Posts Tagged ‘investment’

From Claude Narain<claudenairain@hotmail.com>
Dear sir/ma,
Goodday to you today.
My name is Mr Claude Regis Narain, OSK,the Chairman,Mauritius Broadcasting Corporation{MBC}.The MBC is the major Radio and Television Broadcasting Company of Mauritius.In my capacity as the Chairman of the Mauritius Broadcasting Corporation{MBC}.I have been able to get COMMISSION from most of the contacts executed under my regime as the Chairman [...]

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Categories: scam emails

From Tim Alaibe <monica@est2000.com.tw>;
Re: OVERSEA INVESTMENT MANAGER.
Dear Sir With Much Respect,
I got your information when I was searching for profile of a company that will partner with me in this transaction. I am sourcing for services of an Oversea Investment Manager (OIM) to manage the sum of US$32Million, this amount represent an over invoiced amount [...]

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Categories: scam emails

From APOSTLE DR ANTHONY RAYMOND afribankng3@gmail.com

FROM THE DESK OF APOSTLE DR ANTHONY RAYMOND
PO BOX 61 WODEN ROAD WOLVERHAMPTON
UNITED KINGDOM WV10 OBY
Email:apostledranthonyraymond@yahoo.com.ph
Dear Friend,
Please pardon me, as I am aware that this is not a conventional way of relaying an important message such as this. I did try without success to locate either your contact address or [...]

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Categories: scam emails

From WassimDongo mr.wassimd86@gmail.com
(Confidential )
Dear friend,
How are you doing together with your 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.Wassim Dongo. The chief Auditor of the Audit Unit, Bank of Africa (B.O.A).An abandoned [...]

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Categories: scam emails

From maria.getrudis@live.com
Dearest,
Greetings. Accept my sincere apologies if this my request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I am Madam Getrudis Alban, I need your kind co-operation to receive the sum of $4.7m for investments in your country.
If this proposition offends your [...]

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Categories: scam emails

From JAMES FRANCIS (test)
Dear Partner,
I am James Francis born in 1936 Florida US undercover business partner with Libyan Leader Muammar Gaddafi, before his dead on 2011 we have an Private account in Asia $20.000,000 usd (Twenty Million US Dollars) for investment without any beneficiary or identification of the principle, because of my health condition and [...]

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Categories: scam emails

From COULIBALY NAWA<coulibalynawa@kimo.com>;

Dear Friend,
I am Nawa Coulibaly. I want to transfer the sum of Fifteen Million Eight Hundred Thousand United States Dollars ($15,800,000.00) which was handed over to me by my boyfriend the outgoing president of Ivory Coast Laurent Gbagbo when the political crisis started.
I am looking for a God fearing person to help me.
I [...]

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Categories: scam emails

From MR JOHN ISLE<d_air@d-air.it>
Dear Partner,
Do accept my sincere apologies if my mail does not meet your personal ethics.I knew that this mail will come to you as a surprise, but please do not be discouraged with my proposal; it was due to how things are moving with me.
However, this correspondence is unofficial and private, and [...]

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Categories: scam emails

From Mrs Ameena kazeem (ameena_kazeem@rediffmail.com)
Hello My Dearest
Compliment of the season to you. I know that this letter will come to you as a surprise, with the full hope that you will bear with me to assist me.
I am Mrs. Amaeena Kazeem from Sierra Leon but presently residing in Cote D’Ivoire. I am a widow with [...]

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Categories: scam emails

From Jozef Ruud Roosevelt (Jozefr@live.co.uk)
Attention Please,
I am Jozef Ruud Roosevelt, a Dutch National presently residing in
Newcastle United Kingdom, I have a proposition Involving an investment
initiative in your country economy to discuss with you, It will be of
mutual benefit to both of us, and I believe we can handle it together,
once we have a common [...]

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Categories: scam emails