business proposal Scams

[dinsa4u]

from anna mikk [email protected] via yahoo.com
reply-to [email protected]
to
date Fri, Jul 22, 2011 at 11:24 PM
subject I NEED YOUR URGENT RESPOND PLEASE.
signed-by yahoo.com

Dear Friend

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in ECO BANK Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($8.5)million dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our

deceased customer I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencesoccur in this transaction,

if you agree to handle this business with me. I am expecting your urgent respond.

1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. s3x..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................

BEST REGARD.
MR ANNAMIKK USMAN,

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from Barr. Christopher Hobson [email protected]
reply-to [email protected]
to
date Fri, Jul 22, 2011 at 5:58 PM
subject BUSINESS PARTNERSHIP OFFER

Dear Sir/Madam,

Could you please go through the attachment very carefully and get back to
me immediately.

Yours In Service,
BARRISTER CHRISTOPHER HOBSON
Pall Mall
Court
61-67 King Street
Manchester M2 4PD
DX: 14446 manchester
Mobile: +44 70100 45978 Fax: +44 (0) 80 0240 9058
Enquirer: 0044 70100 37446
Email: [email protected], [email protected] ,
[email protected]

[dinsa4u]

[email protected]

Business Proposal.

Alain Moubah

Dear friend,
I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I decided to contact you directly for sake of business. My name Mr Alain Moubah, there is one of our customers that made fix deposit for 7 fiscal years upon maturity; I sent a routine notification to his forwarding address but got no reply. After some months, we sent a reminder and finally we discovered from his business partner he passed away after brief illness in his country. I tried everything humanly possible to locate his relatives but all efforts failed. The deposit is still intact with my bank and the interest is being rolled over with the principal sum at the end of each year.
If this fund still left dormant in the next couple of months the fund will be confiscated into the government treasury as unclaimed fund. It is for these reason's that I have seek for your urgent and sincere help to get this fund transferred into your bank account, a bank account in any part of the world can facilitate the transfer.
All that is required of you is to contact my bank with the information’s that I will send to you as the next of kin or business associate of the depositor with this the fund will be paid into any bank account that you will provide.
To be honest with you, this transaction I have opened-up to you is totally genuine and 100% risk-free. But the secret must remain between me and you, I am assuring you because I have been working with this bank for many years, hence I know all its secrets very well and I have carefully mapped-out my perfect strategies to carry out this transaction successfully. The depositor was my very close friend and I was his personal financial adviser before his death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets and the depositor. We shall also use part of the fund to help the orphanage, people in the street and the less privilege children in the world. Please keep this proposal as a top secret between both of us, and delete it immediately in your email box, if you are not interested. But if you are interested get back to immediately.
I wait for your response.
Mr Alain Moubah.

[dinsa4u]

rom Mr. Khadem Abdulla [email protected]
reply-to [email protected]
to
date Mon, Sep 19, 2011 at 8:24 PM
subject Special Invitation

REQUEST FOR URGENT ASSISTANCE.
Mr. Khadem Abdulla
United arab Emirates.

Greetings From Dubai,
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 United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds
($17.5million) our bank deceased customer late Richard Burson, who died on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.

Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood. 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.
Respectfully yours
Mr. Khadem Abdulla

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from Barrister Ambazarkhan M.Murphy [email protected]
reply-to <[email protected],
">" <[email protected]>
to
date Sat, Sep 17, 2011 at 9:04 AM
subject Personal Business Proposal!

Barrister Ambazarkhan M.Murphy
TEL: +447014245647 ,+447014245743





FUNDS NEEDED TO BE CLAIMED.


I was going through some websites on Internet then i came across your email so i deicded to send you this Urgent business proposal in which i believe you might be
of help in the hand to hand co-operation required. I am Barrister Ambazarkan Murphy, a lawyer to Mr ATSUSHI AKIHIRO a Japanese Man who was Involved
in the latest Tsunami Incident and died together with the family.

Mr ATSUSHI AKIHIRO who was my client was a very rich man who has alot of investments home and abroad. some months back, he called a meeting which was between me and him and Mr Rajesh Kumar
(His Indian Business Partner who was in Japan during the Tsunami Incident).

He made me arranged a legal back up for the ownership of a private bank in India in which he is going to sponsor, but will be in the name of Mr Rajesh Kumar as an Indian Citizen.
After the said documents has been signed by both parties we emerged to the verification of required process from Reserve Bank of India to own a Bank by an India Citizen.


A deposit Of 80Million Unites States Dollars was Required For the Minimum Deposit of getting a bank opened In India. We agreed to the terms and conditions laid down By RBI and we paid the
Required Security Deposit Sum. On the continual process of the whole programme, I was called up for a special assignment in scotland in which i had to leave Japan.

I left Mr ATSUSHI and Mr Rajesh In Japan hoping to come back in the next 3 weeks for the legal procedures of the programme with RBI but within my return date, the Tsunami Incident happened and took the life of both parties away.


For This reason, I am contacting you for the withdrawal of the said funds from RBI since I am the third party to this deal, and all documents required for the next of kin has not been submitted yet in which i can slot in your Name has the claimer. Moreso all security Question and answers needed to release the REFUNDABLE SECURITY DEPOSIT are with me.



SEND THE FOLLOWING DETAILS:
-----------------------------

NAME:

AGE:

s3x:

CITY:

STATE:

COUNRTY:

OCUPATION:

MOBILE PHONE NUMBER:





NOTE: Before we Transact this,we have to come to a Percentage Agreement. Ill be Waiting to hear From You.





CONTACT INFORMATION:


[email protected]

[email protected]

TEL: +44 701-424-5743
+44 701-424-5647

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from Barrister Ambazarkhan M.Murphy [email protected]
reply-to <[email protected],
">" <[email protected]>
to
date Sat, Sep 17, 2011 at 9:04 AM
subject Personal Business Proposal!

Barrister Ambazarkhan M.Murphy
TEL: +447014245647 ,+447014245743





FUNDS NEEDED TO BE CLAIMED.


I was going through some websites on Internet then i came across your email so i deicded to send you this Urgent business proposal in which i believe you might be
of help in the hand to hand co-operation required. I am Barrister Ambazarkan Murphy, a lawyer to Mr ATSUSHI AKIHIRO a Japanese Man who was Involved
in the latest Tsunami Incident and died together with the family.

Mr ATSUSHI AKIHIRO who was my client was a very rich man who has alot of investments home and abroad. some months back, he called a meeting which was between me and him and Mr Rajesh Kumar
(His Indian Business Partner who was in Japan during the Tsunami Incident).

He made me arranged a legal back up for the ownership of a private bank in India in which he is going to sponsor, but will be in the name of Mr Rajesh Kumar as an Indian Citizen.
After the said documents has been signed by both parties we emerged to the verification of required process from Reserve Bank of India to own a Bank by an India Citizen.


A deposit Of 80Million Unites States Dollars was Required For the Minimum Deposit of getting a bank opened In India. We agreed to the terms and conditions laid down By RBI and we paid the
Required Security Deposit Sum. On the continual process of the whole programme, I was called up for a special assignment in scotland in which i had to leave Japan.

I left Mr ATSUSHI and Mr Rajesh In Japan hoping to come back in the next 3 weeks for the legal procedures of the programme with RBI but within my return date, the Tsunami Incident happened and took the life of both parties away.


For This reason, I am contacting you for the withdrawal of the said funds from RBI since I am the third party to this deal, and all documents required for the next of kin has not been submitted yet in which i can slot in your Name has the claimer. Moreso all security Question and answers needed to release the REFUNDABLE SECURITY DEPOSIT are with me.



SEND THE FOLLOWING DETAILS:
-----------------------------

NAME:

AGE:

s3x:

CITY:

STATE:

COUNRTY:

OCUPATION:

MOBILE PHONE NUMBER:





NOTE: Before we Transact this,we have to come to a Percentage Agreement. Ill be Waiting to hear From You.





CONTACT INFORMATION:


[email protected]

[email protected]

TEL: +44 701-424-5743
+44 701-424-5647

[dinsa4u]

from Ali Buba [email protected] via msn.com
reply-to [email protected]
to .
date Wed, Sep 14, 2011 at 4:28 PM
subject READ MY BUSINESS PROPOSAL AND GET BACK TO ME
mailed-by msn.com

Good Day

I am Mr. Ali Buba, Bill and Exchange manager, Bank of Africa Ouagadougou Burkina Faso. I have a profiling amount in an excess of US$18 Million, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?

I need your assistance in transferring the sum of ($18 Million) eighteen million US Dollars into your account within 7 to 10 banking days.

This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details: http://www.telegraph.co.uk/news/worldnew...crash.html

40% of this money will be for you in respect of the provision of a foreign account, 10% for your expenses incurred and 50% for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested so that I will furnished you with details information as soon as I get your response on my private email address. [email protected]

The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details. Let me hear from you soon.

Thank you very much.

Best regards
Mr. Ali Buba

[dinsa4u]

from Mr.Richard Tang [email protected]
reply-to [email protected]
to
date Thu, Sep 1, 2011 at 9:23 AM
subject Business

HONG-KONG.

I work with the hang seng Bank Hong Kong.I
have a business proposition for
you involving the sum of $24,500,000.00 in my
bank which I know we will be
of mutual benefit to both of us, If interested
mail me at:
[email protected]

Regards,
Mr.Richard Tang.
[email protected]

HONG-KONG.

I work with the hang seng Bank Hong Kong.I
have a business proposition for
you involving the sum of $24,500,000.00 in my
bank which I know we will be
of mutual benefit to both of us, If interested
mail me at:
[email protected]

Regards,
Mr.Richard Tang.
[email protected]

[dinsa4u]

Business Proposal
<[email protected]> Attachment
Reply-To: Business Proposal <[email protected]

From: Mrs.Eveley Mutara

27 Ivy Road Kings way Avenue

Johannesburg 2001 South Africa

Tel +27 71 918 3882

E-mail: ([email protected])

Attn: Dear Sir /Madam

FUND INVESTMENT TRANSFER

My name is Mrs.Evelyn Mutara , from Zimbabwe Southern Africa, I am The Wife Of Late Mr. Jonathan Mutara, owner Mutara,farms Harare Ltd, affected by President Mugabes land reform acts which is depriving us of rights in all facets. I apologize for inconveniences this message may bring especially coming from complete strangers. However, it is an urgent call for assistance as our ugly (circumstance)

predicaments here compelled my action.

I have $25.5Million dollars, which I will like to, invest for my son Mr. James in your country through your company since I am not business incline following the lost of my husband.

During the last crises against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim the farms in our country, he ordered all the farmers to surrender their farms to his party members and their followers. My husband was one of the best

farmers in the country and knowing that he did not support the Presidents political ideology, the Presidents supporters invaded my husband farm burnt down everything, killed him and confiscated all his investments.

Before his death he drew my attention to the above sum, which he deposited in South Africa as if he foresaw the looming danger in Zimbabwe, This amount was meant for the purchase of new machines and chemicals for the farms and establishment of new farm in

Swaziland. This land problem came and still on which wholly affected the rich white farmers and some few blacks farmers resulted to the killing and bomb action by Zimbabwean war veterans and some lunatics in the society that takes advantage of it.

My son and I decided to move out of Zimbabwe for our own security, because our lives were in danger, we are now residing in South Africa and still faced with the dilemma of investing this amount of money in South Africa for fear of going through the same

experience in future since both countries have similar political history, therefore kindly help us as we are facing untold hardship here.

I and my son Mr. James have decided to give you 30% of the total money and 70% will be for us for our investment there in your country.

Please get back to me for more information or call my son Mr.James Mutara Tel +27 71 918 3882. you can also contact us through the above Email address [email protected]) You may wish to read about the problems in Zimbabwe through the following links clearing any doubt proposition to ascertain my reasons of contacting you and the situation we are in and really will appreciate if you assisted us.

http://news.bbc.co. uk/1/hi/world/africa/918781.stm

http://news.bbc.co.uk/1/hi/world/africa/715001.stm

http://news.bbc.co.uk/1/hi/world/africa/1063785stm

http://news.bbc.co.uk/2/hi/africa/6448559.stm

Waiting for your urgent response

Yours Truly, Mrs.Evelyn & James Mutara (For the Family)

[dinsa4u]

Ms. Susan Shabangu
<[email protected]>
Reply-To: "Ms. Susan Shabangu" <[email protected]>
From Ms. Susan Shabangu

Minister of Mineral and Resources, South Africa.

Tel: +27 78 878 1635

E-mail: [email protected]




Dear Sir/Madam

First, let me start by introducing myself as Ms. Susan Shabangu, a mother of three children and the Minister of Mineral and Resources since 11 May 2009 to date under the auspices of the president of South Africa Mr. Jacob Zuma.

After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred Thousand United States Dollars only) you can view my profile at my website http://www.gov.za click on, contact information, then click on Ministries, and click on Mineral Resources finally, click on my name Susan Shabangu and read about me. My husband Mr. Ndelebe Shabangu died while he was on an official trip to Trinidad and Tobago in 1996.

After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5 Million with a Security and Finance Institution in South Africa of which I will divulge information to you when i get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into you a comfortable and conducive account of your choice.

This fund emanated as a result of an over-invoiced contract which he executed with the government of South Africa. Though i assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from 1990 to date. If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in government.

I want your assistance in opening an account with bankers through my banker so that this fund could be wired into your account directly without any hitch. As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country.

I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my attorney to come to your country to discuss on business investments. For your assistance, I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six Million One Hundred Thousand United States Dollars only) however, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the South African government, PLEASE DO NOT CALL ME ON THE OFFICE PHONE FOR SECURITY REASONS. Feel free to contact me via my e-mail or you can call me on my private number +277888781635.

If you want to speak with my banker, that is fine and okay by me. You will have to send down you private telephone /fax number so that I can forward it to him to reach you from time to time this is for security reasons. Please I do not need to remind you of the need for absolute confidentiality of this transaction must succeed. If you do not feel comfortable with this transaction, do not hesitate to discontinue.

Thanks for your anticipated co-operation and my regards to your family.

Ms. Susan shabangu

Minister of Mineral and Resources

South Africa.

[dinsa4u]

from Barrister Christopher Hobson [email protected]
reply-to [email protected]

Dear Sir/Madam,

Could you please go through the attachment very carefully and get back to me immediately.

Yours In Service,
BARRISTER CHRISTOPHER HOBSON
Pall Mall
Court
61-67 King Street
Manchester M2 4PD
DX: 14446 Manchester
Mobile: +44 7010056098 Fax: +44 (0) 80 0240 9058
Enquirer: 0044 70100 37446
Email: [email protected], [email protected],

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