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ds603727@gmail.com

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ds603727@gmail.com

Unread postby Wayne » Sat Jan 23, 2021 6:30 am

We are ready to assist you achieve your goal.

Mr. Anike J. Hiton <ds603727@gmail.com>
Reply-To: mrankiejhiton1@indamail.hu
Bcc:

Fri, 22 Jan at 12:22

Attention: Dear,


I was informed that you might have a project that requires financing.
In case you need our help to assist you financially, to enable you
complete your project, we are ready to assist you achieve your goal.


Your Chance!


Mr. Anike J. Hiton
HY CREDIT LTD, HONG KONG
Email: mrankiejhiton1@indamail.hu
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Re: ds603727@gmail.com

Unread postby Wayne » Sun Feb 28, 2021 12:28 am

I guarantee that this will be executed under a very legitimate arrangement.


Dr. Grey Watson ESQ <ds603727@gmail.com>
Bcc:

Fri, 26 Feb at 12:28

From: Dr. Grey Watson (ESQ)
MCDOUGLE & ASSOSCIATES,
CANTER LEVIN AND BERG SOLICITORS
1 TEMPLE SQUARE, 24 DALE STREET
LIVERPOOL L2 5RU,LIVERPOOL,UNITED KINGDOM


Attention: Beneficiary,


I am Dr. Grey Watson (Esq). I had a client who shared the same surname
with you.He was a Citizen of your country and worked with MULTI-MEDIA
PARTNERS INCORPORATED, London.

On the 2nd of August 2016, my client, his wife and their three
children were involved in a car accident along Manchester Express
Road. All occupants of the vehicle unfortunately lost their lives.

Since then, I have made several frantic enquiries at your Embassy here
in London, to locate any of my client's extended relatives, this has
also proved no success.After these series of unsuccessful attempts, I
decided to trace his relatives over the internet, to locate any member
of his family ,but to no avail, hence I contacted you.

I have contacted you to assist me in repatriating the money left
behind by my client before they got it confiscated or declared it
unserviceable by the Finance House where this money was deposited.
Particularly and more seriously, the Finance House where the deceased
made a deposit valued at US$20M. They gave me an ultimatum to provide
the next-of-kin within the shortest possible time or have the funds
indefinitely confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over nine
(9) months now, I therefore seek your consent as a last resort to
present you as the next of kin to the deceased (My Late Client) so
that the proceeds of this deposit valued at US$20M can be paid to you
and then you and I can share the money among ourselves in the
following ratio: 60% to me, 35% to you and the last 5% should be for
expenses or tax as your government may required.

I have all the necessary legal documents that can be used to back up
any claim we may make, all I require is your honest co-operation and
sincerity to enable us see this transaction through. I guarantee that
this will be executed under a very legitimate arrangement that will
protect both of us from any breach of the law, and my profession as a
lawyer guarantees that.


I shall highlight the necessary steps to take soon as I acknowledge
your anticipated affirmative reply.


1) Your full name....
2) Phone, fax and mobile #.
3) Company name, position and address..
4) Profession, age and marital status.
5) Working I'd/Int'l passport..


Anticipating your prompt response with the above requested information
to my private/confirmation email address (drgreywatson@indamail.hu).


Yours Sincerely,


Dr. Grey Watson ESQ
Email: drgreywatson@indamail.hu
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mrkensolomon94@gmail.com

Unread postby Wayne » Wed Mar 31, 2021 7:45 pm

I have all the necessary legal documents that can be used to back up any claim.

Dr. Grey Watson ESQ <mrkensolomon94@gmail.com>
Bcc:

Tue, 30 Mar at 23:50

From: Dr. Grey Watson (ESQ)
MCDOUGLE & ASSOSCIATES,
CANTER LEVIN AND BERG SOLICITORS
1 TEMPLE SQUARE, 24 DALE STREET
LIVERPOOL L2 5RU,LIVERPOOL,UNITED KINGDOM


Attention: Beneficiary,


I am Dr. Grey Watson (Esq). I had a client who shared the same surname
with you.He was a Citizen of your country and worked with MULTI-MEDIA
PARTNERS INCORPORATED, London.

On the 2nd of August 2016, my client, his wife and their three
children were involved in a car accident along Manchester Express
Road. All occupants of the vehicle unfortunately lost their lives.

Since then, I have made several frantic enquiries at your Embassy here
in London, to locate any of my client's extended relatives, this has
also proved no success.After these series of unsuccessful attempts, I
decided to trace his relatives over the internet, to locate any member
of his family ,but to no avail, hence I contacted you.

I have contacted you to assist me in repatriating the money left
behind by my client before they got it confiscated or declared it
unserviceable by the Finance House where this money was deposited.
Particularly and more seriously, the Finance House where the deceased
made a deposit valued at US$20M. They gave me an ultimatum to provide
the next-of-kin within the shortest possible time or have the funds
indefinitely confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over nine
(9) months now, I therefore seek your consent as a last resort to
present you as the next of kin to the deceased (My Late Client) so
that the proceeds of this deposit valued at US$20M can be paid to you
and then you and I can share the money among ourselves in the
following ratio: 60% to me, 35% to you and the last 5% should be for
expenses or tax as your government may required.

I have all the necessary legal documents that can be used to back up
any claim we may make, all I require is your honest co-operation and
sincerity to enable us see this transaction through. I guarantee that
this will be executed under a very legitimate arrangement that will
protect both of us from any breach of the law, and my profession as a
lawyer guarantees that.


I shall highlight the necessary steps to take soon as I acknowledge
your anticipated affirmative reply.


1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Working I'd/Int'l passport.


Anticipating your prompt response with the above requested information
to my private/confirmation email address (drgreywatson@indamail.hu).


Yours Sincerely,


Dr. Grey Watson ESQ
Email: drgreywatson@indamail.hu
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Re: ds603727@gmail.com

Unread postby Wayne » Mon Jun 21, 2021 8:41 pm

I look forward to hearing from you shortly.

Mr. Steve Thompson <mrkensolomon94@gmail.com>
Reply-To: mrstevethompson003@citromail.hu

Bcc:

Mon, 21 Jun at 15:18

RE: INVESTMENT OPPORTUNITIES:


My Name is Steve Thompson resident of South Africa. I own an
International Outsourcing Agency in South Africa. I recommend credible
Entrepreneur/Fund Managers to my VIP clients that are looking for Fund
Managers/Entrepreneur with capacity to invest and manage funds on a
long term.


Meanwhile, I have an offer from a VIP client to recommend on merit a
reputable Private Individual/ Company Owner with good financial
standing to receive and invest the sum of Eur2 billion either in a
High Risk or Low Risk Investment that will generate good Returns on
Investment annually {ROI}. The Investment Capital shall be managed for
a period between 15 years from the date of receipt of Investment
Capital. In addition, your compensation and benefits will be
communicated to you in my next email if you are ready, willing and
able to accept this Business Proposition as stated herein.


Kindly email me your Private Telephone Numbers/WhatsApp for discussion
of this offer in more details should you find my offer interesting. I
look forward to hearing from you shortly.


Yours Truly,

Mr. Steve Thompson
Email: mrstevethompson003@citromail.hu
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Re: ds603727@gmail.com

Unread postby Wayne » Mon Oct 04, 2021 3:40 pm

Do let me know when you receive this message for further information.

Mr. Fredrick Muga <ds603727@gmail.com>
Bcc:

Mon, 4 Oct at 14:28

Dear Entrepreneur,


I am Fredrick Muga. My Company can help you facilitate a loan for your
New or Ongoing Business Project with good ROI (Return on Investment),
especially with the hit of the pandemic which is ravaging most
businesses/projects. Do let me know when you receive this message for
further information if only you are interested.


Sincerely,


Mr. Fredrick Muga
Principle Consultant/Broker
Email: mrfredrickmuga001@citromail.hu
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Re: ds603727@gmail.com

Unread postby Wayne » Mon Dec 06, 2021 9:49 pm

We look forward to hearing from you soon.

Lucy Cranli <mrkensolomon94@gmail.com>
Reply-To: projectmanager1@citromail.hu

Bcc:

Mon, 6 Dec at 20:34

Attention; Dear,


We at Alternative Infrastructure Investments recognize the impact and
the challenges the covid19 pandemic has had on both corporate and SME
enterprises, and therefore have developed programs and investor
engagements that would not only help identify these gaps but also
manage and create better business expectations.


We have opportunities to attract viable investments to your business
through our pool of financial investors, and for a chance to be
considered for funding, kindly provide us your project brief or an
executive summary for our review.


We look forward to hearing from you soon.


Yours Sincerely,


Lucy Cranli
Client Project Manager | CPM
Alternative Infrastructure Investment
Please consider the environment before printing this email.
Alternative Infrastructure Investments (Aii) is 100% compliant with
the GDPR data protection regulation. Visit our privacy policy to learn
how we collect, keep, and process your private information in
accordance with these laws. Alternative Infrastructure Investments ,
Palladium House, 1-4 Argyll Street, London, W1F 7LD. Company
registration number 07074265, United Kingdom.


It has come to our attention that several individuals have received
unsolicited emails claiming to offer several financial and investment
services from Alternative Infrastructure Investments. Please do not
respond and if unsure, please contact us at:
projectmanager1@citromail.hu


Lotusten Assetz Management Holdings PTE LTD (“Lotusten”)
Blanc & Beaufort
J McKenzie
NextEra Energy Solar Bond and SolarCity Bond
IPO & TradeCapital


Individuals claiming to be from the above-listed companies offering
members of the public the opportunity to take part in Initial Public
Offerings (IPO) and other services may be fraudulent. Please note that
anyone contacting you from the above-listed companies advising they
have merged with Alternative Infrastructure Investments or its
affiliates may not be genuine representatives from Alternative
Infrastructure Investments.


Alternative Infrastructure Investments will never ask you for upfront
fees, charges, or payments to process your loan or project finance
application. Alternative Infrastructure Investments will not be liable
for any charges or loss of payments made to any person (s) purporting
to be working for Alternative Infrastructure Investments. All
incidents and complaints should be reported immediately at:
projectmanager1@citromail.hu


This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they
are addressed. If you have received this email in error, please
notify- (projectmanager1@citromail.hu). This message contains
confidential information and is intended only for the individual
named. If you are not the named addressee, you should not disseminate,
distribute or copy this email. Please notify the sender immediately by
email if you have received this email by mistake and delete this email
from your system. If you are not the intended recipient, you are
notified that disclosing, copying, distributing, or taking any action
in reliance on the contents of this information is strictly
prohibited.
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Re: ds603727@gmail.com

Unread postby Wayne » Thu Jan 20, 2022 5:13 pm

I look forward to receive your message soonest.

Col. Hussein Harmus <ds603727@gmail.com>
Bcc:

Thu, 20 Jan at 16:06

Dear Friend,


Salaam Alaikum, My name is Col. Hussein Harmush, an army officer from
Syria Arab Republic but I am presently staying in a refugee camp here
in Manila city of Philippines with my wife and my children after our
lucky escape from Syria some years ago. This is as a result of the
ongoing bloody civil war in my country Syria which has killed
thousands of innocent civilians including women and children over the
last few years. Please I would like to discuss a very important and
urgent business proposal with you involving a total sum of
US$5,000,000.00. (Five Million U.S Dollars Only) with a Bank in London
only if you can permit me by responding back to this message as soon
as possible. Inshallah i need your honest assistance in transferring
this total funds to your Bank account so that i will travel to your
country with my family in order to meet you for onward investment of
this total funds through your help. I will be giving you a more
complete details about this transaction and thank you very much for
your understanding as i look forward to receive your message soonest.
May Allah bless you with his best.


Col. Hussein Harmush
Philippines Refugee Camp.
Email: husseinharmush@citromail.hu
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