Check Scams, Debt Collection scams and other financial scams.
#15554 by Chris Fuller Wed Oct 28, 2009 1:21 pm
These are not genuine investment proposals. The writers are not who they say they are, and the investment money does not exist. They will require fees from you, but there will not be any partnerships, investments, or returns. They are scams.

from Dr. Patrice Williams: [email protected]
date Wed, Oct 28, 2009
subject Lloyds TSB Pacific

Lloyds TSB Pacific Limited,
London Branch,
LONDON,
UNITED KINGDOM.

Dear Sir/Madam,

Lloyds TSB Pacific Group is attached in Charity and Humanitarian
Services. Please be patient and read my mail. I am a staff of Lloyds
TSB Pacific Limited, UNITED KINGDOM.

I am contacting you concerning a customers Charity donation as an
investment placed under our management since three years ago.

I would like to feed you with certain facts that I believe would be
of interest to you. I shall furnish you with more details about this
transaction upon the receipt of this mail.


DR WILLIAMS P. WILLIAMS
Executive Secretary
Lloyds TSB Pacific



from RUTLEY SMITH BEN: [email protected]
reply-to [email protected]
date Mon, Feb 20, 2006 at 12:36 AM
subject Your Assistance Is Needed


The date on this is 20 February 2006. It was actually delivered on 20 October 2009.

IP Address: 61.4.125.21 - Kuala Lumpur, Malaysia

Dear Sir,

I am an investor and a business merchant seeking for your co-operation in building a 5 star Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your profession.

However, I need an experienced person like you to assist me set up and develop this project. I estimated the sum of ?17,350,000.00 Million British pounds for this project, which I will transfer as soon as possible immediately our discussion is positive and sealed.

On the resumption of this project, you will be a member of the governing board as Director of works and project Management.

You will also be entitled to a share percentage of 15% and more other benefits as we advance further, while 85% stands for the company.

Your immediate reply will be highly appreciated and I shall give you more detailed information concerning this project.

Please if you have any interest for this project; correspond to my office via my email address: [email protected]

Best Regards,

Dr Rutley Smith Ben.



IP Address: 41.189.16.32 - Nigeria

from [email protected]
date Mon, Oct 26, 2009
subject Investment Partnership Offer

From: Guaranty Trust Investment Group,
163/169 Brampton Road,
Knightsbridge, London SW3 IPY,
UNITED KINGDOM.

Dear Sir,

RE: Investment Partnership Offer.
================================
Hi & Good Day,

We are brokering an Investment deal in your country on behalf of a client
Of our firm who is a multi-billionaire oil & gas, Shipping, Aviation and
Property merchant from Papua New Guinea and also an immigrant business
tycoon Based in London, United Kingdom and he want now to diversify his
investment to venture into Three key business areas of product
manufacturing (Factories), Tourism and Real Estate etc, and he is
targeting the Middle East Free Trade Zone Areas for Partnership investment
particularly Dubai, United Arab Emirates (U.A.E.) Including
Asia and other areas of your choice which must be accommodated.

You can take good advantage of this rare opportunity to become a partner
of our client though our investment company and the options of
working/partnership Agreement via, our attorney is available for your kind
study upon your Serious interest and application. This deal will involve
the eventual Investment of USD 15,500,000,00=US$ (Fifteen Point Five
Million U.S Dollars) in your country through your company.

We are by this letter offering you our sincere partnership, so as to allow
us have you as our representative, agent and manager of all invested
funds in your country. Since we can not determine if this contact/email is
still functional and also your willingness to work with us, we have kept
this proposal very brief while expecting your urgent response.

If you are interested in this offer of genuine business partnership,
please respond urgently and give us your full contact details plus company
profile etc, and in response, we will send you an elaborate details/
proposal of this offer for your kind study. Your expedient response will
be highly appreciated as we believe God for a possible partnership with
you soon, Please give me a call on my official Telephone number for
confirmation- +44-702-4036652.

Waiting for your immediate response.

Yours Sincerely,
Mr Prince Stevens (Corporate Investment Manager)
GT INVESTMENT COMPANY,UK PLC.
TEL:+44-702-4036652.
Advertisement

#15612 by Chris Fuller Thu Oct 29, 2009 2:38 pm
Another one:

IP Address: 41.202.17.179 - Ghana

from Raymond Mr Dulf: [email protected]
reply-to [email protected]
date Wed, Oct 21, 2009
subject Please I Need Your Assistant

Please I Need Your Assistant

- Raymond Mr DulfDear Friend,My name is Mr Dulf Raymond. the chairman Public Procurement Board Republic of Ghana In west Africa,I have been motivated to contact you on a vital issue which i see as been important in your country through you.I have decided to establish contact with you for project assistance as soon as I am able to conclude with you and handover the necessary informations for this investment project, which the fund meant for,it is already with a financial firm.There are two basic ings i would want you to assist me in;(1) Helping by making company registration with your name and mine in your country after the collection of this funds from the financial firm where it was deposited.This is because of my inability to travel out of the country now,which i am taking one of the important position in government at the moment which i will explain better to you upon the receipt of your acceptance.(2)Helping me to carry out feasibility study on areas/choice of investment you dream best. I will be retire soon as chairman contract public procurement board and was the last personal financial adviser to the committee before this position now and I have intention of carrying out further investment programme in your country for reasons;But note, that i contacted you because,we are not allowed to operate on foreign account transaction or international investment while in service. our work is to bid,approve,re-view contract project to government.and the only way we can benefit from this is over quotation of contract price with the assistant of most contractors who agreed on our terms, so i have to be truthful to you and assured YOU the source of this fund.If you can assist on this please ONLY enclose your phone and fax numbers/Address and a scan copy of your passport or drivers lances to reach you,and i will give you details for the collection of this funds now.For your assistant In receiving this fund on this you will take out 30% as your Commission and leave the remaining one for me.The Amounts is Nine Million, Five Hundred and Fifty Thousand United States Dollars Only (US$9,550.000.00). Please you can reach me on this my private email address as appears :[email protected] Regards,Mr Dulf Raymond,+233265379941
#15695 by Chris Fuller Sat Oct 31, 2009 12:15 pm
Two more:

IP Address: 82.128.35.247 - Lagos, Nigeria

from Mr. William Waterloo <[email protected]>
reply-to [email protected]
date Sat, Oct 17, 2009
subject SEEKING FOR INVESTMENT/PARTNERSHIP

Dear Sir,

I am William Waterloo, a financial consultant; I have a client who wants to invest $75m into any profitable business in your country.

I want to know if your country’s law will allow foreign investors to come and invest in your country.

He also wants you to be his fund manager, by investing the fund into any profitable business in your country as you may advice him or the fund will be giving to you as a loan with a low interest rate.

Please your urgent reply will be appreciated to enable me give you more details about the investment and my client’s information to enable you open up communication with him.

Awaiting your urgent and favorable response is highly confidential

Regards,

Mr. William Waterloo Newton.
President Spring Bond Investment Limited.
E-mail: [email protected]
[email protected]


from [email protected]
reply-to [email protected]
date Fri, Oct 30, 2009
subject Mr Jean Yves has sent you a message from Rodale Inc

Message from Sender:

Can I trust You ....

My Name is Mr Jean Yves Lepaulmier,I saw your contact in Internet and believed that you are honour to be my partner.

Tell me about your self for us to discuss important business investment of Six Million Dollars in your country which will benefit both of us and our familes.

Remain to hearing from you.

Regards

Mr Jean Yves Lepaulmier
Financial Bank Togo
Branch Manager.
Dapaong City
Rep Du Togo .
Email Me Privately:[email protected]
#15867 by Chris Fuller Thu Nov 05, 2009 9:49 am
from udo.ncube <[email protected]>
date Wed, Nov 4, 2009
subject Attn: Sir

Attn: Sir
Investment opportunity.
I am a well-established consultant in the sub - region West -
Africa handling a wide range of trade and investment matters.
Just recently, I was consulted and mandated by a top female
client of mime to source for her:
A country that is politically stable that has an excellent
climate A top personality by whom investment on a large scale
could be handled.
My client has a very huge amount of money to invest in your
country on viable projects in your care based on recommendation
due to your position. Your main responsibility is to ensure the
total evacuation of the funds from Ghana where it is secured at
the moment. Should you however be in a position to secure these
funds and to handle the investment desire of my client, please
notify me so that I can give the details and also arrange for an
early meeting where we shall discussed among others, investment
areas, evacuation or transfer of the funds and above all the
parentage benefits.
Expecting your early response.
[email protected]
Regards
#15991 by Chris Fuller Sat Nov 07, 2009 12:08 pm
IP Address: 41.191.85.19 - Benin

from Free Man <[email protected]>
reply-to [email protected]
date Fri, Nov 6, 2009
subject VERY IMPORTANT

Attention Friend

Do accept my sincere apology if my mail does not meet your personal ethics.

I want you to please receive for me the sum of 5 Million euros in your
bank account for investment purpose.

I am interested in investing this money in your business or any one of
your choice for a period of six years under your management and
supervision.



This money will be wired into your account once you tell me you will
partner with me. All documents will be changed into your name.



I apologize if this mail does not suit your personal or business ethics.



The funds are available as genuine and will be released after you have
shown proven interest in your response to this proposal.



Also let me know your Country's tax laws in relation to direct foreign
investment.

I will give you 35% from the total money of 5 Million and 18% profit from
the dividend on any investment the money is placed upon.



After hearing from you, I will furnish you with more details on the next
step forward.

Full Name Mr................
Tel: -......................
Fax:-.......................
EMAIL:-.....................
Occupation:-................
Country of origin...........
Date of Birth:-..............
ADDRESS:-.....................



Thanks and kind regards.



MR CHURCH HILLS
Please revert to me through my alternative email address
[email protected],[email protected]
#16022 by Chris Fuller Sun Nov 08, 2009 1:37 pm
IP Address: 124.120.147.155 - Bangkok, Thailand

from AYSHA KHAN <[email protected]>
reply-to [email protected]
date Sat, Nov 7, 2009
subject YOUR URGENT RESPONSE IS VERY IMPORTANT

From : Ms Aysha Khan
Address : Dubai, United Arab Emirate


Dear sir / Madam,

Good day to you and your family, I decide to unfold our investment plan to you after going through your profile from your country trade journal of which I was convince as to solicit for your assistance and help, before I proceed may I humbly introduce myself for your reference, I am MRs Aysha Khan the Wife of late Mr Abdullah Khan from Diyala in northern city of Iraq, My late husband was the former Chairman of Kurdistan Democratic Party after the United State invasion of Iraq, He was killed by militants due to his opposition to US invasion, Before his death he was able to confirm to us of an existence Deposit of US$7,000,000.00 ( Seven Million US Dollars ) which he secretly Deposited Cash in Oversea Finance Security Bank in Bangkok -Thailand for safekeeping ( For security reasons ) .

After much threat from the militants to attack us after the death of my husband, my son and I relocated to Dubai, ( United Arab Emirate ) where we were granted asylum and therefore living under the protection of the United Nation High Commission on Refugee ( UNHCR ) for our safety due to the continue daily killings and problem with the Iraq government, My reason of contacting you today is because me and my son have decided to invest this fund in a profitable business outside Iraq for security reasons, because any investment made in Iraq is not secured due to daily secret killing and bombing from militants.

Already my son Mr Khalid Khan have just arrived Bangkok-Thailand in respect of claiming the fund as the next of kin and every process with the Finance Security Bank Management on releasing of the fund from their security vault where it have been kept for safe keeping have just been completed. For the above reasons I am kindly seeking for your help as our foreign partner to assist in transferring and investing this fund in your country under partnership agreement for the benefit of both families..

For further information and procedure I will be expecting your immediate reply as soon as possible as this will give us the opportunity to conclude all further arrangement also to enable me prepare my travel to Bangkok, Thailand where we shall have a meeting to know each other, seal every partnership agreement to protect each others interest and transferring of the fund to your country for investment purposes. Thanks for your co-operation and hoping to see a good family relationship with you.

Please kindly regard my contact to you through email as my only alternative for the security of this transaction. Hoping to hear from you soonest.

Yours sincerely,
Ms Aysha Khan
For the Family
#16436 by Chris Fuller Fri Nov 13, 2009 1:28 pm
IP Address: 83.229.48.148 - Suspected proxy, Aba, Nigeria

from williams <[email protected]>
reply-to [email protected]
to [email protected]
date Fri, Nov 13, 2009
subject Retired General

Dear Sir,

Best compliments of the day. I have a client who wants to invest overseas in your
country with huge amount of money, My client is a retired General in the Liberian army
and he needs protection for his family.


If you can handle such a huge sum of investment please get back to me as soon as
possible to discuss, for example the investment plan,agreement procedure,amount
involved and your commission.



Kindly reply with your business profile to enable us advise our client accordingly,
and do not forget to include your telephone and fax contacts for easy communication.


Thank you.


Adamu .w.Abubakar
#16602 by Chris Fuller Sun Nov 15, 2009 4:41 pm
from Victor Golescu <[email protected]>
reply-to [email protected]
date Sun, Nov 15, 2009
subject Re: Can I Trust You

Can I Trust You,

With due respect, I am requesting for your sincere cooperation in investing my fund in any area of your specialization or in Building a Tourist Hotel or Commercial Real Estate in your Country/City.

I am sorry if this is not in line with your profession. Your positive response shall be treated with urgency if you are willing to help.

I anticipate your positive response.Please contact me back urgently.

Regards,
Mr. Golescu Victor
#17048 by Chris Fuller Fri Nov 20, 2009 2:54 pm
from Mr. Steven Webster <[email protected]>
reply-to [email protected]
date Wed, Nov 18, 2009
subject Urgent transfer and call me immediately you receive this mail

Hello

I am Mr. Stephen Webster I am Executive Director in charge of Credit and Foreign bills of my Bank of Scotland (UK) PLC. , 11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent to assist us in the transfer of 15,000,000.00 GBP (Fifteen Million pounds Sterling) and subsequent investment in properties in your country.

You will be required to:-

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you are willing to assist us in the transaction, your share of the sum will be 50% of the 15,000,000.00 GB, 50% for us. I will be pleased as soon as you indicate your interest by including your confidential phone in your positive response, this will enable us furnish you with further information on the procedures and modalities on how funds will be transferred or made available to you.

I await your immediate response.

Yours Sincerely
Mr. Steven Webster
Bank of Scotland Plc
11 Earl Grey Street
Edinburgh EH3 9BN
United Kingdom
Phone number +447011196436


IP Address: 86.96.129.7 - Proxy server, Abu Dhabi, United Arab Emirates

from george williams <[email protected]>
date Thu, Nov 19, 2009
subject HELLO

Dear sir/madam

I have US$33m to invest and if you are interested contact me for further details I am looking forward to hearing from you. via e_mail, [email protected]


yours sincerely,
george williams
for the family
#17369 by David Jansen Tue Nov 24, 2009 11:35 am
Another investment scam. I haven't seen this one before but a google search makes this scam email show up on other scam warning sites.

DEAR SIR,

From:
"DR. MOHAMMED TOUREY" <[email protected]> [Add]
To:

Date:
Tue, 24 Nov 2009 2:51 PM (1 hour 35 mins ago)


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From: DR. MOHAMMED TOUREY < [email protected]>
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DEAR SIR,

I AM PLEASED TO INTRODUCE MY SELF TO YOU AS Dr Mohammed Tourey. I SAW YOUR PROFILE AS HONESTY AND ABILITY PERSON TO HANDLE THIS VIABLE PROJECT.
OUR CLIENTS ARE GROUP OF FIVE RETIRED GENERALS WHO HAS SERVED IN IRAQ AND NOW ON POLITICAL ASSYLUM IN WEST AFRICA.THEY ARE INTERESTED IN PURCHASING OF SHARES FROM A VIABLE COMPANY, LOW HOUSING ESTATE, FIVE STAR HOTELS, AND FISH FARMING PROJECTS RESPECTIVELY ANY WHERE IN THE WORLD.
THEY HAVE ABOUT US$150 MILLION TO BE INVESTED ON THESE PROJECTS. THE FUNDS ARE DEPOSITED IN A PRIVATE SECURITY COMPANY IN REPUBLIC OF GAMBIA.
THE INTERESTED PERSONS/ COMPANY WILL ENTER IN TO PARTINERSHIP AGREEMENT WITH THEM ON 40%/60% PROFIT SHARING.

IF YOU ARE INTERETED DO CONTACT MR. MOHAMMED TOUREY THROUGH THE ABOVE EMAIL [email protected]
THIS IS A LIFE TIME PROJECT WHICH YOU CAN NOT AFFORD TO MISS.WE ARE AWAITING FOR YOUR URGENT RESPONSE.

YOURS FAITHFULLY,
DR. MOHAMMED TOUREY.
PROJECT CORDINATOR
+44-703-181-9856

Being a victim doesn't mean you stand alone. We're here to help you.
#18141 by David Jansen Thu Dec 03, 2009 4:15 pm
PLEASE GET BACK TO ME IT IS VERY URGENT

From:
"Patrick Paul" <[email protected]> [Add]
To:
[email protected] [Add]
Date:
Thu, 3 Dec 2009 9:59 AM (11 hours 10 mins ago)


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Subject: PLEASE GET BACK TO ME IT IS VERY URGENT
From: Patrick Paul <[email protected]>
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Attn:Sir/Madam,
REQUESTING A DISCREET BUSINESS RELATIONSHIP
I am a freelance, independent investment broker based here in Britain.I have
been consulted by an erstwhile top-ranking member of a frontline liberation
movement in Angola, whose
organization had engaged the Angolan government in a protracted civil war since
1975.
My client now wishes to channel $50million into productive ventures instead of
war. He looks to make this investment discreetly under discretionary asset
management arrangement.
Im seeking a reliable and honest person who will be capable and fit to provide
either an existing bank account or set up a new Bank account to receive this
fund, even an empty account can serve this purpose, or you help to seek an
honest and, reliable businessman who can assist us.
I suggest we start the first transfer with twenty million Dollars [$20,000.000]
and upon the successful transfer of the first $20million without hitches or
disappointment from you I shall re-apply for the remittance of the balance of
the fund to your nominated account.
I have contacted you on the consideration that I could discuss with you on the
possibility of my client placing this fund with you for management either in
your existing establishment or other venture to be undertaken at your discretion
under terms to be agreed upon. He prefers that this investment be made in your
country.
I would be expecting your response in order that we may discuss further in
detail.
Yours faithfully,
patrick paul
ppM Associates
Stanstead House , The Avenue, Newmarket,
Suffolk, CB2 19AA,UK

Being a victim doesn't mean you stand alone. We're here to help you.
#18677 by David Jansen Fri Dec 11, 2009 4:08 pm
IP: 41.189.3.90 Lagos Nigeria
Personal.

From:
"Barr.Verde Osman" <[email protected]> [Add]
To:

Date:
Thu, 10 Dec 2009 8:12 PM (1 day ago)

Hello,

I want to know if you will like to help my client invest in your country and get rewarded financially without leaving or affecting your present job? I represent Mrs. Chung Hee- Ja, wife of Mr. Kim Woo Choong the founder and former chairman of the Daewoo Motors Group in South Korea here in after shall be referred to as my client and it is on her instruction that i am doing all that i am doing now.

She is looking for a foreign individual or a corporate body that can profitably invest $150,000,000.00 (One Hundred and Fifty Million US Dollars) on real estates outside Hong Kong.

Most importantly, you will be required to invest these funds on real estates preferably in your country of residence outside of Hong Kong.Mrs. Chung Hee- Ja Kim Choong is willing to reward you with 10% for your partnership role.

Trust me; this is once in a life time opportunity i bet you can't afford to miss.If you prefer to be re-contacted for more express information, Write back promptly to me through this Bellow information([email protected])
Sincerely,

Barr.Verde Osman.

Being a victim doesn't mean you stand alone. We're here to help you.
#19036 by David Jansen Fri Dec 18, 2009 12:41 pm
URGENT REPLY FRIEND.

From:
"bran moore" <[email protected]> [Add]
To:

Date:
Fri, 18 Dec 2009 2:54 PM (2 hours 41 mins ago)

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Subject: URGENT REPLY FRIEND.
Date: Fri, 18 Dec 2009 13:54:42 -0000
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Dear Sir,

In the bid to search for a prominent and reliable partner and agent in the USA , we decided to contact you as our partner and agent , to assist us purchase or procurement of real estate properties, our aim is to buy and renovate bungalows, flats mainly, villa duplexes e,c,t and sale the buildings out for profit. At the moment our engineers are undergoing courses for the project.


We therefore request you to be our eyes in US. Your job is to take care of the fund and disburse them to our approved accounts. We shall give you 15% of the total sum tranfared through your account. Remember you must be a landlord or property owner in USA , and we have to make the transfers through your equity bank accounts, or credit cards accounts.(MasterCard)



All the legal procedures must be met with, therefore we shall sign ,seal and motorize our bilateral agreement by an attorney.to avoid mistakes.


Therefore if you are interested in joining us to build a new conglomerate, indicate your interest by forwarding your copy of, valid id, like national id card, with social security ,or international passport, or driving license. , mobile phone line , fax number ,office and house address,


We therefore introduce ourself as oil magnet based in Europe and Africa , we supply and install, oil servicing tools, to major oil drilling companies in offshore and onshore.

Thank you for your understanding as we wait to here from you soonest , reply through [email protected]


Best regards
bran Moore.

Being a victim doesn't mean you stand alone. We're here to help you.
#19057 by David Jansen Sat Dec 19, 2009 6:12 am
VERY URGENT ASSISTANCE AND HELP FOR INVESTMENT IN YOUR COUNTRY NOW GET BACK TO ME FAST

From:
"Mr. Bode Frank" <[email protected]> [Add]
To:

Date:
Fri, 18 Dec 2009 9:21 AM (1 day 1 hour ago)

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Fri, 18 Dec 2009 08:21:35 GMT
Date: Fri, 18 Dec 2009 08:21:35 GMT
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Subject: VERY URGENT ASSISTANCE AND HELP FOR INVESTMENT IN YOUR COUNTRY NOW GET BACK TO ME FAST
From: "Mr. Bode Frank" <[email protected]>
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Dear Daniel Dänzer,

I am Mr. Bode Frank an ex-banker and the name of my country is REP OF BENIN. A family friend MRS. Glory Benson who happens to be the wife of a late banker and my former boss intimated me on her intention to invest the sum of US$75M (Seventy Five million U.S. Dollars) in a foreign country, being money left for her family by her late husband who died recently.

I advised her to have patience as I will source for a reliable and trust-worthy investor who can receive, invest and manage the money very well for her.I am soliciting on her behalf for you to help her invest and manage the money properly in your country, her areas of investment interest includes but not limited to real estate and hotel . Should you be interested, please furnish me with your full contact details including phone nr via [email protected]
for more clarification, so that I can furnish you with more information for your immediate perusal. If you have any questions, feel free to contact me there. Looking forward for your urgent response.

Best Regards,
Mr. Bode Frank

Being a victim doesn't mean you stand alone. We're here to help you.
#19288 by David Jansen Thu Dec 24, 2009 2:20 pm
IP: 115.240.205.19 Bombay India
Looking forward to possible business collaboration

From:
"mr.carlos cole" <[email protected]> [Add]
To:
unlisted-recipients: ;
Date:
Thu, 24 Dec 2009 6:59 PM (20 mins 10 secs ago)


Dear Sir,
I am Mr Carlos Cole and I represent a group of company based in madrid spain (Media Mart s.l) as the CEO and we are currently seeking means of expanding and relocating our business interest in the following sectors: real estate, mining, transportation, trading, constructing and farming .
If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country, please write me for possible business co-operation.
More so, we are ready to facilitate and fund any business that is capable of generating 15% annual return on investment (AROI).JV partnership and loan financing can also be considered. Feel free to contact the fiduciary managers on FastMail.FM WARNING: URL text and host don't match, possible phishing attempt. URL disabled. Original URL='http://uk.mc247.mail.yahoo.com/mc/[email protected]'. Original text='[email protected]'. For more information on phishing click here.
Looking forward to possible business collaboration with you.
Regards

CARLOS COLE
CEO MEDIA MART S.L

Being a victim doesn't mean you stand alone. We're here to help you.

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