Hello,
I am an investor looking to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies. I believe every business man is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources. In seeking out worthwhile investment opportunities, We are always on the look out for ventures whose principals exhibit a high level of creativity combined with the right amount of experience in the chosen field.
Kenneth Peasland
Monday, August 5, 2013
Congratlation!!!
Congratlation!!! My wife and I Dave & Dawes won Britain ’s third biggest lottery jackpot fund, total £101million British Pounds and we just commenced our international charity donation campaign as we will be giving out a cash donation of One Million Great British Pounds to improve the lives and careers of Twenty (20) lucky individuals from any part of the world. If you received this email notification, then you are definitely one of our Twenty lucky beneficiaries. Bellow needed from you==
*Full Name:
Home Address:
Current Telephone Number:
*Age:
*Sex :
Country:
Send your response to our email at (davideangela2013@yahoo.com) And if you accepted our gift, make sure you contact us fast before weleft our vacation next week. Best Regards, Mr. Dave & Angela Dawes
*Full Name:
Home Address:
Current Telephone Number:
*Age:
*Sex :
Country:
Send your response to our email at (davideangela2013@yahoo.com) And if you accepted our gift, make sure you contact us fast before weleft our vacation next week. Best Regards, Mr. Dave & Angela Dawes
YOUR URGENT REPLY
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
PHONE: +234-8108522300
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER
OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT
YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED
TO HELP YOU.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE
BRINGING YOUR FUNDS OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES
DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH
CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT
AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED
MR. KAMEHAMEHA IN INDIA, MR. NAZIM IN DOHA RECEIVED HIS FUNDS THROUGH TNT
DELIVERY SERVICE LAST MONTH 21ST JUNE, 2013. AND ANOTHER PERSON CALLED
MR.SCOT RECEIVED HIS OWN ON 27 JULY, 2013 IN USA.TRACK THE BELOW TRACKING
NUMBERS AND SEE IT YOURSELF:
WWW.TNT.COM
TRACKING NO: 689174050
WWW.TNT.COM
TRACKING NO: 418529315
MAKE SURE YOU TRACK IT FIRST.AND AS SOON AS I AM THROUGH WITH THE MEETING
I SHALL THEN PROCEED TO YOUR HOME... SEND THIS OF YOUR NECESSARY
INFORMATION:
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. RECONFIRM YOUR PRESENT CONTACT ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE.
I TAUGHT AS WISE YOU HAVE REALLY PAID SO MUCH IN THE PAST FOR THIS
DELIVERY AND THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I
SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT
IT.YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE
FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105 ONLY.AND
THE FEE MUST BE PAID IN THE NEXT 7 DAYS VIA MONEY GRAM OR WESTERN UNION SO
THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME:MR.NDIVE CHIADI
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: YEAR?
ANSWER: 2013.
AMOUNT: $105
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY
WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY
FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT (
usambassadorterrencemcculley@ymail.com )
U.S AMBASSADOR TO NIGERIA
AMBASSADOR TERRENCE MCCULLEY. (PROF).
PHONE: +234-8108522300.
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
PHONE: +234-8108522300
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER
OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT
YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED
TO HELP YOU.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE
BRINGING YOUR FUNDS OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES
DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH
CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT
AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED
MR. KAMEHAMEHA IN INDIA, MR. NAZIM IN DOHA RECEIVED HIS FUNDS THROUGH TNT
DELIVERY SERVICE LAST MONTH 21ST JUNE, 2013. AND ANOTHER PERSON CALLED
MR.SCOT RECEIVED HIS OWN ON 27 JULY, 2013 IN USA.TRACK THE BELOW TRACKING
NUMBERS AND SEE IT YOURSELF:
WWW.TNT.COM
TRACKING NO: 689174050
WWW.TNT.COM
TRACKING NO: 418529315
MAKE SURE YOU TRACK IT FIRST.AND AS SOON AS I AM THROUGH WITH THE MEETING
I SHALL THEN PROCEED TO YOUR HOME... SEND THIS OF YOUR NECESSARY
INFORMATION:
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. RECONFIRM YOUR PRESENT CONTACT ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE.
I TAUGHT AS WISE YOU HAVE REALLY PAID SO MUCH IN THE PAST FOR THIS
DELIVERY AND THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I
SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT
IT.YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE
FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105 ONLY.AND
THE FEE MUST BE PAID IN THE NEXT 7 DAYS VIA MONEY GRAM OR WESTERN UNION SO
THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME:MR.NDIVE CHIADI
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: YEAR?
ANSWER: 2013.
AMOUNT: $105
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY
WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY
FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT (
usambassadorterrencemcculley@ymail.com )
U.S AMBASSADOR TO NIGERIA
AMBASSADOR TERRENCE MCCULLEY. (PROF).
PHONE: +234-8108522300.
(FNB) South Africa.
FROM: MR. TONY ORLANDO.
TEL: 27 835 311 379
FAX: 27 112 197 374
Dear Sir/Madam,
In order to transfer out (US$15 Million) Fifteen Million United States
Dollars from First National Bank (FNB). I have picked up the trust and
courage to write you this letter with divine confidence that you are a
reliable and honest Person who will be capable for this important business
transaction believing also that you will never let me down either now or
in the future.
My name is Mr. Tony Orlando. a senior Auditing Officer with the FNB in
South Africa There is an account opened in this bank in 2005 and since
2007 nobody has operated on this account again. After going through some
old files in the records, I discovered that if I do not remit this money
out urgently it would be forfeited to the government.
The owner of this account died since 2007. No other person knows about
this account or any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well that this company
does not know anything about this account and the amount involved is
(US$15 Million) Fifteen Million United States Dollars.
I want to transfer this sum of Fifteen Million United States Dollars into
a safe foreign account abroad. I am contacting you based on the fact that
you are a foreigner because this money can only be approved for payment to
a foreigner, more so it can not be approved by any local bank here, as
this money is in US Dollars hence the former owner of this account is a
foreigner too. I know that this proposal will come to you as a surprise as
we don't know ourselves before. However I got your contact from a trade
consultant here in South Africa though I did not disclose the purpose of
my seeking for a foreign business partner to him.
I have involved a very senior official in the Operational department and
we have agreed that after the transfer of the money into your account, you
shall be entitled to 30% of the total sum. We the officials will take 60%
while 10% is for expenses. All necessary precautions have been taken to
ensure 100% risk free situation on the side of both parties.
Please note that this deal can only take place on the following conditions: -
1. You will provide the bank account and other relevant
Particulars/information for easy and onward Remittance of this money.
2. Absolute confidentiality and sincerity will be required and guaranteed,
considering our (me and my partners) positions in the bank.
All things being equal, this transaction will be within 10 working days as
soon as we hear from you. Please treat with utmost confidentiality.
Contact me as quickly as possible through my fax No: +27112197374, or
above telephone number.
Regards,
MR. TONY ORLANDO.
TEL: 27 835 311 379
FAX: 27 112 197 374
Dear Sir/Madam,
In order to transfer out (US$15 Million) Fifteen Million United States
Dollars from First National Bank (FNB). I have picked up the trust and
courage to write you this letter with divine confidence that you are a
reliable and honest Person who will be capable for this important business
transaction believing also that you will never let me down either now or
in the future.
My name is Mr. Tony Orlando. a senior Auditing Officer with the FNB in
South Africa There is an account opened in this bank in 2005 and since
2007 nobody has operated on this account again. After going through some
old files in the records, I discovered that if I do not remit this money
out urgently it would be forfeited to the government.
The owner of this account died since 2007. No other person knows about
this account or any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well that this company
does not know anything about this account and the amount involved is
(US$15 Million) Fifteen Million United States Dollars.
I want to transfer this sum of Fifteen Million United States Dollars into
a safe foreign account abroad. I am contacting you based on the fact that
you are a foreigner because this money can only be approved for payment to
a foreigner, more so it can not be approved by any local bank here, as
this money is in US Dollars hence the former owner of this account is a
foreigner too. I know that this proposal will come to you as a surprise as
we don't know ourselves before. However I got your contact from a trade
consultant here in South Africa though I did not disclose the purpose of
my seeking for a foreign business partner to him.
I have involved a very senior official in the Operational department and
we have agreed that after the transfer of the money into your account, you
shall be entitled to 30% of the total sum. We the officials will take 60%
while 10% is for expenses. All necessary precautions have been taken to
ensure 100% risk free situation on the side of both parties.
Please note that this deal can only take place on the following conditions: -
1. You will provide the bank account and other relevant
Particulars/information for easy and onward Remittance of this money.
2. Absolute confidentiality and sincerity will be required and guaranteed,
considering our (me and my partners) positions in the bank.
All things being equal, this transaction will be within 10 working days as
soon as we hear from you. Please treat with utmost confidentiality.
Contact me as quickly as possible through my fax No: +27112197374, or
above telephone number.
Regards,
MR. TONY ORLANDO.
Barclays Bank Plc S
Barclays Bank Plc-Foreign Operations Dept,
1 Churchill Place, London,
E14 5HP, United Kingdom
Email: robertbrownn760@outlook.com
===========================
Dear Honorable Beneficiary,
We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London (Headquarters) has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank Account with immediate effect.
(1) By Bank to Bank Wire Transfer
(2) By Online bank transfer (which you can transfer by yourself)
(3) Cash or bank draft delivery
The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay.
We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better. Payment processing form will be sent to you once we hear from you.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any of Your Identity Cards.......
Thanking you for your anticipated corporation and patience.
Yours Faithfully,
Dr. Robert Brown,
Remittance Director.
BARCLAY'S BANK PLC
Email: robertbrownn760@outlook.com
1 Churchill Place, London,
E14 5HP, United Kingdom
Email: robertbrownn760@outlook.com
===========================
Dear Honorable Beneficiary,
We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London (Headquarters) has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank Account with immediate effect.
(1) By Bank to Bank Wire Transfer
(2) By Online bank transfer (which you can transfer by yourself)
(3) Cash or bank draft delivery
The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay.
We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better. Payment processing form will be sent to you once we hear from you.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any of Your Identity Cards.......
Thanking you for your anticipated corporation and patience.
Yours Faithfully,
Dr. Robert Brown,
Remittance Director.
BARCLAY'S BANK PLC
Email: robertbrownn760@outlook.com
Greetings Dearest Friend.
Dear Beloved,
Greetings i bring to you in the name of God. I am giving you my trust and wish you will give me back the trust i have given you.
I believe that you will be Honest to fulfill my final wish before I will die.
My name is Mrs. Melinda Caldwell, I was married to late Dr. Anthony Caldwell, who work with Kuwait Embassy in Abidjan Cote
D 'Ivoire,West Africa, where we live all our Lives together as husband and wife which lasted for about Twenty-two years and due
to fibroid disease which really severed my womb, we could not bear a child of our own. I am a sick and dying woman who has
decided to donate all that my late husband and i has labored for on earth for the propagation of the God's work and to charity
organisations around your community through you.
I am 59 years old and I was diagnosed for cancer about 5years ago, Immediately after the death of my husband who has left me
everything he had worked for and according to medical reports the doctors has courageously told me I that would not live longer
than Two Month because of my present Condition which i have accepted in good faith and taken as the WILL of the Lord almighty,
I decided to WILL/donate the sum of $5.2Million to you since I don't have a child of my Own to handle the Charity project in my
name and for the work of God as this is the dying legacy i would want to be remembered for hereafter.
You should contact me immediately you receive this mail so that I will put you through in contact with the establishment to enable
you arrange with them on how to get the Fund for the purpose mentioned above. I can't predict what will be my fate by the time you
will receive the fund, But you should please ensure that the fund is used as l have described above.
May God strengthen you and give you the divine wisdom to shoulder this great responsibilty for humanity.May the Lord Almighty be
with you always.
Hope to hear from you soonest.
Your Dying Sister
Melinda Caldwell
Greetings i bring to you in the name of God. I am giving you my trust and wish you will give me back the trust i have given you.
I believe that you will be Honest to fulfill my final wish before I will die.
My name is Mrs. Melinda Caldwell, I was married to late Dr. Anthony Caldwell, who work with Kuwait Embassy in Abidjan Cote
D 'Ivoire,West Africa, where we live all our Lives together as husband and wife which lasted for about Twenty-two years and due
to fibroid disease which really severed my womb, we could not bear a child of our own. I am a sick and dying woman who has
decided to donate all that my late husband and i has labored for on earth for the propagation of the God's work and to charity
organisations around your community through you.
I am 59 years old and I was diagnosed for cancer about 5years ago, Immediately after the death of my husband who has left me
everything he had worked for and according to medical reports the doctors has courageously told me I that would not live longer
than Two Month because of my present Condition which i have accepted in good faith and taken as the WILL of the Lord almighty,
I decided to WILL/donate the sum of $5.2Million to you since I don't have a child of my Own to handle the Charity project in my
name and for the work of God as this is the dying legacy i would want to be remembered for hereafter.
You should contact me immediately you receive this mail so that I will put you through in contact with the establishment to enable
you arrange with them on how to get the Fund for the purpose mentioned above. I can't predict what will be my fate by the time you
will receive the fund, But you should please ensure that the fund is used as l have described above.
May God strengthen you and give you the divine wisdom to shoulder this great responsibilty for humanity.May the Lord Almighty be
with you always.
Hope to hear from you soonest.
Your Dying Sister
Melinda Caldwell
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