Tag: your assistance

Andrew H For Your Perusal

From: "Andrew H"<info@matanist.com>
Reply: hhalesbbanddd@yandex.com
Date: Mon, 16 Jul 2018 19:29:45 +0200
Subject: For Your Perusal

Good day,

I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your assistance for a swift transfer of 150,744,528.12 USD, should you be willing to assist me in this project, and you will be giving me just 25% of your winnings.

Just as a brief, you just have to register online; due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.

Should you be willing to assist me in this transaction please do respond to

E-mail: hhalesbbanddd@yandex.com
Regards,

Andrew Hales

Mr Ben Wilson May God Bless You abundantly.

From: "Mr Ben Wilson"<gsafia5@gmail.com>
Reply: <wilsonben911@yandex.com>
Date: Mon, 23 Jul 2018 22:50:50 +0200
Subject: May God Bless You abundantly.

My Dear

May God Bless You abundantly.

I am in need of your assistance but I do not know how trust worthy
you are; I want to make a donation to the poor and needy through you.
My name is Ben Wilson andI am an American citizen, I live in London .
Right now, I am in the hospital, I have been undergoing treatment for
esophageal cancer.

I have since lost my ability to talk and my Doctors have told me that
I have only a few months to live and I am very much worried about my
health condition which is getting bad day by day. But I know that my
redeemer blivet, he is a merciful God and he can decide to keep me
longer than expected.

Before I became ill, I kept US$ 7.5 Million in a long-term deposit
account in a finance company in London which I wanted to invest into
long term business venture.Now that it has become obviously clear that
I will not survive this cancer sickness, it is really unfortunate that
I have to end my life so short. However, I have decided that I must
give my wealth to the poor and needy just for assistance. if you can
be trusted, I will like to leave the funds under your care so that you
can utilize it by taking care of those in dare need of help. Mostly,
if you can donate to motherless, widows, less privileged and hurricane

victims, I will highly appreciate it.

Please, kindly reply to me urgently with your full name and address,
occupation, religion, including your direct telephone number so that I
can give you more information. I will continue to pray about it until
I hear from you. Legal documents relating to the deposit of the funds
in London will also be made available to you.Until I hear from you,
may the Almighty God continue to bless you and give you the wisdom on
how to utilize the funds when finally released to you.

Yours sincerely,
Mr Ben Wilson

Collins Mike ATTENTION

From: Collins Mike <info_mrcmlawtg2000@yahoo.com>
Reply: Collins Mike <infomrcmlawtg2000@gmail.com>
Date: Mon, 23 Jul 2018 18:16:58 +0000 (UTC)
Subject: ATTENTION

Hello Dear,How are you today. I am Mike Collins, I hereby wish to inform you that a Family Estate inheritance Legacy of $10.500.000. Ten Million Five Hundred Thousand United State Dollars only belonging to my late client, who bear the same last name with you.I am asking for your assistance to represent you in making the claims and have the funds transferred directly to you as the next of kin. Please indicate your interest and get back to me for more details.Regards,Mr Mike Collins (Attorney At Law).

ali abu PLEASE REVERT BACK.

From: ali abu <abuali422@gmail.com>
Date: Fri, 20 Jul 2018 22:44:05 -0700
Subject: PLEASE REVERT BACK.

Dear Sir / Madam,

REQUEST FOR ASSISTANCE – STRICTLY CONFIDENTIAL

I am a Senior Accountant with the SCHLUMBERGER GECO PRAKLA (SBGP) and
I head a seven-man tenders committee in charge of Foreign/Expatriate
Contract Awards Review and Payment Approvals (CRPAC). I came to know
of your name and address in my search for a reliable and low-key
person to handle a very confidential transaction based on unflinching
trust, as we have not met before. This transaction involves the
transfer of huge sum of foreign exchange (The United States Dollars)
to a foreign account.There were a series of contracts executed by a
Consortium of Multinationals in the oil industry in favor of SBGP
among which are:

(1) The expansion and rehabilitation of the ageing pipeline network
within Nigeria for crude oil and downstream products distribution and
evacuation – US$9 Billion.

(2) Contracts for the Turn Around Maintenance (TAM) of the four
epileptic refineries in the country.

(3) The construction of more storage tanks and maintenance and
servicing of old ones for Petroleum Products Storage (Depots) –
US$90Million.

(4) The construction of Escravos Gas Production Offshore facility. The
original value of these contracts was deliberately over-invoiced in
the sum of USD Twenty Five Million, Five Hundred Thousand
($25,500,000) by this committee (CRPAC) during the awards of the
various contracts.

This sum ($25,500,000) has now been approved for payment by this
committee (CRPAC) and is now ready to be transferred by the Central
Bank of Nigeria to the account of any individual and or company which
the CRPAC presents as the beneficiary, since the company that actually
executed these contracts has been fully paid their fund and the
projects have been officially commissioned. Consequently, my
colleagues and I are willing to transfer the total amount to your
account for subsequent disbursement on our behalf, since we as civil
servants and we are also serving in a sensitive foreign payment
approval committee (CRPAC) are prohibited by the Code of Conduct
Bureau (Civil Service Laws) from opening or operating foreign account
and or dealing in foreign exchange in our names.

Needless to say, the trust reposed on you at this juncture is
enormous.In return, we have agreed to give you 35% of the transferred
sum for your assistance; while 5% shall be set aside for incidental
expenses (internal and external) accrued between the parties in the
course of the transaction.The balance 60% will be used to purchase
agricultural equipment and medical drugs from your country for
importation back to my country.
You must however note that this transaction is subject to the
following terms and conditions: (a) Our conviction of your
transparent honesty and diligence.
(b) That you would treat this transaction with utmost secrecy and
confidentiality
(c) That you have an unflinching trust in us, and our ability to
complete all official processes with your co-operation.
(d) That the funds would be transferred to an ordinary account, which
you have total control over.

Modalities have been worked out (secretly) at the highest levels of
the relevant government departments involved and the Central Bank of
Nigeria (CBN) for the immediate transfer of funds within 14 working
days subject to your satisfaction of the above stated terms.
Our assurance is that your role is risk-free. To accord this
transaction the legality it deserves and for mutual security of the
fund, the whole approval procedures will be officially and legally
processed with your name or the name of any company you may nominate
as the bonafide beneficiary, as in an ideal situation. It is
imperative that you bear in mind that having put in 19 years in the
service of the government, I am averse to having my image and career
dented.
This matter should therefore be treated with utmost secrecy and
urgency, Kindly expedite action by contacting me on my private e-mail
address (hassanahmed651@gmail.com) indicating your interest in this
transaction by forwarding to me the below information immediately to
enable us secure the payment approval documents without delays for the
crediting of your nominated account.

1. Your Full Name and Address
2. Name and Address of your Bank
3. Your account Number
4. Name of the Beneficiary
5. Your direct Telephone and Fax numbers
I am urgently waiting your prompt reply as payment to foreign
contractors is usually made on quarterly basis.

Yours faithfully,
Hassan Ahmed.
hassanahmed651@gmail.com

From Yvonne Fosua Gyebi CONFIDENTIAL ATTENTION…

From: From Yvonne Fosua Gyebi <davidmoorefims.au@gmail.com>
Date: Fri, 20 Jul 2018 14:01:52 +0100
Subject: CONFIDENTIAL ATTENTION...

From:Yvonne Fosua Gyebi
(Head Of Commercial Banking).

Greetings.

It's my pleasure to introduce myself to you after getting your contact
information from our chamber of commerce. I am Yvonne Fosua Gyebi, Head of
Commercial Banking here in Ghana. I am making this contact to you in
request of your assistance to help me receive the sum of US$17,850.000.00
dollars which will be used to handle an investment in your country. I would
appreciate your kind response to my personal email address:
divisionafinancier52@outlook.com for more details if you are willing to
handle this project for me.

I need your timely response asap.

With regards,
Yvonne Fosua Gyebi.

Mr David Kent. Dear Sir Madam….

From: "Mr David Kent."<davidkentoffice@usa.com>
Reply: <mrdavidkent02@gmail.com>
Date: Fri, 20 Jul 2018 04:45:57 -0700
Subject: Dear Sir / Madam....

I am Mr. David Kent, A Private Investment
Manager , I am getting in touch with you regarding the
estate of Late Ryan Hanson an investment placed under my
management over 10 years ago. I would respectfully request
that you keep the contents of this mail confidential the
business in into millions of United States Dollars.

I have exclusive access to his file,
you will be made the beneficiary of these funds. On
verification, which will be the details I make available to
the Bank, it would be legally confirmed as I am working with
my local solicitor on this deal to make sure all legal
aspects are covered. You do not have to have known him. I
know this sounds a bit heavy and complex but believe and
trust me as it is achievable. For your assistance, I propose
we split the funds in half and share it equally. This
practice is not unusual in the banking sector here in my
Country.

I will be waiting for your urgent
response with your telephone number to discuss this , Kindly
Get back to me via my Private and Personal Email Address
which is ( mrdavidkent02@gmail.com )

Best regards

Fritz Tammie Help

From: "Fritz, Tammie" <FritzT@somc.org>
Date: Fri, 20 Jul 2018 04:57:57 +0000
Subject: Help

I am at the end of the road, and about to donate a huge amount through you. I promise that your assistance would be rewarded. Please get back me via my email below for more information:

Email: chrisanders1290@comcast.net
Remain Blessed
Tammy Fritz on behalf of Christine Anderson

Franco Gullaz Hope to read from you.

From: Franco Gullaz <gullaz.silverstone@gmail.com>
Date: Thu, 19 Jul 2018 03:27:13 -0700
Subject: Hope to read from you.

Dear Friend,

I am Franco Gullaz, a financial consultant seeking your assistance
to present you as the next of kin to my late client who deposited
the sum of $68m Dollars for Hotel Investment in Finance Clearing House
in Europe without claims before he died.

As a financial consultant to my late client, efforts has made been
to trace the family of my late client investor and unsuccessful. On
this note i crave your i\indulgence to present you as the Family Next of
Kin so that this fund will be granted and be lodged in your care into
your account so that we can invest it in your Country in Hotel
Investment which will be managed and taken care by you as my Partner.

I look forward to read from you ASAP

Regards.

Franco Gullaz,
Financial Consultant.

Dr.Jawad Kuru I WANT TO INVEST

From: "Dr.Jawad Kuru" <dr.jawadkuru@yahoo.com>
Date: Thu, 19 Jul 2018 08:01:53 +0000 (UTC)
Subject: I WANT TO INVEST

Dear Friend
Greetings, I got your contact from business directory and I decided to contact you directly. My Name is JawadK UrU with my son
Hakeem .we are originally Libya but based in London, United Kingdom. i am searching for a reliable and experience business expert
in Asia/Middle East or UAE that can guide me in setting up a lucrative business investment in UAE or any Gulf Region. I got to understand
that this is the best time to invest in UAE, So am only soliciting for your assistance and guidance to help me invest in any lucrative
business.

Please if you are willing to assist i and my son please provide mewith your confidential mobile number so that you can discuss more in
details and please do get back to me.

Reply back to me with my with tnhis Email address: jawadk.uru@yahoo.com

Thanks with regards
JawadK UrU

Harmush Hussein Asap

From: Harmush Hussein <ugwuassociates2008@googlemail.com>
Reply: harmushhussein1@yahoo.com
Date: Wed, 18 Jul 2018 21:30:24 +0200
Subject: Asap

I am Hussein Harmush from Syria, presently on a secret asylum facility in
Syria. I got your contact from a web business directory on investment. I
want to seek your assistance in the following ways: To assist me look for a
profitable business in your country (where I can invest to sustain my
living until the political crisis in my country Syria is over. 2) To assist
me purchase a living home, I have $15,400,000.00U in financial institution.
Should there be a need for an evidence, or a proof of my seriousness and
genuineness. I have Certificate of Deposit as a proof of fund.Please assist
me to come over to your country for resettlement and investment. I will
compensate you greatly for this help. I am also ready to associate with a
local partner, provided your Government will give me a Residence Permit.
Could you please send me an email to enable me know you have received my
email
via: harmushhussein1@yahoo.com

Regards,
Hussein Harmush.

Mr. Prince Chuma Please get back to me

From: "Mr. Prince Chuma" <info@union.org>
Reply: chumaokons@gmail.com
Date: Wed, 18 Jul 2018 12:15:56 -0700
Subject: Please get back to me

Attn; Friend,

My names are Prince N. Chuma, I work as the Regional Manager of Union Bank of Nigeria Plc. With operational office at Falomo. I have packaged a transaction that will be of mutual benefit to both of us. I want you to help my family received and invest the sum of USD$10.5Million dollars my late father deposited in a bank here before his sudden death. My mother and I want this funds to be transferred and invest in your country through your assistance and directive, 30% of this funds is your percentage for assisting me.

Please get back to me through this email address at: chumaokons@gmail.com

For more details

Regards,

Mr Prince Chuma.

Seifeldin Abdelkareem Urgent

From: Seifeldin Abdelkareem <abdelseif01@yahoo.com>
Date: Wed, 18 Jul 2018 03:57:34 +0000 (UTC)
Subject: Urgent

Hello,
I sent you an email some days ago but i dont know if you received it?
I need your assistance in the transfer and investment of $30,000,000.00 and will pay a very good percentage for your assistance.
Kindly get back to me so I can tell you the whole story.
Mr Seifeldin Abdelkareem
Chief Financial Officer
Ajman Bank.

Chimezie Ikeazor I look forward to read from you ASAP.

From: Chimezie Ikeazor <chimezieikeazor@gmail.com>
Date: Mon, 16 Jul 2018 05:06:59 -0700
Subject: I look forward to read from you ASAP.

Dear Friend

I am Chimezie Ikeazor seeking for your assistance to present you
as the next of kin to my late client who deposited the sum of $68m
Dollars for Hotel Investment in a Clearing House in United Arab Emirates
without claims before he died.

As the Financial consultant to my late client, efforts has made been
to trace the family of my late client investor and unsuccessful. On
this note i write to crave your indulgence to present you as the Family Next of
Kin so that this fund will be granted and be lodged in your care into
your account so that we can invest it in your Country into Investment
which will be managed and taken care by you as my Partner.

I look forward to read from you ASAP.

Regards,

Chimezie Ikeazor
Financial Consultant.

Agbakoba Olisa PLEASE REVERT BACK.

From: Agbakoba Olisa <olisa.agbakoba399@gmail.com>
Date: Fri, 13 Jul 2018 22:18:46 -0700
Subject: PLEASE REVERT BACK.

Dear Sir / Madam,

REQUEST FOR ASSISTANCE – STRICTLY CONFIDENTIAL

I am a Senior Accountant with the SCHLUMBERGER GECO PRAKLA (SBGP) and
I head a seven-man tenders committee in charge of Foreign/Expatriate
Contract Awards Review and Payment Approvals (CRPAC). I came to know
of your name and address in my search for a reliable and low-key
person to handle a very confidential transaction based on unflinching
trust, as we have not met before. This transaction involves the
transfer of huge sum of foreign exchange (The United States Dollars)
to a foreign account.There were a series of contracts executed by a
Consortium of Multinationals in the oil industry in favor of SBGP
among which are:

(1) The expansion and rehabilitation of the ageing pipeline network
within Nigeria for crude oil and downstream products distribution and
evacuation – US$9 Billion.

(2) Contracts for the Turn Around Maintenance (TAM) of the four
epileptic refineries in the country.

(3) The construction of more storage tanks and maintenance and
servicing of old ones for Petroleum Products Storage (Depots) –
US$90Million.

(4) The construction of Escravos Gas Production Offshore facility. The
original value of these contracts was deliberately over-invoiced in
the sum of USD Twenty Five Million, Five Hundred Thousand
($25,500,000) by this committee (CRPAC) during the awards of the
various contracts.

This sum ($25,500,000) has now been approved for payment by this
committee (CRPAC) and is now ready to be transferred by the Central
Bank of Nigeria to the account of any individual and or company which
the CRPAC presents as the beneficiary, since the company that actually
executed these contracts has been fully paid their fund and the
projects have been officially commissioned. Consequently, my
colleagues and I are willing to transfer the total amount to your
account for subsequent disbursement on our behalf, since we as civil
servants and we are also serving in a sensitive foreign payment
approval committee (CRPAC) are prohibited by the Code of Conduct
Bureau (Civil Service Laws) from opening or operating foreign account
and or dealing in foreign exchange in our names.

Needless to say, the trust reposed on you at this juncture is
enormous.In return, we have agreed to give you 35% of the transferred
sum for your assistance; while 5% shall be set aside for incidental
expenses (internal and external) accrued between the parties in the
course of the transaction.The balance 60% will be used to purchase
agricultural equipment and medical drugs from your country for
importation back to my country.
You must however note that this transaction is subject to the
following terms and conditions: (a) Our conviction of your
transparent honesty and diligence.
(b) That you would treat this transaction with utmost secrecy and
confidentiality
(c) That you have an unflinching trust in us, and our ability to
complete all official processes with your co-operation.
(d) That the funds would be transferred to an ordinary account, which
you have total control over.

Modalities have been worked out (secretly) at the highest levels of
the relevant government departments involved and the Central Bank of
Nigeria (CBN) for the immediate transfer of funds within 14 working
days subject to your satisfaction of the above stated terms.
Our assurance is that your role is risk-free. To accord this
transaction the legality it deserves and for mutual security of the
fund, the whole approval procedures will be officially and legally
processed with your name or the name of any company you may nominate
as the bonafide beneficiary, as in an ideal situation. It is
imperative that you bear in mind that having put in 19 years in the
service of the government, I am averse to having my image and career
dented.
This matter should therefore be treated with utmost secrecy and
urgency, Kindly expedite action by contacting me on my private e-mail
address (hassanahmed651@gmail.com) indicating your interest in this
transaction by forwarding to me the below information immediately to
enable us secure the payment approval documents without delays for the
crediting of your nominated account.

1. Your Full Name and Address
2. Name and Address of your Bank
3. Your account Number
4. Name of the Beneficiary
5. Your direct Telephone and Fax numbers
I am urgently waiting your prompt reply as payment to foreign
contractors is usually made on quarterly basis.

Yours faithfully,
Hassan Ahmed.
hassanahmed651@gmail.com

Acco Offi Inquiry for Investment.

From: Acco Offi <accofficer15@yahoo.de>
Date: Thu, 12 Jul 2018 23:13:03 +0000 (UTC)
Subject: Inquiry for Investment.

Inquiry for Investment.
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,
Dear Friend,
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).
I have an investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27,500,000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, may be from there, we can build a business relationship in the near future.
I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.
If you are willing to handle this project kindly reply urgent to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated Please Reply me in my box:

Best Regards

Mrs Aisha Gaddafi

martin brown from sejas Martinez to you next of kin please urgent

From: martin brown <mbpartner_20@yahoo.com>
Date: Thu, 12 Jul 2018 07:44:10 +0000 (UTC)
Subject: from sejas Martinez to you next of kin please urgent

Hello Dear,

I am a Rechtsanwaeltin here in Spain and I need your Assistance with repatriation of $ 13.5 million , deposited by a Customers who died with his entire family here in Spain.

All effort to find members of his family were unsuccessful, so am contacting you base on this to stand as the next of kin, I give you more information on your response to this Suggestion. Send me email; sejasmarr1@gmail.com so I can explain you in details.

Best Regards,
Sejas Martinez

Arlen Beyer For safe keep and investment.

From: "Arlen Beyer"<mikada@mikadagroup.com>
Reply: <arlenbeyer@hotmail.com>
Date: Wed, 11 Jul 2018 09:05:31 +0100
Subject: For safe keep and investment.

Hello

My name is Arlen Beyer, I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us. This involves delivery that will be made to you for safe keep and investment. Please e-mail me at: arlenbeyer@hotmail.com for details.

Thanks and best Regards.
Sgt Arlen Beyer

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