Kenan Zengin URGENTLY RESPOND

From: "Kenan Zengin"<ewen@albionplacehotel.com.au>
Reply: <kenanzengin226@gmail.com>
Date: Mon, 4 Oct 2021 12:43:02 +0300
Subject: URGENTLY RESPOND

Dear friend,
 

I am Mr. Kenan Zengin, a Bank Officer here in Turkey. 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 is in connection with your last
name/nationality and you are going to benefit from it.
 
One of our late Customer, a citizen of your country who was into Real
Estate Business here in Turkey, had a fixed deposit with my bank in
2007 for 156 calendar months, valued at US$6,500,000.00 (Six Million
Five Hundred Thousand United States Dollars) the due date for this
deposit was last year. Sadly our Customer, was among the death victims
in the March 19th 2016 fatal accident that happened near Lamphun
province in the North Region of Thailand while He was on a business
trip.
 
My bank management is yet to know about his death, I knew about this
because I was his account officer. He did not mention any Next of
Kin/Heir when the account was opened, and He was not married and no
relative was found. Last week my Bank Management had a meeting for a
bank verification exercise to note dormant and abandoned deposit
accounts.

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
discover his death, The bank will divert the funds for their head
directors to share. So I don’t want such to happen. That was why when
I saw your details, I was happy.
 
I am now seeking your cooperation to present you as Next of Kin/ Heir
to the account since you have the same last name and same nationality
with him and my bank headquarters will release the account to you
through my help. 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 divert it and share among themselves. I am not a greedy person, so
I am suggesting we share the funds, 50/50% for you and I respectively.
Let me know your mind on this and please do treat this information
confidential. I shall give you more details once I receive your
positive urgent response.
 
Best Regards,
 
Kenan Zengin.
 

Kenan Zengin URGENTLY RESPOND

From: "Kenan Zengin"<ewen@albionplacehotel.com.au>
Reply: <kenanzengin226@gmail.com>
Date: Mon, 4 Oct 2021 04:20:44 +0300
Subject: URGENTLY RESPOND

Dear friend,
 

I am Mr. Kenan Zengin, a Bank Officer here in Turkey. 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 is in connection with your last
name/nationality and you are going to benefit from it.
 
One of our late Customer, a citizen of your country who was into Real
Estate Business here in Turkey, had a fixed deposit with my bank in
2007 for 156 calendar months, valued at US$6,500,000.00 (Six Million
Five Hundred Thousand United States Dollars) the due date for this
deposit was last year. Sadly our Customer, was among the death victims
in the March 19th 2016 fatal accident that happened near Lamphun
province in the North Region of Thailand while He was on a business
trip.
 
My bank management is yet to know about his death, I knew about this
because I was his account officer. He did not mention any Next of
Kin/Heir when the account was opened, and He was not married and no
relative was found. Last week my Bank Management had a meeting for a
bank verification exercise to note dormant and abandoned deposit
accounts.

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
discover his death, The bank will divert the funds for their head
directors to share. So I don’t want such to happen. That was why when
I saw your details, I was happy.
 
I am now seeking your cooperation to present you as Next of Kin/ Heir
to the account since you have the same last name and same nationality
with him and my bank headquarters will release the account to you
through my help. 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 divert it and share among themselves. I am not a greedy person, so
I am suggesting we share the funds, 50/50% for you and I respectively.
Let me know your mind on this and please do treat this information
confidential. I shall give you more details once I receive your
positive urgent response.
 
Best Regards,
 
Kenan Zengin.
 

Kenan Zengin URGENTLY RESPOND

From: "Kenan Zengin"<ewen@albionplacehotel.com.au>
Reply: <kenanzengin226@gmail.com>
Date: Mon, 4 Oct 2021 03:30:55 +0300
Subject: URGENTLY RESPOND

Dear friend,
 

I am Mr. Kenan Zengin, a Bank Officer here in Turkey. 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 is in connection with your last
name/nationality and you are going to benefit from it.
 
One of our late Customer, a citizen of your country who was into Real
Estate Business here in Turkey, had a fixed deposit with my bank in
2007 for 156 calendar months, valued at US$6,500,000.00 (Six Million
Five Hundred Thousand United States Dollars) the due date for this
deposit was last year. Sadly our Customer, was among the death victims
in the March 19th 2016 fatal accident that happened near Lamphun
province in the North Region of Thailand while He was on a business
trip.
 
My bank management is yet to know about his death, I knew about this
because I was his account officer. He did not mention any Next of
Kin/Heir when the account was opened, and He was not married and no
relative was found. Last week my Bank Management had a meeting for a
bank verification exercise to note dormant and abandoned deposit
accounts.

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
discover his death, The bank will divert the funds for their head
directors to share. So I don’t want such to happen. That was why when
I saw your details, I was happy.
 
I am now seeking your cooperation to present you as Next of Kin/ Heir
to the account since you have the same last name and same nationality
with him and my bank headquarters will release the account to you
through my help. 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 divert it and share among themselves. I am not a greedy person, so
I am suggesting we share the funds, 50/50% for you and I respectively.
Let me know your mind on this and please do treat this information
confidential. I shall give you more details once I receive your
positive urgent response.
 
Best Regards,
 
Kenan Zengin.
 

Mr Suvo Sarkar Emirates NBD Bank Please reply me

From: Mr Suvo Sarkar Emirates NBD Bank <nursenancysmith@gmail.com>
Reply: suvosarkarr502020@gmail.com
Date: Tue, 21 Sep 2021 15:47:00 +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,
Contact me in my private email/hangout below for more details to
proceed. suvosarkarr502020@gmail.com
Whatsapp number;;;;;;;;; +96872697535

I will be expecting to hear from you soon, Thanks.

Prof. Mamoru Business partnership with you

From: "Prof. Mamoru" <bony@cbn.net.id>
Reply: successgroups10000000@gmail.com
Date: 16 Aug 2021 13:08:57 +0200
Subject: Business partnership with you


Dear,

My name is Prof. Mamoru, I work with one of the World leading Bio
pharmaceutical companies, 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,
Prof. Kawamitsu Mamoru
Procurement Manager

Melissa Pacome : INVESTMENT OPPURTUNITY –

From: Melissa Pacome <melissapac005@gmail.com>
Date: Sat, 27 Feb 2021 00:07:25 +0100
Subject: : INVESTMENT OPPURTUNITY -


Attachments

  • 2.JPG
  • 5.JPG

Goodday Sir/Madam

How are you doing today?

I am Mrs. Melissa Pacome from Ghana. Please go through below my email
to see if you can assist me in this business investment oppurtunity.

My late Hunsband Dr. Pacome Stephan, a cocoa businessman and oil agent
died on the 12th may, 2011 Cote d’Ivoire ‘civil war’ with reference
to
this
link:&nbsp <Suspicious hyperlink> 
 <Suspicious hyperlink> 

I was moved to contact you and see how best we can assist each other.
I have an important business discussion I wish to share with you
which
I believe will interest you. I want to transfer US$6,200,000.00 (Six
Million Two hundred Thousand US Dollars) to your country for
investment on properties or hotel as you may choose and I need your
assistance to receive the fund and also invest the money for me in
the area that it will be profitable.

I will give you details about this transaction as soon as you respond.
Let’s get this done and finalize this transaction with you as
the bonafide beneficiary before my arrival in your country for
partnership investment agreement.

In your reply please tell me more about yourself and include your
telephone number for easier communication.

I attached here with my pictures and if you need more, I will provid
for you.

Best Regards,

Mrs. Melissa Pacome

Ahmet Aksoy Partnership Request

From: Ahmet Aksoy <sales@tools-on.com>
Reply: ainatekin@yandex.com
Date: Wed, 27 Jan 2021 20:03:10 -0800
Subject: Partnership Request!!


I am Ahmet Aksoy, a Bank Officer herein a Bank in Turkey. I believe it
is the wish of God for me to come across you now. I have an important
business discussion I wish to share with you, which I believe will
interest you because it is in connection and you are going to benefit
from it. A citizen of Italy who died with his entire family of covid
19 had a fixed deposit with our bank, valued at (Eleven Million Five
Hundred Thousand United States Dollars). Sadly he and his son who was
the next of kin in the account has also died and you can read the full
news through the link below

&nbsp <Suspicious hyperlink> 

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. please
contact me at (ahmahmetaksoy@yandex.com) Best Regard Ahmet Aksoy

 <Suspicious hyperlink> link

Anthony Dear Peter McDoodle.

From: Anthony <anthonylehou1@gmail.com>
Reply: Anthony <anthonylehou1@gmail.com>
Date: Fri, 23 Oct 2020 19:10:19 +0000 (UTC)
Subject: Dear Peter McDoodle.


Dear Peter McDoodle.
I am Barrister Anthony Lehou  a business adviser/financial consultant
to your relative. I wish to share a private and important information
to you very urgent.

Regards,
Barrister .Anthony Lehou

Anthony Lehou Barry

From: Anthony Lehou <anithonyleho02@gmail.com>
Date: Fri, 23 Oct 2020 18:45:38 +0100
Subject: Barry


Barry.
I am Barrister Anthony Lehou a business adviser/financial consultant
to your relative. I wish to share a private and important information
to you very urgent.

Regards,
Barrister .Anthony Lehou

Raymond Gbagbo HI

From: Raymond Gbagbo <mrs.clairgbagbo@gmail.com>
Reply: raymondgbagbo@gmail.com
Date: Tue, 20 Oct 2020 22:27:55 -0700
Subject: HI


Hello my dear friend. I am Barrister Raymond Gbagbo a business
adviser/financial consultant to your relative. I wish to share a
private and important information to you very urgent.

Regards,
Barrister .Raymond Gbagbo

rose rogers urgent

From: rose rogers <rose65rogers@gmail.com>
Date: Wed, 23 Sep 2020 08:21:25 -0700
Subject: urgent


Greeting.

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. 

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 2010
valued at US$27,000,000.00 , Sadly he died in 2012.
He was in Indonesia 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 this 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

Tyrone Thomas INFO

From: Tyrone Thomas <tt129543@gmail.com>
Date: Fri, 7 Aug 2020 09:07:56 +0200
Subject: INFO


Hello Dear Sir/Madam,

I am Mr. Tyrone Thomas, a Bank Officer here in SOUTH AFRICA. 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 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 $63,000,000.00 (63 Million United State Dollars) the due date for this deposit contract was last 22nd of January 2014. 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.

Anticipating your communication.

Regards
Mr.Tyrone Thomas

Mr Brian Porter Urgent Response Needed

From: Mr Brian Porter <customercarescotiabank0@gmail.com>
Reply: Mr Brian Porter <brianporterscotiabank0@gmail.com>
Date: Mon, 15 Jun 2020 00:17:15 +0900 (JST)
Subject: Urgent Response Needed


Hello Dear Friend,
I was pushed to contact you and see how best we can assist each other.My names are Brian J Porter, CEO of ScotiaBank here in Toronto, Canada.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 you are going to benefit from it.One Late Mr. CHARLES STEVENSON, had a fixed deposit with my bank in September 2016 for 36 calendar months, valued at $ 34,600,000.00 (Thirty Four Million, Six Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of september 2018.Sadly, Mr. Charles (Late) was among the death victims in the July 20, 2018 Tornado in central Kentucky that killed numerous people 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 was his account officer.Mr. Charles 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 Mr. Charles should give instructions on what to do about his funds, if its to renew the contract.I knew this will happen since the Mr. Charles is no where to be found to renew his contract with my bank.
Since then, I have been looking for a means to handle the situation, because of the threatening notice from the bank board of directors, if my Bank Board of Directors happens to know that Mr. Charles is dead and do not have any Heir, they will not hesitate to divert the funds to their personal selfish uses, I don't want such to happen.That is why I contacted you and I am now seeking your co-operation to present you as Next of Kin / Heir to the account, if we can have a concrete agreement we will work on your last name through a legal means 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 according to my laid down modalities.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 touch many dying lives.
As you let me know your mind on this, I still have more to write you on the followup details in my reply as soon as I read from you.Please let this Secret remain between the both of us only.Sorry if you may receive this message in your spam, its for security reasons so my bank wont notice i contacted you through this domain.Please replyHave a nice day and God bless.

Muhammed Abudullah PLEASE I URGENTLY NEEDED YOUR ATTENTION AND RESPONDS

From: Muhammed Abudullah <muhammadabdullahh6@gmail.com>
Reply: muhammadabdullahh6@gmail.com
Date: Mon, 8 Jun 2020 10:09:55 +0100
Subject: PLEASE I URGENTLY NEEDED YOUR ATTENTION AND RESPONDS


Hello,

I have tried to reach you on Instagram..Twitter.. but no way,
so when I saw you on line here I decided to write you this message. I have
been in search of someone with your last Name so when I saw you online I
was pushed to contact you and see how best we can assist each other. I am
Mr. Mohamed Abdullah al Nahdi Deputy C. E.O at Dubai Islamic Bank, 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 is in connection with your last Name and you are
going to benefit from it.

A deceased man named Peter, who is 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 millions United State Dollars) the due date for
this deposit contract was last 22nd of January 2018. 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 do not have any Heir, they will take the funds for their
personal use and 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,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 and i 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,that is 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 my personal Email address below

EMAIL: muhammadabdullahh6@gmail.com

We can as well discuss this on phone; let me know when you will be
available to speak with me. Have a nice day and God bless. Anticipating
your communication.

Regards,

Mr. Mohamed Abdullah al Nahdi

Deputy C. E.O at Dubai Islamic Bank.

Emirates Islamic Bank Dubai.

EMAIL: muhammadabdullahh6@gmail.com

Charles Stanley Co Ltd F-Y-I 12-05-2020

From: "Charles Stanley & Co Ltd" <info@charlles-stanley.co.uk>
Reply: "Maria Esther" <samuel.r.w.price@charlles-stanley.co.uk>
Date: Tue, 12 May 2020 23:13:42 +0000 (UTC)
Subject: F-Y-I 12-05-2020


Hello,

I am Mr. Samuel R.W. Price, Director; Private Wealth Management of Charles Stanley Firm, London, United Kingdom.

I wish to share a viable proposition with you.

I accept, we have never met before and one has to be careful before responding to matters of such concerns. All this will be addressed upon your reply, given the conditions I shall explain in my detail request for your collaboration.

Due to the expedient nature of this matter, your prompt reply will be most appreciated in giving you a breakdown on this subject. Please, contact me for further briefing relating to this proposition.

Thanks in advance.

With kind regards,

Samuel R.W. Price.
Charles Stanley & Co Ltd,
55 Bishopsgate, London EC2N 3AS,
United Kingdom.

Charles Stanley &amp; Co Ltd

55 Bishopsgate , London , GA EC2N 3AS

Unsubscribe ( )

office Hello Dear

From: "office" <datagest@aruba.it>
Date: Mon, 20 Apr 2020 17:52:01 +0200
Subject: Hello Dear,


Hello Dear,
I am Mr.Yousef Mahmoud, a Bank Officer here in U.A.E. I believe it is thewish of God for me to come across you now. I am having an importantbusiness discussion I wish to share with you which I believe will interestyou, because it is in connection with your last name and you are going tobenefit from it. Should i hear from you, i will give you the break down and details of the transaction.Stay safe and may ALLAH protect USA and save us.Anticipating your communication.
Regards.Yousef Mahmoud.

david whitee Greetings

From: david whitee <davidwhitee11@gmail.com>
Reply: bergwhite66@gmail.com
Date: Mon, 2 Mar 2020 08:51:45 +1200
Subject: Greetings


Greetings

I am Lt.col.David White from USA currently in Iraq for UN military
service I wish to share some business opportunity with you get back
to me for details

Am waiting for your reply for more details

Thanks
David

Muhammed Abudullah Attn: SO URGENT

From: Muhammed Abudullah <suvosarkar168m@gmail.com>
Reply: muhammedabudullah5@gmail.com
Date: Mon, 10 Feb 2020 00:12:35 +0100
Subject: Attn: > SO URGENT <


Dear Honorable

I have tried to reach you on Instagram..Twitter.. but no way,
so when I saw you on line here I decided to write you this message. I have
been in search of someone with your last so when I saw you online I was
pushed to contact you and see how best we can assist each other. I am Mr.
Mohamed Abdullah al Nahdi Deputy C. E.O at Dubai Islamic Bank, 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 it.

A deceased man named Peter, who is 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 millions United State Dollars) the due date for
this deposit contract was last 22nd of January 2018. 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 do not have any Heir, they will take the funds for their
personal use and 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,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 and i 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,that is 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 my personal Email address below

EMAIL: *muhammedabudullah5@gmail.com <muhammedabudullah5@gmail.com>*

We can as well discuss this on phone; let me know when you will be
available to speak with me. Have a nice day and God bless. Anticipating
your communication.

Regards,

Mr. Mohamed Abdullah al Nahdi

Deputy C. E.O at Dubai Islamic Bank.

Emirates Islamic Bank Dubai.

EMAIL: *muhammedabudullah5@gmail.com <muhammedabudullah5@gmail.com>*

wilson norman

From: wilson norman <wilsonnorman28@gmail.com>
Date: Sat, 4 Jan 2020 14:55:53 -0800
Subject:


Dear Friend.

I have been in search for a reliable person who will stand as the next
beneficiary of Late Eng: Sharif. Rahaman who use to work with Abu Dhabi
National Oil Company(ADNOC DUBAI) so when I saw your Email I was pushed to
contact you and see how best we can assist each other regarding this
transaction. I am Mr.Emmanuel Victor Sallah,i am the Managing Director Bank
of Africa Limited Accra Ghana, I believe it is the wish of God for me to
come across to you on my search as a reliable person and who can not
betrayed me when this fund get into your account,I am having important
business discussion I wish to share with you which I believe will interest
you.

Late Eng: Rahaman, had a fixed deposit with my bank in 2004 for 36 calendar
months, valued at US$25Million the due date for this deposit contract was
this 16 of January 2007.Sadly Mr.Rahaman was among the death victims in the
May 26 2006 Earthquake disaster in Jawa,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.Mr.Rahaman did not
mention any Next of Kin/Heir when the account was opened, and Mr.Rahaman
was not married and no children. 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 the Bank management happens to know that
Mr.Rahaman 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 email I was happy and I am now seeking your co-operation to present
you as Next of Kin/ Her to the account, we the 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 management to
take it, they are rich already. 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 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 strictly through my
personal email address: emmanuelvictor.sallah@gmail.com

We can as well discuss this on phone let me have your number and know when
you will be available to speak with me on phone . Happy new year and have a
nice day God bless.
Anticipating your response

Best Regards

Mr.Emmanuel Victor Sallah

MR GEORGE MENSAH Re:Reply

From: MR GEORGE MENSAH <georgemensah08@gmail.com>
Date: Sat, 4 Jan 2020 12:43:16 -0800
Subject: Re:Reply


Dear Friend.

I have been in search for a reliable person who will stand as the next
beneficiary of Late Eng: Sharif. Rahaman who use to work with Abu Dhabi
National Oil Company(ADNOC DUBAI) so when I saw your Email I was pushed to
contact you and see how best we can assist each other regarding this
transaction. I am Mr.Emmanuel Victor Sallah,i am the Managing Director Bank
of Africa Limited Accra Ghana, I believe it is the wish of God for me to
come across to you on my search as a reliable person and who can not
betrayed me when this fund get into your account,I am having important
business discussion I wish to share with you which I believe will interest
you.

Late Eng: Rahaman, had a fixed deposit with my bank in 2004 for 36 calendar
months, valued at US$25Million the due date for this deposit contract was
this 16 of January 2007.Sadly Mr.Rahaman was among the death victims in the
May 26 2006 Earthquake disaster in Jawa,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.Mr.Rahaman did not
mention any Next of Kin/Heir when the account was opened, and Mr.Rahaman
was not married and no children. 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 the Bank management happens to know that
Mr.Rahaman 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 email I was happy and I am now seeking your co-operation to present
you as Next of Kin/ Her to the account, we the 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 management to
take it, they are rich already. 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 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 strictly through my
personal email address: emmanuelvictor.sallah@gmail.com

We can as well discuss this on phone let me have your number and know when
you will be available to speak with me on phone . Happy new year and have a
nice day God bless.
Anticipating your response

Best Regards

Mr.Emmanuel Victor Sallah

Antoine Ludovic I HOPE TO HEAR FROM YOU VERY URGENT

From: Antoine Ludovic <office.lawhouze@yahoo.com>
Reply: Antoine Ludovic <antoineludovic121@gmail.com>
Date: Sun, 22 Dec 2019 12:17:42 +0000 (UTC)
Subject: "I HOPE TO HEAR FROM YOU VERY URGENT"??


Hello my dear friend. I am Attorney Antoine Ludovic a business adviser/financial consultant to your relative. I wish to share a private and important information to you very urgent.

Regards,Attorney. A Ludovic

cornwell james Greeting.

From: cornwell james <jamescornwell33@yahoo.com>
Date: Wed, 18 Dec 2019 12:58:00 +0000 (UTC)
Subject: Greeting.


Greeting.

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 James Cornwell a Bank Officer 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 my bank in 2009 for 108 calendar months, valued at US$7,000,000.00 (Seven Million United State Dollars) the due date for this deposit contract was last 22nd of January 2016. Sadly he 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. our 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/ Heir when the account was opened.

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 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 this funds equal 50/50% 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
James Cornwell

Cullins Murray Important Business Discussions.

From: Cullins Murray<cullmurray@naver.com>
Date: Fri, 26 Jul 2019 17:47:06 +0900
Subject: Important Business Discussions.


I sincerely believe it is the wish of God for me to come across you at this

time. I have been in search of someone with your last name, so when I came

across your profile 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 for a positive change in this present

situation, I am the personal security officer attached to President Omar al-

Bashir of Sudan.

home-190420124723519.html
I would want you to help me recieve these sum $15.8 Million United States

Dollars which is sealed in an Iron Boxes and deposited with a security company

here in Africa. Since the president is out of office, I need someone to stand

and receive this money on my behalf. you are going to benefit from it through a

legit way. for urgent response reply directly to my private Email:
cullinsmurray@gmail.com
Thanks.

Fred and Lesley Higgins Private Message 05-00-24

From: "Fred and Lesley Higgins" <acarlos@brazilmodal.com>
Reply: "Fred and Lesley Higgins" <fredandlesleyh@yandex.com>
Date: 30 May 2019 05:00:32 -0700
Subject: Private Message 05-00-24


<html><body>Hello, we have got some information we wish to share with you, which we<BR>believe will be of immense benefit to you.<BR><BR>Email back, and we will gladly share this information with you.<BR><BR>Thank you,<BR>Fred and Lesley. </body></html>Hello, we have got some information we wish to share with you, which webelieve will be of immense benefit to you.Email back, and we will gladly share this information with you.Thank you,Fred and Lesley.

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