Hello,
With regards to my search on the internet, for Foreign Investors, I wish to bring to your notice my interest to partner with you on a great business opportunity. My name is Hassim Salim, a financial broker and I represent an ex- politician who will like to invest a huge amount of money into a lucrative business in your country and I believe you might be in the position to handle it. All cost of meeting and operations that you may incur will be reimbursed to you as soon as the fund is in your country. I am interested in exploring ways to establish good business relationship with you,
Kindly get back to me on my private email: hassimsalim25@yahoo.com
Regards,
Hassim Salim
Sent from: b_elsa@aol.com
Dear friend,
Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.
Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. It has been 6 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.
The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.
I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.
It has been more than five years ago and most of the politicians are no longer in power again and they don’t use our bank to transfer funds overseas anymore since their tenure had expired. The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.
Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.
Please indicate your interest in this transaction by replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok. Please contact me through my private e-mail florefrancios@gmail.com.
Waiting to hear from you soon.
Yours Faithfully,
Mme. Flore Francois
Sent from: 46802711@mylife.unisa.ac.zaGood day,
I have an urgent and profitable business proposal for you. Kindly confirm if you received my previous mail sent.
Regards,
Ronney Botha.
Sent from: s.sarks@yahoo.comI have been in search of someone with this last name, so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am Mr. Samir Kawar , a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it. One Late Peter H. .a citizen of your country had a fixed deposit with my bank in 2005 for 120 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2014. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end.
My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same name with him and my bank head quarters will release the account to you.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through
my personal email address: sskwar01@gmail.com We can as well discuss this on phone; let me know when youwill be available to speak with me on Skype. Have a nice dayand God bless. Anticipating your communication. Mr. Samir Farhan KawarMember Executive board of director (ARAB BANK UAE)
Sent from: kawarsam@yahoo.comI have been in search of someone with this last name, so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am Mr. Samir Kawar , a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.
One Late Peter H. .a citizen of your country had a fixed deposit with my bank in 2005 for 120 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2014. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end.
My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same name with him and my bank head quarters will release the account to you.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through
my personal email address: sskwar01@gmail.com
We can as well discuss this on phone; let me know when you
will be available to speak with me on Skype. Have a nice day
and God bless. Anticipating your communication.
Mr. Samir Farhan Kawar
Member Executive board of director
(ARAB BANK UAE)
Sent from: geral@verpakking.ptI am Mr. Iain Mackay. I have a very important business proposal
which I believe will be beneficial to you and I, For more details
hoping to read from you.
Cheers,
Iain Mackay
Sent from: pcruzinvestment52@yahoo.co.jp—
Hello Dear,
My name is peter Cruz, I have a proposal involving the transfer of $10.5
Million US Dollars to a foreign bank account for charity purpose, please
contact me if you are interested and I will provide you with more
details.
Kind Regards,
Sent from: info@maiklibertad.comI had to search for you and I would like to introduce a partnership
opportunity.
Sent from: iv3mnm@alice.it I have some business to discuss with you. Get back if you are interested
Sent from: iv3mnm@alice.it I have some business to discuss with you. Get back if you are interested
Sent from: rina.pola@alice.it I have some business to discuss with you. Get back if you are interested
Sent from: savoiaeugenio45@alice.it I will like to introduce you to a benefcial proposal
Sent from: depcibas@uis.edu.coAm Liu Shiyu, I have a deal for you: Liushiyu555@yeah.net
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