Tag: waiting for your response

Mellissa Bamba thank you i am waiting to hear from you

From: Mellissa Bamba <mellissa_bamba@yahoo.com>
Reply: Mellissa Bamba <mellissa55bamba@yahoo.fr>
Date: Tue, 30 May 2017 23:12:25 +0000 (UTC)
Subject: thank you i am waiting to hear from you

Hello My Dear Friend

First of all I will like to thank you for given your attention to read my mail
i live in Togo but my country of origin is Cote D'Ivoire and my name is
Mellissa Bamba the Wife of late Mr. Gorgers Bamba ,I pray that my plan with you
Shall be of good success. After reading my message please kindly get back
To me.

It's my pleasure to contact you for a business venture which i intend to
Establish in your country. Though I have not met with you before but I believe,
One has to risk confidence in someone to succeed sometimes in life.
There is this amount of 6.5 million U.S dollars (US$6.500, 000.00)
Which my late husband kept in a security company in republic of Togo before he was
Assassinated by unknown persons on his trip to France.
Now I and my daughter have decided to invest this money in your country or
Anywhere safe enough for security and political reasons. We want you to help us
To transfer these funds to your account for investment.

Purposes on the followings below:
1). Telecommunication
2). Automobile manufacturing
3). Five star hotel

I will give you more information consigning the transfer.
i am waiting for your response.
My Regards.
Melissa Bamba.
+228 9771 5497

Mohad Bashir Waiting For Your Response

From: "Mohad Bashir" <Mohad.Bashir@asia.com>
Date: Tue, 23 May 2017 10:41:30 +0200
Subject: Waiting For Your Response

Hello,
 
I am Mohad Bashir, Head of Operations at Finance and Account
Department of Qatar Petroleum.
 
I have an Investment opportunity of $100 Million, for Investment in
your Country. I need your assistance and co-operation to move it into
your account as a Contract Payment with the QP for onward investment
in your country.
 
Tell me if you can handle this by responding to me on my personal
e-mail mohad.bashir50@gmail.com but if you cant, dont let this to be
known by any other person. Its between you and I.
 
Kind regards,
 
Mohad Bashir.
Finance and Account Department
Qatar Petroleum.

Mr. Brian Chopra Re

From: "Mr. Brian Chopra"<mark7354@hotmail.com>
Reply: choprabrian@gmail.com
Date: Thu, 18 May 2017 05:30:58 -0400
Subject: Re

From Mr. Brian Chopra,
External and Internal Audit Control Unit.
Santander Bank New York.

Good day,

I am Mr. Brian Chopra. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$9 Million only.

On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.

Note that you are to furnishing me with the requested information's bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.

Many Thanks,

Mr. Brian Chopra

Steven Thomas Dear Customer

From: "Steven Thomas"<truthaboutyourfund@uba.com>
Reply: <stevethomas1784@gmail.com>
Date: Sat, 6 May 2017 08:02:58 -0500
Subject: Dear Customer,

Dear Customer,

Have you received your fund? You have suffered for nothing without receiving your fund due to over greediness. You would have received your fund since last year but your problem is over greediness that cost you a lot of money and still yet, you have never received $1 into your account.

Your total money US$5,700 000.00 has been lodged with UBA bank department, this is very secret information and I’m expecting your urgent response before I can give you more details and the contact information of the bank.

Listen very carefully, I’m giving you this information secretly and I want you to keep it very secret. If you have received your money US$5,700 000.00, let me know but if you did not receive it till today, reply me through email urgently.

I am waiting for your response.

Thanks!

Mr. Isaac Adensina
Senior Supervisor
Internet Monetary Team Under
International Monetary Fund (IMF)

Capt Oliver Martinez AWAITING FOR YOUR RESPONSE 151.199.191.170

From: "Capt Oliver Martinez"<captoliver_martinez@mynet.com>
Reply: <captolivermartinez@yahoo.com>
Date: Fri, 21 Apr 2017 15:04:31 -0500
Subject: AWAITING FOR YOUR RESPONSE 151.199.191.170

Good Day Sir,
 
I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Center Chambers of Commerce directory
here in Iraq, I find it pleasurable to offer you my partnership in
business. I only pray at this time that your address is still valid.
I want to solicit your attention to receive money on my behalf.
 
I am Captain Oliver Martinez, an officer in the US Army, and also a
West Point Graduate presently serving in the Military
with the 82nd Air Borne Division Peace keeping force in Baghdad,
Iraq.
 
I am on the move to Afghanistan from Iraq as the last batchjust left,
and i really need your help in assisting me with thesafe
keeping of two military trunk boxes which has just arrived the USA
from the Iraq. I hope you can be trusted? Kindly view this
news blogbelow for some info

 
If you can be trusted will explain further when I get a response from
you. Please ensure to reply me Immediately if
you want to help me. re[ly direct to this email id :
captolivermartinez@yahoo.com
 
1. Full Name
2. Address
3. Occupation
4. Age
4; your telephone
5; A scan copy of your identification.
 
Pls i need your response immediately
 
God Bless America.
 
Captain Oliver Martinez
US ARMY.

Miss. Christy Patrick Hej

From: "Miss. Christy Patrick" <unitednationcamp@yahoo.com>
Reply: christypatrick23@hotmail.com
Date: Thu, 20 Apr 2017 16:19:06 +0000
Subject: Hej

Hej min kära,

Hur mår du? Hoppas allt är bra, jag heter Christy, jag såg din profil på internet och blev intresserad av dig för en vänskap, jag vill gärna veta mer om dig.
Jag vill att du ska skicka ett mail till mig så jag kan ge dig min bild för att du ska veta vem jag är. Jag tror att vi kan flytta härifrån, det blir ett nöje att känna dig med vänliga hälsningar!

Vänligen väntar jag på ditt svar!

Vänliga hälsningar,
Christy

Hello Dear,

How are you? hope all is well,My name is Christy,i saw your profile in internet and became interested in you for a friendship,i will like to know more about you.
I want you to send an email to me so i can give you my picture for you to know whom i am. I believe we can move from here, it will be a pleasure to know you sincerely!

Please i am waiting for your response!

Best Regards,
Christy

Capt Oliver Martinez AWAITING FOR YOUR RESPONSE 151.199.191.170

From: "Capt Oliver Martinez"<captoliver_martinez@mynet.com>
Reply: <captoliver_martinez@yahoo.com>
Date: Tue, 18 Apr 2017 02:59:21 -0500
Subject: AWAITING FOR YOUR RESPONSE 151.199.191.170

 
Good Day Sir,
 
I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Center Chambers of Commerce directory
here in Iraq, I find it pleasurable to offer you my partnership in
business. I only pray at this time that your address is still valid.
I want to solicit your attention to receive money on my behalf.
 
I am Captain Oliver Martinez, an officer in the US Army, and also a
West Point Graduate presently serving in the Military
with the 82nd Air Borne Division Peace keeping force in Baghdad,
Iraq.
 
I am on the move to Afghanistan from Iraq as the last batchjust left,
and i really need your help in assisting me with thesafe
keeping of two military trunk boxes which has just arrived the USA
from the Iraq. I hope you can be trusted? 

 
If you can be trusted will explain further when I get a response from
you. Please ensure to reply me Immediately if
you want to help me. re[ly direct to this email id
:captoliver_martinez@yahoo.com
 
1. Full Name
2. Address
3. Occupation
4. Age
4; your telephone
5; A scan copy of your identification.
 
Pls i need your response immediately
 
God Bless America.
 
Captain Oliver Martinez
US ARMY.

Mellissa Bamba Hello i am looking forward to your response

From: Mellissa Bamba <imamadam32@gmail.com>
Reply: mellissa555bamba@yahoo.fr
Date: Sat, 15 Apr 2017 18:13:14 +0000
Subject: Hello i am looking forward to your response

—
Hello My Dear Friend

First of all I will like to thank you for given your attention to read my mail
i live in Togo but my country of origin is Cote D'Ivoire and my name is
Mellissa Bamba the Wife of late Mr. Gorgers Bamba ,I pray that my plan with you
Shall be of good success. After reading my message please kindly get back
To me.

It's my pleasure to contact you for a business venture which i intend to
Establish in your country. Though I have not met with you before but I believe,
One has to risk confidence in someone to succeed sometimes in life.
There is this amount of 6.5 million U.S dollars (US$6.500, 000.00)
Which my late husband kept in a security company in republic of Togo
before he was
Assassinated by unknown persons on his trip to France.
Now I and my daughter have decided to invest this money in your country or
Anywhere safe enough for security and political reasons. We want you to help us
To transfer these funds to your account for investment.

Purposes on the followings below:
1). Telecommunication
2). Automobile manufacturing
3). Five star hotel

I will give you more information consigning the transfer.
i am waiting for your response.
My Regards.
Melissa Bamba.
+228 9771 5497

donaldblair Re: Investment Partnership

From: donaldblair@gmx.com
Reply: donaldassociates@outlook.com
Date: Wed, 29 Mar 2017 03:31:09 -0700
Subject: Re: Investment / Partnership

Dearest,

My name is Mr. Donald Blair a British citizen and an attorney. I am making this contact with you on the strength of my clients daughter Miss.Walidah Akkash whose Father was killed in Syria, before the death of my client Mr. Ali Akkash, he had made a deposit in the value of $10.500,000.00( Ten Million Five Hundred Thousand Dollars) with a Bank here in London, the daughter who happens to be the only survival member of the family is still trapped in Syria and have sent me message to help secure her late Father’s estate and find a reputable partner to invest the fund.

In the event that you are willing to work with us on this project as a partner, provide me with your information’s such as:
Full Name:
Address:
Age:
Cell phone
Country:
For further details.

Waiting for your response

Best regards

Donald Blair
+441582380508

From From: Mr. J.B. From: Mr. J.B.

From: "From From: Mr. J.B."<sadeghian@iaut.ac.ir>
Reply: <bank.phbng14@yahoo.com>
Date: Wed, 29 Mar 2017 05:28:20 -0700
Subject: From: Mr. J.B.

FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .

Good day,

I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only.

On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.

Note that you are to furnishing me with the requested information's bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,

Mr. J.B. Clottey

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

German translate

Herr FromJ.B . Clottey ,
Externe und Interne Revision Control Unit .
Bank of Ghana.

Guten Tag,

Ich bin Herr J. B. Clottey . Ich Ihnen per E-Mail haben früher ohne Antwort von Ihnen . Ich bin unter den Advisory Panel , die beauftragt wurde , die Bank auf externe und interne Revision Kontrollsysteme der Bank beraten , daher habe ich mich entschlossen , Sie zu kontaktieren , um die nächsten Angehörigen der verstorbenen Kunden zu stehen , damit wir seine Einzahlung als Erbe für Investitionen beliefen sich auf nur US $ 39Million .

Auf meiner ersten E-Mail ich über meine späte Kunden, dessen Verwandten kann ich nicht in Berührung kommen mit erwähnt. Aber beide haben den gleichen Nachnamen , so wird es sehr einfach, vor Ihnen als seinem offiziellen nächsten Angehörigen . Ich bin gezwungen , dies zu tun , denn ich möchte nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre eigene als unzustellbar Erbe zu schieben.

Beachten Sie, dass Sie mich mit der gewünschten Informationen sofort unten Einrichtung sind ;

(1) Vollständige Namen .
(2) Kontakt -Adresse.
(3 ) Telefon -und Faxnummern .
(4) Ort .

Wenn Sie interessiert sind, lassen Sie es mich wissen, damit kann ich Ihnen umfassende Informationen über das, was wir tun sollen .
Warten auf Ihre Antwort.
Vielen Dank ,

Herr J. B. Clottey

Baghdadi Ali Mahmudi. NEED YOUR ASSISTANCE

From: "Baghdadi Ali Mahmudi."<officialnotificationunderfund@gmail.com>
Reply: <mr.anthonywatson002@gmail.com>
Date: Thu, 23 Feb 2017 19:51:39 +0530
Subject: NEED YOUR ASSISTANCE

Mr. Anthony Watson,
General Manager/Branch Manager,
China Citic Bank,
Address: 748 Dong Feng, Dong Lu 510080 Guangzhou China.

Hello Sir/Madam,

My name is Mr. Anthony Watson, I got your contact details in my search for a reputable person that will be able to accept my proposal.

The content of my email is a bit detailed that is the reason I first seek your permission to let you know as I let you know more about my proposal below, so you will not trash it when I send this email to you.

Please do I have your permission to tell you about my proposal? I am very sure you will benefit immensely from this because you will get 30% of the total sum only if you will agree to work this out with me and you will be able to follow my directives.

MY PROPOSAL: One of our old clients who died in a plane crash in 2006 with his family on board, deposited the sum of Ten Million United States dollars here in our bank but for over nine years now, nobody came for the fund meaning nobody in his family knows about this fund. If after this year, nobody claims the fund, the fund will be returned back to treasury as an unclaimed deposit and the fund automatically becomes bank's fund, so I want you to come in now as the next of kin and I have all the necessary documents to cover you as the next of kin, all I need from you is to work this out with me and within seven working days, this fund will be in your account.

Send to me the bellow details if accepted to work with me.

(1)Your full name for document:

(2)Your direct residential Address:

(3)Your direct telephone number for faster communication:

(4)Occupation:

(5)Age:

Waiting for your response to my email.

Best Regards,

Mr. Anthony Watson
General Manager/Branch Manager,
China Citic Bank.

B.L.Hinchliffe U1574275 Order Offer Invoice

From: B.L.Hinchliffe U1574275 <U1574275@unimail.hud.ac.uk>
Date: Wed, 22 Feb 2017 18:58:35 +0000
Subject: Order Offer & Invoice

Dear ,

We have attached our proposed New Year Order, and we have few questions.

1. What will be the total cost including shipping to Port of NY & NJ, USA?
2. How long for delivery?
3. What are your payment terms?
[ Pdf iconPurchase_Order_9082-2016.pdf ]

Please confirm you are able to supply the goods detailed within the attachment, we will be waiting for your response so we can move forward.

Regards,

Daniel Rodriguez
Senior Business Manager

FromJ.B. Clottey From: Mr. J.B. ……

From: "FromJ.B. Clottey,"<don@mcgowan-stauffer.com>
Reply: <jonclottey521@yahoo.de>
Date: Thu, 23 Feb 2017 01:44:31 -0800
Subject: From: Mr. J.B. ......

FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .

Good day,

I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only.

On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.

Note that you are to furnishing me with the requested information's bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,

Mr. J.B. Clottey

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

German translate

Herr FromJ.B . Clottey ,
Externe und Interne Revision Control Unit .
Bank of Ghana.

Guten Tag,

Ich bin Herr J. B. Clottey . Ich Ihnen per E-Mail haben früher ohne Antwort von Ihnen . Ich bin unter den Advisory Panel , die beauftragt wurde , die Bank auf externe und interne Revision Kontrollsysteme der Bank beraten , daher habe ich mich entschlossen , Sie zu kontaktieren , um die nächsten Angehörigen der verstorbenen Kunden zu stehen , damit wir seine Einzahlung als Erbe für Investitionen beliefen sich auf nur US $ 39Million .

Auf meiner ersten E-Mail ich über meine späte Kunden, dessen Verwandten kann ich nicht in Berührung kommen mit erwähnt. Aber beide haben den gleichen Nachnamen , so wird es sehr einfach, vor Ihnen als seinem offiziellen nächsten Angehörigen . Ich bin gezwungen , dies zu tun , denn ich möchte nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre eigene als unzustellbar Erbe zu schieben.

Beachten Sie, dass Sie mich mit der gewünschten Informationen sofort unten Einrichtung sind ;

(1) Vollständige Namen .
(2) Kontakt -Adresse.
(3 ) Telefon -und Faxnummern .
(4) Ort .

Wenn Sie interessiert sind, lassen Sie es mich wissen, damit kann ich Ihnen umfassende Informationen über das, was wir tun sollen .
Warten auf Ihre Antwort.
Vielen Dank ,

Herr J. B. Clottey

printer Attn:Pls

From: printer@bnet.ps
Reply: raybenson11@yahoo.com
Date: Mon, 02 Jan 2017 14:46:50 +0800
Subject: Attn:Pls

Attention pls.

I Know This Message Will Come to You as a Surprise as we have not met before and because of a lot of activities going on in the internet today. But I assure you that this is real. Please do welcome this letter and help out as you finish reading.

I am the accountant Manager with Prime Bank here in Lome, Republic of Togo. A national of your country, who used to work with an oil servicing company here, the late client made a numbered time (fixed) deposited, valued at 10,500,000.00 (Ten Million, Five Hundred Thousand American) in my branch.
my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same Nationality with him so that this money will not be reverted by the government.
I Want you to stand as the nearest person (next of Kin) to the deceased customer for this claims/ release to you.

Upon Your Reply. I Will Give You Details on How the Business Will Be Executed, and I hope that you will not expose or betray this trust and confident that I am about to repose on you for mutual benefits of our families.

I am waiting for your response, Have a great day.

Thanks
Ray Benson
raybenson11@yahoo.com

petraeusd280 re

From: petraeusd280 <petraeusd280@gmail.com>
Date: Sat, 5 Nov 2016 15:01:16 +0100
Subject: re

Greetings to you. I am a United States soldier in Afghanistan. There is
something very important which I want to share with you in this email and I
hope you will understand. I have a safe deposit box containing 30 bars of
gold worth over $7,000,000.00 which I deposited with a private safe
deposit company . My plan is that when I complete my military foreign
mission, I will retrieve the safe deposit box containing the 30 bars of
gold worth over $7,000,000.00 from the private safe deposit company, bring
the gold bars to your country where I will sell the gold bars and use the
money for investment because I plan to settle in your country.

I bought the 30 bars of gold when I found an opportunity to negotiate the
sale and supply of medical equipment worth millions of United State dollars
between a company in Accra, Republic of Ghana and a company in Texas,
United States last year. After the deal was done, I was paid me a
commission which I used to buy the gold bars from a local miner in Accra,
Republic of Ghana. After I bought the gold bars, I packaged the gold bars
in a safe deposit box , transported the 30 bars of gold to a private safe
deposit company where I deposited the 30 bars of gold with them for safe
keeping until I will come to retrieve the safe deposit box.

Yesterday the director of operations of the the private safe deposit
company located in Accra, Republic of Ghana where the 30 bars of gold is
deposited sent an email to me and informed me that their company is going
into liquidation as such they will be closing for business and requires
their clients who has a deposit contract with them to come and retrieve
their deposits from their vault within 21 days from the date of notice.
According to the director of operations, if any client fails to retrieve
his or her deposit from the vault within a stipulated time of 21 days, such
deposited will be declared unclaimed, confiscated and transferred to the
treasury of the Government. If this is allowed to happen, the client might
lose the deposit or be charged a penalty.

Right now, I cannot travel to Accra, Republic of Ghana to retrieve the safe
deposit box containing the 30 bars of gold from the private safe deposit
company because I am in Afghanistan where I am engaged in combat
operation. I will not be permitted by the United States department of
army to abandon my mission in Afghanistan and travel to any where until my
mission here is completed.

I have sent an email to the director of operations of the company and
informed him that I cannot travel within 21 days to retrieve the safe
deposit box from their vault. This morning, I received an email from the
director of operations of the company in which he informed me that they can
release and transport the 30 gold bars to me.

My problem now is that I am in a combat zone in Afghanistan where we are
engaged in combat operation against Taliban insurgents and other terrorist
groups as such it is not safe for me to ask the private safe deposit
company located in Accra, Republic of Ghana to deliver the 30 gold bars to
me in Afghanistan so that when I complete my mission, I will bring the gold
bars to your country myself.

I want you to ask you to help me receive the 30 bars of gold and keep it
safe for me until I complete my mission in Afghanistan and come to meet you
in your country. When I complete my mission in Afghanistan, I will come to
meet you in your country so that I will sell the gold bars there while you
work with me to invest the money in your country. I will compensate you
for your help.

If you will help me, I will instruct the company to release and transport
the 30 bars of gold to you at your address in your country. If you will
help me please give me your full name, house address and mobile number.

I am waiting for your response. Take care and have a good day.

kamarakelechi55@yahoo.com FROM KELECHI KAMARA

From: "kamarakelechi55@yahoo.com" <vnenitaq@gmail.com>
Reply: kamarakelechi55@yahoo.com
Date: Sat, 15 Oct 2016 20:57:27 +0200
Subject: FROM KELECHI KAMARA

FROM KELECHI KAMARA
UNITED NATION ASSYLUM CAMP
TOGO LOME AFRICA

Dearest One,
After going through your profile,I became interested in disclosing
everything about myself to you.i am interested in long term
elationship.iam the only child of late Mr KAMARA,A produce merchant of
Sierra Leone, who was assassinated by the RUF rebels on the 16 of
April 2013.Unfortunately my mother died for hypertension three week
later here in TOGO LOME and before then my mother has already advised
me to look for a person abroad who will assist me by fronting as the
foreign partner to my father on whose behalf he deposited the sum of
$10.500Million.This money was deposited with a Security Trust Company
here in TOGO LOME ,it was deposited for a foreign business with
hispartners. Now that i am in TOGO LOME and verified the deposit, i
need your assistance to help me to claim this money out,for investment
in your country.I ask you to scout for a valuable and lucrative
business so that both of us can invest wisely, apart from the
relationship. Ihave in mind to give you 20% of the total and 5% for
any expenses which you may incure in course of this transaction.By
this mail you are now requested to arrange on how this money will be
claimed into youraccount by sending your details information like
telephone and fax number with your full name information deatils so
that the procedure will be faster.Waiting for your response Yours
sincerely
KELECHI KAMARA

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