Mr Juan Colombas 2018 2019 Investment Proposal

From: "Mr Juan Colombas"<info@lloydsbankinggroup.com>
Reply: "Mr Juan Colombas"<info@juancolombasonline.com>
Date: Mon, 09 Jul 2018 00:12:52 +0100
Subject: 2018/2019 Investment Proposal


Greetings;

To Whom It May Consign,
I’m Mr Juan Colombas from Lloyds banking Group United Kingdom. I want to invest in your country with you.
You can view my website and contact me for more details
Please Only For Interested Individuals or groups.

thank & regard
Mr. Juan Colombas
Email:Contacts,
info@juancolombasonline.com
jcolombas66@gmail.com
info@lloydsbankinggroup.com
Mobile: +447872219425
www.lloydsbankinggroup.com

NOTICE AND DISCLAIMER:
This email (including attachments) is confidential. If you have received this email in error please notify the sender immediately and delete this email from your system without copying or disseminating it or placing any reliance upon its contents. We cannot accept liability for any breaches of confidence arising through use of email. Any opinions expressed in this email (including attachments) are those of the author and do not necessarily reflect our opinions. We will not accept responsibility for any commitments made by our employees outside the scope of our business. We do not warrant the accuracy or completeness of such information

Kenneth Robertson From Mr. Kenneth. Read carefully and respond immediately

From: Kenneth Robertson <robertken212@gmail.com>
Reply: <mrkennethone@gmail.com>
Date: Sat, 7 Jul 2018 14:56:47 -0700
Subject: From Mr. Kenneth. Read carefully and respond immediately


Hello,

Compliments of the day to you. By way of introduction, I am
Mr.Kenneth Robertson a staff of one of reputable banks in South
Africa. 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 have a business proposal which
I believe would be of interest to you. It concerns a deceased client
and an estate he left behind, without naming a beneficiary to the
funds left behind.

There is Fifty Eight Million Three Hundred and Seventy Thousand
United State Dollars ($58,370,000.00) deposited and I alone have the
deposit details and the bank will release the deposit to no one unless
I instruct them to do so. I alone know of the existence of this
deposit for as far as my Bank is concerned. The transaction with our
deceased customer ended when the bank could not locate the next of kin
as none was stated when he set up the secret account. I have carefully
moved the funds to the transfer department in a special account
pending when I will find a trusted person that will receive the funds
on my behalf overseas.

They are simply awaiting instructions to release the deposit to any
party that comes forward with the documents which I will provide for
you. This is the situation. This bank has spent great amounts of money
trying to track this man's family; they have investigated for months
and have found no family. The investigation has come to an end.

My proposal; I am prepared to place you in a position to give
instruction for the release of the deposit to you as the closest
surviving relation since you are a foreigner like he was. Upon receipt
of the deposit, I am prepared to share the money with you in half.
That is: I will simply nominate you as the next of kin and have them
release the deposit to you. We share the proceeds 60/40.

I want to invest my own share with your help in your country/company
if you assist me to the the funds out to your account. I have never
been a business man and don't know anything about it so I am depending
on you for assistance in investing the funds in any profitable
business.

If its in your interest to proceed with the transaction, please
respond to this email account with your contact number and I will give
you a more detailed information of the source and origin of the estate
as well as the transaction proper. I anticipate your cooperation while
I also expect you to keep the content of this letter very
confidential.

Regards,
Kenneth Robertson.

Capt. Patrick Williams Dear Friend

From: "Capt. Patrick Williams"<official@arg.gov.af>
Reply: <capt.patrickwilliams243@gmail.com>
Date: Sat, 7 Jul 2018 10:05:11 +0100
Subject: Dear Friend


Dear Beloved Friend,

I saw your email from searching engine and I decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan come next year, I have been deployed to come and work in
your state on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and I
will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession
the sum of US$45.5Million Which I got from crude oil deal here in
Afghanistan. I deposited this money with a Red Cross agent informing
him that we are making contact for the real owner of the money. And It
is under my power to approve whoever that comes forth for this
consignment. I want to invest the money in your state as soon as I am
deployed into your state for a good business, anyway you will advice
me on that since I am not a business person. so I need someone I could
trust. If you accepted I will be smuggle to transfer the money to your
state where you will be the beneficiary. I am a uniformed person and I
cannot be parading such an amount, so I need to present someone to
stand as the recipient. I am an American and an intelligence officer
and for that so I have a 100% authentic means of transferring the
money through diplomatic courier service. I just need your acceptance
and all is done.

Please if you are interested in this transaction I will give to you
the complete details that you need for us to carry out this
transaction successfully, I decided to find someone that is for real
and not imaginary and that is why I went to a secured web site, where
I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military
communication facilities which is secured so nobody can monitor our
emails, then I can explain in details to you will only reach you
through email, because our calls might be monitored but have to be
sure whom I am dealing with.

If you are interested please get back to me. I am out of our military
network am writing from a fresh email account so if you are not
interested do not reply to this email and please delete this message,
if not response after 3days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you
40% of the sum and 60% is for me. I hope I am been fair on this deal.

Get back to me with your full information:

YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:

Best regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan.
Email: capt.patrickwilliams243@gmail.com

Barry John WANT TO INVEST IN YOUR COUNTRY BUSINESS..PLEASE RESPOND..

From: Barry John <barryjohnsoninvestment@gmail.com>
Date: Tue, 3 Jul 2018 06:20:15 -0700
Subject: WANT TO INVEST IN YOUR COUNTRY BUSINESS..PLEASE RESPOND..


Good Day.

It’s my pleasure meeting you and I hope we can do great business together
in future. I do not know your capacity but if you are sure that you can
honestly manage and secure the total sum of $24 Million USD for an
Investment Venture in your country.

I have a family who is willing to invest into any profitable business in
your country so please kindly let me know if you can handle the investment
in your country. Your response will hilly be appreciated. There is much to
gain by you on this Venture, Get Back to me and I will furnish you more
information.

Waiting for your response.

Barry Johnson.

minteck Reply

From: minteck@mineteck.space
Date: Mon, 02 Jul 2018 10:48:08 -0500
Subject: Reply


Sir

My name is M. M Shebar. Having gone through your profile, it has
afforded this great opportunity to contact you in request for your
professional assistance. I want to invest in Real Estate Business or any
lucrative business in your Country and it will be a great pleasure to
have you manage the fund for me and my younger brother. The fund is
already with HSBC Bank London and attached in this email is proof of
fund and copy of the cheque that was formally issued to us by HSBC as
wanted to an investor whom we later found to be un-trust worthy.

Should you be interested to work with us in this project, kindly find
the attached cheque/proof of fund and feel free to confirm it from the
bank or betters till we can send you the contact information of the
account officer at HSBC Bank London and get back to enable me give you
more details so we move forward.

Looking forward to your reply via this email address:
mmshebar@hotmail.com

Thanks

M. M Shebar
00 77 254 78001

Mr Juancolombas RE:INVESTMENTS OFFERS

From: "Mr Juancolombas"<juancolombas@lloydbankinggroups.online>
Reply: "Mr Juan Colombas"<juancolombas@lloydsbankinggroups.online>
Date: Mon, 02 Jul 2018 08:13:06 +0100
Subject: RE:INVESTMENTS OFFERS


Greetings Sir/MAdam;
I’m Mr Juan Colombas from Lloyds banking Group United Kingdom. I want to invest in your country with you. You can view my website and contact me for more details

Mr Juan Colombas
Email: juancolombas@lloydsbankinggroups.online
gculmer55@gmail.com
Mobile: +447872219425
www.lloydsbankinggroup.com

NOTICE AND DISCLAIMER:
This email (including attachments) is confidential. If you have received this email in error please notify the sender immediately and delete this email from your system without copying or disseminating it or placing any reliance upon its contents. We cannot accept liability for any breaches of confidence arising through use of email. Any opinions expressed in this email (including attachments) are those of the author and do not necessarily reflect our opinions. We will not accept responsibility for any commitments made by our employees outside the scope of our business. We do not warrant the accuracy or completeness of such information

Alberto Ryan Investment Offer for Your Business

From: Alberto Ryan <G-Manager2016@yandex.com>
Reply: G-Manager2016@yandex.com
Date: Sat, 5 May 2018 23:00:02 +0000
Subject: Investment Offer for Your Business


HELLO,

I AM MR ALBERTO RYAN AND REPRESENT THE INTERESTS OF VERY WEALTHY
PERSONALITIES, WHO AS A RESULT OF THE POLITICAL POSITION THEY HOLD IN
THEIR VARIOUS SOCIETIES AND THE UNSTABLE INVESTMENT ENVIRONMENT OF
THEIR COUNTRIES, WOULD WANT TO MOVE MAJORITY OF THEIR FUNDS INTO MORE
STABLE ECONOMIES AND DEVELOPED NATIONS WHERE THEY CAN GET GOOD YIELD
FOR THEIR MONEY. THIS INVESTOR WANT TO INVEST THE SUM OF US65M IN ANY
VIABLE BUSINESS.

WHAT HE REQUESTED IS AN INDIVIDUAL SUCH AS YOU, WHO WILL BE WILLING TO
RECEIVE MONIES ON HIS BEHALF ABROAD, AND PUT IT TO GOOD USE FOR A
PERIOD NOT EXCEEDING 8 TO 10 YEARS FOR A START. IT IS A STRAIGHT
FORWARD BUSINESS THAT WILL BE CONCLUDED IN NO TIME. IT IS CONFIDENTIAL
AND 100% RISK FREE FOR BOTH PARTIES.

RESPOND FOR MORE DETAILS.

REGARDS

ALBERTO

Lisa Smith Re.. From Miss Lisa Smith Reply

From: "Lisa Smith"<heinleuth@yahoo.com>
Reply: <lisasmithlv@outlook.com>
Date: Thu, 19 Apr 2018 19:38:57 -0400
Subject: Re.. From Miss Lisa Smith Reply


Respect Sir

My purpose of contacting you is first, i want to know more about
you so that i will know the areas you will be of assistance to my
needs. I have some reasonable amount of moneys which my parents left
for me before their untimely death, i want to plan for my future
by investing this money in a good and profitable business but
I dont know where to start and that is why I got interested in
contacting you hoping that you will be kind a sincere to me by leading
me through the right process to see that this money is not wasted
because it is my only hope of planning for my future .

Though i don't know you in person but your assurance can motivate me
to tell you everything about the money, i will not let him know i knew
about it.

want to invest and to go into this investment with you by my side,I
wish you could be honest to me because i am afraid of choosing the
wrong business or loose this money, You will know me more as we
communicate along and I will also send my pictures as soon as i hear
from you so that you will see who you are communicating with.

Thank you
Miss Lisa Smith

Rosemary Bonds Hello

From: Rosemary Bonds <in-the-prime@mail.goo.ne.jp>
Reply: Rosemary Bonds <mrsrosemarybonds@barid.com>
Date: Tue, 17 Apr 2018 19:10:54 +0900 (JST)
Subject: Hello


Hello,

I have some inherited funds that I want to invest abroad and I need a sincere person with a business experience to partner with so kindly get back to me if you are willing to partner with me for more details.

I will wait to hear from you and please don’t bother responding if you are not sincere because it won’t work.

Contact me back on this Email Address ( mrsrosemarybonds@barid.com )

Regards,

Rosemary Bonds.

Capt. Patrick Williams Dear Friend

From: "Capt. Patrick Williams"<ArmyOffice@afghanistan.com>
Reply: <capt.patrickwilliams74@gmail.com>
Date: Thu, 12 Apr 2018 12:02:01 +0100
Subject: Dear Friend


Dear Friend,

I saw your email from searching Engine and I decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan come next year, I have been deployed to come and work in
your state on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and I
will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession
the sum of US$45.5Million Which I got from crude oil deal here in
Afghanistan. I deposited this money with a Red Cross agent informing
him that we are making contact for the real owner of the money. And It
is under my power to approve whoever that comes forth for this
consignment. I want to invest the money in your state as soon as I am
deployed into your state for a good business, anyway you will advice
me on that since I am not a business person. so I need someone I could
trust. If you accepted I will be smuggle to transfer the money to your
state where you will be the beneficiary. I am a uniformed person and I
cannot be parading such an amount, so I need to present someone to
stand as the recipient. I am an American and an intelligence officer
and for that so I have a 100% authentic means of transferring the
money through diplomatic courier service. I just need your acceptance
and all is done.

Please if you are interested in this transaction I will give to you
the complete details that you need for us to carry out this
transaction successfully, I decided to find someone that is for real
and not imaginary and that is why I went to a secured web site, where
I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military
communication facilities which is secured so nobody can monitor our
emails, then I can explain in details to you will only reach you
through email, because our calls might be monitored but have to be
sure whom I am dealing with.

If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am writing from a fresh email account so if you are not interested do
not reply to this email and please delete this message, if not
response after 3days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you
40% of the sum and 60% is for me. I hope I am been fair on this deal.

Get back to me with your full information:

YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan.
Email: capt.patrickwilliams74@gmail.com

Hello Dearest

From: <verawilfried33@gmail.com>
Reply: <verawilfried33@gmail.com>
Date: Sat, 7 Apr 2018 19:40:54 +0000 (UTC)
Subject: Hello Dearest,


Hello

Urgently need your help; I am Miss Vera Wilfried, the only daughter of the late Yann Wilfried from Cte d'Ivoire. My father deposited the sum of $10,500.000usd in a bank here before his death; I want to invest this money for my future under your care to your country or any country of your choice, I am willing to offer you 25% of the total fund if you can help me with my current situation, the bank original deposit certificate is with me right now, The worst part of it now is that my wicked uncle is trying to kill me over this money because I refused to hand over the original bank papers that is in my control, This man has sold all my late father landed properties which rightful belong to me and now he want me to hand over the bank document in my possession which I refused, because of this, I ran away from home far from my city to another city, I am presently staying in a local guest house pending when this money will be transferred so I can leave the country for my safety and also to further my education.

Sincerely,
Vera Wilfried

Hello Dearest

From: <verawilfred33@gmail.com>
Reply: <verawilfred33@gmail.com>
Date: Fri, 6 Apr 2018 07:56:37 +0000 (UTC)
Subject: Hello Dearest,


Hello

Urgently need your help; I am Miss Vera Wilfried, the only daughter of the late Yann Wilfried from Cte d'Ivoire. My father deposited the sum of $10,500.000usd in a bank here before his death; I want to invest this money for my future under your care to your country or any country of your choice, I am willing to offer you 25% of the total fund if you can help me with my current situation, the bank original deposit certificate is with me right now, The worst part of it now is that my wicked uncle is trying to kill me over this money because I refused to hand over the original bank papers that is in my control, This man has sold all my late father landed properties which rightful belong to me and now he want me to hand over the bank document in my possession which I refused, because of this, I ran away from home far from my city to another city, I am presently staying in a local guest house pending when this money will be transferred so I can leave the country for my safety and also to further my education.

Sincerely,
Vera Wilfried

Michael Smith INVESTMENT PROPOSAL

From: Michael Smith <michaelsmith@samerica.com>
Reply: Michael Smith <michaelsmith@samerica.com>
Date: Sun, 18 Mar 2018 11:14:09 +0000 (UTC)
Subject: INVESTMENT PROPOSAL


INVESTMENT PROPOSAL
Dear Friend,I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business.My name is MaryAnn Khumalo from South-Africa ,I am searching for a reliable business partner, in country like (U.A.E)..(KUWAIT)..(OMAN)..( SAUDI ARABIA), E.T.C.I am contacting you because of my Late husband fund that i need to invest, You can understand the present situation in South-Africa due to my late husband political involvement withthe outed ex president Jacob Zuma .I have some amount of money I want to invest there in your country,am only soliciting for your assistance to help me invest. My Business is totally free of risk and trouble if you are willing to HELP ME invest send me your confidential/secret following information's so that we can discuss more about the investment details.1) Your Full Name2) Your Mobile Number3) Your Country Of Origin4) Your Occupation5) Your Real AgeThank you once again for your interest.Waiting for your reply,Mrs MaryAnn KhumaloReply at:marryannn2018@outlook.comRepublic of South-Africa.

Capt. Patrick Williams Your PRIVATE Letter

From: "Capt. Patrick Williams" <patrickwilliamsprivate@gmail.com>
Date: Wed, 14 Mar 2018 16:59:57 -0700
Subject: Your PRIVATE Letter


Dear Beloved Friend / Email Owner,

I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession the sum of US$45.5Million US.D) Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment.

I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advise me on that since I am not a business person. So I need someone I could trust. If you accepted i will be smuggle to transfer the money to your country where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, i decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you 40% of the sum and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information send it to my email: myprivatepatrick@gmail.com

YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:

Best Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
Email: myprivatepatrick@gmail.com

Mrs.MaryAnn INVESTMENT PROPOSAL

From: "Mrs.MaryAnn" <mrsmaryann@instructor.net>
Reply: "Mrs.MaryAnn" <mrsmaryann@instructor.net>
Date: Thu, 8 Mar 2018 17:42:43 +0000 (UTC)
Subject: INVESTMENT PROPOSAL


INVESTMENT PROPOSAL

Reply at:mrsmaryann@instruction.com

Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business.

My name is MaryAnn Khumalo from South-Africa ,I am searching for a reliable business partner, in country like (U.A.E)..(KUWAIT)..(OMAN)..( SAUDI ARABIA), E.T.C.

I am contacting you because of my Late husband fund that i need to invest, You can understand the present situation in South-Africa due to my late husband political involvement withthe outed ex president Jacob Zuma .

I have some amount of money I want to invest there in your country,am only soliciting for your assistance to help me invest. My Business is totally free of risk and trouble if you are willing to HELP ME invest send me your confidential/secret following information's so that we can discuss more about the investment details.

1) Your Full Name

2) Your Mobile Number

3) Your Country Of Origin

4) Your Occupation

5) Your Real Age

Thank you once again for your interest.

Waiting for your reply,

Mrs MaryAnn Khumalo

Reply at:mrsmaryann@instruction.com

Republic of South-Africa.

Mrs MaryAnn INVESTMENT PROPOSAL

From: Mrs MaryAnn <Mrs.aishajones@innocent.com>
Reply: Mrs MaryAnn <Mrs.aishajones@innocent.com>
Date: Wed, 7 Mar 2018 12:17:10 +0000 (UTC)
Subject: INVESTMENT PROPOSAL


INVESTMENT PROPOSAL

Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business.

My name is MaryAnn Khumalo from South-Africa ,I am searching for a reliable business partner, in country like (U.A.E)..(KUWAIT)..(OMAN)..( SAUDI ARABIA), E.T.C.

I am contacting you because of my Late husband fund that i need to invest, You can understand the present situation in South-Africa due to my late husband political involvement withthe outed ex president Jacob Zuma .

I have some amount of money I want to invest there in your country,am only soliciting for your assistance to help me invest. My Business is totally free of risk and trouble if you are willing to HELP ME invest send me your confidential/secret following information's so that we can discuss more about the investment details.

1) Your Full Name

2) Your Mobile Number

3) Your Country Of Origin

4) Your Occupation

5) Your Real Age

Thank you once again for your interest.

Waiting for your reply,

Mrs MaryAnn Khumalo

Reply at:mrsmaryann@instructor.net

Republicof South-Africa.

Bonds Hello

From: Bonds <taiah06@netvigator.com>
Reply: Bonds <mrsrosemarybonds@barid.com>
Date: Wed, 7 Mar 2018 17:23:32 +0800 (HKT)
Subject: Hello,


Hello,

I have some inherited funds that I want to invest abroad and I need a sincere person with a business experience to partner with so kindly get back to me if you are willing to partner with me for more details.

I will wait to hear from you and please dont bother responding if you are not sincere because it wont work.

Contact me back on this Email Address ( mrsrosemarybonds@barid.com )

Regards,

Rosemary Bonds.

Ms Esther CENANA From Miss Esther Cenana

From: Ms Esther CENANA <henrymoorey005@yahoo.co.nz>
Reply: Ms Esther CENANA <esthercenana@gmail.com>
Date: Tue, 6 Mar 2018 11:18:44 +0000 (UTC)
Subject: From Miss Esther Cenana


Respect Sir/Mamdam

My purpose of contacting you is first, i want to know more about you so that i will know the areas you will be of assistance to my needs. I have some reasonable amount of moneys which my parents left for me before their untimely death, i want to plan for my future by investing this money in a good and profitable business but I dont know where to start and that is why I got interested in contacting you hoping that you will be kind a sincere to me by leading me through the right process to see that this money is not wasted because it is my only hope of planning for my future .

Though i don't know you in person but your assurance can motivate me to tell you everything about the money i want to invest and to go into this investment with by my side,I wish you could be honest to me because i am afraid of choosing the wrong business or loose this money, You will know me more as we communicate along and I will also send my pictures as soon as i hear from you so that you will see who you are communicating with. (esthercenana@gmail.com)

Thank you
Miss Esther

Miss Reneta Williams. Greetings Dearest One Please I Need Your Help Assistance

From: "Miss Reneta Williams." <michaelikechukwu384@yahoo.ca>
Reply: "Miss Reneta Williams." <miss_rentawilliams@web.co.zw>
Date: Sat, 3 Mar 2018 00:01:24 +0000 (UTC)
Subject: Greetings Dearest One, Please I Need Your Help & Assistance


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 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 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.Immedaitely I confirm your willingness, here is one of my Picture and also inform you more details involved in this matter.

Kind Regards,

Miss Reneta Williams.

Haouaou Chawaye Miss Haouaou Chawaye

From: Haouaou Chawaye <haouaouchawaye@gmail.com>
Reply: Haouaou Chawaye <haouaouchawaye@outlook.fr>
Date: Mon, 19 Feb 2018 11:57:07 +0000 (UTC)
Subject: Miss Haouaou Chawaye


Hello Dear,

With profound respect and humble submission, I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by faith that it must surely find you in good condition of health. My name is Miss Haouaou Chawaye , I am the only Daughter of my late parents Mr and Mrs Chawaye My father was a highly reputable business magnetalista who operated in the capital of Cte dIvoire during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2015. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled 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 the death of my father on September 2016, he called me and informed me that he has the sum of ($28.5) he deposited in a private BANK . here in Cte dIvoire. He told me that he deposited the money in my name, and also gave me all the necessary but legal documents regarding to this deposit with the BANK . I am just 24 years old and a university undergraduate and really don't know what to do. Now I want an honest and GOD fearing partner overseas who I can transfer this money with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire.

This is because I have suffered a lot of set backs as a result of incessant political crisis here in Cte dIvoire. The death of my late 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 transfered to your account and i will come over to meet you . Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you the contact of the BANK . .

Kind Regards,

Miss Haouaou Chawa

Patrick Williams Re: Business project in your State

From: Patrick Williams <benlau@kongsunwvg.com>
Reply: vivianwilliams1801@gmail.com
Date: Sun, 18 Feb 2018 04:46:27 +0800
Subject: Re: Business project in your State


My dear Friend,

Greetings to you. I got your email address from a mail Directory and
decided to
mail you for a permission to go ahead. My Dear Friend I seek your
Permission and
also be Honesty and God Fearing for this Charity work. Please Permit
me to
introduce myself I am a captain with the United Nations troop in
Afghanistan, on
war against terrorism. Based on the United States legislative and
executive
decision for withdrawing troops from Afghanistan come this year June,
I will
work hard to be deployed to come and work in your country on
military base
soonest. Our mission is to help beef up terrorist targeted states,
mostly on the
war against terrorism and I will need a house for myself and good
investment
and an investor that is why am contacting you

On the other hand I want to inform you that I have in my possession
the sum of
(US$45.5 million USD) My dear I was gifted with some cash worth
US$45.5M and
gold bars after saving the life of a wealthy Sheikh at the
sub-station where i
am deployed here in Mazar-i-Sharif, the fourth largest city and
is located in northern Afghanistan. I deposited this money with Red
Cross in
Afghanistan Our Military base agent informing him that we are making
contact for
the real owner of the money. And It is under my power to approve
whoever that
comes forth for this consignment.

I want to invest the money in your country as soon as our mission
ends, these
year for a good multi business project anyway you will advice me on
that since I
am not a business person. so I need someone I can trust. If you
accepted I will
smuggle to transfer the money where you will receive it.

I am a uniformed person and I cannot be parading such an amount, so I
need to
present someone to stand as the recipient. I am an American and an
intelligence
officer and for this reason, I have 100% authentic means of
transferring the
money through diplomatic courier service. I just need your acceptance
and all is
done.

Please if you are interested in this transaction I will give to you
the complete
details that you need for us to carry out this transaction
successfully, I
decided to find someone that is for real and not imaginary and that
is why I
went to a secured web site, where I can be sure that the person am
contacting is
real. I believe I can trust you. Where we are now we can only
communicate
through our military communication facilities which is secured so
nobody can
monitor our emails, then I can explain in details to you, I will only
communicate with through email, because our calls might be monitored.

If you are interested please send me your personal mobile number so I
can call
you for further Inquiry whenever I am out of our military network
range am
writing from a fresh email account so if you are not interested do
not reply to
this email and please delete this message, if not response after
3days I will
then search for someone else. I do not want my superior officers the
Army
Generals to know about this so they won't take it away from me. I
rather send it
to someone i don't know on a mutual agreement than let them seize and
keep it
for themselves and leave me with nothing.

We shall discuss about investing the fund, probably in your area of
business or
something lucrative either home or abroad. But you must keep this
correspondence
to yourself because of my position . Kindly indicate your interest in
assisting
me in this venture by forwarding to me your contact details . I will
send you
more details on how we proceed.

Kindly reply as soon as possible

Best regards,
Captain Patrick Williams
US Military Base Rmeilan Base Northern Syria
The Kurdish People's Protection Units

Capt. Patrick Williams From Captian Wiiliams

From: "Capt. Patrick Williams"<info@cnt.ru>
Reply: <aliiulusan@gmail.com>
Date: Sat, 17 Feb 2018 09:33:14 +0100
Subject: From Captian Wiiliams


I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan come next year, I have been deployed to come and work in
your country on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i
will need a house for myself & that is why I contacted you.
On the other hand I want to inform you that I have in my possession
the sum of US$45.5Million US.D) Which I got from crude oil deal here
in Afghanistan. I deposited this money with a Red Cross agent
informing him that we are making contact for the real owner of the
money. And It is under my power to approve whoever that comes forth
for this consignment.
I want to invest the money in your state as soon as I am deployed
into your state for a good business, anyway you will advice me on that
since I am not a business person. so I need someone I could trust. If
you accepted i will be smuggle to transfer the money to your country
where you will be the beneficiary.
I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that so I have a 100% authentic
means of transferring the money through diplomatic courier service. I
just need your acceptance and all is done.
Please if you are interested in this transaction I will give to you
the complete details that you need for us to carry out this
transaction successfully, i decided to find someone that is for real
and not imaginary and that is why I went to a secured web site, where
I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military
communication facilities which is secured so nobody can monitor our
emails, then I can explain in details to you will only reach you
through email, because our calls might be monitored but have to be
sure whom I am dealing with.
If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am writing from a fresh email account so if you are not interested do
not reply to this email and please delete this message, if not
response after 3days I will then search for someone else.
I wait for your contact details so we can go on.I will give to you
40% of the sum and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information:

YOUR FULL NAME………
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER……..

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
aliiulusan@gmail.com

Info Gmbh Investieren Sie in Ihr Projekt und zahlen Sie 3 p…

From: "Info Gmbh"<program@prosv5.tok2.com>
Reply: <mariambarliin@gmail.com>
Date: Thu, 8 Feb 2018 07:45:00 -0800
Subject: Investieren Sie in Ihr Projekt und zahlen Sie 3% p...


Lieber Herr
Sehr geehrte Frau

Ich bin ein professioneller Bankier und bin in Kontakt mit privaten Investoren, die in Deutschland, sterreich, die Schweiz oder irgendwo in der Welt investieren wollen. Derzeit habe ich Investoren, die von 100.000 Euro auf 70 Millionen Euro investieren wollen, aber wir wollen mit ernsthaften Partnern arbeiten. Wenn Sie sehr interessante Projekte haben, in denen wir die Fonds investieren und eine jhrliche Rendite von 3% pro Jahr erhalten knnen.
Wenn Sie ein Projekt haben, in das Sie investieren knnen, erhalten Sie eine Provision von 30%, um Ihr Projekt vorzubereiten und Sie werden die Balance 70% fr das Projekt investieren. Wenn Sie diese 70% in Ihr Projekt investieren, zahlen Sie eine jhrliche Rendite von 3% pro Jahr und whrend der 20-jhrigen Partnerschaft.

Bitte kontaktieren Sie uns, wenn Sie Projekte haben, in die wir die Gelder investieren knnen, und wir diskutieren die Bedingungen einer gemeinsamen Partnerschaft. Ich werde Ihnen mitteilen, dass der Vertrag vorliegt und sobald Sie eine Antwort an uns senden, senden wir Ihnen den Vertrag zu.

Bitte kontaktieren Sie uns per E-Mail nur: ecoenergyprojectgmbh@yandex.com

Freundliche Gre
Brigit Dubreuil

Dear Sir
Dear Madam

I am a professional banker and I am in contact with private investors who want to invest in Germany ,Austria , Switzerland or anywhere in the world. Currently I have investors who want to invest from 100.000 euro to 70 million euro but we want to work with serious partners. If you have very interesting projects in which we can invest the funds and get an annual return of 3% per year.
if you have a project in which you can invest, you will receive a commission of 30% to prepare your project and you will invest the balance 70% for the project. If you invest this 70% in your project, you will pay an annual rate of return of 3% per year and during the 20 years of partnership.

Please contact us if you have any projects in which we can invest the funds together and we discuss the terms of a joint partnership. I will notify you that the contract is available and as soon as you send an answer to us, we will send the contract to you.

Please contact us by email only: ecoenergyprojectgmbh@yandex.com

Best regards
Brigit Dubreuil
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr – Invest in your project and pay 3% per year

Captain Dwayne Alexander PLEASE KINDLY RESPOND QUICKLY

From: Captain Dwayne Alexander <sanusi.lamido0001899@gmail.com>
Reply: capt.dwaynealexander@hotmail.com
Date: Sun, 21 Jan 2018 07:27:20 -0800
Subject: PLEASE KINDLY RESPOND QUICKLY


*Dear Respected Partner to be,*

* Happy new year to you and your family even though we US Soldiers are
celebrating our own here in war zone in Afghanistan. With every due
respect, please do not see this very email as an embarrassment since I am
contacting you for the first time. In the course of searching for a serious
partner, I was able to get your email from searching Engine and I decided
to contact you urgent for this great opportunity between you and I. Kindly
permit me to introduce myself to you, I am a captain with the United
Nations troop Kabul Afghanistan on war against terrorism. Based on the
United States legislative and executive decision for withdrawing troops
from Afghanistan come next year, I have been deployed to come and work in
your country on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i will
need a house for myself & that is why I contacted you. On the other hand,
I want to inform you that I have in my possession the sum of
(US$39.6Million) Which I got from crude oil deal here in Afghanistan. I
deposited this money with a Red Cross Agent informing him that we are
making contact for the real owner of the money. And It is under my power to
approve whoever that comes forth for this consignment. I want to invest
the money in your state as soon as I am deployed into your state for a good
business. Anyway you will advise me on that since I am not a business
person so I need someone I could trust. If you accepted i will be smuggle
to transfer the money to your country where you will be the beneficiary.
I am a uniformed person and I cannot be parading such an amount, so I need
to present someone to stand as the recipient. I am an American and an
intelligence officer and for that so I have a 100% authentic means of
transferring the money through diplomatic courier service. I just need your
acceptance and all is done. Please if you are interested in this
transaction I will give to you the complete details that you need for us to
carry out this transaction successfully. I decided to find someone that is
for real and not imaginary and that is why I went to a secured web site,
where I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military communication
facilities which is secured so nobody can monitor our emails. Then I can
explain in details to you will only reach you through email, because our
calls might be monitored but have to be sure whom I am dealing with. If
you are interested please send me your personal mobile number so I can call
you for further Inquiry when I am out of our military network. I am writing
from a fresh email account so if you are not interested do not reply to
this email and please delete this message, if not response after 3 days I
will then search for someone else. I wait for your contact details so we
can go on. I will give to you 40% of the sum and 60% is for me. I hope I am
being fair on this deal. Respond back to me with your full information:
YOUR FULL NAME……… YOUR FULL ADDRESS……………….. YOUR DIRECT
TELEPHONE NUMBER…….. Regards, Capt. Dwayne Alexander, US ARMY,
Kabul Afghanistan.*

Dr hassan Kalim Dear Friend RE: Funds Investment and Management…

From: "Dr,hassan Kalim" <drhassan.kalim@yahoo.com>
Date: Sat, 6 Jan 2018 17:39:58 +0000 (UTC)
Subject: Dear ,Friend , RE: Funds Investment and Management...


Dear Friend

I am a professional banker and I am in contact with private investors who want to invest in Germany ,Austria , Switzerland or anywhere in the world. Currently I have investors who want to invest from 100.000 euro to 70 million euro but we want to work with serious partners. If you have very interesting projects in which we can invest the funds and get an annual return of 3% per year.

if you have a project in which you can invest, you will receive a commission of 30% to prepare your project and you will invest the balance 70% for the project. If you invest this 70% in your project, you will pay an annual rate of return of 3% per year and during the 20 years of partnership.

Please contact us if you have any projects in which we can invest the funds together and we discuss the terms of a joint partnership. I will notify you that the contract is available and as soon as you send an answer to us, we will send the contract to you.

Please contact us by email only,

Best regards
Dr.Hassan Kilem

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

Dear ,Friend , RE: Funds Investment and Management Placement of 70 million euro Million.

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