Saturday, April 7, 2018
Re: Hello Dear
Please it is my utmost desire to seek a confidential co-operation with you to actualize a project for our mutual benefit, and I sincerely hope you can keep it a secret to protect our both ends. Fleetingly, I am siting on some sizeable wealth (30 Million Dollars) which I stumbled upon during our just concluded December 2017 general auditing. These funds is momentarily abandoned in a dormant account belonging to a customer whom my preliminary investigation revealed perished in plane crash that killed over 160 persons. Momentarily, the bank is expecting any member of his family to come forward with our inheritance claim requirement(s) for the estate to be release to his family inline with the World Bank stipulated rules but till this moment no one has shown-up. I personally have been unsuccessful in locating any of his relatives since I stumbled upon this revelation.
What I wish to relate to you might be a smack of unethical practice but I want you to understand that it is only an outsider to the banking industry who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios; you should have begun by now to put together the general direction of what I propose. On this moment there is US$30 Million Dollars abandoned and forgotten in an account in our bank, and all this is needed to possess it is only but a term work, you and I because I have all the information as an insider and you have the same surname as the depositor which literally quality you as his relative . All I simply need to do is to list you in his bio-data form in our system as the listed heir and successor, and once that is done the rest will only be paper work and the money literally becomes ours to share.
I sincerely seek your consent to insert your name into his file in our system and you automatically become the next-of-kin and heir to the aforementioned estate, and once we back it up with paper-work the funds will be paid to you legally and legitimately stress, risk and hitch free. I have carefully mapped out the moralities for us to actualize this project under a legitimate arrangement to protect you from any breach of the law both in your country and here in my country when the fund is released and transferred to you. Please if you found yourself able to peddle this canoe with me contact me immediately with your most direct telephone number. Remain Bless.this is 50/50 percentage including any expenses
Yours Sincerely,
Mr Jeffrey Baker
Wednesday, March 7, 2018
Practical Workshop on Developing Effective Policies: Analysis, Evidence and Impact Strategies that Works
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Thursday, December 28, 2017
-Seasonal Greetings-
Dear RESPECTFUL,
My name is Dr. David Koffi I am a financial broker by profession. I have an important business I want to propose to you therefore go through this email and get back to me.
In the year 2011 during the political upheavals in Libya, I was consulted by one of my old client an oil magnate and ex minister of petroleum being a strong ally to deposed Libyan president Muammar Gaddaffi. My client sought for my assistance to move 800 kilograms of Gold Dore Bars to a financial house abroad when it became clear to him that Gaddaffi will be ousted from the seat of power.
As a financial broker I secured a Certificate of origin showing that the Gold was purchased from a Gold mining company here in Ghana and then made the necessary arrangements with an offshore financial house and the total 800 kilograms of Gold was moved out safely and was placed under their custody without a beneficiary/recipient name on it because my client didn't want his name mentioned due to his political status at the time.
Now prior to the expiration of the deposit agreement we had with the financial house, the financial house has called on my urgent attention to furnish them with the details of the rightful beneficiary to enable them expedite the delivery of the gold but unfortunately my client was assassinated few years ago in an unknown circumstances. Please check the report of his death on BBC news http://www.bbc.com/news/world-europe-17889660
Now I am seeking your assistance to present you to the financial house as the beneficiary and recipient of the Gold to enable them place the Gold on your name for subsequent delivery or redeposit
I decided to do this because I cannot forfeit this deposit to the finance house considering the fact that no other individual or person is aware of this deposit except me and my deceased client.
Your role is to only pose as the beneficiary of the deposit since the Gold was deposited without beneficiary's name and after that you will instruct the finance company to deliver the Gold to any country we may decide to sell the Gold and after that I will fly down to meet with you and disburse the proceed of the Gold 50% for you and 50% for me. I am open for negotiations if you deem it necessary. As a Christian I would want to use part of my own share to start a charity organisation to help millions of impoverished children there in Libya.
As you can see from the above explanation, everything about this transaction is 100% legitimate and will never bring trouble of any kind now and after the completion of the transaction.
If you are ready to work with me kindly indicate your interest of coming down to Accra Ghana and provide me your direct telephone number for verbal discussion.
I am looking forward to hearing from you AT drdavidbroker@gmail.com
Yours sincerely,
Dr. David Koffi
Email: drdavidbroker@gmail.com / Drdavidkoffi@dr.com
-Seasonal Greetings-
Dear RESPECTFUL,
My name is Dr. David Koffi I am a financial broker by profession. I have an important business I want to propose to you therefore go through this email and get back to me.
In the year 2011 during the political upheavals in Libya, I was consulted by one of my old client an oil magnate and ex minister of petroleum being a strong ally to deposed Libyan president Muammar Gaddaffi. My client sought for my assistance to move 800 kilograms of Gold Dore Bars to a financial house abroad when it became clear to him that Gaddaffi will be ousted from the seat of power.
As a financial broker I secured a Certificate of origin showing that the Gold was purchased from a Gold mining company here in Ghana and then made the necessary arrangements with an offshore financial house and the total 800 kilograms of Gold was moved out safely and was placed under their custody without a beneficiary/recipient name on it because my client didn't want his name mentioned due to his political status at the time.
Now prior to the expiration of the deposit agreement we had with the financial house, the financial house has called on my urgent attention to furnish them with the details of the rightful beneficiary to enable them expedite the delivery of the gold but unfortunately my client was assassinated few years ago in an unknown circumstances. Please check the report of his death on BBC news http://www.bbc.com/news/world-europe-17889660
Now I am seeking your assistance to present you to the financial house as the beneficiary and recipient of the Gold to enable them place the Gold on your name for subsequent delivery or redeposit
I decided to do this because I cannot forfeit this deposit to the finance house considering the fact that no other individual or person is aware of this deposit except me and my deceased client.
Your role is to only pose as the beneficiary of the deposit since the Gold was deposited without beneficiary's name and after that you will instruct the finance company to deliver the Gold to any country we may decide to sell the Gold and after that I will fly down to meet with you and disburse the proceed of the Gold 50% for you and 50% for me. I am open for negotiations if you deem it necessary. As a Christian I would want to use part of my own share to start a charity organisation to help millions of impoverished children there in Libya.
As you can see from the above explanation, everything about this transaction is 100% legitimate and will never bring trouble of any kind now and after the completion of the transaction.
If you are ready to work with me kindly indicate your interest of coming down to Accra Ghana and provide me your direct telephone number for verbal discussion.
I am looking forward to hearing from you AT drdavidbroker@gmail.com
Yours sincerely,
Dr. David Koffi
Email: drdavidbroker@gmail.com / Drdavidkoffi@dr.com
Wednesday, December 27, 2017
-Seasonal Greetings-
Dear RESPECTFUL,
My name is Dr. David Koffi I am a financial broker by profession. I have an important business I want to propose to you therefore go through this email and get back to me.
In the year 2011 during the political upheavals in Libya, I was consulted by one of my old client an oil magnate and ex minister of petroleum being a strong ally to deposed Libyan president Muammar Gaddaffi. My client sought for my assistance to move 800 kilograms of Gold Dore Bars to a financial house abroad when it became clear to him that Gaddaffi will be ousted from the seat of power.
As a financial broker I secured a Certificate of origin showing that the Gold was purchased from a Gold mining company here in Ghana and then made the necessary arrangements with an offshore financial house and the total 800 kilograms of Gold was moved out safely and was placed under their custody without a beneficiary/recipient name on it because my client didn't want his name mentioned due to his political status at the time.
Now prior to the expiration of the deposit agreement we had with the financial house, the financial house has called on my urgent attention to furnish them with the details of the rightful beneficiary to enable them expedite the delivery of the gold but unfortunately my client was assassinated few years ago in an unknown circumstances. Please check the report of his death on BBC news http://www.bbc.com/news/world-europe-17889660
Now I am seeking your assistance to present you to the financial house as the beneficiary and recipient of the Gold to enable them place the Gold on your name for subsequent delivery or redeposit
I decided to do this because I cannot forfeit this deposit to the finance house considering the fact that no other individual or person is aware of this deposit except me and my deceased client.
Your role is to only pose as the beneficiary of the deposit since the Gold was deposited without beneficiary's name and after that you will instruct the finance company to deliver the Gold to any country we may decide to sell the Gold and after that I will fly down to meet with you and disburse the proceed of the Gold 50% for you and 50% for me. I am open for negotiations if you deem it necessary. As a Christian I would want to use part of my own share to start a charity organisation to help millions of impoverished children there in Libya.
As you can see from the above explanation, everything about this transaction is 100% legitimate and will never bring trouble of any kind now and after the completion of the transaction.
If you are ready to work with me kindly indicate your interest of coming down to Accra Ghana and provide me your direct telephone number for verbal discussion.
I am looking forward to hearing from you AT drdavidbroker@gmail.com
Yours sincerely,
Dr. David Koffi
Email: drdavidbroker@gmail.com / Drdavidkoffi@dr.com
Monday, December 11, 2017
=Expanding your Business-{An ABC Secret}=
Dear Sir/Madam, Compliments of the seasons. We are a Bahrain based investment company working on projects finance internationally. We are currently funding projects after careful study/evaluation of your Business plan. We will be interested to give an outright loan in terms of debt financing as we are seeking means of expanding our investment portfolio outside the Gulf region. We have the financial capacity to fund project between $1-500m USD, and we will do it as a pure loan (debt finance) at 1.8% ROI per annum for a period of 15 years. We also finance: Bank Turndowns - Close in 30 days by using existing reports from potential borrowers.We can provide financing for: Wineries - Hotels - Restaurants - Mini / Self Storage - Gas Stations / Stores (non Arco), Assisted Living - Franchises - Auto Dealerships e.t.c. We also provide financing for the Traditional SBA and Commercial Real Estate Projects: Commercial Real Estate - Industrial Real Estate - Manufacturing - Office Condos - Medical Offices. We shall sign the necessary documents and close the deal by having a face to face meeting with you in our office here in Bahrain. Our Company will always be at your service as we are poised to serve you better. If interested, kindly revert to us for further proceedings. Regards Dr. (Mrs.) Bintu AZIZ consultant international business development Bahrain Base investment company. Email: bintu@consultant.com
=Expanding your Business-{An ABC Secret}=
Dear Sir/Madam, Compliments of the seasons. We are a Bahrain based investment company working on projects finance internationally. We are currently funding projects after careful study/evaluation of your Business plan. We will be interested to give an outright loan in terms of debt financing as we are seeking means of expanding our investment portfolio outside the Gulf region. We have the financial capacity to fund project between $1-500m USD, and we will do it as a pure loan (debt finance) at 1.8% ROI per annum for a period of 15 years. We also finance: Bank Turndowns - Close in 30 days by using existing reports from potential borrowers.We can provide financing for: Wineries - Hotels - Restaurants - Mini / Self Storage - Gas Stations / Stores (non Arco), Assisted Living - Franchises - Auto Dealerships e.t.c. We also provide financing for the Traditional SBA and Commercial Real Estate Projects: Commercial Real Estate - Industrial Real Estate - Manufacturing - Office Condos - Medical Offices. We shall sign the necessary documents and close the deal by having a face to face meeting with you in our office here in Bahrain. Our Company will always be at your service as we are poised to serve you better. If interested, kindly revert to us for further proceedings. Regards Dr. (Mrs.) Bintu AZIZ consultant international business development Bahrain Base investment company. Email: bintu@consultant.com
