Check Scams, Debt Collection scams and other financial scams.
#19830 by David Jansen Sat Jan 09, 2010 9:44 am
Note: the website named in this email is real, everything else is fake. The scammer is certainly not a ceo of the Weiqiao Textile Company. This scammer is using the website address in his email to make it look legit.
IP: Bangkok Thailand

"Mahmud e RAQ" <[email protected]> [Add]
unlisted-recipients: ;
Sat, 9 Jan 2010 2:24 PM (20 mins 7 secs ago)


I Mr Mahmud e RAQ , an investor and a business merchant, CEO of Weiqiao Textile Company Limited,am seeking for your co-operation and devotion in building a company and Real Estate in your country. I apologize for any inconveniences if this is not your field of profession.How ever,I need an experienced personal to assist me to set up this project successfully.

I estimated the sum of $ 91,350,000.00 Million US Dollars 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 [email protected]
or visit

Cell + 60193239524 + 60193239524

Yours sincerely ,

Mahmud e RAQ.

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#21097 by David Jansen Sat Jan 30, 2010 5:38 pm
IP: Lagos Nigeria

"Mr.Mike Okon" <[email protected]> [Add]
undisclosed recipients: ;
Sat, 30 Jan 2010 4:08 PM (6 hours 29 mins ago)

I am a business consultant in UK One of my clients is interested in investing in your country and he is interested in investing with your company .

kindly forward all your companys profile to me for immediate decision on how the investment funds will be handed over to you.

Total amount to be invested $7,000,000,00.usd............Cash investment Immediately I receives your details, I will inform you the next step for the release of the investment funds.

Anticipating your immediate reply.coutant me in my private E-mail: [email protected]

Best regard
Mr.Mike Okon

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#21780 by David Jansen Mon Feb 08, 2010 5:48 pm
IP: Lagos Nigeria
code 001

"MR MONG HOI" <[email protected]> [Add]
undisclosed-recipients: ;
Mon, 8 Feb 2010 2:17 PM (8 hours 30 mins ago)

Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

Good Day,

I am Mr. Mong Hoi, Director of Operations of the Hang Seng Bank Ltd,Sai Wan Ho
Branch, Hong Kong.

My purpose of contacting you is because you live in a western world.I have an
obscured business suggestion for you.I am here-by seeking your service in
helping me recieve a large amount of money and in giving a clear research and
feasibility studies on areas I could invest on.Your services will be paid for,
and you will be a partner, if your recommendation is accepted.

As a bank employee, I can not operate any personal investment till I
am retired
and with the Anti-corruption Bill passed in Hong Kong,it is risky for a fixed
income earner to own any huge amount of money in Hong Kong or any foreign
country. It is then advisable to invest in any foreign land secretly and
patiently wait retirement.

For security purpose, due to telecom interception in Hong Kong, I shall not
accept or acknowledge any phonecall. Only fax messages/emails would be treated
in relation to this proposal but not without this code;[CODE NO 001]. Should
you be further interested, I would prefer you to reach me soon and finally
after that I shall provide you with more details of this operation.

Contact me through this email for further confidential corespondence:
[email protected]

Kind Regards

Mr. Mong Hoi

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#22195 by David Jansen Sat Feb 13, 2010 3:30 pm
This is a new one but not very believable if you give it some thought.

"ELDERDAVID BROOKS" <[email protected]> [Add]

Fri, 12 Feb 2010 6:45 PM (1 day 1 hour ago)

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From: "ELDERDAVID BROOKS"<[email protected]>
Date: Fri, 12 Feb 2010 23:15:38 +0530
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Dear Friend

I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, So I will need you to help me in this regard.

My preference is any good profit yielding businesss and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of Twenty Five Million United States Dollars ($25,000,000.00 USD) for this. I do not know if you can and will be of help to me.

For a brief on my personality, My name is Mr Elder David, a zimbabwian bazed in U.K. I am a retired Business man formally into private Shipping Business. I am 62 years of age, married with a wife and 4 lovely kids. I dropped my Shipping business because it wasn't producing profitable income. I have had so much problems with the British Authority just because am a foreiner I believe.

My need for this business proposition and to acquire these properties is very urgent as I am planing to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and i will live in. ( Mini Estate )

Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if I am unable to access my emails.

Contact me through my private email ID: [email protected]

Best Regards,
Mr Elder David Brooks.

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