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26 Aralık 2019 Perşembe

Günaydın

Günaydın, iş teklifim hakkında sizden haber beklediğimi bildirmek için yazıyorum. İlgilenen varsa hemen benimle irtibata geçiniz.
Kenneth

19 Aralık 2019 Perşembe

TRANSACTION

Dear Sir ,

Mr. Abdul Haider Jameel ,An Oil Contractor Made a Fixed Deposit of $14.7 Million in Our Bank ( BOA ). Our Bank Has Made Several Efforts to Locate Him Since The Maturity of the Deposit , But Recently Found Out that He Died with His Entire Family in Syria War leaving Behind No Next of Kin to the Deposit .

Therefore I am Contacting You to Present You as The Next of Kin/ Beneficiary to Claim The Abandoned Funds.There is Practically No Risks Involved in this Transaction , It is 100% Risk Free and Shall Be Legally Bonded, All You Need do is to Stand as the Beneficiary to the Deposit For a Proper Wire to Your Account .If you Find This Proposal Suitable For you, get Back For Full Details and Procedures .

Note : The Percentage Ratio is thus: 40% for you , 60 % for me and my colleagues .

Regards .

Ms Maria Idemba
Manager Boa -Ci

13 Aralık 2019 Cuma

Please view attached eStatement


Please review the attached past due for payment. for your kind action.
 

Please view attached eStatement below:
 
 
 Best Regards,
 Accounts Receivable

11 Aralık 2019 Çarşamba

From Susan.

My Donation €4,000,000
My Dear

With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord.

I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care. But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. purposed for charitable foundation My marital status is such that I'm single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy . Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money.

To this I would so graceful and in order to help the poor to give what amounts to said legacy worth Four million euros (€4,000,000.00) (Four Million Euro) to enable you to establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father. I have no fear because before contacted you, i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site.

Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to appear that you perform the procedure under deal. I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you. My private E-mail: susanosvaldo550@gmail.com.

Awaiting your prompt reply, receive my cordial and fraternal greetings.

Yours Sincerely
Mrs Susan Osvaldo
E-mail: susanosvaldo550@gmail.com

10 Aralık 2019 Salı

Description: AGREEMENT, ETC DOC



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Dear Customer, 



Attached copies of agreement documents as assigned to deliver to you.
Notification for shipment event group "Pick Up" for 15th Dec, 2019.

AWB Number:  7352810982
Pickup Date: 2019-12-15  14:44:09
Service: Express
Pieces: 2
Cust . Ref: 
Description: AGREEMENT, ETC DOC 

Regards. 

Thank you for shipping with DHL Express! 
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3 Aralık 2019 Salı

2 Aralık 2019 Pazartesi

Urgent Required now

Hi

I know this Letter will come to you as surprise, though I do not
intend to embarrass you. Please do accept my apologies I do not wish
to invade into your privacy, I had written an earlier mail to you but
without response, In my first mail I mentioned to you about my late
client, a foreigner, who died since 2017, Since his death I have
received several letters from the Bank where he made a deposit of
12,500,000.00 USD (Twelve Million Five Hundred thousand US Dollars) in
the event of his death.

The bank has asked me to provide his next of kin or any of his
relatives who can make claim to his funds or it will be confiscated by
the bank, as I could not locate any of his relative hence i contacted
you for this claim. Upon your response I will give you the details and
procedures of the transaction.

Waiting for your reply.

Best Regards,
Mr. Martin Adams. Esq,
Adams & Associates Chambers