Tag: trustworthy

DR. COLLINS BAKASSI RE BUSINESS RELATIONSHIP

From: "DR. COLLINS BAKASSI" <drcbakassy@yahoo.com>
Date: Wed, 7 Nov 2018 22:56:53 +0000 (UTC)
Subject: RE; BUSINESS RELATIONSHIP

Union Bank of Nigeria PLC
Banking Services
83, Adeniji Adele Road
Victoria Island
Lagos Nigeria
Send reply to :- cbakassy@live.com

Dear Sir
Good day to you.
My name is DR.COLLINS BAKASSI.
I am the Manager in charge of Claims / Reconciliation Department of UNION BANK OF NIGERIA PLC, Victoria Island Branch,Lagos. I am writing i n respect of a Foreign customer of my Bank Engr.Frances Cavicker with account number UB/001-000-8001-000 -USD.This customer died in auto-crash herein Nigeria, along with his wife and two children in January 14th 2012.Since the demise of this our customer, I personally has watched with keen interest to see the next of kin of this customer but all has proved abortive as no one has come to claim his funds of US$10,000,000.00 (Ten million United States Dollars) only.

All frantic efforts made to contact the next of kin to this customer yielded no result. On this note,I decided to seek for a trustworthy and reliable person whose name shall be presented to my Bank as the next of kin or business partner to this customer as no one has come up to identify relationship with the late Frances Cavicker.
The banking ethics in Nigeria here will make the money to be confiscated to the bank's treasury as unclaimed fund after a period of six years from 2012.The fund will then end up into the personal pockets of our Directors.

I rejoiced when I got your contact and realizing that you and the late Engr.Frances Cavicker are from the same country I therefore decided to contact you asking you to permit me to submit your name presenting you as the next of kin to Late Engr.Frances Cavicker. When you receive the fund the sharing ratio shall be fifty percent(50%) for you while myself and my colleagues will share the remaining balance of fifty percent (50%). Upon the receipt of your response, I shall send you by e-mail the text of the application required to be submitted for the claim of this fund by you as the next of kin.

TO BE VERY HONEST WITH YOU,this business involves no risk whatsoever (100% risk free) and will not affect you or the operations of your business in any way. I am sincerely promising you a smooth and successfully business relationship with you. The duration of the transfer of the fund into your account is within five Bank working days as soon as the application for claim has been submitted to my Bank.

In your reply include also your private Telephone numbers to enable me call you and give you the brighter picture of this
brotherly transaction. Send reply to :- cbakassy@live.com

I guarantee that this transaction will be executed on good and acceptable level of transparent honesty. I look forward to a sincere and smooth business relationship with you.
I am expecting your immediate reply.
My best regard to your family.
Yours Respectfully,

DR.COLLINS BAKASSI
Send reply to :- cbakassy@live.com

ALI IBRAHIM Private Message

From: ALI IBRAHIM <ali4_arram@protonmail.com>
Reply: ali4_arram@aol.com
Date: Sun, 28 Oct 2018 21:29:04 +0000
Subject: Private Message

Dear friend My name is Ali Ibrahim. and I was a member of the British
medical team deployed to Iraq and then later transferred to
Afghanistan. I am looking for a trust worthy individual who will
assist me in receiving some funds for me. I am requesting this
individual to hold onto the cash until I arrive safely back to
retrieve them. As soon as I hear back I will work out the finer
details. fill up this requirements like:Kindly respond . Your full
name: Your country: Contact phone/fax number Age: Occupation: Regards,
Mr Ali Ibrahim.

Anna Palsdottir Re: Call Me

From: "Anna Palsdottir"<catherine@ad-hosted.com>
Reply: <annasigurlaungp44@yahoo.com>
Date: Sun, 28 Oct 2018 03:44:29 -0700
Subject: Re: Call Me

Greetings , From Anna Palsdottir,

Can you help us to Invest in your Country ,We need a sincere Ready
and Capable person to manage and Invest my funds. honest and
trustworthy Individual or Company , Please reply : annasigurlaungp1@
gmail.com or send your email address to enable me give you the full
details about the investment plan .

Thanks and Best regards
Anna

Wong Pui Shan Investment Partnership

From: "Wong, Pui Shan" <u.podoprigora@primatek.ru>
Reply: <2082259659@qq.com>
Date: Wed, 24 Oct 2018 14:31:54 -0700
Subject: Investment & Partnership

Hello,

My Name is Wong, Pui Shan a citizen Of Hong Kong and a Chief Finance officer for Chu Kong Petroleum and Natural Gas Steel Pipe Holdings Limited. Our company manufactures steel pipes for the oil and gas industry. The Company sells these products to enterprises in the oil, petrochemical, and natural gas industry for the use of pipeline transmission. If you are a trustworthy individual with high level of integrity, we could put heads together and see how best we can move twenty one million five hundred thousand dollars ($21,500,000.00 USD) abroad. This is 100% risk free and you will be entitled to 30% of the total funds upon completion. If interested in this partnership, i would be glad to work with you as long as you are honest and committed to this cause. I know it may seem odd but i sincerely apologize for the unconventional manner in which i presented this proposal to you. Having full knowledge of the details of this financial project might put you at ease to deal with me but if you think otherwise, then i

I crave your indulgence to think this through and get back to me immediately through this Email:2082259659@qq.com for business discussion.

Regards,

Ms. Wong, Pui Shan
Chu Kong Petroleum and Natural Gas Steel Pipe Holdings Ltd
Qinghe Road Shiji Town
511450 Panyu District

christiana Rose lord be with you.

From: christiana Rose <www.christianarose1111@outlook.com>
Date: Wed, 24 Oct 2018 13:18:53 +0000
Subject: lord be with you.

lord be with you.

How are you doing today? i hope the good mercy of god is upon you and your lovely family. I know this message might look strange or surprise to you, but please do not disregard this message because i come in peace, with the help of god our father who directed me to you in my dream.

I am Miss Christiana Rose, I got your contact on my personal search on a reliable trustworthy person to will my fund to, and you were reviewed to me by the spirit of god in my dream. Base on that, i have willed the only fund left in my account to you as i was directed in my dream by god, Please, all i want you to do is to use my fund for a charity organization orphanage home for the lesser privilege in your home country.

secondly, if you want to know more details of why I have willed the only funds left in my account to you, please do reply me and i will explain more in details to you, I also need you to keep me in your prayers because right now I am in the hospital taking treatment for my strange illness.

My beloved one, I want you to understand that this is genuine and not a scam, as you might think, and bear this in your mind that if I should SCAM you or any one today, it will definitely turn against me, if not now definitely in the future to come, because it is said that what goes around comes around. I am a dedicated Christian and I do know the implication of such acts. May the Lord bless you as you reach me.This is my private email:
{www.christianarose2222@outlook.com }

Susan Helms Hello

From: Susan Helms <olivier.guillard2@gmail.com>
Date: Mon, 22 Oct 2018 13:32:29 +0200
Subject: Hello !

Hello,

My Name is Susan HELMS,I am looking for a trustworthy partner whom i
can jointly entrusts reasonable amount of money,which will be
channeled into a highly lucrative business venture and you will be the
of the investment while I remain silent
investor due to my Family.

I want the funds to be invested through a well-established businessman
which can help me and you with your entire family
without disclosing my identity.You will be made the beneficiary of the
funds in order to manage these funds on my behalf and you will be
awarded 30% of the total sum as your share in this deal then invest
the rest for me .

So if truly you are interested in proceeding, Kindly indicate by
sending a response to me. susan.helms@netc.eu

With Regards,
Susan HELMS

JAMES LITTLE 2 WORLD BANK ASSISTED LOAN

From: JAMES LITTLE <cfo@gofba.com>
Reply: <jameslit@financier.com>
Date: Thu, 18 Oct 2018 11:48:42 -0700
Subject: 2% WORLD BANK ASSISTED LOAN

Dear Sir/Madam,
2% WORLD BANK ASSISTED LOAN
We are certified to offer the following types of Loans * Personal
Loan (Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan
*Improve your home * Investment Loan.
Emphatically, I want to be assured that you are very serious and
trustworthy. We have been given the privilege to meet your financial
needs. The issue of credit shouldn't stop your financial
obligations.
FILL THE APPLICATION FORM BELOW:
Full Name. Home Address Phone:.Country..
Occupation:..Sex: Age:..Amount Needed Loan Duration:..
Need For Loan Application.. have you applied for a loan before
monthly income.nest of kin..
Interested person should contact us via email address email:
jameslit@financier.com
Yours faithfully,
James Little.

Joseph Faisal Dear Friend

From: Joseph Faisal<josephfiasal@doctor.com>
Reply: josephfiasal@gmail.com
Date: Sun, 14 Oct 2018 05:32:10 -0700
Subject: Dear Friend

Dear Respectfully,

I write to seek for your assistance to help me achieve my aim of relocating my family out of Syria, because we are afraid not to be faced with problems a lot Syrian business people, who are now treated as commoners or refugees just because they traveled out of Syria without making good preparations oversea.

Here in our own case is quite different, we have gold stock and enough money that will bear all investment costs including buying a new house and setting up a good business in your country but presently we are faced with another challenge of sanctions placed on Syria banks,

I am a Medical Doctor by profession, I have passion to establish a hospital though also interested in other commercial business establishments. We do not want to be treated as commoners, we want to be seen and addressed as investors when we arrive, we want you as our foreign helper that will stand as a partner to protect our interests in your country as investors and utilize our money on good investments in form of joint venture.

I will appreciate, you take this very seriously as we already plan to travel out of Syria possibly in the next one week time but before then we want to make sure we connected to someone and entrusted on your care so you can have enough money to make proper preparations before we arrive after which we begin investments.

I assure you of great benefits from us if you are genuinely in acceptance to help, we are ready to give you good percentage and make you our permanent stake holder who will direct and manage the day to day affairs of the investments.

Honestly we do not want anything that will bring us back to Syria that is why we want to make sure we connected to someone trustworthy then we will not suffer or lack when we arrive. Please I am waiting for your response, thereafter I let you know when to begin to make arrangement of good area where we will use part of the money to buy a living house and a good school where my children will continue with their academics

Yours faithfully,
joseph Fiasal

john mark996@yahoo.com Investment Proposal

From: "john_mark996@yahoo.com" <john.mark00191@gmail.com>
Date: Thu, 11 Oct 2018 23:08:40 +0100
Subject: Investment Proposal

ATTN:Managing Director.

Sir

I humbly wish to seek your assistance in matter that is very important
and needs utmost trust and confidence.

I am John Mark., a close confidant of one of South African most
powerful family. The wife of former top Government official, a gold
magnet (Original owner of Kruger Gold Co).i.e. Late Chief Bamunga
Sango Mbeki, former Junior Minister of Mines and Power Federal
republic of South Africa.

Unfortunately, he died soon after handing over because the new
government wanted to probe his activities while in office for
financial appropriations. Presently, all his foreign and local account
was frozen and their assets confiscated.

The wife wishes to move out of South Africa the sum of US$42Million
she wishes to invest the aforementioned sum in viable investment
overseas. For obvious reasons, my client does not want to place this
fund with established financial institution with the family name for
security reasons. It is her desire that the deal be handled as quietly
as possible without possibility of any leakage to public or
government.

She has therefore empowered me to find and negotiate for a reliable
and trustworthy foreigner who can assist to invest the fund properly
for the family. If you agree to act as a fund manager for my client
and the family, I shall release the sum of US$42Million to you if you
with a private security company coded and lodged in with a fictitious
name.

Upon a favorable response from you, I shall let you know of the steps involved.

1 Your full names

2 Your present contact address.

3 Your telephone & Fax numbers.

4 Your Occupations/age/sex.

5 Your Private Email Address.

Your commission shall be down payment of 15% of the total sum, that is
US$6.3 and annual 10% of the after tax returns on investment for the
first 5 years.

Thereafter, the terms shall be re-negotiated. If you are capable and
willing to participate in this transaction contact me through my above
email for a heart to heart discussion, less I look for someone else.

Regards.

John Mark.

Mr. Petso Wayne Sekete THANKS

From: "Mr. Petso Wayne Sekete"<infomail2000@zoho.com>
Reply: <petsowayne@gmail.com>
Date: Thu, 11 Oct 2018 13:06:14 -0700
Subject: THANKS

Hello Dear,

I want you to consider this message as a request for business
relationship, I would like you to reply back to me after going through
this message, I am willing to partner with you in a long lasting
business relationship. I am the financial advisor of the Guptas
Family in South Africa. 

I have sum magnitude amount of ($) which I will like to move out of
the country for safety purpose. I need a reliable and trustworthy
person I can trust to actualize this venture. As you may know, my
country is going through a rough time of corruption among political
office holders and everyone in connection with the Guptas family
dealings in South Africa. I will want to move the funds ($) urgently
out of the country for safety reasons.

Kindly respond to this letter for more details if you consider it
interested. My contact no: petsowayne@gmail.com

Sincerely,

Mr. Petso Wayne Sekete

DR. RICHARD HUBBARD BUSINESS INVSTMENT PORTFOLIO

From: "DR. RICHARD HUBBARD" <luis.suarez@ono.com>
Reply: rhubbard196@englandmail.com
Date: Wed, 03 Oct 2018 18:02:04 +0000
Subject: BUSINESS INVSTMENT PORTFOLIO

Hello,

With due respect, I have decided to contact you on a business proposal that will be very beneficial to you and my Client. Due to current developments in my client's country, he requires a partnership of a reliable and trustworthy person to help in the RE-PROFILING of a business investment portfolio worth several millions of US Dollars. Upon your positive response to this proposal, I will furnish you with more details.
I will not fail to inform you that you stand that you stand benefit 25% of the fund for role a partner with no cost from your end.

Please I wait for your response.

Regards and respect,

Dr. Richard Hubbard

—

Marina Robert Dearest One in Christ

From: Marina Robert <marinarobert@msn.com>
Reply: Marina Robert <lmehi016@yahoo.co.jp>
Date: Sun, 30 Sep 2018 17:39:38 +0000 (UTC)
Subject: Dearest One in Christ,

Dearest One in Christ,

With Due Respect And Humanity,Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead.

I am Mrs.Marina Robert from Switzerland. I am married to Mr.Tom Robert who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children.

Since his death I decided not to re-marry. I deposited the sum of four million five hundred thousand united states dollars($4.5million) with the Bicici bank Abidjan Cote D' Ivoire. And now i am willing to donate this sum of $4.5million to the less privilegeds and to contribute to development of church in Africa, America, Asia, and Europoe.

My late husband was a very wealthy and after his death, I inherited all his business and wealth, Presently this money is still with the bank and the management just Wrote me as the beneficiary to co me forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf If I cannot come over.

I am presently in a hospital where I have been undergoing treatment Cancer of the lungs in a hospital , I have since lost my ability To talk and my doctors have told me that I have only a few months to Live. Please i want you to note that this money is lying in the Bank in Abidjan Cote D' Ivoire

I want a person that is trustworthy that will utilize 90% of this money to fund churches, orphanages and widows around the world but in my name Mrs Marina Robert "As soon as I receive your reply I shall give you the contact of the bank.I will als o issue you a letter of authority that will prove you as The new beneficiary of this fund.

Please assure me that you will act accordingly as I stated herein and Keep this contact confidential till such a time this funds get to your Custody,this is to ensure that nothing jeopardizes my l ast wish on Earth.

Thanks and God bless you
I await your urgent reply.
Regards,
Mrs Marina Robert

Schemlzer Lenbut Can I trust you

From: Schemlzer Lenbut <schemlzerlenbut@gmail.com>
Date: Thu, 27 Sep 2018 14:50:57 -0700
Subject: Can I trust you

I am Marlina B.C.Gabriel from Canada
I am an civil engineer currently i am handling a contract project work on
reconstruction and rehabilitation of old UN buildings and surroundings
damaged by the Boko Haram terrorist in Maduguri Africa
I contacted you because i am soliciting for honest person and trustworthy i
can establish business with on the field of tourism
i will contribute my benefits funds i am making from the contract work
which i am handling
I propose us to make investment in DUBIA or AFRICA on tourism with you as a
partnership
please contact me in my private email marlinacueva@gmail.com so that we
can discuss more
thanks upon your reply i will forward you more details

Mohamed Mustafa Zarti Hello

From: "Mohamed Mustafa Zarti" <mohamedmustafazarti7@gmail.com>
Date: Wed, 26 Sep 2018 08:45:18 -0500
Subject: Hello

Dear sir

Thank you so much for your urgent response to my
offer. Though the circumstances surrounding me now may lead
to late response
at times this is as a result of Political Issue which I will
discuss
further with you on later.

My Name is Mohamed Mustafa Zarti, I am from Libya and
Austria by Birth, you may have read about me in the news, I
am so glad
you are willing to partner with me in this my great offer
for
establishment.

The investment Capital is US$120 Million which currently
managed by Escrow Manager deposit in a Bank and This fund is
realized
from the sale of Libyan crude oil through my Company (Amaga
Kanak Oil
and Gas Libya) Though Frozen as a result of the uprising in
Libya.

My Company is a major Marketing Arm of Libyan National Oil ,
As a result we secure and act as Marketer to Libyan National
Corporation.

I am willing to Invest this sum of US$120,000,000.00(One
hundred and twenty Million Dollars) in your country be it in
a start
business between me and you, Equity , Share holding, Foreign
Direct
Investment(FDI) ETC. All I want is your trustworthy,
Sincerity and
co-operation and for you to manage this fund Equitably for
the best of all concerned in the business.

More on the funds, All relevant document and explanation
will be given to you on your return mail along with your
details
information(Full Name)(Residential Address)(Phone
Number)(Occupation)(Marital
Staus/Age/Attach Copy of your ID CARD.

Thank you, as i look forward for a great Mutual Business
Relationship.

Kind Regards,

Mr Mustafa Zarti

Mr Lee hong Company Rep Needed

From: Mr Lee hong <graceootapia@gmail.com>
Reply: leehongh577@gmail.com
Date: Sun, 23 Sep 2018 23:58:06 -0700
Subject: Company Rep Needed

—
Hi,

I'M Mr Lee hong, the Sales Manager of (Anqiu Ruitai Textile Co., Ltd.), the
major producer of textile and
fabric material here in China.

We are looking for a trustworthy representative in Malaysia
that can help as a link between our company and our customers
over there. we would like to know if you are interested to
work our company,

(Anqiu Ruitai Textile Co., Ltd.) needs a
book-keeper or representative in your country,so we want to know if
you will like to work from home and get paid monthly without
leaving or affecting your present job?

Our company produces various clothing materials, batiks,
assorted fabrics and traditional costumes.We have clients we
supply goods monthly in around your region and our clients make payments
for our supplies every monthly and weekly.

recently CHINESE Government restricted trading with BITCOIN,
which has affected us so much.we are searching for local agents that
can work with us.

Thank you as i await your further response.

Mr Lee hong, Sales Manager,
(Anqiu Ruitai Textile Co., Ltd.)

Regards

Lee hong

Contact Me With This Email [leehongh577@gmail.com]

hlep me urgent response needed

From: "hlep me"<ddf@techie.com>
Reply: <mrosealdr@gmail.com>
Date: Sat, 22 Sep 2018 05:16:20 -0000
Subject: urgent response needed

DEAR SIR/MADAM

My name is DR MISS MIRIATH ROSE ALI,a medical doctor working with NATO currently in Syria.

i got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country,I will need your help in this situation I find myself.I am really afraid and i don't know whom to confide in.I have some money I made in the president of Syrian compound Bashar al-Assads during our search in rescue team NATO.I have kept it as secret for a little while and I need someone I can trust to work and transfer this money out of Syria as a medical documents.Please I will need your help on this for I can forfeit 25 percent of this money to make sure is safely used for me until I will be living the army next year.I will need to work with you in getting this money out of SYRIA.Please,get back to me and I will make the arrangement on how to get this done because i have no one to confide in,I joined the army as an orphan and i don't have someone to confide in as i believe you will be of helpful to me.I will be reviling the said amount immediately you give!

me your word of confidence to go

Regards,

DR MISS MIRIATH ROSE ALI

.

CAN YOU HELP ME

Kwaado ignatius Gold offer

From: Kwaado ignatius <kwaadoignatuis@gmail.com>
Reply: kwaaidoiignatius@gmail.com
Date: Wed, 19 Sep 2018 04:36:46 -0700
Subject: Gold offer

—
Good day,

My name is Eng r. Kwaado Ignatius,
I am working with a gold mining company in Ghana West Africa called
Omega concept Ghana Ltd as the site mining Engineer. I am working here
on contract bases for a period of 6 years. My contract agreement
stipulates that 90% of my salary will be paid with our product, gold
and the remaining 10% paid in cash for my up keeping .Right now, I
have about 64 kilograms of gold and I am in search of a honest and
trustworthy partner who can assist me to export the gold to his or her
country and sell same while retaining 20% commission of the total
amount derived after the sales of the gold. We are not allow by law to
sell gold here in the country except if one is a licensed dealer .A
license dealer charges as much as 45% which is way too much for me .I
contacted you because I believe with your information I got here, you
can partner with me in this legitimate
transaction to move the gold out of the country for sales .All
expenses including export fee will be deducted after sales before
investing the remaining part on my behalf.. If you are interested
kindly let me know. I'm waiting for your response.

Regards,
Engr. Kwaado Ignatius

Mrs Grace Petrucci From Mrs Grace Petrucci

From: Mrs Grace Petrucci <sleekrecordsentertainments@gmail.com>
Reply: mrsgracepetru.cci@hotmail.com
Date: Fri, 14 Sep 2018 16:44:20 +0100
Subject: From Mrs Grace Petrucci

Dear,

My desire to locate someone trustworthy to aid my intended memorial
led me to contact you on this short notice.I would not want you to
jump into conclusion owing to the fact that we have not met before.I
am Mrs.Grace Petrucci from Canada,wife to the late Peter C.
Petrucci,who died with my only son in a ghastly motor accident five
years ago.My late husband and i were married for years before his
sudden demise.A weight i have carried for years.Coupled with the
trauma of undergoing cancer treatment for years now.My health has
deteriorated and the doctors are not confident i will live to see the
next few months which is heartbreaking for me.I decided to sell off
all my inherited properties in the USA and whatever belonging i could
lay hands which amounted to Seven Million Five Hundred Thousand
Dollars, Only now deposited in a joint account i shared with my late
husband.I took this decision because i do not trust my late husband's
surviving brothers who have a record of criminal behaviors and i do
not want my money used in ungodly way.!
I am sure they are waiting for me to die so that they can inherit my money.

I have decided after praying to donate my inheritance to charity.To be
distributed to orphanages and used to improve the life's of those
suffering from cancer and expansion of the word of the Lord.I would
love you to come in as my next of kin and ambassador to set up my
foundation and get this funds evenly distributed to charity.You and my
attorney will work together to get this done.

More so,i have discussed with my Attorney and he is willing to assist
in the distribution of the money to charity.I feel i have fought a
good fight and my soul is now at peace and am no longer afraid to
die.I would have loved to speak with you on the phone but,i can't
because of my poor health condition.Please always email me.I will
provide you my Attorneys details once you indicate your interest to
assist me with this project.

Please reply and let me know if you are interested.

Regards,
Grace Petrucci

Gates Joan Re: DEAR BELOVED FRIEND URGENT RESPONDS

From: Gates Joan <joangates66@yahoo.com>
Reply: Gates Joan <joangates527@gmail.com>
Date: Mon, 10 Sep 2018 16:06:09 +0000 (UTC)
Subject: Re: DEAR BELOVED FRIEND URGENT RESPONDS

My Dear Friend,

Greeting to you.

firstly, I got your email address from a mail Directory and decided to mail you for a permission to go ahead.
I am Mrs. Joan Gates United Kingdom, married to Dr. James R. Gates who worked with Texaco Oil Company in London, before he died in a ghastly motor accident on his way to a Board meeting. My Husband and I were married without any children,and I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $5.5M. (Five Million Five Hundred Thousand U.S. Dollars) with a Bank. Presently this money is still with the Bank and the management just wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs and inability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world and keep the remaining 30% for his effort.

At the moment I cannot take any telephone calls due to the fact that my relatives (They had squandered the funds I gave them for this purpose before now and are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria, Germany and some Asian countries. I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately. I know i have never met you but my mind tells me to do this, and I hope you act sincerely.

I want you send me the following information, if you are interested as an enable that you are the right beneficiary. As soon as I receive your information, I shall give you the contact details of the bank, authorization letter and my picture with the doctor as an authenticity of my integrity.

Your Full Name,
Your Contact Address, Your
Phone Number,
Your Age,
Your Occupation and
Any of your identifications

This is to ensure that nothing jeopardizes my last wish on Earth. I await your urgent reply.(joangates527@gmail.com)

Regards,
Mrs. Joan Gates

meganloanss Artikel in www.careum-verlag.ch:

From: meganloanss@gmail.com
Date: Sun, 9 Sep 2018 18:13:33 +0200 (CEST)
Subject: Artikel in www.careum-verlag.ch:

This product suggestion was sent to you by meganloanss@gmail.com with the following personal message:

Best regards to You,
2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn't stop you from getting the loan that you need.
FILL THE BORROWER INFORMATION
Full Name…….
Home Address….
Phone:……….
Country………
Occupation:…….
Sex:……………
Age:…………..
Amount Needed……
Loan Duration:……….
Need For Loan Application…..
have you applied for a loan before………
monthly income………….
nest of kin……..
2% LOAN OFFER Interested person should contact us via email address: meganloanss@gmail.com

Please take this into account:
Careum has not checked the identity of the sender

—————————————————————–

—————————————————————–

The product page can be accessed in Internet over the URL:

john mark996@yahoo.com Investment Proposal

From: "john_mark996@yahoo.com" <john.mark00191@gmail.com>
Date: Sat, 8 Sep 2018 10:46:17 +0100
Subject: Investment Proposal

ATTN: Managing Director,
I humbly wish to seek your assistance in matter that is very important
and needs utmost trust and confidence.

I am John Mark, a close confidant of one of South African most
powerful family. The wife of former top Government official, a gold
magnet (Original owner of Kruger Gold Co).i.e. Late Chief Bamunga
Sango Mbeki, former Junior Minister of Mines and Power Federal
republic of South Africa. Unfortunately, he died soon after handing
over because the new government wanted to probe his activities while
in office for financial appropriations. Presently, all his foreign and
local account was frozen and their assets confiscated.

The wife wishes to move out of South Africa the sum of US$42Million
she wishes to invest the aforementioned sum in viable investment
overseas.
For obvious reasons, my client does not want to place this fund with
established financial institution with the family name for security
reasons. It is her desire that the deal be handled as quietly as
possible without possibility of any leakage to public or government.
She has therefore empowered me to find and negotiate for a reliable
and trustworthy foreigner who can assist to invest the fund properly
for the family.
If you agree to act as a fund manager for my client and the family, I
shall release the sum of US$42Million to you if you with a private
security company coded and lodged in with a fictitious name. Upon a
favorable response from you, I shall let you know of the steps
involved.
Your commission shall be down payment of 15% of the total sum, that is
US$6.3 and annual 10% of the after tax returns on investment for the
first 5 years. Thereafter, the terms shall be re-negotiated. If you
are capable and willing to participate in this transaction contact me
through my above email for a heart to heart discussion, less I look
for someone else.
Regards.
John Mark.

co lo CEO….

From: co lo <coloin27@hotmail.com>
Date: Tue, 4 Sep 2018 11:04:44 +0000
Subject: CEO....

FROM: DR.AFRED RAM
# 45 EDENVALE STREET,
PETTERSBURG JOHANNESBURG SOUTH AFRICA

ATTENTION: (CEO).

DEAR ,

My name is DR.AFRED RAM; I am a senior government official in the department of works and housing of the Republic of South Africa and the chairman of the board in charge of the award, execution and supervision of all contracts in the Ministry of works and Housing. In 2007, I personally monitored and supervised the award of contracts for the supply of building materials and construction of ultra modern shopping complexes and medium / low cost housing units in the Eastern Cape, North and Eastern areas of the Natal province.

Myself and two of my colleagues, serving in the board, deliberately inflated and over invoiced the contract sum, leaving an excess of US$80,500,000.00 (Eighty million five hundred thousand United States dollars). At the completion of the contract, the real contract sum was paid to the original contractors, leaving the excess, which we reported to the federal Government that it belonged to the sub-contractor that handled part of the original contract. But the company we submitted as the beneficiary was a non-existing foreign company, which was a purported attempt by us to divert the money for our private use. I do not intend to mince words with you, I have to tell you the truth; this is a deal but it is 100% risk-free and genuine because the contract has been perfectly and genuinely executed and completed. It depends on whether you are interested or not.

Right now this amount is due for payment and is floating in the treasury not attached to anyone/company. We are only three people who know the origin of this fund. But we cannot claim it by ourselves because we are civil servants therefore we are looking for a trustworthy foreign company / individual whose name we can use to claim the money.

This is strictly a business deal, but it is 100% risk-free and secure because we will use our official positions to source all the necessary approvals to reflect that you and your Company genuinely executed and completed the contract. All necessary arrangements have been put in place in all the relevant departments for immediate approval of this payment.

For your co-operation, we have agreed to offer you 30 % of the entire amount on conclusion of the transaction while 70% will be for us. Please if you are interested in this proposal, I want you to respond immediately for further information and directives.

Contact email address: dralfredramss@gmail.com

This transaction is expected to be completed within 14 working days and is highly confidential and discreet.

Thank you for your co-operation. Your urgent reply is awaited.

Best Regards,

DR.AFRED RAM

Exit mobile version