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  1. #1
    Join Date
    Nov 2010
    Posts
    1,082

    Default Proposal For You Scam: We shall share the money : 55% for me and 40% for you

    -----Original Message-----
    From: Supervisor [mailto:info@swiftexpresscourier.com]
    Sent: Sunday, April 12, 2020 11:48 PM
    Subject: CONFIRM

    This is to inform you that we have received a cheque package value Ђ1,050,000.00 from Jack Ma Foundation as a donation to you, and is ready for delivery.
    For more information about your package, contact the shipping Supervisor and confirm your shipping information.

    thank you,

    SWIFT EXPRESS COURIER ESP.
    DELIVERY TEAM SUPERVISOR.
    Email: info@swift-expresscourier.com
    Email: swftexpresscourier@gmail.com
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

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  3. #101
    seekinglove Guest

    Default Thank you very much for your help

    Hello,

    I am Pauline,18 years old Girl; I was raised up by only my mother who was a rich farmer before she died last year through breast cancer. My mother was rich ,she was also running a farm with animal ranch with investment in stocks and shares before she died. Life has not been easy with me since she left me.
    She willed all her savings to me but she told the bank management that before the money will be released to me that I must get to the age of 24 or I will present a guardian been a (Male /Female) to the bank, before they can release the money to me.
    I want us to build a relationship and a good communication and know more about ourselves.

    I will be waiting for your reply
    Pauline

  4. #102
    seekinglove Guest

    Default Fair deal : 60% for me, 40% for you

    Hello my dear Surey, thanks for your interest in my proposal. My initial proposal to you was to brief you on the need to assist me so that we take advantage of this great opportunity which can only come once in a lifetime, I am Mr. David Sidwell, I work with Union Bank of Switzerland, (UBS) as Senior Independent Director. There is excess gain available fund

    $17,500,000.00m.

    in a fixed deposit without a beneficiary and I had been placed in escrow coded account with my bank since 2009 for 36 calendar months, and this is not a bad fund, it’s a genuine fund, it’s simply the excess gain I made in my branch when I was a branch manager in one of our branch, Since the last quarter of 2014 until today, the management of UBS have been finding a means to reach the depositor of this fund since it was deposited unanimously with the name of the beneficiary, The UBS want to roll over the Deposit or have the contract sum withdraw since September 2014-2017, since then I have tried to think up a procedure to preserve this fund and use the fortune and other investment in a different country. As the branch manager then, I decided to take advantage of my present position now to move this fund out for a good investment instead of the bank heads to confiscate it for their selfish use, they are already rich because they get this type of business often and on. The only way to get the fund is to find someone I can trust and I will get your information and will program your name in our bank date base as the original beneficiary of this said fund and then will provide you with all the details you may need to proceed with my bank head office where the fund will be transferring from, and that was the reason I was searching for someone and I came across your contact, I do not have any alternative than to trust you with this transaction fund with the faith that you will be made to receive the money in your account after the processing assisted by an attorney I will give you and then you will keep my fair share for me, however, I am freely giving you full details of this transaction bearing in mind that you will not betray me. This transaction requires utmost trust and dedication from your side since you will be receiving the funds as a contract fund, and shall be in control of the money until I come over for my share, regarding to the sharing, I am under the believe that my sharing ratio is acceptable to you, 60% for me, 40% for you, I hope this is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us, and you will apply for the claim through a lawyer here in Switzerland. You do not have to come down here in Switzerland for the claim, the lawyer will represent you and handle all the documentation involved. Being once a manager and Senior Independent Director in my bank, the secret of the bank system is under my palm, placing your details in the system as the Beneficiary of the fund, is an easy work for me, once again there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in Switzerland who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to your account as a contract fund, the only proof the bank will need is your identification such as the account details and the secret code of the account which I will provide for you, This will be a very smooth operation, with me in the bank it will not last more than 4-6 banking days of full cooperation and the funds will be released to you, the information I require to commence the process is as follows:

    name…
    birth…
    Occupation…
    Address……
    Phone……
    identity…

    Once I receive the above-mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation, the lawyer in question is good and specialist in such cases, he is also a registered attorney with the Swiss bank, as far as my bank is concern, I will be in control, It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good, I await your urgent response.

    Attached is my bank ID.
    PLEASE TREAT AS TOP SECRET.
    Regards,
    Mr. David Sidwell

    davidsidwell@gmx.ch,
    davidsidwell@aol.com

  5. #103
    Join Date
    Oct 2018
    Posts
    130

    Default What to do next is to fill the attached application form and send it

    My dear Partner,
    Thanks for your mail and willingness to help me in achieving this great opportunity.
    Now for us to proceed I am sending the bank application form to you to fill in your particulars and send to the bank for that is the process to commence. I am assuring you that I will do all my best to see that we have success in this transaction provided you will give me all the cooperation needed to achieve our goal. All I need from you is to obey and keep my instructions on this transaction for that is what will lead to our success,there will be legal backup to ensure that the transfer is safe and smooth without any hitch.

    I am offering you 60% of the total sum while 40% will be for me after the transfer for I will fly to your country for my share and invest part of my money in your country. Being an insider in the bank here I will be giving you all vital information from here that will lead to the success of this transaction but all what I need from you is to strickly adhere to my instructions and follow up my advice and do whatever I ask you to do.You dont have to bother your self on how this transfer will be done for banking has been my life profession.

    Again I will like you to keep this a top secret between you and me lets work with one mind and one spirit and get this fund transferred into your account. I believe you will not betray me by the time this fund enters into your account for I will visit you in your country for my share and would like to invest in your country.

    To move forward, kindly fill the bank attached application form and send it to the bank for that is the first claim process. Here below is the bank email address where to send the application and forward a copy to me for record purpose which I will use in monitoring the process before the bank.

    groupe.boa.africabf@financier.com

    Lastly let's keep this a top secret until we achieve success in transferring this fund into your account.

    Get back to me asap
    Regards
    Mrs. Diane Nignan
    Tel + 226-57755836
    mrsdianenignancosta@gmail.com
    mrsdianenignancosta1@gmail.com


  6. #104
    Join Date
    Oct 2018
    Posts
    130

    Default Fair deal : 60% for me, 40% for you

    Dear Friend good day to you. I am a banker with the UBS Bank career in Switzerland, I decided to contact you in a business deal that will be very beneficial to us and our families in the future. I have something very vital to reveal to you. Can you handle a deal worth of

    $17,500,000.00m.

    This is not a bad money, it's a real fund, and it's simply the extra increase I made at the branch when I was a branch manager at one of our branches. If you're interested we will start immediately and just be a reliable, trustworthy and honest person to me by taking your own share of the fund and I will take mine once we receive the fund. I know you can handle the transaction perfectly through my instructions and this will be a very smooth operation. There is no risk involved in this transaction. It is 100% risk free and guaranteed once you follow my instructions and keep everything secret between us. If you're interested I will let know all you need to know about the transaction and what I want you to act.

    Thanks
    Mr. David Sidwell

    davidsidwell@gmx.ch
    davidsidwell@aol.com


  7. #105
    Join Date
    Oct 2018
    Posts
    130

    Default I need you to do for me to get my fund out for investment

    Greetings from Orphan
    From: Miss Marine Olakun,
    West Africa

    Please for security reasons reply to marien002@rayana.ir if you are willing and interested

    Permit me to inform you of my desire of going into business relationship with you. I got your contact and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can confide on and by the this recommendation I must not hesitate to confide in you for this legal, truthful and Godly relationship.

    First of all, I am very sorry for contacting you while we have not meet ever before but i urge you to have mercy on me because i am in a desperate condition right now and i need your help urgently. I am contacting you because i strongly believe that you will not betray me because you seems to be trusted. My late father, Mr. Olakun, before he died, he told me that he deposited the sum of

    $5.5 millions dollars

    in one of the Finance house here in my country, he told me that he wanted to use the money to investment in real estate business in another country and he was searching for a perfect investment partner before he died. He advised me never to fight to regain his company or our family house which is in otherwise the same people that killed him will also kill me and my brother because they killed him because of those properties. He further advised before he died that i should look for somebody from another country that can help me to invest the money in a lucrative business while i continue with my studies in the states or any other country i may deem more better for my stay. He gave me the deposit slip of the deposited money in the finance house and also the agreement document which he had with the Finance house officials on the day he made the deposit for your confirmation.

    I have decided to write you all about me and my position here and what I need you to do for me to get my fund out for investment to enable me relocate in your area for living and investment. Please if you can handle this project of transferring the fund kindly get back to me to enable me email you the full details but if not don't border to reply back. This is the only thing I can call my inheritance after the sudden death of my parents. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

    (1) Mobile
    (2) Name:
    (3) Address.
    (4) Email
    (5) Occupation:
    (6) age and sex:
    (7) Nationality

    I will appreciate if you treat this matter as top confidential.
    I will like to invest on these areas below :

    1) Transport Industry
    2) Mechanized agriculture.
    3} Estate investment
    4) Orphanage home

    I am going to email you my complete details, the copy of the deposited document for your confirmation.

    Please for security reasons reply to marien002@rayana.ir if you are willing and interested
    Awaiting your urgent reply.
    Yours faithfully,
    Miss Marine Olakun and brother,
    On behalf of the family

    roc120@otenet.gr,
    marien002@rayana.ir,
    missmarineolakun@otenet.gr

  8. #106

    Default ATS-103....reputable foreign companies needed

    ATS-103....reputable foreign companies needed to work as partners in "THE PROJECT RE-BUILD IRAQ".



    6/10/2020
    Salaam Sir/Sirs,
    I would like to discuss the possibility of your company with email address: %E-mail_address% partaking in government bulk supply contracts to Iraq over 5 year period. Abundant natural and human resources enabled Iraq to become the most prosperous country in the Middle East in the 1970's after years of heavy conflict and economic uncertainty, a window of opportunity for Iraqi political process and people opened up accompanying that window is a mighty vacuum for increased commercial engagements between foreign investors/companies and there Iraqi counterparts.The recent security and economic "vacuum" created by the surge offers real hope for business that Iraq will regain its status as a beacon of prosperity in the heart of the Middle East. It is important that business maintains its focus and concentrates on actionable, achievable goals that will advance Iraqi economic development efforts, creating jobs and greater economic opportunity for both foreigners and Iraqi citizens. Now that the war in Iraq is over much emphasis in Iraq has turned to rebuilding a stable, viable and vibrant economy, the Source of funds to be utilised for this projects are from World Bank , the World Bank has established a Private Sector Development Trust Fund(PSDTF) to help in the re-building process by name "THE PROJECT RE-BUILD IRAQ". This initiative "THE PROJECT RE-BUILD IRAQ" is to encourage jobs, growth, re-building of all infrastructures and additional investment in every sector of Iraq in totality, a Multi-Donor Trust Fund was established with the support of DFID, this organisation the DFID has a plan of contributing US$9.3 billion over a five year period between January 1st 2018 to December 30th 2023, its expected that this funding should be fully utilised and exhausted in the total overhauling and restructuring of Iraq.
    In this light i have been seconded from my position as the Dean of Robotics Engineering at the Shahrood University of Technology, Iran to the Iraq Reconstruction Management Office(IRMO) as an Executive Director (Strategic Supplies/Procurements); the Iraq Reconstruction Management Office(IRMO) have a renewed mandate from the government of Iraq to partner with the Ministry of Trade (MOT), both agencies are to solicit, evaluate and recommend reputable foreign companies to work as partners in "THE PROJECT RE-BUILD IRAQ" initiative, with this new streams for bulk supplies coming up and available we would like to re-confirm your company with email address: %E-mail_address% willingness to participate in "THE PROJECT RE-BUILD IRAQ" by direct bulk supply of your products /services en-masse and on long-term bases(5 year period) to the Iraqi Government. We are in the process of selecting companies like yours to participate major projects in "THE PROJECT RE-BUILD IRAQ" initiative, these developmental projects entails supplying various items for the Humanitarian Aid & Reconstruction Projects scheduled for the all the Provinces of Iraq. At this stage of we are determined to purchase your products/ services(whichever as the case maybe) in large quantities, for use in all over our 18 governorates(provinces) as the task of re-building Iraq covers every single sector and facet of our country.
    Please view the link below to know more "THE PROJECT RE-BUILD IRAQ" initiative:
    https://www.theguardian.com/world/20...ild-after-isis
    https://www.koreatimes.co.kr/www/nat...76_275306.html
    Its also pertinent to inform all new and old contractors that due to the COVID-19 pandemic we now have in place Ad-hoc disbursement centers in Europe which are now been utilized to expedite payments to all contractors. A consideration also is that your quotation must be CIF Port of Umm Qasr or the Jordanian Port of Aqaba. Please do re-confirm by return correspondence to our email below your interest in order to enable us send the detailed procedures and the accompanying questionnaire for profiling of your company. Thank you for your co-operation.
    Yours Faithfully,

    Manijeh Taghilou(Prof.)
    Executive Director(Strategic Supplies/Procurements)
    Tel: +(964)-780-110-8775 EXT 129(Arab speaking), +(1)-385-218-4498 EXT 122(English speaking)
    Fax: +(964)-780-380-0101, +(44)-70-240-10405
    Please reply strictly to: strategicprocurement@irmo-gov.gq , ewc96@iaut.ac.ir
    THIS E-MAIL IS CONFIDENTIAL
    Information contained in this email is intended for the use of the addressee only, is confidential and may be legally privileged. Any dissemination, distribution, copying or use of this communication without prior permission of the sender is strictly prohibited.
    Sent from IRMO Server 2 @ 8:33:03 PM on 6/10/2020

  9. #107

    Default $25,5m. transfer, 50% will be for you

    Dear good Friend

    My ame is Mr. John Hartwell, I am a banker in Coris International Bank Burkina Faso. I want to transfer an abandoned sum of $25,5 millions to your account. 50% will be for you. No risk involved. Contact me for more details. Fill this information...
    name:
    phone:
    Country:
    City:
    Age :
    Gender:
    Occupation:
    Kindly reply me back.
    Please respond urgently
    Regards,
    Mr. John Hartwell
    +226 75 34 23 83

    heartwell.john@yahoo.com,
    john.hartwell22@gmail.com

  10. #108

    Default Trust deal

    Urgent Attention for prtnership,

    My name is David RICHARDS, an International Lawyer from United Kingdom, A spokesman and a close confidant to the Rockefeller family one of the richest families in the United States of America. I have in my legal care the sum of

    $15,500,000.00 (Fifteen Millions Five Hundred US dollars)

    belonging to Dr. Richard Rockefeller who died in a JET CRASH on the 13th day of JUNE 2014.
    This money was deposited with a bank and country UNDISCLOSED for Hospital and Charity organization
    establishment in the name of Dr. Richard Rockefeller, Dr. and I were the only witnesses to this deposited funds, The proposed project were designed be to kicked off by November 2017. According to fund deposit agreement which I made with the bank, I BARRISTER DAVID RICHARDS should give the bank a month notice should they be any change in plan and that has been done before now. Now that Dr. RICHARD is dead, I need you to partner with me and receive this money into your bank account as the appointed beneficiary NEXT OF KIN to my late client DR. RICHARD ROCKEFELLER.

    I will give you more details when I get your response of interest to my proposal. In the meantime,
    you can read through the link below for information about Dr. Richard and the entire Rockefeller family history.

    http://www.nytimes.com/2014/06/14/ny...rash.html?_r=0

    As soon as I receive your interest to assist on this, I will give you further info and guide you on how to contact the Paying Bank to let them move funds into your designated bank account in your home Country. Below information is required for the payment process under your name :

    1, Names.......................................
    2, phone.................................
    3, Profession........................................ ....
    4, Age............................................... ....
    5, Sex............................................... ....
    6, Status........................................
    7, Address.........................................
    8, Passport ..............................

    PLEASE NOTE, NO TRAVEL IS REQUIRED ON THIS, I WILL FORWARD MY UK ACCOUNT WHERE MY SHARE WILL BE FURTHER TRANSFERRED INTO AS SOON AS FUNDS REACHES YOUR BANK ACCOUNT AND OUR SHARE IS 60% TO ME AND 40% TO YOU.

    Regards,
    David Richards
    Attorney at Law

    info.richards1@yahoo.com,
    dinfo.ru@yahoo.com

  11. #109

    Default More details of the transaction : 50% will be for you

    Dear Sir,

    I thank you very much for your response, It is a great pleasure hearing from you and I believe that God has a purpose making us to know each other through this medium, Before i tell you more about this transaction let me tell you little more about myself. In a brief, I am Mr. Bobby Smith and I have work under this BTD Bank as an auditor for many years, I am married and blessed with two kids, and we live at N ° 28 Avenida GRA Lome Capital City of Togo, My wife work with the University Teaching Hospital here in Lome the capital city of Togo.

    I know you will be very surprised after going through my previous message because we have never met before, however i came across your contact while searching for the Mr.Thomas Surey family and I found you and I decided to contact you to know your opinion, I made my intention open for you to understanding that Mr. Thomas Surey a customer to our bank who died few years back in a car accident and left behind the total sum of

    US$6.2 millions

    in the dormant account of the bank leaving nobody behind for the claim.
    Normally if something likes this happen bank can only wait for some year for a next of kin to show up and if no claimant come-up bank will end the fund to Debt Re Conversion Department and the account will be closed, now the question is who runs the Debt Re-Conversion Department and who is the Management ? The answer is simple. The Central Bank of the Government. This apex unit confiscates all the unclaimed funds.
    They are individual and these monies are shared by the board of directors and nobody asks question, In fact these issues are not even discussed outside board meetings.

    But, as the Internal Auditor, and Account Officer to the deceased i decided to make it a deal and invite you as a foreign partner to represent the gap as the Next of kin by forwarding an Application Letter of Claim to the bank for legal approval and transfer of this fund into any of your reliable bank account overseas either in your Country or any part of the World. Due to the fact that you have the same Surname with the deceased and our country inheritance allow claim of funds as long as the last names are the same notwithstanding if it is from birth or marriage which means that even if you are not related to the deceased answering the same Surname alone has legally qualified you to put claim to this fund without any hindrances provided you follow my instructions, directives and put in your maximum assistance and total cooperation to this opportunity.

    Furthermore once you officially apply for the claim, be informed that the entire legal documents that will be needed in this transaction will be legally issued and obtained in your name, which will legalize your position as the heir apparent to the fund according to Financial and Allied Matter Act, and this money (US$6.2 m) will be approve and transfer into your nominated bank account for us to share among ourselves.

    For your information sometimes people deposited money in finance institution without the notice of their relatives, eventually when such people died what do you think happens to their money. Well this is one of the numerous avenues good free money is being generated within and among the officials of the finance institution. However since this opportunity is open to anybody, i do not see anything wrong or fraudulent in what we are doing as long as we are not hurting who should be hurt, In essence I will consider myself the most foolish-man that has ever lived if I have this opportunity and throw it to the wolves, I believe we can successfully archive this goal once we have common understanding and mutual cooperation in the execution of the modalities. Once you indicate your sincere willingness to work with me, I will not hesitate to advise you on how to put claim over this fund as the beneficiary next of kin for the legal approval and transfer of this fund

    US$6.2millions

    into your bank account for us to share among ourselves.
    Note that i will be entitled to 50% of the total fund while 50% will be for you.
    Remain blessed and have a good day
    i hope to hear from you soonest.
    I wait for your response.

    Kind regards
    Bobby Smith
    Tel: +228-798-4 22-32

    bobbysimeth@gmail.com

  12. #110

    Default Assalaamualaikum, 40% of the fund will be for you

    My Dear,
    This is NOT a scam and can NEVER be, Trust me.
    I am highly uplifted when I got your mail, and there are great reassurances that these funds which deposit with the finance security company will be put to the right channel. I want to use this medium to assure you that this transaction is absolutely 100% risk free. Due to my present condition and the war here, it’s completely impossible for me to do anything as regards retrieving the funds and I implore you to send me the information stated below if you are genuinely interested in doing this transaction with me. 40% of the fund will be for you, 10% is for any expanses which may occur before or during delivery of the fund to you by the diplomatic security and finance vault while 50% will be for me, which will be used to set up a company in my name under your care in your country there. The fund has been moved and deposited with the diplomatic & security vault in UK as Family Treasures; the total amount in the box is

    USD$15.3m.

    But the company is not aware of the content, as it was deposited in disguise. So, you have to send all these information’s to me, to enable me forward them to the company as the beneficiary.
    1) Names, address.
    2) Company
    3) Age, occupation.
    4) passport.
    5) phone,

    Mobile phone numbers where you can be reached at all time as these numbers are important for effective communications and also they would be forwarded to the diplomatic & Security Company so as to notify them that you would be receiving the trunk box on my behalf and that you are the beneficiary. Please be informed that this transaction should be strictly CONFIDENTIAL until you claim the trunk box. You are free to ask me any question which you do not understand.

    My regards to you and your family till I hear from you.
    Looking forward to receiving your response.
    Best regards,
    Al Mohamed UA

    alhajimohammade@ymail.com
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

 

 

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