Friday, 19 April 2019

!foreign partner!!

Greetings! 

How are you today? Hope fine? 

This proposal may come to you as a surprise considering the fact that we have not met in person. However, I want you to see it as a kind and honest proposal from me. 

I have been mandated by my associate to solicit for the assistance of a reliable and honest foreign partner that will act as the investment manager in the investment of his funds in profitable and lucrative projects. My associate has funds available for investments in lucrative and profitable business ventures. I solicit for your assistance in this business partnership. 

If you are interested in this lucrative business partnership, please let me know so that I will give you more details about this pending transaction. 

I look forward to hearing from you soonest. 
Best Regards, 
Mr. Michael Smith

Tuesday, 2 April 2019

Happy New Month My beloved One in the Lord,

My beloved One in the Lord,

Endeavor to use the Fund as i stated herein!!!

With Due Respect And Humility, I was compelled to write you under a humanitarian ground. My name is Mrs. Joyce Ghagahen, I am 68yrs old,From United Kingdom, I was married to late Dr. Engr. Kroosa Ghagahen who until his death was The Chairman/CEO of Arthur global industries and a philanthropist based in Cote d'I voire.

We were married for 38 years without a child. And Recently, I was diagnosed of cancer problem (cancer of the liver). When my husband was alive, He deposited the sum Of (US$2.5) Two million five hundred dollars in a Security firm here in Cote d'Ivoire for safe keeping. Presently this money is still in the Vault of the firm. Having known my condition I decided to to donate this money to any good spirited individual,Servant of God, charity organization, christian, Hindus, Muslim or any Individual that have the poor and the destitute in his or her heart that can utilize this money the way I am going to instruct herein.

I want that you use this money according to the desire of my late husband to help the Less privileged, needles and the orphanages, building churches, maintaining house of God, building orphanages, schools and building care homes. I took this decision because I have no offspring and seeing the sufferings of people around, i decided to donate it, And I do not want in a way where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this money. Though i don't know you nor met you before but i believe that the Almighty will work through you in accomplishing his will. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.

Please assure me that you will act accordingly as I have Stated herein. Expecting to receive your re-assuring reply.
Mrs. Joyce Ghagahen

Tuesday, 12 March 2019

Dearest,

My name is Jeanne Bishop a citizen of Los Angeles California, USA. I'm a sick woman who have decided to donate my wealth to a trustworthy person who will use it to establish an orphanage home to help the war and natural disasters affected people around you. Contact me if you're interested.

Friday, 8 March 2019

Invoice

Please find enclosed invoice R90124246.
 

Pozdrawiam / Regards

Wojciech Krzak
Specjalista ds. Logistyki
Wojciech.Krzak@b-m.pl
Mob.: +48 506 132 886
Tel.: +48 32 44 12 181

Bergerat Monnoyeur Sp. z o.o.
Oddzial Górniczy
ul. Porcelanowa 19
40-246 Katowice

Thursday, 7 March 2019

Pastor Larson Swarggat

I am Pastor Larson Swarggat, from United Kingdom, We are reaching out to people who can help in distributing some items to orphanage and lessprevilages children in their country, I intend doing this through your to help because I have not been to India before, we have some items here already we are distributing. 

I am ready to donate Seventy Five Thousand Great British Pounds. (75,000,00.GBP) with other material items for the orphanage and lessprevilages children in your country, hoping it will help, But I dont know about your country it's only with your cooperation that this project can see the light of day. So I use this medium to implore you to make this a reality. You can write me on this Emal: pst.larsonswarggat@aol.com

Wednesday, 6 March 2019

I NEED YOUR HELP

CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBN FOREX
Email: drjohntony44@gmail.com

I am Dr John Tony Director allocation department from the Central Bank of Nigeria.My
office monitors and controls the affairs of all banks financial institutions in
Nigeria concerned with foreign old claim payments. I am the final signatory to any
transfer or remittance of huge funds moving within banks both on the local and
international levels in line with foreign claim settlements. I have before me list of
funds, which could not be transferred to some nominated accounts as these accounts
have been identified either as ghost accounts,unclaimed deposits or over-invoiced
sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I
have a file before me and the date's are correct and UN-tampered. As it is my duty to
recommend the transfer of these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on
the instructions I received two days ago from the Foreign Debts reconciliation dept
to submit the List.

My conditions: (1.) The sum of USD$25.7M only will be transfer into your account
after the processing of all relevant legal documents with your name as the bonfide
beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T),
conformable in 3 working days. (2.) This deal must be kept secret forever, and all
correspondence will be strictly by email / telephone, for security purposes. (3.)
There should be no third parties as most problem associated with your fund release
are caused by your agents or representative. (4.) Note that after the successful
completion of this transaction,you and I will have a fair share of the fund in the
ratio of 50:50.If you AGREE with my conditions, l advise you on what to do
immediately and the transfer will commence without delay as I will proceed to fix
your name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name:..........................
2. Current Address:........................
3. Direct Phone:..............................
4 Cell Number:..............................
5 Occupations:................................
6. Age:..........................................
7. Sex.........................................
8. Country....................................
9. Company:...................................

I hope you don't reject this offer and have this funds transferred.
Waiting for your reply

Yours faithfully,
Dr. John Tony
Director Allocation Department
(Central Bank of Nigeria)

Thursday, 28 February 2019

Payment Invoice

Open PDF File to view invoice.

Thanks

Tom Thompson
Business Banking | First Citizens Bank

8521 Leesburg Pike, Ste. 100 | Vienna, VA 22182

703.749.3155 phone
703.749.8302 fax

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