--
Hello Greetings
Our company is in need of these items as attached below and we are
directed to contact you by one of our business broker regarding to these
items attached.
Please confirm and proceed with urgent attention
Regards
KATHY
East West Business Ltd
Tuesday, April 28, 2020
Thursday, April 9, 2020
Hello Dear
Greetings My Beloved,
My Dear, I got your email from one of my late husband file when he wrote
it down as one of his colleagues, My late husband is a businessman and
he traveling many countries for business trips and i have this email on
my mind and only this email i remember off head now as my health is
going down every day.
My Dear, Am honest and sincere to you, I'm hereby telling you more of me
with honestly and trustworthy. I am Mrs. Victoria Clinton Benjamin, I'm
38 years old lady, My late husband from Iraq while am from Switzerland
and i met him in my country and he took me to New York USA where he
lives and i got married with him.
My Dear, This mail may be a surprise to you and am here by to let you
know that you were sent by God, Though you may wonder why i am so soon
revealing myself to you without knowing you in person, well, I will say
that my mind convinced me that you are the true person to help me
receive and investing the fund according to my wishes before i will die.
I contacted you and decided to hand over this projects to your care. My
late husband death in a new disease Coronavirus which am affected with
it.
My late husband Dr. Clinton Benjamin, dealing with golds & diamonds
exportation from many countries. We have lives for completely 16 years
without a child before his untimely died took place which i will soon
give up and join him.
I'm making use of the hospital computer to communicate with you as am
undergoing treatment. I have since lost my ability to do anything by
myself. I'm about to end the race like this without any family members
and no child. It is my last wish to see that this money is to help the
poor people, but you will assure me that you will take 30% of the money
and give 70% to the needy for my heart to be rest.
My late husband gave up on 11 March 2020 by the Coronavirus which am
affected with it and am on the treatments but no improvement yet. When
my late husband was alive he deposited the sum of £2,400.000.00 GBP (
Two Million And Four Hundred British Sterling Pounds ) with a leading
bank in Scotland United Kingdom which am the next of kin, this money is
still with the bank. Presently, The Doctor told me that i would not
survive with this COVID-19. Having known my condition I decided to
donate this fund to orphanage homes, churches, refuges and widows etc. I
hope you understand me quite well?
Contact me to my private E-mail for more details. Here is my private
email: victorialives65@gmail.com
Reply to my private E-email to tell you more of me and how to receive my
money to your account successfully okay:
Am waiting your response to my private email. (
victorialives65@gmail.com ).
Yours,
Mrs. Victoria.
My Dear, I got your email from one of my late husband file when he wrote
it down as one of his colleagues, My late husband is a businessman and
he traveling many countries for business trips and i have this email on
my mind and only this email i remember off head now as my health is
going down every day.
My Dear, Am honest and sincere to you, I'm hereby telling you more of me
with honestly and trustworthy. I am Mrs. Victoria Clinton Benjamin, I'm
38 years old lady, My late husband from Iraq while am from Switzerland
and i met him in my country and he took me to New York USA where he
lives and i got married with him.
My Dear, This mail may be a surprise to you and am here by to let you
know that you were sent by God, Though you may wonder why i am so soon
revealing myself to you without knowing you in person, well, I will say
that my mind convinced me that you are the true person to help me
receive and investing the fund according to my wishes before i will die.
I contacted you and decided to hand over this projects to your care. My
late husband death in a new disease Coronavirus which am affected with
it.
My late husband Dr. Clinton Benjamin, dealing with golds & diamonds
exportation from many countries. We have lives for completely 16 years
without a child before his untimely died took place which i will soon
give up and join him.
I'm making use of the hospital computer to communicate with you as am
undergoing treatment. I have since lost my ability to do anything by
myself. I'm about to end the race like this without any family members
and no child. It is my last wish to see that this money is to help the
poor people, but you will assure me that you will take 30% of the money
and give 70% to the needy for my heart to be rest.
My late husband gave up on 11 March 2020 by the Coronavirus which am
affected with it and am on the treatments but no improvement yet. When
my late husband was alive he deposited the sum of £2,400.000.00 GBP (
Two Million And Four Hundred British Sterling Pounds ) with a leading
bank in Scotland United Kingdom which am the next of kin, this money is
still with the bank. Presently, The Doctor told me that i would not
survive with this COVID-19. Having known my condition I decided to
donate this fund to orphanage homes, churches, refuges and widows etc. I
hope you understand me quite well?
Contact me to my private E-mail for more details. Here is my private
email: victorialives65@gmail.com
Reply to my private E-email to tell you more of me and how to receive my
money to your account successfully okay:
Am waiting your response to my private email. (
victorialives65@gmail.com ).
Yours,
Mrs. Victoria.
Thursday, April 2, 2020
Independent Investment Project
Our Client is currently seeking means of expanding and relocating our business interest in the following sectors; Manufacturing, Construction, Oil and Gas, Banking, Real Estate, Stock Speculation, Mining, Transportation and Tobacco or any other businesses.If you have a solid background and idea of making good profit in any of the above mentioned business sectors or any other business in your country, please write me for possible business co-operation.
More so, our client are ready to facilitate and fund any business that is capable of generating 5% annual return on investment (AROI) but will be Purely on Loan Financing. I think I will be delighted to discuss in details with you about your project (s). Our client have the enough needed capital in excess of ($5Billion US Dollars) to take
your project to completion and so kindly get back to me for more discussions.
Our company would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA and our client is ready to provide you with loan.
E-mail your projects summary discussions.
Waiting for your urgent reply
My Regards
James Eric
Monday, February 24, 2020
Payment For Outstanding Invoices
Good day,
Can you confirm below invoice if the payment details are correct as we
intend to make remittance this week for our due outstanding.
Please check the attached Invoice ASAP and get back to us.
Waiting your Quick Response.
Sharon So/Accounts Dept
Alan Exports management(Hong Kong) ltd
Add: 27th floor, 248 Queen’s road East,
Wanchai, Hong Kong
Tel: +852-31437788
Fax: +852-28610742
Email: gopi@alangroups.com
Web: www.alangroups.com
Anglo Eastern Ship Management (Hong Kong) Ltd. sender
Thursday, February 20, 2020
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Tuesday, February 18, 2020
PRIVATE MESSAGE FOR YOU.
Hello,
Please read these carefully.After serveral search for a trusted name match, i came across your Name which is a good match with my late client name so all i need from you is just your trust.
My late client died Few years ago, he was an International contractor as a Petrol Chemical Engineer. I'm Micheal Phil a lawyer to my late client,and i have done all my possible effort to keep the last contract payment fund to myself. As a lawyer i tried as much as i can,not to contact the same wrong relations who had taken my late client properties and money in his country. These made me keep the last contract transaction with Husky Energy Canada after his death to myself with the General bank Manager where the contract beneficiary fund worth Five Million Five Hundred Thousand United State Dollars ($5,500.000USD) Was deposited.
We both plan to have this money to ourself since the relatives are so selffish) i have made every necessary arrangement with the General bank Manager and the complete backup documents to get look alike name or same first name to claim the Contract fund as the next of Kin to my client.
Note: These is Risk Free nothing to worry about as you present yourself as the beneficiary to my late client every backup document including the bank deposit and death certificate is safe, the bank gave me 10 working days to provide the next of Kin to my late client or the contract beneficiary fund will be confiscated.Before i will forward the necessary Details about my late client, i and the General Bank Manager will like you to give us the assurance of trust regarding this transaction. we shall share the money equally while 10% goes for expenses made during the transaction.
If you know i can trust you and willing to agree with us on percentage sharing ratio,please forward your personal requested details as stated below.
1. Your Valid Passport or a Driver License
2. Marital Status
3. Country/State
4. Age
5.Profession
Thank for your understanding and trust, looking forward working with you.
Barrister Michael Phil
Legal Consultant & Property Management.
Sunday, February 9, 2020
Respond back
Greeting to you,
How are you and your family? I hope all is well, It's just my urgent need for foreign partner that made me to contact you for assistance. I am a banker by profession in Turkey and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($5.7 million) of one of our Iranian clients who died with his family on the Ukraine International Airlines flight PS752 which crashed on the ?8 January 2020 and none of his family member or relation knows about this fund, and now the bank is planning how to confiscate the fund since no one has come for the claim. Please with out wasting time I need your honest and humanity to execute this transaction under your kind control for the benefit of our both families.
Hence, I am inviting you for this deal I will offer you 40% of the amount mentioned above as my partner and the rest will be for me, please if you are sure that you are capable to handle this transaction and you are ready to assist me to execute this business with trust and honest than the further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day.
For more clarification reply me back and please note that the claims is 100% free.
My regards,
William Adams.
How are you and your family? I hope all is well, It's just my urgent need for foreign partner that made me to contact you for assistance. I am a banker by profession in Turkey and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($5.7 million) of one of our Iranian clients who died with his family on the Ukraine International Airlines flight PS752 which crashed on the ?8 January 2020 and none of his family member or relation knows about this fund, and now the bank is planning how to confiscate the fund since no one has come for the claim. Please with out wasting time I need your honest and humanity to execute this transaction under your kind control for the benefit of our both families.
Hence, I am inviting you for this deal I will offer you 40% of the amount mentioned above as my partner and the rest will be for me, please if you are sure that you are capable to handle this transaction and you are ready to assist me to execute this business with trust and honest than the further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day.
For more clarification reply me back and please note that the claims is 100% free.
My regards,
William Adams.
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