I kindly request the following
information:
-A comprehensive business proposal or presentation deck that provides
insights into the investment opportunity.
-An introduction to your company, highlighting its organizational
structure and key stakeholders.
-An overview of the project, preferably presented by its owner or
initiator.
Feel free to share these details directly with me via my office email
at : info@uniongulfinvestments.com
Your input will be instrumental in facilitating an in-depth
assessment, and I am excited to provide you with detailed information
about our funding programs that could be instrumental in propelling
your venture forward.
Recognizing your expertise and accomplishments, I firmly believe that
a partnership between yourself and Union Gulf Investment Co B.S.C has
the potential to yield remarkable results.
I am dedicated to exploring how our resources and insights can
contribute to your aspirations and drive your ventures to new heights.
Thank you for considering this invitation. I eagerly anticipate the
prospect of collaborating with you and embarking on a journey of
shared growth and achievement.
Warm regards,
Arian Jalila
Investment Consultant
Union Gulf Investment Co B.S.C
Building 465, Road 2407 Block 324
Manama, Kingdom of Bahrain.
From: IVAN Pavlov - Nordlinelogistics <ipavlov@nordlinelogistics.ru>Dear Sir,
Reply: IVAN Pavlov - Nordlinelogistics <ipavlov.nordlinelogistics@bk.ru>
Date: 11 Sep 2023 22:10:37 -0700
Subject: Order Inquiry for purchase
Good day,
We are Nordline Logistics and we are making inquiry about the
purchase of your products in large quantity running through Nov
2023 to Aug 2025 if we have an agreement in time. We’re in
contact with few other suppliers since we are checking our
required product’s availability.
We will furnish you our requirements to study and quote upon
receiving your feedback that you are willing to deal with us.
Kindly send us below information for our perusal so we can reach
out to you again after due consultations with our principals to
place an order.
-Updated Product Catalogs
-Company profile
-Payment Terms
-Price list
-M.O.Q
-Expected production time
AWaiting your feedback.
Thanks
Best Regards
Ivan Pavlov
Marketing and Sales – Nordline Logistics
ahintepe, 34494 Baakehir
Istanbul, Turkey
From: "OFFICE OF MR PRESIDENCY ASO ROCK,ABUJA" <info.presidency.nigeria.org@gmail.com>Office Of The Presidency,Federal Republic Of Nigeria
Date: Mon, 21 Aug 2023 08:30:02 -0700
Subject: New Presidential Payment Memo.
His Excellency, President Bola Ahmed Tinubu,GCFR.
President And Commander In Chief Of The Armed Forces.
State House,Aso Rock Presidential Villa.Abuja,Nigeria.
Telex.Asorock/NGR/NGXX01.
Attn: Verified Email Owner.
Sir.
New Presidential Payment Memo.
With utmost concern and as well passionate pleas from the United
States/United Kingdom and a host of other countries delegations
including Canada,Japan,Germany,Malaysia and Saudi Arabia,and a private
phone call from the US President Joe Biden and the UK Prime Minister
Rishi Khan after my inaugurations on the 29th of May to help release
your over due owned funds by the Nigerian government in the past,and
as the 16th Executive President and Commander in Chief of the Armed
Forces of the Federal Republic of Nigeria. I Asiwaju Bola Ahmed Tinubu
GCFR has taken it upon myself to act swiftly on this subject matter as
that was one of the conditions given by the above listed countries to
work with me and my new Government hence i asked for your details from
the EFCC and the Finance Ministry to submit to me your email ID so
that i will reach out to you directly and work on that with immediate
effect and pay you off as well from my desk as one of my first
assignment as you can see that i am writing you directly from the old
Office of the Presidency email ID if at all you have been reached with
this email ID in the past.
In view of the above now and as a matter of urgency reply to my direct
email email ID as thus: ( ahmedtinubupresidentngr.ngr@gmail.com) with
every info at your disposal that will help me to proceed with this
your payment which i will use the next seven working days to release
the funds to you directly as the new Executive President of the
Federal Republic of Nigeria,give me a brief rundown on why you have
not being paid in the past and as well tell me how you want me to
release/pay to you the funds as that is my first assignment now in
other to assude to the the request of the above stated Nations to
avoid any hindrance in my administrations of this great country
ahead,please i dont want long essays on this as i will not have the
patience for any delays or laxity from you that will delay this
payment. I will advise you on the simple new regime payment procedures
which you will follow and you will get paid without delays and from my
office directly as a new Nigeria is born now to compete with the
international communities.
I will be waiting for your urgent email response of my direct private
email ID as thus again…( ahmedtinubupresidentngr.ngr@gmail.com ) for
more advice to you on this as i am in hurry to redeem the image of
this country through this,your following my instructions will help you
alot on this based on my person and personality,i will release my
private number to you if i confirm your seriousness to claim your
funds from my desk.
Sincerely Yours,
His Excellency President Bola Ahmed Tinubu GCFR.
Executive President Federal Republic of Nigeria.
State House Presidential Villa,Aso Rock,Abuja,Nigeria.
————————————————————
This transmission may contain information that is privileged,
confidential and exempt from disclosure under applicable law. If you
are not the intended recipient, you are hereby notified that any
disclosure, copying, distribution, or use of the information contained
herein (including any reliance thereon) is STRICTLY PROHIBITED, if you
received this transmission in error, please immediately contact the
sender and destroy the material in its entirety, whether is electronic
or hard copy format. Thank you.
From: "Ed"<minolta@realclub.mx>
Reply: <edyt8616@gmail.com>
Date: Tue, 15 Aug 2023 22:17:38 -0700
Subject: BUSINESS PROPOSAL
Dear Friend
I am Edward Turner a Manager with a private security company in South
Africa , a Former Minister of defence (Abu-Bakr Yunis Jabr ) to Late
Muammar Ghaddafi of Libya. There is absolutely going to be a great
doubt and distrust in your heart in respect of this letter coupled
with the fact that, so many individuals have taken possession of the
internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate business class persons
to get attention and recognition. There is no way for me to know
whether I will be properly understood, but it is my duty to write and
reach out to you as a person based on great fidelity and trust. I got
your contact from South African Export Promotion Council (SAEPC) in
Johannesburg.
Before the Libyan uprising in 2011 Mr. Abu-Bakr Yunis Jabr deposited
the sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand
United States Dollars only) with a security company I work for here in
South Africa . he was killed during the Libyan uprising or war. Since
I have been unsuccessful in locating the relatives for over a period
of time, I seek your consent to present you as the next of kin to the
deceased so that the proceeds of this account valued at
US$40,500,000.00 (Forty Million, Five Hundred Thousand United States
Dollars only) can be transferred into your designated account. Then I
shall proceed down to your country with you to confirm the net amount
in your account and to invest my share of the money if you permit me.
I shall re validate and notarize all the necessary legal documents
that can be used to back up any claim that the bank may need, this is
100% risk free ,I guarantee you this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. I need your strong assurance and confidentiality. I will give you
30% while 70% for me. contact me on my email edyturn11@gmail.com for
more details
if you are interested, please send me your mobile phone numbers for
easy faster communication,
NOTE: PLEASE DO NOT RESPOND TO MY PROPOSAL IF YOU ARE NOT INTERESTED
AND CAPABLE TO DO THIS DEAL
Yours truly,
Edward Turner
From: "Ed"<kanri@coda.ne.jp>
Reply: <edyt8616@gmail.com>
Date: Tue, 9 May 2023 08:36:55 -0700
Subject: BUSINESS PROPOSAL!!
Dear Friend
I am Edward Turner a Manager with a private security company in South
Africa , a Former Minister of defense (Abu-Bakr Yunis Jabr ) to Late
Muammar Ghaddafi of Libya. There is absolutely going to be a great
doubt and distrust in your heart in respect of this letter coupled
with the fact that, so many individuals have taken possession of the
internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate business class persons
to get attention and recognition. There is no way for me to know
whether I will be properly understood, but it is my duty to write and
reach out to you as a person based on great fidelity and trust. I got
your contact from South African Export Promotion Council (SAEPC) in
Johannesburg.
Before the Libyan uprising in 2011 Mr. Abu-Bakr Yunis Jabr deposited
the sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand
United States Dollars only) with a security company I work for here in
South Africa . he was killed during the Libyan uprising or war. Since
I have been unsuccessful in locating the relatives for over a period
of time, I seek your consent to present you as the next of kin to the
deceased so that the proceeds of this account valued at
US$40,500,000.00 (Forty Million, Five Hundred Thousand United States
Dollars only) can be transferred into your designated account. Then I
shall proceed down to your country with you to confirm the net amount
in your account and to invest my share of the money if you permit me.
I shall re validate and notarize all the necessary legal documents
that can be used to back up any claim that the bank may need, this is
100% risk free ,I guarantee you this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. I need your strong assurance and confidentiality. I will give you
30% while 70% for me. contact me on my email edyturn11@gmail.com for
more details
if you are interested please send me your mobile phone numbers for
easy faster communication,
NOTE: PLEASE DO NOT RESPOND TO MY PROPOSAL IF YOU ARE NOT INTERESTED
AND CAPABLE TO DO THIS DEAL
Yours truly,
Edward Turner
From: "Ed"<match@loveme.com>
Reply: <edyturny@gmail.com>
Date: Sun, 23 Apr 2023 11:04:03 -0700
Subject: BUSINESS PROPOSAL!!
Dear Friend
I am Edward Turner a Manager with a private security company in South
Africa , a Former Minister of defense (Abu-Bakr Yunis Jabr ) to Late
Muammar Ghaddafi of Libya. There is absolutely going to be a great
doubt and distrust in your heart in respect of this letter coupled
with the fact that, so many individuals have taken possession of the
internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate business class persons
to get attention and recognition. There is no way for me to know
whether I will be properly understood, but it is my duty to write and
reach out to you as a person based on great fidelity and trust. I got
your contact from South African Export Promotion Council (SAEPC) in
Johannesburg.
Before the Libyan uprising in 2011 Mr. Abu-Bakr Yunis Jabr deposited
the sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand
United States Dollars only) with a security company I work for here in
South Africa . he was killed during the Libyan uprising or war. Since
I have been unsuccessful in locating the relatives for over a period
of time, I seek your consent to present you as the next of kin to the
deceased so that the proceeds of this account valued at
US$40,500,000.00 (Forty Million, Five Hundred Thousand United States
Dollars only) can be transferred into your designated account. Then I
shall proceed down to your country with you to confirm the net amount
in your account and to invest my share of the money if you permit me.
I shall re validate and notarize all the necessary legal documents
that can be used to back up any claim that the bank may need, this is
100% risk free ,I guarantee you this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. I need your strong assurance and confidentiality. I will give you
30% while 70% for me. contact me on my email edyturn11@gmail.com for
more details
if you are interested please send me your mobile phone numbers for
easy faster communication,
NOTE: PLEASE DO NOT RESPOND TO MY PROPOSAL IF YOU ARE NOT INTERESTED
AND CAPABLE TO DO THIS DEAL
Yours truly,
Edward Turner
From: "Kalra Anil" <test@keydata.com.tr>We are a private investment banking firm offering equity financing and mortgages. The larger the loan, the more likely the funding. We are not looking for but will consider J.V. depending on the strength of the project.
Reply: kaira777798an@gmail.com
Date: Mon, 20 Mar 2023 21:56:10 -0700
Subject: FWD:Re: Investment Partnership,and project funding
We also offer credit advisory services to positively impact fiduciary attractiveness which enables our borrowers to qualify for increasing loan amounts throughout the lending process. Thus, our borrowers can qualify for almost any amount of funding they seek.
Please send a 1-2 page summary describing your project along with how much funding you seek and if it’s a fit, we will reach out to you for more information. Please keep the summary succinct.
Warm Regards
Kalra Anil
From: Robert Kleinman <kleinmanrobert@kleinman-consult.com>
Reply: kleinmanrobert@kleinman-consult.com
Date: Tue, 14 Mar 2023 09:17:42 -0500
Subject: Did you receive my previous message
—
Hi There,
Did you receive my previous message regarding your relative estate
deposit? Please acknowledge once you receive this as a matter of
urgency. Have been trying to reach out to you regarding your close
relative estate deposited funds with our bank. Our ancestry search
chooses you to be the nearest beneficiary to the estate funds.
Kindly reply back for further details.
Regards,
Robert Kleinman
Financial Consultant
Kleinman Consult
770 Lawrence Avenue.W
Toronto, ON M6A 3C8
kleinmanrobert@kleinman-consult.com
From: "Ed"<edp@rsv.optidc.jp>
Reply: <edyt8616@gmail.com>
Date: Thu, 23 Feb 2023 06:21:27 -0800
Subject: BUSINESS PROPOSAL
Dear Friend
I am Edward Turner a Manager with a private security company in South
Africa , a Former Minister of defense (Abu-Bakr Yunis Jabr ) to Late
Muammar Ghaddafi of Libya. There is absolutely going to be a great
doubt and distrust in your heart in respect of this letter coupled
with the fact that, so many individuals have taken possession of the
internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate business class persons
to get attention and recognition. There is no way for me to know
whether I will be properly understood, but it is my duty to write and
reach out to you as a person based on great fidelity and trust. I got
your contact from South African Export Promotion Council (SAEPC) in
Johannesburg.
Before the Libyan uprising in 2011 Mr. Abu-Bakr Yunis Jabr deposited
the sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand
United States Dollars only) with a security company I work for here in
South Africa . he was killed during the Libyan uprising or war. Since
I have been unsuccessful in locating the relatives for over a period
of time, I seek your consent to present you as the next of kin to the
deceased so that the proceeds of this account valued at
US$40,500,000.00 (Forty Million, Five Hundred Thousand United States
Dollars only) can be transferred into your designated account. Then I
shall proceed down to your country with you to confirm the net amount
in your account and to invest my share of the money if you permit me.
I shall re validate and notarize all the necessary legal documents
that can be used to back up any claim that the bank may need, this is
100% risk free ,I guarantee you this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. I need your strong assurance and confidentiality. I will give you
30% while 70% for me. contact me on my email edyturn11@gmail.com for
more details
if you are interested please send me your mobile phone numbers for
easy faster communication,
NOTE: PLEASE DO NOT RESPOND TO MY PROPOSAL IF YOU ARE NOT INTERESTED
AND CAPABLE TO DO THIS DEAL
Yours truly,
Edward Turner
From: Timiko young <p91938856@gmail.com>Attention:
Reply: william_steinberg@mail.com
Date: Mon, 16 Jan 2023 11:38:22 +0000
Subject: Re: Attention
It is a pleasure to reach out to you. I decided to inform you about the ongoing funding programme by our Company. Roco Investment is interested in funding lucrative projects. We are a reputable finance and investment company with a repertoire of investors in our platform.
Our lending categories depend on the interest of our core investors on flexible single digit Interest rate, 6 months moratorium and a repayment tenure of 2 to 8 years Our Quick application formula takes less than 6 hours to be matched with the right loan.
Kindly contact our company email below if you have any Business summary that needs funding.
Kind regards,
Timiko young
Investment Officer
Email: clients.acq@rocoinvestment.com
From: Andrew Gilbert <andrewgilberty@gmail.com>
Reply: andrewgilbertw@gmail.com
Date: 23 Dec 2022 18:09:31 +0100
Subject: Hello and Compliments of the season!
Ref: UK2750070369812232022
Hello and Compliments of the season.
I tried calling you but your number wasn’t connecting, I believe you
must have been trying to contact me regarding the (above) reference
number.
I have been instructed by Mr. William Connor to reach out to you via
this Email address (Nigel@brendinghat.com)
Mr. William Connor gave me instruction to send to you $1,500,000.00
(ONE MILLION FIVE HUNDRED THOUSAND US DOLLARS) VISA DEBIT CARD to your
address concerning your Covid-19 Economic Relief package.
Please re-confirm your contact details such as;
(1) Your full names:
(2) Your Home address where to receive the package:
(3) Your phone number:
(4) Your identity card such as Drivers License, National ID Card or
International Passport:
Once I receive the above mentioned information’s, I shall proceed to
DHL courier service for the delivery of your ATM VISA CASH CARD to
your address.
I am looking forward to hearing from you soon !
Thanks and best regards,
Mr. Richard Andrew Gilbert
E-mail: andrewgilbertw@gmail.com
From: Ronald Evergreen <efexwec@gmail.com>Hi there
Reply: <ronevergreen75@gmail.com>
Date: Sat, 16 Jul 2022 15:33:55 -0700
Subject: How are you doing today?
My name is Ronald and i wish to dicuss something of a great importance with you. So sorry to contact you this way but it is only way i can reach out to you for now. Kindly reply back to my message or chat me up on whatsapp on: +14132780914 and i will explain more, thank and i await.
Ronald
From: "Michael Lihong"<miclihong@indamail.hu>Hello,
Reply: <miclihong@indamail.hu>
Date: Thu, 7 Jul 2022 14:04:14 +0100
Subject: INQUIRY ABOUT YOUR INHERITANCE
Apologies for barging into your privacy. It is in your best interest to contact me via my private email: (miclihong@indamail.hu) for an inheritance claim in your name. My boss, Lu Ming Liao from Agricultural Bank of China here in the United Kingdom has directed that i reach out to you about this very sensitive item.
Show your interest by reverting back to this Email
Regards.,
Michael Lihong
From: "Edward"<helper@ama-shakyo.jp>
Reply: <edyturny1@webmail.co.za>
Date: Thu, 30 Jun 2022 14:33:34 -0700
Subject: BUSINESS PROPOSAL
Dear Friend
I am Edward Turner a Manager with a private security company in South
Africa , a Former Minister of defense (Abu-Bakr Yunis Jabr ) to Late
Muammar Ghaddafi of Libya. There is absolutely going to be a great
doubt and distrust in your heart in respect of this letter coupled
with the fact that, so many individuals have taken possession of the
internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate business class persons
to get attention and recognition. There is no way for me to know
whether I will be properly understood, but it is my duty to write and
reach out to you as a person based on great fidelity and trust. I got
your contact from South African Export Promotion Council (SAEPC) in
Johannesburg.
Before the Libyan uprising in 2011 Mr. Abu-Bakr Yunis Jabr deposited
the sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand
United States Dollars only) with a security company I work for here in
South Africa . he was killed during the Libyan uprising or war. Since
I have been unsuccessful in locating the relatives for over a period
of time, I seek your consent to present you as the next of kin to the
deceased so that the proceeds of this account valued at
US$40,500,000.00 (Forty Million, Five Hundred Thousand United States
Dollars only) can be transferred into your designated account. Then I
shall proceed down to your country with you to confirm the net amount
in your account and to invest my share of the money if you permit me.
I shall re validate and notarize all the necessary legal documents
that can be used to back up any claim that the bank may need, this is
100% risk free ,I guarantee you this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. I need your strong assurance and confidentiality. I will give you
30% while 70% for me. contact me on my email edyturl@webmail.co.za
for more details
if you are interested please send me your mobile phone numbers for
easy faster communication,
NOTE: PLEASE DO NOT RESPOND TO MY PROPOSAL IF YOU ARE NOT INTERESTED
AND CAPABLE TO DO THIS DEAL
Yours truly,
Edward Turner
From: "Edward"<helper@ama-shakyo.jp>
Reply: <edyturny1@webmail.co.za>
Date: Thu, 30 Jun 2022 03:53:30 -0700
Subject: BUSINESS PROPOSAL
Dear Friend
I am Edward Turner a Manager with a private security company in South
Africa , a Former Minister of defense (Abu-Bakr Yunis Jabr ) to Late
Muammar Ghaddafi of Libya. There is absolutely going to be a great
doubt and distrust in your heart in respect of this letter coupled
with the fact that, so many individuals have taken possession of the
internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate business class persons
to get attention and recognition. There is no way for me to know
whether I will be properly understood, but it is my duty to write and
reach out to you as a person based on great fidelity and trust. I got
your contact from South African Export Promotion Council (SAEPC) in
Johannesburg.
Before the Libyan uprising in 2011 Mr. Abu-Bakr Yunis Jabr deposited
the sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand
United States Dollars only) with a security company I work for here in
South Africa . he was killed during the Libyan uprising or war. Since
I have been unsuccessful in locating the relatives for over a period
of time, I seek your consent to present you as the next of kin to the
deceased so that the proceeds of this account valued at
US$40,500,000.00 (Forty Million, Five Hundred Thousand United States
Dollars only) can be transferred into your designated account. Then I
shall proceed down to your country with you to confirm the net amount
in your account and to invest my share of the money if you permit me.
I shall re validate and notarize all the necessary legal documents
that can be used to back up any claim that the bank may need, this is
100% risk free ,I guarantee you this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. I need your strong assurance and confidentiality. I will give you
30% while 70% for me. contact me on my email edyturl@webmail.co.za
for more details
if you are interested please send me your mobile phone numbers for
easy faster communication,
NOTE: PLEASE DO NOT RESPOND TO MY PROPOSAL IF YOU ARE NOT INTERESTED
AND CAPABLE TO DO THIS DEAL
Yours truly,
Edward Turner
From: "Edward"<hacking4tools@yahoo.com>
Reply: <edyt8616@gmail.com>
Date: Wed, 13 Apr 2022 20:28:11 -0700
Subject: BUSINESS PROPOSAL!
Dear Friend
I am Edward Turner a Manager with a private security company in South
Africa , a Former Minister of defense (Abu-Bakr Yunis Jabr ) to Late
Muammar Ghaddafi of Libya. There is absolutely going to be a great
doubt and distrust in your heart in respect of this letter coupled
with the fact that, so many individuals have taken possession of the
internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate business class persons
to get attention and recognition. There is no way for me to know
whether I will be properly understood, but it is my duty to write and
reach out to you as a person based on great fidelity and trust. I got
your contact from South African Export Promotion Council (SAEPC) in
Johannesburg.
Before the Libyan uprising in 2011 Mr. Abu-Bakr Yunis Jabr deposited
the sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand
United States Dollars only) with a security company I work for here in
South Africa . he was killed during the Libyan uprising or war. Since
I have been unsuccessful in locating the relatives for over a period
of time, I seek your consent to present you as the next of kin to the
deceased so that the proceeds of this account valued at
US$40,500,000.00 (Forty Million, Five Hundred Thousand United States
Dollars only) can be transferred into your designated account. Then I
shall proceed down to your country with you to confirm the net amount
in your account and to invest my share of the money if you permit me.
I shall re validate and notarize all the necessary legal documents
that can be used to back up any claim that the bank may need, this is
100% risk free ,I guarantee you this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. I need your strong assurance and confidentiality. I will give you
30% while 70% for me. contact me on my email edyturn11@gmail.com for
more details
if you are interested please send me your mobile phone numbers for
easy faster communication,
NOTE: PLEASE DO NOT RESPOND TO MY PROPOSAL IF YOU ARE NOT INTERESTED
AND CAPABLE TO DO THIS DEAL
Yours truly,
Edward Turner
