info Re: Can you Supply

From: info <webinfo@cpc.co.uk>
Reply: daisuke.guoliang.boss@gmail.com
Date: 06 Mar 2019 06:10:45 -0800
Subject: Re: Can you Supply!!!


Hello Sir/Madam,

Can you supply your products to the government of Istanbul, Turkey. We
buy in larger quantities if your company can supply.

Please reply with your products details for more information.

Waiting for your reply soon.
Mr. Jamal Ackerman

Email Support Profitable Business Concept.

From: Email Support <debtors@ashlee.com.na>
Reply: harryebert101@gmail.com
Date: 15 Feb 2019 07:40:14 -0500
Subject: Profitable Business Concept.


Greetings,

Please I will like you to take your time and read my mail very
well. I ‘m not offering you an employment opportunity, rather I am
looking for a reliable person to handle a profitable business for our
mutual benefit.

Brief Introduction:
I was the former Purchase Officer of FURAGENE BIOPHARMACEUTICALS
LIMITED , a reputable Pharmaceutical company here in UK.
(www.furagene.com ) with registration
number: SC399861 and Registered office address at 95 Links View
Linksfield Road, Aberdeen, Scotland, AB24 5RL.

Recently, I was promoted and assumed office as the new Director
Research & Development. I usually visit U.A.E and Indonesia
regularly to procure some pharmaceutical raw materials in the
domestic market on behalf of my Company. Our previous supplier of the
Raw Materials . He died two (2) months ago after battling with
cancer for many years.

During my time as Purchase Officer of the Company , I worked closely
with late Mr. Abdulatif Salim to source and supply Local-Herb Seeds
from some local Farmers and Vendors from Turkey. I often travel to
Turkey to pick the product from Mr. Abdulatif Salimwhenever he
purchased it from the local farmers. We inflated the local cost price
of the local two Seeds and made good profits from my company.

After death of Mr. Abdulatif Salim , the C.E.O. and the Procurement
Department of my company have tried to contact him through phone and
several emails hoping that his business partner or any of his family
member will respond to the mails. The Company wanted to sign a 5-10
years Retainer-Ship Agreement with late Mr. Abdulatif Salim and pay
him 50% Advance of Total Order Value, before he died This proposal
is one of mutual trust and benefit for both of us, it may not be your
area of business but it will be another income generating business out
of your specialty and it will not hinder you from your daily
business activities. Frankly speaking, It is 100% risk free!

My Proposal:
I need a reliable businessman / individual from U.A.E, who can contact
my company management introducing himself as the business partner of
Late Mr. Abdulatif Salim , i will give you all the vital information
about Late Mr. Abdulatif Salim business transactions with my company
management.

I will use my position in the company to influence the management to
issue you an Official Purchase Order and sign a (10) ten years
Retainer-ship Agreement with you , which is my main target and will
also enable the company to pay you 50% advance upfront. The profit
accrued from the supply will be shared between us on an agreed %age
without the knowledge of the management. Believe me, we will be making
a minimum of almost $2,125,000/-(USD) in every single transaction.

Company Requirement:
My Company is urgently in need of large quantity of two major
Organic-plant seeds used for manufacture of pharmaceutical products
and anti-viral vaccines.

i) Polygonaceae local-Herb Seeds.
ii) Leristicum local-Herb Seeds.

If you will sincerely work with me to handle this business for our
mutual benefit, please indicate your interest for further
clarification. I will guide you step by step to the successful
execution of this first transaction between you and my company
management. I will also ensure that you receive an Official Purchase
Order from my company management within (7) seven working days after
your communication with the Company management.

I am waiting to hear from you urgently.

Thanks & best regards,

Mr. Victor Alsop Wright .Dir. Research & Development.)
Furagene Biopharmaceuticals Limited UK.
Tel: +447452247152
Email: harryebert101@gmail.com

AmbassadorJeffrey m. Hovenier nigel@brendinghat.com

From: "AmbassadorJeffrey m. Hovenier" <info@vanguardfoundation.com>
Reply: gmccabeandrew@gmail.com
Date: Wed, 13 Feb 2019 01:52:25 -0800
Subject: nigel@brendinghat.com


Yildiz kule, yukari dikmen mahallesi,Turan g?nes bulvari, no:106, 06550,41.31?ankaya, ankara/turkey

Good news, I shall be coming to your country for an official meeting on Friday andI will be bringing your funds of 1.2 million dollars along with me but thisTime i will not go through customs because as an ambassador to turkey,iAm 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 yourAddress. (send your cell phone number and the address where you want me toBring the package) .you have really paid so much in this delivery thatMakes me wonder.

You are a very lucky person because i shall be bringingIt myself and there is nothing anyone can do about it.your package (1.2Million dollars) must be registered as an ambassadorial package for me toDefeat all odds and the cost of registering it is $340 dollars the fee mustBe paid in the next 50 hours via western union, money gram or bitcoin as the case maybe so that all necessaryArrangement can be made before time will be against us.

Send the fee via money gram payment information stated below:

Receiver's name: Zehra Zehra
Address: turkey 
Amount: $340 dollars 

As soon as you send the fee make sure you send me the payment Information.my flight is Friday and i expect you to comply before then so That the delivery can be completed.if you do not comply, then it will no Be my fault if you do not receive your package.

AmbassadorJeffrey m. Hovenier

VEREINTE NATIONEN Haben Sie autorisiert Dr. GEORGE JEFFREY UM IHREN FONDS ABZUSCHLIESSEN.

From: VEREINTE NATIONEN<sales@dealers.com>
Reply: barr.sanfoinoussa@gmail.com
Date: 24 Jan 2019 07:48:53 +0200
Subject: Haben Sie autorisiert, Dr. GEORGE JEFFREY, UM IHREN FONDS ABZUSCHLIESSEN.


INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS BRO
(Weltbank-Frderprogramm) Direktion fr Internationales
Zahlung und berweisungen UN Plaza,
DC2-2060, New York, 10017,
Zahlung 2019.

ICH BIN STEVEN TERNER MNUCHIN, DER NEUE FINANZMINISTER IM
US-FINANZMINISTERIUM. ICH HABE IN MEINEM BRO EINIGE ZAHLUNGSDATEIEN
DURCHGESEHEN UND HABE HERAUSGEFUNDEN, DASS SIE IHRE 2,3 MILLIONEN
DOLLAR (ZWEI MILLIONEN, DREIHUNDERTTAUSEND DOLLAR) NICHT ERHALTEN
HABEN. UND IHRE ZAHLUNGSUNTERLAGEN LIEGEN SEIT VIELEN MONATEN HIER UND
NIEMAND HAT IHNEN JEMALS DIE WAHRHEIT GESAGT, WARUM SIE IHREN FONDS
NICHT BEI DER UNITED NATIONS ERHALTEN HABEN.

ICH MCHTE NOCH NICHT WEIT GEHEN, MEINE FRAGE IST DIES; HABEN SIE DR
GESCHICKT? GEORGE JEFFREY, UM IHREN FONDS IN ANSPRUCH ZU NEHMEN? DA ER
HEUTE MIT EINEM UNTERSCHRIEBENEN DOKUMENT IN MEIN BRO KAM UND
BEHAUPTETE, SIE HTTEN IHN NACH 2,3 MILLIONEN DOLLAR (ZWEI MILLIONEN,
DREIHUNDERTTAUSEND DOLLAR) GESCHICKT, UM JETZT NACHZUSEHEN, SOLLTEN
SIE SICH JETZT MIT MIR IN VERBINDUNG SETZEN UND BESTTIGEN, OB SIE
IHN WIRKLICH ZU MIR GESCHICKT HABEN.

WENN SIE SICH WEITERHIN DAFR INTERESSIEREN, MINDESTENS EINEN TEIL
IHRER BERFLLIGEN ZAHLUNG ZU ERHALTEN? SAGEN SIE MIR EINFACH
BESCHEID UND WEITERE DETAILS WERDEN IHNEN ENTSPRECHEND MITGETEILT.

ES WIRD EMPFOHLEN, SICH AN DIE VAKIFBANK OF TURKEY ZU WENDEN.

Teilen Sie Dr. Hasan Ture mit, dass Sie eine Nachricht vom Amt der
Direktion fr internationale Zahlungen und berweisungen der
Vereinten Nationen erhalten haben, in der er aufgefordert wird, Ihre
ATM CARD / VISA CARD und unsere PIN-NUMMER zu senden Ihnen, mit der
Sie Ihre USD 2.3Million-Dollar in einer beliebigen ATM CARD / VISA
CARD SERVICE-MASCHINE in irgendeinem Teil der Welt abheben knnen.

So kommen Sie mit Ihrem zurck:

1.Ihr vollstndiger Name
2.Adresse.
3. land.
4.Alter
5.Ausrstung ..
6.Telefonnummer.
7.Nchste von ..
8.Alternate E-Mail-Adresse.

WIR BEDANKEN UNS FR IHR VERSTNDNIS UND IHRE ZUSAMMENARBEIT.

BITTE BEACHTEN SIE: DASS DIESE ZAHLUNG VON IHREM NAMEN (UNITED
NATIONS-BRO FR INTERNE BERSICHT-DIENSTLEISTUNGEN, INTERNE
REVISION, BERWACHUNG, BERATUNG UND ERMITTLUNGEN) GESETZLICH
GENEHMIGT WURDE, KANN DEN FONDS AUER IHNEN NICHT BEANSPRUCHEN.

HOCHACHTUNGSVOLL,

Steven Terner Mnuchin
Finanzminister
(US-Finanzministerium)

Lilibeth Flordeliza Davis hello

From: Lilibeth Flordeliza Davis <liliflordelizadavis@gmail.com>
Date: Tue, 18 Dec 2018 10:30:32 -0800
Subject: hello


I am Mrs. Lilibeth Flordeliza Davis
the wife of late Mr.Davis
my husband worked with the Brunei Shell Petroleum Co Sdn Bhd (BSP) for
twenty years before he died in the year 2010.
We were married for ten years without a child. My Husband died after a
brief illness that lasted for only two weeks.
Since his death I decided not to re-marry or get a child outside my
matrimonial home.
When my late husband was alive, we deposited the sum of $ 5.5 Million
dollars with a Bank in Turkey. The Bank management just wrote me as the
beneficiary to come forward to sign for the release of this fund or rather
issue a letter of authorization to somebody to receive it on my behalf if I
can not come over.?
Presently, I'm in a hospital where I have been undergoing treatment for
esophageal cancer.
My doctors have told me that I have only a few months to live.
It is my last wish to see this money distributed to charity organizations
because relatives and friends have plundered so much of my wealth since my
illness, that is why i need your assistance.
I am seeking for any honest person who will get the Funds from the Bank.
And will use this money to fund the poor, orphanages, widows and charity
organizations.
I took this decision because I don't have any child that will inherit this
money and I am not afraid of death hence I know where I am going if i die.
Due to the state of my health. I can not communicate by phone because my
illness have affected my throat.
I anticipate your quick reply
Yours Sincerely
Mrs Lilibeth Flordeliza Davis

El-Rufai Ibrahim Be urgent to this mail.

From: El-Rufai Ibrahim <elrufaiibrahim2012@gmail.com>
Date: Mon, 10 Dec 2018 10:51:16 +0100
Subject: Be urgent to this mail.


My name is Barrister El-Rufai Ibrahim, a legal practitioner, I hereby
solicit for your urgent and positive response to assist me in repatriating
my late client funds to you as the next of kin since you bear the same
surname(last name).

The fund was deposited with United Bank of Arabs here in my country Turkey
the sum of $7.5 million, My client had an auto crash accident with his
family ( wife and only child ) which result to their death,leaving non
behind to stand as the next of kin. I and my legal team have made all human
effort to locate any of his family member but always unsuccessful.After
these several unsuccessful attempts, I decided to contact you since you
bear the same surname.I have some vital documents in my possession as his
attorney to back you up legally in repatriating this funds to you.

All necessary information's will be related to you if I hear from you. if
interesting Contact me immediately for more details.

Thanks,

Yours truly,
El-rufai Ibrahim(Esq)

Mr Daryl Leslie Leggett Re:Your over due payment of US 9.2M:

From: Mr Daryl Leslie Leggett <mrdarylleslieleggett111@yahoo.com>
Reply: Mr Daryl Leslie Leggett <leggettleslie1940@outlook.com>
Date: Thu, 29 Nov 2018 11:04:20 +0000 (UTC)
Subject: Re:Your over due payment of US$9.2M:


Attachments

  • Mr. Leslie Passport(1).jpg

Re:Your over due payment of US$9.2M:

Dear Fund Beneficiary:

I write to confirm from you whether your over due allocated payment
of US$9.2M has been released to you from the approved paying bank
known as The Arap Turk Bank,Turkey.

If the said allocated payment has been released to you from the
mentioned paying bank,kindly keep me updated upon receipt of this
circular so as to enable me erase your name from the list of those that have
received their allocated payments from our approved paying bank.

However,if the mentioned over due allocated payment of US$9.2M has not
been released to you by The Arap Turk Bank,Turkey,then do keep me updated
upon receipt of this urgent payment circular so that it can be treated as a
matter of urgency while your fund is being released to you right away without
any further delay.

This is the final circular that i shall send to you regarding the release of your
allocated Fund and if i did not receive any response from you after one
week,then i will know that you have receive your allocated fund from them and
then erase your name from the list of those that have received their allocated
payments from The Arap Turk Bank,Turkey.

My passport has been attached herewith for your perusal.A word is enough for
the wise.

Your quick response towards this matter will be highly acknowledged
for the next line of action.

Regards,

Mr.Daryl Leslie Leggett
United Nation Payment Approval Director.
Victoria – Australia.

| | Virus-free. www.avast.com |

DAVE WILSON Your Fund Job Offer

From: DAVE WILSON <tk0001@yahoo.com>
Reply: DAVE WILSON <tk0001@yahoo.com>
Date: Fri, 23 Nov 2018 17:25:44 +0000 (UTC)
Subject: Your Fund / Job Offer


Attention,

Greeting , I am a Senior Director with Citi Trust Limited, It's my job to find companies/persons that would compel and excite our investment population, Over the past years we have seen over 120 committed to our job opportunities we offer them.

The job opportunity we are offering is very simple because you are not going to open any office rather you are going to work from your home, your job are to receive every payment made to us in USA to USA in your name, and the payment might come in form of transfer, draft or cheques.

Your job is to clear the payment in your account, after you must clear it, you will transfer the payment to our office in Turkey. You will take 5% commission for every payment you receive on our behalf, for a sample if you receive $100,000; your commission will be $5,000 only.

If you can handle this little employment we are offering you, and you did it successfully for six months to one year, then i will introduce you to bigger business opportunities that might give you huge percentage.

Finally, if it is possible, then you send copy of passport or driver's license or residential ID to me today, if the percentage is not enough, we can re-negotiation once I receive your reply.

Look forward to hear from you as matter of urgency,

All the Best,

Yours faithfully,
DAVE WILSON
MD, CITI TRUST LIMITED
E-mail: dw069497@gmail.com

Ahmad Kloub I AM LOOKING FOR INVESTMENT PROJECTS.

From: Ahmad Kloub <akloub51@yahoo.com>
Reply: Ahmad Kloub <akloub51@yahoo.com>
Date: Mon, 29 Oct 2018 13:05:23 +0000 (UTC)
Subject: I AM LOOKING FOR INVESTMENT PROJECTS.


Hello.,

My name is Engr. Ahmad Kloub I am an Investment consultant.My client is an Oil Merchant/ Top Government officer From Doha (Qatar) we are looking for Investment projects Possibilities and seeking means of expand/relocating business interest abroad in the following sectors like Agricultural mechanized farming, company productions, hotel/leisure, hospitality, real estate, five star malls and or five star office complexes or any fast interest generating businesses.

However, we need an honest, Trusted and God fearing Business associate that will help us to secure the Release and Transfer of a total the sum of $45 Million United State Dollars, deposited in 2 different Banks in London and Turkey,..It will be our pleasure to establish communications with you if you have a solid background and ideas of making good profit in any of the mentioned business or any other viable business, where the fund will be invested.

Furthermore, upon the receipt of your response and your full contact details, we will then forward a Consent Letter to the Banks, introducing you as our accredited business associate to enable the fund be release/ transfer to your custody for investment projects in your country,

Meanwhile, once you indicate interest to partners with us, we will sign an (MOU) which will clearly state how the fund will be manage and also what will be each parties responsibilities and also agreed on percentage upon completion of the transaction.

NB: Please, if you are not interested do "NOT" worry to reply, it is very confidential and must be treated as "TOP SECRET" But if you have any question as regards to this proposal you are welcome.

I look forward for your possible cooperations,

Yours Sincerely,

Engr. Ahmad Kloub.
Email: akloub51@aol.com

Mr. Baris Kaan Re: INHERITANCE PAYMENT FROM GARANTI BANK Int :l TURKEY.

From: "Mr. Baris Kaan"<dimitri@multpontostelecom.com.br>
Reply: <garantibank550@gmail.com>
Date: Thu, 18 Oct 2018 07:05:58 -0700
Subject: Re: INHERITANCE PAYMENT FROM GARANTI BANK Int':l TURKEY.


Garanti Bank In'l

Istanbul Turkey.

Dear Sir,

Following series of complains from Citizens of the United States,
Canada as well as Citizens of Other Countries in Europe and Asia over
the discrepancies and fraudulent ways in which fund transfers are
handled by Africans which has made it impossible for a lot of People
to claim their Winning or Inheritance funds from most African
Countries due to frauds and illegal activities.

At the recently concluded meeting with the World Bank , the United
Nations and Association of South East Asia countries , an agreement
was reached on 30th of June between our Bank GARANTI BANK Int':l,
Turkey and all parties concerned for us to settle all outstanding
payments accrued to individuals/corporations with respect to local and
overseas contract ,

Inheritance payment, debt re-scheduling and outstanding compensation
payment. Fortunately, you have been selected alongside other
beneficiaries to receive their part payment of $10.5million (Ten
Million Five Hundred Thousand United States Dollars only). We have
been notified that you are yet to receive your fund valued at
$10.5million This money will now be transferred to your nominated bank
account directly from our bank here in Istanbul Turkey.

You are advised to kindly reply this email URGENTLY with the below
details enclosed to help us process your payment;

(1) Full Names:

(2) Residential Address:

(3) Country of Residence:

(4) Age:

(5) Phone/Cell Number:

(6) Occupation:

Yours faithfully,

Baris Kaan

Director of Foreign Operations

Garanti Inl Bank Istanbul Turkey.

Lynn Parker Stop Contacting

From: "Lynn Parker" <lynn.parker@gmail.com>
Date: Tue, 18 Sep 2018 11:48:05 -0700
Subject: Stop Contacting


Dear beneficiary,
I am Mrs Lynn Parker, I am a US citizen, 48 years Old. I reside here in Sunny-Dale Ave. My residential address is as follows. 1934 Sunny-Dale Ave,San Francisco,Ca 94134 , United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Turkey many years ago and they refused to pay me, I had paid over US$120,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Turkey with all my compensation documents, And I was directed to meet Barrister Mehmet Ali, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,700,000.00 Moreover, Barrister Mehmet Ali, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Mehmet Ali, with your phone number and fullnames.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister Mehmet Ali (Esq)
Email: barr.mehmet01@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Barrister Mehmet Ali was just $598 USD. for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Barrister Mehmet Ali so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs Lynn Parker.

Sgt. Rachel Beringer Can I Trust You

From: "Sgt. Rachel Beringer" <seguridad.ciudadana@munisjm.gob.pe>
Reply: sgt.rachelreringer03@gmail.com
Date: Sat, 15 Sep 2018 04:11:29 -0700
Subject: Can I Trust You?


Good Day,
How are u doing today ? Apologies! I am a military woman ,seeking
your kind assistance to move the sum of ($5.5M USD) to you, as far
as i can be assured that my money will be safe in your care until
i complete my service here in Istanbul Turkey and come over next
month.This is legitimate, and there is no danger involved.If
interested reply immediately for information.

E-mail sgt.rachelreringer03@gmail.com

Regards ,
Sgt. Rachel Beringer

Mohammed Habib Can we work togetherr

From: "Mohammed Habib"<admin@smego.ga>
Reply: <mohammedhabib009@yahoo.com>
Date: Mon, 10 Sep 2018 18:49:32 -0700
Subject: Can we work togetherr


Dear friend,

Please read this open with an open mind as your decision to help us will save the lives and legacy of my family.

My name is Mohammed from Idlib, a city in Northwestern part of Syria.

I know this is quite an unconventional method of contacting you especially since we do not know each other personally but my country is in war and is in chaos and everybody trying to survive by any means necessary.

My beautiful city Idlib is one of the last standing opposition cities to our evil President and it is an obvious fact now that a serious offensive and attack from the Assad government is imminent.

Everybody is trying to run away but the borders to Turkey has been closed and the processes to leave Syria has become very tight. I and my family can either make it to Syria or Jordan.

But the reason why I am contacting you is because I have sold and put together all our assets into cash and urgently wants to move the fund out to a citizen of an overseas country. My family is a long line of doctors from my grand father and we have amassed quite a fortune in assets. As the first son and patron of our family it is my duty to safeguard our wealth. Therefore if you will be kind enough to give a helping hand I will want you to take ownership of these funds until I and my family find our way out of Syria. I want to invest the funds into real estate in your country or in your company and preferably I will like to settle with my family in your country. For your efforts to help us I going to offer you some percentage from the funds, if you can safely receive this money and safeguard it until we all can get out of Syria as I am not leaving without all the members of my family.

May you be blessed as you think about this and get back to me very urgently.

Sincerely,
Mohammed Habib

Ambassador Ib Petersen UN From Western Union Payment Unit.

From: "Ambassador Ib Petersen UN" <info@westernunion.com>
Reply: western.union808@accountant.com
Date: Sat, 8 Sep 2018 06:19:06 +0800
Subject: From Western Union Payment Unit.


COMPENSATION PROGRAM BY THE UNITED NATION AND WORLD BANK(IMF) VICTIM AWARD.

GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY. THIS IS TO BRING TO YOUR
NOTICE THAT WORLD BANK AND UNITED NATIONS TO PAY YOUR SCAM VICTIMS
COMPENSATION$2,800,000.00 USD (TWO MILLION EIGHT HUNDRED THOUSAND UNITED
STATE DOLLARS) ONLY. YOU ARE LISTED AND APPROVED FOR THIS PAYMENT AS ONE
OF THE SCAMMED VICTIMS TO BE PAID THIS AMOUNT.

WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY
TRANSFER IN ISTANBUL TURKEY EUROPE) AND $6,000.00 WILL BE SENT DAILY TO
YOU UNTIL THE $2.8MILLION IS COMPLETELY TRANSFERED.

THOUGH, MRS. ADALET ADEM SENT $6,000.00 IN YOUR NAME TODAY, SO CONTACT
WESTERN UNION AGENT ISTANBUL TURKEY AND REQUIRE FROM HER TO GIVE YOU THE
MTCN, SENDER'S NAME AND QUESTION/ANSWER TO PICK THE $6,000.00 HAS FIRST
PAYMENT OUT OF YOUR $2.8MILLION.

HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER.___
THEY WILL BE SENDING USD$6,000.00 PER DAY ONCE YOUR PAYMENT FILE IS
ACTIVATED. CONTACT ISTANBUL TURKEY WESTERN UNION PAYMENT DEPARTMENT UNIT
BELOW:

DIRECTOR NAME: MRS. ADALET ADEM
E-MAIL: (western.union808@accountant.com)
TEL: +90 5387454199

Thanks
Ambassador Ib Petersen UN
UN/WORLD BANK GROUP PLC.

MR. DON WILLIAM From Western Union Payment Department Office.

From: "MR. DON WILLIAM" <No_reply@westernunion.com>
Reply: clientservice26158@gmail.com
Date: Mon, 3 Sep 2018 02:40:19 +0800
Subject: From Western Union Payment Department Office.


Dear Customer:

The Federal Ministry of finance Turkey has registered your ($2.800`000`00
USD) Fund with the WESTERN UNION MONEY TRANSFER DEPARTMENT. You will
receive $6000 each transfer until total fund is fully sent. Contact the
WESTERN UNION OFFICE today and reconfirm the below details.

WESTERN UNION director MR. DON WILLIAM, via E-m
(clientservice26158@gmail.com).You are required to pay for your file
activation fee,confirm the cost from the Western Union office. Remember to
send him your Full information to avoid wrong transfer such as,

Your Full name: ___
Your Address: ____
Your Country: _____
Direct Phone Number: _____

Director MR. DON WILLIAM
Address: Sadik Ahmet Cad. No: 8 Balgat/ ANKARA – TURKEY 06100
Tell: (+90 5316-259-929).

Remember You are required to pay for your file activation fee,confirm the
cost from the Western Union office.

Thanks
Mr:Don William
From Western Union Payment Department Office.

MR. DON WILLIAM From Western Union Payment Department Office.

From: "MR. DON WILLIAM" <info@westernunion.com>
Reply: clientservice26158@gmail.com
Date: Thu, 30 Aug 2018 15:54:14 +0800
Subject: From Western Union Payment Department Office.


Dear Customer:

The Federal Ministry of finance Turkey has registered your ($2.800`000`00
USD) Fund with the WESTERN UNION MONEY TRANSFER DEPARTMENT. You will
receive $6000 each transfer until total fund is fully sent. Contact the
WESTERN UNION OFFICE today and reconfirm the below details.

WESTERN UNION director MR. DON WILLIAM, via E-m
(clientservice26158@gmail.com).You are required to pay for your file
activation fee,confirm the cost from the Western Union office. Remember to
send him your Full information to avoid wrong transfer such as,

Your Full name: ___
Your Address: ____
Your Country: _____
Direct Phone Number: _____

Director MR. DON WILLIAM
Address: Sadik Ahmet Cad. No: 8 Balgat/ ANKARA – TURKEY 06100
Tell: (+90 5316-259-929).

Remember You are required to pay for your file activation fee,confirm the
cost from the Western Union office.

Thanks
Mr:Don William
From Western Union Payment Department Office.

Murat Erdogan ATTENTION: SIR MADAM

From: "Murat Erdogan"<ninogel@ktg-tbilisi.ge>
Reply: <hamcartercpt@yahoo.com>
Date: Wed, 29 Aug 2018 10:17:47 -0400
Subject: ATTENTION: SIR/MADAM


Good day Dear,

I am Murat Erdogan Director of Foreign Affairs / Investment Officer Tupras Turkey I am interested in investing in your country by proxy. A.M and also
interested in any business venture that is capable of generating annual return on investment (AROI) that is why I opened communication
with you

I am seeking means of relocating business in your country in the
following sectors:The Oil Sector, Agriculture, Transportation, Real Estate and Hotel Management which has always been a very lucrative investment and is set to relinquish a huge investment capital of USD $600,000,000. If you have a good project plan that requires funding orlooking forward expanding existing already business you know you can handle, kindly get back to me with your executive summary for feasibility study. My private Email: hamcartercpt@yahoo.com

Anticipating possible partnership,

Regards.
Murat Erdogan

Richard Magdonald Urgent

From: Richard Magdonald <wu.info2013@gmail.com>
Reply: richardmagdonald6@gmail.com
Date: Wed, 22 Aug 2018 18:41:05 +0100
Subject: Urgent!!!



Good day,

I am making this contact with you in good faith, my name is Sgt. Richard
Magdonald, i am a US Army personnel serving in the 100th Battalion/442nd
Infantry Regiment in Syria.

As you know we are being attacked by insurgents everyday and Car bombs. I
and my Superior have managed to move funds found during our official work
in a bombed apartment in Aleppo. The total amount is US$15 Million Dollars
in cash, mostly 100 Dollar bills. We want to move this money to you, so
that you can keep it in your safe account. No strings attached, just help
us move it out of Syria, Syria is a warzone. We plan on using a Diplomatic
Courier Service and shipping the money out in one Large Silver Box, using
Diplomatic Immunity.

I wish to use this money for charity purposes in Turkey, where we have
about 3 million Iraqi and Syrian refugees and Sudan where we have currently
the highest numbers of refugees displaced as a result of war. You need to
visit such places. I want to invest the money on stock fish from Norway to
these refugees because base on my experience on battle ground in these
places, they lack a lot of fish and meat to add to their meager and
unpalatable meals which they get in little quantity just to keep them
living until God knows when the problem ends. Instead of allowing this
terrorists to get the money and spend it on purchasing arms from Russia, it
is better channeled to saving the world.

Where we are now we have only our military communication facilities which
is not secured for a telephone conversation, so i prefer writing to you
where nobody can monitor our emails, then I can explain in details to you.I
can only reach you through email, because our calls might be monitored, I
just have to be sure whom I am dealing with.

If you are interested, i will send you the full details, my job is to find
a good partner that we can trust and that will assist us. Can i trust you?
When you receive this letter, kindly send me an e-mail signifying your
interest or readiness to receive this Box. The Box can be shipped out in
48hrs.

Looking forward to your prompt reply.

Respectfully submitted,
Sgt. Richard Magdonald

Richard Magdonald Urgent

From: Richard Magdonald <christophernwafor@gmail.com>
Reply: ge1025879@gmail.com
Date: Fri, 17 Aug 2018 16:17:03 +0100
Subject: Urgent!!!



Good day,

I am making this contact with you in good faith, my name is Sgt. Richard
Magdonald, i am a US Army personnel serving in the 100th Battalion/442nd
Infantry Regiment in Syria.

As you know we are being attacked by insurgents everyday and Car bombs. I
and my Superior have managed to move funds found during our official work
in a bombed apartment in Aleppo. The total amount is US$15 Million Dollars
in cash, mostly 100 Dollar bills. We want to move this money to you, so
that you can keep it in your safe account. No strings attached, just help
us move it out of Syria, Syria is a warzone. We plan on using a Diplomatic
Courier Service and shipping the money out in one Large Silver Box, using
Diplomatic Immunity.

I wish to use this money for charity purposes in Turkey, where we have
about 3 million Iraqi and Syrian refugees and Sudan where we have currently
the highest numbers of refugees displaced as a result of war. You need to
visit such places. I want to invest the money on stock fish from Norway to
these refugees because base on my experience on battle ground in these
places, they lack a lot of fish and meat to add to their meager and
unpalatable meals which they get in little quantity just to keep them
living until God knows when the problem ends. Instead of allowing this
terrorists to get the money and spend it on purchasing arms from Russia, it
is better channeled to saving the world.

Where we are now we have only our military communication facilities which
is not secured for a telephone conversation, so i prefer writing to you
where nobody can monitor our emails, then I can explain in details to you.I
can only reach you through email, because our calls might be monitored, I
just have to be sure whom I am dealing with.

If you are interested, i will send you the full details, my job is to find
a good partner that we can trust and that will assist us. Can i trust you?
When you receive this letter, kindly send me an e-mail signifying your
interest or readiness to receive this Box. The Box can be shipped out in
48hrs.

Looking forward to your prompt reply.

Respectfully submitted,
Sgt. Richard Magdonald

Mrs Rosemary Reed INVESTMENT PROJECT FUNDING

From: Mrs Rosemary Reed <mrs.rose.reed@gmail.com>
Reply: mrs_rose_reed@aol.com
Date: Mon, 30 Jul 2018 23:40:54 +0100
Subject: INVESTMENT PROJECT FUNDING


Dear Friend,

With due respect, I observe every protocols and pay all due compliments.I
am interested in establishing and operating a very viable business as a
means of investment abroad. I do not know too well on how this is done in
your country, so I will need you to help me in this regard. My prefer is
any good profit yielding business and I would appreciate any viable ideas
you could come up with. I will also need you to help me look for properties
like homes and lands for sale as I am proposing to invest the sum of Twenty
Million United States Dollars ($20,000,000.0USD) for this. I do not know if
you can handle this and will be of help to me.

For a brief on my personality; my name is Mrs Rosemary Reed,i am 59 years
of age,wife of Late Mr Richard Reed,from Scotland based in Turkey who is a
retired Business man died 8 years ago, formally he is into oil and Gold.
Married with 4 lovely kids.I dropped my late husbands Shipping business
because it wasn't producing profitable income. I have had so much problems
with the TURKISH Authority just because I am foreigner and my husband is
know more. coupled with the corruption rate and recent terrorist activity
in the country.Hence my need for this business preposition and to acquire
these properties is very urgent as I am planning to move out of this
country with my family down to your country. I want you to also help in
finding a good home where my family and I will live in. (Mini Estate)Please
I expect your good and prompt reply so that we can proceed swiftly.

I will need your phone and fax numbers for easier communication with you.

Please if you are not interested kindly delete the message.

Waiting your swift response,

Warm Regards,

Mrs Rosemary Reed

Mr. Altan Ibrahim Re: Can You Supply

From: "Mr. Altan Ibrahim"<admin@efod.org.pe>
Reply: <altanibrahim1881@gmail.com>
Date: Fri, 13 Jul 2018 11:26:51 +0300
Subject: Re: Can You Supply??


Hello Sir/Madam,

Can you supply your products to the government of Istanbul, Turkey.
We buy in larger quantities if your company can supply. Please reply
with your
products details for more information.

Waiting for your reply soon.

Thanks and regards
Mr. Altan Ibrahim

Mr. Altan Ibrahim Re: Can You Suppy

From: "Mr. Altan Ibrahim"<altanibrahim@eos.ocn.ne.jp>
Reply: <altanibrahin1881@gmail.com>
Date: Thu, 12 Jul 2018 05:57:29 +0300
Subject: Re: Can You Suppy ?


Hello Sir/Madam,

Can you supply your products to the Government of Istanbul, Turkey.
We buy in larger quantities if your company can supply. Please reply
with your
products details for more information.

Waiting for your reply soon.

Thanks and regards
Mr. Altan Ibrahim

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