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business proposal Scams
06-27-2011, 07:26 PM (This post was last modified: 06-27-2011 07:28 PM by dinsa4u.)
Post: #9
RE: business proposal
Michael Shackleford

From Hong Kong

Hello. I am Mr. Daniel Tsai, I have a Business

proposal for you of 44.5M USD and I want you to be

my partner. If you are interested, contact me back

via my private e-mail addresses: danieltsai11@yahoo.com.hk or danieltsai95@aol.com I will give you further details

when I get your reply. Thank you. Mr. Daniel Tsai

Michael Shackleford

From Hong Kong

Hello. I am Mr. Daniel Tsai, I have a Business

proposal for you of 44.5M USD and I want you to be

my partner. If you are interested, contact me back

via my private e-mail addresses: danieltsai11@yahoo.com.hk or danieltsai95@aol.com I will give you further details

when I get your reply. Thank you. Mr. Daniel Tsai
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07-01-2011, 06:06 PM
Post: #10
RE: business proposal Scams
mrjoseph_poon5@yahoo.com.hk

My name is Mr. Joseph Poon, I work with HANG SENG BANK, HONG KONG.I have aBusiness Proposal of $25.4 million usd.Are you interested? (mrjoseph_poon5@yahoo.com.hk)
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07-01-2011, 06:21 PM
Post: #11
RE: business proposal Scams
j_9009_c9009@yahoo.fr

FROM THE DESK OF MR.JOHN CLETUS

Invitation : "FROM THE DESK OF MR.JOHN CLETUS ".


Par votre hôte John Cletus:


Date: mardi 30 décembre2010
Heure: 8h 30 - 9h 30 (GMT+00:00)
Lieu: Dear Sir, I am Mr, the chief Accountant in charge of Auditing and Accounting unit of Bank of Africa Ouaga-Burkina-Faso in West Africa. In due respect and regard,I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in the bank, my department gazetted a very huge sum of money belonging to a deceased depositor,a foreigner who died in october 1999 in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.Although personally, i kept this information veiled within my partners and i, to enable the whole plans and idea profitable and successful during the time of execution.The amount involved is USD$14m (fourteen million united states dollars) As it may interest you to know,i got your impressive information through an international business enquiry on internet.. I beyou will be viable and capable to champion a business of such magnitude without any problem.Meanwhile the whole arrangement to put claim over this fund as the bonafide next-of-kin to the deceased,gets the required approval and transfer this money to a foreign account has been put in place and directives/needed information,will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself in this great business opportunity. In fact,i could have done th is deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foreign account and would eventually raise an eyebrow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he will need the money to be re-transfered into, on his request as it may be after due verification and clarification to designated bank account.I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may be incurred during the time of transfer such as telephone bills ets, while 60% will be for me and my partners. Please,you have been advised to keep top-secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account afterwhich we come over to your country for sharing of the fund according to percentages previously indicated and for further investment,either in your country or any other country that would be convenient to invest in.All other necessary information would be detailed to you when I hear from you.I suggest you get back to me as soon as possible stating your abilities n this deal. THANKS, MR JOHN CLETUS.0022670370441

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07-02-2011, 11:10 PM
Post: #12
RE: business proposal Scams
ahmed2009bf@voila.fr

Treat As Urgent And call or Email Me Immediately(A.S.P)

I MR AHMED DIALLO, the director in charge of auditing and accounting section in Bank of Africa Ouagadougou Burkina Faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction.

During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foreigner who died on plain crash and, the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development. Actually, the late customer was a big merchant who trades on Gold, Diamond, Elephant tusks and crude oil from Africa to Asia and Europe and this money he deposits in our bank to pay for his purchases.

Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and during the time of execution (Two is secret). The amount involved is $14 Million usd (Fourteen Million United States dollars).Meanwhile all the whole arrangement and directives needed to put claim over this fund as the bonfire next of kin to the deceased, will be forward to you upon your acceptance.

Information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow from a foreign nation who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he will need the money to be retransferred into on his request as it may be, after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk free.

On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I have concluded this deal with you.

I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any other country you may advise me to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal and asking any questions that are not cleared by you for a good follow-up.
Please reply with the assurance, come up with the information's showed below:-

1)YOUR FULL NAME
2)YOUR AGE
3)MARITAL STATUS
4)YOUR CELL PHONE NUMBER
5)YOUR FAX NUMBER
6)YOUR COUNTRY
7)YOUR OCCUPATION
8)SEX
9)YOUR RELIGION
10)YOUR PRIVATE E-MAIL ADRESS

NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.

Best Regards,
MR AHMED DIALLO

@@SPAM CONVERTER @@
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07-12-2011, 08:32 PM (This post was last modified: 07-12-2011 08:40 PM by dinsa4u.)
Post: #13
RE: business proposal Scams
john106kevin@gmail.com

From Mr John Kevin.


From Mr John Kevin.

Manager Bill And Exchange Dept.

African Development Bank (Adb)

Ouagadougou Burkina Faso .



Dear Friend,



This message might come to you as a surprise. However, it all just my

urgent need for a foreign partner that made me to contact you for this

transaction. I got your contact from yahoo tourist search while I was

searching for aforeignpartner. I assured of your capability and

reliability to champion this business opportunity when I prayed to God or

Allah about you. I am a banker by profession in Burkina Faso West Africa

and currently holding the post of assistant foreign remittance director in

our bank.



I have the opportunity of transferring the left over funds ($15

million dollars) of one of my bank clients who died along with his entire

family on Monday 31st July 2004 in a plane crash. Hence I am inviting you

for a business deal where this money can be shared between us in the ratio

of 60/ 40% it you agree to my business proposal Further details of the

transfer will be forwarded to you as soon as I receive your return mail

immediately you receive this letter.Please indicate your willingness by

sending the below information for more clarification and easy

communication.



(1) Your full name.................

(2) Your contact address...........

(3) Your Tel and Fax number........

(4) Your age.......................

(5) Your accupaction ..............



Trusting to hear from you immediately,

Thanks & best regards,

Mr John Kevin.

Phone Numbers 00226 75 414 763

If you did not understand i will give you more detail.

mrs_mariamka01@sify.com

Dear Friend,

Dear Friend,

How are you my friend?

My Name is Mrs. Mariam Kabore, Please I need your urgent assistance in transferring the sum of $15 Million US Dollars into your bank account within 10 or 14 banking days.

The transfer is risk free on both sides hence you are going to follow my Instruction’s till the fund transfer to your account.

Upon receipt of your reply, I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned amount and 10% will be for any expenses that may come out during the process of transferring the total amount into your bank account, and the remaining 50% will be for me.

I am expecting your urgent response.

Keep it secret.
Kindest regards,

Mrs. Mariam Kabore.

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07-12-2011, 08:47 PM
Post: #14
RE: business proposal Scams
agentfredrick@yahoo.com
Agent Fredrick (Gold Available)

Sir i am writing in favour of your Gold Dust offer and i wish to work with you if we can have a mutual understanding of trade I am Mr Fredrick with Global Rock major agents on Gem Stone and Garnet i have been on the stone business for long now and my majoy clients are from UNITED STATE and DUBAI due to my compitence i was contacted by some local miners in Burkina Faso who have been cheated for long on their Gold dust which they mine locally to help them seek for good and trusted buyers surf internet for a good and reliable long time business partners, so i decided to contact you if you could work with them with sincere business stack
here are the offers in stock for sell

Commodity..................... ...........Aurum Utalium (Au)
Form.......................... ...............Gold Dust/nugget Powder
Quality........................ ..............22+Carat
Purity........................ ................96.7%
Finess.........................................100%
Location...................... ...............Sanso-Morila
Origin........................ .................Mali,
Price per Kg............................ ....$22,000 USD/KG

Price can be discuessed in a way to favour both paties
If it interest you to do business with us reply with your own offer as this

Once again if you are interested on Gem stone you can also indicate your interest and i forward you the some update about it


My regards

Mr. Fredrick Jafery

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07-17-2011, 05:47 PM
Post: #15
RE: business proposal Scams
rom Liu Wang hesg@bank.org
reply-to li.uwang@shqiptar.eu
to
date Fri, Jul 15, 2011 at 9:02 PM
subject letters:

I am Mr. Liu Wang, an official with the International bank of Taipei,Taiwan. I ask for your partnership in re-profiling funds.

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07-21-2011, 05:13 PM
Post: #16
RE: business proposal Scams
mrbenuhe@live.fr
MUTUAL BENEFIT PROPOSAL

Dear Friend,

My name is Mr.Ben Uhe, I am the manager foreign remittance department of Bank in Burkina Faso West Africa. I have a business proposal in the tune of ($12 5, Million United States Dollar only) after the successful transfer;We shall share the fund in ratio of 40% for you and 60% for me.

Please if you are interested,So we can commence all arrangements,And I will Give you more information on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information's below to enable us commence immediately:

(1) Full names......................... ............
(2) Private phone number....................
(3) Current residential address............
(4) Occupation.................... .................
(5) Age and Sex........................... ........

Best Regards,
Mr.Ben Uhe

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