419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
We would like to develop business relations with you by establishing a trust agreement whereby you shall hold, manage, invest and distribute all assets received from us in trust and the proceeds there from, under the term of trust agreement.
I am an & Consultant to an influential politician who was a Federal Minister in the Federal Republic of Nigeria who has been able to use his status to move the sum of $50 Million from the Malibu oil fund you can visit this link for confirmation
The funds is presently deposited in a finance firm. My client, because of his present condition cannot be physically involved in the management of this money; hence he will do this by way of proxy and fiduciary agent in order to avoid any probe by present democratic government in Nigeria.
I am requesting your assistance as trusted and reliable friend to help secure investment programs available. You should be aware that you and your associate will manage the complete process and escort our fiduciary agent through the various procedures. If the above is workable for you and your associates, I would be glad to forward our standard discretionary asset management agreement for you to look and make any necessary amendment if any. This agreement, we hope is to ensure the safety of funds and consolidate the relationship. Prior to handing over the funds to you and your associates, we hope to arrange for preliminary meeting with where the original of the agreement will be signed by you and our fiduciary agent/me.
To ensure the success of this transaction it should be handled with utmost secrecy and confidentiality
Contact me through my
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
We would like to develop business relations with you by establishing a trust agreement whereby you shall hold, manage, invest and distribute all assets received from us in trust and the proceeds there from, under the term of trust agreement.
I am an & Consultant to an influential politician who was a Federal Minister in the Federal Republic of Nigeria who has been able to use his status to move the sum of $50 Million from the Malibu oil fund you can visit this link for confirmation
The funds is presently deposited in a finance firm. My client, because of his present condition cannot be physically involved in the management of this money; hence he will do this by way of proxy and fiduciary agent in order to avoid any probe by present democratic government in Nigeria.
I am requesting your assistance as trusted and reliable friend to help secure investment programs available. You should be aware that you and your associate will manage the complete process and escort our fiduciary agent through the various procedures. If the above is workable for you and your associates, I would be glad to forward our standard discretionary asset management agreement for you to look and make any necessary amendment if any. This agreement, we hope is to ensure the safety of funds and consolidate the relationship. Prior to handing over the funds to you and your associates, we hope to arrange for preliminary meeting with where the original of the agreement will be signed by you and our fiduciary agent/me.
To ensure the success of this transaction it should be handled with utmost secrecy and confidentiality
Contact me through my
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
I am Engr. Salem Mohannadi Finance and Account, Qatar Petroleum. I have $30m for Investment. Contact me if you are interested; I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country.
I sent this message from my private Email; I will give you more details through my official
Email upon the receipt of your response to prove myself and office to
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
