Fund Manager: Mr.Guy Anderson
The Mercantile Investment Trust plc.
Tel:+44 7700097432
I am MR.Guy Anderson one of The Portfolio manager of The Mercantile Investment Trust plc,a group of JP Morgan INVESTMENT INTERNATIONAL. I handle all Investors within my management portfolio Direct Capital Funds (there investment funds). As a routine every investor gets the percentage profit or dividend from the total cash he or she invested into the company annually.. Last year it was announced that the profit margin was 18.9% after calculating carefully I found out that the profit margin was 20.1% that is an excess of 1.2% on each investor so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund and created a separate account where the total sum of the extraction was kept As an expert, the account has a valued for 37,600,000.00.pounds (Thirty seven million, six hundred thousand Pounds) Now, I am looking for someone who I can trust to stand as an Investor to receive the fund as Annual Investment Proceeds from The Mercantile Investment Trust plc. All legal documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.Reply to: guyanderson26@yahoo.es
Sincerely.
Guy Anderson
E-mail : guyanderson74@yahoo.es,foffice576@yahoo.es
IP : 196.41.123.137,196.41.123.126,41.203.69.3
Note : Received: from 41.203.69.3 ([41.203.69.3]) by webmail.colorscreen.co.za (Horde Framework)
Saturday, September 28, 2013
Can I complately Trust You?
Dear Friend,
I decided to write you this proposal in good faith, believing that you will not betray me. I have been in search of someone with the same last name of our late customer and close friend of mine ( Mr.Richard ),hence I contacted you because both of you bear the same surname and coincidentally from the same country, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am , Mr Fred Gamba , a reputable banker here in Accra Ghana. On the 15 March 2007, the young millionaire ( Mr.Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end. My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you bear same last name with the deceased customer. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in the ratio of 50%50 equal. Let me know your mind on this and please do treat this information highly confidential. I will reveal further information / details to you as soon as I receive your positive reply in my private email address (fred_gamba@yahoo.co.jp) Have a nice day and I Anticipating your communication. You can contact me for further information on this Mobile :+233247257948
Regards,
Mr Fred Gamba.
E-mail : fred_gamba@yahoo.co.jp,postmaster@localhost.com
IP : 37.148.208.107
I decided to write you this proposal in good faith, believing that you will not betray me. I have been in search of someone with the same last name of our late customer and close friend of mine ( Mr.Richard ),hence I contacted you because both of you bear the same surname and coincidentally from the same country, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am , Mr Fred Gamba , a reputable banker here in Accra Ghana. On the 15 March 2007, the young millionaire ( Mr.Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end. My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you bear same last name with the deceased customer. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in the ratio of 50%50 equal. Let me know your mind on this and please do treat this information highly confidential. I will reveal further information / details to you as soon as I receive your positive reply in my private email address (fred_gamba@yahoo.co.jp) Have a nice day and I Anticipating your communication. You can contact me for further information on this Mobile :+233247257948
Regards,
Mr Fred Gamba.
E-mail : fred_gamba@yahoo.co.jp,postmaster@localhost.com
IP : 37.148.208.107
Confiding in you for mutual benefit.
Chief Auditor of the African Development Bank (ADB).
Address Sobac AGF Avenue Delorme Carre 5
Benin Republic.
Attention sir,
I would like to contact you for a good business that I want you to help me and get this funds into your bank account in your country with good report received about you and believing that it would be really workout between us both. I am the Chief Auditor of the African Development Bank cotonou, Benin Branch family man with two children, I discovered the money in the amount of ($20.410.000.00 USD) Over the last 2011 business financial statement, and I packed the transaction that will benefit you and I, as chief auditor of African Development Bank Benin Republic, I feel it is my duty to send a financial report to my head office in the capital at the end of each fiscal year. I placed this funds on what we call escrow call with no beneficiary. As an employee of this bank I can not be directly related to the money, so my aim of contacting you to help me get this money into your bank account and you we get 30% of the total funds as commission, while 70% goes to me. Please, there is no risk if you can work with my instructions and this business is the bank to bank transfer, all I need from you to stand as the original depositor of the said fund, which made a deposit with my branch so that my head office can order the transfer into your designated bank account. If you agree with me to work on confidence, I appreciate it very much. Contact me in my personal e-mail ( usmadann01@yahoo.com ). You have to come down here in my country and i will present you in our head office as the really depositor.
I await your prompt response.
Sincerely,
Mr. Usman Danladi.
Chief Auditor.
E-mail : usmadann2@yahoo.com,usmadann01@yahoo.com
IP : 184.168.65.168,208.109.80.58
Address Sobac AGF Avenue Delorme Carre 5
Benin Republic.
Attention sir,
I would like to contact you for a good business that I want you to help me and get this funds into your bank account in your country with good report received about you and believing that it would be really workout between us both. I am the Chief Auditor of the African Development Bank cotonou, Benin Branch family man with two children, I discovered the money in the amount of ($20.410.000.00 USD) Over the last 2011 business financial statement, and I packed the transaction that will benefit you and I, as chief auditor of African Development Bank Benin Republic, I feel it is my duty to send a financial report to my head office in the capital at the end of each fiscal year. I placed this funds on what we call escrow call with no beneficiary. As an employee of this bank I can not be directly related to the money, so my aim of contacting you to help me get this money into your bank account and you we get 30% of the total funds as commission, while 70% goes to me. Please, there is no risk if you can work with my instructions and this business is the bank to bank transfer, all I need from you to stand as the original depositor of the said fund, which made a deposit with my branch so that my head office can order the transfer into your designated bank account. If you agree with me to work on confidence, I appreciate it very much. Contact me in my personal e-mail ( usmadann01@yahoo.com ). You have to come down here in my country and i will present you in our head office as the really depositor.
I await your prompt response.
Sincerely,
Mr. Usman Danladi.
Chief Auditor.
E-mail : usmadann2@yahoo.com,usmadann01@yahoo.com
IP : 184.168.65.168,208.109.80.58
CONGRATULATIONS!
Dear Winner,
It is our pleasure to inform you that the results of the NOKIA/MICROSOFT U.K LOTTO INTERNATIONAL LOTTERY, a Worldwide Recession Control Promotion that was organized to combat the ongoing crisis globally, which was held on the 21th of August 2013, have been released. However, be informed that companies and individual names were randomly selected for this Bonus Promotion; and your names and email address attached to a Free Ticket Number 134-03650116-3111, with serial number 9837/2012 drew the lucky numbers 53-152 which consequently won the lottery in the 2nd Category. Therefore, you have been approved for a lump sum pay-out of Ј1,000,000.00 (One Million Pounds. Only) in cash credited to File Reference Number EGS/0007559015/03. CONGRATULATIONS!!! Furthermore, we have hereby assigned to you an accredited Claim Agent Mr.Donald Foster, the Director of NATIONAL LOTTERY AGENTS +34603216062, Email: donaldfoster955@yahoo.es to assist you facilitate and process your won prize with immediate effect.
Best regards,
ALF NOTO,
VICE PRESIDENT
CUSTOMER CARE.
E-mail : clementfrost@blumail.org,donaldfoster955@yahoo.es
IP : 82.159.17.206,95.173.151.217
Note : Received: from post.ksrf.ru (192.168.8.5) by KSMAIL.ksrf.ru (192.168.4.10)
Note : Received: from mail.ksrf.ru (192.168.1.5) by post.ksrf.ru (192.168.8.5)
Note : Received: from bond ([82.159.17.206]) by mail.ksrf.ru with Microsoft SMTPSVC
It is our pleasure to inform you that the results of the NOKIA/MICROSOFT U.K LOTTO INTERNATIONAL LOTTERY, a Worldwide Recession Control Promotion that was organized to combat the ongoing crisis globally, which was held on the 21th of August 2013, have been released. However, be informed that companies and individual names were randomly selected for this Bonus Promotion; and your names and email address attached to a Free Ticket Number 134-03650116-3111, with serial number 9837/2012 drew the lucky numbers 53-152 which consequently won the lottery in the 2nd Category. Therefore, you have been approved for a lump sum pay-out of Ј1,000,000.00 (One Million Pounds. Only) in cash credited to File Reference Number EGS/0007559015/03. CONGRATULATIONS!!! Furthermore, we have hereby assigned to you an accredited Claim Agent Mr.Donald Foster, the Director of NATIONAL LOTTERY AGENTS +34603216062, Email: donaldfoster955@yahoo.es to assist you facilitate and process your won prize with immediate effect.
Best regards,
ALF NOTO,
VICE PRESIDENT
CUSTOMER CARE.
E-mail : clementfrost@blumail.org,donaldfoster955@yahoo.es
IP : 82.159.17.206,95.173.151.217
Note : Received: from post.ksrf.ru (192.168.8.5) by KSMAIL.ksrf.ru (192.168.4.10)
Note : Received: from mail.ksrf.ru (192.168.1.5) by post.ksrf.ru (192.168.8.5)
Note : Received: from bond ([82.159.17.206]) by mail.ksrf.ru with Microsoft SMTPSVC
NOTIFICATION LETTER
BARCLAYS BANK /UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS DEPARTMENT.
ATTNENTION:,SCAMMED VICTIM/100,000 BENEFICIARIES.
REF/PAYMENTS CODE:06654.
Email ; refunddept000@hotmail.com
AMOUNT ;$750,000.00 USD.
I write to bring to your notice that I am one of the official delegate from the United Nations To BARCLAYS BANK to pay 1,000,000 (One Million ) scam victims $750,000.00 USD (Seven Hundred And Fifty Thousand Dollars Only) each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation. As a result of this laudable recommendations,it is imperative to bring to your notice that during the last U.N. meetings held by all the Minister Of Finance Of All Countries ,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to redeem the good image of each country , the New President of the U.N has ordered the payment of $750,000.00 USD each to the affected victims in pursuance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in some countries, the payments are to be made by BARCLAYS BANK . According to the number of applicants at hand, 500,004 Beneficiaries has been paid, 60% of the victims are from the United States,while about 40% are from other parts of the world. we still have more than 47% left to be paid the compensations of $750,000.00 USD each. Your particulars was mentioned by one of the Syndicates who was arrested in Russia as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him or to anybody for any reason what so ever.The United Nation Anti-crime commission,alleviate the plight of these victims as well as redeeming the image of the country. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums. However, a thorough investigation have revealed that these people have dropped Millions Of victims across the world, after collecting their money falsely, many as a result of this have committed suicide,while others are now living in abject poverty. As regards these ongoing developmental strive, we have over 5000 suspects at hand, Many in prisons.While many are awaiting trial, we are still in search of others,who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. You would be receiving your compensation through Barclays Bank as the U.N approved $750,000.00 USD for you. I as an official delegate of BARCLAYS BANK /UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS will call you as soon as your fund is ready for transfer.I want you to know that immediately we recieve your informations we will start the processing of your fund transfer.
Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your FUNDS, you’r hereby adviced only to be in contact with Mr. Eric Williams at refunddept000@hotmail.com Forward any emails you get from impostors to this office so we could act upon and commence investigation. However, you are required to reconfirm your details. The needed informations is asked below :-
NAME:………………………………
AGE:…………………………………
SEX:…………………………………
ADDRESS:…………………………
CITY :……………………………
STATE : …………………………
COUNTRY :………………………
ZIPCODE :…………………………………
EMAIL:………………………………
DIRECT PHONE:…………………
OCCUPATION:……………………
COMPANY:…………………………
Congratulation in advance.
We Await Your Urgent Response.
Best Regards,
Eric Williams MR .
OFFICIATING DELEGATE,
BARCLAYS BANK PLC.
Related articles:
E-mail : refunddept000@yahoo.co.jp,infor@un.org
IP : 151.237.177.114,212.98.185.110
ATTNENTION:,SCAMMED VICTIM/100,000 BENEFICIARIES.
REF/PAYMENTS CODE:06654.
Email ; refunddept000@hotmail.com
AMOUNT ;$750,000.00 USD.
I write to bring to your notice that I am one of the official delegate from the United Nations To BARCLAYS BANK to pay 1,000,000 (One Million ) scam victims $750,000.00 USD (Seven Hundred And Fifty Thousand Dollars Only) each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation. As a result of this laudable recommendations,it is imperative to bring to your notice that during the last U.N. meetings held by all the Minister Of Finance Of All Countries ,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to redeem the good image of each country , the New President of the U.N has ordered the payment of $750,000.00 USD each to the affected victims in pursuance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in some countries, the payments are to be made by BARCLAYS BANK . According to the number of applicants at hand, 500,004 Beneficiaries has been paid, 60% of the victims are from the United States,while about 40% are from other parts of the world. we still have more than 47% left to be paid the compensations of $750,000.00 USD each. Your particulars was mentioned by one of the Syndicates who was arrested in Russia as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him or to anybody for any reason what so ever.The United Nation Anti-crime commission,alleviate the plight of these victims as well as redeeming the image of the country. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums. However, a thorough investigation have revealed that these people have dropped Millions Of victims across the world, after collecting their money falsely, many as a result of this have committed suicide,while others are now living in abject poverty. As regards these ongoing developmental strive, we have over 5000 suspects at hand, Many in prisons.While many are awaiting trial, we are still in search of others,who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. You would be receiving your compensation through Barclays Bank as the U.N approved $750,000.00 USD for you. I as an official delegate of BARCLAYS BANK /UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS will call you as soon as your fund is ready for transfer.I want you to know that immediately we recieve your informations we will start the processing of your fund transfer.
Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your FUNDS, you’r hereby adviced only to be in contact with Mr. Eric Williams at refunddept000@hotmail.com Forward any emails you get from impostors to this office so we could act upon and commence investigation. However, you are required to reconfirm your details. The needed informations is asked below :-
NAME:………………………………
AGE:…………………………………
SEX:…………………………………
ADDRESS:…………………………
CITY :……………………………
STATE : …………………………
COUNTRY :………………………
ZIPCODE :…………………………………
EMAIL:………………………………
DIRECT PHONE:…………………
OCCUPATION:……………………
COMPANY:…………………………
Congratulation in advance.
We Await Your Urgent Response.
Best Regards,
Eric Williams MR .
OFFICIATING DELEGATE,
BARCLAYS BANK PLC.
Related articles:
E-mail : refunddept000@yahoo.co.jp,infor@un.org
IP : 151.237.177.114,212.98.185.110
BARRISTER MARTINS & ASSOCIATES
BARRISTER MARTINS & ASSOCIATES
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
EMAIL:(martinsbright629@yahoo.pl)
Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister BARRISTER MARTINS (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunate, who died in a plane crash along with his wife and only daughter Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARDTRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson.
PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
,
Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data’s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as s!tated above. I will prefer that yo Your earliest response to this letter will be appreciated.
Best Regards
Barr. MARTINS
E-mail : martinsbright629@yahoo.pl,b.barrmartins@yahoo.com
IP : 208.40.101.18,221.122.37.1
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
EMAIL:(martinsbright629@yahoo.pl)
Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister BARRISTER MARTINS (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunate, who died in a plane crash along with his wife and only daughter Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARDTRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson.
PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
,
Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data’s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as s!tated above. I will prefer that yo Your earliest response to this letter will be appreciated.
Best Regards
Barr. MARTINS
E-mail : martinsbright629@yahoo.pl,b.barrmartins@yahoo.com
IP : 208.40.101.18,221.122.37.1
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