Esmaeel Mozaffari Reply

From: Esmaeel Mozaffari <es.mozaffarii@gmail.com>
Date: Tue, 23 Apr 2024 14:06:08 +0100
Subject: Reply
Hello,

I am Salah Amin , Chief Executive Officer, Emirates Islamic here in
U.A.E. I have been in search of someone with this last name Stadnikov,
so when i saw you online, I was pushed to contact you and see how best
we can assist each other. I believe it is the wish of God for me to
come across you now. I am having an important business discussion I
wish to share with you which I believe will interest you, because it
is in connection with your last name and you are going to benefit
from.

One Late Peter Stadnikov citizen of your country had a fixed deposit
with my bank in 2005 for 108 calendar months, valued at
US$30,000,000.00 (Thirty Million United State Dollars) the due date
for this deposit contract was last 22nd of January 2015. Sadly Peter
was among the death victims in the May 27 2006 Earthquake disaster in
Java, Indonesia that killed over 5,000 people. He was in Indonesia on
a business trip and that was how he met his end.

My bank management is yet to know about his death, I knew about it
because he was my friend and I am his account officer. Peter did not
mention any Next of Kin/ Heir when the account was opened, and he was
not married and no children. Last week my Bank Management requested
that Peter should give instructions on what to do about his funds, if
to renew the contract. I know this will happen and that is why I have
been looking for a means to handle the situation, because if my Bank
Directors happens to know that Peter is dead and do not have any Heir,
they will take the funds for their personal use, so I don’t want such
to happen. That was why when I saw your last name I was happy and I am
now seeking your co-operation to present you as Next of Kin/ Heir to
the account, since you have the same last name with him and my bank
head quarters will release the account to you.

There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allowing the Bank Directors
to take it, they are rich already. I am not a greedy person, so I am
suggesting we share the funds equal, 50/50% to both parties, my share
will assist me to start my own company which has been my dream. Let me
know your mind on this and please do treat this information as TOP
SECRET. We shall go over the details once I receive your urgent
response strictly through this my personal Email address

Have a nice day and God bless. Anticipating your communication.

Regards

Salah Amin
Chief Executive Officer, Emirates Islamic


Professor Esmaeel Mozaffari

LUCRATIVE BUSINESS PR0POSAL

From: <ramazan>@carpetinn.com
Reply: ronaldscott1715@gmail.com
Date: 22 Feb 2024 22:39:21 +0100
Subject: LUCRATIVE BUSINESS PR0POSAL
Hello,

I’m a Research Assistant of the Research and Development Department
working with a perfume manufacturing company here in London,I have a
profitable business proposal that I wish to share with you. Let me
know if you are open to discussion for more details.

Best regards, Thank you

Clt Re: INTRODUCTION INQUIRY

From: "Clt" <may@polarstar.co.th>
Reply: clt@skidtech-biz.com
Date: 28 Aug 2023 21:16:02 -0700
Subject: Re: INTRODUCTION/INQUIRY
Hello,

I’m a Research Assistant of the Research and Development Department
working with a perfume manufacturing company here in London,I have a
profitable business proposal that I wish to share with you. Let me
know if you are open to discussion for more details.
Best regards,

Thank you

MRS. VICKY ANDY Your special attention is needed urgently

From: "MRS. VICKY ANDY" <danielrussell317@gmail.com>
Reply: andyvicky45567@usa.com
Date: Wed, 9 Aug 2023 19:14:59 +0100
Subject: Your special attention is needed urgently

Hello,

I am Mrs. Vicky Andy the Head Operation Manager in Bank Of America. I
have a business proposal for you that concerns your last name that I
wish to share with you, You will benefit from it.

Please kindly contact me on my private email address to enable me to
give you further clarification on the transaction and I know it will
interest you, and it is 100% risk free.

Email: andyvicky45567@usa.com

I wait to hear from you soon.
Mrs. Vicky Andy

rose rogers urgent

From: rose rogers <rose65rogers@gmail.com>
Date: Wed, 5 Jul 2023 21:22:53 -0700
Subject: urgent
Greetings.

I have been in search of someone, so when I saw you online, I was
pushed to contact you and see how best we can assist each other.
I am Rose , a Bank lawyer here in America. I am having an important
business discussion I wish to share with you which I believe will
interest you,because it is in connection with your last name and you
are going to benefit from it.A citizen of your country had a fixed
deposit with our bank in 2018 valued at US$17,000,000.00 , Sadly he
died in 2022 in Ukraine .He was in Ukraine on a business trip and that
was how he met his end.
our bank management is yet to know about his death, I knew about it
because he was my friend and I am his lawyer.
He did not mention any Next of Kin/ Heir when the account was opened.
That was why when I saw your last name I was happy and I am now
seeking your cooperation to present you as Next of Kin/ Heir to the
account

Best Regards
Rose Rogers

Duo get back to me on this email / rose333ochi@gmail.com

rose rogers urgent

From: rose rogers <rose64rogers@gmail.com>
Date: Wed, 5 Jul 2023 21:14:53 -0700
Subject: urgent
Greetings.

I have been in search of someone, so when I saw you online, I was
pushed to contact you and see how best we can assist each other.
I am Rose , a Bank lawyer here in America. I am having an important
business discussion I wish to share with you which I believe will
interest you,because it is in connection with your last name and you
are going to benefit from it.A citizen of your country had a fixed
deposit with our bank in 2018 valued at US$17,000,000.00 , Sadly he
died in 2022 in Ukraine .He was in Ukraine on a business trip and that
was how he met his end.
our bank management is yet to know about his death, I knew about it
because he was my friend and I am his lawyer.
He did not mention any Next of Kin/ Heir when the account was opened.
That was why when I saw your last name I was happy and I am now
seeking your cooperation to present you as Next of Kin/ Heir to the
account

Best Regards
Rose Rogers

Duo get back to me on this email / rose333ochi@gmail.com

prince seyi frayo investment proposal

From: "prince seyi frayo"<dives@asahi-net.or.jp>
Reply: <prieyifra@gmail.com>
Date: Tue, 11 Apr 2023 11:15:30 -0700
Subject: investment proposal !!!

Greetings to you.
 
I trust you are well; I extend my warm and sincere greetings to you.
 
My name is Prince Seyi Frayo, I am a lobbyist, a friend to so many
Heads of States and Government/Politicians and sometimes help in an
Advisory capacity. One of such opportunities just popped up and I
wish
to share my thoughts with you.
 
This particular beneficiary owns funds in a Security Bonded warehouse

in Europe on-hold, which he desires to retain a distinguished
business
entrepreneur as a ‘TRUSTEE ‘ to manage and invest the said amount
lucratively.
 
The beneficiary is the lawful owner of the sum of 620 Million USD
(SIX
HUNDRED AND TWENTY MILLION USD).
 
In consideration of the above service, the beneficiary is willing to
do the following:
 
1. 20% (one time payment) of the FACE VALUE (124,000,000 USD)
 
2. Further 2% of the FACE VALUE (12,400,000 USD) will be used to
repay nall the expenses and logistics etc incurred by the Trustee
during his transaction, for example, transportation, accommodation,
telephone calls etc as soon as the funds are created to the Trustee’s
account. He will remove 22%  (136,400,000 USD) to cover services
rendered.
 
3. The Trustee will also receive 30% from the return on investment
(ROI) of the investment proper.the beneficiary (OWNER) will
receive70%. The  owner was the Former Group Managing Director of an
oil corporation .
 
Kindly advise on your understanding of the above, so we can put up a
road map on how to progress matters. I will also appreciate it if you
furnish me with your VALID phone numbers as it will make it easier for
us to communicate.
 
I thank you in advance for your understanding, take care and enjoy
your week.
 
Best regards,
Prince Seyi Frayo

Abdullah Hello

From: Abdullah <rud-division@alkuhaimi.com>
Reply: abdullahmohammed2143@gmail.com
Date: 25 Mar 2023 05:26:50 +0100
Subject: Hello
Dear, Nigel

I am Mr.Abdullah Mohammed, I am the managing director head of
Emirates Investment Bank here in the U.A.E. I believe it is the
wish of God for me to come across you now. I have been in search
of someone with this last name , I was pushed to contact you and
see how best we can assist each other. I am having an important
business discussion I wish to share with you which I believe will
interest you, because it is in connection with your last name
and you are going to benefit from it.

One Late Peter , a citizen of your country, had a fixed deposit
with my bank in 2005 for 108 calendar months, valued at
US$45,000,000.00 (Forty Five Million United State Dollars) . The
due date for this deposit contract was the 22nd of December 2022.
Sadly Peter was among the death victims in the May 27 2006
Earthquake disaster in Java, Indonesia that killed over 5,000
people. He was in Indonesia on a business trip and that was how
he met his end. My bank management is yet to know about his
death, I knew about it because he was my friend and I am his
account officer. Peter did not mention any Next of Kin/ Heir when
the account was opened, and he was not married and had no
children. Last week my Bank Management requested that Peter
should give instructions on what to do about his funds, if to
renew the contract. I know this will happen and that is why I
have been looking for a means to handle the situation, because if
my Bank Directors happen to know that Peter is dead and do not
have any Heir, they will take the funds for their personal use,
so I don’t want such to happen. That was why when I saw your last
name I was happy and I am now seeking your cooperation to present
you as Next of Kin/ Heir to the account, since you have the same
last name as him and my bank headquarters will release the
account to you.

There is no risk involved; the transaction will be executed under
a legitimate arrangement that will protect you from any breach of
law. It is better that we claim the money, than allowing the Bank
Directors to take it, they are rich already. I am not a greedy
person, so I am suggesting we share the funds equally, 50/50% to
both parties, my share will assist me to start my own company
which has been my dream. Let me know your mind on this and please
do treat this information as TOP SECRET. We shall go over the
details once I receive your urgent response.

Have a nice day and God bless. Anticipating your communication.
Regards

Best Regards,

Mr Abdullah Mohammed.

rose rogers urgent

From: rose rogers <rose64rogers@gmail.com>
Date: Tue, 29 Nov 2022 06:41:18 +0000
Subject: urgent
Greetings.
I have been in search of someone, so when I saw you online, I was
pushed to contact you and see how best we can assist each other.
 I am Rose Rogers, a Bank lawyer here in America. I am having an
important business discussion I wish to share with you which I believe
will interest you,because it is in connection with your last name and
you are going to benefit from it.A citizen of your country had a fixed
deposit with our bank in 2018 valued at US$17,000,000.00 , Sadly he
died in 2022 in Ukraine .He was in Ukraine on a business trip and that
was how he met his end.
our bank management is yet to know about his death, I knew about it
because he was my friend and I am his lawyer.
He did not mention any Next of Kin/ Heir when the account was opened.
That was why when I saw your last name I was happy and I am now
seeking your cooperation to present you as Next of Kin/ Heir to the
account, since you have the same last name with him and our bank
headquarters will release the fund to you.There is no risk involved,
this transaction will be executed under a legitimate arrangement that
will protect you from any breach of law.
so I am suggesting we can share these funds  60/40% to both parties.
My share will assist me to start my own company in your country which
has been my dream.Let me know your mind on this and please do treat
this information as TOP SECRET.
We shall go over the details once I receive your urgent response .

Best Regards
Rose Rogers

Teruko Hatakeyama Urgent

From: Teruko Hatakeyama <hatakeyamateruko231@gmail.com>
Date: Tue, 8 Nov 2022 00:43:50 +0000
Subject: Urgent
 

Greetings.
I have been in search of someone, so when I saw you online, I was
pushed to contact you and see how best we can assist each other.
 I am Teruko Hatakeyama , a Bank lawyer here. I am having an
important business discussion I wish to share with you which I believe
will interest you,because it is in connection with your last name and
you are going to benefit from it.A citizen of your country had a fixed
deposit with our bank in 2018 valued at US$17,000,000.00 , Sadly he
died in 2022.He was in Ukraine on a business trip and that was how he
met his end.
our bank management is yet to know about his death, I knew about it
because he was my friend and I am his lawyer.
He did not mention any Next of Kin/ Heir when the account was opened.
That was why when I saw your last name I was happy and I am now
seeking your cooperation to present you as Next of Kin/ Heir to the
account, since you have the same last name with him and our bank
headquarters will release the fund to you.There is no risk involved,
this transaction will be executed under a legitimate arrangement that
will protect you from any breach of law.
so I am suggesting we can share these funds  60/40% to both parties.
My share will assist me to start my own company in your country which
has been my dream.Let me know your mind on this and please do treat
this information as TOP SECRET.
We shall go over the details once I receive your urgent response .

Best Regards
Teruko Hatakeyama

Miyaxaki Yuki Urgent

From: Miyaxaki Yuki <yukimiyaxaki12@gmail.com>
Date: Tue, 8 Nov 2022 00:23:11 +0000
Subject: Urgent
 

Greetings.
I have been in search of someone, so when I saw you online, I was
pushed to contact you and see how best we can assist each other.
 I am Yuki , a Bank lawyer here. I am having an important business
discussion I wish to share with you which I believe will interest
you,because it is in connection with your last name and you are going
to benefit from it.A citizen of your country had a fixed deposit with
our bank in 2018 valued at US$17,000,000.00 , Sadly he died in 2022.He
was in Ukraine on a business trip and that was how he met his end.
our bank management is yet to know about his death, I knew about it
because he was my friend and I am his lawyer.
He did not mention any Next of Kin/ Heir when the account was opened.
That was why when I saw your last name I was happy and I am now
seeking your cooperation to present you as Next of Kin/ Heir to the
account, since you have the same last name with him and our bank
headquarters will release the fund to you.There is no risk involved,
this transaction will be executed under a legitimate arrangement that
will protect you from any breach of law.
so I am suggesting we can share these funds  60/40% to both parties.
My share will assist me to start my own company in your country which
has been my dream.Let me know your mind on this and please do treat
this information as TOP SECRET.
We shall go over the details once I receive your urgent response .

Best Regards
Yuki

HUSAM KUTAIFAN YOUR URGENT RESPONSE IS NEEDED THANK YOU .

From: HUSAM KUTAIFAN <ehnationaldesk@gmail.com>
Reply: hfan0147@gmail.com
Date: Mon, 18 Jul 2022 15:15:03 -0700
Subject: YOUR URGENT RESPONSE IS NEEDED (THANK YOU).
Hello My Friend,

I am Mr. Husam Kutaifan, I am the Managing Director and Head of
Investment Banking. Emirates Investment Bank, Dubai, U.A.E. I have a
business proposal for you that concerns your last name that i wish to
share with you, You will benefit from it, Please kindly contact me
through my private Email Address to enable me give you further
clarification on the Transaction and i know it will interest you, and
it is 100% risk free.

Email: hfan0147@gmail.com

I wait to hear from you soon.

Best Regards,
Husam Kutaifan

Hensley Kathryn Valued Proposal

From: Hensley Kathryn <Sales@xv25.fmvuxo.sbs>
Reply: hensleykathryn100@gmail.com
Date: 10 Jun 2022 17:43:52 +0200
Subject: Valued Proposal

Dear Friend,

 I am Mrs. Kathryn Hensley, greetings and how’s the Covid-19 in your
country ?

 I work in a bank here in Philippine as Audit Manager. I believe it
is the will of God for me to come across you now. I am having an
important business discussion I wish to share with you which I believe
will interest you, because it’s in connection with your name and you
are going to benefit from it.

 The due date for this deposit valid at US$12,500,000.00 (Twelve
Million Five Hundred Thousand United State Dollars)  was last year.
Sadly Gentian was among the death victims in the May 11th 2020 fatal
accident here in Philippines involving seven vehicles along paranaque
city road manila Philippine where Thirty- Five people were killed on
the spot.

It’s better than us claiming the money then allowing the Bank
Directors to take it, They are rich already. I am not a greedy person,
so I am suggesting we share the fund equally, 50/50 to both parties,
my share will assist me to start my own company and we then proceed
for charity which has been my dream.

Let me know your thoughts on my proposal. Please, do treat this
information as confidential i have more to write you about the details
once i receive your urgent response strictly through my personal email
address : hensleykathryn100@gmail.com

Have a nice day and remain blessed.

Anticipating your urgent response

Best regards

Mrs. Kathryn Hensley

Office Consulta Partnership Proposal

From: Office Consulta <info@shopunitz.com>
Reply: Miguel ANPG <contact@miguei-mail.com>
Date: 04 Jun 2022 14:30:24 -0700
Subject: Partnership Proposal!

Greetings Nigel,   
   
My Name is Miguel. I am a member staff of the Angolan National
Petroleum and Gas Agency (ANPG). I am writing to extend a business
request to you for a  role in a crude oil deal. It’s a profitable
and genuine business proposal I wish to share with you.

I will provide exclusive details to you upon your acceptance.   

Sincerely,   
Miguel-ANPG
Angolan National Petroleum

Outlook.com Message Service -ANPG

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newsletter, kindly Unsubscribe Now
The information transmitted by this email is confidential and is
intended only for the person or entity to which it is addresses. This
email may contain proprietary and/or privileged material. If you are
not the intended recipient of the message, be aware that any use,
review, retransmission, distribution, reproduction or any action taken
in reliance upon this message is strictly prohibited. If you received
this email in error, please contact the sender and delete the email
and all attachments.

Steve Johnson Read carefully

From: Steve Johnson <sj0454704@gmail.com>
Date: Sat, 28 May 2022 22:03:08 +0000
Subject: Read carefully
Compliments,   

I offer my friendship and believe you will accept me with a good
heart.
I was pushed to contact you and see how best we can assist each other.

You don’t know me but I believe God wants us to know each other now,
I am Mr. Steve Johnson, a citizen of the UK, An accountant, Barclays
bank Ghana branch. I believe it is the wish of God for me to come
across you. I am having an important business discussion I wish to
share with you which I believe will interest you because it is in
connection with your last name and you are going to benefit from it. A
citizen of  Rayan . had a fixed deposit with my bank in 2006 for 36
calendar months, valued at U$4,000,000.00 (Four Million United State
Dollars) He was among the death victims of deadly Coronavirus pandemic
in China in 2019. He was in China on a business trip and that was how
he met his end.

My bank management is yet to know about his death, I knew about it
because he was my friend and I am his account officer. He did not
mention any next of kin/ beneficiary when the account was opened, was
not married and had no children. Last week my Bank Management
requested that i should give instructions on what to do about his
funds, if to renew the contract.

I know this will happen and that is why I have been looking for a
means to handle the situation, because if my Bank Directors happen to
know that he is dead and do not have any Heir, they will take the
funds for their personal use, so I don’t want such to happen.
 
That was why when I saw your last name I was happy and I am now
seeking your cooperation to present you as Next of Kin/ beneficiary to
the account, since you have the same last name as him and my bank
headquarters will release the account to you.

There is no risk involved, the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allow the Bank Directors to
take it for their selfish use, they are rich already. because they get
this type of business often and on, I am not a greedy person, so I am
suggesting we share the funds, 50/50% to both parties, my share will
assist me to start my own company which has been my dream.

 Let me know your mind on this and please do treat this information
as a secret. We shall go over the details once I receive your urgent
response.

Best regards

Steve Johnson 

Office Consulta Re: Partnership Proposal

From: Office Consulta <info@shopunitz.com>
Reply: Miguel ANPG <contact@miguei-mail.com>
Date: 28 May 2022 14:54:25 -0700
Subject: Re: Partnership Proposal!

Greetings Nigel,   
   
My Name is Miguel. I am a member staff of the Angolan National
Petroleum and Gas Agency (ANPG). I am writing to extend a business
request to you for a  role in a crude oil deal. It’s a profitable
and genuine business proposal I wish to share with you.

I will provide exclusive details to you upon your acceptance.   

Sincerely,   
Miguel-ANPG
Angolan National Petroleum

Outlook.com Message Service -ANPG

If you no longer wish to receive our (host) Message Service
newsletter, kindly Unsubscribe Now
The information transmitted by this email is confidential and is
intended only for the person or entity to which it is addresses. This
email may contain proprietary and/or privileged material. If you are
not the intended recipient of the message, be aware that any use,
review, retransmission, distribution, reproduction or any action taken
in reliance upon this message is strictly prohibited. If you received
this email in error, please contact the sender and delete the email
and all attachments.

Jim Ovia waiting your urgent response.

From: Jim Ovia <jimovia37@gmail.com>
Date: Mon, 7 Mar 2022 05:45:45 -0800
Subject: waiting your urgent response.
Hello dear. How are you? I know my email will come to you as a
surprise because we have never met before. so when I saw you on Google
website, I was pushed to contact you and see how best we can assist
each other. I am Mr. Jim Ovia from London banking. I believe it is the
wish of God for me to come across you. I have an important business
discussion I wish to share with you. which I believe you may be
interested on it, because it will help us in the future. One of my
late clent has a fixed deposit with my bank And Sadly my late clent
was among the death victims on covid-19 virus.

My bank management is not yet to know about his death, I knew about it
because he is my friend and I am his account officer when depositing
his funds in the bank. I have carried out various inquiries to locate
any of his Client and extended relatives but this has proved
unsuccessful. Since the demise of this our customer, who was a
seasoned oil Merchant/contractor. I have kept a close watch of the
deposit records and accounts and since then no body has come to claim
the said money as next of kin

That is why I am looking for someone else to present him or her Next
of Kin/ Heir to the account. And it is my pleasure to meet you and my
bank head quarters will release the account to you. There is no risk
involved; the transaction will be executed under a legitimate
arrangement that will protect you from any breach of law. It is better
that we claim the money than allowing the Bank Directors to take it.
They are already rich. so I am suggesting we share the funds equally,
50/50% to both parties, my share will assist me to my future. Let me
know your opinion on this and please do treat this information as top
secret. We shall go over the details once I receive your urgent
response.

Have a nice day and God bless. Anticipating your communication.

Best Regards,
Mr. Jim Ovia from London banking

Sara Yui 24 02 2022 Can we work on this

From: Sara Yui <mf470899@gmail.com>
Reply: sy0208911@gmail.com
Date: Thu, 24 Feb 2022 06:59:35 -0800
Subject: 24/02/2022 Can we work on this?
Hi There,

My name is Sara Yui. I’m a Financial Analyst with the leading Banks in
Asia, I have a profitable transaction deal proposal in the Banking
sector that I wish to share with you. This may not be your area of
specialization; but it will be another income generating transaction
out of your specialty. Let me know if you are open to discussion for
more details.

Best regards,
Sara Yui

Chief Inspection Officer David Mogan My name is David Mogan

From: Chief Inspection Officer David Mogan <elisanagel356@gmail.com>
Reply: webb16458@gmail.com
Date: Fri, 21 Jan 2022 21:25:12 +0100
Subject: My name is David Mogan
Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.

Attention Beneficiary,

My name is David Mogan, I work in a storage facility here in Miami
International Airport FL United States as a stock keeper. If you don’t mind,
I wish to share classified information with you which will be of great help
to both of us. Before I proceed, I must seek your utmost discretion about
this vital information that will change our lives forever. The reason I call
this a “classified information” is because any mistake with regards to this
information is capable of kicking me out of job but if well managed, We will
be rich forever so i need to know if I can trust you enough to reveal this
secret to you.

It all happened this morning during my usual routine check here in storage
facility i discovered an abandoned shipment from London belonging to you, A
scan receipt tagged on the consignment box revealed an undisclosed huge
amount of money in a Metal Trunk Box weighing approximately 110LBS (
astrological sign ) With TAG RBT-45C as your consignment code number.

Reading through the file found next to the consignment clearly shows your
consignment was abandoned because the Content of the consignment was not
properly declared by the consignee as “MONEY” rather it was declared as
personal effects to avoid interrogation/security purpose also the inability
of the diplomat to pay for International consignment delivery permit (
I.C.D.P) of $15,650 and the United States Non-Inspection clearance Charges
of $3,700USD totaling $19,350. Currently, Your consignment is still here in
our storage facility waiting to be approved and cleared for final delivery
to you. I write to you today because your email is the ONLY contact
information on this consignment. I will send to you some official legal
receipts found with your consignment which I believe was issued from the
United Nation office in Geneva.

However, to make my final clarification in regards to your delivery, I
advise you to reconfirm your current details for a speedy verification/
delivery of your consignment to your current address. Once that is done, I
will proceed to the clearance department to personally clear your
consignment and proceed to your address for delivery.

KINDLY RE-CONFIRM THE FOLLOWING INFORMATION FOR DELIVERY.

(1) FULL NAMES: _________. (2) DELIVERY ADDRESS: ______.(3) TELEPHONE
NUMBER:______ .(4) COUNTRY: _________.(5) SEX: _______.(6) DATE OF BIRTH:
_______.(7) OCCUPATION: _________
NEAREST INTERNATIONAL AIRPORT: ______

VERY IMPORTANT, Be informed the reason i personally contact you regarding
this abandoned consignment is because I want us to transact this business
and share the money 70% for you and 30% for me since the consignment is
still valid and not returned back to the United States Treasury Department
after being abandoned for a very long time. As soon as i have confirmation
from you, I will personally get $20,000 loan to pay off the International
consignment delivery permit ( I.C.D.P) plus the United States Non-Inspection
Clearance permit of $3,700 then arrange for the box to be delivered to your
address or I can bring it myself to avoid any more troubles but first, You
must assure me of my 30% share before i proceed. I wait to hear from you
urgently if you are still available and ready to proceed. I will appreciate
it if we keep this deal confidential for security reasons.

Kindly disregard any email that does not have your Reference Number TAG
RBT-45C. Always include this reference code in any email sent to us.

Warmest Regards,
Chief Inspection Officer
David Mogan

Mrs. Kathryn Hensley New Partner for Business Proposal

From: Mrs. Kathryn Hensley <postmaster@ghostscript.com>
Reply: Mrs. Kathryn Hensley <hensleykathryn100@gmail.com>
Date: 18 Jan 2022 09:19:50 -0800
Subject: New Partner for Business Proposal

Dear Nigel,

I have been in search of a relative to our deceased customer. I was
pushed to contact you and see how best we can assist each other. I am
Mrs. Kathryn Hensley, I work in a bank here in the Philippines as
Audit Manager. I believe it is the will of God for me to come across
you now. I am having an important business discussion I wish to share
with you which I believe will interest you, because it’s in connection
with your last name and you are going to benefit from it.

A citizen of your country had a fixed deposit with my bank, valid at
US$12,500,000.00 (Twelve Million Five Hundred Thousand United State
Dollars) . The due date for this deposit was last year. Sadly Gentian
was among the death victims in the May 11th 2020 fatal accident here
in Philippines involving seven vehicles along paranaque city road
manila Philippine where Thirty- Five people were killed on the spot.

It’s better than us claiming the money then allowing the Bank
Directors to take it, They are rich already. I am not a greedy person,
so I am suggesting we share the fund equally, 50/50 to both parties,
my share will assist me to start my own company and we then proceed
for charity which has been my dream.

Let me know your thoughts on my proposal. Please, do treat this
information as confidential i have more to write you about the details
once i receive your urgent response strictly through my personal email
address : (hensleykathryn100@gmail.com)
 <Suspicious hyperlink> 

Have a nice day and remain blessed.

Anticipating your urgent response

Best regards

Mrs. Kathryn Hensley

Anna Avital Hello Dear missionary With confidence that this messag…

From: Anna Avital <annaavital20@gmail.com>
Date: Sat, 18 Dec 2021 19:20:11 +0000
Subject: Hello,Dear missionary, With confidence that this messag...


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

Hello,Dear missionary, With confidence that this message will find you in good fate, i wish to share with you my last wish. I have a terminal ailment and writing from my hospital bed. I got your contact from humanitarian event with hope you have the welfare of less privilege around the globe at heart. I wish to submit my remaining fund to you for continuation of charity service. My life is no longer promising as a result of cancer. I need your urgent cooperation for more details. Thanks in advance for your kind heart and quick response to this gesture. Yours faithfully, Anna Avital

SUVO SARKAR EMIRATES NBD BANK DUBAI UAE Please reply me

From: SUVO SARKAR EMIRATES NBD BANK DUBAI UAE <suvosarkarr502020@gmail.com>
Reply: suvosarkarr502020@yahoo.com
Date: Fri, 19 Nov 2021 14:50:08 +0100
Subject: Please reply me



Good day my dear friend, how are you and your family, I have been in
search of a foreigner to assist me in a transaction, so when I saw you
online, I was pushed to contact you and see how best we can assist
each other. I am Mr. Suvo Sarkar, a Bank Officer here in Dubai U.A.E.

I believe it is the wish of God for me to come across you now. I am
having an important business discussion I wish to share with you which
I believe will interest you, because it is in connection that only a
foreigner can assist, and you are going to benefit from it,
I will be expecting to hear from you soon, Thanks.

Regards
Mr suvo Sarkar
General Manager
Emirates NBD Bank Dubai

Suvo Sarkar Re:INHERITANCE PROPOSAL

From: Suvo Sarkar <suvosarkar1969n@gmail.com
Reply: suvosarkar1969n@gmail.com
Date: 10 Nov 2021 21:43:05 +0100
Subject: Re:INHERITANCE PROPOSAL


Dear Sir

 I am The Senior Executive Vice President, Head of Retail Banking and
Wealth Management here in the U.A.E. I believe it is the wish of allah
for me to come across you now.

 I got your email from your website, I was pushed to contact you and
see how best we can assist each other. I am having an important
business discussion I wish to share with you which I believe will
interest you because it is in connection with your last name, and you
are going to benefit from it.

awaits your urgent reply

Regards
Mrs. Suvo Sarkar
The Senior Executive Vice President,
Head of retail banking and wealth management.
Emirates NBD Bank Dubai

Mrs. Suvo Sarkar Re:US 30 000 000.00

From: Mrs. Suvo Sarkar <smatienzo@netsuite.com>
Reply: sukihu835@gmail.com
Date: 27 Oct 2021 15:34:46 +0200
Subject: Re:US$30,000,000.00


Attachments

  • PO.rar    VIRUS DETECTED 

Dear  Sir,

 I am The Senior Executive Vice President, Head of Retail Banking and
Wealth Management here in the U.A.E. I believe it is the wish
of allah for me to come across you now.

 I was pushed to contact you and see how best we can assist each
other. I am having an important business discussion I wish to share
with you which I believe will interest you because it is in connection
with your last name, and you are going to benefit from it.

One Late Peter Fujimura, a citizen of your country had a fixed deposit
with my bank in 2005 for 108 calendar months, valued at
US$30,000,000.00 (Thirty Million United States Dollars) the due date
for this deposit contract was last 22nd of December 2020. Sadly Peter
was among the death victims in the May 27, 2006, Earthquake disaster
in Java, Indonesia that killed over 5,000 people. He was in Indonesia
on a business trip and that was how he met his end.

My bank management is yet to know about his death, I knew about it
because he was my friend, and I am his account officer. Peter did not
mention any Next of Kin/ Heir when the account was opened, and he was
not married and no children.

Last week my Bank Management requested that Peter should give
instructions on what to do about his funds if to renew the contract. I
know this will happen and that is why I have been looking for a means
to handle the situation because if my Bank Director happens to know
that Peter is dead and does not have any Heir, they will take the
funds

There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money than allowing the Bank Directors
to take it, they are rich already. I am not a greedy person, so I am
suggesting we share the funds equal, 50/50% to both parties, my share
will assist me to start my own company which has been my dream. Let me
know your mind on this, and please do treat this information as TOP
SECRET.

Regards
Mrs. Suvo Sarkar
The Senior Executive Vice President,
Head of retail banking and wealth management.
Emirates NBD Bank Dubai

Mr Suvo Sarkar Emirates NBD Bank Please reply me

From: Mr Suvo Sarkar Emirates NBD Bank <nursenancysmith@gmail.com>
Reply: suvosarkarr502020@gmail.com
Date: Wed, 20 Oct 2021 16:08:38 +0100
Subject: Please reply me



Good day my dear friend, how are you and your family, I have been in
search of a foreigner to assist me in a transaction, so when I saw you
online, I was pushed to contact you and see how best we can assist
each other. I am Mr. Suvo Sarkar, a Bank Officer here in Dubai U.A.E.
I believe it is the wish of God for me to come across you now.

I am having an important business discussion I wish to share with you
which I believe will interest you, because it is in connection that
only a foreigner can assist, and you are going to benefit from it,
I will be expecting to hear from you soon, Thanks.

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