DAVID BRAIN I WANT TO INVEST IN YOUR COUNTRY

From: DAVID BRAIN <davidbrian7000@gmail.com>
Date: Mon, 6 Feb 2023 20:10:41 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend ,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed
of this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate of a
customer and an investment placed under our banks management 10 years ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of $18.750 million United States dollars, which he
wished to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found out
that he was involved in an accident in Mainland China , which means he
died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. My bank will contact you
informing you that money has been willed to you. On verification, which
will be the details I make available to my bank, my bank will make
payments to you. You do not have to have known him. I know this might be
a bit heavy for you but please trust me on this. For all your troubles I
propose that we split the money in half.

In the banking circle this happens every time. The other option is that
the money will revert back to the state.Nobody is getting hurt, this is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese National, we see so much cash and funds being re-assigned daily. I
would want us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I send
you this mail not without a measure of fear as to the consequences, but I
know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should act swiftly on this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

I await your response.

Regards

DAVID BRAIN ANDERSON

P.O Williams Investment Base On Your Advice

From: P.O Williams <jmsbfrn@ownmail.net>
Reply: <powowen@rediffmail.com>
Date: Sun, 5 Feb 2023 23:08:38 -0800
Subject: Investment Base On Your Advice
Barr. P.O Williams.
Address: 33 St James’s Square, London SW1Y 4JS.

Good day,

This may not be the most ideal form of introduction since we have not had the privilege of meeting each other before now.

I am Barrister Patrick O. Williams a Solicitor at law base in UK. I want to invest US$75.5M base on your advice in your country. Please get back to me with your residential or company address, your full name including your direct phone numbers if you are interested for further directive. Everything concerning the fund and investment will be done legally. You are not going to spend any money of your own as far as this transaction/investment is concern, all I need is your sincerity.

I await your response urgently.

Thanks and God bless you.

Barr. P.O Williams.

P.O Williams Investment Advice

From: "P.O Williams"<jmsbfrn@ownmail.net>
Reply: <powowen@rediffmail.com>
Date: Tue, 10 Jan 2023 05:43:38 -0800
Subject: Investment Advice//
Barr. P.O Williams.
Address: 33 St James’s Square, London SW1Y 4JS.

Good day,

This may not be the most ideal form of introduction since we have not had the privilege of meeting each other before now.

I am Barrister Patrick O. Williams a Solicitor at law base in UK. I want to invest US$75.5M base on your advice in your country. Please get back to me with your residential or company address, your full name including your direct phone numbers if you are interested for further directive. Everything concerning the fund and investment will be done legally. You are not going to spend any money of your own as far as this transaction/investment is concern, all I need is your sincerity.

I await your response urgently.

Thanks and God bless you.

Barr. P.O Williams.

Anderson John Zhu I WANT TO INVEST IN YOUR COUNTRY

From: Anderson John Zhu <aanderson6090@gmail.com>
Date: Wed, 4 Jan 2023 19:12:36 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed
of this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate of a
customer and an investment placed under our banks management 10 years ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of $18.750 million United States dollars, which he
wished to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found out
that he was involved in an accident in Mainland China , which means he
died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. My bank will contact you
informing you that money has been willed to you. On verification, which
will be the details I make available to my bank, my bank will make
payments to you. You do not have to have known him. I know this might be
a bit heavy for you but please trust me on this. For all your troubles I
propose that we split the money in half.

In the banking circle this happens every time. The other option is that
the money will revert back to the state.Nobody is getting hurt, this is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese National, we see so much cash and funds being re-assigned daily. I
would want us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I send
you this mail not without a measure of fear as to the consequences, but I
know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should act swiftly on this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

4. Means of identification.

I await your response.

Regards

John Zhu glen Anderson

Anderson John Zhu I WANT TO INVEST IN YOUR COUNTRY

From: Anderson John Zhu <aanderson6090@gmail.com>
Date: Thu, 29 Dec 2022 19:23:40 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed
of this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate of a
customer and an investment placed under our banks management 10 years ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of $18.750 million United States dollars, which he
wished to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found out
that he was involved in an accident in Mainland China , which means he
died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. My bank will contact you
informing you that money has been willed to you. On verification, which
will be the details I make available to my bank, my bank will make
payments to you. You do not have to have known him. I know this might be
a bit heavy for you but please trust me on this. For all your troubles I
propose that we split the money in half.

In the banking circle this happens every time. The other option is that
the money will revert back to the state.Nobody is getting hurt, this is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese National, we see so much cash and funds being re-assigned daily. I
would want us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I send
you this mail not without a measure of fear as to the consequences, but I
know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should act swiftly on this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

4. Means of identification.

I await your response.

Regards

John Zhu glen Anderson

DAVID BRAIN I WANT TO INVEST IN YOUR COUNTRY

From: DAVID BRAIN <davidbrian7000@gmail.com>
Date: Wed, 28 Dec 2022 19:28:29 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend ,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed
of this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate of a
customer and an investment placed under our banks management 10 years ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of $18.750 million United States dollars, which he
wished to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found out
that he was involved in an accident in Mainland China , which means he
died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. My bank will contact you
informing you that money has been willed to you. On verification, which
will be the details I make available to my bank, my bank will make
payments to you. You do not have to have known him. I know this might be
a bit heavy for you but please trust me on this. For all your troubles I
propose that we split the money in half.

In the banking circle this happens every time. The other option is that
the money will revert back to the state.Nobody is getting hurt, this is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese National, we see so much cash and funds being re-assigned daily. I
would want us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I send
you this mail not without a measure of fear as to the consequences, but I
know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should act swiftly on this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

I await your response.

Regards

DAVID BRAIN ANDERSON

MRS ANETA ALEKSANDER MRS ANETA ALEKSANDER FROM UKRAINE

From: MRS ANETA ALEKSANDER<anetaaleksander4@gmail.com>
Date: Sun, 18 Dec 2022 04:42:51 -0800
Subject: MRS ANETA ALEKSANDER FROM UKRAINE
FROM: MRS ANETA ALEKSANDER

URGENT REPLY NEEDED AND CONFIDENTIAL

Am Mrs Aneta Aleksander the wife of Mr. Andriy Aleksander (Ukraine
sunflower oil & wheat,maize farmer ) my husband was murdered by the
Russian Army troop because of the war between Russian& Ukraine it was
so very terrible. .    

He was a sunflower oil & wheat and maize farmer who have invested much
in agriculture political opponents.

I acknowledge very well that my Husband deposited the sum of US$10.7M
(TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) with a
security and financial company here in Johannesburg South -Africa with
the intention of using it for the purchase of new farm machinaries and
chemical for Agricultural purpose as well as purchasing hectares of
land in South Africa for his investment. I got your contact through
chamber of commerce .With the high risk of staying in my country we
are now on political asylum. (Refugee) me and my son we are here in
South Africa, my position does not allow me to open an account or to
normalize this fund to any meaningful business transaction, I want you
to understand that this is purely family fund not money laundering
affair.

I solicit for your honest assistance as I want this fund to be
transferred to your account in oversea with your partnership, I will
want to invest this fund in your country.

 

 We can invest the fund as a family investment together with you in
your country be assured that all the necessary document backing this
fund has been arranged with one of the Attorney I meet here in
Johannesburg South Africa, feel free to ask any question regarding
this transaction.

Hoping to hear from you soonest, kindly contact me through this my
private email For Confidential: a.aneta34@yandex.com

 

I need your urgent and confidential response towards this transaction.

Thanks you and regards
 MRS ANETA ALEKSANDER

 

 

E.citicBankChinaBenefits. Investment.And.Benefits

From: "E.citicBankChinaBenefits."<info@iccitic.lee>
Reply: <adamk@provide.net>
Date: Sun, 4 Dec 2022 19:01:01 -0800
Subject: Investment.And.Benefits
~H! I have intended to place your name as the beneficiary of an overdue inheritance fund here in a china bank where I work as a banker. Also I want to invest part of this fund in your country under your supervision. Kindly get back to me for further details on the project of mutual benefit. Awaiting your response. Allocation Manager. Contact ~ adamk@provide.net

E.citicBankChinaBenefits. Investment.And.Benefits

From: "E.citicBankChinaBenefits."<info@iccitic.lee>
Reply: <adamk@provide.net>
Date: Sun, 27 Nov 2022 15:52:01 -0800
Subject: Investment.And.Benefits
~H! I have intended to place your name as the beneficiary of an overdue inheritance fund here in a china bank where I work as a banker. Also I want to invest part of this fund in your country under your supervision. Kindly get back to me for further details on the project of mutual benefit. Awaiting your response. Allocation Manager. Contact ~ adamk@provide.net

E.citicBankChinaBenefits. Re Investment.And.Benefits

From: "E.citicBankChinaBenefits."<info@iccitic.lee>
Reply: <adamk@provide.net>
Date: Sat, 26 Nov 2022 05:25:09 -0800
Subject: Re Investment.And.Benefits
~H! I have intended to place your name as the beneficiary of an overdue inheritance fund here in a china bank where I work as a banker. Also I want to invest part of this fund in your country under your supervision. Kindly get back to me for further details on the project of mutual benefit. Awaiting your response. Allocation Manager. Contact ~ adamk@provide.net

BOHDANA ALEKSANDER Bohdana Aleksander from Ukraine

From: BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
Reply: BOHDANA ALEKSANDER <bohdana.aleksander@yandex.com>
Date: Tue, 04 Oct 2022 16:39:53 -0700
Subject: Bohdana Aleksander from Ukraine
FROM:  MRS BOHDANA ALEKSANDER

URGENT REPLY NEEDED AND CONFIDENTIAL

Am Mrs Bohdana  Aleksander the wife of Mr.Danilo Aleksander (Ukraine
sunflower oil & wheat,maize farmer ) my husband was murdered by the
Russian Army troop because of the war between Russian& Ukraine it was
so very terrible. 

   

He was a sunflower oil & wheat and maize farmer who have invested much
in agriculture political opponents.

I acknowledge very well that my Husband deposited the sum of US$10.7M
(TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) with a
security and financial company here in Johannesburg South -Africa with
the intention of using it for the purchase of new farm machinaries and
chemical for Agricultural purpose as well as purchasing hectares of
land in South Africa for his investment. I got your contact through
chamber of commerce .With the high risk of staying in my country we
are now on political asylum. (Refugee) me and my son we are here in
South Africa, my position does not allow me to open an account or to
normalize this fund to any meaningful business transaction, I want you
to understand that this is purely family fund not money laundering
affair.

I solicit for your honest assistance as I want this fund to be
transferred to your account in oversea with your partnership, I will
want to invest this fund in your country.

 

 We can invest the fund as a family investment together with you in
your country be assured that all the necessary document backing this
fund has been arranged with one of the Attorney I meet here in
Johannesburg South Africa, feel free to ask any question regarding
this transaction.

Hoping to hear from you soonest, kindly contact me through this my
private email For Confidential: bohdana.aleksander@yandex.com

 

I need your urgent and confidential response towards this transaction.

Thanks you and regards
 MRS BOHDANA ALEKSANDER

 

DAVID BRAIN I WANT TO INVEST IN YOUR COUNTRY

From: DAVID BRAIN <davidbrian7000@gmail.com>
Date: Tue, 4 Oct 2022 19:24:26 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend ,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed
of this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate of a
customer and an investment placed under our banks management 10 years ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of $18.750 million United States dollars, which he
wished to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found out
that he was involved in an accident in Mainland China , which means he
died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. My bank will contact you
informing you that money has been willed to you. On verification, which
will be the details I make available to my bank, my bank will make
payments to you. You do not have to have known him. I know this might be
a bit heavy for you but please trust me on this. For all your troubles I
propose that we split the money in half.

In the banking circle this happens every time. The other option is that
the money will revert back to the state.Nobody is getting hurt, this is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese National, we see so much cash and funds being re-assigned daily. I
would want us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I send
you this mail not without a measure of fear as to the consequences, but I
know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should act swiftly on this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

I await your response.

Regards

DAVID BRAIN ANDERSON

PRIVATE AND CONFIDENTIAL Private and confidential Urgent reply needed

From: PRIVATE AND CONFIDENTIAL <numasmuts@gmail.com>
Reply: bohdanalexsander@gmail.com
Date: Mon, 19 Sep 2022 09:57:37 -0700
Subject: Private and confidential (Urgent reply needed)

FROM: MRS BOHDANA ALEKSANDER

PRIVATE AND CONFIDENTIAL

Am Mrs Bohdana Aleksander the wife of Mr.Danilo Aleksander (Ukraine
sunflower oil & wheat,maize farmer ) my husband was murdered by the
Russian Army troop because of the war between Russian& Ukraine it was
so very terrible. .

He was a sunflower oil & wheat and maize farmer who have invested much
in agriculture political opponents.

I acknowledge very well that my Husband deposited the sum of US$10.7M
(TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) with a
security and financial company here in Johannesburg South -Africa with
the intention of using it for the purchase of new farm machinaries and
chemical for Agricultural purpose as well as purchasing hectares of
land in South Africa for his investment. I got your contact through
chamber of commerce .With the high risk of staying in my country we
are now on political asylum. (Refugee) me and my son we are here in
South Africa, my position does not allow me to open an account or to
normalize this fund to any meaningful business transaction, I want you
to understand that this is purely family fund not money laundering
affair.

I solicit for your honest assistance as I want this fund to be
transferred to your account in oversea with your partnership, I will
want to invest this fund in your country.

We can invest the fund as a family investment together with you in
your country be assured that all the necessary document backing this
fund has been arranged with one of the Attorney I meet here in
Johannesburg South Africa, feel free to ask any question regarding
this transaction.

Hoping to hear from you soonest, kindly contact me through this my
private email For Confidential: bohdanalexsander@gmail.com

I need your urgent and confidential response towards this transaction.

Thanks you and regards
MRS BOHDANA ALEKSANDER

DAVID BRAIN I WANT TO INVEST IN YOUR COUNTRY

From: DAVID BRAIN <davidbrian7000@gmail.com>
Date: Tue, 13 Sep 2022 18:56:44 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend ,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed
of this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate of a
customer and an investment placed under our banks management 10 years ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of $18.750 million United States dollars, which he
wished to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found out
that he was involved in an accident in Mainland China , which means he
died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. My bank will contact you
informing you that money has been willed to you. On verification, which
will be the details I make available to my bank, my bank will make
payments to you. You do not have to have known him. I know this might be
a bit heavy for you but please trust me on this. For all your troubles I
propose that we split the money in half.

In the banking circle this happens every time. The other option is that
the money will revert back to the state.Nobody is getting hurt, this is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese National, we see so much cash and funds being re-assigned daily. I
would want us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I send
you this mail not without a measure of fear as to the consequences, but I
know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should act swiftly on this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

4. Means of identification.

I await your response.

Regards

DAVID BRAIN ANDERSON

Chuachan my investment

From: "Chuachan" <9sporsts9@gmail.com>
Reply: "Chuachan" <9sporsts9@gmail.com>, 9sporsts9@gmail.com
Date: Tue, 30 Aug 2022 02:04:55 +0700
Subject: my investment
I am Ms. Chuachan ,
from Thailand in Asia continent but currently residing in abroad, I trust this email meets you
in good health, I want to invest in your country and I would like you to assist me in my
investment with moral and physical advises Please do reply me as soon as possible so
we can discuss more.

I look forward to hear from you soon

Ms. Faying future investment

From: "Ms. Faying" <9porssts9@gmail.com>
Reply: "Ms. Faying" <9porssts9@gmail.com>, 9porssts9@gmail.com
Date: Thu, 25 Aug 2022 13:32:24 +0700
Subject: future investment
I am Ms. Chuachan ,
from Thailand in Asia continent but currently residing in abroad,
I trust this email meets you
in good health, I want to invest in your country and
I would like you to assist me in my
investment with moral and physical advises
Please do reply me as soon as possible so

we can discuss more.

I look forward to hear from you soon

Mr.Dinesh Sharma My sincere apology for invading into your privacy for this proposal.

From: "Mr.Dinesh Sharma"<order@hellolunch-kawakami.co.jp>
Reply: <mrjohnmartinez@citromail.hu>
Date: Mon, 1 Aug 2022 17:42:11 -0700
Subject: My sincere apology for invading into your privacy for this proposal.

Greetings,
 
I am a Financial Consultant and I have a client from Middle-east who
wants to invest in any lucrative investment within your country or
outside. He is looking for Joint Partnership who can manage fund
based
on his investment experience
 
The total amount for investment is $750 Million USD, but my client
will start with $350Million USD or less, depending on the investor
and
the sector you want to invest the fund on
 
If you are ready and interested to work with us, please respond back
so we will contact the investor so that more details will be given to

you
 
I will be expecting your response office.investment@yandex.com
 
Regards,
 
Mr. Dinesh Sharma

Chuachan Please do reply

From: "Chuachan" <9porssts9@gmail.com>
Reply: "Chuachan" <9porssts9@gmail.com>, 9porssts9@gmail.com
Date: Wed, 6 Jul 2022 11:51:27 +0700
Subject: Please do reply
I am Ms. Chuachan ,
from Thailand in Asia continent but currently residing in abroad,
I trust this email meets you
in good health, I want to invest in your country and I would
like you to assist me in my
investment with moral and physical advises Please do reply
me as soon as possible so
we can discuss more.

I look forward to hear from you soon

John Wilson ATTENTION TO MY URGENT PROPOSAL

From: John Wilson <giorgiopatrick6@gmail.com>
Reply: consultantagent@webmail.co.za
Date: Wed, 22 Jun 2022 04:33:38 +0200
Subject: ATTENTION TO MY URGENT PROPOSAL
Attn.

I am Mr. John Wilson from Cape Town in Rep of South Africa, I am
writing to inform you that I am looking for a private business
investment or project owner whom i can partner with in good and
lucrative business venture, investment or Project.

We have a family fund which was deposited with a good bank by my late
Mother who was a Gold miner and well successive business lady before
her sudden Death due to corona-virus complications two years ago.

I don’t want to invest this fund in the Rep of South Africa due to
insecurity in the country, Therefore I need a good and well trusted
person whom i can trust and partner in his or her business with this
fund.

If you are interested that i can invest in your business, investment
or projects do contact me for more details on how we will proceed.

Kindly contact me if you are looking for investment fund but if you
are not please kindly ignore this message.

Yours Faithfully
Mr. John Wilson
Email: consultantagent@webmail.co.za

Miss Reneta Williams Greetings Dearest One

From: Miss Reneta Williams <mgram683@gmail.com>
Reply: missrenetawilliams75@gmail.com
Date: Mon, 20 Jun 2022 19:08:49 -0700
Subject: Greetings Dearest One,
Greetings Dearest One,

How are you today, together with your family?Hope fine.I would like to
use this opportunity to introduce myself to you. I am Miss Reneta
Williams, From Benin Republic, West Africa. And my late parents are
Mr. and Mrs. Dikko Williams; my father was a highly reputable business
magnet who operated in Benin Republic during his days.

I am writing this mail to you with tears and sorrow from my heart.
With due respect trust and humanity, I know this mail will come to you
as a surprise since we haven’t known or come across each other before,
considering the fact that I sourced your email contact through the
Internet in search of trusted person who can be trusted and will
assist me.

It is sad to say that he passed away mysteriously in France during one
of his business trips abroad. Though his sudden death was linked or
rather suspected to have been masterminded by an uncle of his who
traveled with him at that time. But God knows the truth! My mother
died when I was just 6yrs old, and since then my father took me so
special.

Before his death, he called me and informed me that he has the sum of
Eighteen Million Five Hundred , United State Dollar
(USD$18.500,000.00) left in fixed deposit account in one of the
leading banks in Africa. He further told me that he deposited the
money in my name, and also gave me all the necessary but legal
documents to this fund with the bank.

I am 21 years old and a university undergraduate and really don’t know
what to do. Now I want an account overseas where I can transfer this
funds and after the transaction I will come and reside permanently in
your country till such a time that it will be convenient for me to
return back home if I so desire.

The death of my father actually brought sorrow to my life. I also want
to invest the fund under your care because I am ignorant of business
world. I am in a sincere desire of your humble assistance in this
regards. Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:

1. Can you honestly help me from your heart?

2. Can I completely trust you?

3. What percentage of the total amount in question will be good for
you after the money is in your account?

Please, consider this and get back to me as soon as
possible.Immediately and confirm your willingness on this my
email(missrenetawilliams75@gmail.com), here is one of my Picture and
also i will inform you more details involved in this matter.

Regards,
Miss Reneta Williams.

BOHDANA ALEKSANDER Bohdana Aleksander from Ukraine

From: BOHDANA ALEKSANDER <bohdanaa604@gmail.com>
Reply: BOHDANA ALEKSANDER <bohdana.aleksander@yandex.com>
Date: Wed, 08 Jun 2022 06:23:39 -0700
Subject: Bohdana Aleksander from Ukraine
FROM:  MRS BOHDANA ALEKSANDER

 

URGENT REPLY NEEDED AND CONFIDENTIAL

Am Mrs Bohdana  Aleksander the wife of Mr.Danilo Aleksander (Ukraine
sunflower oil & wheat,maize farmer ) my husband was murdered by the
Russian Army troop because of the war between Russian& Ukraine it was
so very terrible. .    

He was a sunflower oil & wheat and maize farmer who have invested
much in agriculture political opponents.

I acknowledge very well that my Husband deposited the sum of US$10.7M
(TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) with a
security and financial company here in Johannesburg South -Africa with
the intention of using it for the purchase of new farm machinaries and
chemical for Agricultural purpose as well as purchasing hectares of
land in South Africa for his investment. I got your contact through
chamber of commerce .With the high risk of staying in my country we
are now on political asylum. (Refugee) me and my son we are here in
South Africa, my position does not allow me to open an account or to
normalize this fund to any meaningful business transaction, I want you
to understand that this is purely family fund not money laundering
affair.

I solicit for your honest assistance as I want this fund to be
transferred to your account in oversea with your partnership, I will
want to invest this fund in your country.

 

We can invest the fund as a family investment together with you in
your country be assured that all the necessary document backing this
fund has been arranged with one of the Attorney I meet here in
Johannesburg South Africa, feel free to ask any question regarding
this transaction.

Hoping to hear from you soonest, kindly contact me through this my
private email For Confidential: bohdanaaleksander@smroyalstay.com

                      bohdana.aleksander@yandex.com

 

 

I need your urgent and confidential response towards this transaction.

Thanks you and regards
 MRS BOHDANA ALEKSANDER

 

SAVIMBI FAMILY Re: Investment Proposal

From: SAVIMBI FAMILY <africazonalrep@gmail.com>
Reply: ml123dutch@gmail.com
Date: Sat, 7 May 2022 13:15:07 -0700
Subject: Re: Investment Proposal

Greetings to you.

My name is Carlos Savimbi .On behalf of my aged sick mother our
family,I would like to use this opportunity to inform you that my
family want to invest the sum of US$ 9.9 Million in a private
investment of poultry Farm in your Country.

Kindly confirm to me If you have any idea on the above mentioned
investment plan in your country or elsewhere so that we will arrange
to transfer the money needed for the investment into your account .
I also wish to inform you that more details will be given to you on
how the funds can be transferred into your account for the investment.

If you found it possible to assist us,Whereby you have other
investment plan in which part of the money could be invested in your
country, you are free to present it before we enter into agreement
with my family.

Thanks.
Best regards,
Carlo.Savimbi
For the family

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