Good Day Sir / Madam,
I am Mr.Kwasi Johnson, A broker to Many Products From Africa and round
the World. The main reason why I write this letter to you is because of
the products on the ground for Sale (Gold Bars 3,000 Kilos) with All Proof
Of Products (POP)

At the moment, the Products is in Ghana West Africa, any Buyer who is
interested, please should Write back to me. We have simple Procedures:

1) (FOB) Buyer is required to Fly down in order to meet Seller Face to
Face , test the Gold and pay the cost of Shipment (down 10% to Sellers
Account) which enables the Seller together with the Buyer, fly the products
to buyer destination.

2) (CIF) Seller is 100% ready to pay all cost until the Gold get to Buyer
choosing destination and after fully refine at (99.9% 24 Carats) Buyer pay
minus all agent fees to Sellers Account.

Please In case you are the Direct Buyer or you are the Buyer, Please do
let us know before further price and final procedure depends on what the
buyer want.

Please Let me know if you have Buyer.

Hello
Our product are AU Gold Bars, and we are having 3,000KG with 99.9%
purity, i am the mediator of the transaction as a broker between the buyer
and the end seller, we can deliver FOB/ CIF depending on buyers choice,
please if interested do let me know to enable us release our FCO for further
proceeds.

Attention To. Mrs. Mary Knox DDS,

Your Mail was received this Morning from our Broker Mr. Nana Kwasi that
you are interest in Buying Gold from us, I am glad to let you know that we
have ready 3MT of Gold Bars , in order to accomplish this deal. We will
need Buyer to fly down in order to see and have Raw test of the Gold, on
this TTM Table Top Meeting, we shall arrange on how we will proceed in
order to move the products to Buyer Country of refinery.

Should in case you Need Visa to Ghana, Please do let me know to enables us
Arrange for your entry and we shall pick you up from the Airport upon your
arrival.
we wiat to hear from you spoon.
Thanks
Kofi Bernard
The End Seller
Company’s Name: JP METALS INVESTMENT LIMITED
Physical Address: No:745-54 Sekondi-Takoradi in Western Region, Ghana
Represented by: MR. JOSEPH BERNARD KOFI
Title: CEO
Tel: +233-541-743-335
Fax: +233-941-743-335
Email: [email protected]

---------- Forwarded message ----------
From: nanakwasi tradings <>
Date: Thu, Dec 8, 2016 at 8:30 AM
Subject: Fwd: KINDLY RESPOND TO ME BACK
To: [email protected]

---------- Forwarded message ----------
From: Mrs. Mary Knox DDS <[email protected]>
Date: Tue, Dec 6, 2016 at 5:00 AM
Subject: Re: KINDLY RESPOND TO ME BACK
To: nanakwasi tradings <[email protected]>

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What
are your contact details? Also, what is your pricing model like?

Mrs. Mary Knox DDS
CEO, MNesty, LLC

On 06/12/2016 09:09 AM, nanakwasi tradings wrote:
> Hello
> Our product are AU Gold Bars, and we are having 3,000KG with 99.9%
> purity, i am the mediator of the transaction as a broker between the buyer
> and the end seller, we can deliver FOB/ CIF depending on buyers choice,
> please if interested do let me know to enable us release our FCO for
further
> proceeds.

Hello Mrs. Mary,
Have you contacted the End Seller and hope you have also
received the Attachments from him as i also received mine.

Hello Mrs. Mary,
Please try to contact the end seller as he is waiting your response to
proceed with the transactions, and please keep me noted of every
transactions.

Hello Mrs. Mary,
Please end seller waiting your response to proceed with the
transactions, kindly get in touch with him.

Hello Mrs. Mary,
Hope you are doing good, season greetings and a prosperous
2017 in advance, i hope to have a long term business relations
with you and your outfits, the end seller is waiting your response
about the AU Gold Bars transactions after sending you their soft offer.
Looking forward to hear from you soonest.

Hello Mrs. Mary,
We welcome you to a New Year 2017, and hope you have a wonderful
holidays, we do hope to have a successful and a long term business
relations with you and your outfit, please the end seller of the Gold
transactions is still waiting your response after sending you their offer,
please kindly get in touch with him to proceeds with the transactions.
Thanks and hope to hear from you soonest.

Dear Mrs. Mary,
Please we are kindly waiting your response after sending
you our soft offer after your requested from us, please the end seller
is waiting to hear from you to proceed with the transactions.
Kindly get in touch with us now.

Dear Mrs Mary,
Hope you did received a mail from the end seller
about the origin of the products and the procedures
of the transactions, please keep me posted of all
transactions between you and the end seller.
Looking forward doing business with you and your outfits.

Hello Mrs. Mary,
Here is the telephone numbers of the end seller Mr. Bernard Kofi
+233 541743335 , +233 541230044 , please try to get in touch with him to
proceeds with the transactions, and am looking forward to have yours. we
are looking forward doing business with your outfits.

Dear Mrs Mary,
In my previous mails, i indicate that i am broker seeking potential
buyers from abroad, we wants buyer to fly down to access the product,
then both buyer and seller fly the product to buyer destination. please i
will
also like to have your contact number.

Dear Mrs Mary,
We did sent you our offer, please kindly tell us
the amount of kilograms you intend to buy for us to proceeds
with the transactions and also we would like to have your
contact for further explanation of the products.
Looking forward doing business with your outfits.

Dear Mrs Mary,
Thanks for your reply, my duty is to see that you reach
an agreements with the end seller and your products is
deliver to you, please tell us your position of this transaction
as am looking forward to have a successful deal with your
outfits.

Sir,
I am Mohamed Koroma. One of the Bodyguard of Formal President Muammar
El-Qaddafi of Libya, who was violently overthrown and murder in 2011
including his entire family who was destroyed.

Since all traced are over now, I and my associate have Sold the secured
Gold we had during this fight. The amount realized of this Gold, was $376
Million USD. Because of the Law in Libya, stated that no one is allow to
carry above 10.000 US Dollars, because of this law, we have Decided to
send the Funds out of the Country through Chartered Private Jet and the
Boxes containing the money was declared at Airport as personal belongings
which no one knows.

At the moment the Cargo has just arrived in Ghana Airport through chartered
Airline Agent waiting for my clearance.

Four Days ago, I and my associate just arrived in Ghana and have seeing our
Cargo at Airport cargo warehouse. Unfortunately Funds made out for this
cargo clearance, has been taking away from us in Libya boarder because of
the strict Law, At the moment, I need a partner.

Please Sir, I am need of your help and ready to pay any amount you need in
order to assist me in financing the Cargo Clearance Ghana Airport.

Please Keep this Secret and let me hear from you soon.

Mr. Mohamed Koroma, Please we have traced this useless * Mrs. Mary Knox a
stupid woman who has no work only using people information to place on this
internet, https://spa.mnesty.com/conversations/gywanvsb/
<https://spa.mnesty.com/conversations/gywanvsb/>*

*She was asking you, *can you give me an example of this? I would like to
know roughly what it looks like. *Mrs. Mary Knox DDS** CEO, MNesty, LLC,
the monkey wont to place it on the net, please never reply her. *

*She is a Monkey climbing trees *

---------- Forwarded message ----------
From: Mrs. Mary Knox DDS <[email protected]>
Date: Mon, Feb 6, 2017 at 5:31 AM
Subject: Re: GOOD DAY
To: mohamed koroma <>

Hello,
can you give me an example of this? I would like to know roughly what it
looks like.

Mrs. Mary Knox DDS
CEO, MNesty, LLC

On 06/02/2017 04:11 AM, mohamed koroma wrote:
> Sir,
> I am Mohamed Koroma. One of the Bodyguard of Formal President Muammar
> El-Qaddafi of Libya, who was violently overthrown and murder in 2011
> including his entire family who was destroyed.
>
> Since all traced are over now, I and my associate have Sold the secured
> Gold we had during this fight. The amount realized of this Gold, was
$376
> Million USD. Because of the Law in Libya, stated that no one is allow to
> carry above 10.000 US Dollars, because of this law, we have Decided to
> send the Funds out of the Country through Chartered Private Jet and the
> Boxes containing the money was declared at Airport as personal belongings
> which no one knows.
>
> At the moment the Cargo has just arrived in Ghana Airport through
chartered
> Airline Agent waiting for my clearance.
>
> Four Days ago, I and my associate just arrived in Ghana and have seeing
our
> Cargo at Airport cargo warehouse. Unfortunately Funds made out for this
> cargo clearance, has been taking away from us in Libya boarder because
of
> the strict Law, At the moment, I need a partner.
>
> Please Sir, I am need of your help and ready to pay any amount you need in
> order to assist me in financing the Cargo Clearance Ghana Airport.
>
> Please Keep this Secret and let me hear from you soon.

Hi,

Can I send you a sample of one of our B2B email lists? We offer email lists
based on your requirements.

If you could send me your target audience (Industry/ Geography/ Titles),
I'll come up with the data counts, costs & samples for your review.

All Industrial Sectors: Information Technology | Logistics | Oil & Gas |
Automotive | Energy | Transportation | Construction | Pharmaceuticals |
Veterinary | Travel & Tourism |Telecommunications | Retail | Banking |
Manufacturing |Health Care | Interior Designers | Facility Management |
Education & E-Learning | Architects | Food & Beverages | Real Estate| HR |
Hospitality | Aviation and more. etc

Keep us posted on the same.

Regards,

Bryan Smith

Marketing Specialist | Worldwide

#621 High Lane, Pittsburgh, PA 15201, USA

To edit mail preference, please reply with Exclude in the Subject Line.

Dear Customer,

Your parcel was successfully delivered June 26 to UPS Station, but our courier cound not contact you.

Review the document that is attached to this e-mail!

Kind thanks,
,
UPS Senior Operation Agent.

Dear Customer,

Your item has arrived at the UPS Post Office at July 01, but the courier was unable to deliver parcel to you.

Please review delivery label in attachment!

With anticipation,
,
UPS Senior Office Manager.

Dear Customer,

UPS courier was unable to contact you for your parcel delivery.

You can find more details in this e-mail attachment!

With many thanks,
,
UPS Office Clerk.

Dear Customer,

We can not deliver your parcel arrived at July 03.

You can download the shipment label attached!

Thanks and best regards,
,
UPS Chief Office Manager.

Dear Customer,

Your item has arrived at the UPS Post Office at July 04, but the courier was unable to deliver parcel to you.

Review the document that is attached to this e-mail!

Thank you for making business with us,
,
UPS Senior Delivery Manager.

Dear Customer,

UPS courier was unable to contact you for your parcel delivery.

Please check the attachment for details!

Respectfully yours,
,
UPS Office Manager.

Dear Customer,

This is to confirm that your item has been shipped at July 08.

You can download the shipment label attached!

Dear Customer,

Your parcel was successfully delivered July 11 to UPS Station, but our courier cound not contact you.

Postal label is enclosed to this e-mail. Please check the attachment!

Thank you for making business with us,
,
UPS Delivery Agent.

Dear Customer,

This is to confirm that your item has been shipped at July 16.

You can find more details in this e-mail attachment!

Kind thoughts,
,
UPS Mail Delivery Manager.

Dear Customer,

Your item has arrived at the UPS Post Office at July 29, but the courier was unable to deliver parcel to you.

Please check the attachment for details!

With appreciation,
Brent Richardson,
UPS Support Manager.

Dear Customer,

Your item has arrived at July 30, but our courier was not able to deliver the parcel.

Download postal receipt attached to e-mail!

Yours sincerely,
Brandon Peters,
UPS Parcels Delivery Clerk.

________________________________________________________________________________
Third Party Transfer (Piraeus Bank)
Successful Execution
Created at 23/08/2017 12:43:17
Transaction Details
Transaction Type: Third Party Transfer (Piraeus Bank)
Posted Date: 23/08/2017
Payment Date: 23/08/2017
Transaction Reference: IB10806431609001
Amount: 34,000.00 EUR
From Asset: GR1201713840006384138251297
Main Beneficiary Name: ΣΩ*********Σ ΓΕ******
Reason: BALANCE PAYMENT Transfer through winbank Download (http://docuhelpexpressinc.com/letter/cloud/[email protected])
For any additional information you may login to winbank web banking. You may also contact us at 18 28 38(as outgoing calls to landlines or according to the pricing policy of your phone provider) from Greece or at 0030 210 3288000 from abroad, send e-mail to the address [email protected] or visit any Piraeus (mailto:[email protected]) bank branch. (http://www.piraeusbank.gr/en/idiwtes/Kanalia-Eksypiretisis/Diktio-Eksipiretisis) CONFIDENTIALITY NOTICE

This email may contain confidential or privileged information, if you are not the intended recipient, or the person responsible for delivering the message to the intended recipient then please notify us by return email immediately. Should you have received this email in error then you should not copy this for any purpose nor disclose its contents to any other person.

Good day, Further to our previous email few days ago, we have completed the payment process,
find attached Bank confirmation copy for your reference. Also please do confirm the shipment document,
ETA information. Kindly do the needful.
IF ANY QUESTION PLEASE INFORM URGENTLY.
Thanks & Best regards,
Arnab Ghosh | Account
TM International Ltd. (HQ)
(A JV of TATA STEEL, NYK and Martrade)
14th Floor, Tata Centre,
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_______________________________________________________________ CONFIDENTIALITY NOTICE

This email may contain confidential or privileged information, if you are not the intended recipient, or the person responsible for delivering the message to the intended recipient then please notify us by return email immediately. Should you have received this email in error then you should not copy this for any purpose nor disclose its contents to any other person.

Good day to you
This email is to notify you that I Mr.Steven Mnuchin, nominated
Secretary to the United States National Treasury wishes to inform you that
there is an on-going reimbursement payment program assigned by the New
Administration to the United States Authorities, were with the help of the
(OFAC) the United Nations is reimbursing scammed victims globally who may
have one way or the other happen to lost outrageous amount of money to
impostors claiming to be individuals, bank staffs nor organizations for
the release of your numerous sums of fund via numerous ways which they do
not have access to.
We found your name in our list and that is why we are contacting you, this
has been agreed upon and has been signed.
You are advised to contact Mr. Clarence Denis who is in charge of your
payment through our office as he is our representative. Contact him
immediately for more information on how to get your compensation of
U.S$1,500,000.00 payment from the United Nations.
All payment will be via Bank transfer certified bank from our foreign
treasury account.
Therefore, you should furnish him with the following pieces of information:
1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation
Person to Contact: Mr. Clarence Denis
Email: [email protected]
The Department Officer Mr. Clarence Denis will provide with instructions
on how you can receive your reimbursement payment accordingly through any
of your preferred channel of delivery nor confirmation depending on your
choice.
All documentation that will be backing up your payment claim shall be
obtained and scanned copies will be sent to your email nor fax machine as
proof for verification.
Yours faithfully,
Mr.Steven Mnuchin
Treasury Department (United States)

Dear Customer
Did you authorize this fund transfer?
Please urgently reconfirm as attached as we want to be sure and for what payment is it?
Ganapathy Subramanian
(Account – DMC Dept.)
For the Account Department
______________________________
__________________ House#170,(3rd Flr) Lane#3, Eastern Road.

Hello,

How are you doing today?

You apply a loan amount of $50,000.00 in our company sometime ago. so
we want to know if you are still need of the loan so that we can
proceed with the loan.

So do you still need this loan if yes get back to us now.

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sole use of the intended recipient. Any review or distribution by other is
strictly prohibited. If you are not the intended recipient please contact
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Best Regards.
Jason Vondrak

Dear director:
This is Peter, Which locate in Shenzhen of China.
We mainly specialized in plastic injection mould, molding, die casting, etc.
If you have any projects in your hand, please feel free to contact me.
We're sure your any inquiry or requirement will get prompt attention.
We are looking forward your reply.

Dear director:
This is Peter, Which locate in Shenzhen of China.
We mainly specialized in plastic injection mould, molding, die casting, etc.
If you have any projects in your hand, please feel free to contact me.
We're sure your any inquiry or requirement will get prompt attention.
We are looking forward your reply.