mrsgraceanderson1@gmail.com

[Wayne]

Request for Partnership


Ivan Ivanoff <mrsgraceanderson1@gmail.com>
Bcc:

Tue, 30 Jun at 08:59

--
Dear Sir/Madam

We are an Investment/Project Service Company based in Sydney Australia.

We are looking for Partners in critical areas of Investment placements
such as Real Estate, Oil & Gas, Healthcare, transportation.We need
companies that are well positioned in these areas of specialization.

Kindly express your interest to partner with us

Regards.

Ivan Ivanoff

CEO AUM Project Services

MY EMAIL ID ivanoffivan278@gmail.com

[Wayne]

Greetings.

Abdul Ibrahim <fmark2336@gmail.com>
Reply-To: ai5952702@gmail.com
Bcc:

Wed, 6 Jan at 06:19

--
Greetings.

I am looking for an opportunity to work with you in a profit oriented
venture in your country and without doubt with your assistance, we
shall get a good ROI. I have the directive of Khalifa bin Zayed Al
Nahyan, Chairman of *(ADNOC)*, to source for a partner abroad who can
accommodate 50M USD and 175M USD for Investment. The sum is derived
from a Supply Contract by a foreign company with Abu Dhabi National
Oil Company (ADNOC). We shall reassign the necessary documents to
reflect your company or your name and also ensure payment is done by
Abu Dhabi National Oil Company
(ADNOC).

Be rest assured that this deal will be transacted under a legitimate
arrangement without breach of the law and shall be concluded
successfully in a record time.More details will follow upon your
reply.

Regards,

Abdul Ibrahim.

[Wayne]

ATTN: BENEFICIARY

MR MARK FRANK <lloydsim11@gmail.com>
Bcc:

Mon, 15 Feb at 12:02

--
ATTN: BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FUND FILE AND FOUND OUT THAT YOU HAVE NOT
RECEIVED YOUR FUND US$10.5M. YOU WILL RECEIVE IT THROUGH BANK
TRANSFER, FORWARD YOUR BANK NAME,ADDRESS AND BANK ACCOUNT
NUMBER,ROUTING NO DIRECT TELEPHONE NUMBER.
REGARDS.

MR MARK FRANK
MY EMAIL ID markf3697@gmail.com

[Wayne]

URGENT

MR MARK FRANK <markfrank41555@gmail.com>
Reply-To: markf3697@gmail.com
Bcc:

Fri, 26 Feb at 06:00

--
DEAR SIR,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT HAVE FULFILLED THE OBLIGATIONS GIVEN
TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONE OFFICIALS IN THE BANK ALL IN YOUR ATTEMPT TO SECURE THE RELEASE
OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT
LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE
DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE
ARRANGED YOUR PAYMENT THROUGH OUR ATM INTER-SWITCH DEPARTMENT.

THIS ATM INTER-SWITCH WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD OR
MAKE ONLINE TRANSFER, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY
PLEASE LET US KNOW BY CONTACTING THE ATM INTER-SWITCH DEPARTMENT AND
ALSO SEND THE FOLLOWING INFORMATION:

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY

REGARDS.

MR MARK FRANK

CONTACT PERSON:

MR.PATRICK AZIZA
EMAIL: (atminterswitchcentbkng@protonmail.com)

[Wayne]

UPDATE ME

MR MARK FRANK <lloydsim11@gmail.com>
Bcc:

Wed, 17 Mar at 12:46

--

DEAR SIR,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT HAVE FULFILLED THE OBLIGATIONS GIVEN
TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONE OFFICIALS IN THE BANK ALL IN YOUR ATTEMPT TO SECURE THE RELEASE
OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT
LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE
DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE
ARRANGED YOUR PAYMENT THROUGH OUR ATM INTER-SWITCH DEPARTMENT.

THIS ATM INTER-SWITCH WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD OR
MAKE ONLINE TRANSFER, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY
PLEASE LET US KNOW BY CONTACTING THE ATM INTER-SWITCH DEPARTMENT AND
ALSO SEND THE FOLLOWING INFORMATION:

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY

REGARDS.

MR MARK FRANK

CONTACT PERSON:

MR.PATRICK AZIZA
EMAIL: (atminterswitchcentbkng@protonmail.com)

[Wayne]

UPDATE ME
mrsgraceanderson1@gmail.com

MR MARK FRANK <mrsgraceanderson1@gmail.com>
Reply-To: markf3697@gmail.com

Bcc:

Tue, 6 Apr at 14:03

--
DEAR SIR,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED
YOUR PAYMENT IS BECAUSE YOU HAVE NOT HAVE FULFILLED THE OBLIGATIONS
GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONE OFFICIALS IN THE BANK ALL IN YOUR ATTEMPT TO SECURE THE RELEASE
OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT
LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE
DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE
ARRANGED YOUR PAYMENT THROUGH OUR ATM INTER-SWITCH DEPARTMENT.

THIS ATM INTER-SWITCH WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD OR
MAKE ONLINE TRANSFER, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY
PLEASE LET US KNOW BY CONTACTING THE ATM INTER-SWITCH DEPARTMENT AND
ALSO SEND THE FOLLOWING INFORMATION:

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY

REGARDS.

MR MARK FRANK

CONTACT PERSON:

MR.PATRICK AZIZA
EMAIL: (atminterswitchcentbkng@protonmail.com)

[Wayne]

UPDATE ME

MR MARK FRANK <markfrank4132@gmail.com>
Reply-To: markf3697@gmail.com

Bcc:

Mon, 19 Apr at 12:59

--
DEAR SIR,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT HAVE FULFILLED THE OBLIGATIONS GIVEN
TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONE OFFICIALS IN THE BANK ALL IN YOUR ATTEMPT TO SECURE THE RELEASE
OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT
LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE
DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE
ARRANGED YOUR PAYMENT THROUGH OUR ATM INTER-SWITCH DEPARTMENT.

THIS ATM INTER-SWITCH WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD OR YOU
CAN PAID TROUGH ONLINE BANKING, SO IF YOU LIKE TO RECEIVE YOUR FUND
THIS WAY PLEASE LET US KNOW BY CONTACTING THE ATM INTER-SWITCH
DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION:

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY

REGARDS.

MR MARK FRANK

CONTACT PERSON:

MR.PATRICK AZIZA
EMAIL: (atminterswitchcentbkng@protonmail.com)

[Wayne]

UPDATE ME

MR MARK FRANK <ai5952702@gmail.com>
Bcc:

Mon, 14 Jun at 10:13

--
DEAR SIR,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT HAVE FULFILLED THE OBLIGATIONS GIVEN
TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONE OFFICIALS IN THE BANK ALL IN YOUR ATTEMPT TO SECURE THE RELEASE
OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT
LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE
DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE
ARRANGED YOUR PAYMENT THROUGH OUR ATM INTER-SWITCH DEPARTMENT.

THIS ATM INTER-SWITCH WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD OR
MAKE ONLINE TRANSFER, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY
PLEASE LET US KNOW BY CONTACTING THE ATM INTER-SWITCH DEPARTMENT AND
ALSO SEND THE FOLLOWING INFORMATION:

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY

REGARDS.

MR MARK FRANK

CONTACT PERSON:

MR.PATRICK AZIZA
EMAIL: (atminterswitchcentbkng@protonmail.com)

[Wayne]

URGENT MEMO

MR MARK FRANK <ai5952702@gmail.com>
Bcc:

Thu, 24 Jun at 21:38

Hello Dear,


I write in good faith and trust that you will take a moment to
consider the content of this letter. I am Patrick Hugate, Head of
Internal Audits Lloyds Banking Group, London, UK.One of my Discrete
Official Duties is to look for relatives of Deceased Clients
(Depositors) without registered heir or next of kin and bring them
forward to receive their late relative's Estate. While working I
discovered the sum of US$12,300,000 (Twelve Million Three Hundred
Thousand United States Dollars) floating in an account opened in 1999,
which belongs to one Mr. K. P. bearing same last name with you,he died
in 2007. Every effort made to track any member of his family has since
failed because the deceased died leaving no heir or a will in his
file.

My intention is to use my office to facilitate the transfer of the
above sum to a safe account overseas. I want to propose that you
partner with me and stand in as the next of kin since you share the
same last name with the Diseased. You will be required to provide an
existing account or set up a new account that will serve the purpose
of receiving this fund.

The account has not been operated since he died in 2007 and nobody has
come forward to lay claims to it, hence the funds have been floating.
The information I have on this account is confidential as no other
person has access to it. If the funds are not remitted urgently, it
would be forfeited and subsequently converted to company's funds which
will benefit the company’s shareholders only. With my assistance the
fund will be legally approved to you with all the necessary documents
and approvals in your name. However, we will work side by side to
enable me guide you on how to apply for the funds.

As soon as I receive your response, I will send you more detail. I
completely trust you to keep this information absolutely private
because of my position in the Office. While replying, kindly forward a
copy of this letter back to me email for me to be sure you got my
letter and provide your Private Telephone and email contacts for easy
communication. I look forward to your prompt response.
Best Regards,

Patrick Hugate.
Lloyds Banking Group, London, UK
Private Emails: patrickhugate011@gmail.com

[Wayne]

ATTN: BENEFICIARY

MR MARK FRANK <tellezalicia617@gmail.com>
Bcc:

Sun, 25 Jul at 12:28

--
ATTN: BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FUND FILE AND FOUND OUT THAT YOU HAVE NOT
RECEIVED YOUR FUND US$10.5M. YOU WILL RECEIVE IT THROUGH BANK
TRANSFER, FORWARD YOUR BANK NAME,ADDRESS AND BANK ACCOUNT
NUMBER,ROUTING NO DIRECT TELEPHONE NUMBER.
REGARDS.

MR MARK FRANK
MY EMAIL ID markf3697@gmail.com