Posts Tagged ‘invest’

From Michael Smith<info@alturturizm.net>
From: Fidelity Investments International ( London)
Oakhill house,130 Tonbridge, Hildenborough.
Kent TN119DZ,United Kingdom.
www.fidelity-international.com
Dear Sir,
I am Mr. Michael Smith, The Fund Manager of Fidelity Investment International.The World Largest Fund Management Company with over GBP1.2 Trillion Capital Investment Fund, I am contacting you based on my personal interest to develop a mutual business relationship with you in [...]

Wednesday, April 11th, 2012 at 14:39 | 0 comments
Categories: scam emails
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From Yousuf Ahmed<pin123pin01@yahoo.com>
Dear Sir/Madam,
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
I represent a group of company based in the Gulf Region and we are seeking
means of expanding and relocating our business interest abroad in the
following
sectors: oil/Gas, banking, real estate, stock speculation and
mining,transportation, health sector and tobacco, Communication Services,
Agriculture Forestry & Fishing, thus any sector.
If you have a solid [...]

Wednesday, December 7th, 2011 at 08:29 | 0 comments
Categories: scam emails
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From john.phillip74@yahoo.com
Hello,
I am a Civil Lawyer. I have a Client that wishes to invest his financial estate in Your Country. Can You be of Assistance as a Partner? I will give details when you reply. This transaction demands Absolute Secrecy from You. Please reply to my email address johnphillipesq75@hotmail.com
Yours truly,
John Phillip.

Saturday, November 5th, 2011 at 15:50 | 0 comments
Categories: scam emails
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From Ibreach Capital<ibreachcom7@att.net>
Dear Friend,
RE: Funds Investment and Management Placement of $65  Million.
We solicit for a private investor who wants to invest  his financial estate in long-term business venture in  your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage [...]

Saturday, July 30th, 2011 at 06:15 | 0 comments
Categories: scam emails
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From Richard Smith<mail@tpg.com.au>
Dear Sir,
Re: Investment Scheme
I Mr Richard Smith is  brokering an investment project in United state Of America and Asia on behalf of a client.
This investment will involve an eventual investment of 38 Million USD in Real estate and Energy Venture within your country  which has been chosen to represent your continent as contained [...]

Sunday, May 29th, 2011 at 00:10 | 0 comments
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From CBN<ha08@verizon.net>;

Sir,
RE: PAYMENT OF US$900,000.00 ACCRUED INTEREST
I am Mr. Michael Oganiru, Director Corporate Services Division and Head of Swift Transfer Unit of Central Bank of Nigeria {CBN}. Sometime ago, your inheritance/contract payment file was approved for payment by the office of the past honorable minister for finance {Dr. Mrs. Ngozi Okonjo Iwuala. Your payment was [...]

Monday, February 28th, 2011 at 10:48 | 0 comments
Categories: scam emails
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Good Day,
I am Mr George Mensah,
I need your assistant of transferring $22 million usd to a foreign account as our foreign investor or our foreign partner.
In our Company,we sold Gold dust, HMS-1&2, USED RAILS,RS-50/60HARD METAL, COPPER SCRAPS, and we did over invoiced during our sales.
Due to our policy government that has taken over now, we [...]

Wednesday, November 3rd, 2010 at 13:06 | 0 comments
Categories: scam emails
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