Turkey – Page 14 – Brendinghat

Smith Peters INVESTMENT PROPOSAL PLAN

From: Smith Peters <smithpeters01@yahoo.com> Date: Fri, 22 Jun 2018 11:34:44 +0000 (UTC) Subject: INVESTMENT PROPOSAL PLAN

Attention:
My name is Smith Peters, I work as a business/financial consultant here in London. am connecting with a private investor/direct lenders from Africa trying to expand international portfolio globally, and they are available to lend/fund a reliable project after receiving and studying business plan of that project.
My investors would be happy to work with any person, entity with a reputable company or any organization with a project and very eloquent about his project. These projects may either be oil and gas, Aviation, real estate, mining, farming, resort and transport. This also include funds and organization. etc
My investor can fund your organization or finance your project 100% and this can be inform of contribution in cash or according to your wishes for your project anywhere in the world, especially in, Turkey, U.A.E. Saudi Arabia Germany, India, US, Australia, Canada, China, India. etc.
In case my investor may want to be shareholder or partner in the whole project, but he will finance the project to or funding your organization 100% completion, so you would be mandated to monitor and manage the entire project.
My investor has the capacity that can support any size of project. Having gone through you profile, your website and your post I will be willing to introduce any one of them to you but I still want you to tell me more about what other things that your company does and what you have on the ground at the moment.
Regards.
Smith Peters

Chief Investment Officer Applying for a Loan just got Easier

From: Chief Investment Officer <gabriel@rodant.com> Reply: harrycott43@gmail.com Date: Tue, 12 Jun 2018 05:31:06 +0800 Subject: Applying for a Loan just got Easier!

—
Dear Sir/Madam,

I hope this email finds you well. I am pleased to contact you on a
business platform haven considered doing project and Debt
financing in your region.

I represent an investment company based in Turkey, United Kingdom and
Middle East and we are interested on a direct private bridge
financing (soft loan), Debt financing (Liquidation or repurchasing of
Debts/loans).

If you find our proposal interesting and willing to engage in more
detailed discuss, I am open for a positive communication.

Regards,

Chief Investment Officer.
Mr.Harry Scott

Consultant Fund Treasure Release Department We Need Foreign Trustee And Your Honesty In This Urgent Project.

From: Consultant Fund Treasure Release Department <femtad2005@yahoo.com> Reply: Consultant Fund Treasure Release Department <femtad2005@yahoo.com> Date: Tue, 5 Jun 2018 20:48:04 +0000 (UTC) Subject: We Need Foreign Trustee And Your Honesty In This Urgent Project.

Good Day Dear Foreign Trustee ,

I am Barrister Michael O Williams From the commerce law chamber of Ghana. I work with supreme High Court in Accra Ghana and also a Licensed broker that mandatory for reliable miners of Gold and Diamond, also a solicitor for the properties holders in West Africa and United Arab Emirates. Am the solicitor Mr Mohammad Khalid for the proposal below to seek a reliable large business minded someone for the huge benefit in their Chains Projects below.

I would like to use this great medium to solicit for your candid help over some investment/Chain project in your country. I Mr. Mohammad Khalid ) whom happen to be the former body guard to the (Royal families of the United Arab Emirates) / (Late Sheikh Rashid bin Saeed Al Maktoum) – former the ruler of Dubai is willing to embark on a lucrative investment worth ( $175,000.000.00 Usd )——( One Hundred And Seventy Five Millions United State Dollars ) in your Country.

we need a reliable business minded for this fund worth ($175millions United State Dollars) We make an arrangement already by divided the funds into 4 difference countries where we have a reliable Financial institute agencies as mandates to the funds for safe keeping in each country. A reliable company / business man that is ready to pick any of the projects listed below or if he will like to carry out all the Chain Projects should lets us know.

THESE ARE THE COUNTRIES WHERE WE HAVE DIVIDED THE FUND

(1) UNITED ARAB EMIRATE : $75 Millions United State Dollars
(2) TURKEY : $40 millions United State Dollars
(3) UNITED KINGDOM : $30 Millions United State Dollars
(4) BELGIUM : $30 Millions United State Dollars

So please kindly chose any easier country that will so close to you for the transfer of the fund or you meet our financial company where by in charge of the fund that we make the process of the fund by handling or by transfer to your bank account . Please what we want you to know and understand from now before we can arrange the Memorandum Of Understanding / MOU is that your attention must be needed in this any of this country listed above for the proper inspection in that one of the country listed.

He need a guide line and back up in your country. I Mohammad Khalid is willing to make you as one of the shareholder in any of the projects mentioned below. Only if you want it in that way or you will have to claim your own (25%) while your attention must be needed here for proper inspection in any of those countries listed.

Finally, all these are the Business target of us.

( 1 ) Hotel
( 2 ) Gas and Petrol / crude oil Business .
( 3 ) Supermarkets
( 4 ) Mining / Mining equipments

All the above stated are the choice but we need your help and guideline, so that can come over for the investment , Please do not hesitate to call for more details on how the fund will be transfer to your bank account after signing the proper agreement with memorandum of understanding ( MOU ). In your next mail back to me, you shall receive more details. Do not hesitate to contact us back for me to arrange the bank details to you direct. ( Mr. Mohammad Khalid / Email: consultantfundgh2009@gmail.com )

Please in your next mail do not hesitate to return your mobile telephone number is very important and the deal is strictly confidential deal.

Hope to read from you soonest.

Yours sincerely,
Michael Ofori Williams
Dubai Whatsapp : +971559772720

Barrister Patel Khan RE:CONFIDENTIAL INVESTMENT PROJECT IN YOUR COUNTRY

From: Barrister Patel Khan <benlau@kongsunwvg.com> Reply: barr.patelkhan@gmail.com Date: Thu, 24 May 2018 20:10:12 +0800 Subject: RE:CONFIDENTIAL INVESTMENT PROJECT IN YOUR COUNTRY

RE:CONFIDENTIAL INVESTMENT PROJECT IN YOUR COUNTRY:

This is to clearly inform you that the courier service man by name
Diplomat.
Alexandra Jacob i sent to deliver our investment funds amount US$4.5M
loaded in
One sealed and padded trunk box and with ATM card parcel has been
successfully
arrived in your country International Airport Cargo terminal and
needs your
attention to direct him to the nearest airport to your door step.

Honestly speaking he is not aware of the content of the boxes because
the first
time this commission tried sending the boxes to you,the first
diplomat made away
with the boxes arriving your country due to the fact that he knew the
content
and was later apprehended in Syria/Turkey Border. So i need you to
contact him
at once to enable him leave the airport as fast as he can to avoid
the boxes
been tampered knowing that the papers covering the boxes is said to
be carrying
hospital equipment's as he was equally told too.

These are the details of the courier service man, contact him
immediately and
give him the nearest airport to your house and other information he
needs to
reach you quickly and faster to enable him deliver to your hands. The
name of
the new Diplomat is Diplomat Alexandra Jacob ,Contact E-mail address
(
dip.alexandrajacob@gmail.com ) Also you can reach me for
further clarifications

GOOD LUCK

Barrister Patel Khan
Legal Special adviser to the Former
President of Republic Nigeria
President Goodluck Johnathan Ebele.

Eduardo Sanchez Attention:

From: Eduardo Sanchez <esanchez@baruta.net> Date: Thu, 10 May 2018 04:29:59 -0430 (VET) Subject: Attention:

Attention:

My name is Eduardo Sanchez, I work as a business / financial consultant here in London. am connecting with a private investor / direct lenders from Africa trying to expand international portfolio globally, and they are available to lend / fund a reliable project after receiving and studying business plan of that project.

My investors would be happy to work with any person, entity with a reputable company or any organization with a project and very eloquent about his project. These projects may be oil and gas, Aviation, real estate, mining, farming, resort and transport. This also includes funds and organization. etc

My investor can fund your organization or finance your project 100% and this can be informative in cash or according to your wishes for your project anywhere in the world, especially in, Turkey, UAE Saudi Arabia Germany, India, US, Australia, Canada, China, India etc.

In case my investor may want to be a partner in the whole project, but he will finance the project to fund your organization 100% completion, so you would be mandated to monitor and manage the entire project.

My investor has the capacity that can support any size of project. Having gone through your profile, your website and your post I will be willing to introduce any one of them to you but I still want to tell you more about what other things that your company does and what you have on the ground at the moment. Reply To This Email: mrhorstkohler1@hotmail.co.uk

Regards.
Eduardo Sanchez

divine mercy hello

From: divine mercy <dmf666@yahoo.com> Date: Sat, 5 May 2018 09:34:06 +0000 (UTC) Subject: hello

Dear friend,

Best compliments, its my pleasure to contact you, I decide to
confide in you bearing in mind that one has to take some risks
at times to survive trial times. I am Miss divine.m.favour from
syria. I am writing you from turkey, where I have been taking
refuge after the brutal war and murder of my parents by the
rebels during the renewed fighting in our country. Because of
the war my late parents sold his Fishing boat shipping company
and took me to a nearby country turkey where he deposited ( 2.
8 Million great britain pounds in a BANK) The money is already
in uk now according to what the bank director told me because
last time when the bank was doing their end of the year final
auditing they transferred this money to one of there
Corresponding bank in bank of ireland(B.O.I)London uk for
security reason. Please due to the current political situation
in syria, I am seeking for your assistance to ship the
consignment to your country if you will not betray me when the
money gets into your account in your country for investment?. So
I can also relocate to your country to further my education
where I stopped before the death of my parents and I am willing
to offer you a good % of the total sum for your help. Please,
Kindly contact me on this e-mail address:For more details.

Best Regards
Miss divine.m.favour

admin Urgent profitable business

From: admin@fenetp.ml Reply: ericw8621@gmail.com Date: Wed, 04 Apr 2018 14:27:28 +0300 Subject: Urgent profitable business

Dear Sir/Madam,

I am Engr. Eric Williams an American citizen working here in Iraq Rig of Crude Oil pipeline maintenance and services.

I am using my personal email to discuss with you and kindly let me know if you are interested. It does not have to affect your professional business and it does not need your traveling anywhere hence it can be done on telephone.

Actually, our department deals on servicing of Crude oil & Gas pipeline. There is one chemical call crystal Purifier which is used for the servicing and maintenance of Oil pipeline. Our company normally purchase it from one company in China but unfortunately the company we used to purchase the products has closed since six months now; consequently, our company has run short of the Crystal Purifier.

I was privileged to locate a company in Turkey that has the products (Crystal Purifier) and they sell the product at the price/rate of 100 Euros per gram while our company used to buy it from China at the rate of 250 Euros per gram. The deal now is that our purchasing manager wants me to give him the contact of the company so that he can purchase direct from the company. If I give him the contact of the company he will purchase direct from the company at the rate of 100 Euros while I have told him 250 Euros as of the price we used to buy from China.

Please I need your cooperation and understand so that you will stand as the seller of the products and you will sell the product at the rate of 250 Euros per gram while you buy from the company at the rate of 100 Euros. Both of us will have to share the profit of 150 Euros of each gram 50-50. This is going to be a long time transaction which may last for years and I know each purchase should be up to 10Kg per month. Kindly think about the proposal and reply me if you are interested.

please get back to me immediately because it is urgent.

This proposal shall be strictly between me and you.

Thanks for your audience.
Eric

OKALLA Nadege Greetings

From: OKALLA Nadege <Nadege.OKALLA@cnrs.fr> Reply: "miss.meryem_ramazan@yahoo.com" <miss.meryem_ramazan@yahoo.com> Date: Sun, 1 Apr 2018 15:27:09 +0000 Subject: Greetings,

Hello

Greetings to you today i asked before but i did't get a response please i know this might come to you as a surprise because you do not know me personally so i will give you a video call to explain more but did you get my previous email ? Let me know asap.

Best Regards,

miss meryem ramazan.
Esentepe Mahallesi Bykdere
Caddesi Kristal Kule Binasi
No:215
Sisli – Istanbul, Turkey

Sister. Caroline Williams These are the wishes of a dying woman

From: "Sister. Caroline Williams" <anna4williams@yahoo.com> Reply: "Sister. Caroline Williams" <stronglongforgod@yahoo.co.jp> Date: Tue, 20 Mar 2018 01:55:05 +0000 (UTC) Subject: These are the wishes of a dying woman

Dear Beloved in Christ,

Based on my present health condition, I want to hand over the $6.5M (Six Million, Five hundred British Pounds) that my family have with a security house to you for humanity support.

These are the wishes of a dying woman. They are the desires of my heart; hence my decision as I have lost my husband, son and grand children and no family member is left to take over this inheritance. It is my last wish to help unknown person with my wealth but you must assure me that you will use the bond as follows, 30% of the bond to help the Syrian refugees in turkey Turkish disaster management agency (AFAD) it is said that the Syrian refugees in southern Turkey has risen to 101, 834. You must promise me that you will disburse 30% to help them and another 30% to help the orphanages home, widows and poor people in your country so the remaining 40% of the fund for yourself.

If you promise to follow all my instructions I await your reply with your telephone number and addresses to enable me give you more details.

Please reply to my request.

Regards,
Sister. Caroline Williams
For The Family

Sonia Ocean MY DEAR FRIEND

From: Sonia Ocean <soniaocean003@gmail.com> Date: Sat, 17 Mar 2018 10:10:58 -0700 Subject: MY DEAR FRIEND

My dear friend.

Best compliments, its my pleasure to contact you after having gone
through your email,I decide to confide in you bearing in mind that one
has to take some
risks at times to survive trial times.

I am Miss Sonia Ocean from Syria,I am writing you from turkey where I
have been taking refugee after
the brutal war and murder of my parents by the rebels during the
renewed fighting in our country.

Because of the war my late Father sold his Fishing boat shipping
company and took
me to a nearby country turkey where he deposited (7.6 Million great
Britain pounds in a BANK) The money is
already in UK now according to what the bank director told me because
last time when the bank was doing their end of the year final
auditing they transferred this money to one of there Corresponding
bank in UK for security reason.

Please due to the current political situation in turkey, I am seeking
for your assistance to transfer the inheritance to your country if you
will not betray me when the money gets into your account in your
country for investment?.

So I can also relocate to your country to further my education where I stopped
before the death of my parents and I am willing to offer you good % of
the total sum for your help.

Please, Kindly contact me on this e-mail address:
soniaocean001@gmail.com, For more
details.

Best Regards
Miss Sonia Ocean

Ahmid Edgar Attention: The CEO

From: Ahmid Edgar <johnsonmakiainioni@gmail.com> Reply: ahmidedgar.consultant1@mail.com Date: Thu, 15 Mar 2018 08:12:08 +0300 Subject: Attention: The CEO

Dear Sir,

Hope you're ok today, I represent some private but large bulk investors
based in the Gulf Region and Africa. They are seeking means of expanding
and relocating business interest abroad in the following sectors like
hotel/leisure, hospitality, real estate, five star malls or five star
office complexes or any fast interest generating businesses.

it will be my pleasure to talk with u should you have a solid background
and idea of making good profit in any of the mentioned business sectors or
any other viable business in your Country, Please write me for possible
business Co-operation. More so, we are ready to facilitate and fund any
business that is capable of generating 3-5% annual return on investment
(AROI) Joint Venture partnership and hard loan funding can also be
considered. I am available to discuss this proposal with you and to answer
any questions you may have in regard to this investment.

Thanks for your kind understanding

Ahmid Edgar
Istanbul Turkey,

tinaocus447 My dear friend

From: tinaocus447 <tinaocus447@gmail.com> Date: Fri, 9 Mar 2018 05:08:33 -0800 Subject: My dear friend

My dear friend.

Best compliments, its my pleasure to contact you after having gone
through your email,

I decide to confide in you bearing in mind that one has to take some
risks at times to survive trial times. I am Miss Tina

Ocus from Syria, I am writing you from turkey where I have been taking
refugee after the brutal war and murder of my parents

by the rebels during the renewed fighting in our country. Because of
the war my late Father sold his Fishing boat shipping

company and took me to a nearby country turkey where he

deposited 7.6 Million great Britain pounds in a BANK) The money is
already in UK now according to what the bank director

told me because last time when the bank was doing their end of the
year final auditing they transferred this money to one of

there Corresponding bank in UK for security reason.

Please due to the current political situation in turkey, I am seeking
for your assistance to transfer the inheritance to your

country if you will not betray me when the money gets into your
account in your country for investment?. So I can also

relocate to your country to further my education where I stopped
before the death of my parents and I am willing to offer you

good % of the total sum for your help.

Please, Kindly contact me on this e-mail address:
tinaocus441@gmail.com , For more
details.

Best Regards
Miss Tina Ocus

Mariam Mustafa Mrs Hello please i am still waiting for your response

From: Mariam Mustafa Mrs <calbagmetalscrapcoltd@gmail.com> Reply: mariam7727@outlook.com Date: Wed, 7 Mar 2018 17:43:40 +0100 Subject: Hello please i am still waiting for your response

*Good day my dear,*

*I actually got your contact from your country website and I decided to
contact you and to share my success with you. I am a good person and I
strongly believe and trust you that you will not betray neither denied me
whenever this fund is been finally transferred into your destination bank
account.I have already emailed you earlier on without any response from
you.please this is cry for help*

* I am Mrs. Mariam Mustafa originally From Chad , i live in Damascus Syria
and i have been working with one Syria General Ahmed for 7years , General
Ahmed has a Big Gold Mining Company where I work here in Damascus Syria for
7years .i am married with just one child ,I lost my husband few years ago
.since the crisis started in Syria ,General Ahmed gave me and my only son a
house to live here in West Damascus Syria . few months ago i and my son
were effected by the bomb blast that took place in West part of Damascus
Syria, presently i have lost my only son ,i am still undergoing treatment
here in a private hospital in Damascus Syria . Now that i am seriously
affected and my son is dead . i have decided to move the money i got here
in Syria to any other safe country for Investment purpose .i can no longer
live here in Syria any more , and I don't trust any of my late husband
relatives . i am willing to Invest $15,5m fifteen Million five hundred
America Dollars i secured here in Syria on any profitable investment in
your country. I want you to use 20% of the total amount to assist Syrian
refugees in turkey. Turkish Disaster Management Agency (AFAD) said that the
Syrian refugees in southern Turkey have risen to 4,834,000m , You must
promise me that you will use 20% of my wealth to help the Syria people that
are suffering in turkey including homeless and helpless people in any part
of the world , why 60% will be for any profitable investment. I am willing
to offer you 15% of the total amount to enable you execute my wish , while
5% will be set outside for any expenses along the line.*

*Please i ask that you do not be vindictive and destructive If my offer is
of no appeal to you , delete this message and forget I ever contacted you.
Do not destroy my family reputation because you do not approve my proposal.
this transaction is strictly confidential for safety purpose .*

*I look forward to hear from you as soon as you receive my email .*

*Yours sincerely,*

*Mrs Mariam Mustafa*

*Please reply to my personal email address at mariam7727@outlook.com
<mariam7727@outlook.com>*

mariam mustafa Please i am still waiting for your response

From: mariam mustafa <globestoresltd@gmail.com> Reply: mariamust5544@gmail.com Date: Mon, 26 Feb 2018 13:33:13 +0100 Subject: Please i am still waiting for your response

Good day my dear,

I actually got your contact from your country website and I decided to
contact you and to share my success with you. I am a good person and I
strongly believe and trust you that you will not betray neither denied me
whenever this fund is been finally transferred into your destination bank
account.I have already emailed you earlier on without any response from
you.please this is cry for help

I am Mrs. Mariam Mustafa originally From Chad , i live in Damascus Syria
and i have been working with one Syria General Ahmed for 7years , General
Ahmed has a Big Gold Mining Company where I work here in Damascus Syria for
7years .i am married with just one child ,I lost my husband few years ago
.since the crisis started in Syria ,General Ahmed gave me and my only son a
house to live here in West Damascus Syria . few months ago i and my son
were effected by the bomb blast that took place in West part of Damascus
Syria, presently i have lost my only son ,i am still undergoing treatment
here in a private hospital in Damascus Syria . Now that i am seriously
affected and my son is dead . i have decided to move the money i got here
in Syria to any other safe country for Investment purpose .i can no longer
live here in Syria any more , and I don’t trust any of my late husband
relatives . i am willing to Invest $15,5m fifteen Million five hundred
America Dollars i secured here in Syria on any profitable investment in
your country. I want you to use 20% of the total amount to assist Syrian
refugees in turkey. Turkish Disaster Management Agency (AFAD) said that the
Syrian refugees in southern Turkey have risen to 4,834,000m , You must
promise me that you will use 20% of my wealth to help the Syria people that
are suffering in turkey including homeless and helpless people in any part
of the world , why 60% will be for any profitable investment. I am willing
to offer you 15% of the total amount to enable you execute my wish , while
5% will be set outside for any expenses along the line.

Please i ask that you do not be vindictive and destructive If my offer is
of no appeal to you , delete this message and forget I ever contacted you.
Do not destroy my family reputation because you do not approve my proposal.
this transaction is strictly confidential for safety purpose .

I look forward to hear from you as soon as you receive my email .

Yours sincerely,

Mrs Mariam Mustafa

Please reply to my personal email address at *mariamust5544@gmail.com
<mariamust5544@gmail.com>*

Sister. Caroline .H. Williams Dear Beloved in Christ ********

From: "Sister. Caroline .H. Williams" <aloha3333@yahoo.com> Reply: "Sister. Caroline .H. Williams" <stronglongforgod@yahoo.co.jp> Date: Thu, 22 Feb 2018 21:57:30 +0000 (UTC) Subject: Dear Beloved in Christ,********

Dear Beloved in Christ,

Based on my present health condition, I want to hand over the 2.8m Pounds that my family have with a bank to you for humanity support.

These are the wishes of a dying woman. They are the desires of my heart; hence my decision as I have lost my husband, son and grand children and no family member is left to take over this inheritance. It is my last wish to help unknown person with my wealth but you must assure me that you will use the bond as follows, 30% of the bond to help the Syrian refugees in turkey Turkish disaster management agency (AFAD) it is said that the Syrian refugees in southern Turkey has risen to 101, 834. You must promise me that you will disburse 30% to help them and another 30% to help the orphanages home,widows and poor people in your country so the remaining 40% of the fund for yourself.

If you promise to follow all my instructions I await your reply with your telephone number and addresses to enable me give you more information.

Please reply to my request.

Regards,
Sister. Caroline .H. William

Mrs Mariam Mustafa Hello i am still waiting for your response

From: Mrs Mariam Mustafa <mohabacha255@gmail.com> Reply: mariammusty@hotmail.com Date: Thu, 22 Feb 2018 12:22:46 +0100 Subject: Hello i am still waiting for your response

Good day my dear,

I am Mrs. Mariam Mustafa originally From Chad , i live in Damascus Syria
and i have been working with one Syria General Ahmed for 7years , General
Ahmed has a Big Gold Mining Company where I work here in Damascus Syria for
7years .i am married with just one child ,I lost my husband few years ago
.since the crisis started in Syria ,General Ahmed gave me and my only son a
house to live here in West Damascus Syria . few months ago i and my son
were effected by the bomb blast that took place in West part of Damascus
Syria, presently i have lost my only son ,i am still undergoing treatment
here in a private hospital in Damascus Syria . Now that i am seriously
affected and my son is dead . i have decided to move the money i got here
in Syria to any other safe country for Investment purpose .i can no longer
live here in Syria any more , and I don't trust any of my late husband
relatives . i am willing to Invest $15,5m fifteen Million five hundred
America Dollars i secured here in Syria on any profitable investment in
your country. I want you to use 20% of the total amount to assist Syrian
refugees in turkey. Turkish Disaster Management Agency (AFAD) said that the
Syrian refugees in southern Turkey have risen to 4,834,000m , You must
promise me that you will use 20% of my wealth to help the Syria people that
are suffering in turkey including homeless and helpless people in any part
of the world , why 60% will be for any profitable investment. I am willing
to offer you 15% of the total amount to enable you execute my wish , while
5% will be set outside for any expenses along the line.

I look forward to hear from you as soon as you receive my email .

Yours sincerely,

Mrs Mariam Mustafa

Please reply to my personal email address at mariammusty@hotmail.com

Nancy kelly Dear Sir

From: Nancy kelly <nancykelly943@yahoo.com> Reply: Nancy kelly <nancykelly943@yahoo.com> Date: Wed, 21 Feb 2018 05:15:51 +0000 (UTC) Subject: Dear Sir

Am Mr Aahil Alban, a banker working with Bank here in Istanbul, Turkey I write to contact you over a very important business transaction which will be of benefits to our both families.In 2012,one Mr. Hussen Aslam , made a fixed deposit for 36 months, valued at $8,700,000.00M with my bank. I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th of September 2015.Sadly Mr. Hussen Aslam was among the death victims in the January nightclub shooting attack in Istanbul that left over 39 people dead while he was there on business trip.Now the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death.so that my bank headquarters will pay the funds to you.I have done enough inside bank arrangement.I intend for you to retain 40% of the funds while 60% shall be for me. Kindly forward your response to me thru email:operationlinkk@gmail.com.
Best wishesMr.Aahil Alban,Head operation Dept.Email:operationlinkk@gmail.com

opt link Hi

From: opt link <optlink538@yahoo.com> Reply: opt link <optlink538@yahoo.com> Date: Mon, 19 Feb 2018 18:09:14 +0000 (UTC) Subject: Hi

Am Mr Na Aahil Alban, a banker working with Bank here in Istanbul, Turkey I write to contact you over a very important business transaction which will be of benefits to our both families.In 2012,one Mr. Hussen Aslam , made a fixed deposit for 36 months, valued at $8,700,000.00M with my bank. I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th of September 2015.Sadly Mr. Hussen Aslam was among the death victims in the January nightclub shooting attack in Istanbul that left over 39 people dead while he was there on business trip.Now the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death.so that my bank headquarters will pay the funds to you.I have done enough inside bank arrangement.I intend for you to retain 40% of the funds while 60% shall be for me. Kindly forward your response to me thru email:operationlinkk@gmail.com.
Best wishesMr.Na Aahil Alban,Head operation Dept.Email:operationlinkk@gmail.com

Mr. Richard Cordray UNITED NATION COMPENSATION

From: "Mr. Richard Cordray"<inforichardcordray@gmail.com> Reply: <inforichardcordray@gmail.com> Date: Wed, 14 Feb 2018 06:46:22 -0800 Subject: UNITED NATION COMPENSATION

From the Desk of Mr. Richard Cordray
Assistant-Secretary-General and
Executive Director United Nations.
Washington DC-USA.
Tel: +1 (407) 848-2875

Dear Beneficiary,

RE: SCAMMED VICTIM, $800,000.00 COMPENSATION REF/PAYMENT CODE:06654::

I am Richard Cordray, Assistant-Secretary-General of the United
Nations here in Washington DC-USA. We have approval your overdue
outstanding compensation Payment of ( Eight Hundred Thousand United
States Dollars) $800,000.00 through our online internet banking
transfer system.

United Nations have been working towards the eradication of
fraudsters and scam Artists in Western part of Africa with the help of
United States Government and the United Nations. We have been able to
track down so many of this Scam artist in various parts of West
African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO,
COTED'IVOIRE, LONDON, TURKEY, USA, GHANA, SENEGAL, CAMEROON AND OTHER
PARTS OF EUROPE) and they are all in our custody here in our
correspondence office in TURKEY and one of the SCAMMERS confessed they
took money from you. Did you sent money to anyone in the name of
Helping, Dating ,Friendship or any transactions?

We have been able to recover so much money through United Nation
Anti-crime commission, which International Monetary Fund (IMF) has
ordered the funds should be shared among beneficiaries around the
globe. This message was directed to you because one of the SCAMMERS
mentioned your name as their victim, your name has been attached with
one of the beneficiaries file in our computer hard disk in our custody
here in TURKEY and you are therefore being compensated with
$800,000.00 Dollars (Eight Hundred Thousand United States Dollars)
which will be paid to you through our online internet banking transfer
system.

You are qualified now to receive a compensation amount of
$800,000.00. You will receive your payment from United nations
office in TURKEY within the next 72 hours. Kindly send the required
detail below for immediate release and transfer of your compensation
funds to you.

1) Full name:
2) Phone number:
3) Occupation:
4) Address:
5) Country:

We wait your immediate response together with the required
information's to enable you receive your compensation amount in turn
of $800,000.00 dollars.

Best Regard,
Richard Cordray
Assistant-Secretary-General
of the United Nations

Ramsey Philips BUSINESS SYNERGY

From: Ramsey Philips <ramseyphilip22@hotmail.com> Date: Sun, 28 Jan 2018 11:26:55 +0000 Subject: BUSINESS SYNERGY

Hello,
I am Mr. Ramsey Philip, working with Axis Medicare Ltd. I have a business proposal for you regarding the supply of a Medicinal herbal seed (ZIGA SEED) to my company. This ZIGA SEED is been sold in Turkey at rate of $1,000 USD per seed but my company buys it at the rate of $1,500 USD per seed from our former supplier, so for each seed you sell to my company, you will make the sum of $500 USD as profit. My company buys 300 seeds every 2 months. I will give you more information on receipt of your positive response.
Thanks

Best wishes
Mr. Ramsey Philip
Axis Medicare Ltd
Unit 1, Vanguard Industrial Estate,
Henwood, Ashford TN24 8DH, United Kingdom.
www.axismedicare.co.uk

The information contained in this electronic e-mail transmission and any attachments are intended only for the use of the individual or entity to whom or to which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this communication is not the intended recipient, or the employee or agent responsible for delivering this communication to the intended recipient, you are hereby notified that any dissemination, distribution, copying or disclosure of this communication and any attachment is strictly prohibited. If you have received this transmission in error, please notify the sender immediately by telephone and electronic mail, and delete the original communication and any attachment from any computer, server or other electronic recording or storage device or medium. Receipt by anyone other than the intended recipient is not a waiver of any attorney-client, physician-patient or other privilege

Dan Friesner GOOD DAY

From: Dan Friesner <djamesh12345@gmail.com> Reply: djamesh12345@gmail.com Date: Fri, 19 Jan 2018 19:19:45 +0300 Subject: GOOD DAY,

*I am a banker in Finansbank of turkey. I want to transfer an abandoned sum
of 10.5 millions USD to your account.50% will be for you. No risk involved.
Contact me for more details. Kindly reply me back to my email.
(re4bsh@gmail.com <re4bsh@gmail.com>)*

*Yours:*
*Dr. Eyp Baalmaz*

HANS-JOACHIM DANZER CEO GOOD DAY

From: "HANS-JOACHIM DANZER (CEO)" <re4bsh@gmail.com> Date: Fri, 19 Jan 2018 18:56:33 +0300 Subject: GOOD DAY,

*Yours:*
*Dr. Eyp Baalmaz*

Mr. Barry Sayed Dear Sir Madam

From: "Mr. Barry Sayed" <investmentfund@gmail.com> Reply: barrysayed@outlook.com Date: Mon, 15 Jan 2018 19:49:21 +0100 Subject: Dear Sir/Madam

Dear Sir/Madam,

I hope this email finds you well. I am pleased to contact you on a business platform haven considered doing project and Debt financing in your region.

I represent an investment company based in Turkey, United Kingdom and middle east and we are interested on a direct private bridge financing (soft loan), Debt financing (Liquidation or repurchasing of Debts/loans).

If you find our proposal interesting and willing to engage in more detailed discuss, I am open for a positive communication.

Regards,
Mr. Barry Sayed.
Director Investment Operations
E-mail:Barrysayed@outlook.com

Abu Bakr Re: : Urgently Looking for kind assistance From…

From: Abu Bakr <bakr.ab@yandex.com> Date: Thu, 11 Jan 2018 20:05:39 +0100 Subject: Re: : Urgently Looking for kind assistance!! From...

Friend,
I am Abu Bakr, a rebel leader here in Aleppo, Syria. I and my second in command came across some money that was keep with in his house and the money is worth over US$10, Million dollars, in one of President Bashar al-Assads allys house and we have moved the money out of the war zone to Europe through a bank that was attached to the United Nations Peace Keeping Forces. I am looking for a trust worthy person that we can keep the above said money with him or her for safe keeping pending when we are going to finish the fight here in my country Syria.

If the war does not end as expected, you would help me to use some part the money to buy food as a Charity Organization and send to our Syrian Refugees in Turkey. We get report that our people in Turkey are dying of hunger. My daughter is also there and condition is very bad. You will take her to your country to continue good education there if possible for you. But if the war ends quickly, we can then use the money for a joint venture investment, whereby I will offer you a good percentage for helping me secure the fund.

If you can be of a help kindly get back to me urgently. And if you are not ready for the assistance please and please do not let this be known to the world as this may bring division among us the rebels.

If my writing is not too good please try to understand me and be of kind assistance to us, I am not English Man. But I love English. Respond to my private Email.

Yours sincerely
Abu Bakr
Reply
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: : Urgently Looking for kind assistance!! From Aleppo, Syria..Consider my only Daughter and invest with her ,,,,,