Tag: Thank you

Luke Buckland RE:Follow Up Email

From: Luke Buckland <LukeBucklandhWk@hotmail.com>
Date: Thu, 3 Jan 2019 10:32:20 +0000
Subject: RE:Follow Up Email

Dear nigel,

Just wanted to check, have you checked my previous e-mail?

Do let me know if you would like to discuss iOS App Development and Android application development then I can send you our Portfolio/Packages (low Cost)/Company information and time frame.

Thanks & Regards,

Luke

From: <Luke Buckland> <LukeBucklandhWk@hotmail.com>
Sent: Friday, July 27, 2018 05:07 pm
To: nigel:,<nigel@brendinghat.com>
Subject: Re: Best Mobile app's proposal (Low cost)

Hello nigel,
My name is Luke and I run a website design firm with 110+ web designer.
Are you looking for an authentic and affordable website designer?
Our web designers specialize in HTML/CSS, PHP & MySQL, WORDPRESS, and GRAPHIC DESIGN…
PS:-I will be happy to send the "Proposal" and "Pricing" and share the Website further more.
Thank you
Regards
Luke
Business Development Executive

Note: – If you are interested about our portfolio, proposal & client references. Please back to reply.

Nahed Taher IMPORTANT NOTICE

From: Nahed Taher <nahedtaher@gmail.com>
Reply: nahedtaher4321@gmail.com
Date: Thu, 3 Jan 2019 02:13:17 +0300
Subject: IMPORTANT NOTICE

Good day,

How are you doing today? I believe you are doing great. I am Nahed Taher and I work with the First Gulf Bank,Dubai UAE. There is a
business opportunity I will like to discuss with you. Kindly write
back if you are interested so i can tell you more about it in details
as soon as i receive your urgent response.

Looking forward to be hearing from you soon.

Thank you.
Nahed Taher

Sarah Faruk My investors are looking to fund any lucrative business project

From: Sarah Faruk <sarahfaruk747@yahoo.com>
Reply: Sarah Faruk <sarahfaruk747@yahoo.com>
Date: Mon, 24 Dec 2018 20:56:19 +0000 (UTC)
Subject: My investors are looking to fund any lucrative business/project

Dearest,

I am Mr.Faruk Sarah, a retired chartered accountant and broker to investors who are ready to partner in projects, business and give loans to prospective companies.

My investors are looking to fund any lucrative business/project that needs $50,000,000.00 USD or more in funds. My investor ideal offer would be $50,000,000.00 USD BUT not above. I seek for a cooperation from you as an individual who specialize in viable projects and business grants. My investor finance programs are unmatched and are ready to fund on serious and financially stimulated businesses.

Send me a PM of your business proposal or link me to a website. I am looking for people who already have a business and are successful or people who have a solid business plan who are ready to startup their dream because my investor is also philanthropist who is interested to promote the welfare of others especially by the generous donation of money to good causes. I will review and agree to the most promising and enticing business proposals provided to me.

Please be as detailed as possible and PDF files are more than welcome for a review. Thank you in advance for a good working relationship.

Best regards,
Mr.Faruk Sarah.
Reach me No: +448709452835
Email: sarahfaruk747@yahoo.com
Professional LLP/Registered ACCA.

CHRISTOPHER WRAY F.B.I FBI ATTENTION NOTICE 1

From: "CHRISTOPHER WRAY[F.B.I]"<test@appdy.com>
Reply: <muhhno@gmail.com>
Date: Fri, 21 Dec 2018 20:16:44 -0800
Subject: FBI ATTENTION NOTICE[]1

CHRISTOPHER WRAY DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C in
conjunction with some other relevant Investigations Agencies have
recently been informed through our Global intelligence monitoring
network that your over-due contract payment which was fully endorsed
in your favor accordingly by the Central bank of Malaysia(Bank Negara
Malaysia) has not been claimed. It might interest you to know that we
have taken out time in screening through this project as stipulated on
our protocol of operation and have finally confirmed that your
contract payment is 100% genuine and hitch free from all facet and of
which you have the lawful right to claim your fund without any further
delay. We further advise that you go ahead in dealing with the Central
Bank office accordingly as we will be monitoring all their services
with you as well as your correspondence at all level. We were also
made to understand that a lady with name Mrs. Joan C.Bailey from OHIO
has already contacted them and also presented to them all the
necessary documentation evidencing your claim purported to have been
signed personally by you prior to the release of your contract fund
valued at about $25million us dollars only but the Central Bank office
did the wise thing by insisting on hearing from you personally before
they go ahead on wiring your fund to the Bank information which was
forwarded to them by the above named Lady so that the main reason why
they contacted us so as to assist them in making the investigation.
Contact immediately the office of the Central Bank of Malaysia (Bank
Negara Malaysia) via email with the below information accordingly:
NAME: Nor Shamsiah Mohamad Yunus OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur, Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia Email: muhhno@gmail.com Meanwhile, we will advise
that you contact the office of the Governor of the Central Bank
immediately with the above email address and request that they attend
to your payment file as directed, so as to enable you receive your
contract fund accordingly. To this effect, you are required to
reconfirm and authenticate your given particulars below for certainty
and onward processing and release of you funds as we may not be held
liable for any wrong payment. FULL
NAMES:_________________________________ CITY:
________________________________ ZIP: ______________
COUNTRY_______________________________ SEX:_____________
AGE:_________________ TELEPHONE NUMBER:_____________________ FAX:
__________________________ Ensure you follow all their procedure as
may be required by them as that will further help hasten up the whole
procedure as regard to the transfer of your fund to you as designated.
Also have in mind that the Central Bank of Malaysia equally have their
own protocol of operation as stipulated on their banking terms, so
delay could be very dangerous. Thank you very much for your
anticipated co-operation in advance as we earnestly await your urgent
response to this matter. Best Regards, Christopher Wray[FBI Director]
Federal Bureau of Investigation J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C.

Paul Willson RE: HOW ARE YOU

From: Paul Willson <paulwilliams34252555@gmail.com>
Reply: paulwilliamsngg@gmail.com
Date: Fri, 21 Dec 2018 12:43:46 +0100
Subject: RE: HOW ARE YOU?

Hello

My name is Paul Williams, I am the Claim agent for the Lottery
Organization, if you can remember, you are the person contacted me for
the claim of your lottery payment of USD 880,000 , this payment is
ready to be pick up, the paying bank has issued on your name your
payment International Bank Draft/Check that is to be deliver to you at
your home address.

Please do get back to me along with your full home address and your
mobile number, where you want the FedEx Express Service to deliver
your payment check to.

Thank you,

Paul Williams

GIFFNEY GERARD Please Handle This Project.

From: GIFFNEY GERARD <williambarry1939@gmail.com>
Reply: gifneygerardd@gmail.com
Date: Thu, 20 Dec 2018 21:15:41 +0100
Subject: Please Handle This Project.

I am Giffney Gerard, my purpose of contacting you is for your consent
and/or help to secure and evacuate a certain funds; I will present you to
the bank as my business associates. I assure you that this project is
feasible and I have worked out a perfect plan to make it successful. I will
discuss further details when I am sure of your willingness to do this deal
with me. If you're interested, do contact me via (gerard.gifney@gmail.com)
for more details.

Thank you.
Giffney Gerard.

Mr. Kiyoshi Nakazawa Attorney at Law Have you been the victim of a scam

From: "Mr. Kiyoshi Nakazawa, Attorney at Law" <kiyoshinakazawa2018@gmail.com>
Reply: kiyoshinakazawa2018@gmail.com
Date: Wed, 19 Dec 2018 22:50:10 -0600
Subject: Have you been the victim of a scam?

—
A Japanese Billionaire, Mr. Tadashi Yanai was briefly scammed by African
fraudsters in 1990, and though the amount he lost (about US$8 million)
was neglible by his billionaire status, he has decided to help all who
have equally been scammed. Accordingly, he has earmarked US$1 billion to
pay reparation / compensation to all who have been scammed worldwide.

Consequently, Mr. Tadashi Yanai has retained my firm to produce a
database of all scam victims. This is a difficult assignment because
there is no up to date register of scam victims in any Country.

I have therefore decided to make contact through email. You are
therefore requested to kindly respond with your full names, address, and
mobile number if you have been the victim of a scam. Please forward this
message to any person you believe was scammed. All will be reimbursed
100%

Your detailed response as above will be appreciated, and further action
will immediately be taken to pay you what you have lost plus a very
handsome gratuity for your trauma.

Thank you!

Mr. Kiyoshi Nakazawa, Attorney at Law
Email: kiyoshinakazawa2018@gmail.com

World Bank Letter of Notice For Your Payment of 665 000

From: "World Bank"<jykim@worldbank.org>
Reply: <jkimyong21@yahoo.com>
Date: Wed, 19 Dec 2018 03:03:27 +0100
Subject: Letter of Notice For Your Payment of $665,000

THE WORLD BANK
HEADQUARTERS;
1818 H Street, NW Washington,
DC 20433,USA.

LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00

Please bear with us for making this initial contact through email.

In partnership with the International Monetary Fund(IMF), an
agreement was reached between both organization to settle all
outstanding payments all over the world accrued to
individuals/corporations with respect to local and overseas contract
payment, debt re-scheduling and outstanding compensation payment.
Please be informed that your contact email was obtained from email
directory for the purpose of writing to notify you that you have been
selected and approved as beneficiary to receive your own payment of
US$665,000(Six Hundred and Sixty Five Thousand Dollars) only. We have
been notified that you are yet to receive your fund valued at
US$665,000. This valued amount of US$665,000 will be released to you
from VISA Inc through VISA ATM card.
All it takes to enable you receive your fund is for you to accurately
reconfirm the required details below so we can facilitate the
immediate release of your fund to you by VISA ATM card which is easier
and flexible to access by self. Please contact Charles Scharf below
and reconfirm the required details below to them:

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Date of Birth:
(5) Phone/Cell Number:
(6) Occupation:

Contact Person: Charles Scharf
Contact email : visa.incusa1101@gmail.com

When contacting the office above in person of Charles Scharf, please
do quote or include the amount which is $665,000.00(Six Hundred and
Sixty Five Thousand Dollars).

Thank you.

Yours faithfully,

Jim Yong Kim,
President, World Bank
Motto: Working for a World Free of Poverty.

Mr. Jerry Mark Greetings: Sir Madam

From: Mr. Jerry Mark <test@kandk.com.ph>
Reply: jerrymarkmr@aol.com
Date: Mon, 17 Dec 2018 20:27:26 -0800
Subject: Greetings: Sir/Madam

Greeting,

Thank you for your reading this. Please consider this proposal lucrative and contact me urgently if your are interested. We specialize in providing equity funding for projects and corporate and Personal loan funding at 3% Interest Rate for a duration of 10 Years. We have financial capability to provide early stage funding including fresh cut BG's, MTN and MT760.

We are interested in growing our influence and reach to other countries, through company financing and grants. Our investment criteria For funding are projects in the renewable & the alternative energy sector, public and private health care services, ICT & device technology, mining and government contracts, construction and real estate development, e-commerce and specialized education, deference and information technology. We also provide funding for NGO's as grants for their intended projects at its disposal. For further details please contact directly with your business plan or project summary. Contact me jerrymarkmr@aol.com

Thank you,
Mr. Jerry Mark

George Ray Investment Plan

From: George Ray <georgeray_004@yahoo.com>
Date: Mon, 17 Dec 2018 05:13:39 +0000 (UTC)
Subject: Investment Plan

Hi

First of all thank you for taking the time out of your busy day to read and consider this
letter; we're investment Company based in Dubai and active in the Gulf region especially in
United Arab Emirates.

Are you looking for the workable finance or the financial freedom to expand and grow your
business and company?

For all types of companies – from small and medium enterprises to large corporate firms, we
will assist you so that your company gets the right type of finance required for your
business needs at lower interest rates as well as fast approvals to help you act fast on
new opportunities and to meet immediate needs.

Look forward to your timely response.

[GeorgeRay220@gmail.com]
Best regards,

edwin pedro URGENT REPLY

From: edwin pedro <edwinpedro65@gmail.com>
Date: Sat, 15 Dec 2018 20:08:32 +0000
Subject: URGENT REPLY

Greetings

Please forgive me for contacting you without your consent, I am
Barrister Edwin
Pedro . I have a client who died some years ago . His death was due to
the news of Ghana Airlines Flight 370 (MH370/MAS370) while flying from
Accra Ghana International Airport, Ghana, to Beijing Capital International
Airport in Beijing, China, in which all I have tried everything humanly
possible to locate his relatives or family but all efforts failed,

I contacted you to assist in getting the funds left behind by my client
before it is confiscated or declared unserviceable by the bank where this
deposit valued at US$ 2 million United States Dollars and some precious
stone 17 KG gold that he kept . The bank has issued me a notice to contact
the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my late client, since both of you have the
same last name, so that the proceeds of this account can be paid to you
thereafter we can share the amount on a mutually agreed-upon percentage of
50% to me and 40% to your kind self and 10% to the charity. All legal
documents to back up your claim as my late client's next-of-kin will be
provided. All I require is your honest cooperation to enable us see this
transaction through.

Thank you, I am waiting for your valued response for more details and
classification

Best Regards
Barrister Edwin Pedro

Mr. Jeffery Dear Beneficiary…6

From: "Mr. Jeffery" <info@sinkokai.jp>
Reply: attorney@robertsedwardschamber.com
Date: Fri, 14 Dec 2018 08:09:43 +0200
Subject: Dear Beneficiary...6

Good day: nigel@brendinghat.com,

CONGRATULATION:

We hereby announce the results of our online emails draw held in Germany Lottery Mega Millions.
Your email address was one of the winning emails and you have won 2.500.000,00 euro.
How do you want to receive the payment?

1. Do you want to receive the payment by: Bank Transfer?
2. Do you want to receive the payment by: ATM CARD?
3. Do you want to receive the payment by: Wire Transfer?
4. 3. Do you want to receive the payment by: Check?
5. 3. Do you want to receive the payment by: Online Banking Transfer?

Do get back to us for the full details and claims.

Thank you.
Mr.Jeffery Chang.

Mrs Christa Ehrhard If Granted.

From: Mrs Christa Ehrhard <office@magersucht.or.at>
Reply: mrschrista@protonmail.com
Date: Fri, 14 Dec 2018 00:10:23 -1100
Subject: If Granted.

Hello Beloved.

Thank you for going through this email and sorry this might seem as a
surprise since this is the first time i am writing you well, I am
Mrs.Christa Ehrhard a cancer patient and also a widow i have something
of importance i would like to discuss with you if granted.

I would be glad if you would send me an email here (
cerhr@protonmail.com ) and i will readily disclose my intentions of
contacting you. I believe God has made us in contact for a reason. this
I ask for the sake of You who are mindful and needs to be acknowledged.

Thank you.
C.Ehrhard

Mrs. Rebecca Clinton GOOD NEWS FELLOW SCAM VICTIM

From: "Mrs. Rebecca Clinton" <morefrank79@yahoo.com>
Reply: "Mrs. Rebecca Clinton" <damwilliams566@yahoo.com>
Date: Thu, 13 Dec 2018 14:44:49 +0000 (UTC)
Subject: GOOD NEWS FELLOW SCAM VICTIM

Attention: Beneficiary,
I am Mrs. Rebecca Clinton, I am a American Citizen, 48 years Old. I reside here in New Hampshire, My residential Address is as follows, 7 Stinson Dr, Nashua, NH 03063, USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $28,000 while in United States Of America, to get my payment all to no avail. So I decided to travel to Nigeria with all my compensation documents, And I was directed to contact Reverend Donald Williams, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through email are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $6,500,000.00 (Six Million Five Hundred Thousand United States Dollars), Moreover Reverend Donald Williams showed me the full information and list of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, this is the reason why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend Donald Williams. You have to contact him directly through his private email address.
Information below.
Name : Reverend Donald WilliamsEmail: damwilliams566@yahoo.comTelephone: +2349061756957.
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will contain to steal from you until you have nothing to show off.
The only money I paid after I met Reverend. Donald Williams was just $350 USD which is for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Donald Williams so that he can help you to Transfer your Fund into your account, instead of dealing with those liars all they do is to ask for more and more money to complete your transaction which are all lies and trick use by Fraudsters.
Thank You and Be Blessed.Mrs. Rebecca Clinton

American Express Urgent Action Required: UPDATE YOUR ACCOUNT

From: "American Express" <dawmn@ds.com>
Date: Wed, 12 Dec 2018 23:39:43 -0800
Subject: Urgent Action Required: UPDATE YOUR ACCOUNT

Account Update

Hello, User

Account Ending:
XXXX

Your American Express Online profile has been temporarily De-Activated for security reason

This may be due to changes in your IP address or locations

Kindly use the button below to update and have your account fully restored.

UPDATE YOUR ACCOUNT

Thank you,

American Express Customer Care

Privacy Statement
| Update Your Email

Your account information is included above to help you recognize this as a customer care e-mail from American Express. We kindly ask you not to reply to this e-mail.
2018 American Express. All rights reserved.

PWDENDMCOPW00987

Mr. Bill Gates Season Greetings…

From: Mr. Bill Gates<info@lee.org>
Reply: billgate122@outlook.com
Date: 12 Dec 2018 22:35:22 +0100
Subject: Season Greetings...

I hope this information meet you well as I know you will be
curious to know why/how I selected you to receive a sum of $5,
000,000,00 USD, our information below is 100% legitimate, please
see the link below:I BILL GATES and my wife decided to donate the sum of $5,000,000,
00 USD to you as part of our charity project to improve the 10
lucky individuals all over the world from our $65 Billion Usd I
and My Wife Mapped out to help people. We prayed and searched
over the internet for assistance and i saw your profile on
Microsoft email owners list and picked you. Melinda my wife and i
have decided to make sure this is put on the internet for the
world to see. as you could see from the webpage above, am not
getting any younger and you can imagine having no much time to
live. although am a Billionaire investor and we have helped some
charity organizations from our Fund.

You see after taken care of the needs of our immediate family
members, Before we die we decided to donate the remaining of our
Billions to other individuals around the world in need, the local
fire department, the red cross, Haiti, hospitals in truro where
Melinda underwent her cancer treatment, and some other
organizations in Asia and Europe that fight cancer, Alzheimers
and diabetes and the bulk of the funds deposited with our payout
bank of this charity donation. We have kept just 30% of the
entire sum to our self for the remaining days because i am no
longer strong am sick and am writing you from hospital computer.
And me and my wife will be traveling to Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00
USD) which have been donated solely to you, you are to send me

your full names……………..

your contact address…………….

your personal telephone number…………..

SEND YOUR ABOVE DETAILS TO my Email: billgate122@outlook.com

So that i can forward your payment information to you
immediately. I am hoping that you will be able to use the money
wisely and judiciously over there in your City. please you have
to do your part to also alleviate the level of poverty in your
region, help as many you can help once you have this money in
your personal account because that is the only objective of
donating this money to you in the first place.

Thank you for accepting our offer, we are indeed grateful You Can
Google my name for more information: Mr Bill Gates or Bill &
Melinda Gates Foundation

Remain Blessed

Regards
Mr. Bill Gates.

James Tsorhe Urgent

From: James Tsorhe <tsorhej@gmail.com>
Date: Wed, 12 Dec 2018 10:25:28 +0000
Subject: Urgent

Dear Friend,

I am Mr. James Tsorhe the Head of file Department in Bank of Africa. I
seek your assistance and assurance of your capability to champion this
business opportunity to remit $2.5 Million dollars. Into your account
if you are interested let me know so that I can send you the details
of this transaction.

I agreed that 40% of this money will be for you 10% will be set aside
for expenses incurred during the business and a part to be given to
the Orphanage homes within the the given region and 50% would be for
me. And if you are not willing to handle the transaction dont border
to reply me this is very serious. If they could be a middle man in
between us, then we will need to discus on the percentage.

Thank you,

Individual name………………………………………
Residential address……………………………
Mobile number……………………………..
Occupation……………………………
Personal mail……………..
Your age……………..

Regards,
Mr. James Tsorhe

Doussu Peter GOOD NEWS

From: Doussu Peter <wc524644@gmail.com>
Reply: albertnana11@gmail.com
Date: Wed, 12 Dec 2018 00:48:45 -0800
Subject: GOOD NEWS

—
Dear Friend,

How are you today? Hope all is well with you and your family? I hope
this mail meets you in a perfect condition. I am using this
opportunity to thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best
known to you.

But I want to inform you that I have successfully transferred the fund
out of my bank to someone else account who was capable of assisting me
in this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed
at the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $800,000.00 (Eight Hundred Thousand
United States Dollars) I have authorized the finance house where I
deposited my money to issue you international certified bank draft
cash-able at your bank.

My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft.

The name and contact address of the Person with your Cheque Mr. Albert
Nana is as follows.

Mr. Albert Nana
Email: albertnana11@gmail.com

At the moment, I am very busy here because of the investment projects
which myself and my new partner are having at hand.Finally, remember
that I have forwarded instruction to the finance house on your behalf
to send the bank draft to you as soon as you contact them without
delay.

Please I will like you to accept this token with good faith as this is
from the bottom of my heart.

Thanks and God bless you and your family.

Hope to hear from you soon.

Best Regards,
Doussu Peter

Mr. David E.Jordan Attention: Please

From: "Mr. David E.Jordan" <info@yes.com>
Reply: davidjordan18@yahoo.com
Date: Mon, 10 Dec 2018 13:33:46 -0800
Subject: Attention: Please

Interim Head of Luggage/Baggage
(Operations,Maintenance,Transp ortation)
HartsfieldJackson Atlanta International Airport
Address: 6000 N Terminal Pkwy, Atlanta, GA 30320, USA

Attention: Please

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am David E.Jordan, Head of luggage/baggage storage facilities (Operations) here at HartsfieldJackson Atlanta International Airport USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage Vault here at the HartsfieldJackson Atlanta International Airport till date,the details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment, as the Interim Head of Luggage/Baggage Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents tagged.

Note that this consignment is supposed to have been returned to the United States Treasury Department OR to its country of origin as unclaimed delivery,I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment have not yet been return to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Please get back to me via my private Email ( davidjordan18@yahoo.com) for further directives:

You can call me on my telephone number and drop a message.

Thank you.
David E.Jordan

Dr. Rahman Mahmoud RE-BUILDING IRAQ PROJECT

From: Dr. Rahman Mahmoud <drrahmanmahma@gmail.com>
Date: Mon, 10 Dec 2018 16:22:59 +0000
Subject: RE-BUILDING IRAQ PROJECT

Salaam Aleikum,

The economy of Iraq has been devastated by the recent war, now that the war is winding down the emphasis in Iraq has turned to rebuilding a viable, vibrant economy, in this light the Iraq Reconstruction Management Office (IRMO) have been saddled with a renewed mandate from the Iraqi government to solicit, evaluate and recommend companies/individuals to work as partners in “THE RE-BUILD IRAQ PROJECT “. The launch of ongoing sourcing and bulk supply strategies has opened up new streams of public sector supply opportunities, as your company/individual has been shortlisted for this purpose and to participate ” This project entails supplying various items for the Humanitarian Aid & Reconstruction Projects scheduled for all Provinces in the whole of Iraq.Please note given the current exigent circumstances in Iraq, the (IRMO) are currently accepting quotes to the port of Aquaba, Jordan from ft centers are now been utilized to expedite payments to contractors through our European payment centers..

Please kindly confirm your willingness to partake in this bulk supplies and contracting program under this new initiative “THE RE-BUILD IRAQ PROJECT “. Note confirmation should be strictly by our email as written below, in order to allow us send detailed procedures and the accompanying Iraq Reconstruction Management Office (IRMO) questionnaire will be sent promptly. Thank you for your co-operation.

Yours Faithfully,

Dr. Rahman Mahmoud
Email: drrahmanmahma@gmail.com

American Express Action Required: UPDATE YOUR ACCOUNT

From: "American Express" <DoNotReply-amex@exp.net>
Date: Sat, 08 Dec 2018 19:22:43 -0800
Subject: Action Required: UPDATE YOUR ACCOUNT

Account Update

Hello, User

Account Ending:
XXXX

Your American Express Online profile has been temporarily De-Activated for security reason .

This may be due to changes in your IP address or locations

Kindly use the button below to update and have your account fully restored.

UPDATE YOUR ACCOUNT

Thank you,

American Express Customer Care

Privacy Statement
| Update Your Email

Your account information is included above to help you recognize this as a customer care e-mail from American Express. We kindly ask you not to reply to this e-mail.
2018 American Express. All rights reserved.

PWDENDMCOPW00987

George Ray Investment Plan

From: George Ray <georgeray_212@yahoo.com>
Date: Sat, 8 Dec 2018 04:31:41 +0000 (UTC)
Subject: Investment Plan

Hi

First of all thank you for taking the time out of your busy day to read and consider this
letter; we're investment Company based in Dubai and active in the Gulf region especially in
United Arab Emirates.

Are you looking for the workable finance or the financial freedom to expand and grow your
business and company?

For all types of companies – from small and medium enterprises to large corporate firms, we
will assist you so that your company gets the right type of finance required for your
business needs at lower interest rates as well as fast approvals to help you act fast on
new opportunities and to meet immediate needs.

Look forward to your timely response.

[GeorgeRay220@gmail.com]
Best regards,

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