business proposal Scams

[dinesh7314]

Here I will post all scams related to start of False businesses

MRS ZHENG ZHEN <[email protected]>


I am Mrs. Zheng Zhen, a staff of Lloyds TSB Group Plc. Here in Thailand attached with Private Banking Services; I have a secured business proposal for you. Should you be interested please reach me on my private email address ([email protected]) And after that I shall provide you with more details of my proposal of 9.2 Million United State Dollars.

Your earliest response to this letter will be appreciated.

Yours Sincerely.
Mrs. Zheng Zhen

[dinsa4u]

Mrs. Sergio Mark


Business Proposal


I am Lau Tsang, I have a deal of $32,500.000.00 for you to handle with me from my bank,
If interested, please send me your full contact details and after that I shall provide you
with more details of the business. Should you be interested?
Please send me the required Information below.
1, Full names 2, private phone number/fax number 3, current residential address
Thanks Lau


SRL - Antes de imprimir esse e-mail, pergunte-se "Preciso mesmo de uma cópia?".
Pense em sua responsabilidade e compromisso com o Meio Ambiente.

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From: Heuer, Toni L.


Business Proposal!!!

Business Proposal!!!

Accept my apology for sending you this email without your consent. I believe you are a highly respected personality,
I got your email from the peoples search database on the web during my discrete search for a foreign partner, and
I have a business proposal for you that involves the transfer of money worth $6,500,000 (Six Million Five Hundred
Thousand United States Dollars) from my country, You can contact me on my
private email: ([email protected]<mailto:[email protected]>)
Kind Regards.









________________________________
This e-mail and any files transmitted with it contains information from Corinthian Colleges, Inc. that is confidential. Employees are reminded of their obligations regarding confidentiality and trade secrets as stated in the Employee Handbook and CCi policies. If you are not the intended recipient, you must not disseminate, distribute or copy this e-mail. We respectfully demand that you notify the sender immediately by e-mail if you have received this e-mail in error and permanently delete this e-mail from your system. If you are not the intended recipient, you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited, will cause damage to CCi and may result in legal liability.

[dinsa4u]

Vladislav Putin <[email protected]> Wed, May 11, 2011 at 1:00 AM
Reply-To: [email protected]


Dearest friend,

I am Dr. Vladislav Putin, a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies:Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world), I want to reprofile the total sum of $165.3 Million US Dollars to your country or any part of world where you maintain an offshore account for immediateinvestment without barring any delay.

Website: http://news.bbc.co.uk/1/hi/business/4482203.stm

It has been carefully networked with my experience and for the past three months I have worked out everything to ensure
a hitch-free operation, if you can be honest with me, then you will take 35% of the total fund.

However, I am presently in London from where I will be handling the transaction with you for confidential reasons.

I will appreciate your help & cooperation.

Best Regards,

Dr. Vladislav Putin

[dinsa4u]

Joan Lepage


Business proposal

I am Mr.joan lepage here in Uk, i have a Business proposal for you.
Please revert back if you are from Asia.
+(44)-7031981791
Mr.joan lepage

[dinsa4u]

DR FAYED MOHAMMED
<[email protected]> Thu, Jun 23, 2011 at 10:21 AM
Reply-To: DR FAYED MOHAMMED <[email protected]>


Dear Friend,

I am interested in establishing and operating a very viable business as a
means of investment abroad. I do not know too well on how this is done in
your country, so I will need you to help me in this regard.

My preference is any good profit yielding business and I would appreciate
any viable ideas you could come up with. I will also need you to help me
look for properties like homes and lands for sale as I am proposing to
invest the sum of Ten Million United States Dollars($10,000,000.USD) for
this.I do not know if you can and will be of help to me.

For a brief on my personality; my name is DR FAYED MOHAMMED
based in London. I am a retired Business man, formally into private
Shipping Business .I am 62 years of age, married with a wife and 4 lovely
kids.

I dropped my Shipping business because it wasn't producing profitable
income. I have had so much problems with the England Authority .My need
for this business proposition and to acquire these properties is very
urgent as I am planning to move out of this country with my family down to
your country. I want you to also help in finding a good home where my
family and I will live in. (Mini Estate)Please I expect your good and
prompt reply so that we can proceed swiftly. I will need your phone and
fax numbers for easier communication with you incase I am unable to
access my emails.

NOTE: PLEASE ONLY CONTACT ME ON THIS EMAIL;
Email Address: [email protected]
[email protected]
Private Number: Tel: (44) 701 423 8516
Fax: (+44) 702 403 9648

Best Regards,
DR FAYED MOHAMMED

[dinsa4u]

From: Gulf Region
[email protected]

Greetings From Gulf Region.
&nbsp;
I represent a group of company based in
Saudi Arabia and we are currently 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 &amp; Fishing, thus any
sector.
&nbsp;
If you think you have a solid background and idea of making good
profit in any of the mentioned business sectors or any other business in your
country; Please write me for possible business co-operation. More so, we are
ready to facilitate and fund any business that is capable of generating 10%
annual return on investment (AROI) JV partnership and
Hard loan funding can
also be considered.
&nbsp;
Get back to me on this my pvt email
: [email protected]
&nbsp;
Regards
Al-Musa Aliu
Mustafa Investment Holdings CO

[dinsa4u]

Barrister Richard Thomas [email protected]
reply-to [email protected]
to
date Sat, Jun 25, 2011 at 7:14 AM
subject Business Relationship


Compliments of the day and how are you doing today?
My Name is Barrister Richard Thomas of and personal Attorney to one late (Engr.Isaac Peters) a national of your country, he died when his company
Helicopter crashed on remote Indonesian mountain side on the 10th of October 2005. My late client was the Chief Executive officer of {Asian development Oil Company}
For 25 years.

He was re-contracted as a petroleum consultant to the company before this unfortunate incident occurred. He left all his credentials with my chamber for the drafting
of his new contract agreement that will bind his new contract with Asian Development Company.
Before his death my client made a numbered time (fixed) deposit for twelve calendar months valued at Gbp17.6M.Pounds(SEVENTEEN MILLION SIX HUNDRED THOUSAND Pounds) with The Bank with open beneficiary and No one will ever come forward to claim this fund since his sudden death and according to Malaysian banking law the money will
Revert to the ownership of the Malaysian government if the account owner is certified dead and nobody comes forward to claim it after ten years.

So far the bank has just written my chamber a routine notification to provide the next of kin of my late Isaac peter or have the account confiscated within the next
Seven official working days. This situation is presently giving me a serious concern as to what I should do to
Safeguard this Gbp 17.6M.Pounds SEVENTEEN MILLION SIX HUNDRED THOUSAND Pounds from the bank rules.
I want to present you as the next of kin of the deceased since I don’t want the government to confiscate this fund. You shall retain 40% of the Gbp17.6M.million
Pounds as compensation for your role. Please I want to urge you to view this mail with every sense of responsibility of
Purpose and treat your response with dispatch.

Kindly reply the receipt of this mail through my private email address [email protected] indicating your interest upon your acceptance to assist me in this
Transaction, you should also include below

Full Names;................................................
Contact Address;................................................................
Occupation;.....................................................
Country;................................................
Direct contact phone/fax numbers;..................................

For easy communications with you
Thanks for your anticipated response.

Sincerely yours.
Barrister Richard Thomas
(Attorney at Law)

[dinsa4u]

Abbey Finance [email protected]
[email protected]
date Fri, Jun 24, 2011 at 7:09 PM
subject HELLO FROM CHRIS IN GERMANY
signed-by yahoo.co.uk

HELLO, I GOT YOUR CONTACT THROUGH ONE
OF MY CLIENT " DOUGLAS ACKLIN I am in Berlin Germany and i have alot of network both bank in brussels belgium and spain where i take client to and also i can travel any where to meet a client once it is a good one.
You can reach me on this number below
Cheer,
Chris
49 17637047201