From: RAHMAN MALIK <rahmanxmalik@outlook.com>
Date: Sun, 30 Dec 2018 02:02:22 +0000
Subject: From Syria Greetings.
I am Malik R.A,69 years old.i am looking for a possible tie up with a business or individual in your country so that i can do some investments there due to civil war in my country, Syria.i wish to relocate my investment capital to your country, any viable investment idea you suggest to me will be considered.
Kindly, reply me so that we can discuss further.Regards
From: Proposal <w5wr@yahoo.com>
Reply: Proposal <hertmp2@gmail.com>
Date: Sat, 29 Dec 2018 17:02:33 +0000 (UTC)
Subject: Greeting
Hello! How are you doing?
Please accept my sincere apology for this spontaneous message. I am very much aware of the fact that this is not in any way the best approach I should have given to an unknown person for the establishment of any sort of proposal or investment. This is an urgent pressing I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this proposal. Need coupled with the fact that I have no other option at hand. I am using this opportunity to introduce my aim of contacting you; I am the deputy director of Guptas company; its my pleasure to present you this proposal.
However, with due respect, I oblige that you take your time to go through this message before deciding either to delete or to proceed with my request. I am in possession of a large sum of money in cash of US$30m, Thirty Million US Dollars. The money was released from Coal Milling Companies. I received this money during the time South Africa government was laying allegations of state capture by Guptas and formal President Jacob Zuma.
Between the period of the issues I diverted the fund of which i lodged the money in a security company since last year 10/06/2017, unfortunately the Guptas has left South Africa. Although both president Zuma and the Guptas deny any wrongdoing, these allegations are the main reasons nationwide went on demonstrations calling for president Zumas resignation, which he did. So with this opportunity I want to move this money abroad as it has no criminal origin, and the country is not aware of the existence of the money. I ask can you assist me to achieve.
*WHAT I ASK YOU TO DO*
(a). Firstly to assist me to export this money to any stable country abroad. (b). to assist me invest the money in profitable ventures in your country or any other suitable country where you have good connections. (c). to help me re-locate my family to the suggested country. (d). to manage the money in a profitable manner.
The procedure for relocation of the funds to your country is such that you will not run any risk. Basically, we will establish an Investment Account in a local bank here affiliated to the African Development Bank. We will put the money in the local account and funnel it through the account you will provide from overseas. We will have proper banking trails to show the money as an investment fund.
This is my genuine and sincere request .Though I have come this low, I must seriously emphasize that this transaction is highly confidential and is to be kept as such. Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefits by the grace of God. And in the area you are not interested in this; please kindly delete it immediately from your email. Otherwise, email me mmuwani07@gmail.com until i confirm your seriousness with your contact for discussion regarding the message i send you.
Sincerely,
Muwani
From: "Mrs. Alice francis Greg"<ofis@yildirimlar.com.tr>
Reply: <mrs.alicefrancisgreg@outlook.com>
Date: Sun, 23 Dec 2018 22:29:14 -0800
Subject: GERRTING FROM Mrs. Alice francis Greg
Hello Dear,
My name is Mrs. Alice francis Greg, l am a 32 years old young lady
from France married to Mr Francis Greg from Cote d'Ivoire i am very
sorry to disturb you with my present humiliating condition.
I lost my husband two years ago and the family members of my husband
are against me they want i and my kid's dead just because of the
inheritance sum of Eight Million Eight Hundred thousand Euros he left
behind, estate properties and funds in banks here.
Due to their bad intention to eliminate me and my kids, we are in
hiding. I want to seek your help to have us move into your country,
also to help me transfer this fund into your bank account for us to
fly to join you over there, l really need your assistance.
I will be waiting for your reply,
Regards:
Mrs. Alice francis Greg
From: Alex Nicolax <alexnicolaxx@aol.com>
Reply: alexnicolaxa@gmail.com
Date: Tue, 18 Dec 2018 12:46:56 +0000
Subject: BUSINESS CONSULTANT
My name is Mr. Alex Nicolax, (Business Consultant). I represent my
Client who wants to invest into your country by proxy. He is
interested in any business venture that is capable of generating
annual return on investment (AROI). I have been instructed to open
communication with you.
My investor is seeking means of relocating business into your country
with the following sectors: Agriculture, Transportation, Real
Estate,Schools or Trading and is set to relinquish a huge investment
capital of USD$ 600,000,000. If you have a good project plan that
requires funding or looking forward expanding an already existing
business you know you can handle, kindly get back to me with your
executive summary for feasibility
study. .
Anticipating possible partnership,
Email: alexnicolax@outlook.com
Regards
Alex Nicolax
From: "Anne Hollingsworth"<info@annehollingsworth.com>
Reply: annhollingsworth18@outlook.com
Date: Tue, 18 Dec 2018 08:32:05 +0100
Subject: Universal debit card
Good Day,
I am Anne I would like to inform you or someone out there who needs money, as a universal ATM card has helped me which has dispersed both euros,dollars,pounds and any other local currency according to your country. I did have a low credit score and have found it Difficult to get a loan for my business, I saw a mail online about the card and how you can get an actual amount of $5,000 in one day and unlimited spending in a shopping mall (Walmart, Target etc) with the use of POS and every cashier desk(pay points) from a universal Debit card, another brilliant thing about the card is it can be used without being detected due to the nature of the card. Once this card is in each ATM slot, the CCTV is automatically disabled and prevents it from being detected. When I saw this post, I ordered mine via Hacker Friedrich Leaumont (infoblankcard@engineer.com) It came here within 2 days, I have been using this ATM for months and I have withdrawn more than $290,000 with the debit card I have everything thanks to Hacker Friedrich Leaumont (infoblankcard@engineer.com) I bought my own house and started my own business, I told my relatives about the card, and now my sister and relatives still enjoy the card, the hacker is trustworthy and fast and delivers the card quickly to your address, it is completely safe, are you in a financial distress?? have you tried getting a loan to borrow from private lenders or banks? Then your worries are over, because if you contact Hacker Friedrich Leaumont He will make your dreams come true, the cards work in all countries. Do contact Hacker Friedrich Leaumont directly by e-mail:
(infoblankcard@engineer.com) and live a debt-free life,
If you would like to know more about my history and the use of my card, please reply to this e-mail.
I hope I can help someone out there with my testimony that technology has conquered the world. to order yours Contact_infoblankcard@engineer.com
From: Miss Alima Ibrahim <dflint919@gmail.com>
Reply: alimaibrahim620@gmail.com
Date: Sun, 9 Dec 2018 13:58:43 +0100
Subject: PROPOSER PLEASE I KINDLY NEEDS YOUR HELP.
Hello dear
My Name is Miss Alima Ibrahim from Libya, I am 22 years old, I am in
St. Christopher's Parish for refugee in Burkina Faso under United
Nations High commission for Refugee ,I lost my parents in the recent
war in Libya, right now am in Burkina Faso, please save my life for i
am in danger i need your help in transferring my inheritance my father
left behind for me in a Bank in Burkina Faso here, All I need is a
foreigner who will stand as the foreign partner to my father and
beneficiary of the fund. The money deposited in the Bank is
US$10.500.000, (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLAR)
I just need this fund to be transfer to your account so that i will
come over to your country and complete my education as you know that
my country have been in deep crisis due to the war and I cannot go
back there again because I have nobody again all of my family were
killed in the war.
If you are interested to save me and help me receive my inheritance
fund Please get back to me for more details about me and the
inheritance funds.
Miss Alima Ibrahim.
From: Capt. Patrick Williams <captpatrickwilliams00@gmail.com>
Date: Mon, 3 Dec 2018 08:12:50 -0500
Subject: MY Beloved Friend,,,
Dear Beloved Friend,
I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan come next year, I have been deployed to come and work in
your country on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i
will need a house for myself & that is why I contacted you.
On the other hand I want to inform you that I have in my possession
the sum of US$45.5Million USD) Which I got from crude oil deal here
in Afghanistan. I deposited this money with a Red Cross agent
informing him that we are making contact for the real owner of the
money. And It is under my power to approve whoever that comes forth
for this consignment.
I want to invest the money in your state as soon as I am deployed into
your state for a good business, anyway you will advice me on that
since I am not a business person. so I need someone I could trust. If
you accepted i will be smuggle to transfer the money to your country
where you will be the beneficiary.
I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that so I have a 100% authentic
means of transferring the money through diplomatic courier service. I
just need your acceptance and all is done.
Please if you are interested in this transaction I will give to you
the complete details that you need for us to carry out this
transaction successfully, i decided to find someone that is for real
and not imaginary and that is why I went to a secured web site, where
I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military
communication facilities which is secured so nobody can monitor our
emails, then I can explain in details to you will only reach you
through email, because our calls might be monitored but have to be
sure whom I am dealing with.
If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am writing from a fresh email account so if you are not interested do
not reply to this email and please delete this message, if not
response after 3days I will then search for someone else.
I wait for your contact details so we can go on.I will give to you 40%
of the sum and 60% is for me. I hope I am been fair on this deal,
Get back to me with your full information:
YOUR FULL NAME………
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER……..
Regards,
Capt. Patrick Williams
US ARMY
Kabul Afghanistan
From: "Fattema El Zahraa Mahmoud" <admin@shipshapemaintenance.com>
Reply: mrs_zahrahmohds11@outlook.com
Date: Fri, 30 Nov 2018 17:14:19 -0600
Subject: URGENT HELP
Hello,
I am sorry to encroach into your privacy. My name is Mrs. Fattema El
Zahraa Mahmoud, from Syria. I am the wife of late Mr. Khalids Burhan
Mahmoud, an industrialist Syria. Due to the civil war in Syria, I want to
relocate to your country to invest my late husband fund with you as a
foreign business partner. If you can be trusted Contact me directly on my
email: mrs_zahrahmohds11@outlook.com, I will give more details for further
directives.
If you are not interested do not reply to this email and please delete
this message.
Regards,
Mrs. Fattema El Zahraa Mahmoud
From: "Marian Price"<info@marianprice.com>
Reply: infoblankatm@gmail.com
Date: Sat, 01 Dec 2018 00:07:50 +0100
Subject: Universal debit card
Good Day,
I am Marian I would like to inform you or someone out there who needs money as a universal ATM card has helped me which has dispersed both euros,dollars,pounds and any other local currency according to your country. I did have a low credit score and have found it Difficult to get a loan for my business, I saw a mail online about the card and how you can get an actual amount of $5,000 in one day and unlimited spending in a shopping mall (Walmart, Target etc) with the use of POS and every cashier desk from a universal Debit card, another brilliant thing about the card is it can be used without being detected due to the nature of the card. Once this card is in each ATM slot, the CCTV is automatically disabled and prevents it from being detected. When I saw this post, I ordered mine via Hacker Friedrich Leaumont (Infoblankatm@engineer.com) It came here within 2 days, I have been using this ATM for months and I have withdrawn more than $290,000 with the debit card I have everything thanks to Hacker Friedrich Leaumont (Infoblankatm@engineer. com) I bought my own house and started my own business, I told my relatives about the card, and now my sister and relatives still enjoy the card, the hacker is trustworthy and fast and delivers the card quickly to your address, it is completely safe, are you in a financial distress?? have you tried getting a loan to borrow from private lenders or banks? Then your worries are over, because if you contact Hacker Friedrich Leaumont He will make your dreams come true, the cards work in all countries. Please contact Hacker Friedrich Leaumont directly by e-mail:
(Infoblankatm@engineer.com) and live a debt-free life,
If you would like to know more about my history and the use of my card, please reply to this e-mail.
I hope I can help someone out there with my testimony that technology has conquered the world. Contact_Infoblankatm@engineer.com
From: Jennifer Kalla <jennifer.kalla1992@yahoo.com>
Date: Fri, 30 Nov 2018 15:56:21 +0000 (UTC)
Subject: I Cried For Your Assistance
From Miss.Jennifer kalla
Abidjan, Republic of Cote d'Ivory
Dear Beloved,
My name is Miss.Jennifer kalla, from Sierra Leone.
My father and I escaped from our country at the heat of the civil war after loosing my mother and two of my senior Brothers in the war. As a result of the political instability in my country even after the war, my father established his cocoa and coffee export business in Abidjan, Ivory Coast.He was in Buake, a northern city to negotiate for the purchase of a cocoa plantation when he was shot and killed by the rebel troupes fighting to take over the government.
The death of my father has now made me an orphan and there by exposing me to danger.Before the unfortunate death, my late father had in his personal account with a bank here the sum of (Eighteen Million Four Hundred Thousand us dollars).As a result of the present insecurity of lives and property in this country, I wish request that you assist me use your account in your country to transfer the balance of my father's account.Again to assist me with a letter of invitation that will make me get a visa to your country for residence in order for me to continue my education and to invest the fund in a viable business venture.
Sincere Regards
Miss.Jennifer kalla
From: Mr Micheal Collins <michealcolins68@yahoo.com>
Reply: Mr Micheal Collins <barr.williewalker@gmail.com>
Date: Thu, 29 Nov 2018 14:43:08 +0000 (UTC)
Subject: Hello Dear Friend
Dear Friend,
It is my pleasure to contact you, having seen your contact from a reliable source. Please this transaction should be kept confidential because of the gravity of the transaction. We all know the past crises of Libya, the stories about late President Muammar Gadaffi and his family. How they looted the Libyans treasury and hide funds in various countries.I am an attorney toMutassim Gaddafi the late son of Gadaffi.He mandated me to deposit the sum of Twenty Five Million US Dollars ($25,000,000.00) with a Security Company which will be disclosed to you as you indicate interest. The fund is in cash, packaged and sealed in 2trunk boxes. Now that the war is over and Mutassim Gaddafi isdead and no surviving member of Gaddafi`s family knows about the fund.I want to use your contact to move out thefund to your country for investment.All I need is your total compliance and I will do my best to make sure that the transaction is done successfully. I am a good international lawyer, I am capable of providing every documentation and defense to back up the fund. Any good lawyer is subject to strict standards of professional responsibility. These standards are set forth in codes ofconduct and Privileges, ethics, rules of professional conduct that are established by state bar associations. Although the rules varies from state to state, Nations to Nations.For us to proceed, I will need your full names, address and phone numbers. When I received it, I will submit yourparticulars to the security Company where the trunk was deposited. They will then make arrangement to have the trunks delivered to you in the given address. When the trunk arrives, I will give you code number to open the trunkto have access to the cash. For you to assist me, you will be entitled to 35% of the total money and we will set 5% for the expenses incurred in the course of this transaction while 60% will be for me,I will then come over to meetwith you for sharing according to proposed percentage for you.If you agree to my preposition, you can write Pleasesend all your responds through my alternate email:barr.williewalker@gmail.com
Awaiting Response.Barrister Willie Walker
From: El-Rufai Ibrahim <elrufaiibrahim2012@gmail.com>
Date: Wed, 28 Nov 2018 14:44:49 +0100
Subject: Your Response.
After my official inquiry I decided to contact you but I did not disclose
the intention to anyone because of the delicate nature of the project.I
found your profile here very interesting and I decided to reach you
directly to solicit for your assistance.
Please, I must plead for your confidence in this transaction. I am a high
placed official,I work with the former President of Libya (Col.Muammar
Gaddafi). I served him as the President's Aid – De – Camp (ADC) during his
tenure till the war outbreak, I am currently in need of an experienced
silent foreign partner whom I can trust to push some of the funds he
deposited in my name in various financial firms in some countries he has
business with.
Actually, I was inducted by Col. Muammar Gaddafi after seeing my efficacy
with former Liberian President (President Charles Taylor). I have been in
charge of all financial matters concerning his funds due to the trust the
late President has on me, as you know in military,ADC is someone you must
trust more than anyone else.
I want your assistance to move some of these funds to your country as
you know that my boss is already death and the families are cleared off by
the present Libya government, I left his military when I saw that the
fought of the Libyan was determined with legitimate right and supported by
western world which give me the opportunity to leave Libya till date. I
will want you to invest this fund in your country on areas that will be
profitable, since I am looking on investing in long term businesses such as
real estate, hotel and resort management,I will allow you to have 20% of
the total fund and 80% will be invested on my behalf. All necessary
documents/photos will be made available
for prove in needed time.
I plead with you on one issue, whether you are interested or not,kindly do
not expose this information to anyone else. I confirm that this transaction
is legitimate without any risk either to me or yourself. Please, give me
your response immediately.
Yours Faithfully,
El-Rufai Ibrahim
From: "MS.MARIA BERNARD" <officefilexzxz@gmail.com>
Reply: missmariabernard37@gmail.com
Date: Tue, 27 Nov 2018 03:26:36 +0000
Subject: CAN YOU HONESTLY HELP ME WITH ALL YOUR HEART?
GREETINGS TO YOU I HOPE I MEET YOU IN A GOOD SPIRIT MY NAME IS MARIA
BERNARD, AM 19 YEARS OLD I'M THE ONLY SURVIVING CHILD OF MY LATE
PARENTS MR AND MRS NELSON BERNARD.I LOST MY PARENTS AND MY ONLY KID
BROTHER MYSTERIOUSLY ON A CAR ACCIDENT ON THEIR TRIP TO IVORY COAST
WERE MY DADDY RUNS HIS OIL FIRM(COMPANY) WHICH I WAS SO LUCKY THAT I
WAS NOT IN THE CAR WITH THEM THAT FAITH FRIDAY MORNING ON 27TH JULY
2012 THEIR DEATH HAS COST ME SO MUCH PAINS PHYSICALLY AND MENTALLY
BECAUSE I WAS JUST 13 YEARS WHEN I LOST THEM AND EVER SINCE THEN,I
HAVE BEEN STAYING WITH MY LATE FATHER'S BROTHER MR EDWIN BERNARD WHO
HAS BEEN TREATING ME LIKE A SLAVE IN MY OWN FATHER HOUSE EVER SINCE I
LOST MY PARENT'S I HAVE BEEN SERVING MY UNCLE AS A SERVANT FROM THE
FIRST DAY HE PARKED IN TO CLAIM ALL MY LATE FATHER'S INVESTMENTS.
MY LATE FATHER IS A WELL KNOWN MAN IN BENIN REPUBLIC BECAUSE OF HIS
PERSONALITY IN THE BUSINESS WORLD WHICH HIS BROTHERS HAVE END UP
SHARING AND MISUSED IT BECAUSE OF THEIR GREEDINESS AND LACK OF
EDUCATION ALL THEY WANT IS TO SHARE THE PROPERTY WHICH THEY HAVE
SUCCEEDED TO ACHIEVED.
I HAVE BEEN LIVING A SORROWFUL AND LONELY LIFE OVER HERE SINCE THE
INCIDENT I WAS BIT YOUNGER AS I SAID BEFORE AND EARLIER THIS YEAR
15TH OF JANUARY 2017 I DISCOVERED A DEPOSIT CERTIFICATE IN MY LATE
FATHER'S ABANDONED STATIONERY WHICH STATED THAT THE CERTIFICATE PROVES
THAT MY LATE FATHER HAS MADE IN A DEPOSIT IN A BANK CALLED (BICICI
BANK PLC)A DEPOSIT WORTH OF EIGHT MILLION FIVE HUNDRED THOUSAND
DOLLARS ($8.500 000. 00 MILLION DOLLARS) IN IVORY COAST WERE HE WAS
RUNNING HIS OIL BUSINESS ON MARCH 06|03|2011.
I HAVE GONE TO THE BANK TO MAKE NECESSARY VERIFICATION ABOUT THE
EXISTENCE OF THE FUNDS AND I'M SO GLAD AND HAPPY THAT THE BANK MANAGER
OF THE BICICI BANK HAS IT POSITIVE AND EXISTING THAT IS THE REASON WHY
I CONTACTED YOU SO THAT I CAN INTRODUCE YOU TO THE BANK AS MY PARTNER
SO THAT THE (BICICI BANK) CAN LET ME HAVE ACCESS TO MY FUNDS BECAUSE
THEY SAID THAT THEY CAN NOT RELEASE THE MONEY TO ME UNTIL I GET
SOMEONE TO BACK ME UP AS PARTNER JUST BECAUSE OF MY YOUNG AGE BEFORE
THEY CAN TRANSFER THE FUNDS TO ANY FOREIGN ACCOUNT, I REALLY NEED TO
RELOCATE FROM MY COUNTRY TO HAVE A NEW LIFE ABROAD AND SOMEHOW A NEW
FAMILY IF YOU CAN ACCEPT ME AS YOUR DAUGHTER.I WILL RECOMMEND YOU TO
THE BICICI BANK DIRECTOR AS MY PARTNER AND SOMEONE I HAVE CHOSEN AS
THE BENEFICIARIES OF MY FUNDS WHO I HAVE ALSO CHOSEN TO HELP ME
PROTECT AND INVEST ON MY FUNDS WHEN I RELOCATE TO YOUR COUNTRY .YOUR
SUGGESTIONS AND IDEAS WILL BE HIGHLY REGARDED
FINALLY, I HAVE SOME QUESTION'S TO ASK YOU PLEASE
(1)WHAT PERCENTAGE OF THE TOTAL AMOUNT IN QUESTION WILL BE GOOD FOR
YOU AFTER THE MONEY HAS COMPLETELY TRANSFER TO YOUR ACCOUNT?
(2)ARE YOU COMPLETELY GIVING ME YOUR TRUST THAT YOU WILL NOT DENY ME
MY FUNDS IF IT'S TRANSFER TO YOUR ACCOUNT BECAUSE OF MY AGE?
(3)CAN I REALLY TRUST YOU THAT YOU ARE NOT GOING TO SCAM ME OUT OF MY MONEY?
(4)ARE YOU WILLING TO HELP ME BECAUSE I DON'T HAVE ANY THING TO HELP
MY SELF TO GET THE MONEY RELEASE WITHOUT YOUR FULL ASSISTANT?
PLEASE CONSIDER THIS AND LET ME KNOW YOUR MIND AS SOON AS POSSIBLE
IMMEDIATELY I HEAR FROM YOU FOR YOUR WILLINGNESS. I WILL SEND TO YOU
MY PICTURE AND THE DOCUMENT YOU NEEDED TO SEE OKAY
YOURS SINCERELY
MS.MARIA BERNARD
From: julieth mane <juliethmane56@gmail.com>
Reply: julieth mane <mane.julieth22@gmail.com>
Date: Sat, 24 Nov 2018 18:53:45 +0000 (UTC)
Subject: Dearest One,
Dearest One,
For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is julieth mane 21 years . I lost my father a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death.
He was assassinated by the rebels during the political uprising in my Country. Before his death, he made a deposit of US$8.5 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death.
Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late fathers industrial plans.
I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture.
I am compensating you with 25% of the total Amount, now all my hope is banked on you and I really wants to invest this money in your country, where there is stability of Government, political and economic welfare.I will be waiting for your urgent response as to give you more details.
Thanks and remain blessed
julieth mane
From: Miguel Celine <celine.miguel323@gmail.com>
Reply: Miguel Celine <miguelceline25@yahoo.com>
Date: Fri, 23 Nov 2018 01:01:44 +0900 (JST)
Subject: Sorry if i approached you wrongly, My name is Celi...
I would be grateful for your prompt reply.
Mrs. Celine Migue
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Sorry if i approached you wrongly, My name is Celine Miguel from Sierra Leone. l am 30 years old. l really need your assistance. My husband died two years ago and the family members want to kill me and my children and seat on the inheritance he left for us in the bank, l am now in a hiding place with my kids and the documents of inheritance is with us. Please help us to have this fund transferred to your country and we will fly to join you. Reply me for more details concerning this matter i have all the vital document ment for this deposit
From: Alex Nicolax <alexxnicolax@aol.com>
Reply: alexnicolaxa@gmail.com
Date: Wed, 21 Nov 2018 12:25:03 +0000
Subject: BUSINESS CONSULTANT
My name is Mr. Alex Nicolax, (Business Consultant). I represent my
Client who wants to invest into your country by proxy. He is
interested in any business venture that is capable of generating
annual return on investment (AROI). I have been instructed to open
communication with you.
My investor is seeking means of relocating business into your country
with the following sectors: Agriculture, Transportation, Real
Estate,Schools or Trading and is set to relinquish a huge investment
capital of USD$ 600,000,000. If you have a good project plan that
requires funding or looking forward expanding an already existing
business you know you can handle, kindly get back to me with your
executive summary for feasibility
study. .
Anticipating possible partnership,
Email: alexnicolaxa@gmail.com
Regards
Alex Nicolax
From: "Charles T. Bouchard" <ctatyanabouchard@gmail.com>
Reply: "Charles T. Bouchard" <swakons1@gmail.com>
Date: Sun, 18 Nov 2018 08:16:22 +0000 (UTC)
Subject: My Proposal
My name is Mr. Charles T. Bouchard. I'm from South Africa and the CEO Swakons Services, West Africa. I need a partner that will help me shift my assets to your country. You may be expecting me to discuss terms with you before we will start the project, but because of the urgency nature of the need to shift the funds, I prefer I tell you my terms and expect you to either reject or accept. I will tell you the worth of the assets as soon as I receive it fro my oversea manager, but it will not be less than Fifty Million United States Dollars ($50,000,000.00)
My plan is that we open a fresh account and receive the money or through any other means and you will take 20% for yourself and and help me invest 80% in any profit yielding business. I will not be open in the process of the transfer, but I will secretly sponsor and monitor the transaction until the end. The only thing I expect from you is honest and commitment to the project, I must sponsor all the financial needs.
If we can go into this deal, send me the following information:
Your full name:
Your home address:
Your direct mobile number:
I wait for urgent response.
Regards,
Mr. Charles T. Bouchard,
CEO/Group Managing Director,
Swakons Services.
From: "Ms. Valerie Amos." <uzoegbupaulinus@yahoo.com>
Reply: "Ms. Valerie Amos." <uzoegbupaulinus@yahoo.com>
Date: Sun, 18 Nov 2018 00:26:29 +0000 (UTC)
Subject: Hello, Greetings..
Hello, Greetings..
This is the second time I have sent you this message. Although I guessed for one reason or another, I did not receive any of my emails. I am therefore obliged to contact you once again so as to know why you have not responded;
Well, it is my pleasure to introduce myself again, I am Marie-Elise Gbdo, a lawyer and also a management consultant in Cotonou-Republic of Benin. I contacted you some time ago with a business proposal that requires your utmost attention and assistance to move some investment capital into your country for a business establishment in your country. But it was unfortunate, you rejected my proposal back then; as such, I wasn't much annoyed and did not blame you for your inability to comply with my proposal because I realized that you were skeptical due to numerous scams activities in the internet media.
Based on that, I was able to find another reliable partner who helped me in the actualization of that business establishment in Caracas South America. Right now, with joy and happiness, I still did not forget that you were the first person I contacted for the business deal even though you rejected my proposal back then.
Out of my good will, I have decided to compensate you along with three other trusted people who have helped and helped in the realization of this business. I am therefore donating a total of three hundred and fifty thousand euros ( 350,000.00) to you and family, I am equally donating the sum of ( 250,000.00) which you should help me to donate on my behalf to 5 different orphanages in your area. This means that you will receive from my Account Manager in Benin Republic the sum of six hundred thousand euros (600,000.00 ).
At the moment, I am currently in Caracas the capital of Venezuela in South America for a specific investment negotiation. I urge you to immediately contact my personal Account Manager at United Bank for Africa (UBA) Cotonou Benin Republic immediately, her name is Mrs. Judith GBEINTO, and her private email address is as follows:
(kwesun4534@gmail.com) I have already instructed her to release the sum of six hundred thousand euros (600,000.00 euros) to you to fulfill my vow;
Below you will find the direct e-mail contact of my account manager Mrs. Judith GBEINTO.
ATTN:
Mrs. Judith GBEINTO.
(Director of Operations UBA Bank Cotonou-Benin)
Tel / Fax: +229 67723931.
EMAIL:kwesun4534@gmail.com
Do not forget to contact Mrs. Judith GBEINTO with a full name and identification badge. although I have already instructed her to release the ( 600,000.00 Euro) once you have contacted him. I'm currently in Caracas, the capital of Venezuela, for a project.
Best regards,
Me Marie-Elise Gbdo.
Address: Piso 4, El Silencio
Al lado de la Plaza Caracas
Apto. Postal 1844,
1010 Caracas. Venezuela.
Tel: (58 212) 484 97 6101.
From: "Fattema El Zahraa Mahmoud" <admin@shipshapemaintenance.com>
Reply: mrs_zahrahmohds19@outlook.com
Date: Sat, 17 Nov 2018 18:23:45 -0600
Subject: URGENT HELP
Hello,
I am sorry to encroach into your privacy. My name is Mrs. Fattema El
Zahraa Mahmoud, from Syria. I am the wife of late Mr. Khalids Burhan
Mahmoud, an industrialist Syria. Due to the civil war in Syria, I want to
relocate to your country to invest my late husband fund with you as a
foreign business partner. If you can be trusted Contact me directly on my
email: mrs_zahrahmohds19@outlook.com, I will give more details for further
directives. If you are not interested do not reply to this email and
please delete this message.
Regards,
Mrs. Fattema El Zahraa Mahmou
From: "Captain Natalie" <admin@shipshapemaintenance.com>
Reply: captnatalie1@yahoo.co.jp
Date: Fri, 16 Nov 2018 18:30:13 -0600
Subject: URGENT HELP
Hello,
I am sorry to encroach into your privacy. My name is Mrs. Fattema El
Zahraa Mahmoud, from Syria. I am the wife of late Mr. Khalids Burhan
Mahmoud, an industrialist Syria. Due to the civil war in Syria, I want to
relocate to your country to invest my late husband funds in Real Estate as
a foreign business partner. If you can be trusted Contact me directly on
my email: mrs_zahrahmohds19@outlook.com I will give more details for
further directives.
If you are not interested do not reply to this email and please delete
this message.
Regards,
Mrs. Fattema El Zahraa Mahmoud
From: Borrego <borregoolivia33@gmail.com>
Reply: Borrego <nwalterjonatha@gmail.com>
Date: Fri, 16 Nov 2018 14:05:34 +0000 (UTC)
Subject: VERY URGENT FROM HOSPITAL
My Dearest One,
This is Miss Olivia Borrego from Trinidad &Tobago. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent. I want you to know that I'm dying in the hospital which I don't know if i will see few days more. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months.
The reason why i contacted you today is because i know that my step mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Jonathan Walter that i adopted in this Country when my late Father was alive and $4.5 million Dollars i inherited from my late father. My step mother and her children are after Walter right now because they found out that Walter was aware of the poison, and because i handed the documents of the fund over to him the day my step mother poisoned my food, for that reason they do not want Walter to expose them, so they are doing everything possible to kill him.
I want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now, he is the one helping me out.
I want you to contact Walter with this information below:
Name: Jonathan Walter.
Address: Rue De La Princess L /G 152 Cocody
Abidjan, Cote D'Ivoire.
Phone Number: +22567713210
Email Add: (jwalter200001@yahoo.co.jp)
He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.
This is the favor I need when you have gotten the money :-
(1) Give 20% of the money to Jonathan Walter as he has been there for me through my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.
(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.
Note; This should be a code between you and Walter in this transaction "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Walter, the bank or myself as I don't know what will happen to me in the next few days.
And if I don't hear from you, I will look for another person or an organization.
Please do not forget to contact Jonathan Walter
May Almighty God bless you and use you to accomplish my wish.
Pray for me always.
Ms Olivia Borrego
From: "MR. W. STUART SYMINGTON"
Reply: <parrillaramon33@gmail.com>
Date: Thu, 15 Nov 2018 00:41:29 -0800
Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR
OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,
ABUJA, NIGERIA.
ATTENTION: BENEFICIARY,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF $5.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: YOUR PACKAGE($20.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $200.THE FEE MUST BE PAID VIA WESTERN UNION OR MONEYGRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
PLEASE CONTACT EMAIL ADDRESS BELOW:(Us.embassy047@usa.com)
AMBASSADOR STUART SYMINGTON,
US AMBASSADOR TO NIGERIA
Disclaimer:
The Professional Provident Society Holdings Trust No IT 312/2011 (PPS) is a Registered South African Trust whose registered office is 6 Anerley Road, Parktown, Johannesburg, 2193. PPS Insurance Company Limited Reg. No. 2001/017730/06 (PPS Insurance) ????????? an Authorised Financial Services Provider – Licence No. 1044. PPS Marketing Services (Pty) Ltd Reg. No. 2005/000531/07 – an Authorised Financial Service Provider – Licence No. 20239. We are not acting or purport to act in any way as an adviser or in a fiduciary capacity.
1) Confidentiality: This email is confidential and may contain privileged or copyright information. You may not present this message to another party without consent from the sender. If you are not nigel@brendinghat.com please notify the sender and delete this email and you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. 2) Liability: This email is not a binding agreement and does not conclude an agreement without the express confirmation by the sender’s superior or a director of the Company. 3) Viruses: The Company does not certify that this email is free of viruses or defects. 4) Requested: The Company does not consent to its employees sending non-solicited emails which contravene the law. In the event that you feel this email is such, please notify the Company in order for the appropriate corrective action to be taken. 5) Advice: Any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Any actions taken on the basis of this email are at the reader’s own risk. 6) Other: The sender of this email is expressly required not make any defamatory statements. Any such communication is contrary to company policy and outside the scope of the employment of the individual concerned. The company will not accept any liability in respect of such communication, and the employee responsible will be personally liable for any damages or other liability arising.
From: "toshikodalip@gmail.com" <toshikodalip@gmail.com>
Date: Sat, 10 Nov 2018 15:15:10 +0000 (UTC)
Subject: Am writing from bank headquarters in Lome Togo
My dear friend
Am writing from bank headquarters in Lome Togo Indicate your interest to receive the transfer of ($4..6 million dollars) which we are going to share to ourselves 50:50 after the successful transfer. you will act as next of kin to our late client, I know you will be very surprised after reading my mail, because we have never met each other before ,but I want to let you know I contacted you in this transaction so that we will work together to archive this goal without much delay , dear be informed that the deceased client was a customer to our bank and he died few years ago with his family in a car accident and left the total sum of $4..6 million dollars in his dormant account, leaving no body behind ,
because he did not know that he is going to die earlier oh, may his gentle Saul rest in peace ,we have made all contact through their country embassy to know if we can be able to find his relative but it seems that there is no one which is capable of claiming the fund ,but due to i am his personal account officer and chief auditor the bank authority give me man date to provide his next of kin or the fund will forfeit into government treasurer ,dear I want to use this opportunity to ask for your honorable assistance to get this fund transfer into your bank account which I will come over to your country to have my share of 50% out of the total sum of $4..6 million dollars, so if you are interested in this offer ,kindly get back to me immediately for more details . I am waiting to hear from you, Hoping to receive your reply. here is my Email Address(toshikodalip@gmail.com)
Yours SincerelyMr. Toshiko Dalip
From: Firstbankofnigeri@info.org
Reply: rev.jamesabel@gmail.com
Date: 07 Nov 2018 23:43:07 -0800
Subject: Dear Honest Partner
REV JAMES ABEL OF
FIRST BANK OF NIGERIA LTD
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
Dear Honest Partner.
I need your assistance to transfer the sum of $7.500.000.00
Million Dollars out of my bank to a foreign country.This fund has
been dormant for a very long time and my bank does not know about
it.I will put your name as the real owner of this fund and i will
present you to the bank.
At the end of the successful transfer of this fund to your bank
account.We are to share it 70% 30%.70% for you and 30% for me.I
will come down to your country and receive my own share of the
fund to avoid any detection from my bank and government.
However,all i need is a trustworthy person.Reply me with your
direct phone number and country of origin so that i can call you
and brief you more about this transaction.
Please note that,this transaction is risk free and safe,because i
have all the documents as proof.
Yours truly,
Rev. James Abel
+2348034455001
(Director International Remittance Department)
Email: rev.jamesabel@gmail.com
From: Susan Moyamba <samuramomka@yahoo.fr>
Reply: Susan Moyamba <susanmoyamba1@yahoo.com>
Date: Thu, 8 Nov 2018 01:58:31 +0000 (UTC)
Subject: Pls Reply Me
Director
I am Moyamba Susan looking forward to investing in a lucrative business venture in your country.
Meanwhile, i need to be sure you can offer the assistance i need as a business partner.I would like you to transfer US$6.5 million on my behalf which is deposited by my late father .
please can you help , to have this fund transferred to your country and we will fly to join you after the transfer of the money?.I will give you the 20% of the total fund for your assistance investment.
REGARDING THE INVESTMENT THE FOLLOWING OPTIONS FOR YOUR SELECTION DOWN TO PRIORITY BASES:
1.REAL ESTATE(HUGE POTENTIONAL).
2.EDUCATION INSTITUTION.
3.HOTEL INDUSTRY.
4.TEXTILE INDUSTRY.
5.MANUFACTIORING.
Please I have sent this mail before , lost your address,reply to assure me of your partnership otherwise ignore.
You will receive specifications and details when i receive
your response.
Best regards,
Moyamba Susan
