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Shipping_Documents_No.011246.zip

Dear sir,

Fyi we got an instruction from our client to contact you on the above subject, please kindly take into quick consideration the attached shipping documents before we proceed with shipment.

Kindly confirm that the details are correct and revert back to us asap.

Best Regards / Jay K Lee

==================================

MoA Shipping Co.,Ltd. - Sale & Purchase KR

Tel: +82-2-312-4766 Mob: +82-10-3275-8557

E-mail: snp@MoAshipping.co.kr

****************************** *******************************************************

Greetings,
I was searching through a local business directory when I found your profile. I am Soliciting On-Behalf of my private client who is interested in having a serious business investment in your country. If you have a valid business, investment or project he can invest get back to me for more details, Your swift response is highly needed.(mathew.yon2@abbsinvestment.com)
Sincerely
Mr.Mathew yon

GOOD DAY.

 

                 URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.

 

THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE

IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE

CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY.

 

I AM MRS HELEN GEORGE AND I AM A 61 YEARS OLD WOMAN.

I AM A SOUTH AFRICAN MARRIED TO A SIERRA LEONIA. I WAS THE

PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL SERVICING COMPANY IN

JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD.

 

MY HUSBAND DIED 3YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND

CONCERN FOR MAKING MONEY WAS ALL I WAS LIVING FOR AND I NEVER REALLY

CARED ABOUT OTHER PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND AND ALSO

BECAUSE I HAD HAVE NO CHILD TO CALL MY OWN, I HAVE FOUND A NEW DESIRE

TO ASSIST THE HELPLESS, I HAVE BEEN HELPING ORPHANS IN

ORPHANAGES/MOTHERLESS OMES/HUMANITARIANS. I HAVE DONATED SOME MONEY TO

ORPHANS IN SUDAN,ETHIOPIA, CAMEROON, SPAIN, AUSTRIA, GERMANY AND SOME

ASIAN COUNTRIES.

 

IN SUMMARY:- I HAVE 12,000,000.00 (TWELVE MILLION) U. S. DOLLARS WHICH

I DEPOSITED IN A SECURITY COMPANY IN COTONOU BENIN REPUBLIC AS A

FAMILY TREASURE & ARTEFACTS, PLEASE I WANT YOU TO NOTE THAT THE

SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND I WANT

YOU TO ASSIST ME IN CLAIMING THE CONSIGNMENT & DISTRIBUTING THE MONEY

TO CHARITY ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART OF THE MONEY

FOR YOUR ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS GODLY PROJECT.

BEFORE I BECAME ILL, I KEPT $12 MILLION IN A LONG-TERM DEPOSIT IN A

SECURITY COMPANY WHICH I DECLARED AS A FAMILY TREASURE ARTIFIARTS.I AM

IN THE HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT FOR OESOPHAGEAL

CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MONTHS TO

LIVE. IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO CHARITY

ORGANIZATIONS.

BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF MY WEALTH

SINCE MY ILLNESS, I CANNOT LIVE WITH

THE AGONY OF ENTRUSTING THIS HUGE RESPONSIBILITY TO ANY OF THEM.

 

PLEASE, I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THE $12

MILLION WHICH I DEPOSIT WITH THE NAME OF MY LATE HUSBAND AS THE NEXT

OF KIN BECAUSE NOW DUE TO MY HEALTH THE SECURITY COMPANY IS DEMANDING

FOR A NEXT OF KIN IN OTHER TO GET THE MONEY TRANSFERRED IN OTHER TO

SEE THAT MY LAST WISH IS ACCOMPLISHED WHICH IS SHARING THE MONEY AMONG

CHARITY ORGANIZATIONS.

YOU ARE AT LIBERTY TO USE YOUR DISCRETION TO DISTRIBUTE THE MONEY AND

FEEL FREE AS WELL TO REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY FOR

ANY EXPENSES IN DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS.

I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS. KINDLY

EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT gessh01@gmail.com FOR

MORE DETAILS.

MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY?

BEST REGARDS.

MRS HELEN GEORGE 

PLZ REPLLY TO MY PRIVATE EMAILBOX: gessh01@gmail.com

 

 

 

Dear Sir/Ma,

Your products are very nice and good quality.
Our former supplier referred us to your company and we want to make an order immediately as we have branches in Asia & Europe.

Please can you send more samples or catalogs to us with your best price so we can prepare our order specification and forward to you because our customers are already demanding for the products.

Your early response will be much appreciated!

Best Regards,

Harry Xuan

Attn : My Dear

I found your email address post-
kirigamist_nikki@blog.sakura.ne.jp similar to our late client
email address so I decide to contact you. i will present both
email address to the bank director that both of you use same
similar email address as owners of same company so you can assist
on this transaction.

I am Mr.Thomas Gary an account operator to late Mr.Micheal H with
same email address as yours hpost-
kirigamist_nikki@blog.sakura.ne.jp. He is 52yrs old, a
nationality of your country who unfortunately died on a car
accident dated 7th August 2016 along Edinburgh Park. Since the
death of Mr.Micheal H, I as his account operator have made
several inquiries to locate his relations to come up for the
inheritance claim, without any success.

I am contacting you to assist in securing the wealth left behind
in a fixed deposit account by my late client before they get
confiscated or declared unserviceable by the bank where my late
client operates an account. The board of Directors of the bank
has issued me a notice that after 2 months from now and no
relation shown up for the claiming of the said funds, the funds
will be confiscated and declared unserviceable.

Since The board of Directors of the bank have been unsuccessful
in locating my client relatives for sometime now, it's on this
note that I seek your consent to present you as the relation/next
of kin to my late client that the proceed of this deposit can be
released into your account. The amount deposited $7.5 Million
Dollars also I believed with interest($7.500.000.00 USD) I will
agree with you on 60% for you while 40% for me.

I guarantee that this transaction will be executed under a
legitimate arrangement which will protect you from any breach of
the law.

Upon your response, furnish me with:
Your full name and address
Your telephone and fax numbers
Your occupation and age

As soon as I receive all these information from you I will
present it to the bank Directors that I have locate the relation
to my late client since they asked that I should provide the next
of kin for them to release the inheritance fund.

Let me hear from you once you acknowledge my email.

I'm at your service,
Mr.Thomas Gary.
HSBC FINANCE DEPARTMENT SERVICE (FDS BHO)
Tel: +1 4045966532

Hello

I have contact you last 2 week and you reply me saying I am
joking. Please I am not joking at all. I am serious on this.
I know this email will reach you as a surprise, but you need not
to worry as I’m using this as the only secured and confidential
medium available to seek for foreign assistance and partnership
in a business transaction which is of a great benefit to both of
us. It is with trust that I wish to contact you on this matter
concerning transfer of Twenty One Million United States Dollars
only (US$21 Millon).

I am the former Czech central bank governor and my name is Mirek
Topolanek. I am having little problem with my government which i
will be settling soon. As the former governor of the central bank
i did business with governors and president of Korea which gave
me lot of money and my government is questioning my funds.

I have funds in different account in Swiss Bank and Spain but my
government have confiscate my funds in Swiss Bank account and
Spain.

I am having just $21,000,000.00 Million in HSBC Bank USA which i
open the account on a secret name but my name is on the middle
name which i will send to you proof of my account view.

I have access to communicate with my bank officer in HSBC Bank
USA and i need a foreign partner who can receive these funds and
invest into a good profitable investment.

I need to hear back from you soon.

I hope I can trust you?

Do you have a company of your own? Or can you get me a company? I
ask this so that we can invest together and you will manage my
funds secretly.

I wish i can achieve this so that none of my generation will
suffer; please don't let me down.

Write back soon please.

Yours faithfully,
Mirek Topolanek
My Telephone No: 45966532

A19-260715.pdf.z

                                                                              
                                                       

Dear Sir/Ms,..

We would like to invite your company to quote for us your best price and best

Delivery time as per ATTACHED FILE.

CLOSING DATE: 09/09/2019

We are pleased if the drawing and your brochure/catalog can give as a  reference.

We hope will receive your reply before our closing date.

Thanks and Regards

Dear Mr. / Dear Mrs.

I am a professional banker and I am in contact with private investors who want to invest in Germany, Austria, Switzerland or anywhere else in the world. I currently have investors who want to invest from 100,000 Euros to 70 million Euros, but we want to work with serious partners. If you have very interesting projects in which we can invest the funds and get an annual return of 3% per year.

If you have a project in which you can invest, you will receive a commission of 30% to prepare your project and you will invest the balance 70% for the project. If you invest this 70% in your project, you will pay an annual return of 3% per year and during the 20-year partnership.

Please contact us if you have projects in which we can invest the money and we will discuss the terms of a joint partnership. I will let you know that the contract is in place and as soon as you reply we will send you the contract.

Information: Please send me your reply only to this e-mail address: ecoenergyprojectgmbh@gmail.com

Yours sincerely
Dubreuil