Artikel mit ‘business’ getagged

Contact Emile

Dienstag, 28. April 2009

SUBJECT: Offer to manage funds
I am Mrs. Helena Bosa,a sierraleonian,now residing in the republic of Benin. An amount of US$22 million is now available for management for and on behalf of my family in a profitable business venture preferably in the hospitality industry. LOCATION OF FUND: The fund is presently deposited by my late husband with a deposit keeping institution in Europe due to unstable situation in my country as at the time. 1)YOUR ROLE: Liberate the funds from the deposit institution based on authorization from me empowering you as our partner/ foreign representative to my late husband. 2) Inform us of your investment plan, location of investment and estimated profit within a specified time. 3) Assist me and my daughter to relocate to your country. 4) YOUR INTEREST: We offer you a 10% of the principal investment fund as your compensation for using your position to receive the funds on our behalf. 5) CONDITIONS FOR THIS OFFER: Your honesty and capability to handle this project is a major considerable factor in this subject as it may require traveling to Europe to complete the fund release process, also to meet with my son Emile who is presently seeking asylum in Europe in order to formalize relationship between you and my family while we proceed. As you read this message and consider working with us, please contact my son Emile urgently on this email address (emilebosa@aim.com) for more information. Thanks and regards from H.Bosa

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Personal Notice

Dienstag, 28. April 2009

Hello, I am the Former Accountant of the Ministry of Foreign Affairs Ghana my office monitors and controls the affairs of all banks and Financial institutions in Ghana concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I can now include your name among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to this unpaid funds. I have all the files before me and hope to fix your data correctly once i hear from you as one of the beneficiaries. My conditions are as follows: First and foremost That I will send a reasonable sum of the list of funds before me to you. After you have confirmed the transfer of the total sum into your account by telegraphic Transfer, to be confirmed in three Working days. I will fly to your country to meet with you for the sharing which we shall discuss when I hear from you. Secondly, This deal must be kept secret forever, and all correspondence will be strictly by email and telephone, for security purposes. You must assure me of your fully commitment and attention to enable us conclude this transaction in a couple of days. Lastly That There should be no third parties as most problems associated with most businesses are caused by agents or representatives. If you AGREE with my conditions, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. Please reply to my email below. Email: martluther1@o2.pl Best Wishes Martin Luther

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Urgent

Dienstag, 28. April 2009

Dear sir/madam,
I am Barr. Michael Alfred,The executor of late Mr. Wang Zheng (UK business man) Will and Testament. I am contacting you for your inheritance of $10.2 Million USD and a home in UK. Your Benefactor died of kidney cancer with no surviving wife and children.
for further correspondence and confirmation with what i have in my file, Kindly fill the below information appropriately.
Your Name:……………………………. Your Contact Address:………………. Country:……………………………….. Your occupation:…………………….. Sex:………………..Age:…………….. Telephone No:………………………..
Please reply soonest.
Sincerely, Barr. Michael Alfred

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Thanks for your fast responds!

Dienstag, 28. April 2009

I have a new email address!You can now email me at: bambak@ymail.com

- Dear Friend,
With due respect, I crave your indulgence as I contacted you in such a surprising manner, but I respectfully advise that you read this letter carefully and let me know your opinion or willingness in this business transaction that I will propose to you. This however is not mandatory nor will I in any manner compel you to honor against your will, but I strongly believe that both of us will make good money through this transaction if you are willing to cooperate with me. In a brief introduction, I am Dr Bamba Koffi, Branch Manager (Banque Alantique) Republic of Togo. We have a foreign customer who died 9 years ago in the Egyptian 990 Air crash of 1999 with his wife and only daughter. But before his tragic death he made a fixed deposit with our branch, the deposit with all the accumulated interest amounts $5,750,000.00 Five million Seven hundred and fifty thousand United States dollars).
Upon the maturity of the deposit, the fund was confined to a dormant status and it is a standard practice that after the expiration of Ten years the fund will be declared as an “Unclaimed Asset Resource” and will be transferred into the government’s account. Since then we have made several inquiries to locate the deceased relatives, but all our efforts proved abortive as there is no heir to the fund.
I am contacting you because I do not want the fund to be declared Unclaimed and be transferred into the Government’s account where the proceeds will be shared amongst the greedy Directors of the Bank and other Top Government Officials. I want to file in your name as the next of kin to the deceased, to enable the release and transfer of the fund into your nominated bank account for our mutual benefit and future investment in your country. Do not ask me how this will work but believe me it is my field and with my position in the bank everything will workout successfully because I have made all the necessary arrangement for smooth operation of this transaction.
Consider this and get back to me so that I can give you more details on possible measures of transferring the fund into your nominated bank account. I am willing to share the fund with you 50/50 at the end of the transaction provided you will follow my instructions and put in your maximum support to achieve this goal.
Eagerly Waiting for your response. Do respond with your direct telephone so that i can reach you.
Dr Bamba Koffi

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Thanks for your fast responds!

Dienstag, 28. April 2009

Dear Friend,
I crave your indulgence as I contacted you in such a surprising manner. but I respectfully advise that you read this attachment letter carefully and let me know your opinion or willingness in this business transaction that I propose to you.
Dr Bamba Koffi

Claim Letter.jpg
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Thanks For Your Fast Responds.

Dienstag, 28. April 2009

Dear Friend,
I crave your indulgence as I contacted you in such a surprising manner. but I respectfully advise that you read this attachment letter carefully and let me know your opinion or willingness in this business transaction that I propose to you.
Dr Bamba Koffi

Claim Letter.jpg
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Confirm your identity to remove restriction on your online access

Dienstag, 28. April 2009

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FINANCIAL BUSINESS MATTER

Dienstag, 28. April 2009

You are invited to “FINANCIAL BUSINESS MATTER”.
By your host Eric Jaja:
Date: Tuesday February 24, 2009
Time: 11:00 am - 12:00 pm (GMT -08:00 US/Canada Pacific) Location: MR.ERIC JAJA DIRECTOR OF FOREIGN AUDITOR AFRICA DEVELOPMENT BANK BENIN-COTONOU PHONE NO +229 9746 4675 Attention: Friend,My name is Mr Eric Jaja ,an external auditor for the Africa Development Bank,Benin-Cotonou,working as part of a bigger team that covers the entire west Africa region.An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount is $15.5M including 7.500g alluvial Gold Dust and banking regulation/legislation in Benin demanded that i notify the fiscal authorities after three years.The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased investor.This funds will be approve and release in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord,i have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $15.5M and the 7.500g alluvial Gold Dust plus interest to any bank account nominated by you.I am prepared to compensate you with a 35% share of the total funds for your efforts and other 5% will be mapped out to offset any expences during the transfering.The final details will be given upon receipt an affirmation of your desire to participate.Please contact me immediately whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal.But where you are interested, contact me only through my email private address below for more details as time is of the essence in this business.Thank you,MR.Eric Jaja PHONE NO +229 9746 4675.
Will you attend? RSVP to this invitation at:
http://calendar.yahoo.com/erjaja4?v=126&a1=0&iid=yhdQzMh%40JMO1aC4mNh%40YYeh%403az%40&igid=yhdQzMh%40ZMP1aG4i4ha4Zax%403az%40 Copyright

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HELLO.

Dienstag, 28. April 2009

HELLO. John and Doris Norman Abidjan, Cote D'Ivoire, West Africa
Dearest,
Permit me to inform you of my desire of going into business relationship with you. please I need a reputable and trust-worthy person that can help me to transfer this money out of this country. I am John and my sister name is Doris the children of the late DR.David Norman. Our father was a very wealthy Gold Merchant in Monrovia the Gold Capital of Liberia, he was poisoned to death by his business associates on one of their outings on a business trip. Our mother died after the birth of my junior sister and since then our father took us so special. Before the death of our father. He secretly called me to his bedside and told me that he has the sum of US$9 million dollars (NINE MILLION UNITED STATE DOLLARS) which he deposited with a bank in cote divoire, He also explained to me that it is because of this wealth that he was poisoned by his business associates that i should seek a foriegn partner in a country of my choice where we will transfer this money and use it for investment purpose such as real estate management. We are honestly seeking for your assistace in the following ways. 1.To stand as the beneficiary of this funds since am 19 and my sister is 16 years. 2.To make arrangement for us to come over to your countryto further our education and to secure Residence permit in your country for us. 3.To assist us transfer the money from the bank of Ivory Coast to your account in your country as my late father foriegn partner and the beneficiary of this money. Please i want you to assure us that you will not betray us when this fund enter your account over there. Moreover, we are willing to offer you 10% of the total sum as compensation for your assistance after the successful transfer of this fund into your nominated account. I believe that this transfer will be concluded within 3 working days, as soon as you contact the bank were the money is deposited i assure you there is no risk involve, your roll is to act as the beneficiary of the money and it will easy the transfer of the total money to your account.
Best Regards, John and Doris Norman

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I hope to hear from you soon

Dienstag, 28. April 2009

Dear One, Do permit me to introduce myself briefly; I am Barrister Michael Brady a legal attorney to Late Andreas Schranner a German property magnate. Actually, I got your contact information through my private web search for someone I can confidently trust on and I believe we can transact this business, I have prayed over it and as trust worthy person I can confide on and I must not hesitate to confide in you for this simple and sincere request. My client late Andreas Schranner was a German property magnate, who died along with his family on the 31Th of July 2000 in an Air France concord plane crash bound for New York in their plan for a world cruise, for more details of the plane crash go through the sit below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm Prior to my explaining further, I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim I decided to reach you via this medium to join me to put claims on this deposited fund before it is seized or confiscated by the authorities. Before the catastrophe; He deposited the sum of US$5.500, 000.00(Five million five hundred thousand united state dollars only) with a Bank here in Europe. As the attorney to late Andreas Schranner, the bank has mandated me to present his next of kin/Beneficiary to make Claims of the fund, or the deposited fund will be confiscated or declared as unclaimed fund. I was given an ultimatum to look for some relative/next of kin to come for the claim or have the funds liquidated and made unserviceable in accordance with existing laws. After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you, my suggestion to you is that I will like to present you as the beneficiary to this fund, I know you may not be anyway related to my late client; Hence I am presenting you as the next of kin is a possibility that the Deposited fund will be released to you. I can guarantee that if you are willing and interested I will put in place all necessary modality in accordance with the Law to legally present you as the true Next of Kin and true beneficiary. We can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client’s next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private E-mail :(mbradypvt@sify.com) and treat with absolute confidentiality and sincerity. I look forward to your quick reply. Best regards, Barrister Michael Brady Attorney at Law. E-mail:mbradypvt@sify.com

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