Scam alert » business

RE:UPDATED

Florian Wong — Fri, 15 Jul 2011 12:15:47 +0000

From Eng. Vincent George

Dear Sir,

With great honors to you. I am writing you this message on behalf of my colleagues of the federal ministry of works to seek your support and co-operation in a business deal involving US$7.2mllion.

We are contractors in charge of contracts with the federal ministry of works. Our duty is to appoint foreign contractor to work for governmental projects in the rural and urban area of the states.

When we appoint these contractors, we get commissions from them and now we have Us$7.2mllion
This is the only way we make money from our government as civil servants. Because of the monetary regulations to all civil servants under government, we cannot keep this amount here in our country.

In view of this, my colleagues have mandated me to look for a partner abroad that will provide us with account to receive this fund Us$7.2mllion.
and once you receive the fund from us, we will compensate you with 30% of the total amount and the balance 70% is what you will give to us
when we come to your country to meet with you.

Be rest assured that it is legal and 99% risk free business deal we have proposed to you.

Do get back to me with your reply. Waiting to hear from you

Eng. Vincent George
Phone me and lets talk +2348122210396

GOODDAY DEAR FRIEND

Florian Wong — Sat, 12 Mar 2011 05:13:53 +0000

Hello.
I have a very interesting and legal bussiness i wish to do with you, If you will be capable and trustworthy. Because i’m affraid of betrayals. I will give you the full details of this bussiness, and how to carry out the bussiness on your reply to work with me. It is legal and profitable,it worth $4.8million, and it will workout perfectly.
Mr.Donald Seni.

PERMIT ME TO INFORM YOU OF MY DESIRE TO GO INTO RELATIONSHIP WITH YOU

Florian Wong — Thu, 30 Dec 2010 13:52:58 +0000

From Miss,Victoria Lukas (victoria.xlukas@yahoo.co.uk)

From Victoria Lukas
Rue de Gabon ABIDJAN 01.
COTE D’IVORIE, West Africa.

PERMIT ME TO INFORM YOU OF MY DESIRE TO GO INTO RELATIONSHIP WITH YOU.

Dearest one,

Permit me to inform you of my desire to go into business relationship with you,after going through your profile and I prayed over it and selected your name among other names due to the nature of my proposal,which requires a reputable and trustworthy person. Someone who will be kind and sincere to me.

l am Miss Victoria Lukas, the only daughter of late Mr and Mrs Johnpaul Lukas. My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast, he was poisoned to death by his business associates on one of their business meeting. My mother died on the 22th may 1991 and my father took me so special because l am motherless.

Before the death of my father on 10th December 2007 in a private hospital in Abidjan, he secretly called me on his bedside,when I sat down to listen to him, he started crying, why? (1) He complained that I am too young to be managing my life with no one to take care of me,that my uncles are evil too.(2)That I have not finished my university education as he planned for me, he revealed to me that he has a sum of US$27.500.000.(TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a foreign account in europ, that he used my name as the only daughter for his next of kin in deposit of the funds.

He also explained to me that it was because of his wealth that he was poisoned by his business associates , that l should seek for a GOD fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose ,that I must finish my university education by the help of a business partner abroad,that he or she should help me obtain a resident permit in his or her country. He also gave a standing instruction to the bank that the deposit can be transferred outside the country according to my wishes,My father also,told me that the money was deposited as family valuables to avoid attracting attention to the deposit.

I left for south africa when my uncles almost kill me,i left every other properties behind and run for the safty of my life,and all the necessary documentation regarding this funds are still intact with me ready to make amendments if you are ready to co operate with me.

I am now ready to do all these since my father my bread winner is no more. l am honorable seeking your assistance in the following ways.

(1) To serve as my guardian in your country while I will depend on your expert advise since l am a girl of 23 years.

(2) To make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country.

Moreover , l am willing to offer you 40% of the total sum as compensation for your assistance in the transfer of this deposit to your country. Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded within seven days you signify interest to assist me by contacting the ban.

Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy.Please reply me through my private email address ( dr.raymondchienkuo.fung@interorg.org.in),this was my dad email id i am in charge of it now.

I ask that if you find no interest in this project you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you.If interested forward information below to me.

1.FULL NAMES: 2.RESIDENTIAL ADDRESS:
3.SEX: 4.AGE:
5.PHONE NUMBER: 6.FAX NUMBER(IF ANY):
7.OCCUPATION: 8.COMPANY NAME (IF ANY):
9.COMPANY ADDRESS (IF ANY): 10.NATIONALITY:
11.PRESENT COUNTRY: 12.STATE/PROVINCE:
13.Zip Code:

To this via email:dr.raymondchienkuo.fung@interorg.org.in

Your earliest response to this letter will be appreciated.

I await your response.

Miss,Victoria Lukas.

MR AMARACHI

Florian Wong — Wed, 08 Dec 2010 14:42:13 +0000

From amarachi (amarachi077@gmail.com)

FROM THE DESK OF: MR AMARACHI
AFRICAN DEVELOPMENT BANK (A.D.B),
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.

Dear Friend,

STRICTLY CONFIDENTIAL
This message might meet you in utmost surprise, however,it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director .I have the opportunity of transferring the left over funds seven million united state dollars ($7million Dollars) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuineness of the deceased death by clicking on this web site

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail.

This account has been dormant since 2000 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information’s.

YOUR FULL INFORMATIONS
Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.

THANKS
MR AMARACHI

IN GOOD FAITH

Florian Wong — Fri, 15 Oct 2010 17:13:53 +0000

From Mr William Essex

Dear

I am Mr.William Essex,i run a business consultancy firm in London .I have
a client who wants to invest big time in your type of business in your
country. If you are capable and Interested contact me urgent for more
details. Regards.
Mr William Essex
Pls reply to my private email address:
wllessex@aol.com or william_e@excite.co.uk

Consider my offer?

Florian Wong — Sat, 08 May 2010 12:33:55 +0000

From Liu Tai Ling (ccatal1@zm05.stanford.edu)
I have a Business Proposal of $21,300,000.00 for you to handle with me from my bank.please contact me on(liutailing80@yahoo.com.hk) with your Full names,occupation,private phone number,current residential address

Your Response

Florian Wong — Sat, 30 Jan 2010 23:59:10 +0000

From Keita Tamah (kkkk_tttt@sify.com)

(Confidential )

Dear friend,

How are you doing together with your entire family, I hope all is well? I am contacting you for a confidential business proposal and please carefully read and understand my reason of contacting you through email. I am Mr. Keita Tamah. The chief Auditor of the Audit Unit, Bank of Africa (B.O.A).An abandoned sum of ($25.3 Million) United State Dollars. was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri from Lebanon .

A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon . This man died through assassination on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, Beirut .

The bank has no knowledge about his death. Upon this discovery that i decided to make this business proposal to you since the banking laws and guidelines here stipulated that if such funds remain unclaimed here after five years, the money will be transferred into the Central Bank Treasury as unclaimed fund.

My stand to contact you now is that, a foreigner has the legal right to put claim to such deposit followed by you proving before our bank. Therefore, I want you to apply as his business partner.

I desperately need your assistance to claim and receive this huge sum of money into your account. For the assistance in this transaction, you will be entitled to 40% of the total fund in respect of the provision of your bank account and the assistance you are to render on the process.55% would be for me as the originator and initiator of the transaction, and the rest 5% will be used to off-set any minor expenses which may arise during the process of transferring the fund into your account.

I and my entire family will leave here immediately to your country when once the fund get transferred to your country.

Please Endeavour to keep this transaction very secret and highly confidential because i don’t want any staff of this bank to know that my hands are in this transaction and be rest-assured that this business is 100% risk-free, and all the information and data’s you will need to make successful claim of this fund in the bank here are fully ready with me here.

Please confirm your willingness and interest to assist me by producing and sending back to me the needed information below.

1. Your full names:
2. Your Age:
3. Your Sex
4. Your Occupation
5. Your private telephone and fax numbers:
6. Your country and city:

Thanks and best regards.

Mr.Keita Tamah.

Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand’s new email address.