unitednation0220 Dear Friend

From: unitednation0220@yahoo.com
Reply: hkberly15@gmail.com
Date: Tue, 13 Feb 2018 17:23:31 +0100
Subject: Dear Friend,


Dear Friend,

My Name is Sergeant Haskell Kimberly US Army Officer here in Afghanistan for peace keeping,I was moved to contact you and see how best we can assist each other.

Here is an important business discussion i wish to share with you, which I believe will interest you.

I will like to move an important consignment to your country for investment on properties or real estate as you may choose and i need your assistance as a foreign partner to receive this and also invest it for me.

I will give you details about this transaction as soon as you respond and declare your interest so effectively to work with me.

Lets get this done urgently and finalize this transaction for partnership investment agreement. In your reply tell me more about yourself and include your telephone number for easy communication .

Please, Do reply me via my email address ( hkberly15@gmail.com )

Best Regards,
Sgt.Haskell Kimberly
Kabul Afghanistan.

Bill Smallwood HELLO

From: Bill Smallwood <billsmallwoodbans@yahoo.com>
Reply: Bill Smallwood <bills.67mallwood@gmail.com>
Date: Wed, 31 Jan 2018 09:48:04 +0000 (UTC)
Subject: HELLO


Hello,
I am Mr. Bill Smallwood, a Bank Officer here in 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 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 $30,000,000.00 (Thirty 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. We shall go over the details once I receive your urgent response strictly through my personal email address, (bills.67mallwood@gmail.com]
We can as well discuss this on phone; let me know when you will be available to speak with me on Skype. Have a nice day and God bless.
Anticipating your communication. E-mail; {bills.67mallwood@gmail.com}
Mr. Bill Smallwood

Abd Haseeb Greetings

From: Abd Haseeb <abhass10@hotmail.com>
Date: Wed, 13 Dec 2017 09:25:36 +0000
Subject: Greetings


Hello,
My names are Abd Razak Haseeb, a Bank Officer here in Malaysia. 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 MR. Abraham a citizen of your country had a fixed deposit with my bank in January 2006 for 36 calendar months, valued at US$34,600,000.00 (Thirty Four Million, Six Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of January 2009. Sadly, Mr. Abraham (Late) was among the death victims in the May 26, 2006 Earthquake disaster in Java, Indonesia that killed over 6,000 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. Abraham 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 Abraham should give instructions on what to do about his funds, if to renew the contract. I know this will happen since the last Merger of my bank with CAPIVEST in 2012.

Since then, I have been looking for a means to handle the situation and now, because of the threatening notice from the bank, if my Bank Directors happens to know that Abraham 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 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 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 and also start my own company which has been my dream.

Please reply through my personal mail: abhass10@yahoo.com as you let me know your mind on this, I have more to write you on the follow-up details in my reply as soon as I hear from you. Please let this Secret remain between the both of us only.

Have a nice day and God bless.
Abd Razak

SHAYNE NELSON Hello

From: SHAYNE NELSON <info.shaynelson@gmail.com>
Date: Tue, 12 Dec 2017 18:36:53 +0100
Subject: Hello


hello,

I'm Mr. Shayne Nelson a Banker here in dubai, U.A.E. I am having an
important discussion I wish to share with you which I believe will
interest you. can i have your response so we can discuss this. thanks
and Regards,

Mr. Shayne Nelson

Chief Executive Officer
Emirates NBD, Dubai U.A.E
info.shaynelson@accountant.com

Abd Razak Haseeb Greetings- From Abd

From: Abd Razak Haseeb <abhass010@yahoo.com>
Reply: Abd Razak Haseeb <abhass010@yahoo.com>
Date: Tue, 12 Dec 2017 15:23:21 +0000 (UTC)
Subject: Greetings- From Abd


Hello,
My names are Abd Razak Haseeb, a Bank Officer here in Malaysia. 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 MR. Abraham a citizen of your country had a fixed deposit with my bank in January 2006 for 36 calendar months, valued at US$34,600,000.00 (Thirty Four Million, Six Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of January 2009. Sadly, Mr. Abraham (Late) was among the death victims in the May 26, 2006 Earthquake disaster in Java, Indonesia that killed over 6,000 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. Abraham 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 Abraham should give instructions on what to do about his funds, if to renew the contract. I know this will happen since the last Merger of my bank with CAPIVEST in 2012.

Since then, I have been looking for a means to handle the situation and now, because of the threatening notice from the bank, if my Bank Directors happens to know that Abraham 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 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 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 and also start my own company which has been my dream.

Please reply through my personal mail: abhass10@yahoo.com as you let me know your mind on this, I have more to write you on the follow-up details in my reply as soon as I hear from you. Please let this Secret remain between the both of us only.

Have a nice day and God bless.
Abd Razak

rfsahli BUSINESS PROPOSAL

From: rfsahli@outlook.com
Reply: rtsahli@outlook.com
Date: Wed, 25 Oct 2017 14:26:33 +0100
Subject: BUSINESS PROPOSAL


Hello,

I wish to share this business idea with you. Please reply

back for details.

Thank you.

Regards,
Barrister Raouf T Sahli
Danti Law Firm
132 sweet bay street,Davenport,Florida
United States

BELLO USMAN THIS IS VERY URGENT

From: "BELLO USMAN" <info@lee.com>
Reply: bellousman3@onet.pl
Date: Mon, 25 Sep 2017 16:17:46 -0700
Subject: THIS IS VERY URGENT



My Dear Friend

Good day to you. I am the remittance Director of Emirates NBD Bank my
Names are Mr. Bello Usman a Bank Officer in 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 who I want to work together with so when I came across your email,
I was pushed to contact you and see how best we can assist each other.

I am have an important business discussion I wish to share with you which
I believe will interest you, because it is in connection with a transfer
and I know you are going to benefit from it.

One Late Peter Souza, a citizen of your the United States 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 January 2015. Sadly Peter Souza was
among the dead victims in a plane crash Flydubai Flight 981 in March 19,
2016 He was in on a business trip to Russia and that was how he met his
end. You can verify me and the accident:
Flydubai Flight 981

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. Interestingly, 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 knew this would 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 dont want such to happen. I am now
seeking your co-operation to present you as Next of Kin/ Heir to the
account, 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 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 on my
private email bellousman3@onet.pl

Anticipating your communication .

Regards.
Bello Usman THIS IS VERY URGENT

Suvo Sarkar Re: Proposal

From: Suvo Sarkar <suvosarkar781@yahoo.com>
Reply: Suvo Sarkar <suvosarkar781@yahoo.com>
Date: Mon, 25 Sep 2017 16:09:11 +0000 (UTC)
Subject: Re: Proposal


I am Mr. Nelson Shayne, a Bank Officer here in 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 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 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 H., 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 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 my personal Email address: nelshay01@gmail.com
Anticipating your communication .
Regards,
Nelson Shayne

Sara Akbar Re: Proposal

From: Sara Akbar <sarakbar12@yahoo.com>
Reply: Sara Akbar <sarakbar12@yahoo.com>
Date: Mon, 18 Sep 2017 09:30:30 +0000 (UTC)
Subject: Re: Proposal


I am Mr. Suvo Sarkar, a Bank Officer here in 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 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 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 H., 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 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 my personal Email address: suvosarkar1405@gmail.com
Anticipating your communication .
Regards,
Suvo Sarkar

Surya Subramanian Greetings

From: Surya Subramanian <subsurya9@yahoo.com>
Reply: Surya Subramanian <subsurya9@yahoo.com>
Date: Sun, 10 Sep 2017 03:47:02 +0000 (UTC)
Subject: Greetings


Hello My Dear,
I have been in search of someone trustworthy to discuss this most important matter with, so when I saw you online something in me told me that I can trust you and I was pushed to contact you and see how best we can assist each other. I am Surya Subramanian, a Banker here in 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 you are going to benefit from it.

One Late Peter Adams, a citizen of your country had a fixed deposit with my bank in 2005 for 72 calendar months, valued at US$26,700,000.00 (Twenty Six Million, Seven Hundred Thousand US Dollars) the mature date for this deposit contract was this last 20 of March 2011. Sadly Peter 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. 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 dont want such to happen. That was why when I saw you online I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you come from the same country with him and my bank head 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% between us, my share will assist me to start my own company after my retirement next year 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 great day and God bless. Anticipating your urgent response.
Email me on : subsurya2@yahoo.com

Regards,
Surya.

Surya Subramanian Greetings

From: Surya Subramanian <subsurya1@yahoo.com>
Reply: Surya Subramanian <subsurya1@yahoo.com>
Date: Wed, 6 Sep 2017 13:18:15 +0000 (UTC)
Subject: Greetings


Hello My Dear,
I have been in search of someone trustworthy to discuss this most important matter with, so when I saw you online something in me told me that I can trust you and I was pushed to contact you and see how best we can assist each other. I am Surya Subramanian, a Banker here in 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 you are going to benefit from it.

One Late Peter Adams, a citizen of your country had a fixed deposit with my bank in 2005 for 72 calendar months, valued at US$26,700,000.00 (Twenty Six Million, Seven Hundred Thousand US Dollars) the mature date for this deposit contract was this last 20 of March 2011. Sadly Peter 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. 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 dont want such to happen. That was why when I saw you online I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you come from the same country with him and my bank head 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% between us, my share will assist me to start my own company after my retirement next year 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 great day and God bless. Anticipating your urgent response.
Email me on : subsurya2@yahoo.com

Regards,
Surya.

Jonathan Morris Very Urgent Response

From: "Jonathan Morris" <morrisnath@outlook.com>
Reply: morrisnath@outlook.com
Date: Mon, 07 Aug 2017 00:38:14 -0700
Subject: Very Urgent Response


Hello ,

I decided to write you this message. I have been in search of someone who can cooperate with me,so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am Mr.JONATHAN MORRIS, a Bank Officer here in 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 with your country and you are going to benefit from it.One late Mr KAVEL a citizen of your country had a fixed deposit with my bank in 2005 for 112 calendar months, valued at US$13,000,000.00 (Thirteen Million United State Dollars) the due date for this deposit contract was last 22nd of May 2016. Sadly KAVEL 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. KAVEL 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 KAVEL 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 KAVEL 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 you I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you are from the same country 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.So I am suggesting we share the funds equal, 40/60% 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: morrisnath@outlook.com

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

Regards,
JONATHAN MORRIS.
morrisnath@outlook.com

Chen Hock To your kind attention

From: Chen Hock <jb71202@gmail.com>
Reply: chenhock920@gmail.com
Date: Wed, 26 Jul 2017 22:54:02 +0800
Subject: To your kind attention


To your kind attention

I wish to share some business ideas with you. I work as Internal Auditor
with RHB Investment Bank Kuala Lumpur Malaysia. I am contacting you for a
financial deal worth of $5.5M that will profit both of us. I`ll give you
full details once I received a response from you.

Best Regards,

Chen Hock

Kofi Apia GET TO ME SOONEST

From: Kofi Apia <jamarcusk34@yahoo.com>
Reply: Kofi Apia <kofi3000apia@yahoo.com>
Date: Wed, 19 Jul 2017 14:32:57 +0000 (UTC)
Subject: GET TO ME SOONEST


Hello.I sincerely  do  not wish to inconvenience you with my letter for I have an urgent  matter I wish  to discuse with  you  
which  will   benefit you and I. For introduction, I am KOFI APIA, a  Bank  Officer  here  in Ghana. 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  customer  and  client  of  our  bank  had  a  
fixed  deposit with our bank for 96 calendar months, valued at US$15,500,000.00 (Fifteen million Five Hundred United State 
Dollars) the due date for this deposit contract was last 22nd of January 2016. Sadly he was among the death victims of plan 
crash, Last week my Bank Management requested that i should give instructions on what to do about his funds, if to renew 
the contract. 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 prior to his death. If my Bank Directors happens to know that he is dead and do not have any Heir,they will take the funds for their personal use which I will not want such to happen because the money has been in my care 
until date. 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. It is better that we claim themoney, 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.
Due treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through 
my personal email address: I will reply to you with further details about this transaction. Thankingyou as I anticipate your earliest communication.Mr.KOFI APIA

Ebo Kobina ADDRESS TO YOU PLEASE RESPONSE AS SOON AS POSSIBLE

From: Ebo Kobina <dawsondavy45@gmail.com>
Reply: kobena.1@yahoo.com
Date: Thu, 22 Jun 2017 21:20:16 +0100
Subject: ADDRESS TO YOU PLEASE RESPONSE AS SOON AS POSSIBLE


Hello.
I sincerely do not wish to inconvenience you with my letter for I have an
urgent matter I wish to discuss with you which will benefit you and I.
For introduction, I
am Kobena Ebo, a Bank Officer here in Ghana. 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 customer and client of our bank had a fixed deposit
with our bank for 96 calendar months, valued at US$15,500,000.00 (Fifteen
million Five Hundred United State Dollars) the due date for this deposit
contract was last 22nd of January 2016. Sadly he was among the death
victims of plan crash, Last week my Bank Management requested that i should
give instructions on what to do about his funds, if to renew the contract.
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 prior to his death. If my
Bank Directors happens to know that he is dead and do not have any Heir,
they will take the funds for their personal use which I will not want such
to happen because the money has been in my care until date. 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. 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.
Due treat this information as TOP SECRET. We shall go over the details once
I receive your urgent response strictly through my personal email address:
I will reply to you with further details about this transaction. Thanking
you as I anticipate your earliest communication.
Mr. Kobena Ebo.

PEARCE Joint Venture

From: "PEARCE"<davipearce1@mail.com>
Reply: <davipearce11@mail.com>
Date: Wed, 14 Jun 2017 18:52:07 +0200
Subject: Joint Venture


CHARLES STANLEY & CO LTD,
25 LUKE STREET, LONDON EC2A 4AR,
UNITED KINGDOM.
 
Pardon me for directing this e-mail without any prior notice.
 
I am Mr David Pearce, Director; Private Wealth Management, Charles
Stanley, London, United Kingdom.
I wish to share an urgent business 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 urgency of this matter, your prompt reply will be most
appreciated in giving you a breakdown on this proposition. Please,
contact me as a matter of urgency for a detailed briefing,
 
Thanks in advance.
With kind regards,
 
David Pearce
 

Suvo Sarkar Hello My Dear Friend

From: "Suvo Sarkar"<info@sasktel.net>
Reply: <suvosarkarexecutive@outlook.com>
Date: Thu, 4 May 2017 15:26:43 -0700
Subject: Hello My Dear Friend,


Hello My Friend,
 

I am Mr. Suvo Sarkar, Executive Vice President & General Manager,
Emirate NDB Bank, Dubai, U.A.E. I have a business proposal for you,
that concerns your last name and I wish to share with you, You will
also benefit from it, Please kindly contact me through my private
Email Address so that i can write you more details of the Transaction
and i know it will interest you,and it is 100% risk free, I await your
Email.
 
Email: suvosarkarexecutive@outlook.com

 
I wait to hear from you soon.
 

Best Regards,
Suvo Sarkar
Executive Vice President &
General Manager, Emirate NDB Bank, Dubai

Suvo sakar Hello My Friend

From: "Suvo sakar"<info@usa.gov>
Reply: <suvosarkar1982@gmail.com>
Date: Sun, 2 Apr 2017 10:16:40 +0100
Subject: Hello My Friend,


I am Mr. Suvo Sarkar from Emirate NBD, I have a business proposal
Letter which i wish to share with you that will interest you, please
Kindly contact me so i can forward details about transaction to you.

E-mail suvosarkar1982@gmail.com

I wait to hear from you soon.
Regards,
Mr .Suvo Sarkar
Chief Financial Officer Emirates NBD.

Sarah Reynolds VERY URGENT

From: Sarah Reynolds <sarah.s.s.s.reynolds@gmail.com>
Reply: Sarah Reynolds <sarah.s.s.s.reynolds@gmail.com>
Date: Sun, 25 Dec 2016 15:41:22 +0000 (UTC)
Subject: VERY URGENT


 Hello Beloved,
 
I am Mrs. Sarah Reynolds, a America citizen with passport number 4612155 and married to a Kuwait national ( late Mr. Sheikh Ahmed Al-Mubarak Al-Sabah), however it's true we do not known each other before, but My spirit lead me to write you this email. I write you with heavy tears in my eyes and great sorrow in my heart because my Doctor informed me that It will take only the will of God for me to survive due to my Complicated health issues (CANCER).

Based on this, I wish to share some more details with you, regarding myself, family and fund I wish to offer to charities and also invest in very good business, but I will like to know more about you, to enable me have more trust in you, as my heart wish to have you close to me and believe that you can handle whatever processes I move over to you, so please reply back to me, so that I can provide more details to you, I will be waiting for your reply via my email: sarah.s.s.s.reynolds@outlook.com
Warm wishes
Mrs. Sarah Reynolds.

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