Thursday 27 June 2013

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Wednesday 26 June 2013

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Friday 14 June 2013

Investment Proposal



Hello Dear,

My name is Mr. Laurent Basque ,the Overseas Fund Manager of an Investment Bank here in Burkina Faso.

My client, General Daoud Rajha who died recently during the Syria insurgency, made a fixed deposit of Ten Million, Five hundred thousand Dollars in my branch.

From investigations, he did not declare any next of kin. So, I need you as a foreigner to act as the next of kin to get this fund for us because the funds will revert to the C.B.B Treasury if nobody comes forward. My anticipated percentages for sharing shall be fair enough 60% for me, 30% for you while the remaining 10% will be for the reinbursement of expenses made before the fund transfer as certain legal certificates will be required from you by the Bank.

Please specify by replying to state if you are interested and do also provide a secure email address as this deal is highly confidential.

Mr. Laurent Basque.

Thursday 18 April 2013

Attn: Confidential Notification?

This message might meet you in utmost surprise; however, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am MR JAMAL YOUSEF AUDIT AND ACCOUNTANCY DEPARTMENT Bank of Africa (B.O.A),
 
I need your urgent assistance in transferring the sum of ($17.3MILLION Dollars immediately to your account. I will send you full information's on how the business will be executed and also note that you will receive 40% of the above mentioned amount while 60% is for me.

If you agree to help me execute this business reply me back for more clarification

THANKS
MR JAMAL YOUSEF

Thursday 31 January 2013

Business Proposal

--
I am Tan Wong,Director of the Hang Seng Bank Ltd, hong kong. An iraqi
man
made a fixed deposit of Twenty four millions Five Hundred Thousand
United
State Dollar($24,500,000,00) and he died with his entire family leaving
behind no next of kin, am ready to share 60/40 with you if you choose
to
stand as my deceased client next of kin.if you are interested please
notify
to send to me this information via this mail (mr.tanwong60@yahoo.com).

1. YOUR NAME:
2. YOUR RESIDENT ADDRESS:
3. YOUR OCCUPATION:
4. YOUR PHONE NUMBER:
5. DATE OF BIRTH:
6. COUNTRY OF RESIDENT:

Mind you your names and address will be used by my Attorney to prepare
the
needed documents that will back you up as the sole beneficiary of my
deceased client funds. I wait to hear from you anyway, I have spoken my
honest mind to you this day.

Best Regards,

Mr.Tan Wong