Artikel mit ‘investment’ getagged
Dienstag, 28. April 2009
>>From Woo Cheng, Mutual Trust. Hang Seng Bank Ltd Hong Kong.
Good Day, I am Mr. Woo Cheng, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong.I have an obscured business suggestion for you.Iam here-by seeking your service in helping me recieve a large amount ofmoney and in giving a clear research and feasibility studies on areas Icould invest on.Your services will be paid for, and you will be a partner, if yourrecommendation is accepted.
As a bank employee, I can not operate any personal investment till I am retired and with the Anti-corruption Bill passed in Hong Kong; it is risky for a fixed income earner to own any huge amount of money in Hong Kong orany foreign country. It is then advisable to invest till I am retired and with the Anti-corruption Bill passed in Hong Kong; it is risky for a fixed income earner to own any huge amount of money in Hong Kong or any foreign country.
It is then advisable to invest in any foreign land secretly and patiently wait retirement.For security purpose, due to telecom interception in Hong Kong, I shall not accept or acknowledge any phone call. Only fax messages/emails would be treatedin relation to this proposal but not without this code;[CODENO: AM-001].
Should you be further interested, I would prefer you to reach me soon and finally after that I shall provide you with more details of thisoperation. Contact me through this email for further confidential corespondence:
Warm Regards Mr Woo Cheng. woocheng1952@yahoo.com.hk
Tags:
Bank,
business,
Hong Kong,
investment,
money
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Dienstag, 28. April 2009
>>From Mrs.Fatim Bouba. Abidjan Cote d’ivoire West Africa Introduction. Dearest, It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of Seven million Two hundred thousand Euro (€7.2Million) which my late Husband kept for me and my son with a Fiduciary Fund Holder in Abidjan before he was assasinated by unknown persons during his last business tirp in France. Now I have decided to invest these money in your country or any where safe enough out side or inside Africa for security and political reasons. I want you to help me and my son claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas: 1) Telecommunication 2) The Transport Industry 3) Five Star Hotel If you can be of an assistance to us i will be pleased to offer to you 15% Of the total fund. I await your soonest response. Respectfully yours, Mrs.Fatim Bouba
Tags:
account,
africa,
business,
euro,
France,
investment,
money,
transfer
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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
Tags:
Benin,
business,
euro,
Europe,
family,
investment
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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
Tags:
account,
Bank,
business,
death,
died,
dollar,
dollars,
friend,
government,
investment,
money,
Togo,
transaction,
transfer,
transferring,
United States
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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
Tags:
account,
africa,
Bank,
business,
death,
died,
dollar,
dollars,
investment,
money,
transfer
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Dienstag, 28. April 2009
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dollar,
dollars,
investment,
millionaire,
website,
won
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Dienstag, 28. April 2009
Dear Sir/Madam, This is a Management Placement on behalf of Mr. Peter Leslie Ambrosy. Mr. Peter Leslie Ambrosy is looking for an experienced business person/company that can profitably invest monies in excess of Thirty Million US Dollars outside Hong Kong. The sum will be paid from Industrial and Commercial Bank of China. Visit our Bank’s website at http://www.icbcasia.com/eng/index.shtml Or request immediate information from:Mr. Siu Kwan Cheung Assistant General Manager, Industrial & Commercial Bank of China (Asia) Limited 33/F, THE ICBC Tower, 3 Garden Road,Central Hong Kong. Direct Tel No: + (852) 90146242 Fax No:+ (852) 301 65000 Email:cheunng.siucheungicbcasia.siuc@gmail.com Most importantly, you will be required to:[1]. Act as the original beneficiary of the funds. [2]. Receive the funds into a business/private bank account. [3]. Invest/Manage the funds outside of Hong Kong. Mr. Peter Leslie Ambrosy is willing to pay 10% for your role as the beneficiary partner to the funds. Also,a subsequent 10% “Management Commission” will be paid for your advised investment services. If you prefer to be re-contacted for more express information, please send us your: [1] Full Names: [2] Contact address: [3] Direct Telephone/Fax Numbers: Be advised to visit the following links to be better acquainted with Mr. Peter Leslie Ambrosy?s current profile and personality.http://www.theage.com.au/news/national/jail-for-attack-on-ato-revenue/2008/02/22/1203467387111.html http://www.abc.net.au/news/stories/2008/02/22/2169923.htm http://www.fido.gov.au/asic/asic.nsf/byheadline/02/50+Former+Melbourne+solicitor+found+guilty+?OpenDocument&Click= Note:Please ensure that all initial correspondence should be via Email. We expect your correspondence and our response will be swift.Signed: Ms.Chu. Company Secretary Industrial & Commercial Bank of China(Asia) Limited 33/F, THE ICBC Tower 3 Garden Road, Central Hong Kong. E-mail: qinwanngicbcasia.qinwangicbcas@gmail.com ____________ DISCLAIMER: The information contained in this e-mail may be confidential, proprietary,and/or legally privileged. It is intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are not allowed to distribute, copy, review,retransmit, disseminate or use this e-mail or any part of it in any form whatsoever for any purpose. If you have received this e-mail in error, please immediately notify the sender and delete the original message. Please be aware that the contents of this e-mail may not be secure and should not be seen as forming a legally binding contract unless otherwise stated. Thank you.
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Asia,
Bank,
business,
China,
dollar,
dollars,
general,
Hong Kong,
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Dienstag, 28. April 2009
>>From Woo Cheng, Mutual Trust. Hang Seng Bank Ltd Hong Kong.
Good Day, I am Mr. Woo Cheng, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong.I have an obscured business suggestion for you.Iam here-by seeking your service in helping me recieve a large amount ofmoney and in giving a clear research and feasibility studies on areas Icould invest on.Your services will be paid for, and you will be a partner, if yourrecommendation is accepted.
As a bank employee, I can not operate any personal investment till I am retired and with the Anti-corruption Bill passed in Hong Kong; it is risky for a fixed income earner to own any huge amount of money in Hong Kong or any foreign country.
It is then advisable to invest in any foreign land secretly and patiently wait retirement.For security purpose, due to telecom interception in Hong Kong, I shall not accept or acknowledge any phone call. Only fax messages/emails would be treated in relation to this proposal but not without this code;[CODENO: AM-001].
Should you be further interested, I would prefer you to reach me soon and finally after that I shall provide you with more details of this operation. Contact me through this email for further confidential corespondence:
Warm Regards Mr Woo Cheng. woocheng1963@yahoo.com.hk
Tags:
Bank,
business,
Hong Kong,
investment,
money
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Dienstag, 28. April 2009
>>From Woo Cheng, Mutual Trust. Hang Seng Bank Ltd Hong Kong.
Good Day, I am Mr. Woo Cheng, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong.I have an obscured business suggestion for you.Iam here-by seeking your service in helping me recieve a large amount ofmoney and in giving a clear research and feasibility studies on areas Icould invest on.Your services will be paid for, and you will be a partner, if yourrecommendation is accepted.
As a bank employee, I can not operate any personal investment till I am retired and with the Anti-corruption Bill passed in Hong Kong; it is risky for a fixed income earner to own any huge amount of money in Hong Kong or any foreign country.
It is then advisable to invest in any foreign land secretly and patiently wait retirement.For security purpose, due to telecom interception in Hong Kong, I shall not accept or acknowledge any phone call. Only fax messages/emails would be treated in relation to this proposal but not without this code;[CODENO: AM-001].
Should you be further interested, I would prefer you to reach me soon and finally after that I shall provide you with more details of this operation. Contact me through this email for further confidential corespondence:
Warm Regards Mr Woo Cheng. woocheng1963@yahoo.com.hk
Tags:
Bank,
business,
Hong Kong,
investment,
money
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Dienstag, 28. April 2009
Dear friend I am Janet Joseph, widow from sierra Leone residing presently in republic of Benin as a result of war that erupted my country. We have presently the sum of 18million U.S. Dollars which was deposited with securities and finance firm by my late husband before he was killed by unknown people. We need your assistance to secure the funds from the securities company and also in the areas of investments. If you are interested, urgently contact my son Clifford, who is presently on asylum in Europe through this email address (cliffjoseph1004@aim.com) more details. Regards Janet Joseph
Tags:
Benin,
dollar,
dollars,
euro,
Europe,
family,
friend,
investment
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