Tag: your commission

DAVE WILSON Re: Your Fund Job Offer

From: DAVE WILSON <tk0001@yahoo.com>
Reply: DAVE WILSON <tk0001@yahoo.com>
Date: Thu, 28 Feb 2019 11:08:40 +0000 (UTC)
Subject: Re: Your Fund / Job Offer

Attention,

Greeting, I am a Senior Director with K.C Ruxtons Group, It's my job to find companies/persons that would compel and excite our investment population, Over the past years we have seen over 120 committed to our job opportunities we offer them.

The job opportunity we are offering is very simple because you are not going to open any office rather you are going to work from your home, your job are to receive every payment made to us in your name, and the payment might come in form of transfer, draft or cheques.

Your job is to clear the payment in your account, after you must clear it, you will transfer the payment to our office. You will take 5% commission for every payment you receive on our behalf, for a sample if you receive $100,000; your commission will be $5,000 only.

If you can handle this little employment we are offering you, and you did it successfully for one months, then i will introduce you to bigger business opportunities that might give you huge percentage.

Finally, if it is possible, then you send copy of passport or driver's license or residential ID to me today, if the percentage is not enough, we can re-negotiation once I receive your reply.

Look forward to hear from you as matter of urgency,

All the Best,

Yours faithfully,
DAVE WILSON
K.C Ruxtons Group
E-mail: dw069497@gmail.com

Dwilson: dw069497@gmail.com

emma konjo hello

From: emma konjo <kemma915@gmail.com>
Date: Wed, 30 Jan 2019 15:52:19 +0100
Subject: hello

I have a proposal for you – this however is not mandatory nor will I in
any manner compel you to honor against your will. I had worked with a bank
(one of the African leading banks in the West Africa).

Here in this bank existed a dormant account for the past 8 years, which
belong to a forigner who is now late. When we discovered that there had
been no deposits nor withdrawals from this account for this long period,I
and two other colleagues decided to carry out a system investigation and
discovered that non of the family member nor relations of the late
depositor is aware of this account beside we can not trace the next of kin
of the late depositor.

Now we want an account overseas where we can transfer these
funds.Thereafter, we had planned to destroy all related documents for this
account.It is a careful network and for the past three months we have
worked out everything to ensure a hitch-free operation. The amount is not
so much at the moment and plus all the accumulated interest the balance in
this account stands at US$5.5 million US dollars only.
Now our questions are:-

1.Can you handle this project?
2.Can we give you this trust?
3.What will be your commission?

Consider this and get back at us as soon as possible. Finally, it is our
humble prayer that the information as contained here in is accorded the
necessary attention,urgency as well as the secrecy it deserves.I hope my
mail doesn't come as an embarrassment to you, but if it doesplease kindly
accept my apologies.
Thanks in anticipation.We Expect your urgent response if you can handle
this project.
Kindly Reply to: [konjoemmanuel@yahoo.com]

Respectfully yours,
Emma

MicroGenesis MicroGenesis Investment Proposal

From: MicroGenesis MicroGenesis <info.microgenesis@gmail.com>
Date: Thu, 17 Jan 2019 04:23:08 +0100
Subject: Investment Proposal

ATTN:Sir/Ma

I humbly wish to seek your assistance in matter that is very important
and needs utmost trust and confidence.

I am John Mark., a close confidant of one of South African most
powerful family. The wife of former top Government official, a gold
magnet (Original owner of Kruger Gold Co).i.e. Late Chief Bamunga
Sango Mbeki, former Junior Minister of Mines and Power Federal
republic of South Africa.

Unfortunately, he died soon after handing over because the new
government wanted to probe his activities while in office for
financial appropriations. Presently, all his foreign and local account
was frozen and their assets confiscated.

The wife wishes to move out of South Africa the sum of US$42Million
she wishes to invest the aforementioned sum in viable investment
overseas. For obvious reasons, my client does not want to place this
fund with established financial institution with the family name for
security reasons. It is her desire that the deal be handled as quietly
as possible without possibility of any leakage to public or
government.

She has therefore empowered me to find and negotiate for a reliable
and trustworthy foreigner who can assist to invest the fund properly
for the family. If you agree to act as a fund manager for my client
and the family, I shall release the sum of US$42Million to you if you
with a private security company coded and lodged in with a fictitious
name.

Upon a favorable response from you, I shall let you know of the steps involved.

1 Your full names

2 Your present contact address.

3 Your telephone & Fax numbers.

4 Your Occupations/age/sex.

5 Your Private Email Address.

Your commission shall be down payment of 15% of the total sum, that is
US$6.3 and annual 10% of the after tax returns on investment for the
first 5 years.

Thereafter, the terms shall be re-negotiated. If you are capable and
willing to participate in this transaction contact me through my above
email for a heart to heart discussion, less I look for someone else.

Regards.

John Mark.

DAVE WILSON Your Fund Job Offer

From: DAVE WILSON <tk0001@yahoo.com>
Reply: DAVE WILSON <tk0001@yahoo.com>
Date: Fri, 23 Nov 2018 17:25:44 +0000 (UTC)
Subject: Your Fund / Job Offer

Attention,

Greeting , I am a Senior Director with Citi Trust Limited, It's my job to find companies/persons that would compel and excite our investment population, Over the past years we have seen over 120 committed to our job opportunities we offer them.

The job opportunity we are offering is very simple because you are not going to open any office rather you are going to work from your home, your job are to receive every payment made to us in USA to USA in your name, and the payment might come in form of transfer, draft or cheques.

Your job is to clear the payment in your account, after you must clear it, you will transfer the payment to our office in Turkey. You will take 5% commission for every payment you receive on our behalf, for a sample if you receive $100,000; your commission will be $5,000 only.

If you can handle this little employment we are offering you, and you did it successfully for six months to one year, then i will introduce you to bigger business opportunities that might give you huge percentage.

Finally, if it is possible, then you send copy of passport or driver's license or residential ID to me today, if the percentage is not enough, we can re-negotiation once I receive your reply.

Look forward to hear from you as matter of urgency,

All the Best,

Yours faithfully,
DAVE WILSON
MD, CITI TRUST LIMITED
E-mail: dw069497@gmail.com

James Thomas Dear Sir Madam

From: James Thomas <jamesthomas1274@yahoo.com>
Date: Fri, 9 Nov 2018 15:14:24 +0000 (UTC)
Subject: Dear Sir/Madam

Dear Sir/Madam,
I hope you would know the essence of my contact with you. I sincerelypromise that the deal is 100% risk-free to both sides; hence our toppowers to execute it.
My names are Mr.James Thomas. Director Department of PetroleumResources (DPR). My term of reference involves the award of contracts tomultinational companies. My office is saddled with the responsibility ofcontract Award, screening, categorization and privatization of projectsembarked upon by Department of Petroleum Resources (DPR) as well asfeasibility studies for selected projects and supervising the projectconsultants involved.
A breakdown of the fiscal expenditure by this office as at the end of lastfiscal quarter of 2017 indicates that (DPR) paid out a whooping sum ofUS$2B (Two Billion United States Dollars) to successful local and foreigncontractors. The (DPR) is now compelling beneficiaries to be paid for thisSecond Quarter Last batch of the year 2018.
The crux of this letter is that the Finance/Contract Department of the(DPR) under my instruction deliberately over-invoiced the contract valueof the various contracts Awarded. In the course of disbursements, mydepartment has been able to accumulate the sum of $100MUSD (HundredMillion U.S Dollars only) as the over-invoiced sum.
This money is currently in a suspense account of the (DPR) account withthe Debt Reconciliation Committee (DRC). We now seek to process thetransfer of this fund officially as contract payment to you as a foreigncontractor, who will be fronting for us as the beneficiary of the fund. Inthis way we can facilitate these funds into your nominated foreign accountfor possible investment abroad. We are not allowed as a matter ofgovernment policy to operate any foreign account to transfer this fund into.
Now my questions are: –
1. Can you handle this project?2. Can I give you this trust?3. What will be your commission if you can facilitate the movement of thisfund into your account?
Be informed that on completion of this Project we will use part of our ownshare to invest in your country under your care.
Please note that the transfer operation will take ten working days to becompleted.
Send the requested information below to this email: jamesthomas909090@gmail.comso that we can proceed further.
(1) Your Full Name:……………………(2) Your Full Contact Address:………….(3) Your Direct Mobile Line:……………(4) Your Private Fax No:……………….(5) Your company name if any……………(6) Your occupation:…………………..(7) Your age:…………………………(8) Your Full Banking Details Where the funds will be transferred into.
Thanks
Mr. James Thomas.DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR)

john mark996@yahoo.com Investment Proposal

From: "john_mark996@yahoo.com" <john.mark00191@gmail.com>
Date: Thu, 11 Oct 2018 23:08:40 +0100
Subject: Investment Proposal

ATTN:Managing Director.

Sir

I humbly wish to seek your assistance in matter that is very important
and needs utmost trust and confidence.

I am John Mark., a close confidant of one of South African most
powerful family. The wife of former top Government official, a gold
magnet (Original owner of Kruger Gold Co).i.e. Late Chief Bamunga
Sango Mbeki, former Junior Minister of Mines and Power Federal
republic of South Africa.

Unfortunately, he died soon after handing over because the new
government wanted to probe his activities while in office for
financial appropriations. Presently, all his foreign and local account
was frozen and their assets confiscated.

The wife wishes to move out of South Africa the sum of US$42Million
she wishes to invest the aforementioned sum in viable investment
overseas. For obvious reasons, my client does not want to place this
fund with established financial institution with the family name for
security reasons. It is her desire that the deal be handled as quietly
as possible without possibility of any leakage to public or
government.

She has therefore empowered me to find and negotiate for a reliable
and trustworthy foreigner who can assist to invest the fund properly
for the family. If you agree to act as a fund manager for my client
and the family, I shall release the sum of US$42Million to you if you
with a private security company coded and lodged in with a fictitious
name.

Upon a favorable response from you, I shall let you know of the steps involved.

1 Your full names

2 Your present contact address.

3 Your telephone & Fax numbers.

4 Your Occupations/age/sex.

5 Your Private Email Address.

Your commission shall be down payment of 15% of the total sum, that is
US$6.3 and annual 10% of the after tax returns on investment for the
first 5 years.

Thereafter, the terms shall be re-negotiated. If you are capable and
willing to participate in this transaction contact me through my above
email for a heart to heart discussion, less I look for someone else.

Regards.

John Mark.

William Asare Greetings

From: William Asare <wlsaree@yahoo.com>
Reply: William Asare <wlsaree@yahoo.com>
Date: Wed, 12 Sep 2018 20:18:45 +0000 (UTC)
Subject: Greetings

FROM THE DESK OF MR.WILLIAMS.
Date: 12-09-18

Email: wlsareee1@yahoo.com

Greetings:

My name is Mr. William Asare, I am the Ashanti Regional manager of a bank here in Ghana in West Africa. I am a Christian. I do not want problems but I just hope you can assist me. I write you this letter in good faith.

I am in control of Seven million, Eight hundred and Fifty thousand US dollars($7,850,000.00) and I Realized the excess profit from a contract that was Awarded to a foreign company here in Ghana by the World Health organization to supply ante-natal and Post-natal drugs to rural areas in Ghana and other West African countries. This said money for the Supply of drugs was first deposited to the Bank Where I work. With my position as the manager, I trade with the Money in Ghana stock market before the contractors withdrew the money for the said purpose. I deposited the profit I made on Escrow call account and I did not declare this to my head office.

I am contacting you, to stand as the beneficiary of this fund because as the regional manager I don't have to be involved with this kind of amount. I can move this money to our offshore filtering center London covering the region, but can I rely trust you to hold this money for me until I arrive your country and pick it up you and myself deduct 50% of the money as your commission. If you accept my offer you can contact me only on my private email-address. If you do not accept you can forget to contact me.

All I need is for you to get me a good current account in your bank where I can move this money.

There are practically no risks involved, it will be a bank to bank transfer. I hope you understand my situation.

Thank you and God bless.

Yours truly,

Williams.

john mark996@yahoo.com Investment Proposal

From: "john_mark996@yahoo.com" <john.mark00191@gmail.com>
Date: Sat, 8 Sep 2018 10:46:17 +0100
Subject: Investment Proposal

ATTN: Managing Director,
I humbly wish to seek your assistance in matter that is very important
and needs utmost trust and confidence.

I am John Mark, a close confidant of one of South African most
powerful family. The wife of former top Government official, a gold
magnet (Original owner of Kruger Gold Co).i.e. Late Chief Bamunga
Sango Mbeki, former Junior Minister of Mines and Power Federal
republic of South Africa. Unfortunately, he died soon after handing
over because the new government wanted to probe his activities while
in office for financial appropriations. Presently, all his foreign and
local account was frozen and their assets confiscated.

The wife wishes to move out of South Africa the sum of US$42Million
she wishes to invest the aforementioned sum in viable investment
overseas.
For obvious reasons, my client does not want to place this fund with
established financial institution with the family name for security
reasons. It is her desire that the deal be handled as quietly as
possible without possibility of any leakage to public or government.
She has therefore empowered me to find and negotiate for a reliable
and trustworthy foreigner who can assist to invest the fund properly
for the family.
If you agree to act as a fund manager for my client and the family, I
shall release the sum of US$42Million to you if you with a private
security company coded and lodged in with a fictitious name. Upon a
favorable response from you, I shall let you know of the steps
involved.
Your commission shall be down payment of 15% of the total sum, that is
US$6.3 and annual 10% of the after tax returns on investment for the
first 5 years. Thereafter, the terms shall be re-negotiated. If you
are capable and willing to participate in this transaction contact me
through my above email for a heart to heart discussion, less I look
for someone else.
Regards.
John Mark.

willstana RE:NOCL

From: willstana@hotmail.com
Reply: richardseng@bsdmail.com
Date: Thu, 30 Aug 2018 19:56:08 -0700
Subject: RE:NOCL

I got your details from an online directory and having been motivated by your personal status, I decided to approach you for a possible partnership in a multi-million dollars project in crude oil trading. The company I work for is the Singapore Refining Company Pte Ltd (SRC). We have urgent need for a 2 million barrel supply of NATIONAL OIL COOPERATION OF LIBYA (NOCL) crude oil per month for a total period of 12 month (1year).

Our company vice president Ms. Foo, who is directly in charge of crude oil purchase in our company, has given me the responsibility of looking for a crude oil licensed agent with the NOCL who we can make this purchase possible. This is so because the NOCL does not sale their product directly to the buyers rather, through their approved licensed agents who acts as their sales agent/middle man between them and their buyers.

My proposal is this, that we (me and you) work together to get you the NOCL license which will authorize you to be a sales agent for the NOCL and subsequently the middle man between our company and NOCL in our companys purchase intentions. The NOCL license can be assigned to your name as an individual license operator or to your company name if you have a company owned by you alone registered with your local authorities.

I will assist you step by step in the process leading to securing the license from the NOCL and thereafter introduce you to our company for the signing of all the sales agreements with the NOCL. As the license holder, the NOCL will remit the sales commissions to your nominate commission receiving Banking coordinates after our company effects the payment of the cargo to the NOCL being the seller.

I will have a take home of 40% of your commissions for my facilitating roles while the remaining 60% commissions goes to you as the license owner.

Please note:

My intentions to profit from this operation should be kept discrete between the both of us. It's against my work ethics to profiteer from our companys dealing with NOCL but I have seen this as a good opportunity for me to save enough money against my imminent retirement hence my decision to source for a partner who can work with me in this regard.

Feel free to ask for clarifications to enable you understand this process further.

Richard Seng

James Thomas Dear Sir Madam

From: James Thomas <jamesth444@yahoo.com>
Date: Tue, 28 Aug 2018 17:52:58 +0000 (UTC)
Subject: Dear Sir/Madam

Dear Sir/Madam,
I hope you would know the essence of my contact with you. I sincerelypromise that the deal is 100% risk-free to both sides; hence our toppowers to execute it.
My names are Mr.James Thomas. Director Department of PetroleumResources (DPR). My term of reference involves the award of contracts tomultinational companies. My office is saddled with the responsibility ofcontract Award, screening, categorization and privatization of projectsembarked upon by Department of Petroleum Resources (DPR) as well asfeasibility studies for selected projects and supervising the projectconsultants involved.
A breakdown of the fiscal expenditure by this office as at the end of lastfiscal quarter of 2017 indicates that (DPR) paid out a whooping sum ofUS$2B (Two Billion United States Dollars) to successful local and foreigncontractors. The (DPR) is now compelling beneficiaries to be paid for thisSecond Quarter Last batch of the year 2018.
The crux of this letter is that the Finance/Contract Department of the(DPR) under my instruction deliberately over-invoiced the contract valueof the various contracts Awarded. In the course of disbursements, mydepartment has been able to accumulate the sum of $100MUSD (HundredMillion U.S Dollars only) as the over-invoiced sum.
This money is currently in a suspense account of the (DPR) account withthe Debt Reconciliation Committee (DRC). We now seek to process thetransfer of this fund officially as contract payment to you as a foreigncontractor, who will be fronting for us as the beneficiary of the fund. Inthis way we can facilitate these funds into your nominated foreign accountfor possible investment abroad. We are not allowed as a matter ofgovernment policy to operate any foreign account to transfer this fund into.
Now my questions are: –
1. Can you handle this project?2. Can I give you this trust?3. What will be your commission if you can facilitate the movement of thisfund into your account?
Be informed that on completion of this Project we will use part of our ownshare to invest in your country under your care.
Please note that the transfer operation will take ten working days to becompleted.
Send the requested information below to this email: jamesthomas909090@gmail.comso that we can proceed further.
(1) Your Full Name:……………………(2) Your Full Contact Address:………….(3) Your Direct Mobile Line:……………(4) Your Private Fax No:……………….(5) Your company name if any……………(6) Your occupation:…………………..(7) Your age:…………………………(8) Your Full Banking Details Where the funds will be transferred into.
Thanks
Mr. James Thomas.DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR)

wanton29 RE:NOCL

From: wanton29@gmail.com
Reply: rseng@mail.com
Date: Tue, 28 Aug 2018 03:07:22 -0700
Subject: RE:NOCL

I got your details from an online directory and having been motivated by your personal status, I decided to approach you for a possible partnership in a multi-million dollars project in crude oil trading. The company I work for is the Singapore Refining Company Pte Ltd (SRC). We have urgent need for a 2 million barrel supply of NATIONAL OIL COOPERATION OF LIBYA (NOCL) crude oil per month for a total period of 12 month (1year).

Our company vice president Ms. Foo, who is directly in charge of crude oil purchase in our company, has given me the responsibility of looking for a crude oil licensed agent with the NOCL who we can make this purchase possible. This is so because the NOCL does not sale their product directly to the buyers rather, through their approved licensed agents who acts as their sales agent/middle man between them and their buyers.

My proposal is this, that we (me and you) work together to get you the NOCL license which will authorize you to be a sales agent for the NOCL and subsequently the middle man between our company and NOCL in our companys purchase intentions. The NOCL license can be assigned to your name as an individual license operator or to your company name if you have a company owned by you alone registered with your local authorities.

I will assist you step by step in the process leading to securing the license from the NOCL and thereafter introduce you to our company for the signing of all the sales agreements with the NOCL. As the license holder, the NOCL will remit the sales commissions to your nominate commission receiving Banking coordinates after our company effects the payment of the cargo to the NOCL being the seller.

I will have a take home of 40% of your commissions for my facilitating roles while the remaining 60% commissions goes to you as the license owner.

Please note:

My intentions to profit from this operation should be kept discrete between the both of us. It's against my work ethics to profiteer from our companys dealing with NOCL but I have seen this as a good opportunity for me to save enough money against my imminent retirement hence my decision to source for a partner who can work with me in this regard.

Feel free to ask for clarifications to enable you understand this process further.

Richard Seng

drjohn.majok Hello 185.56.205.140

From: drjohn.majok@yahoo.com
Reply: dr.john.majok@post.com
Date: Mon, 13 Aug 2018 10:57:53 -0700
Subject: Hello 185.56.205.140

Dear

I am Dr. John Dor Majok and presently the Technical Advisor and Director General, Project Procurement Policy Unit of the Ministry of Finance and Economic Planning

I am due for retirement within the next few months and I need your help to claim and invest some money on my behalf. These funds are from some contracts which my office awarded to some foreign companies for which they have been paid. The investment funds in question are from the over invoicing of these contract and totals USD12.5Million

The payment will be made to you through a Foreign Correspondence Office of the Central Bank of South Sudan following recommendations from my office and subsequent approval by the Minister and the Governor of the Central Bank of South Sudan.

This arrangement is already in place and the only thing we need to do is present you as the contractor who has already executed a contract for which payment is to be made. Application for payment will then be made in your name and the payment processed in your favor.

I am open for discussions on your commission and subsequent investment plan for my part of the money.

Please note that the terms of agreement will be spelt out to protect both parties and to ensure that this deal is mutually benefiting to both of us.

If you are interested, please do reply and do not hesitate to ask for further explanation if you so need. You can reach me on my Satellite Phone #: +883 5100 0805 6286 also.

Yours Faithfully,

Dr. John Dor Majok
Technical Advisor and Director General,
Project Procurement Policy Unit,
Ministry of Finance & Economic Planning,
P.O. Box 80, Juba, Republic of South Sudan.
Email: dr.john.majok@post.com

Satellite Phone #: +883 5100 0805 6286

Bode George Good morning

From: Bode George <bodegeorge783@yahoo.com>
Date: Tue, 7 Aug 2018 13:15:20 +0000 (UTC)
Subject: Good morning ,

Good morning ,

I am keen in investing in your country and I need your assistance and co-operation to actualize it.

I have investment interest in Yatch , Fishing, shipping, oil and gas, pharmaceuticals Agriculture, mining, exotic properties for commercial/residential and development properties, hotels and any other viable investment opportunities in your country you deem lucrative based on your recommendation, will be highly welcomed.

I want to send you the sum of 50 million dollars to manage in an investment. For your participation in receiving and managing the funds in a good business, I will give you 20% of the money as your commission. Let me know if you have the ability to handle this, so I can give you more information.

Contact Mr Bode George here ( thomasbodegeorgenig@yahoo.com )for more details

Regards
George

Peter Owos Yours faithfully.

From: Peter Owos <mr.peterowos1@gmail.com>
Date: Thu, 2 Aug 2018 09:43:13 +0000
Subject: Yours faithfully.

Dear,

I have a proposal for you – this however is not mandatory nor will I in any
manner compel you to honor against your will.

I am 50, and work with a bank (one of the African leading banks in the West
Coast). Here in this bank existed a dormant account for the past 8 years
which belong to one of the big customer who died on Egypt Air Flight990.You
have the same last name with out late customer.

When I discovered that there had been neither deposits nor withdrawals from
this account for this long period, I decided to carry out a system
investigation and discovered that non of the family member nor relations of
the late person is aware of this account.

This is the story in a nutshell.

Now I want an account overseas where the bank will transfer these funds.
Thereafter, I had planned to destroy all related documents for this
account. It is a careful network and for the past eleven months I have
worked out everything to ensure a hitch-free operation.

The amount is not so much at the moment and plus all the accumulated
interest the balance in this account stands at-(US$ 9.5 million US dollars).

Now our questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?
If you can sponsor this transfer.

Consider this and get back at us as soon as possible. Finally, it is our
humble prayer that the information as contained herein be accorded the
necessary attention, urgency as well as the secrecy it deserves.

I Expect your urgent response if you can handle this project.

Yours faithfully.
Peter Owos.

micro genesis Investment Proposa

From: micro genesis <micro_genesis2003@yahoo.co.uk>
Date: Tue, 10 Jul 2018 03:31:49 +0000 (UTC)
Subject: Investment Proposa

ATTN: Sir,Ma
I humbly wish to seek your assistance in matter that is very important andneeds utmost trust and confidence.
I am John Mark., a close confidant of one of South African most powerfulfamily. The wife of former top Government official, a gold magnet (Originalowner of Kruger Gold Co).i.e. Late Chief Bamunga Sango Mbeki, former JuniorMinister of Mines and Power Federal republic of South Africa.
Unfortunately, he died soon after handing over because the new governmentwanted to probe his activities while in office for financialappropriations. Presently, all his foreign and local account was frozen andtheir assets confiscated.
The wife wishes to move out of South Africa the sum of US$42Million shewishes to invest the aforementioned sum in viable investment overseas. Forobvious reasons, my client does not want to place this fund withestablished financial institution with the family name for securityreasons. It is her desire that the deal be handled as quietly as possiblewithout possibility of any leakage to public or government.
She has therefore empowered me to find and negotiate for a reliable andtrustworthy foreigner who can assist to invest the fund properly for thefamily. If you agree to act as a fund manager for my client and the family,I shall release the sum of US$42Million to you if you with a privatesecurity company coded and lodged in with a fictitious name.
Upon a favorable response from you, I shall let you know of the stepsinvolved.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
Your commission shall be down payment of 15% of the total sum, that isUS$6.3 and annual 10% of the after tax returns on investment for the first5 years.
Thereafter, the terms shall be re-negotiated. If you are capable andwilling to participate in this transaction contact me through my aboveemail for a heart to heart discussion, less I look for someone else.
Regards.
John Mark.l

Bank License

From: "Bank" <jagomagi@online.ee>
Reply: RichardSeng@bsdmail.com
Date: Tue, 26 Jun 2018 15:33:08 -0700
Subject: License

Hello,

I got your details from an online directory and having been motivated by your personal status, I decided to approach you for a possible partnership in a multi-million dollars project in crude oil trading. The company I work for is the Singapore Refining Company Pte Ltd (SRC).

We have urgent need for a 2 million barrel supply of NATIONL OIL COOPERATION
OF LIBYA (NOCL) crude oil per month for a total period of 12 month (1year).

Our company vice president Ms. Foo, who is directly in charge of crude oil purchase in our company, has given me the responsibility of looking for a crude oil licensed agent with the NOCL who we can make this purchase possible. This is so because the NOCL does not sale their product directly to the buyers rather, through their approved licensed agents who acts as their sales agent/middle man between them and their buyers.

My proposal is this, that we (me and you) work together to get you the NOCL license which will authorize you to be a sales agent for the NOCL and subsequently the middle man between our company and NOCL in our company's purchase intentions. The NOCL license can be assigned to your name as an individual license operator or to your company name if you have a company owned by you alone registered with your local authorities.

I will assist you step by step in the process leading to securing the license from the NOCL and thereafter introduce you to our company for the signing of all the sales agreements with the NOCL. As the license holder, the NOCL will remit the sales commissions to your nominate commission receiving Banking coordinates after our company effects the payment of the cargo to the NOCL being the seller.

I will have a take home of 40% of your commissions for my facilitating roles while the remaining 60% commissions go to you as the license owner.

Please Note:
My intentions to profit from this operation should be kept discrete between the both of us. It's against my work ethics to profiteer from our company's dealing with NOCL but I have seen this as a good opportunity for me to save enough money against my imminent retirement hence my decision to source for a partner who can work with me in this regard.

Feel free to ask for clarifications to enable you understand this process further.

Kind regards.
Mr. Richard Seng
Email. RichardSeng@bsdmail.com

Giwa Hello Friend

From: "Giwa"<drdukepreye@gmail.com>
Reply: <wilson.george55555@gmail.com>
Date: Thu, 7 Jun 2018 23:56:48 -0700
Subject: Hello Friend,

Hello Friend,

How are you doing? I am George wilson from Tanzania, After going through your profile, i know i don't know you before but i think i can trust you with my whole heart considering the urgency of this transaction.

I was a personal driver to Al-Hassan from Libya who was crude oil multi Millionaire and Contractor but during the war in Libya, they rebels killed him and his family because they said he has connection with Gaddafi but i was able to made away with three truck consignment boxes that contained 30 million USA dollar,550kg of gold bars and 4000 carats of Diamonds.

I moved the consignments out of Libya through the Assistance of United Nation Diplomat who moved the boxes gold diamond and $30m to Cotonou Benin Republic and deposit the boxes with a private security company for safe keeping, . And i told the Diplomats in Cotonou Benin Republic that this consignment boxes are for my foreign partner and he has the right to come for the claim of the boxes

I want to use part of the money to build orphanage homes,schools and hospitals.
I want you to assist me to claim the consignments and invest it in your country for me. I have mapped out 40% for you as your commission of assistance then 60% will go for my investment in your country under your care and you will manage the investment for me.If you are interested, let me know asap and send me your full name and telephone number for more details .Tell me little about yourself and family

Sincerely,
George Wilson

agnes odi DR OKE DANLDAI PLEASE URGENT

From: agnes odi <odi_agnes@yahoo.com>
Date: Mon, 30 Apr 2018 19:11:29 +0000 (UTC)
Subject: DR OKE DANLDAI PLEASE URGENT

DR OKE DANLDAI PLEASE URGENT
AM THE CHIEF ACCOUNTANT OF
THE NIGERIA NATIONAL PETROLEUM
(NNPC) LAGOS, NIGERIA.
ALLTERNATIVE EMAIL : okedanldai4@gmail.com

Dear Sir/Madam
I and my senior colleagues in corporation have the sum of $26m twenty six million US dollar which we got from over-inflated contracts awarded to foreign contractors in the Nigeria National Petroleum Corporation N.N.P.C.We are seeking your permission to transfer this money into your account. This money will be shared between you and partners here in Nigeria.Your commission will be 30% of the total sum 10% will be mapped out to offset any expenses incurred during transaction.

Please let me know if you are interested in this business by above Email address.More details of this business will be sent to you on hearing from you.
For effective communication in this transaction, please send me your
confidential telephone and fax number including
private home or mobile number.

I will send to you my confidential telephone and fax number on hearing from you Note: This transaction last only 12 working days.
Yours Faithfully.
Please call me on this private telephone number: +234-9082-997-158
DR OKE DANLDAI

Giwa Hello Friend

From: "Giwa"<drdukepreye@gmail.com>
Reply: <wilson.george55555@gmail.com>
Date: Tue, 17 Apr 2018 16:25:38 -0700
Subject: Hello Friend,

Hello Friend,

How are you doing? I am George wilson from Tanzania, After going through your profile, i know i don't know you before but i think i can trust you with my whole heart considering the urgency of this transaction.

I was a personal driver to Al-Hassan from Libya who was crude oil multi Millionaire and Contractor but during the war in Libya, they rebels killed him and his family because they said he has connection with Gaddafi but i was able to made away with three truck consignment boxes that contained 30 million USA dollar,550kg of gold bars and 4000 carats of Diamonds.

I moved the consignments out of Libya through the Assistance of United Nation Diplomat who moved the boxes gold diamond and $30m to Cotonou Benin Republic and deposit the boxes with a private security company for safe keeping, . And i told the Diplomats in Cotonou Benin Republic that this consignment boxes are for my foreign partner and he has the right to come for the claim of the boxes

I want to use part of the money to build orphanage homes,schools and hospitals.
I want you to assist me to claim the consignments and invest it in your country for me. I have mapped out 40% for you as your commission of assistance then 60% will go for my investment in your country under your care and you will manage the investment for me.If you are interested, let me know asap and send me your full name and telephone number for more details .Tell me little about yourself and family

Sincerely,
George Wilson

James Thomas Dear Sir Madam

From: James Thomas <thomasj765@yahoo.com>
Reply: James Thomas <jamesthomas8080803@gmail.com>
Date: Sun, 15 Apr 2018 23:46:07 +0000 (UTC)
Subject: Dear Sir/Madam

Dear Sir/Madam,
I hope you would know the essence of my contact with you. I sincerelypromise that the deal is 100% risk-free to both sides; hence our toppowers to execute it.
My names are Mr.James Thomas. Director Department of PetroleumResources (DPR). My term of reference involves the award of contracts tomultinational companies. My office is saddled with the responsibility ofcontract Award, screening, categorization and privatization of projectsembarked upon by Department of Petroleum Resources (DPR) as well asfeasibility studies for selected projects and supervising the projectconsultants involved.
A breakdown of the fiscal expenditure by this office as at the end of lastfiscal quarter of 2017 indicates that (DPR) paid out a whooping sum ofUS$2B (Two Billion United States Dollars) to successful local and foreigncontractors. The (DPR) is now compelling beneficiaries to be paid for thisSecond Quarter First batch of the year 2018.
The crux of this letter is that the Finance/Contract Department of the(DPR) under my instruction deliberately over-invoiced the contract valueof the various contracts Awarded. In the course of disbursements, mydepartment has been able to accumulate the sum of $100MUSD (HundredMillion U.S Dollars only) as the over-invoiced sum.
This money is currently in a suspense account of the (DPR) account withthe Debt Reconciliation Committee (DRC). We now seek to process thetransfer of this fund officially as contract payment to you as a foreigncontractor, who will be fronting for us as the beneficiary of the fund. Inthis way we can facilitate these funds into your nominated foreign accountfor possible investment abroad. We are not allowed as a matter ofgovernment policy to operate any foreign account to transfer this fund into.
Now my questions are: –
1. Can you handle this project?2. Can I give you this trust?3. What will be your commission if you can facilitate the movement of thisfund into your account?
Be informed that on completion of this Project we will use part of our ownshare to invest in your country under your care.
Please note that the transfer operation will take ten working days to becompleted.
Send the requested information below to this email: jamesthomas909090@gmail.comso that we can proceed further.
(1) Your Full Name:……………………(2) Your Full Contact Address:………….(3) Your Direct Mobile Line:……………(4) Your Private Fax No:……………….(5) Your company name if any……………(6) Your occupation:…………………..(7) Your age:…………………………(8) Your Full Banking Details Where the funds will be transferred into.
Thanks
Mr. James Thomas.DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR)

yayausman Greetings

From: yayausman <yayachambers@gmail.com>
Date: Wed, 11 Apr 2018 13:11:49 +0000
Subject: Greetings,

Greetings,

I have a proposal for you ,this however is not mandatory nor will I in
any manner compel you to honor against your will.

Am over 50, and work with a bank (one of the African leading banks in
the West Coast).Here in this bank existed a dormant account for the
past 8 years which belong to one of the big customer who died in a car
accident.

When I discovered that there had been neither deposits nor withdrawals
from this account for this long period, I decided to carry out a
system investigation and discovered that non of the family member nor
relations of the late person is aware of this account.

This is the story in a nutshell.

Now I want an account overseas where the bank will transfer these
funds.Thereafter, I had planned to destroy all related documents for
this account. It is a careful network and for the past eleven months I
have worked out everything to ensure a hitch-free operation.

The amount is not so much at the moment the deposited fund plus all
the accumulated interest, the balance in this account stands at-(USd
$10.5 million US dollars).

Now our questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?If you can sponsor this transfer.

Consider this and get back at us as soon as possible.Finally,it is our
humble prayer that the information as contained herein be accorded the
necessary attention,urgency as well as the secrecy it deserves.

Please get back to me with the folowing informations if you are interested.

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

I Expect your urgent response if you can handle this project

Yours faithfully.

Mr Yaya Usman

Thomas James Dear Sir Madam

From: Thomas James <jamesthomas1414@yahoo.com.hk>
Reply: Thomas James <jamesthomas1414@yahoo.com.hk>
Date: Mon, 9 Apr 2018 06:27:05 +0000 (UTC)
Subject: Dear Sir/Madam

Dear Sir/Madam,

I hope you would know the essence of my contact with you. I sincerelypromise that the deal is 100% risk-free to both sides; hence our toppowers to execute it.
My names are Mr.James Thomas. Director Department of PetroleumResources (DPR). My term of reference involves the award of contracts tomultinational companies. My office is saddled with the responsibility ofcontract Award, screening, categorization and privatization of projectsembarked upon by Department of Petroleum Resources (DPR) as well asfeasibility studies for selected projects and supervising the projectconsultants involved.
A breakdown of the fiscal expenditure by this office as at the end of lastfiscal quarter of 2017 indicates that (DPR) paid out a whooping sum ofUS$2B (Two Billion United States Dollars) to successful local and foreigncontractors. The (DPR) is now compelling beneficiaries to be paid for thisSecond Quarter First batch of the year 2018.
The crux of this letter is that the Finance/Contract Department of the(DPR) under my instruction deliberately over-invoiced the contract valueof the various contracts Awarded. In the course of disbursements, mydepartment has been able to accumulate the sum of $100MUSD (HundredMillion U.S Dollars only) as the over-invoiced sum.
This money is currently in a suspense account of the (DPR) account withthe Debt Reconciliation Committee (DRC). We now seek to process thetransfer of this fund officially as contract payment to you as a foreigncontractor, who will be fronting for us as the beneficiary of the fund. Inthis way we can facilitate these funds into your nominated foreign accountfor possible investment abroad. We are not allowed as a matter ofgovernment policy to operate any foreign account to transfer this fund into.
Now my questions are: –
1. Can you handle this project?2. Can I give you this trust?3. What will be your commission if you can facilitate the movement of thisfund into your account?
Be informed that on completion of this Project we will use part of our ownshare to invest in your country under your care.
Please note that the transfer operation will take ten working days to becompleted.
Send the requested information below to this email: jamesthomas909090@gmail.comso that we can proceed further.
(1) Your Full Name:……………………(2) Your Full Contact Address:………….(3) Your Direct Mobile Line:……………(4) Your Private Fax No:……………….(5) Your company name if any……………(6) Your occupation:…………………..(7) Your age:…………………………(8) Your Full Banking Details Where the funds will be transferred into.
Thanks
Mr. James Thomas.DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR)

James Thomas Dear Sir Madam

From: James Thomas <thomasj765@yahoo.com>
Reply: James Thomas <jamesthomas8080803@gmail.com>
Date: Wed, 28 Mar 2018 18:30:26 +0000 (UTC)
Subject: Dear Sir/Madam

Dear Sir/Madam,

I hope you would know the essence of my contact with you. I sincerely

promise that the deal is 100% risk-free to both sides; hence our top

powers to execute it.

My names are Mr.James Thomas. Director Department of Petroleum

Resources (DPR). My term of reference involves the award of contracts to

multinational companies. My office is saddled with the responsibility of

contract Award, screening, categorization and privatization of projects

embarked upon by Department of Petroleum Resources (DPR) as well as

feasibility studies for selected projects and supervising the project

consultants involved.

A breakdown of the fiscal expenditure by this office as at the end of last

fiscal quarter of 2017 indicates that (DPR) paid out a whooping sum of

US$2B (Two Billion United States Dollars) to successful local and foreign

contractors. The (DPR) is now compelling beneficiaries to be paid for this

First Quarter First batch of the year 2018.

The crux of this letter is that the Finance/Contract Department of the

(DPR) under my instruction deliberately over-invoiced the contract value

of the various contracts Awarded. In the course of disbursements, my

department has been able to accumulate the sum of $100MUSD (Hundred

Million U.S Dollars only) as the over-invoiced sum.

This money is currently in a suspense account of the (DPR) account with

the Debt Reconciliation Committee (DRC). We now seek to process the

transfer of this fund officially as contract payment to you as a foreign

contractor, who will be fronting for us as the beneficiary of the fund. In

this way we can facilitate these funds into your nominated foreign account

for possible investment abroad. We are not allowed as a matter of

government policy to operate any foreign account to transfer this fund into.

Now my questions are: –

1. Can you handle this project?

2. Can I give you this trust?

3. What will be your commission if you can facilitate the movement of this

fund into your account?

Be informed that on completion of this Project we will use part of our own

share to invest in your country under your care.

Please note that the transfer operation will take ten working days to be

completed.

Send the requested information below to this email:so that we can

proceed further.

(1) Your Full Name:……………………

(2) Your Full Contact Address:………….

(3) Your Direct Mobile Line:……………

(4) Your Private Fax No:……………….

(5) Your company name if any……………

(6) Your occupation:…………………..

(7) Your age:…………………………

(8) Your Full Banking Details Where the funds will be transferred into.

Thanks

Mr. James Thomas.

DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR)

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