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419 Fraud, Lottery Fraud,nigeria scam, Phishing & Other Scams |
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If
you have been defrauded by these scammers you should
contact your local police.
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scam » mail : From,Mrs.Henriette Conte, |
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| Author: admin | Date: Yesterday, 21:28 | Views: 7 |
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Mrs.Henriette.Conte@linux51.gabia.com
From,Mrs.Henriette Conte, Conakry, Guinea, My Dear Friend, May the blessings of Allah be upon you and your family ,Amen.I am .Mrs.Henriette Conte. I am contacting you with the hope that you will be of great assistance to stand by me in this transaction. I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for investment purposes.I therefore personally appeal to you seriously and religiously for your urgent assistance to stand by me and recieve this money in your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Government now. This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .Presently, the Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son. In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down.My husband deposited the money in a finance firm for safe keeping . No record is known about this fund by the government because there is no documentation showing that we have such funds.Further more, my elder son have been in detention in the last four days following the death of my late husband for charges of State organized murder and corrupt practices, he was just been released by the Supreme Court after the goverment brokered a deal with my family regarding his freedom , and he is still under interrogation about my late husband's assets and some vital documents. Due to the current situation in the country and government attitude to my family,I cannot make use of this money within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me.l have decided to part with 25% of the total sum. I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son Ousmane Conte to come over to your country to liaise with you. If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence and please include your personal telephone and fax numbers. I will greatly appreciate if you accept my proposal in good faith. Your URGENT response is needed. Regards and Allah Bless you. Mrs.Henriette Conte
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| Author: admin | Date: 24 June 2009 | Views: 82 |
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mr.mark Kone (mr.markkone30@yahoo.fr)
Dearest One, Permit me to inform you of our desire of going into business relationship with you.I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard.I am Mark Kone the only sun of late Chief.and Mrs.Dikko Kone.My father was a very wealthy Coccoa merchant in Abidjan, the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special.Before the death of my father on March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of(Seven million,five hundred thousand United State Dollars).USD($7.500,000,00)left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only sun for the next of Kin in depositing of the fund.He also explained to me that it was because of this wealth that he was poisoned by his business associates.That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate or hotel management. Dear, I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to.(2) To serve as a guardian of this fund since I am only 22years. (3) To make arrangement for me to come over to your country to further My education and also to secure a resident permit in your country. Moreover,Dear I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore,Dear please indicate your options towards assisting me as I believe that this transaction would be conclude within seven (7) days you signify your interest to assist me. Anticipating to hear from you urgently. Thanks and God bless. Yours Sincerely, Mark Kone
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scam » mail : financial portfolio of $24,500,000.00 |
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| Author: admin | Date: 16 June 2009 | Views: 61 |
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cleompart
financial portfolio of $24,500,000.00 Dear Friend, I am a staff of Hang Seng Bank,Hong Kong attached in Private Banking services; I am contacting you in reference to an investment opportunity which I believe would be of significant reward to the parties involved. It´s about a customer that came to Hang Seng Bank,Hong Kong to engage in Private Banking services. The customer had a financial portfolio of $24,500,000.00 and this I help turned over in the purchase of securities in the capital markets. I was the bank adviser assisting the customer in the management of the fund. Given the instruction to liquidate the funds after 4 years for some Investment requiring cash payments in Europe. Subsequently,i made effort to contact the customer for some final instructions after 4 years only to discover that the customer had passed away. Since the original owner listed no next of kin in his bio-data form, my proposition is this; I am prepared to place you in a position to instruct my Bank to release the deposit to you as the closest surviving relation. Upon receipt of the deposit,we share the proceeds 50/50. If you find yourself able to work with me, contact me through this email account: wang_hky2@yahoo.com.hk with your full names,residential address and phone number. If you give me positive signals, I will initiate this process towards conclusion. Regards, Mrs. Wan Yonghong Email:wang_hky2@yahoo.com.hk |
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