m.jjonnesss@gmail.com

[Wayne]

RE: MAY I SPEAK WITH YOU PLS,
People
Mrs. Munira Mustafa Al-Qadi, <Al-Qadi@centurytel.net> Today at 23:02
Reply-To: <mrs.muniramustafaal-qadi@yandex.com>
Message body
Attn:Sir/Madam,


I am looking to put big money in any business opportunity in your country and I need your partnership.

But before I can give details, I want we talk first on the phone to have trust between us because of many internet cheaters.
You can give me your phone number to call you. Or you can call to my secured France line to discuss …. +33753943372.

Thanking you sincerely for your kindness.

Mrs. Munira Mustafa Al-Qadi,

Wife of Sami Anan, Egypt’s Chief of Staff, in prison in Egypt.
(Maybe you already know my husband's problems with government. Or maybe you check in the google to know).

Phone:
+33753943372
Number billable as mobile number
Country or destination France
City or exchange location Métropole
Original network provider* Lycamobile SARL

[firefly]

Email:

Attn:Sir/Madam,


I am looking to put big money in any business opportunity in your country and I need your partnership.

But before I can give details, I want we talk first on the phone to have trust between us because of many internet cheaters.
You can give me your phone number to call you. Or you can call to my secured France line to discuss …. +33 75 394 3372.

Thanking you sincerely for your kindness.

Mrs. Munira Mustafa Al-Qadi,

Wife of Sami Anan, Egypt’s Chief of Staff, in prison in Egypt.
(Maybe you already know my husband's problems with government. Or maybe you check in the google to know).

Header:

Received: from User (unknown [180.92.232.130])
Reply-To: <mrs.muniramustafaal-qadi@yandex.com>
From: "Mrs. Munira Mustafa Al-Qadi," <Al-Qadi@my.csun.edu>
Subject: RE: MAY I SPEAK WITH YOU PLS,
Date: Fri, 26 Apr 2019 16:30:56
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 180.92.232.130
Originating ISP: Isn, Internet Service Provider
City: Dhaka
Country of Origin: Bangladesh

[Wayne]

From Nurettin ZEHIR
People
Nurettin ZEHIR <moatazhegab.kfic@gmail.com> Today at 8:10
Reply-To: nurettinzehir.webinfo@gmail.com
BCC
Message body
Dear Sir,

I am surprised I did not receive a response from you from my previous email, I am Barr. Nurettin ZEHIR , I humbly ask if you are related to my client who died couple of years ago in a car accident here in my country Turkey. I wish to also inquire if it is possible to have different families with the same last name as yours by coincidence who do not share the same common roots?

Kindly get back to me if your email is still Valid to enable me give you the details of my message or make headway in my search.

Regards,
Barr. Nurettin ZEHIR

[Wayne]

Re: Investment Management Opportunity

John Paul BURNETT <moatazhegab.kfickw1@gmail.com>
Reply-To: johnpaulburnett.partner@gmail.com
Bcc:

19 Sep at 06:03

Dear Sir,



I apologise if this communique offends you.



I am outsourcing individuals with sound Financial Management abilities to manage over US$1B for a Private Investor with embattled political background. These funds can be invested in tranches of US$100M or a tranche that is suitable for the portfolio manager.



If you have Financial Management abilities, credible projects in need of funding or existing businesses requiring expansion, we would be willing to work with you.



Sincerely,



John Paul BURNETT

Managing Partner

ADLINGTON FINANCE LIMITED

Isle Of Man Business Park, Cooil Rd,

Douglas, Isle of Man

[Wayne]

Important Message..

Mr Rachel Nelson <mrs.muniramustafaqadi@gmail.com>
Reply-To: rachelnelson019@gmail.com
Bcc:

9 Dec at 09:48

GLOBAL FINANCIAL SECURITY MONITORING UNIT
24/25, The Shard, 32 London Bridge St, London SE1 9SG, UK
Official E-mail:(rachelnelson019@gmail.com)
Phone: +44-7872-201034, Fax: +442039665586


Greetings Sir/Madam,


We have concluded our global Security careful investigation which
revealed through our site light radar that you were involved in scam
transaction perpetrated by some organized syndicates operating from
different world, World Bank Project Auditors have approved Scam
Compensation sum of $4.5 million United States Dollars global
compensation to 800, 00 scam victims, your name / email address were
among victims approved to receive their scam compensation funds this
year 2019. Respond to this message for more details guiding this
process, you will never regret given this opportunity a chance hence
it will re-position you financially after going through trauma in the
hands of those crooks.


We are going to process your scam compensation according to the World
Bank scam settlement policy. You have the opportunity to receive your
scam compensation funds if you respond to this message. Our site light
cable security devise discovered all the disappointments and extortion
you suffered in the hands of those crooks operating with impersonated
face book, hangout, emails, Instagram and other APP devise. You will
hear more of their antics once you respond to this message. You will
hear more reveling /shocking antics uses by those crooks, i presumed
you may be wondering why you have not received any funds as the
promised after obeying their instructions, give this opportunity the
benefit of doubts and see what happens next.


This scam compensation has legal confirmation documents from necessary
concerned authorities. Your response is highly imminent. Those crooks
have no money to pay you, everything is just scam to wreck and make
you look stupid, and you are not the only person involve in this
unprecedented drama.


You will be surprise what you hear upon your reply to this message.

Yours sincerely,
Mr Rachel Nelson
Coordinating Officer (GFSM

[Wayne]

Re: Investment Management /Project Funding

John Paul BURNETT <moatazhegab.kfickw@gmail.com>
Reply-To: johnpaulburnett.partner@gmail.com
Bcc:

16 Dec at 12:11

Dear Sir,



Do you have Investment and/or Portfolio Management abilities, credible projects in need of funding or existing businesses requiring expansion, we would be delighted to hear from you as we seek individuals with proficient abilities to manage and invest a vast wealth for an Arab Angel Investor with beleaguered political situation.





Sincerely,

JOHN PAUL

MANAGING PARTNER, AFL-UK

[Wayne]

Re: From Nurettin ZEHIR

Nurettin ZEHIR <nebuhabibb@gmail.com>
Reply-To: nurettinzehir.projectkonsult@hotmail.com
Bcc:

8 Jan at 11:22

Dear Sir,

I am surprised I did not receive a response from you from my previous email, I am Barr. Nurettin ZEHIR , I humbly ask if you are related to my client who died couple of years ago in a car accident here in my country Turkey. I wish to also inquire if it is possible to have different families with the same last name as yours by coincidence who do not share the same common roots?

Kindly get back to me if your email is still Valid to enable me give you the details of my message or make headway in my search.

Regards,

Nurettin ZEHIR Esq.

[Wayne]

Portfolio Management/Project Funding


David William <moatazhegab.kfic@gmail.com>
Reply-To: afl.managingpartner@outlook.com
Bcc:

Fri, 20 Mar at 05:07

Dear Sir,



Do you have Investment and/or Portfolio Management abilities, credible projects in need of funding or existing businesses requiring expansion, we would be delighted to hear from you as we seek individuals with proficient abilities to manage and invest a vast wealth for an Arab Angel Investor with beleaguered political situation.



Sincerely,



David William

MANAGING PARTNER, AFL-UK

[Wayne]

Re:## PLEASE IS THIS EMAIL ACCOUNT STILL VALID?##

Mrs Paula Gondry -VAN TRIER <mrspaulagondry.vantrier@gmail.com>
Bcc:

Tue, 30 Jun at 18:19

Hello

I am the owner of a security company in Kansas City Missouri, USA and I am in-charge with seeking the rightful heir to certain assets which were deposited many years ago with the security company here in Kansas City Missouri by an individual who died a few years ago. We have made extensive searches to find any living heir, but had no success. Your name was mentioned in the Will and Death Testament as being the only beneficiary of these assets. We believe that you are the person entitled to the inheritance and we are writing to bring your notice to this so you kindly get back to me for further details. The amount of the assets is $3,200,000 USD and one large box of valuables contents unknown.

Please Reply Immediately ONLY to : Mrs. Paula Gondry-VAN TRIER

EMAIL : paulagondry.vantrier@gmail.com

Regards,

Mrs. Paula Gondry-VAN TRIER

[Wayne]

RE:Business Opportunity.....

Mrs. Munira Mustafa Al-Qadi <mrs.muniramustafaqadi@gmail.com>
Bcc:

Sun, 19 Jul at 16:25

RE: Privileged and confidential:
Official E-mail:(dansophilipq@aol.com)


To Whom It May Concern:

My Name is Danso Philip.Q. I am an Independent Financial Consultants,
a Fiduciary Advisor & Experts in providing personalized Financial
Advisory Services to Group of VIP Clients and Corporate Individuals. I
am a resident of the Republic of Ghana.

Covid-19 pandemic has destroyed the World Economy which led to the
collapse of so many businesses and investments and to me, this is the
best time to invest. On this note, I have received an offer/mandate
from my VIP Client to source and recommend by merit a Fund Manager
with wealth of experience that has the capacity to receive, manage and
invest funds up to US$2 billion for a maximum period of 10 years or
so. If you are interested, please introduce yourself to confirm if you
are qualified or eligible to be part of this transaction.

Regards,

Danso Philip.Q
Official E-mail:(dansophilipq@aol.com)