Daily Scam Alerts » False Investments

Norman Brooks

Remylebeaux — Mon, 15 Mar 2010 14:50:47 +0000

This is for your Attention: I am a civil lawyer based in the United Kingdom. I have a client that wishes to Invest her financial estate in your country. Can you be of assistance as a partner? More details would be communicated to you once you respond. A swift acknowledgement on the receipt of this mail would be appreciated. I remain obliged, Norman Brooks

Mrs. samantha Thompson.

Scam Reporter — Fri, 23 Oct 2009 10:42:04 +0000

COMPENSATION Dear beloved, How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture through the help of the diplomat i told you about. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,400,000M. I have authorized my new lawyer who is also my legal adviser in Abidjan to issue you an international certified bank cheque cashable at your bank.My dear friend I will like you to contact the lawyer for the collection of this international certified bank cheque. The name and contact addres

TAIWAN BANK PROJECT

Scam Reporter — Sat, 10 Oct 2009 21:40:59 +0000

AlternateEmail:ericag209@gmail.com Hello, A Taiwan Bank Project of Forty Four Million Five Hundred Thousand United State Dollars only (44,500,000,00) It a legitimate Transactions With no Risk Involved. If You are interested,Do contact me via:ericag209@gmail.com Thanks.

David Barnard

Scam Reporter — Sat, 10 Oct 2009 21:38:59 +0000

DEAR BELOVED I am Mr.David Barnard,I have a Business Proposal of £9,000,000.00 MILLION POUNDS for you to handle so we could invest it in your country for both of us. I need to know if you will be able to handle this with me before I explain to you in details ? EMAIL: barnard_mr.david@hotmail.co.uk And finally after that I shall provide you with more details of this operation. Barr David Barnard

Re.: It’s my intention, – from MISS Anna Amin of Egypt or should we say Poland?

Dag Deberitz — Sat, 04 Jul 2009 16:47:55 +0000

I Got this one today: “Dear Sir, I decided to contact you because of the urgency of my situation here. First, let me introduce myself. I am Miss Anna Amin from the Egypt. Daughter of late Mr. Abdel Rahman Amin. and Mrs Alia Abdou, My father Mr. Abdel Rahman Amin died along with My mother Mrs Alia Abdou. in Egypt Air Flight 990, air crash. For more information about this crash and person’s you can contact this website): http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml http://www.ntsb.gov/events/ea990/default.htm http://www.guardian.co.uk/world/1999/nov/02/egyptaircrash.usa4 I am constrained to contact you because of the maltreatment I am receiving from mystep mother. She planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Father and mother. Presently, I am in the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in EUROPE I wish

Brian Morris

Remylebeaux — Tue, 23 Jun 2009 01:37:50 +0000

Dear Friend, We are brokering an Investment deal in your country on behalf of a client of our firm. This deal will involve the eventual Investment of USD 25 M (Twenty Five Million Dollars ) in your country. We are by this letter offering you our partnership, so as to allow us have you as representative and manager of invested funds in your country. Since we can not determine if this email is still functional and also your willingness we have kept this proposal brief. If you are Intrested in this offer of partnership, please respond and give us your full contact details plus company profile,and in response we will send you an elaborate proposal and details of this offer. Your expedient response will be appreciated. Thanks for your cooperation.. Mr. Brian Morris

John DaCosta Investment Consulting

Scam Reporter — Sat, 20 Jun 2009 21:40:28 +0000

Hello , I am resending my previous mail to you, i hope you do get it this time around and understand its content fully. I find it pleasurable to offer you my partnership in business.I am contacting you briefly based on the Investment of Forty Five Million Dollars (US$ 45,000,000:00) in your country, as I presently have a client who is interested in investing in your country. I find it imperative to solicit for a partnership. Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the conditions that: 1. My client’s fund is legal cash. 2. My client is willing to invest immediately. 3. My client will pay you a commission of 30% of the investment fund for logistics and protocols. 4. My client desires absolute confidentiality in the handling and management of this brief. I must draw your attention to the fact that I have kept the information’s herein this letter stated brief; as I do not

Old Mutual Asset Managers (UK) Limited

Scam Reporter — Sun, 07 Jun 2009 15:03:07 +0000

Old Mutual Asset Managers (UK) Limited 2, Lambeth Hill London EC4V 4AD UK Dear Sir, I am Peter Anderson, a portfolio funds managers of the Old Mutual Investment. One of the UK`s largest, oldest, independent, self managed funds management company with over $85billion Capital Investment Funds. Furthermore, as European Credit Union Funds Manager, I handle all our Investor’s Direct Capital Funds and secretly extract 1.3% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor’s Magellan Capital Funds. As an expert, I have madeover $9.4m dollars from the Investor’s EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Old Mutual Investment Magellan Capital Funds. All confirmable documents to back up the claims will be made available to you prior to your acceptance.Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our

John Mac

Scam Reporter — Sat, 23 May 2009 21:40:51 +0000

Good day, My name is John Mac.I discovered £20,000,000 some months after I was nominated as the marketing manager Nissan automobile company UK. It was kept by our formal marketing Manager David Smith with clearing house. I write for your help to move it into your country, you are required to stand as the inheritor of the money. Nationwide ICH is one of the UK leading clearing house. I will furnish you with details breakdown of this very business transaction. Our sharing ratio will be £12,000,000 for me while £8,000,000 for you at the end of the business. This very business transaction is legitimate if you can follow my instructions promptly. NB:Very confidential. Looking forward doing business with you. Kind Regards, John Mac

Marcelin Edward

Scam Reporter — Fri, 01 May 2009 06:40:54 +0000

From:Miss Marcelin Edward Abidjan,Cote d’ivoire Dear One, l am introducing myself,l am Miss Marcelin Edward, the only Daughter of late Chief and Mrs. Edward, I wish to request for your assistance in a financial transaction and I want to invest in Manufacturing and real estate management in your country. I have Fourteen million Five hundred thousand united states dollars.USD($14,500,000) to invest in your country, and I will require your assistance in investing this funds in a profitable venture in your country.l will compensate you with 20% for your efforts in assisting me. Now permit me to ask these few questions: - 1. Can I completely trust you? 2. Promise not to sit on my money when reaches your country? Consider this and get back to me immediately through this my private box for further explanation and conversation on how we will proceed. Awaiting your immediate response. Thanks and God bless. Best Regards Marcelin.

Terry Moyo

Remylebeaux — Mon, 20 Apr 2009 20:29:18 +0000

Dear Friend, Complements of the season. Grace, Peace and love to you. I hope my letter does not cause you too much embarrassment as I write to you in good faith. Please excuse my intrusion into you business life. My name is Terry Moyo, the only son of Mr. Edwin Moyo from the Republic of Zimbabwe. I have a business proposal for you aimed at private investment, as soon as I get your response, I will give you more details on how we can proceed. Thanks for your anticipated cooperation. I await your Urgent response. Best regards, Terry Moyo Tel:0034693711098 Email: terry.moyo@mail2me.com

MIKE MORIAH

Scam Reporter — Fri, 17 Apr 2009 13:10:28 +0000

FROM: MIKE MORIAH Hello This message might meet you in utmost surprise. However, itis just my urgent need for foreign partner that made me to contact you for this transaction.. I got your contact during my desperate search for a foreign partner to trust.I assured you of capability and reliability base on the lay down arrangement so far in the claim of the late person’s fund. I am a banker by profession with an international bank in Cote D’Ivoire, WEST AFRICA and currently holding the post of bill and exchange manager in our bank .I have the opportunity of moving out the left over fund (6.800 000 Million Dollars) belonging to A late Costumer who died as a result of HEART ATTACK. Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal.Further details of the transfer will be forwarded to you as soon as I receive your mail immediately. It may interest you to know that the money in que

Marcelin Patrick

Scam Reporter — Wed, 08 Apr 2009 10:51:58 +0000

Dearest One, I am introducing my self as Miss. Marcelin Patrick, the only Daughter of late Chief and Mrs Edward, I wish to request for your assistance in a financial transaction. And I wish to invest in Manufacturing and real estate management in your country. I have fourteen million Five hundred thousand united states dollars.USD($14,500,000) to invest in your country, and I will require your assistance in receiving the funds in your personal/company account for investment, I will be gladly to give you 20% of the total sum for your assistance. Please it is very important you contact me immediately for further explanation on how we will proceed. Awaiting Ur response. Thanks and remain blessed Marcelin

Dubai International Finance Centre

Scam Reporter — Thu, 02 Apr 2009 09:25:08 +0000

Greetings, RE: Dubai International Finance Centre (DIFC) I wish to invite you to participate as broker/agent to DIFC individualized equity investment portfolio management program. Dubai International Finance Centre (DIFC) is the largest finance centre in the Middle East with over Ј5 trillion private and corporate investment portfolios. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control. We wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure. A

Chan Lee

Scam Reporter — Wed, 18 Mar 2009 12:53:54 +0000

Dear Friend I am CHAN LEE, I work with BANK OF CHINA, HONG KONG. I have a Business Proposal worth $17.3M for you to handle with me from my bank. I need you to assist me in executing this Business Project from Hong Kong to your country.Should you be interested please send me the required information below; (1). Full Names (2). Telephone Number I will want you to reach me on my private e-mail: (cha_1115lee@yahoo.com.hk). Finally after that I shall provide you with more information. Regards, Chan Lee

Peter Anderson

Scam Reporter — Sun, 08 Mar 2009 12:25:44 +0000

Old Mutual Asset Managers (UK) Limited 2, Lambeth Hill London EC4V 4AD UK Dear Sir, I am Peter Anderson, a portfolio funds managers of the Old Mutual Investment. One of the UK`s largest, oldest, independent, self managed funds management company with over $85billion Capital Investment Funds. Furthermore, as European Credit Union Funds Manager, I handle all our Investor’s Direct Capital Funds and secretly extract 1.3% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor’s Magellan Capital Funds. As an expert, I have made over $54.4m dollars from the Investor’s EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Old Mutual Investment Magellan Capital Funds. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claime

Koffi Collins

Scam Reporter — Sun, 08 Mar 2009 00:05:28 +0000

ECOWAS CONTRACT AWARDING&AUDITING COMMITTEE ECOWAS FUND HEADQUARTERS PMB: 5046 ACCRA-REPUBLIC OF GHANA. EMAIL: kofficollins@aim.com ACCOUNT PROVISION FOR USD45.5MILLION I am the chairman of the Contract-Awarding & Auditing Committee of the Economic Community of West African states (ECOWAS) with its fund headquarters in Accra Ghana. I am in search of a reliable person to assist us in the transfer of (USD45.5M) and subsequent investment in properties in your country. You will be required to. (1) Assist in the transfer of the said funds (2) Advise on lucrative areas for investment If you decide to render your service to us in this regard, 30% of the total sum of USD45.5M will be for you 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction. Thank you and God bless, as I wait in anticipation of your fullest co-operation. Yours Faithfully,

George Kabiru

Scam Reporter — Mon, 02 Mar 2009 12:19:32 +0000

With due respect: I am Barr. George Kabiru, the financial attorney of Late Mr. Eric Allen Morgan, here in Burkina Faso. My client has a Dormant Account with a huge amount of Money Valued $60.000.000.00 Million USD (Sixty Million Dollars only) with (A.D.B.) Bank Burkina Faso, he supplies crude oil to my country but unfortunately, he died in a plane crash with his entire family in one of his business trips. If your are interested to run this deal with me by using your account to receive his fund by applying as his next of kin, then I shall provide you with more details on how we should proceed legally, meanwhile 40% of this total amount will go for you as my partner and 60% will be for me, if you are interested get back to me via my alternative email address (g.kabirua1@hotmail.com) for more details

MR KABILA

Scam Reporter — Tue, 24 Feb 2009 00:12:37 +0000

FROM:MR KABILA LONDON UNITED KINGDOM Email:kp_kabila50@yahoo.com.hk Greetings, In appreciation of your esteemed contact received through a reliable source and the choice of your country I wish to introduce myself, I am Kenneth Richard Kabila the son of the late Democratic Republic of Congo President Laurent Desire Kabila of the blessed memory.I know this letter might come to you as a surprise but I honestly do not intend to surprise you.I write this letter in respect of my intention to invest the sum of (USS45 000.000.00. Fourty-five Million Dollars) with you.I inherited this funds from my mother. This fund was got through the sale of Diamond and Timber when my father was the head of State.My mother though not her legal wife used her privilege position to engage in the business of Diamond and timber since she knows that her survival will depend on how much she can get out of the privilege situation. When my father was assassinated on 16th January 01 by one of his bodyguards Lt. Rashidi

Stephen Webster

Scam Reporter — Thu, 29 Jan 2009 07:26:28 +0000

Dear Sir/Madam, I am Mr. Stephen Webster Head of Operations, Bank of Scotland, New Uberior House,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 British pounds) 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 40% of the 15,000,000.00 GBP, 60% for us. I will be pleased as soon as you indicate your interest by including your confidential phone and fax numbers 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. KINDLY MAINTAIN THE HIGH LEVEL OF CONFIDENTIALITY AND SECRECY WHICH THIS TRANSACTION DEMANDS. I await your immediate response via m

Danyla Otokore

Scam Reporter — Thu, 29 Jan 2009 05:22:00 +0000

Good day, It is my pleasure to contact you for a business venture which i intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life. There is this amount of Two Million Five hundred US Dollars $2,500.000.00) which my late father deposited in Senegal which he wanted to used for his political reason in our Country before he was assassinated by his opponents. Now i have decided to invest this money anywhere safe enough for security reasons.I am soliciting for your assistance to help meto secure this fund to your holding on my behalf and will assist me in investing this fund in any lucrative business. I will like to invest part of the money into these three investment but, if there is any other business that is better than what I am suggesting, I will be very glad to follow your advice. 1). Real estate 2). The transport industry 3). Hotels management You shall be entitled to a signific

Mr. David Marin

Scam Reporter — Tue, 27 Jan 2009 04:55:54 +0000

FROM THE DESK OF MR DAVID MARIN AUDIT/REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO PHONE: 00226-70 64 24 10 SIR/MADAM, (CONFIDENTIAL) I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($16,700:000:00 SIXTEEN MILLION, SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE. THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENTY

Kasib Sanusi

Scam Reporter — Tue, 27 Jan 2009 04:39:28 +0000

CAN I CONFIDE IN YOU? Dearest beloved, I know this email will be a surprise to you since we have not had previous correspondence, please bear with me. I really have good motives and special reason why I decided to contact you. Because of the urgency of my situation here, I decided to contact you after gotten your email while surfing the net. My name is Kasib Sanusi 19 years old boy from Liberia, the only son of Late Dr Alahaji Bugora Sanusi the deputy minister of national security under the leadership of former Liberia president Charles Taylor who is now in detention for killing many people during his regime. My father was killed by the government of Charles Taylor because he was accused of coup attempt. I am constrained to contact you because of the maltreatment I’m receiving from my step mother. She planned to take away my life and all my late father’s treasury and properties from me since the unexpected death of my beloved Father.I wanted to escape to Europe but she hides a

A Cashier’s Cheque

Remylebeaux — Tue, 27 Jan 2009 04:08:20 +0000

Dear belove friend, I’m happy to inform you about my success in getting that funds transferred under the cooperation of a new partner from paraguay and before my depart,my pastor visioned to me that I should not fail to compensate everybody that participated in this transaction.Presently I’m in paraguay for investment projects with my new pathner. Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring that funds despite that it failed us some how. Now contact my secretary in Cotonou,Benin Republic. this is his contact information: Name. Mr Favour Lukas. Email contact [iloforfavour7000a@yahoo.fr] telephone number..+229 938 91296 Ask him to send you the total sum of ($850,000.00)Eight hundred and fifty thousand dollars in A CASHIER’S CHEQUE, which I kept for your compensation. I app reciated your efforts at that time very much. So get in touch with my secretary and instruct him to send the CASHIER’S CHEQUE to you,do let me kno

hERE IS ANOTHER of witch I keep getting.

Willian — Mon, 12 Jan 2009 17:18:15 +0000

Hello, I sincerely apologize for contacting by email, for a transaction of such magnitude, but because I do not have access to your direct phone line, hence my email. I am Kim Woods, a wealth/fund manager of fidelity investment international, London & Channel Islands. Fidelity investment group is one of the world’s largest independent vestment/fund management organizations, entrusted with over ?650 billion inassets & $1.2trillion capital investment funds globally. Fidelity has 370 investment managers and research analysts based offices around the world, offering a wide range of fund investment services to suit all your needs. Nevertheless, as fidelity funds manager, I handle all our investor’s direct capital funds and secretly extract some percentage of the excess maximum return capital profit (EMRCP) per annum on each of the investor’s magellan capital funds. As an expert, I have secretly extracted over 145m USD (One Hundred And Forty Five Million United Stat

Mr. Waltersithole

Scam Reporter — Thu, 01 Jan 2009 09:45:08 +0000

102 OXFORDWEG, RANDBURG, JOHANNESBURG, SOUTH AFRICA. From Mr. Walter Sithole Tell: +27-78-332-12633. Fax: +27-843-619-401 INVESTMENT INQUIRY Dear Sir , I am a member of the “Contract Award Committee”, Federal Ministry of Mining and Energy Resources, Republic of South Africa. I and My colleagues are in search of an individual or Company who will assist us to transfer a reasonable amount of Ten Million Six hundred Thousand US Dollars (US$10.6M) and subsequent investment of same in lucrative ventures in your country. You will receive this fund as an applied contractor. For your support and partnership, please reply for motto negotiates your percentage will be paid when the funds arrive in your bank account. You must however note that this transaction, with regards to our disposition to continue with you, is subject to these terms. Firstly, our conviction of your transparency, Secondly, that you treat this transaction with confi

Our Golf Resort in Costa Rica

Remylebeaux — Wed, 31 Dec 2008 04:02:47 +0000

Good morning, Our Golf Resort in Costa Rica is already permitted and construction has begun. Thus we are opening up the remaining shares for people who want a safe and secure investment in these times where such investments are hard to come by. Ownership shares are as low as $65,000 all investments are, 100% safe and secured by properties. With today’s market diversity is a key to staying ahead. If you would like more information please reply to this email

Dr. Mohammed Adams

Scam Reporter — Sun, 28 Dec 2008 08:08:42 +0000

The Chairman Contract Awarding Committee Nigeria National petroleum corporation {NNPC} EMAIL:mohammed.adams18@yahoo.co.in My dear Friend, My name is Dr. Mohammed Adams I am the chairman contract awarding committee of Nigeria National petroleum corporation {NNPC}. I saw your name in our directory of Nigeria chamber of commerce and industry and developed an interest to contact you for this lucrative business proposal which I know that you must be interested to participate although youmay be surprised to be opportune to be involved in this lucrative businessbut that is your own luck because I don%u2019t know you before. As I stated above, I am the chairman contract awarding committee of Nigeria National petroleum corporation {NNPC}. In 1995 we awarded a contract to one firm / company in Germany at the cost of $330,000,000.00 Three hundred and thirty million united state dollars for maintenance and services of our refinery in Port Harcourt refinery which we manipulated to be over invoiced

Same Old, Same Old

Randy — Wed, 10 Dec 2008 23:11:47 +0000

I read your mail and I must thank you very much for your willingness to help me transfer and invest my money inheritance in your country. Infact I must confess that your mail gives me courage that you are open minded toward this transaction and I will like to give you the contact information of the bank where the fund was deposited so that you will make contact with the bank and discuss with them on how the transfer could be done. The fund in question is the only tangible thing I inherited from my late father, I have not handled such fund before, I am a novice in the world of investment and I cannot go to the street or media house in search of help this necessitated my contacting you for assisting because of my father’s untimely death. Help me to secure this money and transfer it into your account, help me to invest this money in a lucrative venture, the fund if properly invested should be for my future and fortune. I am left alone in this world and I don’t have anywhere to

Sgt Henshaw Wear

Scam Reporter — Wed, 10 Dec 2008 07:31:39 +0000

Dear Sir Please Reply via Email: (hwe@sify.com) INVESTMENT My name is Sgt Henshaw Wear, I am an American soldier with Swiss background, serving in the military with the army’s 3rd infantry division. With a very desperate need for assistance, I have surmond up courage to contact you. I found your contact particulars in an address journal hence I am seeking your kind assistance to move the sum of ( $ 15.3 million u.s. dollars ) Fifteen million, three hundred thousand united states dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here in iraq, this is not a stolen money but the gift of my dedicated service. Source of money: Please view this site:http://news.bbc.co.uk/2/hi /middle_east/2988455.stm Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam’s old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt David buff and I that some part of this money