Wednesday, November 7, 2012

Investment Partnership Intent!

INVESTMENT AND MANAGEMENT REQUEST.

Your contact was obtained amongst a selected category of business people through whom an investment can be made and a management partnership formed. I represent a client and who has interest to do business relative to long term investments in your country . The areas of interest is PRODUCTIONS OF SOLAR ENERGY, health,real estate, shares, agriculture and construction.The fund is expected to reach you when a we have reach a good understanding and it is as soon as possible. You will be required to;

1.Receive the funds either in cash or By Transfer into an advised business/private bank account.

2.Invest and Manage the funds in the specified areas of investment.The total sum available for investment is US$25,500,000. 00 (Twenty-Five million, five hundred thousand United States Dollars).

We are willing to pay a 10% "management commission" for your advised services and partnership. He also desires absolute confidentiality and professionalism in the handling of this funds and subsequent investments For further information, send me your

1. Your Full Names:
2. Your telephone numbers and fax numbers:
3. Your age:
4. Occupation:
5. Your Current address:
6. Marital status:
7. Nationality:
8. Country reside if other than your nationality:

I will be grateful to acknowledge your swift reply to this investment proposal of mutual benefit. I await your positive response to this mail and your call

Sincerely Yours.
Bernard Leonard.

From Thomas K. Manu/READ AND GET BACK TO ME

Dear Friend,

I am Mr. Thomas K. Manu a Director of operation in Ghana National Petroleum Corporation. My primary assignment in the corporation is to award contracts that have been approved by the Government. In the course of awarding these contracts for the prefabrication/refurbishment of the nation refinery. The contract which was awarded to an expatriate in Korea, which was inflated to the tune of USD13,700,000.00 USD. I am seeking your indulgence and assistance in having this amount remitted to your account for investment purposes. There is absolutely no liability, be it civil or criminal on your part. We have resolved to compensate you with 27% commission for your assistance in having this fund transferred to your account for investment purposes. This transaction is being executed with the blessing of Executives in government and in the Oil ministry. More details will be forwarded to you, should I receive a positive response from you. Looking forward to having a healthy and lucrative business relationship with you.

Thank you in advance for your corporation.

Yours Sincerely,
Thomas K. Manu
Director of operation
(GNPC)

FROM Mr.Thomas Harry,

Dear,

My name is Mr.Thomas Harry from Coleman & Jakes Solicitors.London-United Kingdom. This is to let you know about my late client whose relatives I cannot get in touch with. I am compelled to do this because I would not want the bank to push my clients funds ($9 million dollars) into the bank treasury as unclaimed inheritance.This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client since you are a foreigner because only a foreigner can lay claims on this inheritance and get this fund transfered into your nominated account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. You can confirm this from the website below which was published by BBC WORLD NEWS. WEBSITE.

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

The Governing Body of the Bank has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late Clients Fund will not be Confiscated by the Bank and pushed into the bank treasury as unclaimed bills. For the sake of Transparency on this matter, you are free to make immediate contact for further clarification and explanation on this matter. I will need you also to reconfirm your Full Name, Address and contact telephone number to ascertain the fact that you are ready to do the business with me. Thank you very much for your anticipated acceptance while I expect your prompt response to this matter as the urgency demands.reply to mr.thomas_h@yahoo.com

Yours Faithfully,
FROM Mr.Thomas Harry
Coleman and Jakes Solicitors

ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

ZENITH BANK/UNITED NATIONS,SCAM VICTIMS
COMPENSATIONS PAYMENTS.DIRECTOR,
SCAMMED VICTIM/$900,000 PAYMENTS
REF/PAYMENTS CODE:06654 $900,000 USD.

ATTENTION

ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 48 scam victims $900,000 USD (Nine Hundread Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $900,000 USD compensations funds. On this faithful recommendations, know that during the last U.N. meetings held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 48 victims of this operators $900,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is ZENITH BANK PLC. According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, we still have more 27 left to be paid the compensations of $900,000 USD each. Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities. Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them. You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS.

I shall reply you with further modalities as soon as I hear from you.

SCAMMED VICTIM REF/PAYMENTS CODE:06654 $900,000 USD.
Email: info22022@superposta.com

Waiting to hear from you as soon as possible.

Yours faithfully,
Mrs Grace kraklio

Directorate of International Payment.

DIAMOND BANK.
ATM International credit Settlement..
Directorate of International Payment.

Attn: My Dear,

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of ours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 10th of January 2012 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $4.2 Million USD Dollars which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Daiwa BankRegistered trademark symbol/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
.....................................
Lloyds BankRegistered trademark symbol/London/England.
........................................
Diamond BankRegistered trademark symbol Plc/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND BankRegistered trademark symbolPlc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager MR. ERIC PAULSON SMITH, by sending your information to him for an immediate response.

Contacts of Mr ERIC P. SMITH, are as below;

Mr. ERIC PAULSON SMITH.
Director of ATM payment department DIAMOND BANK Plc.
Email: office.diamondbank@gmail.com
Tel: +234-706-463-3083

NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. ERIC SMITH, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY >>>>>> Shipping fee: $450.00 (1 day delivery)
FedEx COURIER COMPANY >>>> Shipping fee: $135.00 (2 day delivery) XXX
UPS COURIER COMPANY >>>>>> Shipping fee: $65.00 (3 day delivery)

For oral discussion, you can reach Mr. Eric P. Smith, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.
NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card centre by using it as your subject.

Sincerely Yours,
Mrs. Stella Linus.
Chief Remittance Officer,
DIAMOND BANK Registered trademark symbol Plc.
In Respect of The World Bank Registered trademark symbol.

Attn Package Beneficiary:

Attn Package Beneficiary:

I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5million out of (ECO-WAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Meanwhile every necessary arrangement has been made successfully with the Agent Fred Ugo for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Fred has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name=================
(2)Mobile Phone Number============
(3)Current Home Address===========
(4)Fax Number=====================
(5)Country========================
(6)City===========================
(7)Nearest Airport ===============
(8)Passport/Drivers license ======

Kindly contact him via his email address, Contact person, Name Agent Fred Ugo Email Address (diplomant.fred@hotmail.com) So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY
REV.DR. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-9879-2531
The Director of DHL Courier Company Benin Republic.