Fwd: Business update.

---------- Forwarded message ----------
From: Louis Cheung <privatemail@johnmendiolaofficesupplies.com>
Date: 19 March 2018 at 15:53
Subject: Re: Business update.
To: "gordon.laqua" <gordon.laqua@gmail.com>


Dear Friend,

My name is Dr Louis Cheung .I am a Non Executive Director with Standard Chartered.I have a business proposal that i will like to share with you and with utmost confidentiality .
I have been working with  Banking Sector for more than 20 years and i am very  certain that if you agree to partner me in this deal, it will be great for both of us.we will be making so much money from it and 40% will go to you 60% to me.
kindly let me know if you are interested.

Regards,
Dr Louis Cheung

Fwd: MESSAGE FROM BANK OF AMERICA

---------- Forwarded message ----------
From: BANK OF AMERICA <info1@hyper.ocn.ne.jp>
Date: 18 March 2018 at 16:22
Subject: MESSAGE FROM BANK OF AMERICA
To:


Bank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
E-mail:jeffa9257@gmail.com


It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.

To facilitate with the process of this transaction, please kindly re-confirm the following information below:


1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:


As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America

We Look Forward To Serving You Better.

Mr. Jeff Anderson,
TRANSFER INSPECTION OFFICER
Bank of America

Fwd: Dearest,

---------- Forwarded message ----------
From: Janet Warlord <janet.warloed@aol.com>
Date: 12 March 2018 at 23:48
Subject: Dearest,
To:

Dearest,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Janet Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother.

She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso.

I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 27.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes (janetwarlord3@gmail.com).

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me ,

Yours sincerely

Miss Janet Warlord Ibrahim Coulibaly

(janetwarlord3@gmail.com)

Fwd: Dearest,

---------- Forwarded message ----------
From: Janet Warlord <janet.warloed@aol.com>
Date: 11 March 2018 at 00:16
Subject: Dearest,
To:

Dearest,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Janet Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother.

She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso.

I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 27.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes (janetwarlord3@gmail.com).

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me ,

Yours sincerely

Miss Janet Warlord Ibrahim Coulibaly

(janetwarlord3@gmail.com)

Fwd: Hello Dear

---------- Forwarded message ----------
From: Jvne Jvnv <jjvne@yahoo.com>
Date: 10 March 2018 at 04:26
Subject: Hello Dear
To:

PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS (miss.dianakipkalya@mail.com)
 
I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Diana Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

 After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.

 One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughter.

Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to
handle this transaction sincerely.
 
AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now until the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.

Yours Sincerely
Miss Diana Kipkalya Kones
 
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS (miss.dianakipkalya@mail.com)

 

 

Fwd: You have a charity donation.

---------- Forwarded message ----------
From: Maria Carreiro <maria@online-scb.tk>
Date: 27 February 2018 at 18:46
Subject: You have a charity donation.
To: gordon.laqua@gmail.com


 Hello Buddy,

You have a charity donation of 4.8million Euro, i won the America lottery in America worth 40 Million USD and decided to donate a portion of it to five lucky people and charity homes in honor of my late wife who died of cancer. Contact me for more details at: vk@online-scb.tk for briefs.

Sincerely,

Fwd: Beloved Read and Reply !!!

---------- Forwarded message ----------
From: Joyce Nelson <admin@space.ocn.ne.jp>
Date: 1 March 2018 at 16:02
Subject: Re: Beloved Read and Reply !!!
To:

Dear Beloved

 

My name is Joyce Nelson of Ireland, I am married to(Engr. Mr. Frank Nelson) from Republic of Ireland who is an  Air Corps with Ireland Air Corps is the air component of the Permanent Defence Forces, based at Casement Aerodrome, Baldonnel, Co. Dublin.

 

My husband died in a military plane crash , the Irish Times newspaper said citing the country's Air Corps officials; According to Air Corps officials, a Pilatus PC-9 combat trainer went on a routine training flight together with two other planes but did not return to a home base at the Casement airfield located southwest of Dublin.. Before his death as s result of our joint account venture we have $ 20.5 million (us) dollars in our fixed deposit account .

 

I don't have a child and am of age, I am 58 years now and my doctor at St. James's Hospital, P.O. Box 580, James's Street, Dublin 8,  Ireland,told me that based on my kidney and liver failure disease. I cannot stay to live up three months ahead, and I am having serious problem with my husband's family members.

 

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace.

 

Therefore I need a God fearing person who will assure me that he/she will use this fund to help the Motherless baby homes, Orphanage and Charity organization, less privileged Propagating the word of God.

 

I took this decision because I don't have any child that will inherit this money. As soon as I receive your reply I shall give you the contact of the Bank. I want you to always pray for me because I don't have more days to live.

 

Thanks

Yours in the lord

Joyce Nelson.

 

 

Fwd:

---------- Forwarded message ----------
From: From Khadov <mail@schneegrafik.jp>
Date: 3 March 2018 at 03:39
Subject:
To:





--
=============================================
Thanks for your last email response to me.
The information required should include the following-:
Your full names
Your address
Telephone number
Your private email
Occupation
Age
This is to enable my further discussion with you in confidence.
Best regards and wishes to you.
Mohammad Amir Khadov

NB: Please reply to:

uk5uk@postaxte.com


uk4uk@postaxte.com

Fwd: You have a charity donation.

---------- Forwarded message ----------
From: Maria Carreiro <maria@online-scb.tk>
Date: 27 February 2018 at 18:46
Subject: You have a charity donation.
To: gordon.laqua@gmail.com


 Hello Buddy,

You have a charity donation of 4.8million Euro, i won the America lottery in America worth 40 Million USD and decided to donate a portion of it to five lucky people and charity homes in honor of my late wife who died of cancer. Contact me for more details at: vk@online-scb.tk for briefs.

Sincerely,