Re: STRICTLY CONFIDENTIAL (Respond Immediately)

Esteem Complement, Thursday December 3rd 2020

Hello, my name is Steve Odonkon, Audit Accounting Officer of Standard Chartered Bank, Basinghall Ave, London, United Kingdom. I got your information when I was searching for an oversea partner among other names, I ask for your pardon if my approach is offensive as I never meant to invade your privacy through this means, and also i believe this is the best and secured means I can pass my message across to you in clear terms. I have sent you this proposal before now; I do hope this will get to you in good health.


As the Audit Accounting Officer of the bank, I have access to lots of documents because I handle some of the bank's sensitive files. On the course of the last year 2019 business report, I discovered that my branch in which I am the Audit Accounting Officer made (Ј5,720,000.00). Million British pounds from some past government contractors in which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.


As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission. There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the Original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

Send me your contact details below to enable me furnish you with more relevant details that will help you understand the transaction.

Full Name...

Telephone Number...


Thank you in advance and May God bless you and your family.

Yours truly,
Steve Odonkon
E-mail: stevekon39@rediffmail.com
Call: OR WHATSAPP +44 7926062919

Please if you need any further clarification

Dear Sir,

We have investors that want to invest $6.8 Billion into a  company that needs fund  for expansion only.They will not invest their funds on new Companies that are looking for start up funds.They invest in Companies that has been doing good and profitable business but needs funds for EXPANSION. They can only invest in start up if the investment proposal is realistic, be informed that  investor s are from  South East Asia.

Their of concentrations are Real Estate, Biotech,Textiles , Information technology, Pharmaceuticals, Oil&Energy-Industries, Mining &Metals-Industry, Management Consulting-Industry ,Maritime-industry, Hospital&Healthcare-industry, Consumer-Services-Industry, International-Trade and Development Industry ,Gambling & Casinos Industry, Electrical/Electronic Manufacturing Industry, Insurance Industry, Chemical industries, Marketing and Advertising Industry, Leisure, Travel & Tourism Industry, Agriculture, Aviation, Retail, Import and Export, Trade and development industry,  Construction Industry and any other viable investment opportunities.

We also have an offer for referrals, if you recommend a Company to take the investment loan from our clients, we the brokers will be entitled to 5% of the total amount collected by the Company from the investor but if you are taking the fund directly as a company we will be entitled to 2.5% and you will retain 2.5% as Global Finder's fee commission.

There will be need for meeting between you and the broker or his agent after signing (MOU) the (AORI) 3% per annul for loan.
We Will appreciate if you’re  able to get a reliable Company that needs funding and we can easily make 5% of the amount received from the investor but we need to maintain absolute confidentiality in the transaction as the fund provider want to remain silent, based on this, we require confidentiality between us.
I will need the company profile and the project summary of the company that will need the loan to present to the investors UNDERWRITER..
Please if you need any further clarification, do not hesitate to revert back to us
I look forward to hearing from you.

Regards
Hasan Khamees
#09 Abbey Orchard Street
Westminster London SW1P 2HT.

De Joy Aldo

De Joy Aldo

querido

Saúdo-vos em nome de Deus, sou a Srta. Joy Nadezhda Aldo, 19 anos, mulher da República da Costa do Marfim, África Ocidental, sou filha do falecido chefe Nadezhda Aldo, o meu falecido pai era um conhecido militar da Costa do Marfim líder. Ele morreu na quinta-feira de 2017 após uma briga com o republicano da Costa do Marfim Meu pai e eu escapamos de nosso país no calor da guerra civil depois de perder minha mãe e dois de meus irmãos mais velhos na guerra. Como resultado da instabilidade política em meu país, mesmo depois da guerra, meu pai estabeleceu seu negócio de exportação de cacau e café na Costa do Marfim. Ele estava em Burke, uma cidade do norte, para negociar a compra de uma plantação de cacau, quando foi baleado pelas tropas rebeldes que lutavam para assumir o governo do país. A morte de meu pai agora me tornou um órfão e me expôs ao perigo. Antes de sua morte infeliz, meu falecido pai me chamou ao lado de seu leito de doente e disse-me como sua única filha sobrevivente, que ele havia depositado em um dos bancos importantes aqui no país de Lomé, Togo, a soma de dinheiro e 143 kg de ouro $ 9 milhões de dólares . Com meu nome como parente mais próximo. Agora estou hospedado no Campo Missionário de Refugiados em Lomé, Togo. Procuro relacionamento de longo prazo e assistência para investimentos. Meu pai de abençoada memória depositou

Como resultado da atual insegurança de vidas e propriedades neste país, desejo solicitar que você me ajude a usar sua conta em seu país para transferir meu fundo herdado para investimentos de negócios futuros. Novamente, para me ajudar com uma carta-convite que me fará obter um visto para residência em seu país para que eu possa continuar meus estudos sob seus cuidados e para investir o fundo em um empreendimento comercial viável. Estou disposto a dar 30% enquanto 5% estão reservados para despesas. Agradeço se você me responder assim que receber meu e-mail, para que possamos discutir mais sobre o assunto.

Por favor, gostaria que você me contatasse

Obrigado e Deus o abençoe.

Srta .Joy Aldo

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Tax Exemption Status

Prezado(a) Cliente, esta mensagem refere-se à Nota Fiscal Eletrônica! Lojas Americanas.

Nota Fiscal Eletrônica

Prezado(a) Cliente, esta mensagem refere-se à Nota Fiscal Eletrônica de Serviços .Caso não consiga visualizar pelo celular. Pedimos por gentileza, que abra pelo computador. Atenciosamente Americanas.No. 5858 emitida pelo prestador de serviços: Nota Fiscal Emitente CNPJ Visualizar LOJAS AMERICANAS S.A. 33.014.556/0001-96 0087527

Tax Exemption Status

Notice Notice Notice

St Ethelburga's Centre for Reconciliation and Peace
Address: 78 Bishopsgate, London EC2N 4AG, UK
Phone: +44 120 423 8662
Email:center4peace2000@gmail.com

 

Dear Beneficiary,

 

I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present approved payment/claims application being handled by the Remitting Bank is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to invite Reconciliation professionals to resolve and regularize your fund release with immediate effect and stop all further discrepancies.
 
We at St. Ethelburga's Centre for Reconciliation and Peace have been duly consulted by the Board of Trustees and have been fully informed about how the staff of the remitting bank has been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately.

 

All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs. You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this payment independent of the office of the CBN Governor to identify the principal participants in this unethical payment procedure. Furthermore, you are hereby advised to pay no further fees or charges to any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.

 

We shall await your immediate correspondence with your full details, 1, Your Full Names, 2, Your Full Address, 3, Your Direct Phone Number, 4, if possible a copy of your ID. as a beneficiary to enable us proceeds without any further delay.

 

Yours Faithfully,
Mr. Carlos N. Banks
St Ethelburga's Centre for Reconciliation and Peace

 

Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."

 

Tax Exemption Status Update

Attention,
Our records indicate that you are a Non-Resident Alien and
sometime in the past submitted a form W-8BEN for your Tax
exemption status and withholding,your form may have exceeded its
succeeding calendar year and therefore has expired.

As a result you are to complete the attached revised W-8BEN
form and send back to us as soon as possible.Attach a copy of
your identification (passports,driver's license etc) when
returning your filled form. Send form to :
irsupdate@trustspilots.com .

Thank you for your co-operation


Sincerely.
Gina Garza
Department Of The treasury,
Internal Revenue Service
Austin, TX 73301-0015

Re: Hello

Dear Friend,

My names are Barrister Juan Ramon Garcia.My purpose of contacting you is
for you to help secure the funds left behind by my late client, to avoid it
being confiscated or declared unserviceable by the Bank. Where this fund valued
U.S.$12.500, 000.00.

I know you may not be anyway related to my late client but having a common
surname with him and the modality I have in place I can guarantee that if
you follow my instructions (The rule of laws)and capitalizing of some judicial
loop holes the fund will be release to us. I will await your response via:-
juragarcia34@gmail.com so I can provide you with detail information of the deal.

Thank you.
Juan Ramon

Partnership Memo ++ 08/02/2020

Good Morning

Let us partner in this deal of mutual benefit to both of us.

Read the attachment for full details of the deal while I awaits your reply indicting your interest.

Thankyou.

Snr.Nelson Khoza

Fro Mark Paulson

Dear Friend,

Best compliment of the season to you.

I have a contract supply opportunity available at a major reputable pharmaceutical company I work for.

This opportunity can be a good business take of point in 2020 with good profit guaranteed as I just discovered the old supplier is not the farmer as he claims. He is a supplier that get the product from the farmer and supply to us at a huge profit margin.

The product is Azidothymidine medicine production herbs.

The herbs farmer in USA

The buying Pharmaceutical company in UK

The Farmer sells at $800 per sachets

The pharmaceutical company buys at $1200 per sachet

The company will be taking upto 15,000 to 20,000 sachets order from you if you can take up this contract supply opportunity and execute the contract to share profit with me for bringing this opportunity to you.

The purchasing company (buyer)pays in advance after contract is signed to enable you supply the products.

I want you to take over from the old supplier to execute this contract supply and share the profit with us.

The product is strictly Medicinal herbs raw material and not in export prohibition list.

It is a simple genuine contract supply to earn legitimate profit and share the profit with me at ratio of 60 for you to manage this transaction and 40% for for bringing the transaction to you as a insider partner.

No Specialization/Experience is requires, you can be able to handle this contract supply without traveling anywhere from your home or country.

You are simply to coordinate with the farmer and the purchasing pharmaceutical company and try to ensure the purchasing pharmaceutical company is not linked directly to the farmer. If they do, they will deal directly with the farmer.

(You can function as the farmer/supplier) to the purchasing pharmaceutical company to protect our business interest and also to guarantee our profit from the transaction.

I will provide further details after i have read from to Sign the profit share agreement.

Thanks
Mark Paulson.

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