sábado, 16 de noviembre de 2019

Friday, 15

Dear Sir,

I am outsourcing individuals with proficient abilities to manage a vast wealth for an Arab Angel Investor with beleaguered political situation. These funds can be invested in tranches of 50 M or a tranche that is suitable for the portfolio manager.

If you have Investment and/or Portfolio Management abilities, credible projects in need of funding or existing businesses requiring expansion, we would be delighted to work with you.

Sincerely,

John

miércoles, 30 de octubre de 2019

URGENT BUSINESS; PLEASE CONTACT ME NOW. CHECK EMAIL

Reply To: moussa.sayyid@outlook.com

Dear Sir,

I seek for your assistance to invest in your Country on any Profitable business that you will suggest.

Details:

I have the sum of $6.5m [Six Million Five Hundred Thousand US Dollars]. It was originally lodged with a Security company Vault in England, but now in China. The reason is that I was in contact with a partner from South Korea who wanted to receive the trunk box containing the Fund so he can invest for us in South Korea. The Security Company in England where I deposited the trunk box agreed to deliver it to China where they have immunity for my Korean partner to pick it up.

But along the line we had some disagreement due to percentage issue which I agreed to give him 15% of the total sum for his assistance to invest the fund, but when the Delivery officer from England arrived Indonesia with the trunk box, my ex-partner told me he wants 40% of the fund which I did not agree with him because that was not our initial agreement. I had to call the Security Vault in England and through them I communicated with the Delivery officer now in China for the past 6 days. I told him not to contact or deliver the trunk box to my ex-partner again as I am no longer interested to work with him.

I promised the delivery officer to give me some time that I will link him up with someone to receive the trunk box containing the fund, which is the reason I have contacted you. I want you to resume communication with the delivery officer and arrange how you can pick up the trunk box containing the sum of $6.5m from him.

I hope you are aware of the present condition of my Country Syria since after the conflict between President Assad and the rebels. President Assad now apply much security in the country and for someone like me that is close to the Government, we do not make telephone calls just anyhow in order to avoid wire tapping of our lines and cannot travel without proper investigation and a satisfactory reason to do so.

So I want you to keep this very transaction strictly confidential, and let me know if the 15% of the total amount as your compensation is okay by you.

Upon your response, give me more details about you so I can know very well whom I am dealing with as this transaction involves a huge sum of money. Then as soon as I am satisfied, and conclude with you, I will link you up with the delivery officer so he can hand over to you the trunk box containing the fund.

I believe you can handle this with all honesty and truthfulness unlike my South Korean ex-partner.

I await your immediate response at my email address: moussa.sayyid@outlook.com

Thanks,

Hajji Moussa Sayyid
E-mail: moussa.sayyid@outlook.com

viernes, 18 de octubre de 2019

Re: GOODNEWS YOU HAVE WON A CAR & CASH PRIZE. CHECK EMAIL

Toyota Lottery Organization.
Email: toyotalotterypro@aol.com

Dear Winner,

EMAIL WINNING NUMBER: TYT-0077-981-19

We are glad to inform you that your E-mail Address has won you
the cash prize of USD$800,000,00 (Eight Hundred Thousand USD)
including a TOYOTA HIGHLANDER. NO TICKETS WERE SOLD.

Email Winning Details: TYT-0077-981-19
Batch Number: 079/20/TT46
Category: 3rd category

To file for your claim you are to contact claims agent
immediately at email below in order to match up your winning
email address:

FULL NAME:
CONTACT ADDRESS:
COUNTRY:
AGE:
MAN/WOMAN:
YOUR OCCUPATION:
MOBILE NUMBER:

You must not reveal winning information to anyone or persons.
This is to avoid double claiming of your winning prize.

Congratulations!!!

Yours Faithfully,

Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4331
Lily; 0086 571-8502-2044

martes, 15 de octubre de 2019

Re: YOU CAN CONTACT ME NOW ABOUT THE FUND. SEE EMAIL NOW.

From Rick Thomas (fundsettlements01@aol.com)
Reply-to: fundsettlements01@aol.com
Subject: From Rick Thomas (Hedge Fund Manager)

Hi Partner,

I'm Rick Thomas. I'm a hedge fund manager. I have over-invoiced
the amount of 10.5 million USD in my file. I want to partner with
you to move this fund to any account you may provide then I can
meet with you after the transfer is completed.

Note: There will be no phone call for security reasons as my
phone conversations may be monitored.

Get back to me quickly for this great opportunity of a lifetime.


Yours Faithfully,
Rick Thomas
Hedge Fund Manager
Email: fundsettlements01@aol.com

REPLY URGENTLY; DID YOU AUTHORIZE MRS. DIANE LANCASTER TO CLAIM YOUR FUND?

Reply To: cashier009@aol.com
China Citic Bank
Ref: Remittance of (5.5m usd)

Attention Beneficiary,

The following account owner sent the account below to transfer
your fund into it. Kindly let us know if you gave this
instruction and reconfirm this account.

Account Holder: Diane Lancaster
Bank Name: HSBC Bank, USA.
Account#: 021001208
Routing#: 021300420

If you did not instruct Diane Lancaster then re-send to my office
the following;

Name .....
Country .....
Age .....
Mobile Number.....

Send to E-mail;

Ms. Sylvia Choi
China Citic Bank.
E-mail: cashier009@aol.com

Re: GOODNEWS YOU HAVE WON A CAR & CASH PRIZE. CHECK EMAIL

Toyota Lottery Organization.
Email: toyotalotterypro@aol.com

Dear Winner,

EMAIL WINNING NUMBER: TYT-0077-981-19

We are glad to inform you that your E-mail Address has won you
the cash prize of USD$800,000,00 (Eight Hundred Thousand USD)
including a TOYOTA HIGHLANDER. NO TICKETS WERE SOLD.

Email Winning Details: TYT-0077-981-19
Batch Number: 079/20/TT46
Category: 3rd category

To file for your claim you are to contact claims agent
immediately at email below in order to match up your winning
email address:

FULL NAME:
CONTACT ADDRESS:
COUNTRY:
AGE:
MAN/WOMAN:
YOUR OCCUPATION:
MOBILE NUMBER:

You must not reveal winning information to anyone or persons.
This is to avoid double claiming of your winning prize.

Congratulations!!!

Yours Faithfully,

Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4331
Lily; 0086 571-8502-2044

lunes, 7 de octubre de 2019

Re: GOODNEWS YOU HAVE WON A CAR & CASH PRIZE. CHECK EMAIL

Toyota Lottery Organization.
Email: toyotalotterypro@aol.com

Dear Winner,

EMAIL WINNING NUMBER: TYT-0077-981-19

We are glad to inform you that your E-mail Address has won you
the cash prize of USD$800,000,00 (Eight Hundred Thousand USD)
including a TOYOTA HIGHLANDER 2014 Model.NO TICKETS WERE SOLD.

Email Winning Details: TYT-0077-981-19
Batch Number: 079/20/TT46
Category: 3rd category

To file for your claim you are to contact claims agent
immediately at email below in order to match up your winning
email address:

FULL NAME:
CONTACT ADDRESS:
COUNTRY:
AGE:
MAN/WOMAN:
YOUR OCCUPATION:
MOBILE NUMBER:

You must not reveal winning information to anyone or persons.
This is to avoid double claiming of your winning prize.

Congratulations!!!

Yours Faithfully,

Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4331
Lily; 0086 571-8502-2044

jueves, 3 de octubre de 2019

REPLY URGENTLY; DID YOU AUTHORIZE MRS. DIANE LANCASTER TO CLAIM YOUR FUND?

Reply To: cashier009@aol.com
China Citic Bank
Ref: Remittance of (5.5m usd)

Attention Beneficiary,

The following account owner sent the account below to transfer
your fund into it. Kindly let us know if you gave this
instruction and reconfirm this account.

Account Holder: Diane Lancaster
Bank Name: HSBC Bank, USA.
Account#: 021001208
Routing#: 021300420

If you did not instruct Diane Lancaster then re-send to my office
the following;

Name .....
Country .....
Age .....
Mobile Number.....

Send to E-mail;

Ms. Sylvia Choi
China Citic Bank.
E-mail: cashier009@aol.com

martes, 1 de octubre de 2019

RE: LOAN & INVESTMENT NOW READY. PLEASE READ OUR MAIL.

Dear Sir/Ma'am

We have set aside $100 Billion US Dollars for our loans

program. BBK LOANS & INVESTMENT CO is now open to all people

looking for a loan. We offer loans grant at an affordable

interest rate of 3% for per annum (1 year). This program is

available to all credible and honest loan seekers who are in

need of a business loan, home mortgages, real estates etc. We

give up to US$100,000,000 (One Hundred Million US Dollars) in

loan grants.


Fill in the blank spaces for full application:

1. Full Name:
2. Address:
3. Occupation:
4. Date of Birth:
5. Man/Woman:
6. Nationality:
7. Country Where You Now Live:
8. Mobile No:
9. Loan Amount:

You can contact us immediately by sending the above mentioned

information to our email here below;

Ms. Elham Ibrahim Hassan
Operations Director
Email: bbkloanscompany@aol.com

martes, 10 de septiembre de 2019

WE OFFER LOAN FOR BUSINESS AND INVESTMENTS+*

Attention.

I represent a group of company based in the Gulf Region with access to over $500 Million. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction,Real Estate,Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services,Aviation industry, Agriculture Forestry & Fishing, thus any sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 2% annual return on investment (AROI)

I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity. Kindly contact us through this address( ffebedyy@gmail.com)

look forward to discussing this opportunity further with you.


Sincerely,
Edward Fabian

sábado, 24 de agosto de 2019

I NEED YOUR TRUST AND SUPPORT

Dear Friend
I am Abraham John, working with Deposit and valuable keeping firm  in Europe.
Our company is assisting some of the African leaders and politicians to move out  fund and valuables through our special diplomatic arrangements .
Some of these deposits presently in our custody which where not claimed as a results of death and the owners  inability to find partners who will assist them to claim the deposit has benn sent to suspense ware house  for  consfiscation.
Presently there are unclaimed ones about to send to suspense ware house, but I have perfected every arrangements to claim one the deposits containing (8.5million dollars )if i have a reliable person to assist me.

If you are interested in the matter, you let know through this email address (abraham505john@gmail.com ) for more details and how to proceed.

Sincerely
Abraham John

We offer serious loan for investments/business expansion.+

Attention.

I represent a group of company based in the Gulf Region with access to over $500 Million. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction,Real Estate,Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services,Aviation industry, Agriculture Forestry & Fishing, thus any sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 2% annual return on investment (AROI)

I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity. Kindly contact us through this address( ffebedyy@gmail.com)

look forward to discussing this opportunity further with you.


Sincerely,
Edward Fabian

viernes, 23 de agosto de 2019

Serious investments financing, Join us.

Attention.

I represent a group of company based in the Gulf Region with access to over $500 Million. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction,Real Estate,Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services,Aviation industry, Agriculture Forestry & Fishing, thus any sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 2% annual return on investment (AROI)

I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity. Kindly contact us through this address( eddyyfebian@gmail.com)

look forward to discussing this opportunity further with you.


Sincerely,
Edward Fabian

miércoles, 5 de junio de 2019

I NEED YOUR GOOD SUPPORT.

Dear Friend
I am techinical consultant,tony maxwell by name, I have a client .who made a fixed deposit of fund valued at USD$8,500,000.00 (Eight Million, Five Hundred Thousand United States Dollars) with a depositing firm, here in Europe and unfortunately, He lost his life in the Libyan Civil War.

He left no person as next of kin, except some vital documents related to the deposit still in my possession.

Recently, the Depositing firm contacted me, asking for the next of kin to the funds/deposit or the amount may be declared as unclaimed.

Upon a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client's funds will not beconfiscated by the Financial Regulatory Authority.

You will be entitled to 40% of the total fund for your involvement.

Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client will
be procured.

Kindly, get in touch with me by my e-mail (ttonymaxwell@gmail.com) For more detail if your interested.

Sincerely
Tony maxwell.