Tag: receive the fund

Mr.Michael Clark Investments Proposal

From: "Mr.Michael Clark" <mkjuhgv@yahoo.com>
Date: Sat, 19 May 2018 17:38:12 +0000 (UTC)
Subject: Investments Proposal

Greetings,
PLEASE KEEP CONFIDENTIAL.I am Mr.Michael Clark the Fund Manager of Fidelity Investment International Dublin Ireland.The World Largest Fund Management Company with over 1.2 Trillion Capital Investment Fund.Neverthless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.As an expert,I have made over 45, 745, 000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund.
Meanwhile,I have worked out the modalities and technincalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 50-50. If you are interested,you should send your direct phone number so we could discuss more on phone as regard the transaction, N:B; Do not contact my office number or email for any reason,mainly for security purposes,all correspondence must be through this private box ( mculm@yahoo.com ).
Looking forward to your prompt response.
Sincerely,Mr.Michael Clark.www.fidelity.co.uk Fidelity Brokerage Services LLCBest ISAs, SIPPs and Funds – Fidelity Worldwide InvestmentFidelity International | SIPPs, ISAs & Investment Funds

Johnson Coker Now contact my secretary

From: Johnson Coker <johnson_coker1@yahoo.com>
Reply: Johnson Coker <johnson_coker1@yahoo.com>
Date: Thu, 17 May 2018 18:06:27 +0000 (UTC)
Subject: Now contact my secretary

Hello,

How are you today? Its been long I heard from you.Well, I just want to use this medium to thank you very much for your earlier assistance in trying to help me receive the funds totaling (USD$22 MILLION),without any positive outcome.I am obliged to inform you that I have succeeded in getting the fund transferred with the help of a new partner from Asia. Everything was perfectly done because we strike a deal with one of the accountant who works with the Federal Ministry of Finance (FMF)and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the total sum.I have decided to compensate you with the sum of $1,000,000.00 (One Million US Dollars) this is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently,I am in Jakarta for investment project with my own share under the advice of my partner, your fund is into international draft so contact my secretary with below stated information direct her on how to send the draft to you. I will be sending you e-mail from time to time to know if you have received your draft or not.

Veronica Udom
Email:veroudom40@gmail.com
+234-7093361619

Please do let me know immediately if you receive your draft so that we can share the joy together after all the sufferings at that time. at the moment, I am very busy here in Jakarta because of the investment projects i have at hand ,So feel free to get in touch with Veronica Udom and send her your information below to enable her send the draft to you without any delay.

Needed informations are:

Your Full Name:………………..
Your Home Address:……………..
Your home phone:……………….
Your Cell phone:……………….
Your age:……………………..
Your occupation:……………….
A copy of your international passport or any valid ID

With My Best Regards,
Johnson Coker

Nigerian customs service Contact

From: Nigerian customs service <johnson.coker@yahoo.com>
Reply: Nigerian customs service <johnson.coker@yahoo.com>
Date: Thu, 17 May 2018 17:38:04 +0000 (UTC)
Subject: Contact

Hello,

How are you today? Its been long I heard from you.Well, I just want to use this medium to thank you very much for your earlier assistance in trying to help me receive the funds totaling (USD$22 MILLION),without any positive outcome.I am obliged to inform you that I have succeeded in getting the fund transferred with the help of a new partner from Asia. Everything was perfectly done because we strike a deal with one of the accountant who works with the Federal Ministry of Finance (FMF)and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the total sum.I have decided to compensate you with the sum of $1,000,000.00 (One Million US Dollars) this is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently,I am in Jakarta for investment project with my own share under the advice of my partner, your fund is into international draft so contact my secretary with below stated information direct her on how to send the draft to you. I will be sending you e-mail from time to time to know if you have received your draft or not.

Veronica Udom
Email:veronica.udom@clerk.com
+234-7093361619

Please do let me know immediately if you receive your draft so that we can share the joy together after all the sufferings at that time. at the moment, I am very busy here in Jakarta because of the investment projects i have at hand ,So feel free to get in touch with Veronica Udom and send her your information below to enable her send the draft to you without any delay.

Needed informations are:

Your Full Name:………………..
Your Home Address:……………..
Your home phone:……………….
Your Cell phone:……………….
Your age:……………………..
Your occupation:……………….
A copy of your international passport or any valid ID

With My Best Regards,
Johnson Coker

Office File Contact American First Credit Union Bank

From: Office File <westernoffice485@yahoo.com>
Reply: Office File <credit.union1740@yahoo.com>
Date: Mon, 14 May 2018 23:17:40 +0000 (UTC)
Subject: Contact American First Credit Union Bank

Attn:Dear,

This is Mr.Jack William from (Financial Bank Management Group) We have move your fund down to United State of American First Credit Union bank.
The government here is having some defaults in their management and they are not granting a direct transfer from here because the fund is high and the amount is ($9,000.000)Nine Million US Dollars.
We forward this down to the United State – American First Credit Union for an easy payment to you online transfer. With this, you can easily receive the funds without any more hindrance or delays.

Contact Mr.Douglas Civilian, America First Credit Union
Address. 1344 West 4675 South Riverdale,
UT 84405. United States
E-mail:credit.union1740@yahoo.com

Contact the bank now so they could complete this payment for you without any delay and do comply with them to restored your lost hope back.

The following information is require from you;

Your full name
Country
Your Home address
Occupation
your Bank name
Account number
Routing no
Swift Code
Your phone number
A copy of your identity

Remain Bless
Mr.Jack William..
(Financial Bank Group Management)

Mrs Ann Ugoh GOOD DAY

From: Mrs Ann Ugoh <ullrich_wolfgang@yahoo.com>
Reply: Mrs Ann Ugoh <adriennepageassociates111@yahoo.com>
Date: Mon, 14 May 2018 09:52:13 +0000 (UTC)
Subject: GOOD= DAY

Dear Friend

I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted in.However,I have not given up effort for the actualization of your payment but my hands was tied up because of the constant problems along the line.the format Today there is a good news about your payment,there is a seminar that took place last week here in Abuja the capital of Nigeria which involves some expatriate and it happens that I met one time course make when I was undergoing my masters degree who came from Britain,it happens that we lost contact for years but as God may do it she was among the entourage who came from Britain.

I had the opportunity of explaining to her the condition of your fund starting from day one because she is a notable lawyer in Britain and works with Financial Conduct Authority in UK and their solicitor,the lady told me that it will be difficult for you to receive the fund from Africa direct to your account/country because of high corruption and undeveloped financial practice in Africa, she advised me that the best way you can be paid is that she will send an application to (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial Conduct Authority London and the fund will be directed to UK under the authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED NATIONS as an entity. She said that this arrangement will not cost you money for your fund to be in UK with F.C.A and F.C.A will immediately move the fund to you she said that no organization can ever interfere hence the Financial Conduct Authority is involved, so

I have forwarded all your information to the lawyer in London and she have been in contact with (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) the god news now is that the lawyer contacted me yesterday confirming to me that your fund is with Financial Conduct Authority in London,but she said that she will contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email: adriennepageassociates111@yahoo.com
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her by forwarding her message to me,I can give you 100% assurance that you will receive your fund this time so kindly work with her.You can equally send her message regarding to this update as you know that such lawyer may be so busy.

Regards
Mrs Ann Ugoh

Western Office U Western Union Office

From: Western Office U <westernunion.office32@yahoo.com>
Reply: Western Office U <creditunion59@gmail.com>
Date: Sun, 13 May 2018 19:34:58 +0000 (UTC)
Subject: Western Union Office

Contact American First Credit Union Bank..
Attn:Dear,

This is Mr.Jack William from (Financial Bank Management Group) We have move your fund down to United State of American First Credit Union bank.
The government here is having some defaults in their management and they are not granting a direct transfer from here because the fund is high and the amount is ($9,000.000)Nine Million US Dollars.
We forward this down to the United State – American First Credit Union for an easy payment to you online transfer. With this, you can easily receive the funds without any more hindrance or delays.

Contact Mr.Douglas Civilian, America First Credit Union
Address. 1344 West 4675 South Riverdale,
UT 84405. United States
E-mail:creditunion59@gmail.com

Contact the bank now so they could complete this payment for you without any delay and do comply with them to restored your lost hope back.

The following information is require from you;

Your full name
Country
Your Home address
Occupation
your Bank name
Account number
Routing no
Swift Code
Your phone number
A copy of your identity

Remain Bless
Mr.Jack William..
(Financial Bank Group Management)

Office Union Western Union office

From: Office Union <western_officeu76@yahoo.com>
Reply: Office Union <credit_union@yahoo.com>
Date: Fri, 11 May 2018 23:00:17 +0000 (UTC)
Subject: Western Union office

Contact American First Credit Union Bank..
Attn:Dear,

This is Mr.Jack William from (Financial Bank Management Group) We have move your fund down to United State of American First Credit Union bank.
The government here is having some defaults in their management and they are not granting a direct transfer from here because the fund is high and the amount is ($9,000.000)Nine Million US Dollars.
We forward this down to the United State – American First Credit Union for an easy payment to you online transfer. With this, you can easily receive the funds without any more hindrance or delays.

Contact Mr.Douglas Civilian, America First Credit Union
Address. 1344 West 4675 South Riverdale,
UT 84405. United States
E-mail:credit_union@yahoo.com

Contact the bank now so they could complete this payment for you without any delay and do comply with them to restored your lost hope back.

The following information is require from you;

You full name
Country
Your Home address
Occupation
your Bank name
Account number
Routing no
Swift Code
Your phone number
A copy of your identity

Remain Bless
Mr.Jack William..
(Financial Bank Group Management)

Western Office Western Union office

From: Western Office <westernoffice485@yahoo.com>
Reply: Western Office <westernoffice485@yahoo.com>
Date: Fri, 11 May 2018 19:45:17 +0000 (UTC)
Subject: Western Union office

Western Union office

Contact American First Credit Union Bank..
Attn:Dear,

This is Mr.Jack William from (Financial Bank Management Group) We have move your fund down to United State of American First Credit Union bank.
The government here is having some defaults in their management and they are not granting a direct transfer from here because the fund is high and the amount is ($9,000.000)Nine Million US Dollars.
We forward this down to the United State – American First Credit Union for an easy payment to you online transfer. With this, you can easily receive the funds without any more hindrance or delays.

Contact Mr.Douglas Civilian, America First Credit Union
Address. 1344 West 4675 South Riverdale,
UT 84405. United States
E-mail:credit_union@yahoo.com

Contact the bank now so they could complete this payment for you without any delay and do comply with them to restored your lost hope back.

The following information is require from you;

You full name
Country
Your Home address
Occupation
your Bank name
Account number
Routing no
Swift Code
Your phone number
A copy of your identity

Remain Bless
Mr.Jack William..
(Financial Bank Group Management)

Capt. Alberto Lancioli Kindly reply back to me via this email jk867626@gmail.com

From: "Capt. Alberto Lancioli" <tucha@netmadeira.com>
Date: Sun, 06 May 2018 07:04:12 +0100
Subject: Kindly reply back to me via this email( jk867626@gmail.com

Greetings my friend,

I am Captain Alberto Lancioli, who is presently serving with NATO-led
International Security Assistance Force, stationed in Kabul,
Afghanistan.
I got your email id via my search on the internet and I contacted you
for an urgent transaction. I have some funds packaged in a box I want
to move out of the country here and I am soliciting for your
confidential cooperation to help me receive the funds and you will be
greatly compensated with 35% of the funds for your assistance.

Kindly reply back to me via this email( jk867626@gmail.com) for more details.

Thank you and God bless you.

Best Regards,
Capt. Alberto Lancioli

Capt. Alberto Lancioli Kindly reply back to me via this email jk867626@gmail.com

From: "Capt. Alberto Lancioli" <arbinterna@netmadeira.com>
Date: Sun, 06 May 2018 06:42:15 +0100
Subject: Kindly reply back to me via this email( jk867626@gmail.com

Greetings my friend,

I am Captain Alberto Lancioli, who is presently serving with NATO-led
International Security Assistance Force, stationed in Kabul,
Afghanistan.
I got your email id via my search on the internet and I contacted you
for an urgent transaction. I have some funds packaged in a box I want
to move out of the country here and I am soliciting for your
confidential cooperation to help me receive the funds and you will be
greatly compensated with 35% of the funds for your assistance.

Kindly reply back to me via this email( jk867626@gmail.com) for more details.

Thank you and God bless you.

Best Regards,
Capt. Alberto Lancioli

Barrister Hello

From: "Barrister"<info@yahoo.com>
Reply: <barristereze77@gmail.com>
Date: Thu, 3 May 2018 22:45:30 -0700
Subject: Hello

Hello

How are you today, I must let you know that I am so sorry for all the
delay,Now i want to inform you the Good News that i receive from the Bank
Director Yesterday I went down to the Bank that want to transfer our fund
into the Account you send to me, I told them that the transfer charges
they ask us to pay is not with us,
And the Bank director told me that he can only help us in this way but he
will get some share of the money after you receive it to your position,and
I have no choice than to allow him to help us fast,

So The Bank director told me that he will move the fund to your country
with they Bank Diplomat to come and meet you in your country for you to
receive the funds and he said that after you receive it you will have to
give the Diplomat their own share to come Back to him immediately and the
Bank director told me i should let you know that the money you will gave
to the diplomat will be the sum of $70.000 after you receive the found
from the diplomat, So he told me that the diplomat will move by tomorrow
or next week Monday to come and meet you in your country, and when the
diplomat arrive he will call you on your contact phone number to let you
know that is already arrive,
And send a copy of your photo or working id card or drivers lances to
me,again please this is very urgent,
below is information

(1)Full name:
(2)Address:
(3)Tel:
4)Fax:

So please the Bank Director said that you should send your correct full
address and phone number to your next mail to me so that I will proceed
with your full details to the Bank immediately,

Thanks,

From
Barrister Chika Eze

Hasa Dear Beneficiary

From: "Hasa"<umraniye@kulturdersanesi.com.tr>
Reply: <mr.jameshassan@yahoo.com>
Date: Sun, 29 Apr 2018 23:27:50 -0700
Subject: Dear Beneficiary,

Dear Beneficiary,

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

I hope you will understand this mail. Please take your time and read this mail and get back to me for solutions.

Have you ask yourself the reason why you have not succeeded in receiving that inheritance funds. Look am here to tell you I know the source of the funds that you did not execute any contract in Africa , although I am the only person privileged to know this information and it is a fact cleared . Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project . Now I am ready to forget the past If really you want to receive your fund and to know the reason you have not received it. Kindly contact me back so that I will give you a download and tell you what you will do to receive the fund without sending money here and there with no result.

I need your promise that no official of the Bank will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me and that you will assist my wife to establish a foreign account in your country where my compensation will be lodged. I am a man of my word.

If you are ready to conclude this business with me, kindly reply so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about this money.

BEST REGARDS

Mr. J Hasa

Sossah belly Attention Please

From: Sossah belly <delliveryperson@yahoo.com>
Reply: Sossah belly <delliveryperson@yahoo.com>
Date: Tue, 24 Apr 2018 18:26:07 +0000 (UTC)
Subject: Attention Please!!

SUPREME COURT OF UNITED STATES.
1600 Pennsylvania Avenue NW Washington DC 20500. USA. From: John Glover Roberts Jr,
Chief Justice of the Supreme Court of the United States

Attention Please!!

I am John Glover Roberts Jr, Chief Justice of the Supreme Court of United States. I would like to inform you that your funds issue worth the total sum of us$35Million us dollars was brought to my office this morning to cancel by Mr.John Koskinen the Commissioner Of Internal Revenue Service USA.

Then, I asked what are the conditions but i was told that because of your inability to secure the required TAX AGREEMENT LETTER at the Country of your Fund Origination being Benin Republic which will cost you the sum of $168 only. but i told him to wait because there is no need to cancel the payment that i will do my very possible best to bring the issue to conclusion

To the best of my knowledge, I found out that this fund is legitimate and I advise you should send the required $168 to secure the TAX AGREEMENT LETTER to enable them to ship your inheritance fund that worth us$35Million to regain your financial freedom and have enough money to live on and establish a good business for yourself and your family.

But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money us$35Million which will change your life just because of $168.00. But if you don't need it then I can change your name to another person to receive the fund on your behalf so that this Government will not claim this money but I know that you will love to have it.

This TAX AGREEMENT LETTER is only reason issue that delays as am talking to you now. They said that the TAX AGREEMENT LETTER is compulsory,that you must obtain it so that your consignment will be successfully/safely delivery within 5-hours/ without any hitches or delay.

So I will advice you to go ahead and send the $168.00 because is the only problem we have on finalize the assignment today. Please quickly run to the Ria Money Transfer Western Union Or Money Gram around you and send the $168.00 right now for the TAX AGREEMENT LETTER which will show that the transaction was made through the full capacity of the Internal Revenue Service and will not be queried for certain circumstance.

I will be waiting to hear from you with the $168 payment details, as to resolve the issue as quickly as possible for you to receive your overdue payment.

PAYMENT INSTRUCTION:

RECEIVER NAME:Ekene Obu
COUNTRY: Benin Republic
CITY: Cotonou
QUESTION: Honest
ANSWER: Trust
AMOUNT: $168 USD
MTCN NUMBER. . . . ?

After payment has been made kindly send the below info for pick!

Sender's Name:………..
MTCN Number:………..
Sender's address:……..
Sender's telephone number:……

All necessary official modalities is being finalized in your favor. The money will be enough money to take care of you and your family for the rest of your life. This could be the last opportunity you might have in receiving your inheritance fund so do not fail to notice this wonderful moment to have your fund that you have been looking for way to making it reality.

Thank you, God bless you, and may God bless the United States of America.

Yours Faithfully,
Hon.John Glover Roberts Jr
Chief Justice of the Supreme Court?
Born: January 27, 1955 (age 63), Buffalo, New York, United States
Image result for Hon.John Glover Roberts Jr CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.

Mr Ahmad Sheik Ibrahim CAN I TRUST YOU

From: "Mr Ahmad Sheik Ibrahim" <test@pm.com.pl>
Reply: ahmedsheikibm@gmail.com
Date: Sat, 21 Apr 2018 01:32:54 +0300
Subject: CAN I TRUST YOU?

FROM: MR. SHEIK AHMAD
WALID IBN ABD EL MALEK,DAMASCUS, SYRIA.
EMAIL:

Greetings,

Good tidings I bring to you this new Year as I hope and believe that I can trust you to secure my funds in your hands as I trust you to handle it for investment project for our mutual good and investment benefits. Happy new business year as I boldly made this business open to your knowledge and handling experience now.

My name is Sheikh Ahmad Ibrahim ,leader of the National Coalition for Syrian Revolutionary and Opposition Forces.I personally have a very serious problem that need an urgent attention which I believe you can urgently handle for me as I was assured of your capability, credibility and good repute in assisting me. My difficulty is, I have huge funds totaling to the tune of US$250 Million that I deposited Liquid & Cash through finance firm with its reputable and trusted Bank in Europe for investment purposes. I have just concluded today that I should contact a credible foreigner to receive the funds and invest with it on my behalf as the political climate here in Syria do not support my moving out of Syria,and coupled with monetary restriction imposed on Syrians by the Bashir Assad led government.

These funds cannot be moved into Syria either as I appeal for your assistance to receive the funds from the Bank where it is been deposited. Moreover I am contacting you as to keep to the terms and agreement of deposit with the bank as the funds is not meant to be delayed in the custody of the coded deposit treasury for longer than agreed as the funds is not in a running account but in a bonded coded account with Finance firm/Bank. This fund project will start in the Bank and end in the Bank as the funds are deposited in the Bank while I will give you every detailed information about how this fund will be transferred to your company's account . This huge fund project is very transparent and open hence a 100% bank-to-bank transaction dealing is required as your physical presence will be required right in the Bank for transparent and accountable dealings.

Reply me now as to enable me give you full details about the informed transaction. I pledge to reward you reasonably and I already have all arrangement concluded to swiftly release the funds to you on my behalf as the funds will be finally invested in your Country based on your business investment advice as investment climate is very conducive in your country as against the constant war and crises here in Syria which do not guarantee and support good investment climate for such huge fund as there is no security of life ,property and financial investment here in Syria. Kindly handle this matter with utmost confidentiality as my good reputation and credibility should not be undermined please, while my total confidence and trust is rested on your reputable personality to have this fund project concluded as everything will happen in your watchful eyes while in the Bank.

For more clarity and better understanding, I refer you to this below website for more information.

I await your email response strictly via my personal email address:(ahmedsheikibm@gmail.com) and be free to respond to my email with any question as I will explain well to your good understanding.

Respectfully Yours,
Mr Ahmad Sheik Ibrahim

Borman Attn: Sir Madam

From: "Borman"<bert040@tim.it>
Reply: <nelsoniborman@gmail.com>
Date: Tue, 17 Apr 2018 20:54:34 -0700
Subject: Attn: Sir/Madam

"Attn: Sir/Madam"

I am Hon (Barr) Nelson Borman, Attorney General of United Nations
Compensation Commission United Kingdom. I contacted you for the
Approved Compensation sum of US$2,500,000.00 Dollars in your name that
supposed to be paid to you in the year 2014/2016 UN COMPENSATION
ALLOCATION SCHEME.

The compensation benefit is allocated to people that had unfinished
fund transaction in the past. Hope you have suspended/unfinished fund
transaction in Africa, Europe, UK, Asia and USA years ago; I am in
good position to assist in order to receive the fund to your country
without any problem.

The payment will be by ATM Visa or Master Card etc which the fund
will be credited into and send to your address. Kindly contact me
immediately on the below information together with your full details:

Contact Person: Hon (Barr) Nelson Borman
Email:nelsoniborman@gmail.com
Direct Tel: +447947745671

I need your urgent mail for more details on the best and quick way to
have the fund in your custody

Your urgent mail is highly needed.

Regards

Hon (Barr) Nelson Borman
Attorney General United Nations
Compensation Commission
"London, United Kingdom"

APPROVED FUND COMPENSATION LETTER 2018

Ben Kala Very urgent please.

From: Ben Kala <benkalla005@gmail.com>
Date: Fri, 13 Apr 2018 15:24:35 +0100
Subject: Very urgent please.

Dear Sir, .

I am directed by the Presidential Task-force on Foreign Creditors
Payment to inform you that your payment has been listed in the first
batch of beneficiaries to be paid within two weeks. The President
Muhammadu Buhari in furtherance of his fight against corruption and
quest to woo back foreign investors/contractors to the country has
directed that all
outstanding payments to foreign creditors be settled without further
delay.Consequently the sum of Ten Million Five Hundred Thousand United
States Dollars (USD10,500,000.00) has been provisionally approved for
you.

In order to accomplish this task effectively and efficiently within
the specified time frame you will be required to obtain in advance
payment guarantee. The Advance Payment Guarantee (APG) is required to
serve two vital purposes in these regards. Firstly it will affirm your
desire and willingness to receive the funds and secondly as a
guarantee from us that your fund will released to you as soon as you
secure the said Advance Payment Guarantee (APG).

In view of the above you are kindly requested to forward the following
information to me immediately;

Name:
Address:
Phone No:

I wish to emphasize here and again that your funds will be processed
and released to you within two weeks from today if you act swiftly and
concisely. We are committed to serving you better provided you are
prepared to take advantage of this rare opportunity.

Thank you.

Yours faithfully,

Dr Ben Kalla,
Chairman, Presidential Task-force on Foreign Creditors Payment.

Capt. Alberto Lancioli Kindly reply back to me via this email jk867626@gmail.com

From: "Capt. Alberto Lancioli" <fabiao@netmadeira.com>
Date: Sun, 08 Apr 2018 07:14:32 +0100
Subject: Kindly reply back to me via this email( jk867626@gmail.com

Greetings my friend,

I am Captain Alberto Lancioli, who is presently serving with NATO-led
International Security Assistance Force, stationed in Kabul,
Afghanistan.
I got your email id via my search on the internet and I contacted you
for an urgent transaction. I have some funds packaged in a box I want
to move out of the country here and I am soliciting for your
confidential cooperation to help me receive the funds and you will be
greatly compensated with 35% of the funds for your assistance.

Kindly reply back to me via this email( jk867626@gmail.com) for more details.

Thank you and God bless you.

Best Regards,
Capt. Alberto Lancioli

Briggs Owen Hello… Good Day

From: Briggs Owen <frshannon@msn.com>
Date: Fri, 6 Apr 2018 00:26:01 +0000
Subject: Hello..., Good Day

Hello,

We are looking to connect with individuals and companies in need of funds or loan assistance to expand or execute their Projects . We are expanding our investment presence by granting investment fund for projects to all viable and lucrative sectors worldwide.

We are willing and ready to offer funds for investment purposes. Communicate with us if you are ready to receive the fund for further information.

My regards,
Briggs Owen

Briggs Owen Hello… Good Day

From: Briggs Owen <cappuccioriccardo@hotmail.com>
Date: Wed, 4 Apr 2018 13:46:21 +0000
Subject: Hello..., Good Day

Hello,

We are looking to connect with individuals and companies in need of funds or loan assistance to expand or execute their Projects . We are expanding our investment presence by granting investment fund for projects to all viable and lucrative sectors worldwide.

We are willing and ready to offer funds for investment purposes. Communicate with us if you are ready to receive the fund for further information.

My regards,
Briggs Owen

MR. SHEIKH AHMED MOAZ AL-KHATIB FROM: MR. SHEIKH AHMED MOAZ AL-KHATIB

From: "MR. SHEIKH AHMED MOAZ AL-KHATIB" <info@service.net>
Reply: a.sheikh2860@yahoo.com
Date: Tue, 3 Apr 2018 05:17:50 +0800 (HKT)
Subject: FROM: MR. SHEIKH AHMED MOAZ AL-KHATIB

—
FROM: MR. SHEIKH AHMED MOAZ AL-KHATIB
WALID IBN ABD EL MALEK, DAMASCUS, SYRIA.

Good tidings I bring to you and I hope and believe that I can trust you to
secure my funds in your hands as I trust you to handle it for investment
project for our mutual good and investment benefits.

My name is Sheikh Ahmed Moaz Al-Khatib, leader of the National Coalition
for Syrian Revolutionary and Opposition Forces. I personally have a very
serious problem that need an urgent attention which I believe you can
urgently handle for me as I was assured of your capability, credibility
and good repute in assisting me.

My difficulty is, I have huge funds totaling to the tune of US$50 Million
that I deposited Liquid & Cash through finance firm with a reputable and
trusted Bank for investment purposes. I have just concluded today that I
should contact a credible foreigner to receive the funds and invest with
it on my behalf as the political climate here in Syria do not support my
moving out of Syria, and coupled with monetary restriction imposed on
Syrians by the President Bashar al-Assad led government.

These funds cannot be moved into Syria either as I appeal for your
assistance to receive the funds from the Bank where it is been deposited.
Moreover I am contacting you as to keep to the terms and agreement of
deposit with the bank as the funds is not meant to be delayed in the
custody of the coded deposit treasury for longer than agreed as the funds
is not in a running account but in a bonded coded account with the Finance
firm/Bank.

This fund project will start in the Bank and end in the Bank as the funds
are deposited in the Bank while I will give you every detailed information
about how this fund will be transferred to you or your company’s account.
This huge fund project is very transparent and open hence a 100%
bank-to-bank transaction dealing is required as your physical presence
will be required right in the Bank for transparent and accountable
dealings.

Kindly reply me now as to enable me give you full details about the
informed transaction. I pledge to reward you reasonably and I already have
all arrangement concluded to swiftly release the funds to you on my behalf
as the funds will be finally invested in your Country based on your
business investment advice as investment climate is very conducive in your
country as against the constant war and crises here in Syria which do not
guarantee and support good investment climate for such huge fund as there
is no security of life, property and financial investment here in Syria.

Kindly handle this matter with utmost confidentiality as my good
reputation and credibility should not be undermined please, while my total
confidence and trust is rested on your reputable personality to have this
fund project concluded as everything will happen in your watchful eyes
while in the Bank.

For more clarity and better understanding, I refer you to this below
website for more information.

I await your email response and be free to respond to my email with any
question as I will explain well to your good understanding.

Here is my alternative email….{a.sheikh2860@yahoo.com}

Respectfully Yours,

Mr. Sheikh Ahmed Moaz Al-Katib

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