Attention pls I am Kwame Issan, the M/D with National Westminster Bank (London) Please can you be reliable and honest to handle a confidential transaction, which involves huge sum of money we can use for INVESTMENT in your Country? (DETAILS) A foreigner (LATE LEE RUZU) an Oil and Gas Contractor, before his sudden death due to (COVID-19) CORONAVIRUS deposited with my bank USD$10.2M three (3) years ago: which, I successfully secure with instruction that it MUST be released to his BENEFICIARY. Now, the bank expects the money to be claimed by his beneficiary. Though, many efforts were made to get in touch with any of his relative but all to no avail because when he died, not long his wife that was his beneficiary also died. Now some board of directors wants us to confiscate the money or declare it Bank's money. This is why; I seek for your permission to PRESENT YOU as the BENEFICIARY of the fund, USD$10.2M, which would subsequently transfer into your account for INVESTMENT in any good business in your country. I KNOW HE IS NOT RELATED TO YOU BUT THE ENTIRE DOCUMENT WILL BE PERFECTED TO SUIT YOUR STAND AS THE APPROVED BENEFICIARY HENCE I AM THE BANK MANAGER. I am assuring you 100% free from any risk involvement. Your share would be 30% of the total amount. While, 10% will be mapped out for any expenses, the balance 60% would be for me. Yours in service Kwame Issan,
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Hello Sir,
My name is Reem E. Al-Hashimi, the Emirates Minister of State and Managing Director of the United Arab Emirates (Dubai) World Expo 2020 Committee. I am writing to you to stand as my partner to receive my share of gratification from foreign companies whom I helped during the bidding exercise towards the Dubai World Expo 2020 Committee and also i want to use this funds to assist Coronavirus Symptoms and Causes.
Am a single Arab women and serving as a minister, there is a limit to my personal income and investment level and For this reason, I cannot receive such a huge sum back to my country or my personal account, so an agreement was reached with the foreign companies to direct the gratifications to an open beneficiary account with a financial institution where it will be possible for me to instruct further transfer of the fund to a third party account for investment purpose which is the reason i contacted you to receive the fund as my partner for investment in your country.
The amount is valued at Euro 47,745,533.00 with a financial institution waiting my instruction for further transfer to a destination account as soon as I have your information indicating interest to receive and invest the fund, I will compensate you with 30% of the total amount and you will also get benefit from the investment.
If you can handle the fund in a good investment.Reply to: rhashimireem@kakao.com
Regards,
Ms. Reem
Good Morning,
Please permit me to introduce myself. I am Mr. Richard Nkomo. I earn a living in the oil industry as an independent Feasibility/Project Management Consultant to oil refineries and other oil industries in Southern African, East Africa and some parts of Asia. We are based in Johannesburg RSA. Our mandate includes identifying specific licensed crude oil export/ marketing firms and recommending these firms to the oil refineries for supply of crude oil to the refineries.
On my desk is a mandate from one of the refineries to arrange for crude oil purchase from Libya for up to 2,000,000 barrels on monthly bases for 12 calendar months. The essence of my reaching out to you is the fact that I am in the process of building a middle man structure to mediate between the 2 parties involved before the contract is signed. You may be
wondering why I cannot do it by myself right? The honest fact is that as a consultant to these oil refineries, we are not allowed to act as suppliers of crude oil to them as well, hence the reason I need a trustworthy person outside my work circle in order to maintain a discreet profile.
I wish to extend this partnership to you my friend to build a middle man structure with you, while I work from the back to guide you. Our commission/brokerage as middle persons is between $2 - $3 per barrel as case may be. So if the target of 2M barrels is met monthly we stand to share $4M - $6M every month for a span of 12 months with possible extension.
Worry less about the speedy sales as I have contacts within oil producing country's top officials for license of crude oil
export/lifting to any firm I present for this business. Therefore if you are able to handle this transaction with honesty and integrity, you should come back to me immediately for more details. Your urgent response is highly needed and you can reach me on the following email address: rnkomo@workmail.co.za
Regards.
Mr. Richard Nkomo
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We are reaching you as regards the estate of Late George Brumley, you were made one of the beneficiaries of his estate. Do get back to me at your earliest convenience.
The Trustees
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Greeting From Here.
With honor and regard, am sending you this message to inform you about
my present situation here in Europe. My name is Omar Ashkal from
Tripoli Libya. I was a financial consultant and also a revolutionary
council member to the former Libya President Muammar Qaddafi.
Am here to secure my life aftermath the tragedy of the civil war that
occurred in Libya which made me to lost my three sons including my
wife during the crises. Am here on on hide out in Istanbul Turkey
aftermath the announce of my death by the present government in my
country Libya.
I have a huge sum of funds USD$50 Million Dollars secure at the
finance and loan company for investment purpose. I contacted you to
confide in you and have a silence investment under your control as my
trustee and as my beneficiary to any investment that could invested
under your control. I would await your quick responds hence i could
details you more on the fund in question.
Thanks.
Omar Ashka
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Hello Dear, My name is Mrs Hellen Cosby ,i seek for investment plan in your country ,we may be of value to each other.Get back to me for more details . Below is my whatsAp line (+1)6085147899, get in touch with me as soon as you receive this mail Waiting to hear from you as soon as possible Yours sincerely, Mrs Hellen Cosby Coordinating Officer (GFSM) cell phone: (+1)6085147899 E-mail:hellenorman@xmail.net
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(Gazprom Yurgm Development)
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Best Regards,
DIRECTOR: GOLUB GRIGORIJ ALEKSANDROVICH
Company Name; LIMITED LIABILITY GAZPROM YURGM DEVELOPMENT.
INN /ORGN: 8901023181 / KPP 781001001
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Whatsapp: 79636701283
Hello,
I found your web contact email from INTERNET
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Hi,
Greetings,My name is Olivia Guei from Cote d'ivoire West Africa,the daughter of late former military head of state of Ivory Coast.I would like to know you and discuss investment issue with you, I wish to let you know that i will be interested to invest in your company or any lucrative business with someone who has a business experience.
I have Inherited Fund ( USD$ 5.5M) i will like to invest through your assistant, please kindly get back to me through my contacts for more details.
I will be waiting to hear from you.
SKYPE: olivia.guei
Whatsapp:+22574720324
Regards
Olivia Guei.
Hello Sir,
My name is Reem E. Al-Hashimi, the Emirates Minister of State and Managing Director of the United Arab Emirates (Dubai) World Expo 2020 Committee. I am writing to you to stand as my partner to receive my share of gratification from foreign companies whom I helped during the bidding exercise towards the Dubai World Expo 2020 Committee and also i want to use this funds to assist Coronavirus Symptoms and Causes.
Am a single Arab women and serving as a minister, there is a limit to my personal income and investment level and For this reason, I cannot receive such a huge sum back to my country or my personal account, so an agreement was reached with the foreign companies to direct the gratifications to an open beneficiary account with a financial institution where it will be possible for me to instruct further transfer of the fund to a third party account for investment purpose which is the reason i contacted you to receive the fund as my partner for investment in your country.
The amount is valued at Euro 47,745,533.00 with a financial institution waiting my instruction for further transfer to a destination account as soon as I have your information indicating interest to receive and invest the fund, I will compensate you with 30% of the total amount and you will also get benefit from the investment.
If you can handle the fund in a good investment.Reply to: rhashimi@yandex.com
Regards,
Ms. Reem
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Below is My Business Proposal
I will like to discuss this business with you and it has nothing to do with someone in my country believe me is only you that is outside South Africa can handle this deal. i only got your contact details from when I was searching for a friend Information On-line Service on my personal programmed search on the internet for an individual to assist with sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately. It is my great pleasure to write you this letter and this email as follows is my private email we can use it for communication as we need to keep this transaction as a confidential. My private email: thomasonwilcox@alabamasoilclassifiers.org
Within the bank where I work as an account officer, I want to tell you that I work with Absa bank of South Africa. And here in our bank I discovered that a customer deposited the sum of USD6 Million in our bank On my finding i discovered that he passed away on the covid-19 since then none of his relative came for the funds claim and I don't think anyone knows about this fund. I am his account officer.
So I am writing to you as I will want you to stand as his next of kin so that the funds will be released to you. It is pure deal transaction between me and you. I am seeking your assistance to front as the next of kin to the unclaimed deceased funds; an application for claim to reflect payment and approvals will be secured on behalf of your name as I have a good lawyer friend who will help us proceed with everything to my bank making an application with your name to my bank as you been the next of kin and for the release of the funds to you in any of your account in overseas and not here in my country south Africa but the funds need to be transferred out of south Africa.
I have to propose that should you be willing to assist me in this transaction your share as compensation will be (30%) I will then get (65%) with the lawyer who will be assisting us and the balance of (5%) for taxation and miscellaneous expenses incurred during the transfer process.
The business is completely safe and secure; provided you treat it with Utmost confidentiality. As a transfer of powers of attorney will be secured in favor of your name through my lawyer friend and for my bank to release the funds on your name as the next of kin. ..
I have reposed my confidence in you and hope that you will not disappoint me.
Your urgent response needed.
Please kindly contact me back on my private email: thomasonwilcox@alabamasoilclassifiers.org
Thanks
Mr. Thomason Wilcox
TO WHOM IT MAY CONCERN
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Best Regards,
Roger Robert
Director.
Acleda Investment
Toronto, Canada.
Good Day,
I work as the Accountant and Auditor Manager in a bank here in South Africa; I have a very confidential business proposition for you.
There is an unclaimed huge funds in our bank that belongs to a foreign customer whom died with his entire family of the covid-19 pandemic.
I am seeking for your good collaboration to transfer the funds to you as the immediate relative for our both benefit, and also to help they needy during these trying times.
Kindly get back to me once you have read this mail and if you're interested, so I shall send to you more relevant details.
Please send your reply to my private Email address: mrralphnicholas@alabamasoilclassifiers.org
Yours Sincerely.
Mr.Ralph Nicholas.
Delivery Notice Information:
Message ID#: 88871313921.
Remote CSID: 337-412-0711.
Received By: <bolsaonline.publi@blogger.com> on Wednesday, July 28th 2021.
Transmission Time: 33.00 Sec.
Delivery Status: Successful.
Sincerely,
Online Fax Document Transfer
Dear Beneficiary, its compensation allocation fund worth $850,000.00 has been officially approved by the European Payments Council in collaboration with the United Nations Economic Commission. Your money has been loaded onto a bank debit card that you can use to withdraw cash from any ATM around the world. For more information and clarifications; contact our regional consultant. Email: (ms.sabinemachl@gmail.com) Contact person: Ms. Sabine Machl. Sincerely, Dr. Jacob Srivastava Payments Committee - European Commission.
Hello Dear
My Name is Jean E.Thomas. Contact me for more information on the
transfer of ($7.9M) left by my late client from your Country. I want
to present you as a business partner and next of kin of the fund. I
will give you the details of this transaction, as soon as I hear from
you. I need the information below:
Full Name:
Address:
Occupation:
Age:
Personal Telephone:
Best Regards,
Jean E.Thomas
Dear Sir/ Madam,
We are the Congolese Revolutionary Army in North Kivu DRC.
Please let us know if you as an individual or your organization will accept to sign a contract with us to supply us rice in exchange to our Raw Gold. We shall send you our raw gold, then you supply us rice equivalent to our raw gold.
Regard,
Capt. Peter.
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| الدار العربية للتنمية الادارية تدعوكم للحصول علي دبلومة ادارة سلاسل الامداد - تدريب عن بعد القاعة الافتراضية زووووم من 8 الي 12 أغسطس 2021م
التجربة المجانية : يمكنك اجراء تجربة مجانية لمدة يوم كامل للتأكد من سلامة التواصل . مقدمه: اذا كنت تريد العمل في مجال سلاسل الامداد، او اذا كنت مدير مخزن واحد مديري المشتريات، فأنت امام احد اهم الشهادات التدريبية في هذا المجال، دبلوم ادارة سلاسل الامداد، واحدة من اهم الشهادات في هذا المجال كونها تغطي المهام الاساسية لادارة سلاسل الامداد كالتخطيط وادارة العمليات والمشتريات وادارة المخزن، فالهدف الاساسي من هذا البرنامج هو تأهيل المشاركين للعمل في وظيفة "مدير سلاسل الامداد" من خلال مادة تدريبية احترافية في هذا المجال
أهداف البرنامج سيتمكن المشاركون في نهاية البرنامج من: * تعزيز الاعتراف والقبول بمهنية الأشخاص المعتمدين فى مجال المشتريات وعمليات التوريد من بين مجالات أخرى فى إدارة الأعمال تطوير معايير الأداء والمبادىء التوجيهية التشغيلية والتى تزيد من الكفاءة فى مجال المشتريات والتوريد. * تطوير والعيش من خلال تطبيق المعايير الأخلاقية لعمليات الشراء والتوريد والتى بموجبها قد تكون الممارسات التجارية الحديثة أكثر مفهوما بشكل واضح ومقبول بشكل إيجابى من قبل الجمهور بشكل عام. الفئات المستهدفة:
المحاور :
شروط الاشتراك والتسجيل في هذا الدبلوم التدريبي · لا توجد اشتراطات خاصة للتسجيل في دبلومة ادارة سلاسل الامداد.
تتم الدراسة في مجموعات صغيرة لا تزيد عن ثلاثة متدربين.
مسمى البرنامج التدريبي كما سيُكتب في الشهادة الصادرة من الدار العربية للتنمية الادارية Supply Chain Management Training Diploma
للتسجيل ومعرفة الرسوم اضغط هنا
لمزيد من المعلومات يمكنكم التواصل مع مدير التدريب أ / ريهان سالم جوال/ واتس : 00201006000691 هاتف: 0020237800583 - 0020237800693 فاكس: 0020237800573 – 0020235866323
|
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Reed Gift Fairs - Melbourne-2021
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Each record of the list contains: Contact Name, Email Address, Phone No, Title, Company Name, URL/Website, City, Country.
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Emma Watson
Dear Beloved
My greetings to you. Life is gradually passing away from me as a result of my present medical condition and my personal doctor confided in me yesterday that I have only but few more weeks to live.
In view of this setback, I want to donate my estate for humanitarian assistance, since this has always been the plan of my late husband and besides I have no child.
In an effort to compliment the good work of God almighty and the wish of my late Husband I donate the sum of $2,847,000.00 (Two Million Eight Hundred and Forty Seven Thousand United States Dollars) to you.
On your acknowledgment of this mail and informing me of your nationality and current place of resident, my Bank will facilitate due processes for transfer of this legacy to you.
May God bless you as you use this money judiciously for the work of charity.
Sincere regards,
Mrs.Juana Groth.
Dear Beloved
My greetings to you. Life is gradually passing away from me as a result of my present medical condition and my personal doctor confided in me yesterday that I have only but few more weeks to live.
In view of this setback, I want to donate my estate for humanitarian assistance, since this has always been the plan of my late husband and besides I have no child.
In an effort to compliment the good work of God almighty and the wish of my late Husband I donate the sum of $2,847,000.00 (Two Million Eight Hundred and Forty Seven Thousand United States Dollars) to you.
On your acknowledgment of this mail and informing me of your nationality and current place of resident, my Bank will facilitate due processes for transfer of this legacy to you.
May God bless you as you use this money judiciously for the work of charity.
Sincere regards,
Mrs.Juana Groth.
Saludos
FIRSTLINE Laboratory Inc, es uno de los laboratorios líderes en
Londres, Reino Unido. Actualmente estamos en busca de un
proveedor confiable para una asociación comercial en el
abastecimiento de algunas de nuestras materias primas básicas
utilizadas en la fabricación de medicamentos antivirales y otros
productos químicos farmacéuticos que salvan vidas. El laboratorio
FIRSTLINE perdió su proveedor de esta materia prima hace unos
meses a causa de Covid19 y está casi deteniendo la producción en
la empresa porque esta materia prima es un raro extracto de
hierbas que nuestra empresa aún no ha encontrado un nuevo
proveedor para comprar con buenos precios oficialmente.
Esta es mi PROPUESTA para usted, quiero que se presente como un
nuevo fabricante y proveedor. Les presentaré la Junta de
Laboratorio FIRSTLINE. Esto nos permitirá trabajar juntos como
socios y obtener ganancias considerables. Usted, como fabricante,
suministrará FIRSTLINE a un buen precio, que le daré en detalle
cuando formemos un acuerdo de MOU. Nuestra empresa estará
encantada de comprarle con urgencia en comparación con la tarifa
anterior. Te sorprenderá el beneficio total. Le daré detalles más
específicos cuando reciba sus comentarios sobre esta propuesta.
Gracias
Chee Leong
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Dear Sir/Madam,
We, the management of United Bank for Africa are pleased to inform you that the International Moneytary Fund has directed the United States Department of Justice (DOJ) and the Federal Trade Commission (FTC) to approved Payment of $1,500,000.00 for you, this was approved in the Middle District of Pennsylvania, headquartered in Englewood, Colorado, This is a grant of merit for your contributions towards your proffessional outstanding.
We, the United Bank for Africa has been contracted by United States Department of Justice (DOJ) and the Federal Trade Commission (FTC) to serve as the remission administrator in this matter and also to take full responsibility in ensuring that all beneficiaries receives their funds before this year runs out. They have ordered us to commence immediate remittance of this grant to their recepients. Be strongly informed that because of Federal Trade Commission transfer policy, we will open a new temporary domiciliary account in your name and your total funds will be deposited into the new account which as instructed will be activated into an Automated Machine Card (ATM CARD) and will be sent to you, on receipt of your card, you shall be eligible to withdraw as you wish and transfer to any bank of your choice. please note that no deduction is allowed in your principal fund.
To receive your grant as stated above, kindly re-confirm
(1) Your full name.............
(2) Your full address.....................
(3) Your phone number...................
(4) Your Age..........................
(5) Valid ID...........................
(6) Your Occupation.........................
(7) Country of origin or Residing country (If any)
If you have question(s) please feel free to ask.
Yours faithfully,
Christina Bernards
(Bank Public Relation Officer)
SAS OVH - https://www.ovh.com
2 rue Kellerman
BP 80157
59100 Roubaix
Le 27/07/2021 08:33:28
Madame, Monsieur,
A notre connaissance, nous n'avons toujours pas reçu le paiement
d'un montant de 11.59€ pour votre renouvellement du certificat SSL .
Nous attirons votre attention sur le fait que, si votre renouvellement n'est pas réglée sous 2 jours,
la sécurise de votre site web sera suspendu jusqu'a la reception de votre renouvellement.
Vous pouvez procéder directement au renouvellement par carte bancaire à l'adresse suivante:
> procéder directement au renouvellement
Cordialement,
L'équipe OVHcloud
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