Showing posts with label investment scam. Show all posts
Showing posts with label investment scam. Show all posts

Monday, December 4, 2017

PROJECT FUNDING


from:test@digismarttech.com
reply-to:jg.priconsult@gmail.com

Hello Sir/Madam,

I'm a private investment facilitator with affiliations to high-net-worth individual /angel investors who are currently offering soft loans to individuals & corporate bodies, for business expansion
at the cheapest interest rate of 3%.Do contact us if interested, for more details and information.

Regards,
Javier Garcia.
Private Financial Consultant.
Company: MEFIC.
Email: jg.priconsult@gmail.com

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Wednesday, November 29, 2017

CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY.


from:via bsmtp.bon.at 
reply-to:james.smith02145@gmail.com

Dear Friend,
 
 
 
  How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
 
 
 
But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting  me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $750,000.00 (seven hundred and fifty thousand United States Dollars).
 
 
 
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and  contact address of the Person with your Cheque is  Mr. James Smith, is as follows.
 
 
 
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT MR. JAMES SMITH
Email: james.smith02145@gmail.com
CONTACT NUMBER: +234-802-755-8446.
                             
 
 
 
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as  this is from the bottom of my heart.
 
 
 
Thanks and God bless you and your family. Hope to hear from you soon.
 
 
 
My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the prize.
 
 
 
Best Regards,
Mrs. Sherry Williams.
 
 
 
N:B So sorry for have contacted you for so long it was due to the fact that i was responding to medical treatment i went for surgery and ever since I came back I couldn't locate you until i finally made it. That  was why I am contacting you back to inform you that I finally made it as a result of this I had to compensate you with this offer.

REMAIN BLESS IN THE LORD..11/21


from:Mrs.Maureen Howell maureenho2101@outlook.com
reply-to:howellmrs1752@gmail.com

My Dear Friend,

Greetings to you.

Please do not view my plea as a contrived plot.My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs.Mary Louis,from United Kingdom,I am 62 years old. I am suffering from cancer of the lungs and it has affected part of my brain cells due to complications.My condition is deteriorating and according to my doctors i may not be alive in the next couple of months,unless there is a divine intervention.

I was orphaned as a child and got married to late Engineer.Steve Louis for twenty years without having an offspring.My late husband had chronic cardiovascular condition and died of cardiac arrest few years ago.Steve and I lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks and became an executive director in a multinational oil servicing and exploration conglomerate, before his untimely death.He also established huge private investments that i supervised before his death and which forms the major source of our fortune.

Consequent upon the shocking demise of my priceless husband, i opted as a rule, not to re-marry. When medical reports revealed that my cancer ailment have become terminal & more so because i do not have a direct next of kin to bequeath all that STEVE & I labored for,i sold off all our choice assets,landed properties and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The management of the bank has written me as the sole beneficiary of the fund because of the unserviceable status of the fund over the years and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my terminal illness and also threatened that the fund could be confiscated upon my failure to adhere to their rules and regulations as clearly spelt out in their code of conduct.

I am on admission at the intensive care unit of a London hospital,located at Fulham road in west London United Kingdom. It is the leading cancer treatment hospital in the world.I am currently undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate, I rarely talk but has my personal laptop with me and has the permission of my physicians to use it,hence I am writing from my sick bed in the (ICU).It is my last WISH that 85% of this fund is invested substantially in any charitable organization of your choice and administered as you may deem fit,especially to the orphanage homes.You are at liberty to also donate part of the funds to churches and mosques and to those struck by natural disaster.I have earmarked 5% of the total fund to run cost of administration of WILL & TESTAMENT and also on logistics and other sundry arrangements that you may require.

I crave your indulgence as a God fearing individual that equally has high moral pedestal and who is also an uncommon humanitarian that cares so much about the plight of the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes. This is a painstaking decision i have taken in other to help humanity in my little capacity as a people driven entrepreneur and a very God fearing woman before i bow to God's sovereignty.

Note that as soon as I receive your reply and personal information as listed below, I shall avail you with the official contact information of the First Inland Bank plc officials,to enable you contact the Bank without delays.I will also issue you with an official letter of authorization,so that my bankers will recognize your status as the new beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of the total sum is set aside as your compensation for accepting to play this significant role for me and i hope you will appreciate my kind gesture.

Let me remind you that the fund has an open beneficiary mandate and as such,it is whom i personally authorize or appoint to act on my behalf that the bank will ultimately recognize and release the funds to and by this memo,the onus has fallen on you to assume this selfless and noble responsibility that will catalyze change by exploring and promoting the development of new interventions that will benefit the poorest of the poor when the fund is transferred into your bank account.

Please assure me that you will not treat this offer with levity but will consciously yield my bequest continued existence.

Kindly send the information in this order:

(1) Your full names :============================= ======

(2) personal or official contact address:====================== =========

(3) Home or Office phone#:============Cellphone#: ==========Fax#:=======

(4) Your Age:===============

(5)Occupation:================ ===========

(6)Sex/Marital status:======================= =

I Await your kind response while hoping you will appreciate my helpless predicament.

Reply me through my private email address: ms.marylouis.mygod@qq.com

May God bless your golden heart and soul.

Sincerely Yours,

Mrs.Mary Louis
(London Uk)

INVESTMENT


from:H.E Ali Shareef Al Emadi shareefalemadi110@utopia.ocn.ne.jp
reply-to:emadialishareef@gmail.com

QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar
 
Hello
 
I am H.E Ali Shareef Al Emadi. Head of Operations at Finance and Account Department of Qatar Petroleum.
 
I have an Investment opportunity of $60m, for Investment in your Country. I need your assistance and co-operation to move it into your account as a Contract Payment with the Qatar Petroleum for onward investment in your country.
 
Tell me if you can handle this, if you can't, don't let this to be known by any other person. It’s between you and I.
 
Kind regards,
 
H.E Ali Shareef Al Emadi
Finance and Account Department
Qatar Petroleum

MATTER HIGHLY CONFIDENTIAL AND VERY URGENT


from:PRINCE RAYMOND JOHNSON (rtd) aiheadal@re-new.co.kr
reply-to:ray.i.rtd@gmail.com

FROM THE DESK OF PRINCE RAYMOND JOHNSON(RTD)
DIRECTOR, FUNDS CO-COORDINATOR
FINANCE/CONTRACT DEPARTMENT OF
NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC)
V/ISLAND, LAGOS ,
NIGERIA.

VERY IMPORTANT TO CONTACT ME ON MY PERSONAL EMAIL AT: ray.i.rtd@gmail.com

Attention

Matter Highly Confidential and Very Urgent.

Transaction/Real Estate Investment Partnership

I personally direct this e-mail to you in confidence,I have gone through your remarkable profile as a one capable of handling this very transaction by your personality and I am quite sure that you can receive the fund. I want to work with you on this because I want to invest on real estate or any profitable investment of which you know much about.
I am a retired military officer,top politician now the Senior Director and Funds Coordinator of the Finance/Contract Department of the Nigerian national petroleum corporation (NNPC). My office is also saddled with the responsibility of screening,categorization and prioritization of projects embarked upon by NNPC as well as feasibility studies for selected projects and supervising the projects consultants involved. A breakdown of the fiscal expenditure by this office as at the end of the last quarter of 2015 indicates that the NNPC paid out a whooping sum of US$936M (Nine Hundred and Thirty Six Million, United States Dollars) to successful contract beneficiaries for the drilling, supply and maintenance of the closed refineries machinery years back.The NNPC is now compiling beneficiaries to be paid at this last half of 2017.

The crux of this letter is that the finance/contract department of the NNPC deliberately over-inflated the contract value of the various contracts awarded. In the course of disbursement, this department has been able to track down the sum of US$115m (One Hundred and Fifteen Million, U.S. Dollars) as the over-invoiced sum. This money is now lying and floating in the NNPC domiciliary account with the Central Bank of Nigeria (CBN). My colleague and I want to quickly transfer this fund to a safe nominate foreign account for possible investment abroad; this is the reason why I contacted you.

We are not allowed as a matter of government policy to operate any Foreign account because of our status as civil/public servants by the new government of General Mohammed Buhari. Hence the need to solicit for your willingness to help receive this very fund to your account as the sub-contractor beneficiary due to the fact that all perfected arrangement has been concluded before contacting you.

We have also evolved a sharing formula as follows: -(1) 30% for you as the foreign account owner (2) 69% for l and my colleague (3) 1% will be set aside to defray all incidental expenses both locally and internationally during the course of this transaction.

Furthermore, we shall be coming over to your country when the money is finally in your account and we shall be relying on your advice as regards to investment of our share. Be informed that, this business is genuine and 100% safe considering the high-powered government officials involved.

Please kindly indicate your willingness  immediately and that will affect the movement of this fund into your country in less than Seven (7) working days.


While looking forward to a healthy business relationship with you, I say thank you for your understanding with me.

Sincerely,
Prince Raymond Johnson (Rtd).
ray.i.rtd@gmail.com

Monday, April 17, 2017

$100 MILLION CAN I TRUST YOU

from:Karel info@mail.com
reply-to:kareltredouxgunter@gmail.com

INVESTMENT OF $100,000.000.00

Friday, April 14, 2017

RE: Privileged and Confidential:


from:Mr. Christopher King Japanjbkoy344@eagle.ocn.ne.jp
reply-to:mr.king.christopher@gmail.com

To Whom It May Concern:
Kindly confirm if you are interested!!
My client is looking for lucrative Investment Opportunities with excellent Return on Investment (ROI) and whereas need an expert with wealth of experience and connections in the economic world and leverages. Your benefits are fantastic and very attractive should you find this offer very interesting. Details and amount to be invested will be provided upon request.
Yours Regards,
Mr. Christopher King
Financial Advisor/Attorney
mr.king.christopher@gmail.com

(no subject)


from:Barrister John Slatter lnxlnx2@tim.it
reply-to:john.slatter@qq.com

I am John Slatter, Attorney at law. A deceased client of mine that bears 
the same last name as yours,who died as the result of a heart-related 
condition on March 12th 2013. 

I am getting in touch with you in respect of the portfolio investment 
of my late client deposited in the bank.I am contacting you independently 
so,I would therefore request that you keep the content of this mail 
confidential and other information that you may come across during the 
process.More details will be provided upon your reply. 



Best regards 
John Slatter Esq 
Email john.slatter@qq.com

Sunday, December 30, 2012

Investment Pontential

From:  Monica Montgomery lh@kimo.com
Reply to:  monicamontgomery770@yahoo.com.hk

Hello, I have been mandated by a high networth individual, to source a
trustworthy and honest individual for a large capital investment on viable
projects and lucrative businesses.Please Email:monicamontgomery770@yahoo.com.hk  If
interested contact me and i make arrangement for investor to update you. Regards 

Thursday, December 27, 2012

URGENT NOW

From:  Mr.Melanie Cory corymelanie@rocketmail.com via ns205633.ovh.net
Reply to:  corymelanie@rocketmail.com

Attention:

I want to invest in your country, please can you tell me what is profitable in your country. Email to my private email address: corymelanie@rocketmail.com so that we can discus in details concerning the investment plan.

To enable me start the process and remittance of the fund into your bank account successfully within 9 banking days, I need the following information from you by e-mail:

1.Full name:

2.Address:

3.Country:

4. Private cell phone:

5. Occupation:

6. Age.

Thanks