Dear Good Friend,
My name is Dr. Mcwatson Morgan, 47 years of age from USA working with a UK pharmaceutical company. I have decided to contact you directly to discuss briefly via email about the ongoing supply that came up in our company.
I think if you can understand English and India Language (Hindi, Marathi,Tamil etc) you can take up this business proposal to buy out Ukpakaliza Oily Seed from the local producer in India and make supply to our company as the direct producer to enable our company be buying directly from you on every subsequent order after the first purchase.
Ukpakaliza is used for the production of Anti-viral drugs & Animal Vaccines for treatment of cancerous Diseases in Animals (Animal Cancer). This product is in high demand here in United Kingdom.
Recently I got the contact information of a local producer in India that preserve {Ukpakaliza} herbal seed to the quality our company needs for production and I came to know that this product can be purchase at the rate of $1,413 US dollar per sachet in India. The actual selling price from the dealer in India is $1,413 USD per sachet and it is usually sold to our company at the rate of $7,600 USD per sachet.
My appeal to you is for you to buy the seed from the local dealer in India and re-sell to our company at the stipulated price of $7,600 USD, profit would be shared between you and I on the ratio of 60%:40% respectively.
Our company buys 1000 sachets (each sachet contains 50 gm),but on the first order with any producer they want to give a trial order of 10 to 500 sachets and payment method for this first order is COD- cash on delivery.
Please read this business proposal very well before you reply me, if you cannot handle this business according to my guideline its better you don't reply me.
Upon your reply I will clarify you more on how to start this business immediately.
Kindly get back to me with your full contact details.
Regards,
Thank you,
Dr. McWatson Morgan
Tel: +448719156870
mcwatsonmorgans@outlook.com
Saturday, July 25, 2015
Hassan Suleiman Saif Scam
From Dr. Hassan Suleiman Saif ;
Mail Address from : customercare@reservebgvt.in
He said , he is from : Direct Office : RESERVE BANK OF INDIA
SANSAD MARG , NEW DELHI - 110001 , Transfer -BANK DEPT.
Mobile Line : +91 96432 61410
Landline Line : +91 91650 32612
His mail content like this : He receive TRANSFER SLIP ( $BI 3ZT )
From : Rev. (DR) MIKE COMBORO
African Development BANK a/c 18463464711
Transfer Access No. 2 34 13 20 30 00 .
Credit Transfer Code : WB CBN XTF 013CK
Total Amount : US$15,000,000.00
Transfer Date : 15/7/2015 / Transfer Arrival Date : 16/7/2015
Contract NO. : SONA BEI 1462 OUAREF 92
Through : Reserve Bank of India , as ADB's Corresponding Bank .
Before Re-Transfer Remittance to account/bank in Kaohsiung, Taiwan .
Dr. Hassan Suleiman Saif , want me pay USD$ 2,450 Conversion /
process charges through Money Gram / Western Union to receiver :
Steve Jerry Roland .
Request check this ""Transfer Slip "" from African Development Bank ,
Rev.(DR) MIKE COMBORO (ADB) to Dr. Hassan Suleiman Saif (RBI )
Whether it is TRUE or FAKE / FRAUD ?
Why I have to pay Conversion / Process charge of USD$ 2,450 ?
If above is all TRUE , can I request auto deduct this charge of
USD$ 2,450 from the FUND amount from inside ? for I really have
difficult to pay in ADVANCE ,.
Thank you for kind attention & help assist to confirm this issue is :
FAKE & FRAUD!
Mail Address from : customercare@reservebgvt.in
He said , he is from : Direct Office : RESERVE BANK OF INDIA
SANSAD MARG , NEW DELHI - 110001 , Transfer -BANK DEPT.
Mobile Line : +91 96432 61410
Landline Line : +91 91650 32612
His mail content like this : He receive TRANSFER SLIP ( $BI 3ZT )
From : Rev. (DR) MIKE COMBORO
African Development BANK a/c 18463464711
Transfer Access No. 2 34 13 20 30 00 .
Credit Transfer Code : WB CBN XTF 013CK
Total Amount : US$15,000,000.00
Transfer Date : 15/7/2015 / Transfer Arrival Date : 16/7/2015
Contract NO. : SONA BEI 1462 OUAREF 92
Through : Reserve Bank of India , as ADB's Corresponding Bank .
Before Re-Transfer Remittance to account/bank in Kaohsiung, Taiwan .
Dr. Hassan Suleiman Saif , want me pay USD$ 2,450 Conversion /
process charges through Money Gram / Western Union to receiver :
Steve Jerry Roland .
Request check this ""Transfer Slip "" from African Development Bank ,
Rev.(DR) MIKE COMBORO (ADB) to Dr. Hassan Suleiman Saif (RBI )
Whether it is TRUE or FAKE / FRAUD ?
Why I have to pay Conversion / Process charge of USD$ 2,450 ?
If above is all TRUE , can I request auto deduct this charge of
USD$ 2,450 from the FUND amount from inside ? for I really have
difficult to pay in ADVANCE ,.
Thank you for kind attention & help assist to confirm this issue is :
FAKE & FRAUD!
FYI Oh Noble One, fuckin spammer
Att; Noble One
I write this letter with all sincerity and hope you will understand and assist my client and her Son. I also believe that it will be of immense benefit to you as well. I am Esq Tsego Ndela. A lawyer to Mrs. Fatima Meshaal, the wife of Late Sheikh al- al-Qassam Meshaal .a business man in Palestine and within the UAE region but was killed during the war between Israelis and Palestine a few years ago. My client who is currently an asylum seeker here in the Republic of South Africa narrated this ordeal to me and requested I seek the assistance of a foreign partner.
According to her, before the death of her husband, he has told her about the existence of the sum of US$8.8.000.000 [Eight Million Eight Hundred Thousand Dollars] which he deposited in a BANK here in the Republic of South Africa. The fund was meant for the purchase of farm machineries and equipment for other business venture, also with 50 kilos of Gold all declares as valuables. But due to the current situation between Gaza and Israel, my client became a target by other Israeli business men who knew about her late husband’s asset and decided to take this opportunity to get rid of them totally, but my client managed to get out of the country and moved to South Africa for asylum seeking. Since she and her son believes this place is safer.
Due to the fact that my client and her Son are Asylum Seekers (REFUGEES) in the Republic of South Africa they are not permitted by law of the Republic of South Africa to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, thus the reason I am soliciting your utmost assistance on their behalf to accept the fund in your bank account as a foreign partner to late Sheikh al- al-Qassam Meshaal. Every legal documents for the claim of the fund in your name as the beneficiary would be processed and submitted to the appropriate offices for the release of the funds,
so if you consider this proposal and really wish to assist my client, please reply immediately, do understand that this fund is for investment purpose and my client would like to relocate to your country and you will be in charge of everything, also know that you will stand as a partner and this will be beneficial to all parties involve, do send me your full details, such as country, age, occupation, full name and direct telephone number and we shall discuss further. Kindly contact me directly through the below emails and also give me a call.
Sincerely,
Esq Tsego Ndela
Email: esq.ndela@yahoo.co.za
Email: e.ndela@yahoo.co.za
Tel +27624077090
Sir Ndela
gerritzenpe@webmail.co.za
jacob.dlomo1@gmail.com
I write this letter with all sincerity and hope you will understand and assist my client and her Son. I also believe that it will be of immense benefit to you as well. I am Esq Tsego Ndela. A lawyer to Mrs. Fatima Meshaal, the wife of Late Sheikh al- al-Qassam Meshaal .a business man in Palestine and within the UAE region but was killed during the war between Israelis and Palestine a few years ago. My client who is currently an asylum seeker here in the Republic of South Africa narrated this ordeal to me and requested I seek the assistance of a foreign partner.
According to her, before the death of her husband, he has told her about the existence of the sum of US$8.8.000.000 [Eight Million Eight Hundred Thousand Dollars] which he deposited in a BANK here in the Republic of South Africa. The fund was meant for the purchase of farm machineries and equipment for other business venture, also with 50 kilos of Gold all declares as valuables. But due to the current situation between Gaza and Israel, my client became a target by other Israeli business men who knew about her late husband’s asset and decided to take this opportunity to get rid of them totally, but my client managed to get out of the country and moved to South Africa for asylum seeking. Since she and her son believes this place is safer.
Due to the fact that my client and her Son are Asylum Seekers (REFUGEES) in the Republic of South Africa they are not permitted by law of the Republic of South Africa to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, thus the reason I am soliciting your utmost assistance on their behalf to accept the fund in your bank account as a foreign partner to late Sheikh al- al-Qassam Meshaal. Every legal documents for the claim of the fund in your name as the beneficiary would be processed and submitted to the appropriate offices for the release of the funds,
so if you consider this proposal and really wish to assist my client, please reply immediately, do understand that this fund is for investment purpose and my client would like to relocate to your country and you will be in charge of everything, also know that you will stand as a partner and this will be beneficial to all parties involve, do send me your full details, such as country, age, occupation, full name and direct telephone number and we shall discuss further. Kindly contact me directly through the below emails and also give me a call.
Sincerely,
Esq Tsego Ndela
Email: esq.ndela@yahoo.co.za
Email: e.ndela@yahoo.co.za
Tel +27624077090
Sir Ndela
gerritzenpe@webmail.co.za
jacob.dlomo1@gmail.com
ATTENTION SCAM
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas2@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).
Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.Please get in touch with me
VIA this my confidential email {barrevansthomas2@yahoo.co.jp}
Yours Faithfully,
Barr. Evans Thomas . { SAN }
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas2@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).
Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.Please get in touch with me
VIA this my confidential email {barrevansthomas2@yahoo.co.jp}
Yours Faithfully,
Barr. Evans Thomas . { SAN }
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
TELEGRAPHIC TRANSFER NOTICE SCAM?
From The Desk of: Dr Charles Holliday Jr..
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attn: Beneficiary Breaking News From Bank of America
We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.
Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.
Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr.Paul Peterson on your behalf to FRB for immediate release of your fund
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.
Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name
Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.
Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.
Yours Faithfully,
Dr Charles Holliday Jr..
Vice Chairman, Director, Credit /Telex Department.
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bankofamericanyc101@gmail.com
Bank Of America
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attn: Beneficiary Breaking News From Bank of America
We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.
Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.
Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr.Paul Peterson on your behalf to FRB for immediate release of your fund
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.
Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.
These are the information we needed to be reconfirmed by you.
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name
Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.
Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.
Yours Faithfully,
Dr Charles Holliday Jr..
Vice Chairman, Director, Credit /Telex Department.
If you have trouble viewing or submitting this form, you can fill it out in Google Forms.
Untitled form
Untitled Question
Option 1
Powered by
Google Forms
This content is neither created nor endorsed by Google.
Report Abuse - Terms of Service - Additional Terms
bankofamericanyc101@gmail.com
Bank Of America
FIY! STUPID SCAM!
I am Maureen Hinckley and my foundation is donating $550,000USD to you.Contact us via my email at (hinmum01@gmx.us) for further details.
Best Regards,
Maureen Hinckley
Copyright ©2015• The Maureen Hinckley Foundation• All Rights Reserved
(c) Lazy-ass spammer
mmmdh14@hot.ee
hinmum01@gmx.us
Best Regards,
Maureen Hinckley
Copyright ©2015• The Maureen Hinckley Foundation• All Rights Reserved
(c) Lazy-ass spammer
mmmdh14@hot.ee
hinmum01@gmx.us
Hello... Scam...
From;Mr. Charles Inkoom
HFC Bank
Accra Ghana
My greetings of the day to you,
I know that this mail will come to you as a surprise as we never met before. I am aware that this is certainly an unconventional approach to Starting a business relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you, it is my urgent need for a foreign partner that has caused me to send this to you. I apologized if you find this intrusive, but there is an opportunity for both of us to work together and make clean money that is left over for nobody to claim.
Firstly, let me start by identifying myself, My name is Mr. Charles Inkoom, in charge of Accounting and Auditing Unit of HFC Bank in Accra-Ghana. I am writing to solicit your assistance in the transfer of Nine million Euros belonging to one of my foreign client who died some years ago without a Will or a Next of Kin to claim the said funds, since his death the account has been dormant and according to the Ghanaian banking law and procedures which states that any account abandoned or dormant for a period of some years is subjected to be closed and all money contained therein will be forfeited to the Government Treasury as "Unclaimed Bills".
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account as the next of kin to the deceased. I intend to give 45% of this fund to you while 50% shall be for me and the balance of 5% to be used to cover any expenses. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere of your choice. All I need from you is to stand as the beneficiary of this fund by sending your account details for the immediate transfer of the fund to the account. If you accept this offer, I will appreciate your timely response so that we can proceed with the transfer immediately.
Waiting for your urgent reply confidentially at my Private email id (inkoomchfc@yahoo.com)
Regards,
Mr. Charles Inkoom
postmaster@carrot.ru
inkoomchfc@yahoo.com
HFC Bank
Accra Ghana
My greetings of the day to you,
I know that this mail will come to you as a surprise as we never met before. I am aware that this is certainly an unconventional approach to Starting a business relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you, it is my urgent need for a foreign partner that has caused me to send this to you. I apologized if you find this intrusive, but there is an opportunity for both of us to work together and make clean money that is left over for nobody to claim.
Firstly, let me start by identifying myself, My name is Mr. Charles Inkoom, in charge of Accounting and Auditing Unit of HFC Bank in Accra-Ghana. I am writing to solicit your assistance in the transfer of Nine million Euros belonging to one of my foreign client who died some years ago without a Will or a Next of Kin to claim the said funds, since his death the account has been dormant and according to the Ghanaian banking law and procedures which states that any account abandoned or dormant for a period of some years is subjected to be closed and all money contained therein will be forfeited to the Government Treasury as "Unclaimed Bills".
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account as the next of kin to the deceased. I intend to give 45% of this fund to you while 50% shall be for me and the balance of 5% to be used to cover any expenses. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere of your choice. All I need from you is to stand as the beneficiary of this fund by sending your account details for the immediate transfer of the fund to the account. If you accept this offer, I will appreciate your timely response so that we can proceed with the transfer immediately.
Waiting for your urgent reply confidentially at my Private email id (inkoomchfc@yahoo.com)
Regards,
Mr. Charles Inkoom
postmaster@carrot.ru
inkoomchfc@yahoo.com
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