Tag: trustworthy

Anna Sigurlaug ANGEL INVESTOR

From: "Anna Sigurlaug"<scanner>
Reply: <sigurlauganna@yahoo.com>
Date: Tue, 21 Aug 2018 08:50:22 +0100
Subject: ANGEL INVESTOR

Hello Friend,

I want to Invest your Country But I need a honest sincere and
trustworthy Individual or Company Investor who is Willing ,Ready and
Capable person to manage

my Investment. I am willing , ready to Invest your Country Please
reply here: sigurlauganna@yahoo.com or send your email address to
enable me give you the

full details about the investment plan.

Best regards

Anna Sigurlaug

————————-

Nompumelelo Ntuli-zuma I Sent You This Email Previously But Yet To Receive Your Reply

From: Nompumelelo Ntuli-zuma <madaamntuli1965@gmail.com>
Reply: Nompumelelo Ntuli-zuma <madamntuli1966@gmail.com>
Date: Tue, 21 Aug 2018 11:48:06 +0000 (UTC)
Subject: I Sent You This Email Previously,But Yet ,To Receive Your Reply

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 business transaction and or investment. I was pushed into this because of an urgent pressing need coupled with the fact that I have no other option at hand.

However, with due respect, I oblige that you take your time to go through this message before deciding either to delete it or to proceed with my request; which I am confident will be of a very great value to both of us and bring financial growth and stability.

I am Mrs. Nompumelelo Ntuli, one of the wives of the embattled South African ex-president, Jacob Zuma; who resigned on the 14th of Feb. 2018. I currently live in fear and consternation owing to the recent developments in the country. On Friday 07/04/2017, there was nationwide march and demonstrations calling for president Zumas resignation. This I believe was triggered by the cabinet reshuffle and other party related issues. Many probes and investigations and vote of no confidence followed this, though he survived the first but the second forced him to resign.

I have a diverted fund sum of USD $ 60.5 million (Sixty Million, Five Hundred Thousand United States Dollars) in my possession, though my husband deposited it with my name, but as a result of the problem between my husband and I; in which I was accused of being involved in a plot to poison him, I have decided to have this fund as mine because I dont know what tomorrow might bring. I need to transfer this fund out of the country as soon as possible. This is the backbone of my fears and sleepless nights. I need to do this before the current government starts their investigations. 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 confidential business transaction.

This is my genuine and sincere request which is not of criminal origin per se. 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, kindly provide me with your full details so that I can forward them to my lawyer and my banker respectively for immediate transfer of the money to you for safe keeping.

Regards,
Yours sincerely
Mrs. Nompumelelo Ntuli-Zuma

Mrs Rosemary Reed MANAGER AUDIT AND ACCOUNT DEPT

From: Mrs Rosemary Reed <mrs.rosemary.reed2@gmail.com>
Reply: mrs_rose_reed@aol.com
Date: Mon, 20 Aug 2018 05:14:03 +0100
Subject: MANAGER AUDIT AND ACCOUNT DEPT

FROM MRS ROSEMARY REED
MANAGER AUDIT AND ACCOUNT DEPT
THE ROYAL BANK OF SCOTLAND (RBS)

PLEASE READ CAREFULLY

This message might meet you in utmost surprise. However, its just my
urgent need for foreign partner that made me to contact you for this
transaction.

I am Mrs.Rosemary Reed Manager Audit Accounting Department The Royal Bank
Of Scotland, I would like to know if this proposal will be worthwhile for
your acceptance.

I have a Foreign Customer, Manfred Hoffman from Germany who was an
Investor, Crude Oil Merchant and Federal Government Contractor he was a
victim with Concord Air Line, flight AF4590 killing 113 people crashed on
25 July 2000 near Paris leaving a closing balance of Ten Million Five
Hundred Thousand United States Dollars ($10.5m) in one of his Private US
Dollar Account that was been managed by me as the Customers Account
Officer.

Base on my security report, these funds can be claim without any hitches as
no one is aware of the funds and its closing balance except me and the
customer who is (Now Deceased) therefore, I can present you as the Next of
Kin and we will work out the modalities for the claiming of the funds in
accordance with the law.

Now, if you are really sure of your trustworthy, accountability and
confidentiality on this transaction without disappointment, contact me
through email for further details. i expect your letter.After your reply I
shall give you the details and procedures of the transaction.

Regards

Mrs.Rosemary Reed

Gen. William Caldwel Re:

From: "Gen. William Caldwel" <william.b.caldwel@gmail.com>
Reply: william.b.caldwel@gmail.com
Date: Mon, 20 Aug 2018 00:14:41 +0800
Subject: Re:

—
Hello Good Day,

It was very nice coming in contact with you I know that the content of
this message will sound odd to you when reading but I wish to confirm in
all honestly that everything you are about to read is truth.

While i went for a contract in 2011 during the unrest in Libya against
the former ruler Colonel Muammar Gaddafi, in the house of his defense
Minister Abu Bakr Yunis Jabr, Myself and another officer came across
some fortune (funds) and Gold bars loaded in cases.

Due to delicate nature of the country during the war, we were very
careful but still did a little to secure some of the money for myself
and some Gold bars, then on one of my trip to Belgium, I managed to move
this money and Gold bars to U.K which I later deposited with a security
firm and declared the contents as family treasure meant to be
transferred to a family friend, though I never gave any name or contact
of intended recipient.About a week ago, I got an email message from the
security company, informing me that the deposited boxes will be
confiscated and declared unclaimed, if they did not hear from me before
the end of this month and as things stands now, I cannot abandon my duty
here in Afghanistan , hence I started to search for a trustworthy person
whom I can communicate with this info and the person can work with me
for the release of the boxes containing the fund and Gold and transfer
them to you after which I shall join you when am done with my duty but I
wouldn't like to transfer them to any relatives or to my country, not at
all, it must be some where else.

I will give more details on the amount in the box and the quantity of
the Gold when you reply with interest. ..

Best Regards,
General William B Caldwel

Ms. Wong Project Mail…

From: "Ms. Wong" <askgabbi@gabbipatrick.com>
Reply: 2082259659@qq.com
Date: Thu, 16 Aug 2018 07:53:38 -0700
Subject: Project Mail...

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 can look for someone else who is capable and ready to make a fortune from this great opportunity.

I crave your indulgence to think this through and get back to me immediately.

Regards,

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

SGT. Gorge Benson My Dear Friend

From: "SGT. Gorge Benson" <danielpittut@gmail.com>
Reply: hdrgorge@gmail.com
Date: Fri, 17 Aug 2018 10:43:13 +0100
Subject: My Dear Friend,

My name is SGT. Gorge Benson. I am a war veteran with the United
Nations troop in Syria on war against terrorism. I have an important
and urgent project i would want to execute with you as soon as
possible. Please if you are trustworthy reply immediately to this my
direct email ID: hdrgorge@gmail.com Please i want you to know that
this is a project which will are going to execute without any delay,
get back to me lets proceed.
Yours SGT. Gorge Benson.

James Williams get back to me

From: James Williams <jwilliams000184@yahoo.com>
Reply: James Williams <jwilliams000184@yahoo.com>
Date: Mon, 13 Aug 2018 21:53:54 +0000 (UTC)
Subject: get back to me

Dear Friend,

I apologize if my message do not suit your current status,I am Mr. James Williams from United Kingdom,How are you ?I contacted you because I have plans of investing in the following sectors: oil/Gas,banking,real estate, stock speculation and mining, transportation, health sector and tobacco,Communication Services,Agriculture Forestry & Fishing, thus any sector.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country.

Please write back to me for possible business co-operation. Moreover, we are ready to facilitate and fund any business that is capable of generating above huge Annual Return On Investment (AROI) Joint Venture (JV) Partnership and Hard Loan Funding (HLF) can also be considered.

Thanks and looking forward on your favorable response and to be a good and trustworthy person who we can do a good business with without having scamming and cheating mind with us because every information you provide most be verify before doing any business with you.

get back to me.

Best Regards
James Williams

Manni Kones Compliment of the day

From: Manni Kones <harrymark3032@hotmail.com>
Date: Sat, 11 Aug 2018 22:43:58 +0000
Subject: Compliment of the day,

my Dear Friend.

My names are Dr. Manni Kones and my wife is Mrs Prisla knoes,she works with the Brazil immigration service,Now she is in possession of ( 150 kg,of Gold dust ) she intercepted from smuggler here in our International Airport Galeao ,Rio de Janeiro.
two and half years ago.because of the quantity of the Gold,She decided to send it abroad for sale off .That's why she handed the sales over to me,And my confidant gave out your revered contact who assured me that you are reliable and trustworthy to handle a sale of this magnitude.
Upon your acceptance I'll ship the gold to you,To sale for me in your Country, And return the money to us in the account she will provide after sales.In case you can not be able to come down here to my Country.
You will have 30% of the deal after,And 70% will be for us,
if you are interested on the sale's contact me through my email.

Yours Sincerely,
Dr. Manni Kones,
mannikones16@gmail.com.

manni kones Compliment of the day

From: manni kones <harrymark3031@hotmail.com>
Date: Fri, 10 Aug 2018 03:06:58 +0000
Subject: Compliment of the day

Dear Friend.

My names are Dr. Manni Kones and my wife is Mrs Prisla knoes,she works with the Brazil immigration service,Now she is in possession of ( 150 kg,of Gold dust ) she intercepted from smuggler here in our International Airport Galeao ,Rio de Janeiro.

two and half years ago.because of the quantity of the Gold,She decided to send it abroad for sale off .That's why she handed the sales over to me,And my confidant gave out your revered contact who assured me that you are reliable and trustworthy to handle a sale of this magnitude.

Upon your acceptance I'll ship the gold to you,To sale for me in your Country, And return the money to us in the account she will provide after sales.In case you can not be able to come down here to my Country.

You will have 30% of the deal after,And 70% will be for us,
if you are interested on the sale's contact me through my email.
Yours Sincerely,
Dr. Manni Kones,
mannikones16@gmail.com.

GENERAL DAVID RODRIGUEZ RE:INVESTMENT FUND

From: GENERAL DAVID RODRIGUEZ <benitalucas11@gmail.com>
Reply: GENERAL DAVID RODRIGUEZ <gendavid588@gmail.com>
Date: Sat, 4 Aug 2018 10:12:57 +0000 (UTC)
Subject: RE:INVESTMENT FUND!!

Good Day,

Im Gen.David Rodriguez from united state, I serve under the United Nations department of safety and security (UNDSS) in Syria, I came across some money that was parked in a trunk box and the money is worth $10.5million, in one of President Bashar al-Assads allies house and I have moved the money out to Kossa Courier Delivery Company as a medical equipment, I`m looking for a trust worthy person that i can trust the above money with him or her for safe keeping pending when my arrival to your country for investment in a profitable business.I will reward you with %25 of the total sum.

If you can help me to receive the trunk box in your country,kindly get back to me through my Email,( gendavid588@gmail.com ) and if you are not ready for the assistance please and please do not let this be known to the world, for the security of my work in US Army.

send to me these information's:

NAME IN FULL:……………
ADDRESS:……………
NATIONALITY:………..
AGE:………………
OCCUPATION:…………….
PHONE………………….

Yours sincerely.
Gen.David Rodriguez.

Mr.Nelson Capper MANAGER AUDIT AND ACCOUNTING DEPARTMENT

From: "Mr.Nelson Capper" <mr.nelson.c01@gmail.com>
Reply: mr.nell_cyril@yahoo.com
Date: Wed, 1 Aug 2018 01:43:27 +0100
Subject: MANAGER AUDIT AND ACCOUNTING DEPARTMENT

*FROM MR NELSON CAPPER*

*MANAGER AUDIT AND ACCOUNTING DEPARTMENT KOREA DEVELOPMENT BANK (K.D.B)
LONDON U.K*

*PLEASE READ CAREFULLYThis message might meet you in utmost surprise.
However, its just my urgent need for foreign partner that made me to
contact you for this transaction.I am Mr, Nelson Capper Manager Audit
Accounting Department Korea Development Bank KDB London U.K I would like to
know if this proposal will be worthwhile for your acceptance.I have a
Foreign Customer, Manfred Hoffman from Germany who was an Investor, Crude
Oil Merchant and Federal Government Contractor he was a victim with Concord
Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near
Paris leaving a closing balance of Ten Million Five Hundred Thousand United
States Dollars ($10.5m) in one of his Private US Dollar Account that was
been managed by me as the Customers Account Officer.Base on my security
report, these funds can be claim without any hitches as no one is aware of
the funds and its closing balance except me and the customer who is (Now
Deceased) therefore, I can present you as the Next of Kin and we will work
out the modalities for the claiming of the funds in accordance with the
law.Now, if you are really sure of your trustworthy, accountability and
confidentiality on this transaction without disappointment, contact me
through email for further details. i expect your letter.After your reply I
shall give you the details and procedures of the transaction.Regards*

*Mr, Nelson C. Capper*

Mrs Franca Allan Mark Is all about your honest

From: Mrs Franca Allan Mark <markallan307@yahoo.com.ph>
Reply: Mrs Franca Allan Mark <markallan307@yahoo.com.ph>
Date: Tue, 31 Jul 2018 15:32:52 +0000 (UTC)
Subject: Is all about your honest

I am Mrs franca Allan Mark

I am a deaf and i am suffering from a long time illness which i feel has not giving me the power to fulfill my heart desires for the poor people which i so much care for during my good healthy days. My dear i write you this email to seek for your help in receiving my funds as my charity donation deposited in a secured Bank in United Kingdom by my late husband from his real estate Business and investor in Dubai UAE,this funds when received i like you to manage and distribute to motherless baby homes,widows, orphanage homes and deaf homes etc.

If you will be willing to do this on my behalf as a trustworthy Christian i will offer you 30% of the total funds for your assistance please reply me for more details ,i will give you the contact of the Bank to enable you contact them via email for the release of the funds to you.

Thanks Mrs franca Allan Mark

SGT. Larry Ute Hi friend

From: "SGT. Larry Ute" <danielpittut@gmail.com>
Reply: larryuteeee@gmail.com
Date: Mon, 30 Jul 2018 21:17:15 +0100
Subject: Hi friend,

My name is Larry Ute. I am a war veteran with the United Nations troop
in Syria on war against terrorism. I have a project i would want to
execute with you. If you are trustworthy please reply me immediately.
Please reply to this my direct email ID: larryuteeee@gmail.com yours
Sgt Larry Hudson. Reply to this very email ID: larryuteeee@gmail.com

Mrs Monica Kule Have you received it

From: Mrs Monica Kule <johnwalker192@yahoo.com.ph>
Reply: Mrs Monica Kule <Rev_Wadthompson@religious.com>
Date: Sat, 28 Jul 2018 21:01:17 +0000 (UTC)
Subject: Have you received it?,

My Dear ,

How are you? This is Mrs Monica Kule.who wrote to you some time ago seeking for your assistance to transfer some funds into your account.Although we could not finish the transaction because of some little financial set-back at your end,I wish to inform you that I have successfully transacted with a God-Given trustworthy woman who has helped me and my Health in the time of needs.

I wish to tell you that I am successfully residing in INDIA where we want to re-establish myself.I am using the opportunity to thank you who made intentions to help me, although we couldn't finished up, and to you personally,I have written and dropped a check of $450,000/- for your compensation for all you have done and intentions to assist me then.

This is my pure appreciation to you and I have instructed a friend in Cotonou Benin Rep. to send you the cheque and a letter attached to it.

Have you received it?, reply to me so that we can discuss some other businesses in your area as i hoped to make some investment too in your area.I need your urgent reply and current phone no so that I will call you to discuss further with you.

In case you have not received the cheque,

kindly contact:

Rev.Wad Thompson
E mail : Rev.Wadthompson@religious.com

Contact Him or call him immediately if you have not receive your parcel

Best regards,
Mrs Monica Kule

Desmond Musheshe I need your quick response so that we can proceed

From: Desmond Musheshe <desmondmusheshe11@yahoo.com>
Date: Sat, 28 Jul 2018 15:41:14 +0000 (UTC)
Subject: I need your quick response so that we can proceed

Dear Friend ,
I have deal of Eight Million Eight Hundred Thousand United State Dollars Only.($8.8M) in my department and i need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come with my family to invest my share of the money.
If you are interested send down the following personal details to me and as soon as i hear from you we will proceed but you are advised to keep every thing regards to this business very confidential to ensure successful conclusion.

(1)Full names:…………………… …..
(2)Occupation:……………. …………..
(3)Age and Sex:……………………..
(4)Marital Status:…………………..
(5)Private mobile phone and fax numbers in any:………………
(6)Current residential address:…………..

I am waiting for your urgent reply so that we will start immediately on how the fund will move to you in your country through diplomatic means.Please confirm the receipt of this vital message.
I look forward to hear from you,
Desmond Musheshe

JOEY KINGSELY I NEED YOUR PROMPT REPLY

From: JOEY KINGSELY <joeykingsely.uk44@yahoo.com>
Date: Sat, 28 Jul 2018 12:07:20 +0000 (UTC)
Subject: I NEED YOUR PROMPT REPLY

Dear Friend.
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
My purpose of contacting you is for you to help secure the funds left behind by my late customer,to avoid it being confiscated or declared nu serviceable by the Bank.
The amount is Eight Million Eight Hundred Thousand United State Dollars Only.($8.8M) in my department and i need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come with my family to invest my share of the money in your country.
If you are interested send down the following personal details to me and as soon i hear from you we will proceed on how the fund will be move to you but you are advised to keep every thing regards to this business very confidential to ensure successful conclusion.

(1)Full names:…………………… …..
(2)Occupation:……………. …………..
(3)Age and Sex:……………………..
(4)Marital Status:…………………..
(5)Private mobile phone and fax numbers in any:………………
(6)Current residential address:…………..

I am waiting for your urgent reply so that we will starts immediately on how the fund will move to you in your country through British license delivery officer.
Please confirm the receipt of this vital message.

Regards,
Joey Kingsley

colo in DR.AFRED RAM

From: colo in <coloin10@hotmail.com>
Date: Wed, 25 Jul 2018 12:23:30 +0000
Subject: DR.AFRED RAM#

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

colo inter CEO

From: colo inter <coloin3@hotmail.com>
Date: Wed, 25 Jul 2018 10:59:15 +0000
Subject: (CEO)##

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

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