Investment proposal letter

Stefan <stetan654@sand.ocn.ne.jp>	Mon, Sep 24, 11:29 AM (2 days ago)
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12 Appold Street
London,  EC2A 2AW
United Kingdom

Dear Friend,

I have a legit and genuine lucrative business deal to discuss with you.
Can i trust you to be a sincere partner to handle the business?
For more information reply back.


Kind Regards.
Stefan Alphons

I am General Austin Scott Miller. Urgent Please

General Austin Scott Miller <www.@chime.ocn.ne.jp>	Tue, Sep 25, 4:13 AM (1 day ago)
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Greetings To You

My name is  General Austin Scott Miller. I'm American soldier, presently Serving in Afghanistan as US Army LT General commander here in Afghanistan, I'm very desperate in need for your assistance, I have decided to contact you for your kind assistance to received the two military trunk boxes which contain the sum of $40,million united states dollars,that already arrived in USA from Afghanistan, if I can be assured that my share will be safe in your care until I complete my service. I want to invest this money and your assistance is urgently needed to accomplish this task. I am ready to compensate you with 30% of the $40 million USD for your assistance. I do not know how long we will remain here.  I will explain further when i get a response from you. Kindly contact me on this email address below: gscottmiller9@gmail.com


you can watch this video, is my video below: 

https://www.c-span.org/video/?c4736287/lt-gen-austin-s-miller-opening-remarks

Sorry if you may receive this message in your spam due to the poor network failure.

God Bless You.

HOW ARE YOU DOING

MRS THANH BACH CAO <info@jewel.ocn.ne.jp>	Sep 25, 2018, 11:11 PM (11 hours ago)
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My name is  Mrs Cao Thanh Bach, a dying woman of Breast Cancer.  I am 63years old, I was born as orphan I have no father or mother, and I have no relatives. I struggled and worked hard and Almighty GOD blessed me abundantly with riches.

I used to be a dealer in Gold and Diamonds. For few months now I am seriously sick. I have been diagnosed with Cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of treatments, Right now I have only about few months to live, according to my medical treatments. I have not particularly lived my life so well, as I never really cared for myself but my business.

Please I have sowed a seed for my healing,  I have willed and given most of my properties and assets to my immediate Orphans children’s and I want God to be merciful to me and accept my soul and so, I have decided to give arms to charity Organizations and give succord and comfort to the less privileged of the Tsunami Victims and widows, as I want this to be one of the last good deeds I do on earth so far.

I have donated money to some charity organizations. Now that my health has deteriorated so badly, I cannot do this myself anymore due to my present health is getting worse.last of my money, which no one knows of, is the huge cash of (Five Million United State Dollars) US$5,000.000.00 deposited in a Financial Institution for future use before I found myself in this illness.

This US$5,000.000.00 was deposit with bank The contact of the bank will be given to you as soon as you agreed to receive funds and will be known to you alone.

I want you to receive this fund on my behalf now that I am still alive and disburse 60% of it to Charity Homes, Hurricanes Katrina, less privileged and widows.Remaining 40% will be for you for your honest and caring in this project.Please if this is what you can handle kindly respond back to me via my private email caobach74@yahoo.com with the information below.

1. Your Full Names:
2. Your Delivery Home Address:
3. Your Cell Phone number:
4. Your Age:
5. Your Occupation:

I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish, due .

I will be waiting to hear from you as soon as possible for further details and God bless you and your family.
Yours Sincerly,

From Mrs Cao Thanh Bach

...

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Good day!From Ms Zoe

Ms Zoe <"ZoeLau"@orion.ocn.ne.jp>	1:05 AM (20 hours ago)
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Dear Friend,

 

First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret.Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine. I am Ms.Zoe Lau ,I work with the Citic Bank of China, I wish to place your name as the beneficiary to fifteen million three hundred thousand dollars only due to the death of the depositor who died years ago along with her family.

 

Following my idea that we can have a deal/agreement and I am going to do this legally with your name as the bonafide beneficiary of the amount in question by employing the service of a Chinese accredited attorney, who will handle all the legal documentations and lay claims through his legal authority on your behalf. Now the deal is 50% of this money will be for you, in respect to the provision of a foreign account and 50% would be for me as I have planned to come to your Country as soon as the transfer is completed.

 

I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal

documents for the fund remittance.

 

1)Name:

2)Address:

3)Tel:

4)Age:

5)Sex:

6)Occupation Status:

 

Waiting for your reply soon.

 

Yours faithfully,

Ms.Zoe Lau

From:Bangkok Bank,,,

Bangkok Bank <bnana@fancy.ocn.ne.jp>	Tue, Sep 18, 2018 at 12:12 AM
Reply-To: swift.telex.transfer.dept@gmail.com
Bangkok Bank Public Company Limited 333 Silom Road Bangkok, 10500 Bangkok Thailand +669709653688 Attn: Beneficiary: We the Bangkok Bank International Transfer Funds Monitoring Department got A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR. DAVID DEANE by name while the other person is MR.JACK MORGAN by name a Canadian National. These gentlemen claimed to be your representative, and this power of attorney stated that you are dead; they brought an account to replace your information in other to claim your fund of $18.5 Million USD which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted Today: BANK: HSBC-CANADA, Vancouver, CANADA, ACCOUNT NO: 2984-0008-66 Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 48hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary’s inheritance and contract payments. You are to get back to me immediately for clarifications on this matter if you are still alive as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to your account immediately. In addition, also be notified that any further delay from your side could be dangerous, as we would not be held accountable for wrong payment or missing of funds thereafter. Reply Immediately. We await your positive response. Regards, MrS.Charoen Nittaya Foreign Payment Department Bangkok Bank Public Company Limited 333 Silom Road Bangkok, 10500

FROM ENGR. IDRIS Ibn GARBA

CONTRACTS AWARDING COMM. <IDRIS@world.ocn.ne.jp>	Mon, Sep 17, 11:29 PM (22 hours ago)
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DEAR SIR,

 

       CONFIDENTIAL REQUEST TO RECEIVE $237 MILLION DOLLARS INTO YOUR BANK ACCOUNT.

 

I AM ENGR.DR.IDRIS Ibn GARBA.I AM THE DIRECTOR OF CONTRACTS AWARDING AND PROCUREMENT COMMITTEE IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION,NNPC.

 

MY COLLEAGUES AND I HAVE A TOTAL SUM OF $237 MILLION UNITED STATES DOLLARS,A PRODUCT OF DELIBERATE OVER INVOICING IN A CONTRACT WE AWARDED TO A FOREIGN ENGINEERING OIL SERVICES COMPANY.THE CONTRACT HAVING BE PROPERLY EXECUTED AND COMMISSIONED.WE ARE NOW LOOKING FOR AN HONEST AND CAPABLE INDIVIDUAL/FOREIGN COMPANY WHOM WE WILL FRONT AS A SUB-CONTRACTOR,IN ORDER TO PROCESS AND RELEASE THE ABOVE SUM,AND SHARE FOR OUR MUTUAL BENEFITS.

 

THERE IS NO RISK INVOLVED IN THIS TRANSACTION,BECAUSE ALL MACHINERY ARE IN PLACE FOR A SUCCESSFUL AND HITCH FREE EXERCISE.FOR FURTHER CLARIFICATIONS,DO NOT HESITATE TO CONTACT ME IMMEDIATELY.

THANKS.

 

ENGR.IDRIS Ibn GARBA.

Contact diplomat John Malvin now at John.F.Kennedy international airport New York Usa, with your full details at (jmalvin3@aol.com or call +1(914-816-4301) for the delivery of your cash consignment box to your home and make sure you acquire your international diplomatic cash delivery permit for United States to enable him deliver your package to you

file <ocn_user@blue.ocn.ne.jp>	Mon, Sep 17, 2:52 PM (1 day ago)
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Attention,

I'm Diplomat John Malvin, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in J.F.Kennedy Airport New York Usa with your consignment box worth ($1.5m) One Million, Five Hundred Thousand United State dollars, which I have been instructed by President of Federal Republic of Nigeria to be delivered to you as a (compensation) fund because, It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who have lost their hard earn money to these faceless thieves will be compensated with some fund and also to help them to start a new life. please kindly reconfirm to me your destination information to (jmalvin3@aol.com).

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers Please try and reach me with my international roaming number +1(914-816-4301) as I can not afford to spend more time here due to other delivery I have to take care of in New Mexico.

I want you to know that you have 24 hours to call me on phone +1(914-816-4301) as you may know I do not want the security company where this Consignment is lodged to start raising an eye brow because of the length of time it has stayed. However, before the delivery is effected, we need you to reconfirm the following information so that the funds will not be delivered to someone else. Full name, home address and your valid phone number and the name of the airport that is close to you.

Please Endeavor to acquire your international diplomatic cash delivery permit for United States, for the delivery to be successful to your home and you have to contact me now to let you know how to acquire the international diplomatic cash delivery permit for United States and without that, I can not be able to get your package delivered to you.

Note that the international diplomatic cash delivery permit for United States is very important for the delivery to be successful and you must acquire it for me to proceed with the delivery to your home.

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that i can proceed.

Diplomat John Malvin
Phone +1(914-816-4301)
Email.(jmalvin3@aol.com)