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elisanagel356@gmail.com

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david500wood@gmail.com

Unread postby Big Al » Tue Feb 01, 2022 10:01 pm

Hello

I am contacting you on behalf of email exchange between you and chio wang.
Our company is a loan and investment partnership company.

We can offer you a business loan at 2%, 2.5% to 3% simple interest depending on the amount requested and the nature of business in question.

We also do project funding and partnership investments.

Send your business plan or executive summary outlining the total amount money needed.

However all business must be legal business.

Our time duration is usually 1 year to 10 years depending on the agreement we have with the borrower or the prospective client.

If you agree with the foregoing, I will ask the chief financial officer of the company to contact you directly for further discussion on the way forward.
Please revert

Thank you.
George


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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: David Wood <david500wood@gmail.com>
Date: Tue, 1 Feb 2022 10:19:31 +0100
Message-ID: <CABCeBsPRhMY8RrA-h5V1vHd=tjra08zeNTmjNHwW_BmhnZ83Xg@mail.gmail.com>
Subject: Investment partnership
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Re: elisanagel356@gmail.com

Unread postby Wayne » Tue Feb 22, 2022 1:19 am

My name is David Mogan

DAVID MORE <elisanagel356@gmail.com>
Reply-To: williams.allens@aol.com

Bcc:

Mon, 21 Feb at 17:53

DEAR FRIEND.

i was directed by ms Jennifer lar.

WE ARE VERY SORRY FOR ALL THIS DELAY ABOUT CONSIGNMENT THAT HAVE
CONTAINS HUGE AMOUNT
$10.5 MILLION USD DOLLARS, AND ANOTHER GOOD INFORMATION THAT WE ALL IS
NOW SET TO MAKE
DELIVERY OF THE FUND.

PLEASE REPLY URGENTLY IN CASE IF WANT TO SEE THE evidence TO YOUR FUND.

YOUR NOW REQUIRED TO SEND US

1. HOME ADDRESS
2. ZIP CODE
3. YOUR OFFICE ADDRESS
4. CELL PHONE NUMBER
5. HOME PHONE NUMBER

my name is agent DAVID MORE



THANKS

DAVID MORE
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Re: elisanagel356@gmail.com

Unread postby Wayne » Mon Feb 28, 2022 2:39 pm

KELLIE WEBB

KELLIE WEBB <elisanagel356@gmail.com>
Reply-To: kellie_webb2@aol.com

Bcc:

Sun, 27 Feb at 14:25

Kellie Webb
Samsung Electronics Co., Ltd
Samsung Electronics South Korea's
biggest company Import &
Export Corporation South Korea


With Due Respect,


experts in the sale of Samsung Electronics South Korea's biggest company
and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.

Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.

Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:

position for solving this problem. Your tasks are;

1. Receive payment from Customers via bank draft or check.

2. Deduct which will be your percentage/pay on Payment processed.

3. you will not pay any money from your pocket .

4. If you received scam check before not acceptable.

FULL NAMES:........
ADDRESS:...........
ZIP CODE:..........
STATE/PROVINCE:....
PHONE/FAX .........
NUMBER:............
OCCUPATION:........
NATIONALITY: ......
AGE:...............



We anticipate your earliest response in this regard.


Kellie Webb
Samsung Electronics Co., Ltd
Samsung Electronics South Korea's
biggest company Import &
Export Corporation South Korea
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Re: kellie_webb2@aol.com

Unread postby firefly » Mon Apr 04, 2022 4:27 pm

Job scam - searching for money mules.

KELLIE WEBB
Samsung Electronics Co., Ltd
Samsung Electronics South Korea's
biggest company Import &
Export Corporation South Korea


With Due Respect,


experts in the sale of Samsung Electronics South Korea's biggest company
and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.


Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.

Note: there is no financial obligation required from you and this
transaction is 100% risk free
. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:

position for solving this problem. Your tasks are;

1. Receive payment from Customers via bank draft.

2. Deduct 20% which will be your percentage/pay on Payment processed.

3. you will not pay any money from your pocket .

4. If you received scam check before not acceptable.

FULL NAMES:........
ADDRESS:...........
ZIP CODE:..........
STATE/PROVINCE:....
PHONE/FAX .........
NUMBER:............
OCCUPATION:........
NATIONALITY: ......
AGE:...............

We anticipate your earliest response in this regard.


KELLIE WEBB
Samsung Electronics Co., Ltd
Samsung Electronics South Korea's
biggest company Import &
Export Corporation South Korea


Header:

Return-Path: <elisanagel356@gmail.com>
Reply-To: kellie_webb2@aol.com
From: KELLIE WEBB <elisanagel356@gmail.com>
Date: Mon, 4 Apr 2022 04:01:13 +0100
Message-ID: <CAMKtYNEA2dOwBaCdSb=Fa4tF_BXQWo4XJ-H1b6T_kDP2vGmWag@mail.gmail.com>
Subject: KELLIE WEBB PLEASE YOU WILL NOT PAY ANY MONEY FROM YOUR POCKET NOT
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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david500wood@gmail.com

Unread postby Big Al » Thu May 26, 2022 7:16 pm

Hello,

I am honored to seek the opportunity to do business with you.

I am an freelance who can provide investors to invest or provide you with funds as a loan for any legal business at a simple interest rate of 2%.

We can also make investments in partnerships if we are sure that the business in question will make a profit with the amount of capital invested.

We do not have a particular field of investment interest provided it is LEGAL and accepted by the laws of the host country. We are usually the dormant partner.

Thanks

George
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elisanagel356@gmail.com

Unread postby Big Al » Tue May 31, 2022 7:22 pm

UNION BANK LEKKI HUB.
2 PERRY CLOSE LEKKI,
LAGOS,NIGERIA.

Attention;

TRANSACTION N PROGRESS.

Your email was received and its content well understood.
Due to the double claim on your fund we wish to inform you that, we
are now ready to transfer your $5,000,000.00 to you either through a
bank to bank transfer or via certified cashier check or bank atm card. You are
therefore, meant to confirm to us the means of payment which you
prefer.

Before we can proceed with this, it is required from you to re-confirm
to us the following details to avoid mistakes during the fund transfer

1:Your Full Name
2:Residential Address
3:Tel/Fax Number
4:Occupation
5:Means of Payment( either Bank to Bank transfer or Certified cashier check)

Be informed that we are eager to transfer this fund to you without any
further delay and there will be no third party to this transaction.
Call me for more explanation.

Yours sincerely,
Williams.Allens,
Head of Operations,
UNION BANK LEKKI HUB.
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williams.allens@aol.com

Unread postby Big Al » Wed Jun 01, 2022 7:00 pm

THANKS FOR YOUR MESSAGE. YOU WILL OPEN ACCOUNT
WITH US BEFORE TRANSFER COME ON.

OPEN OF ACCOUNT IS $100.


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Received: from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.ne1.yahoo.com with HTTP;
Date: Tue, 31 May 2022 18:30:36 +0000 (UTC)
From: WILLIAMS ALLEN <williams.allens@aol.com>
Reply-To: WILLIAMS ALLEN <williams.allens@aol.com>
Message-ID: <1282650252.5345304.1654021836976@mail.yahoo.com>
Subject: Re: TRANSACTION N PROGRESS.
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williams.allens@aol.com

Unread postby Big Al » Thu Jun 02, 2022 6:33 pm

YOU WILL OPEN ACCOUNT IN UNION BANK PLC
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williams.allens@aol.com

Unread postby Big Al » Sun Jun 05, 2022 7:36 pm

dear
i am waiting for update about sending the fee.
you said on Friday.


YOU WILL SEND THE FEE VIA WESTERN UNION MONEY TRANSFER
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williams.allens@aol.com

Unread postby Big Al » Mon Jun 06, 2022 7:52 pm

SEND THE FEE FOR TO OPEN ACCOUNT ON YOUR BEHALF .
THE FEE IS $100 ONLY, YOU ARE ADVICE TO SEND VIA

WESTERN UNION MONEY TRANSFER
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