share with you – Page 23

Ashar PLEASE KINDLY GET BACK TO ME MORE DETAILS

From: Ashar <asharfarooqi01@gmail.com> Date: Tue, 6 Dec 2016 12:59:48 -0800 Subject: PLEASE KINDLY GET BACK TO ME MORE DETAILS!

*Hello Dear*

*a Banker .My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank.*

*I have a very important information that I would love to share with you business-wise how would you appreciate if you can get back to me by email for more details and more information on the investment platform it is an investment that change life’s,I choose you for this investment for several reasons,*

*I traded for this investment platform for a special interest and I’ll be glad if you get back to me as soon as possible for more detail information it is important that you respond back to me immediately you receive this message very important have a great day and stay blessed as I wait to hear from you*

*I will await your response so I can provide you with detail information of the deal. More details information get back to me via my email id: torkseverllutfi@gmail.com <torkseverllutfi@gmail.com>*

*Thank you.*

*Mr. Ashar S.Farooqi*

—
*I’m Mr. Ashar S.Farooqi. Dubai here in United Arab, With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal. Site, I am seeking your assistance to evacuate the sum of (US$25.5 Million Dollars) Twenty-Five Million, Five Hundred thousand US Dollars and deposit of 120 kgs AU GOLD BARS the Purity of the gold 92.6% and 48karact or a better Purity Value to your country or any other safe country of your choice, as far as I can be assured that my share said fund will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved.

SOURCE THE OF MONEY: Stash of money found in Baghdad

Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, and I believes that it belongs to an Asiant/American who died in an air raid, and before he pass away , he trusted me to handover the package to his business associate. which I have now found a secured way of getting the package out to a safer country for you to receive, and I will discuss this with you when I am sure that you are willing to assist me.

One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately. my friend, I want you to do me favor not to disclose this issue to others, keep it save as a top secret, then will can celebrate after achieving our Dreams, You won’t regret this, rather you’ll be happy in future,

Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:

I will await your response so I can provide you with detail information of the deal. More details information, Kindly get back to me via my email ID: asharfarooqi01@gmail.com <asharfarooqi01@gmail.com>*

* Regards, Mr. Ashar S.Farooqi. *

petraeusd280 re

From: petraeusd280 <petraeusd280@gmail.com> Date: Sat, 5 Nov 2016 15:01:16 +0100 Subject: re

Greetings to you. I am a United States soldier in Afghanistan. There is
something very important which I want to share with you in this email and I
hope you will understand. I have a safe deposit box containing 30 bars of
gold worth over $7,000,000.00 which I deposited with a private safe
deposit company . My plan is that when I complete my military foreign
mission, I will retrieve the safe deposit box containing the 30 bars of
gold worth over $7,000,000.00 from the private safe deposit company, bring
the gold bars to your country where I will sell the gold bars and use the
money for investment because I plan to settle in your country.

I bought the 30 bars of gold when I found an opportunity to negotiate the
sale and supply of medical equipment worth millions of United State dollars
between a company in Accra, Republic of Ghana and a company in Texas,
United States last year. After the deal was done, I was paid me a
commission which I used to buy the gold bars from a local miner in Accra,
Republic of Ghana. After I bought the gold bars, I packaged the gold bars
in a safe deposit box , transported the 30 bars of gold to a private safe
deposit company where I deposited the 30 bars of gold with them for safe
keeping until I will come to retrieve the safe deposit box.

Yesterday the director of operations of the the private safe deposit
company located in Accra, Republic of Ghana where the 30 bars of gold is
deposited sent an email to me and informed me that their company is going
into liquidation as such they will be closing for business and requires
their clients who has a deposit contract with them to come and retrieve
their deposits from their vault within 21 days from the date of notice.
According to the director of operations, if any client fails to retrieve
his or her deposit from the vault within a stipulated time of 21 days, such
deposited will be declared unclaimed, confiscated and transferred to the
treasury of the Government. If this is allowed to happen, the client might
lose the deposit or be charged a penalty.

Right now, I cannot travel to Accra, Republic of Ghana to retrieve the safe
deposit box containing the 30 bars of gold from the private safe deposit
company because I am in Afghanistan where I am engaged in combat
operation. I will not be permitted by the United States department of
army to abandon my mission in Afghanistan and travel to any where until my
mission here is completed.

I have sent an email to the director of operations of the company and
informed him that I cannot travel within 21 days to retrieve the safe
deposit box from their vault. This morning, I received an email from the
director of operations of the company in which he informed me that they can
release and transport the 30 gold bars to me.

My problem now is that I am in a combat zone in Afghanistan where we are
engaged in combat operation against Taliban insurgents and other terrorist
groups as such it is not safe for me to ask the private safe deposit
company located in Accra, Republic of Ghana to deliver the 30 gold bars to
me in Afghanistan so that when I complete my mission, I will bring the gold
bars to your country myself.

I want you to ask you to help me receive the 30 bars of gold and keep it
safe for me until I complete my mission in Afghanistan and come to meet you
in your country. When I complete my mission in Afghanistan, I will come to
meet you in your country so that I will sell the gold bars there while you
work with me to invest the money in your country. I will compensate you
for your help.

If you will help me, I will instruct the company to release and transport
the 30 bars of gold to you at your address in your country. If you will
help me please give me your full name, house address and mobile number.

I am waiting for your response. Take care and have a good day.

GOOD BUSINESSS BUSINESS

From: GOOD BUSINESSS <gisada@ada.gba.gov.ar> Reply: <howardnadlerq@gmail.com> Date: Mon, 24 Oct 2016 02:50:18 -0700 Subject: BUSINESS

—
With the heart filled with peace, harmony and joy. May the divine
blessings of this season protect and guide you. My name is Howard
Nadler from Ghana. I work with Guarantee Trust Bank. I have a business
transaction to share with you, A certain man who has the same last with
you deposited twelve million dollars ($12MSD) with our bank in Ghana
since 2013, I was his account officer Sadly, my Client and his family
member was among the death victims in the July 17, 2014 the tragedy of
Flight MH17 Malaysia air flight that crash Between Ukraine-Russia border
with 298 people aboard while he was on a business trip with his family
and none of his family member survive.

Since the last quarter of 2014 until date, the management of my bank
has been finding means to reach any of his family member but no result
because all his family members no one survived the plan crash. Some
directors here in the bank have been trying to find out from me the
information about this account and my late client but i keep it secret
about the death of my client because the bank will close the account and
use the money to open new branches.

I am seeking your co-operation to present your name to the bank as the
next of kin to my late client since you have the same surname with him
and the bank will transfer Twelve Million Dollars to your bank account
within seven banking days after we share the money 50-50. I have done
enough arrangement with the lawyer to provide all the legal documents
change to your name as the next of kin to my late client so please get
back to me if you are interested.

Please, keep this proposal as a top secret or delete it if you are not
interested at all.

I look forward to hear from you.

Regards
Howard Nadler.