IRAQ SUPPLY INVITATION!

from: Dr Abdul M. Khalid@service.net
reply-to: dkhalid828@yahoo.com.hk
to: Recipients <DrAbdulM.Khalid@service.net>
date: Tue, Jun 12, 2012 at 9:59 PM
subject: IRAQ SUPPLY INVITATION!

Dear Sir/Madam,

Your esteem company was recommended to us as authorized suppliers/manufactures/exporters of various items from your country. To introduce our selves to you, we are Iraq contract committee for contractors/suppliers/
manufacturers importers in Iraq. We were set up by the Government of Iraq for the reconstruction and rehabilitation of Government projects since the US led war in Iraq ended.

Presently we are actively engaged in sourcing of the under listed items for urgent contract supply to the Iraqi Government. Our recent expansion and desire to promote trade and industry link in your country has afforded us the opportunity to contact your esteem company, for an urgent contract supply of the under listed items:

1. Diesel Generators (Capacity: 100KVA - 1000KVA)
2. Power Transformers - Preferably Hyundai or Wilson (Capacity:
3PH 45/60MVA 154/23kV)
3. Heavy Duty Trucks (Trailers, Tippers & Excavators)
4. Heavy duties Cranes & Fork Lifts
5. Agro products and machineries (Tactors)
6. Security and Protection Equipments
7. Speed boats etc.
8. Furnisture - office equipments
9. Building materials
10.Electrical appliances
11.Aviation - Aircfrat parts
12.Aluminium products
13.Solar and wind products
14.Electronics products
15.Food and Bevarages
ETC.

Kindly inform us of your interest and capability of handling this contract and state categorically the equipments that you can supply. The contract is detailed thus:

LOT NO: 00087/550097/IRQ-12.
ALLOCATION FOR 2012: US$650,000,000.00
DURATION: 18 MONTHS
LOCATION: MONSUL-BASRAH-UMM QASAAR AND BAGHDAD.
SHIPPING: CIF PORT OF UMM QASSAR,
ELIGIBILITY: REGISTERED LOCAL & INTERNATIONAL COMPANIES.
PAYMENT OPTION: WIRE TRANSFER (TT) 100% UPFRONT.

If you can supply any of the above listed equipments, do not hesitate to inform us by mail so that we can stop further negotiations with other foreign companies and direct you to our Offshore Recommendation Centre Based in the heart of Europe ( London : Brussels ). The O.S.R.C was setup because most of our suppliers find it hard travelling to Iraq to complete the contract formalities because of the feared civil unrest in the region.

Looking forward to hearing from you.

Best regards,

Dr Abdul M. Khalid
For: Contract Award Committee.
Khualafa Arrussfi Square
Baghdad, Republic of Iraq.
Mr. Henry A. Waxman Chairman: Oversight
Email Address:dkhalid828@yahoo.com.hk

Always call me

from: Mr. Morgan Patrick test@test.com
reply-to: mpitto35@yahoo.pl
to:
date: Tue, Jun 12, 2012 at 10:35 PM
subject: Re: Always call me
: Important mainly because of the words in the message.
      Dear Friend & Partner,


I am Barr.Morgan Patrick,a Citizen Of Lome-Togo .The personal lawyer to my deceased client  who is your Relative leaving the sum of ($36M) in a finance Bank. I solicit for your kind attention to assist me download this sum of ($36 Millions Usd only)into your Bank account as the new beneficiary.


I got your contact information and i decided to communicate with you in a good manner.

I want you to stand as the new beneficiary !( Next Of Kin ) to claim this fund from the finance Bank where He deposited the funds for immediate  release/transfer  to you, so please kindly contact me today on my phone for more directives and details on your inheritance funds left by your Relative who was my late client.


I can not operate it alone without You who will act as a partner and Friend and legitimate beneficiary to the fund due to my Present Situation.I will advice  you to keep this transaction secret to yourself alone.


You are advice to provide your personal details such as this to my direct Phone at  +228  91840781 or
00228 91840781 in order for the both of us to keep our Deal Safe,the reason why i advise you to do so is to
avoid Internet Problems.There are Internet hackers that hack people account online,hope you are aware of that?.


A,Your First And Last Name   -  Mobile Number
B,Current Residence Home Address    -  Fax number
C,Country                   -  Telephone Number
D,Sex                       -  Religions
E,Age                       -  City
F,Present Occupation And Formal Occupation - Zip Code


Urgently call me on my private mobile phone after sending me an email and do not forget to SMS me the details
direct to my Phone as instructed earlier,please i want  to inform you that i only use the Internet once in a while.
There fore i advice you to always call me on my direct telephone at +228  91840781  or  00228 91840781


Thanks.


God Bless you and Your Family    

Babakusa aminubabakusa1105@yahoo.co.jp

from: Babakusa aminubabakusa1105@yahoo.co.jp
reply-to: aminubabakusa1105@yahoo.co.jp
to:
date: Tue, Jun 12, 2012 at 11:55 PM
subject: RE:

Dear Partner.
 
Sir

My Name is Mr. A Babakusa,  I work with the Nigerian National Petroleum Corporation (NNPC). This information is very private as I must strongly apologize for invading your privacy by emailing you without a formal notice but please give considerable note to its importance and benefits.



I have discovered last year in the discharge of my official over sight function an Archives report extract on a contract awarded to a Swiss national (R.C. CONSTRUCTION) Mr. Christian Reine and have since then been verifying the payment process and have seen the reason authorities refused to honor all entreaties demanding formal release of the obvious balance of USd32m having successfully paid real face actual value of USd68m to principal contractor (R. C Contraction Switzerland).


Relevant documents/copies of the transactions will be sorted out which has been the major reasons that caused difficulty in releasing the fund from the ministry which I hope someone earlier has tried to secure but luck run out of the claimant hence he eloped without leaving trace to his abode. Please reason with me to work in an understanding as I don't have any opportunity to secure a foreign account because I am a civil servant and the law prohibits such. I am obliged to work out this with you in all manners of honesty and confidentiality.


Let me make a special request please. Please no matter how you see this proposal, I need your understanding whether you work with me or not, do not anything to disclose this information to another party no matter what.   We shall enter into agreement to working this out for our mutual benefit.


Have a good day and God bless.


Yours sincerely

MR ANTHONY anthonykofi200@yahoo.com.hk

from: MR ANTHONY anthonykofi200@yahoo.com.hk
reply-to: kofi_anthony01@yahoo.com.hk
to:
date: Tue, Jun 12, 2012 at 5:29 PM
subject: BUSINESS PROPOSAL

Dear firend,

My name is Mr. Anthony Kofi. I am the Regional Manager of STANDARD CHARTERED BANK OF GHANA,ACCRA GHANA.Tarkwa branch in the western region of Ghana. I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith. I have a financial transaction that will benefit both of us. On the 4th of August 2009, a Cyprus Oil consultant/Merchant with the Ghana Petroleum and Chemical Corporation (G.P.C.C) by name Mr. Chris Peppos made a fixed deposit of fifteen Million Eight Hundred and Fifty Thousand United State Dollars($15,850,000.00) in my branch. Upon maturity, I sent a notification letter to him via his address but got no reply. After a month, I sent a reminder and finally discovered that Mr. Chris Peppos is dead. He died on a ghastly motor accident, and since then all attempts made to trace his relations were fruitless neither has anyone shown up as his next of kin to claim his money.

However, Ghana Banking laws states that, if such money remains unclaimed for the period of four (4) years, the money will be transferred into the bank treasury as unclaimed fund.Therefore, my proposal is that hence nobody has showed up as a next of kin to Mr. Chris Peppos, I will like you as a foreigner to stand in as the next of kin to Mr. Chris Peppos to claim this fund for our mutual benefit.Be informed that the reason for a foreigner as next of kin in this deal is necessary given the fact that the customer was a foreigner and a Ghanaian cannot stand as his next of kin.

I will give you 30% of this money for your assistance while 10% will be set aside for expenses incurred during the execution of this deal and 60% will be for me.Upon your acceptance, I shall provide you with more details and relevant documents that will enable you standfirmly as the next of kin to Mr. Chris Peppos. Should this be acceptable to you, kindly indicate in writing and confirm the following :

Full Name: ............................................................
...
Contact Address: .........................................................
Direct Telephone Number: .................................................
Age: ......................................................................
Occupation and Position: ..................................................
Marriage Status: ..........................................................
Gender: ...................................................................

I want to emphasize here that this deal is free from any form of risk from both parties as great care has been exercised in perfecting it, and therefore, I enjoin you to approach it with an open mind and without any fear whatsoever. As a deal, I also make haste to advice that you should be private about it.

Beat Regards,
Mr. Anthony Kofi.