Tag: your assistance

Mrs Sussan Mensah I am waiting for your response……

...From: Mrs Sussan Mensah <bellovtg7@gmail.com>
Reply: barristersussanmensah@gmail.com
Date: Thu, 24 Aug 2017 10:19:41 +0000
Subject: I am waiting for your response....

Entire message was placed in subject line

I am waiting for your response to my numerous un-replied emails to you concerning your family inheritance fund ($4.6 million dollars). I seek your assistance and I assured of your capability to champion this business opportunity to remit $4.6 million dollars into your account, if you are interested let me know so that I can send you the details of this transaction. I agreed that 55% of this money will be for you 5% will be set aside for expenses incurred during the business and 40% would be for me. And if you are not willing to handle the transaction don't border to reply me.

charlesagogo Dear Friend

From: charlesagogo <charlesagogo1966@gmail.com>
Date: Wed, 23 Aug 2017 17:20:15 +0200
Subject: Dear Friend

Dear Friend

I am barrister Charles Agogo,a solicitor at law, i need your
assistance to put claim to the money left by my late client valued at
$10.5million dollars that is left with the bank,i need your assistance
so we can put claim to this money,so this money can be transfer to
your account in your country

Am contacting you because you and my late client share the same last
name,so if you are interested to assist me then get back to me with
the following informations

Your full names…………..
Your age…………….
Your Marital statue………
Your telephone numbers…………. Your fax numbers……….
Occupations…………………..
Your private email……………..
Your residence or office address………..

Best regards.
Barrister Charles Agogo,Esq

yayausman Dear Friend

From: yayausman <yayachambers@gmail.com>
Date: Wed, 23 Aug 2017 17:10:11 +0200
Subject: Dear Friend

Dear Friend

I am barrister Yaya Usman,a solicitor at law, i need your assistance
to put claim to the money left by my late client valued at
$10.5million dollars that is left with the bank,i need your assistance
so we can put claim to this money,so this money can be transfer to
your account in your country

Am contacting you because you and my late client share the same last
name,so if you are interested to assist me then get back to me with
the following informations

Your full names…………..
Your age…………….
Your Marital statue………
Your telephone numbers…………. Your fax numbers……….
Occupations…………………..
Your private email……………..
Your residence or office address………..

Best regards.
Barrister Yaya Usman,Esq

drmartens.trinoma PRIVATE….

From: drmartens.trinoma@cln.com.ph
Reply: mrmichealwuu14@yahoo.com.hk
Date: Mon, 21 Aug 2017 23:14:07 +0000
Subject: PRIVATE....

I am seeking your assistance in helping me receive a large amount of money and in giving a clear research and feasibility study on areas I could invest on. If you are interested then kindly send your feedback to this mailbox: mrmichealwuu14@yahoo.com.hk

Regards,
Micheal Wu

Flora Brenton From Flora Brenton Plesae Read And Reply.

From: Flora Brenton <florabrenton1@hotmail.com>
Date: Mon, 21 Aug 2017 10:34:03 +0000
Subject: From Flora Brenton Plesae Read And Reply.

From Flora Brenton Plesae Read And Reply.

Good day My Dear Friend,

My name is Flora Brenton from France. l am 30 years old. l really need your assistance. My husband died two years ago and the family members wants to kill me and my children and seat on the inheritance he left for us with a bank, l am now in a hiding with my kids and the documents of inheritance is with us.
Please help us to have this fund transferred to your country and we will fly to join you. l will be waiting for your reply kind response. Please kindly write me back for more details please email me at florabrenton2@gmail.com<mailto:florabrenton2@gmail.com>

I hope you will help see my last wishes come true.
Yours
Flora Brenton.

Anvanith Gui ATTENTION

From: "Anvanith Gui"<geral@wips.com.pt>
Reply: <anvanithgui.ftbbank@gmail.com>
Date: Sat, 19 Aug 2017 12:34:39 +0700
Subject: ATTENTION

Attention: Dear Friend,

I am Anvanith Gui,the Manager of Foreign Bank of Cambodia .I am writing to request your assistance in transferring the sum of $32,640.000.00 (Thirty Two million, Six Hundred And Fourty Thousand United States dollars)in your account,this fund belongs to my Deceased Customer who died in tsunami disaster on the 26 December 2004 in Sumatra Indonesia.

Meanwhile,I have done personal investigation in locating of his next of kin who his name is on banking recording file for the claims but did not get him through by email either telephone. and after bank's board of meeting concern the fund,bank has given Two months and if the next of kin did not apply for the claims,the fund will be unclaimed by the bank.

I only seek to present you as the next of kin of the fund and i will also provide the entire relevant documents that will be requested to indicate you the rightful next of kin of this legacy and FTB Bank will release the fund to you without any further delay,upon your consideration and acceptance of this offer.The total sum will be shared as follows: 50% for me and 50% for you.

I am assuring you that this transfer is 100% risk free on both sides hence you are going to follow my instruction till the fund transferred to your account. More details information will be forwarded to you to breakdown explaining comprehensively what require of you.

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh

Mrs Aisha Gaddafi My good friend

From: Mrs Aisha Gaddafi <bjpark59@unitel.co.kr>
Reply: Mrs Aisha Gaddafi <bjpark59@unitel.co.kr>
Date: Tue, 15 Aug 2017 19:09:58 +0900 (KST)
Subject: My good friend,

My good friend,

This is to thank you for your efforts during my last solid Gold transactions. I understand that your hands were tied at that moment i solicited for your assistance to execute that transaction of $250,000,000.00. Not to worry my dear friend. I have succeeded and the money has been transferred into the account provided by a newly found friend of mine in Oslo.

To compensate you for your past assistance and commitments, I have dropped an International Certified Cashier check of USD$10,150,000.00 for you before leaving for Norway for further business establishments.

Without delay Contact my Personal assistance Mr. Marx Eliott on E-mail: [marxyeliott@gmail.com] with your mailing information where to send your check, include the following

YOUR FULL NAME

YOUR COUNTRY

YOUR HOUSE ADDRESS (For security of the check P.O Box will not be allowed)

FUNCTIONAL TELEPHONE NUMBERS

Take good care of your self.

Regards,

Rev. Chamberlain Brian Gally.

Mrs. Susan Read Can I Trust You My Friend

From: "Mrs. Susan Read" <readsusann@tim.it>
Reply: yws3004@gmail.com
Date: Thu, 10 Aug 2017 15:43:46 +0200 (CEST)
Subject: Can I Trust You My Friend ? >>

My Dear Beloved Friend,

Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Susan Read from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident. I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child.

My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of 9m Pounds with my bank. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim, but I don't know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you.

Looking forward for your urgent response.

Regards.

Mrs. Susan Read.

Ms. Jane Oparah Urgent

From: "Ms. Jane Oparah" <deskezi@cox.net>
Reply: joparah93@yahoo.com
Date: Sat, 29 Jul 2017 19:46:22 -0700
Subject: Urgent

Dear Friend,

I'am Jane Oparah the chief accountant with the Nigeria National Petroleum corporation (NNPC).I have a floating Thirty Two Million United States Dollars accrued from ($32,000,000,00)Excess valuation of contracts awarded to Foreign contractors in the past.

I who are privy to this Excess funds are soliciting for your assistance to get this funds transferred abroad into a foreign account.

Upon your acceptance, you should forward to me your private phone Number, i shall furnish you with more details.

Be rest assured that this transaction is risk free as i have perfected all that is required to make it possible.

I look forward to your response, treat as most confidential.

Yours Faithfully,
Jane Oparah

Pastor Roy Dobberke ATTENTION DEAR FRIEND

From: Pastor Roy Dobberke <ofice062@tim.it>
Reply: pastorroydobberke@yahoo.com
Date: Mon, 7 Aug 2017 16:38:41 +0200 (CEST)
Subject: ATTENTION DEAR FRIEND

Pastor Roy Dobberke
Tel: +229-98454-999
Secured Email:pastorroydobberke@yahoo.com
Attention,
Dear Partner

PRIVATE AND CONFIDENTIAL
My name is Pastor Roy Dobberke, I am the credit manager in a bank here in the
West Africa. I am contacting you of a business transfer of a huge sum of money
from a deceased account. Though I know that a transaction of this magnitude
will make any one apprehensive and worried, but I am assuring you that
everything has been well taken care off, and all will be well at the end of the
day. I decided to contact you due to the urgency of this transaction.To ease
your apprehension, I got your contact from the British chambers of commerce and
industry, foreign trade division. PROPOSITION; I am the account officer of a
foreigner named Gerald Welsh who died in an air crash along with his wife on
the 31st October 1999 in an Egyptian airline 990 with other passengers on
board.

Since his death, none of his next-of-kin are alive to make claims for this
money as his heir, because they all died in the same accident(May his soul rest
in peace). We cannot release the fund from his account unless someone applies
for claim as the next-of-kin to the deceased as indicated in our banking
guidelines. Upon this discovery, I now seek your permission to have you stand
as a next of kin to the deceased, as all documentations will be carefully
worked out by a lawyer for the funds Twenty- Eight million, Five Hundred
Thousand United States dollars (US$28,500,000.00) in a domiciliary account to
be released in your favor as the beneficiary's next of kin. Because after four
years the money will be called back to the bank treasury as unclaimed bills and
the money shared among s the directors of the bank. so it is on this note i
decided to seek for whom his name shall be used as the next of kin/beneficiary
to this funds rather than allow the bank directors to share this money among st
themselves at the end of the year. It may interest you to know that we have
secured from the probate an order of mandamus to locate any of the deceased
beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business
endeavor by furnishing me with the following information if you are interested.

1.A Beneficiary name.In order for me to prepare the PAPER WORK for transfer of
the funds in your name.
2.Details particulars of your contact address.
3. Direct Telephone and fax numbers;. For our personal contact.

I shall be compensating you with 25% of the total sum on final conclusion of
this project for your assistance, as I have also thought of doling out 5% to
charity organization from your locality based on your recommendation another 5%
for the services of the lawyer while the balance 65% shall be for me for
investment purposes in your country as i cannot bring back this cash to my
country. If this proposal is acceptable by you, please endeavor to contact me
immediately.

Do not take undue advantage of the trust I have bestowed in you by informing
you of this transaction from my bank as I will advise you to kindly desist from
responding at all if you do NOT intend to render any assistance. Endeavour to
respond via my secured email address:

Thanks and best regards,
Pastor Roy Dobberke

Miss Margit Powell URGENT PLEASE Greetings as i seek your assistance to relocate and invest the sum of 3.8 Million through you.

From: Miss Margit Powell <margitpowell93@gmail.com>
Reply: Miss Margit Powell <margitpowell@yahoo.co.jp>
Date: Thu, 3 Aug 2017 18:00:32 +0900 (JST)
Subject: URGENT PLEASE, Greetings as i seek your assistance to relocate and invest the sum of $3.8 Million through you.

Expecting response from you.
Miss Margit Powell.

Miss Margit Powell URGENT PLEASE Greetings as i seek your assistance to relocate and invest the sum of 3.8 Million through you.

From: Miss Margit Powell <margitpowell93@gmail.com>
Reply: Miss Margit Powell <margitpowell@yahoo.co.jp>
Date: Mon, 31 Jul 2017 22:54:28 +0900 (JST)
Subject: URGENT PLEASE, Greetings as i seek your assistance to relocate and invest the sum of $3.8 Million through you.

Expecting response from you.
Miss Margit Powell.

Ms. Jane Oparah confidential

From: "Ms. Jane Oparah" <deskezi@att.net>
Reply: joparah93@yahoo.com
Date: Thu, 27 Jul 2017 07:42:37 -0700
Subject: confidential

Dear Friend,

I'am Jane Oparah the chief accountant with the Nigeria National Petroleum corporation (NNPC).I have a floating Thirty Two Million United States Dollars accrued from ($32,000,000,00)Excess valuation of contracts awarded to Foreign contractors in the past.

I who are privy to this Excess funds are soliciting for your assistance to get this funds transferred abroad into a foreign account.

Upon your acceptance, you should forward to me your private phone Number, i shall furnish you with more details.

Be rest assured that this transaction is risk free as i have perfected all that is required to make it possible.

I look forward to your response, treat as most confidential.

Yours Faithfully,
Jane Oparah

patricia millier PLEASE I NEED YOUR HELP NOW

From: "patricia millier" <patricia1_millier@yahoo.co.jp>
Date: Fri, 28 Jul 2017 19:25:47 +0900 (KST)
Subject: PLEASE I NEED YOUR HELP NOW

May the lord be with you

Good Day,How are you and your family,i am sorry for bagging in to your
privacy.I am Miss Patricia Miller.am 22yrs,a student and only child of
Mr.& Mrs. Miller.please i am seeking for your assistance in retrieval
and transfer of my inherited fund to your country ($6.5 million) to
enable me further my studies and i need Christianity or Islam fearing
partner overseas.This is because I have suffered a lot of set backs as
a result of the death of my fatherin Ivory coast.The death of my
father actually brought sorrow to my life.

i wait for your reply for more information thank you and GOD bless
you.

Regards & God Bless
Miss Patricia Miller.

unity.alliancefororphans Good Day Sir Madam

From: unity.alliancefororphans@hushmail.com
Date: Thu, 27 Jul 2017 20:14:39 -0400
Subject: Good Day Sir/Madam

Good Day Sir/Madam
we the administrators of UNITY CHRISTIAN ALLIANCE FOR
ORPHANS,Solicits for your assistance of the less privileged ,from all
part of the globe placed on our care,we kindly seek your support and
donations in cash and in kind,we pray the Good Lord replenish and
bless you,In Jesus name,Amen
Email:unitychristianalliance@gmail.com
Remain Blessed, Mr & Mrs. Nicholas

Mr johnson IMPORTANT INFORMATION

From: "Mr johnson" <dmecom@dmecom.com.tw>
Reply: micheal22diamond222@outlook.com
Date: Tue, 25 Jul 2017 21:13:31 +0800
Subject: IMPORTANT INFORMATION

DEAR FRIEND.

I AM BARRISTER MICHEAL DIAMOND A LEGAL PRACTITIONER HERE IN ATLANTA(UNITED STATES) AND I WISH TO SOLICIT YOUR ASSISTANCE IN A DEAL THAT INVOLVES HUGE SUM OF MONEY. THIS DEAL BY VIRTUE OF ITS NATURE MUST BE UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT THIS WILL BE DONE UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT BOTH OF US FROM ANY BRIDGE OF LAW .

LIKE I STATED ABOVE, I AM A LEGAL PRACTITIONER HERE IN ATLANTA AND I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE BUSINESS PERSON/INDIVIDUAL THAT CAN HANDLE THIS CONFIDENTIAL DEAL WITH ME, WHICH REQUIRED MAXIMUM CONFIDENCE AND TRUST FROM BOTH SIDES.

I HAVE A CLIENT, WHO WORKS WITH REPSOL HERE IN SPAIN , AN EXPERIENCED, INDEPENDENT, OIL AND GAS COMPANY WITH A PROVEN TRACK RECORD OF OILFIELD EXPLORATION WHO HAD A DEPOSIT OF ?9.5M (NINE MILLION FIVE HUNDRED THOUSAND DOLLARS) DEPOSITED IN THE BANK HERE IN THE UNITED STATES . MY CLIENT, HIS WIFE AND TWO CHILDREN WERE INVOLVED IN A MOTOR ACCIDENT ALONG MADRID ROAD . ALL OCCUPANTS OF THE VEHICLE LOST THEIR LIVES.

DURING THE BANK AUDIT EXERCISE, THE BANK DISCOVERED MY LATE CLIENT DEPOSIT AS AN UNCLAIMED CREDIT BALANCE, HENCE ISSUED ME A NOTICE TO PROVIDE ANY RELATIVES OF MY CLIENT OTHERWISE THEY WILL HAVE THE ACCOUNT CLOSED AND THE FUND CONFISCATED. I HAVE MADE SEVERAL ENQUIRIES TO LOCATE MY CLIENT'S EXTENDED RELATIVES, THIS PROVED UNSUCCESSFUL, I THEN DECIDED TO TRACE HIS RELATIVES OR FAMILY MEMBER OVER THE INTERNET, AND HENCE I FOUND YOU AS MY INSTINCT CONVINCES ME THAT YOU WILL BE A TRUSTWORTHY AND HONEST PERSON AND I DECIDED TO CONTACT YOU TO ASSIST ME IN REPATRIATING MY LATE CLIENT DEPOSIT BEFORE IT GOT CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK.

I NOW SEEK YOUR PERMISSION TO PRESENT YOU AS MY DECEASED CLIENT RELATIVE AND HAVE YOU STAND AS THE NEXT OF KIN TO MY DECEASED CLIENT SO THAT THE FUNDS ?9,500,000.00 (NINE MILLION FIVE HUNDRED THOUSAND DOLLARS ) CAN BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE NEXT OF KIN TO THE DEPOSIT.

I WILL PROVIDE ALL NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP YOUR CLAIM. PLEASE GET IN TOUCH WITH ME IMMEDIATELY IF YOU ARE INTERESTED TO ASSIST ME AND SEND TO ME YOUR CONTACT DETAILS, AND YOUR DIRECT TELEPHONE NUMBER, THEN I WILL COMMENCE WORK IN YOUR NAME. BE INFORMED THAT THIS TRANSACTION IS 100% RISK FREE OTHERWISE MY CHAMBERS WILL NOT CONTACT YOU BECAUSE IT IS AGAINST OUR ETHICS.

PLEASE ACKNOWLEDGE RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS ENDEAVOR BY FURNISHING ME WITH THE FOLLOWING;

(1)YOUR FULL NAME AND ADDRESS:…………………….

(2) YOUR AGE AND MARITAL STATUS:…………………….

(3) YOUR OCCUPATION:………………………………………

(4) YOUR TELEPHONE/FAX NUMBER:……………………………

(5). YOUR NATIONALITY:………………………………………

THESE REQUIREMENTS WILL ENABLE US FILE LETTERS OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS IN YOUR FAVOR.

YOU CAN REACH ME ON MY PERSONAL EMAIL: micheal22diamond222@outlook.com FURTHER CLARIFICATION.

LOOKING FORWARD TO YOUR PROMPT RESPONSE.

YOURS SINCERELY,
BARRISTER MICHEAL DIAMOND

marcel ogugua REQUEST FOR BUSINESS RELATIONSHIP

From: marcel ogugua <"www."@space.ocn.ne.jp>
Reply: marcel ogugua <oguguamarcel@gmail.com>
Date: Tue, 25 Jul 2017 23:27:13 +0900 (JST)
Subject: REQUEST FOR BUSINESS RELATIONSHIP

REQUEST FOR BUSINESS RELATIONSHIP

I am writing to you after proper consideration that a telephone conversation may
not be an ideal medium to contact you.
A friend of mine who works with the nigeria chamber of commerce here in Abuja- Nigeria
extended your recommendation to me. Although i did not make known to him
the purpose of my inquiry.
To be precise, I am marcel ogugua and i have come to inherit a substantial amount
of money (US$9,500,000.00) (nine million, five hundred thousand
United State of america dollars) from my uncle who never had a child and whose wife died
years back. I intend to invest this money with you or your company.

My uncle was the director of solid minerals department, Federal Ministry
of Mines. He died after a ghastly motor accident while returning from a
meeting in kema town on april 16, 2015. I was by his bedside when he gave
up the ghost and he disclosed to me secret codes and documents, which he
used in depositing the said money with a security company in Accra, Ghana.
He also advised that i should seek the advise of a foreign partner to invest
the money abroad for better income.
My purpose of reaching out to you is to seek your assistance on how to move
this money and invest it in any viable partnership business venture in your
country or any other country of your choice. You will be required to come
down to Ghana for a meeting to enable you see things for yourself and also
open a domiciliary account in your name through which the remittance will
be facilitated. We will also draft an agreement and consider investment
proposals/options. I shall gratify you with a negotiable 5% in cash of
the total amount after the money is successfully transferred to your account.
I will take 25% for myself as i intend to buy a home overseas and also improve
my/family standard of living. The remaining 70% or thereabout will be used
to invest in a viable joint business venture as it will be advised by you.

Kindly reply without delay on the e-mail address within and let me know
your opinion on this matter. But if this proposal does not appeal to you,
please kindly keep it secret and reply accordingly.

sincerely,

Mr marcel ogugua

Exit mobile version