Meredith Annette: i don't want my company to know about it
Posted: 09 Jan 2020 11:17
From: Meredith Annette < email@example.com > Sent: Tuesday, January 7, 2020, 3:56:29 PM GMT+3 Subject: Thanks for your message my dear Hello Dear,
How are you. I am pleased to send you email regarding my business proposal. I am the assistant marketer of my company in London UK (Invedia Industrial Diamond Plc). It may interest you to know that my company has developed business industrial empire for supplying assorted gold & diamonds in the Europe. Presently, I am in Moscow Russia where i am currently representing my company in a business program but I decided to contact you because the business is very urgently.I picked interest to share a business proposal with you. My company urgently need a product that is used for cleaning raw gold stones and diamond but the product is no more available in the Europe market. During my research, I found a company that is selling the product at a lower cost but i don't want my company to know about it. Please I would like you to handle the contract of supplying the product to my company at a higher cost and we could make good profits in the supply.
My company urgently need 1000 cartons of a product that is used for cleaning raw gold stones, The product is called SILICA OIL (One bottle is 5.8 cm size and it contains 8 bottles in one carton). My boss usually buy a carton for 5000 euro until the product became scarce in the Europe market. On my research, Someone gave me the contact of a store in Africa that has this product and they are selling one carton for only 2800 euro but I don't want to tell my boss about it because I want you to supply the product to my company at higher price so we can make good profit.
Here is the details on how you will do the supply
You will be buying the product from the store for 2800 euro per carton
My boss will be buying the product from you for 5000 euro per carton
Our total profit in 1000 cartons will be EURO 2.2 million (EURO) Which You and Me will share (50/50) equal.
This business is not difficult or complicated. Firstly, I will tell my boss that you are a trusted seller of the product and then my boss will contact you for the purchase of the product. Immediately my boss send full payment in advance to supply 1000 cartons in London, Then You will buy the product from the store in Africa and supply to my company in London. Meanwhile, You will keep our profit of EURO 2.2 million in your bank account because i will visit your country after you have finished supplying the product to my company.
As soon as i confirm your interest in this business, I will quickly send you the information of the store to confirm if they still have Silica Oil in stock before we can proceed. Moreover. I have attached my photo and my roaming phone number to call me here in Russia (+447024096063)
Andrew J.Cecere: i will never lie to you or betray you
Posted: 28 Dec 2019 09:11
2019 10 18 8:39, U. S BANK < firstname.lastname@example.org > wrote: Head Office: 800Nicollet Mall
Minneapolis, MN 55402 USA.... (more)
CHRISTOPHER A. WRAY: Disregard any email you get from any impostors
Posted: 16 Dec 2019 21:53
From: office gov < email@example.com > Date: Sun, 1 Dec 2019, 08:28
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
Rebecca Johnson: fulfill the desire of I and my
Posted: 13 Dec 2019 11:32
From: Rebecca Johnson < firstname.lastname@example.org > Sent: 2019 12 7 11:45:56 [GMT+8] Subject: Re: I AWAIT YOUR CONFIRMATION TO WORK WITH ME IN TRUTH AND HONEST WITHOUT BETRAYAL. Good day my beloved in the lord ,
Greetings to you once again, How are you and all the members of your Families all together with your friends? I hope every one is fine and in good health condition and thanks for your immediate response, i am sorry for the late reply due to my health condition is very bad. Your message is well received and the content is well understood and i give God all the glory for bringing you to accomplish his charity organization in good faith. Thank you very much for your willingness accepting to assist accomplished this work, and I pray that you receive wisdom which shall enable you fulfill this project. My dear beloved, I was lead to hand you over the fund for my donation as my late husband advice me when he was alive and so shall I want you and your house ministry to use the fund to accomplish my wish because I am very sick now. My dear beloved, I am 53 years old woman, I need your help for my donation because I am very very sick now, My Doctor said that I will not last longer on this earth because of my sickness, But I am not afraid of death only what I need now is for my donation to be in good hand, I really need your prayer now because I can not even walk with my two legs any more because of the stroke but I know that I will receive my healing at the appointed time, and I shall not die to see that my donation to you is received and also used as I have instructed you.
Please understand that it is by earnest prayer that I choose you in obedience and love to fulfill the desire of I and my late husband. After the bad news my Doctor gave me about my health condition, I become afraid and I have to disclose this matter to my family Lawyer, Martins Philip who help me contact the bank where my late husband deposited the money Royal Bank Scotland London, now the bank is ready to transfer the fund to anybody i present as the beneficiary.
Only what I need from you now is your honesty to accomplish the work of God in good faith. Attach is my passport copy and please send me your photo in other to see the person that is helping me and I will be waiting to hear from you as soon as possible so that i will give you the bank contact, Please I need your prayers concerning my illness. Regards, Ms. Rebecca Johnson ... (more)
Rebecca anderson: with the help of a new partner from Senegal
Posted: 09 Dec 2019 20:53
On 5 Aug 2019 11:39 p.m., " captainrebecca anderson" < captainrebeccaanderson7@
gmail.com <email@example.com> > wrote: Hello My Dear, I must commend you for responding back to me, I like to know you better and i want to tell you more about myself too.Once again my name is captain Rebbecca. I am 33 years old a native of Buffalo New York in United States. I am a soldier working as United Nations peace keeping troop in Afghanistan on war against terrorism. It would be pleasure to know more about you and i believe we can establish a good friendship. I want to tell you everything about... (more)
Robert E. Marling: We give you only 4 working days
Posted: 07 Dec 2019 10:05
From: "hi" < firstname.lastname@example.org > To: Cc: Sent: Fri, Jul 19, 2019 at 11:30 PM Subject: Chairman, Chief Executive Officer, Dear Customer
We give you only 4 working days to receive your fund from our Bank or
no more: The WoodForest National Bank Ohio controlling department
controlling of the security transfer CODE which is(WF/200/105/09), the
Authentication section codec of this bank concludes the verification
of your file. After going through all the documents of claim received
by this department with justification and verification from the global
strategy United States we are completely satisfied and you have been
The WoodForest National Bank concerning wire transfers of your
funds.Your letter has been referred to the (JMCB) Legal Division for
Funds(US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We
are satisfied using Electronic Wire Transfer or Swift Wire Transfer
advicemarketing.xyz: Was it you?
Posted: 03 Dec 2019 09:40
From: W-Union Bank < email@example.com > Date: Tue, Jan 22, 2019 at 2:29 PM
Subject: RE - Your account was accessed (was this you?)
Was it you?
> > View it here
If you did not authorize this, please
Christopher Wray: you will be required to settle the following bills
Posted: 28 Nov 2019 11:01
From: Anti-Terrorist Monetary Crimes < firstname.lastname@example.org > Sent: Friday, November 1, 2019, 2:26:57 p.m. CST Subject: Anti-Terrorist And Monetary Crimes Division Washington, D.C. Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. ... (more)
Caroline Anderson: Contact the Chief
Posted: 25 Nov 2019 15:17
From: "office office" < email@example.com > To: Cc: Sent: Fri, Oct 4, 2019 at 3:15 PM Subject: Re: Contact Bank United, Florida, United States Of America, For Your Fund Transfer. Attn: Honorable Beneficiary Dear Sir, Please
for the immediate release of your $10.5m, being fund approved in your
name by United Nation Organization as Compensation to all scam victims
and to all those whose contract / inheritance money have not been paid
Ahmed Yaki: own the six abandoned ATM CARDS each at the same time
Posted: 15 Nov 2019 10:21
On Sun, May 19, 2019 at 6:27 AM Mr.Ahmed Yaki < firstname.lastname@example.org > wrote: -- I ' m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL
Office branched at Cotonou Benin. I assumed this office on 7th, June
2018. On going through the files of the previous records of this office, I
discovered that there are six parcels containing ATM cards each one attached
with an email address of the owner on it. The former appointee of this office
(Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed
and programmed. Probably, one of his reasons for not carrying out the delivery
was that you have not provided your postal address to him for the completion
of the delivery as he remarked. ... (more)