False Investments
Beatrice Magema
Assistance letter for investment policy from Miss. Beatrice Magema. My Dearest One, I’m sending you special greeting which I hope you will accept with warm heart and I know this mail may get to you as a surprise, I decided to write you for trust as my spirit directed me to contact you. My name is Miss. Beatrice Magema from Ivory Coast. Being that I lost my father my father late. Gerald Magema was serving as director of the Cocoa exporting board until his death. He was assassinated last January by the rebels following the political uprising. Before his death he gave us the secret confirmation reference code for a deposit $2.5million in a security company. Therefore, I am looking for somebody that is capable and willing to assist us to receive this fund on behalf of my self and junior brother for investment in your country. I want you to do me a favour to receive this money in your country or any safer place as the beneficiary I have plans to do investment in your country, like
Peter T S Wong
Good day, Let me start by introducing myself. I am Mr.Peter T S Wong director of operations of the Hang Seng Bank Ltd in Hong Kong. I have an obscured business suggestion for you. Before the U.S and Iraqi war one of our client Colonel Sadiq Uday who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of One hundred and twenty five million, seven hundred and fifty thousand U.S dollars only in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that Colonel Sadiq Uday did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time
scammer on skype isnt true or not comment me up please
— On Wed, 10/15/08, Dave And Sandra Adams wrote: From: Dave And Sandra Adams <daveandsandra_adams@hotmail.fr> Subject: RE: TRANSFER NOTIFICATION FROM BIAO BANK COTE D’IVOIRE To: milestsarap@yahoo.com Date: Wednesday, October 15, 2008, 10:40 AM Mommy, they just resend to me but it came as junk mail, please check/spam mail the mail mail come bulk, am logining in now to skype see you there David +447031882737 Date: Wed, 15 Oct 2008 18:36:01 +0400 From: infobanquebiao@pisem.net To: milestsarap@yahoo.com CC: daveandsandra_adams@hotmail.fr Subject: TRANSFER NOTIFICATION FROM BIAO BANK COTE D’IVOIRE ROM FOREIGN REMITTANCE DEPARTMENT BANQUE INTERNATIONALE DE LAFRIQUE DE LOUEST BIAO ABIDJAN REPUBLIC OF COTE D’IVOIRE. NO 8-10 AVENUE JOSEPH ANOMA PLATEUX ABIDJAN REPUBLIC OF COTE D’IVOIRE 15/10/2008 ATTENTION:EMILY FRANCISCO 282 2nd st.salinas bacoor cavite Phillipines KTT TRANSFER OF THE SUM OF $ 3.5 MILLION INHERITANCE ESTATE OF LATE MR. ROTAMH WETABAH. I w